1
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 16 - Director → ME
2
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (7 parents)
Officer
2024-08-30 ~ now
IIF 18 - Director → ME
3
186 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 38 - Director → ME
2017-06-30 ~ dissolved
IIF 57 - Secretary → ME
4
BP OPCO LIMITED - 2014-05-09
186 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ dissolved
IIF 39 - Director → ME
2017-06-30 ~ dissolved
IIF 56 - Secretary → ME
5
CUMBERNAULD PACKAGING LIMITED - now
KITE PACKAGING SCOTLAND LIMITED
- 2011-08-19
SC380478 Unit 64, Grayshill Road, Westfield North Courtyard Cumbernauld, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2011-08-01
IIF 37 - Director → ME
2010-06-16 ~ 2011-08-01
IIF 51 - Secretary → ME
6
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED
02075909 Eastgate House, Castle Lane, Warwick
Active Corporate (23 parents)
Officer
2000-07-16 ~ 2001-06-17
IIF 1 - Director → ME
7
FLYING INVESTMENTS LIMITED
- now 06554508KITE INVESTMENTS LIMITED
- 2008-10-15
06554508 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 31 - Director → ME
2008-04-03 ~ now
IIF 48 - Secretary → ME
8
KITE PACKAGING SERVICES LIMITED
- 2007-10-25
04204419MARKITCH LIMITED - 2001-06-08
County House, St. Marys Street, Worcester
Dissolved Corporate (5 parents)
Officer
2001-09-12 ~ dissolved
IIF 14 - Secretary → ME
9
12 High Street, Warwick
Active Corporate (8 parents)
Officer
2013-04-12 ~ now
IIF 33 - Director → ME
10
Beauchamp Hall, Beauchamp Avenue, Leamington Spa
Dissolved Corporate (61 parents)
Officer
2021-03-10 ~ dissolved
IIF 55 - Director → ME
11
KITE AUTOMATED SOLUTIONS LIMITED
- now 04540578YELLOW CASE LIMITED
- 2003-10-14
04540578 186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ dissolved
IIF 11 - Secretary → ME
12
CUT OUT HOLDINGS LIMITED
- 2001-05-29
04141145BROOMCO (2453) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (7 parents)
Officer
2001-03-09 ~ 2001-05-29
IIF 2 - Director → ME
2021-03-23 ~ now
IIF 19 - Director → ME
2001-09-07 ~ now
IIF 7 - Secretary → ME
13
KITE ENVIRONMENTAL SOLUTIONS LIMITED
04592964 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (7 parents)
Officer
2017-02-14 ~ now
IIF 17 - Director → ME
2002-11-18 ~ now
IIF 5 - Secretary → ME
14
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (1 parent)
Officer
2003-05-14 ~ dissolved
IIF 12 - Secretary → ME
15
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (4 parents)
Officer
2014-10-10 ~ dissolved
IIF 36 - Director → ME
2012-12-19 ~ dissolved
IIF 59 - Secretary → ME
16
KPG HOLDINGS LIMITED
- 2016-03-16
06510008KITE INVESTMENT HOLDINGS LIMITED
- 2008-11-18
06510008 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (6 parents, 10 offsprings)
Officer
2008-02-20 ~ now
IIF 4 - Secretary → ME
17
NPG HOLDINGS LIMITED - 2001-06-27
BROOMCO (2438) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-02-14 ~ now
IIF 32 - Director → ME
2001-09-07 ~ now
IIF 8 - Secretary → ME
18
KITE PACKAGING BLUEPRINT LIMITED
- 2004-01-05
04680835STILL SUNSHINE LIMITED
- 2003-12-15
04680835 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-02-15 ~ now
IIF 22 - Director → ME
2003-12-15 ~ now
IIF 9 - Secretary → ME
19
KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED
13517017 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 25 - Director → ME
20
KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED
13357404 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 23 - Director → ME
21
KITE PACKAGING PROPERTIES 1 LIMITED
05853341 10202258, 12325059, 09374935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (5 parents)
Officer
2017-02-14 ~ now
IIF 27 - Director → ME
2006-07-24 ~ now
IIF 6 - Secretary → ME
22
KITE PACKAGING PROPERTIES 2 LIMITED
08675534 10202258, 12325059, 09374935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2013-09-04 ~ now
IIF 29 - Director → ME
2013-09-04 ~ now
IIF 50 - Secretary → ME
23
KITE PACKAGING PROPERTIES 3 LIMITED
08994729 10202258, 12325059, 09374935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2014-04-14 ~ now
IIF 28 - Director → ME
2014-04-14 ~ now
IIF 49 - Secretary → ME
24
KITE PACKAGING PROPERTIES 4 LIMITED
09374935 10202258, 12325059, 08675534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ now
IIF 30 - Director → ME
2015-01-06 ~ now
IIF 47 - Secretary → ME
25
KITE PACKAGING PROPERTIES 5 LIMITED
10202258 12325059, 09374935, 08675534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ now
IIF 21 - Director → ME
2016-05-26 ~ now
IIF 45 - Secretary → ME
26
KITE PACKAGING PROPERTIES 6 LIMITED
- now 12325059 10202258, 09374935, 08675534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KITE PACKAGING PROPERTIES MOAT LIMITED
- 2020-11-15
12325059 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 26 - Director → ME
27
KITE PACKAGING SUPPLIES LIMITED
- now 04204783CRISCROSSED LIMITED - 2001-06-08
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (1 parent)
Officer
2001-09-07 ~ dissolved
IIF 15 - Secretary → ME
28
KITE PACKAGING FACILITIES LIMITED
- 2010-12-21
04305133 186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (4 parents)
Officer
2001-10-18 ~ dissolved
IIF 10 - Secretary → ME
29
50 High Street, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MACFARLANE GROUP UK LIMITED
- now 01630389FIST FAST PACKAGING PLC - 1993-01-01
COWLEAS GROUP LIMITED(THE) - 1988-05-26
Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (31 parents, 26 offsprings)
Officer
1998-07-01 ~ 2002-01-29
IIF 3 - Director → ME
31
186 Torrington Avenue, Tile Hill Coventry, West Midlands
Dissolved Corporate (26 parents)
Officer
2011-07-26 ~ dissolved
IIF 40 - Director → ME
2011-07-26 ~ dissolved
IIF 43 - Secretary → ME
32
PAPERPAK HOLDINGS LIMITED
- 2013-01-02
07699232COBCO 930 LIMITED
- 2011-08-15
07699232 05096482, 06174249, 07918712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (11 parents)
Officer
2011-07-26 ~ now
IIF 24 - Director → ME
2011-07-26 ~ now
IIF 42 - Secretary → ME
33
186 Torrington Avenue, Coventry, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 53 - Director → ME
2016-06-03 ~ dissolved
IIF 60 - Secretary → ME
34
PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
186 Torrington Avenue, Coventry, England
Dissolved Corporate (12 parents)
Officer
2016-06-01 ~ dissolved
IIF 52 - Director → ME
2016-06-30 ~ dissolved
IIF 58 - Secretary → ME
35
K SERV PROPERTIES LIMITED
- 2008-09-24
04107507KITE PACKAGING PROPERTIES LIMITED
- 2007-10-25
04107507 12325059, 09374935, 08675534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EASYTASK LIMITED - 2001-06-08
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (1 parent)
Officer
2001-09-07 ~ dissolved
IIF 13 - Secretary → ME
36
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (8 parents)
Officer
2021-09-01 ~ now
IIF 20 - Director → ME
2021-09-01 ~ now
IIF 46 - Secretary → ME
37
THE BEAR AND BACULUS MANAGEMENT COMPANY LIMITED
06535105 50 High Street, Warwick, Warwickshire, England
Active Corporate (9 parents)
Officer
2019-12-16 ~ now
IIF 34 - Director → ME
38
THEPACKAGINGSTORE.CO.UK LIMITED
06724274 186 Torrington Avenue, Tile Hill, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ dissolved
IIF 44 - Secretary → ME
39
WARWICK INDEPENDENT SCHOOLS FOUNDATION
- now 04252305WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, Warwick
Active Corporate (98 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 54 - Director → ME