1
5 Fairfield Avenue, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2003-08-15 ~ dissolved
IIF 18 - Director → ME
3
5 Fairfield Avenue, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIELD FIRST CONGLETON LIMITED - now
FIRST CARTON (CONGLETON) LIMITED
- 2001-05-16
03699799935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1999-05-06 ~ 2000-10-10
IIF 4 - Director → ME
5
FIELD FIRST LIMITED - now
LAWSON MARDON CARTON LTD.
- 1998-03-16
00926307LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1998-03-02 ~ 2000-10-10
IIF 3 - Director → ME
6
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-02-23
03484690 05072796, 03424318, 03639318Warning 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) Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1998-02-20 ~ 2000-10-10
IIF 6 - Director → ME
7
LAWSON MARDON PAZO LTD.
- 1998-03-16
00238339LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
1998-03-02 ~ 2000-10-10
IIF 2 - Director → ME
8
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents)
Officer
1998-03-02 ~ 2000-10-10
IIF 5 - Director → ME
9
Southside Sandy Lane Road, Charlton Kings, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Dj Coulter & Associates Ltd, 7 Clarence Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2013-02-12
IIF 17 - Director → ME
2016-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Fairfield Avenue, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1996-11-12 ~ 1997-02-18
IIF 7 - Director → ME
13
Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire
Active Corporate (25 parents, 3 offsprings)
Officer
2022-05-16 ~ 2022-11-15
IIF 15 - Director → ME
14
5 Fairfield Avenue, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2021-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now
MULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY
- 2007-12-11
02586987CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
2000-12-07 ~ 2002-05-01
IIF 1 - Director → ME
16
Southside Sandy Lane Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPORTS FACILITIES INTERNATIONAL LIMITED
- now 04322671DIALMODE (238) LIMITED
- 2003-02-07
04322671 03178350, 04322657, 04322662Warning 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) Centurion House 129 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 19 - Director → ME
2002-11-13 ~ 2004-05-26
IIF 8 - Secretary → ME