1
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 30 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 13 - Secretary → ME
2
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 31 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 11 - Secretary → ME
3
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 20 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 12 - Secretary → ME
4
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 37 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 3 - Secretary → ME
5
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 36 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 17 - Secretary → ME
6
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 22 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 2 - Secretary → ME
7
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 33 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 16 - Secretary → ME
8
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 32 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 7 - Secretary → ME
9
CAMILLA DRIVE(WESTHUMBLE)LIMITED
00688832 Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, England
Active Corporate (18 parents)
Officer
2013-05-29 ~ 2022-02-18
IIF 45 - Director → ME
10
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 23 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 8 - Secretary → ME
11
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 21 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 5 - Secretary → ME
12
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-11-07 ~ 2004-05-21
IIF 28 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 1 - Secretary → ME
13
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 29 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 15 - Secretary → ME
14
ELECTRICAL OIL SERVICES LIMITED
- now 03749629S E POWER LIMITED - 1999-11-04
Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
Active Corporate (41 parents)
Officer
2009-02-25 ~ 2012-11-19
IIF 43 - Director → ME
15
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 25 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 4 - Secretary → ME
16
HALTERMANN CARLESS UK LIMITED - now
PETROCHEM CARLESS LIMITED
- 2015-05-18
00429315CARLESS REFINING & MARKETING LTD - 2001-01-15
CARLESS SOLVENTS LIMITED - 1987-05-28
Haltermann Carless, Refinery Road, Harwich, England
Active Corporate (46 parents, 3 offsprings)
Officer
2004-12-23 ~ 2013-04-15
IIF 40 - Director → ME
17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 24 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 6 - Secretary → ME
18
MEDIA BASED ATTRACTIONS LIMITED
09526725 37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-07-10 ~ now
IIF 44 - Director → ME
19
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 26 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 10 - Secretary → ME
20
MERLIN PENSIONS TRUSTEES LIMITED
- now 02907120FORAY 646 LIMITED - 1994-04-21
Holland Place Wardentree Park, Pinchbeck, Spalding, England
Dissolved Corporate (27 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 18 - Secretary → ME
21
Cedarwood Camilla Drive, Westhumble, Dorking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
OVAL (2005) LIMITED
05278490 05284454, 05616362, 11448142Warning 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) Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (16 parents)
Officer
2010-03-18 ~ 2013-04-15
IIF 41 - Director → ME
23
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 27 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 19 - Secretary → ME
24
PETROCHEM CARLESS HOLDINGS LTD.
- now 05259753OVAL (2000) LIMITED - 2005-02-25
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-03-29 ~ 2013-04-15
IIF 38 - Director → ME
25
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2006-02-07 ~ now
IIF 39 - Director → ME
26
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-12-23 ~ 2013-04-15
IIF 42 - Director → ME
27
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 35 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 14 - Secretary → ME
28
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 34 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 9 - Secretary → ME
29
AGD GROUP LIMITED - 2017-02-09
White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire
Active Corporate (18 parents, 6 offsprings)
Person with significant control
2024-05-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE