1
71-75 Shelton Street Shelton Street, London, England
Active Corporate (3 parents)
Officer
2019-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARDAGH SERVICES (UK) LIMITED - now
REDFEARN GLASS LIMITED
- 2014-04-25
00112146REXAM GLASS BARNSLEY LIMITED
- 2005-05-23
00112146PLM REDFEARN LIMITED - 2000-03-28
REDFEARN PLC - 1991-04-09
REDFEARN NATIONAL GLASS PLC - 1987-08-10
- Headlands Lane, Knottingley, West Yorkshire
Active Corporate (24 parents)
Officer
2005-05-26 ~ 2008-09-08
IIF 20 - Director → ME
2001-06-11 ~ 2006-01-19
IIF 5 - Secretary → ME
3
BULK NUMBER FOUR LIMITED - now
REXAM HARCOSTAR LIMITED
- 2000-03-21
00815066REXAM INDUSTRIAL CONTAINERS LIMITED
- 1996-12-31
00815066 Fibrestar House Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
1992-08-17 ~ 1999-08-31
IIF 17 - Director → ME
1992-08-17 ~ 1999-08-31
IIF 1 - Secretary → ME
4
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-20 ~ 2018-09-01
IIF 14 - Director → ME
5
LARGE CONTAINER MANUFACTURING HOLDCO LIMITED
07900346 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-27 ~ 2018-09-01
IIF 23 - Director → ME
6
NWV LIMITED - now
Tavistock House (north), Tavistock Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-04 ~ 2018-09-01
IIF 22 - Director → ME
7
Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-04-28 ~ 2018-09-01
IIF 11 - Director → ME
8
PETAINER LARGE CONTAINER IP LIMITED
08159927 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (7 parents)
Officer
2012-07-27 ~ 2018-09-01
IIF 8 - Director → ME
9
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED
07901737 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-27 ~ 2018-09-01
IIF 12 - Director → ME
10
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2016-03-30 ~ 2018-09-01
IIF 18 - Director → ME
Person with significant control
2016-04-28 ~ 2018-06-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2009-11-10 ~ 2018-09-01
IIF 10 - Director → ME
12
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2011-12-20 ~ 2018-09-01
IIF 13 - Director → ME
13
Burton Road, Monk Bretton, Barnsley, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ dissolved
IIF 19 - Director → ME
2001-06-11 ~ 2006-01-19
IIF 4 - Secretary → ME
14
REXAM BEVERAGE CANS LIMITED
- now 02767315PLM BEVERAGE CANS LIMITED - 2000-03-28
SIMCO 518 LIMITED - 1992-12-15
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (17 parents)
Officer
2001-06-11 ~ 2005-05-19
IIF 2 - Secretary → ME
15
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
- now 02767316PLM HOLDINGS LIMITED - 2000-03-29
SIMCO 517 LIMITED - 1992-12-15
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-06-11 ~ 2005-05-20
IIF 3 - Secretary → ME
16
REXAM FLEXIBLES VIKING LIMITED
- now 01898080REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
VIKING PACKAGING LIMITED - 1995-09-01
VIKING PACKAGING GROUP PLC - 1990-07-05
SEVON HOLDINGS LIMITED - 1986-03-26
INGLEBY (101) LIMITED - 1985-06-10
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
2000-02-29 ~ 2001-06-11
IIF 16 - Director → ME
2000-02-29 ~ 2001-06-11
IIF 6 - Secretary → ME
17
ST IVES (HUNTS) GOLF CLUB LIMITED
11909243 Needingworth Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-12 ~ 2023-07-21
IIF 21 - Director → ME
18
STONECHECK PUBLIC LIMITED COMPANY
03247251 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (36 parents)
Officer
2023-04-18 ~ 2025-02-11
IIF 15 - Director → ME
19
6 Vermuyden Vermuyden, Earith, Huntingdon, England
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-28 ~ now
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% → OE