1
1ST CLASS PACKAGING LIMITED
- now 03313971FIRST CLASS PACKAGING LIMITED - 1997-04-08
NATIONALDAY LIMITED - 1997-03-14
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2015-02-04 ~ 2015-05-06
IIF 32 - Director → ME
2
AGIITO LIMITED - now
CAPITA TRAVEL AND EVENTS LIMITED
- 2021-07-09
01094729CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
LONSDALE TRAVEL LIMITED - 2007-02-01
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
2,316,539 GBP2023-12-31
Officer
2016-01-31 ~ 2019-01-16
IIF 1 - Director → ME
3
25 Garnet House 11 Merrivale Mews, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,566 GBP2017-07-31
Officer
2015-06-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
BOOKING SERVICES INTERNATIONAL LIMITED
01833039 4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2,665,226 GBP2019-12-31
Officer
2016-02-16 ~ 2019-01-16
IIF 4 - Director → ME
5
17 Rochester Row, London
Dissolved Corporate (12 parents)
Officer
2016-01-31 ~ dissolved
IIF 2 - Director → ME
6
Wycombe Area Office, Easton Street, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Equity (Company account)
-1,803,389 GBP2017-12-31
Officer
2013-11-25 ~ 2014-03-31
IIF 11 - Director → ME
7
Wycombe Area Office, Easton Street, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Equity (Company account)
-2,132,731 GBP2017-12-31
Officer
2013-11-25 ~ 2014-12-31
IIF 10 - Director → ME
8
CONTRACT PAPERS LIMITED - 1997-01-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 22 - Director → ME
9
DONINGTON PACKAGING SUPPLIES LIMITED
02132030 100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2015-02-04 ~ 2015-05-06
IIF 33 - Director → ME
10
EXPOTEL GROUP LIMITED
- 2016-10-28
06631240NOVA TOPCO LIMITED - 2008-11-17
DE FACTO 1647 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-01-31 ~ 2019-01-16
IIF 7 - Director → ME
11
EXPOTEL HOTEL RESERVATIONS LIMITED
- now 02643040MARERACE LIMITED - 1991-10-22
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Equity (Company account)
2,635,807 GBP2017-12-31
Officer
2016-01-31 ~ 2019-01-16
IIF 3 - Director → ME
12
HOWARD SMITH PAPER GROUP LIMITED
- now 01138498THE HOWARD SMITH PAPER GROUP LIMITED - 2004-10-11
CONTRACT PAPERS (HOLDINGS) LIMITED - 1997-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (41 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 17 - Director → ME
13
HOWARD SMITH PAPER LIMITED
- now 00744570HOWARD SMITH PAPERS LIMITED - 1997-01-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 28 - Director → ME
14
NYS TRAVEL LIMITED - 2006-04-07
NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2017-09-15 ~ 2019-01-16
IIF 8 - Director → ME
15
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,300,000 GBP2016-03-31
Officer
2017-09-15 ~ 2019-01-16
IIF 5 - Director → ME
16
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 27 - Director → ME
17
PARAMOUNT PAPER SALES LIMITED - 2006-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 19 - Director → ME
18
PAPERLINX BRANDS (EUROPE) LIMITED
- now 04707159PPX PARTNER (NO 1) LIMITED - 2004-05-20
HACKREMCO (NO. 2042) LIMITED - 2003-05-28
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 24 - Director → ME
19
PAPERLINX INVESTMENTS (EUROPE) LIMITED
- now 04434552HACKREMCO (NO. 1963) LIMITED - 2002-06-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 18 - Director → ME
20
PPX PARTNER (NO 2) LIMITED - 2004-05-20
HACKREMCO (NO. 2043) LIMITED - 2003-05-28
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 15 - Director → ME
21
PAPERLINX TREASURY (EUROPE) LIMITED
- now 01764986SOUTHERN PAPER GROUP LIMITED - 2004-05-20
SOUTHERN COUNTIES PAPER LIMITED - 1997-08-08
BUNZL PAPER (U.K.) LIMITED - 1987-02-27
DAVNERHEATH LIMITED - 1984-01-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 21 - Director → ME
22
PARKSIDE PACKAGING LIMITED
- now 03243805PARKSIDE PACKAGING HOLDINGS LIMITED - 1998-09-02
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2015-02-04 ~ 2015-05-06
IIF 31 - Director → ME
23
PINNACLE FILM & BOARD SALES LIMITED
- now 02430786PINNACLE FILM & BOARD SALES (NORTHERN) LIMITED - 1996-12-31
WATCHPRIZE LIMITED - 1989-12-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 20 - Director → ME
24
PRECISION PUBLISHING PAPERS LIMITED
01859705 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 25 - Director → ME
25
ROBERT HORNE GROUP PLC - 2004-03-01
ROBERT HORNE PAPER COMPANY LIMITED - 2001-04-04
ROBERT HORNE(MIDLANDS)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 13 - Director → ME
26
ROBERT HORNE UK PLC - 2004-03-01
ROBERT HORNE GROUP PLC - 2001-04-04
ROBERT HORNE AND COMPANY LIMITED - 1984-01-26
ROBERT HORNE & COMPANY LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 16 - Director → ME
27
SHEET AND ROLL CONVERTORS LIMITED
01336740 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 12 - Director → ME
28
THE M6 PAPER GROUP LIMITED
- now 02755905VERSEWORTH LIMITED - 1992-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 23 - Director → ME
29
THE PAPER COMPANY LIMITED
- now 01995271BUNZL FINE PAPER LIMITED - 2002-09-13
TACKNOTE LIMITED - 1986-06-11
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 29 - Director → ME
30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (23 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 14 - Director → ME
31
VENUES EVENT MANAGEMENT LIMITED
06341360 1 More London Place, London
Dissolved Corporate (21 parents)
Equity (Company account)
1,118 GBP2019-12-31
Officer
2016-01-31 ~ 2019-01-16
IIF 6 - Director → ME
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
2015-02-04 ~ 2016-02-01
IIF 26 - Director → ME
33
Huntsman House Mansion Close, Moulton Park, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 30 - Director → ME