1
ANDREA QUAD LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-419,360 GBP2024-03-31
Officer
2023-08-15 ~ nowIIF 8 - Director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 12 - Director → ME
3
BREAL (BLACK SHEEP) LIMITED - 2023-05-12
ANDREA TRES LIMITED - 2023-05-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,156,080 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 6 - Director → ME
4
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 29 - Director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 24 - Director → ME
6
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 21 - Director → ME
7
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 25 - Director → ME
8
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 20 - Director → ME
9
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 28 - Director → ME
10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 18 - Director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolvedIIF 26 - Director → ME
12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-11 ~ nowIIF 5 - Director → ME
13
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 2 - Director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-30 ~ nowIIF 16 - Director → ME
15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-574,619 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 15 - Director → ME
16
KOBUSCH UK LIMITED - 2014-01-08
COVERIS RIGID UK LIMITED - 2018-09-14
PACCOR UK LIMITED - 2022-10-24
PREGIS RIGID PACKAGING LIMITED - 2012-01-16
PACTIV (UK) LIMITED - 2005-10-13
C/o Frp Advisory Trading Limited, Apex 3, EdinburghIn Administration Corporate (7 parents)
Officer
2022-09-22 ~ nowIIF 11 - Director → ME
17
CLOSURES LIMITED - 2014-01-23
COVERIS RIGID (MANSFIELD) UK LIMITED - 2018-10-01
PACCOR (MANSFIELD) UK LIMITED - 2022-10-24
C/o Frp Advisory Llp 4th Floor Abbey House 32, Booth Street, ManchesterIn Administration Corporate (7 parents)
Officer
2022-09-22 ~ nowIIF 32 - Director → ME
18
KEYSTONE BREWERY GROUP LIMITED - 2025-04-01
BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 17 - Director → ME
19
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
113,078 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-440 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ANDREA QUAD LIMITED - 2023-12-14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-193,663 GBP2024-03-31
Officer
2023-12-12 ~ nowIIF 7 - Director → ME
22
VINTOTECA (BOROUGH) LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 23 - Director → ME
23
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 30 - Director → ME
24
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 1 - Director → ME
25
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 22 - Director → ME
26
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolvedIIF 27 - Director → ME
27
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-12 ~ dissolvedIIF 31 - Director → ME