1
EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1997-06-19 ~ 1997-06-19IIF 52 - director → ME
2
165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1997-06-19 ~ 1997-06-19IIF 50 - director → ME
3
STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1997-06-19 ~ 1997-06-19IIF 48 - director → ME
4
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1998-07-30 ~ 2002-12-18IIF 81 - director → ME
1998-07-30 ~ 2002-10-09IIF 19 - secretary → ME
5
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1998-01-09 ~ 2002-12-18IIF 56 - director → ME
1998-01-09 ~ 2002-10-09IIF 1 - secretary → ME
6
D H BRIDGECO KNOWLES LIMITED - 2006-05-03
2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved corporate (4 parents)
Officer
2002-08-23 ~ 2002-12-18IIF 68 - director → ME
7
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1997-02-24 ~ 2002-12-18IIF 53 - director → ME
1997-02-24 ~ 2002-10-09IIF 5 - secretary → ME
8
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1998-12-05 ~ 2002-12-18IIF 61 - director → ME
1998-12-05 ~ 2002-10-09IIF 23 - secretary → ME
9
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2001-04-18 ~ 2002-12-18IIF 83 - director → ME
2001-04-18 ~ 2002-10-09IIF 13 - secretary → ME
10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2000-03-09 ~ 2002-12-18IIF 92 - director → ME
2000-03-09 ~ 2002-10-09IIF 35 - secretary → ME
11
DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
45 Pall Mall, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2000-03-21 ~ 2002-12-18IIF 98 - director → ME
2000-03-21 ~ 2002-10-09IIF 36 - secretary → ME
12
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1999-10-28 ~ 2002-12-18IIF 70 - director → ME
1999-10-28 ~ 2002-10-09IIF 15 - secretary → ME
13
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1999-10-28 ~ 2002-12-18IIF 76 - director → ME
1999-10-28 ~ 2002-10-09IIF 28 - secretary → ME
14
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1999-10-28 ~ 2002-12-18IIF 71 - director → ME
1999-10-28 ~ 2002-10-09IIF 29 - secretary → ME
15
DHCRE NOMINEES 1 LIMITED - 2015-07-29
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1999-10-28 ~ 2002-12-18IIF 63 - director → ME
1999-10-28 ~ 2002-10-09IIF 24 - secretary → ME
16
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 73 - director → ME
1998-09-24 ~ 2002-10-09IIF 32 - secretary → ME
17
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 64 - director → ME
1998-09-24 ~ 2002-10-09IIF 21 - secretary → ME
18
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 62 - director → ME
1998-09-24 ~ 2002-10-09IIF 11 - secretary → ME
19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 66 - director → ME
1998-09-24 ~ 2002-10-09IIF 31 - secretary → ME
20
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 72 - director → ME
1998-09-24 ~ 2002-10-09IIF 25 - secretary → ME
21
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 60 - director → ME
1998-09-24 ~ 2002-10-09IIF 12 - secretary → ME
22
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 84 - director → ME
1998-09-24 ~ 2002-10-09IIF 27 - secretary → ME
23
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 85 - director → ME
1998-09-24 ~ 2002-10-09IIF 26 - secretary → ME
24
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2002-12-18IIF 69 - director → ME
1998-09-23 ~ 2002-10-09IIF 20 - secretary → ME
25
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2002-12-18IIF 78 - director → ME
1998-09-23 ~ 2002-10-09IIF 8 - secretary → ME
26
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2002-12-18IIF 86 - director → ME
1998-09-23 ~ 2002-10-09IIF 22 - secretary → ME
27
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2002-12-18IIF 65 - director → ME
1998-09-23 ~ 2002-10-09IIF 17 - secretary → ME
28
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-23 ~ 2002-12-18IIF 59 - director → ME
1998-09-23 ~ 2002-10-09IIF 14 - secretary → ME
29
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 74 - director → ME
1998-09-24 ~ 2002-10-09IIF 18 - secretary → ME
30
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 77 - director → ME
1998-09-24 ~ 2002-10-09IIF 9 - secretary → ME
31
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 2002-12-18IIF 82 - director → ME
1998-09-24 ~ 2002-10-09IIF 10 - secretary → ME
32
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
1998-09-23 ~ 2002-12-18IIF 67 - director → ME
1998-09-23 ~ 2002-10-09IIF 30 - secretary → ME
33
3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, LondonDissolved corporate (2 parents)
Officer
2002-07-31 ~ 2002-12-18IIF 75 - director → ME
34
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
1995-03-08 ~ 2002-12-18IIF 88 - director → ME
1995-03-09 ~ 2002-10-09IIF 34 - secretary → ME
35
CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
1995-03-10 ~ 2002-12-18IIF 87 - director → ME
1995-03-10 ~ 2002-10-09IIF 33 - secretary → ME
36
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
36 Broadway, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
1998-05-21 ~ 2002-12-18IIF 80 - director → ME
1998-05-21 ~ 2002-10-09IIF 2 - secretary → ME
37
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
36 Broadway, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2000-03-03 ~ 2002-12-18IIF 54 - director → ME
2000-03-03 ~ 2002-10-09IIF 6 - secretary → ME
38
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-12-07 ~ 2002-12-18IIF 95 - director → ME
2000-12-07 ~ 2002-10-09IIF 43 - secretary → ME
39
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-12-07 ~ 2002-12-18IIF 94 - director → ME
2000-12-07 ~ 2002-10-09IIF 41 - secretary → ME
40
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-12-07 ~ 2002-12-18IIF 91 - director → ME
2000-12-07 ~ 2002-10-09IIF 42 - secretary → ME
41
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-12-07 ~ 2002-12-18IIF 97 - director → ME
2000-12-07 ~ 2002-10-09IIF 39 - secretary → ME
42
2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2001-08-09 ~ 2002-12-18IIF 99 - director → ME
2001-08-09 ~ 2002-10-09IIF 37 - secretary → ME
43
DH PROJECTS LIMITED - 2000-09-29
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
60 Ludgate Hill, London, United KingdomCorporate (3 parents)
Officer
1997-01-24 ~ 2000-09-15IIF 55 - director → ME
1997-01-24 ~ 2000-09-15IIF 7 - secretary → ME
44
Unit 8 Oak Spinney Park, ,ratby Lane, Leicester Forest East, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
600 GBP2023-12-31
Officer
2020-08-20 ~ 2023-05-10IIF 58 - director → ME
45
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Officer
1995-12-05 ~ 2002-12-18IIF 51 - director → ME
1995-12-05 ~ 2002-10-09IIF 4 - secretary → ME
46
F.L. GREAT BRITAIN LIMITED - 2008-04-01
FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02
60 Ludgate Hill, London, EnglandCorporate (4 parents)
Officer
2000-04-07 ~ 2001-02-08IIF 96 - director → ME
2000-04-07 ~ 2000-09-18IIF 40 - secretary → ME
47
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
2000-02-22 ~ 2004-06-14IIF 79 - director → ME
2000-02-22 ~ 2004-06-14IIF 16 - secretary → ME
48
25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2007-01-29 ~ 2010-06-09IIF 93 - director → ME
49
ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
IMPRESS UK LIMITED - 2011-04-27
IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
1997-04-14 ~ 1997-05-19IIF 44 - director → ME
1997-04-14 ~ 1997-05-19IIF 3 - secretary → ME
50
Heathrow Business Centre, 65 High Street, Egham, SurreyDissolved corporate (8 parents)
Officer
2008-01-23 ~ 2010-01-22IIF 38 - secretary → ME