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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mitchell Spencer Hyams

    Related profiles found in government register
  • Mr Mitchell Spencer Hyams
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mitchell Spencer Hyams
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 9
  • Hyams, Mitchell Spencer
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British business & financial management born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Elizabeth House, Unit 13, Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire, SP6 1BZ, United Kingdom

      IIF 30
  • Hyams, Mitchell Spencer
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British finance director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 46 IIF 47
  • Mitchell Hyams
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 48
  • Hyams, Mitchell Spencer
    British born in January 1956

    Registered addresses and corresponding companies
    • Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE

      IIF 49 IIF 50
  • Hyams, Mitchell Spencer
    British company director born in January 1956

    Registered addresses and corresponding companies
    • Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE

      IIF 51 IIF 52
  • Hyams, Mitchell Spencer
    British finance dir born in January 1956

    Registered addresses and corresponding companies
    • Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE

      IIF 53
  • Hyams, Mitchell Spencer
    British finance director born in January 1956

    Registered addresses and corresponding companies
    • Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE

      IIF 54 IIF 55
  • Hyams, Mitchell Spencer
    British

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British director

    Registered addresses and corresponding companies
  • Hyams, Mitchell Spencer
    British finance director

    Registered addresses and corresponding companies
  • Hyams, Mitchell
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Barnsbury Street, Islington, London, N1 1PW

      IIF 85
  • Hyams, Mitchell Spencer

    Registered addresses and corresponding companies
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 86
child relation
Offspring entities and appointments 46
  • 1
    21 BARNSBURY STREET MANAGEMENT LIMITED
    01836386
    21 Barnsbury Street, Islington, London
    Active Corporate (8 parents)
    Officer
    2010-11-21 ~ 2025-03-24
    IIF 85 - Director → ME
  • 2
    ADMIRALS WALK 2000 LTD
    03927833
    Elizabeth House, Unit 13, Ashford Road, Fordingbridge, England
    Active Corporate (55 parents)
    Officer
    2013-03-24 ~ 2013-05-01
    IIF 30 - Director → ME
  • 3
    CARPET TILE FACTORY LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2011-08-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2015-07-24
    TANDUS EUROPE LTD - 2007-02-19
    COLLINS & AIKMAN FLOORCOVERINGS UK LIMITED - 2003-06-30
    COLLINS & AIKMAN UNITED KINGDOM LIMITED
    - 1997-11-10 02186099
    COLLINS AND AIKMAN (UK) LIMITED - 1989-01-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    1992-09-26 ~ 1995-02-09
    IIF 57 - Secretary → ME
  • 4
    COLE & SON (WALLPAPERS) LIMITED
    00335313
    3 Jubilee Place, Chelsea, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1998-02-02
    IIF 49 - Director → ME
  • 5
    DIRECT MEDIA TECHNOLOGY LIMITED
    - now 01702373
    QA SERVICES (NO.1) LIMITED - 2002-03-30
    DIRECT MEDIA TECHNOLOGY LIMITED - 2001-02-16
    DIRECT SOFTWARE SALES LIMITED - 1989-03-10
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 21 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 60 - Secretary → ME
  • 6
    FAVERSHAM HOUSE HOLDINGS LIMITED
    - now 07415765
    WYTHBURN CASH MANAGEMENT LIMITED - 2010-12-07
    Windsor Court, Wood Street, East Grinstead, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2021-07-16
    IIF 37 - Director → ME
  • 7
    FAVERSHAM HOUSE LIMITED
    - now 00692570
    FAVERSHAM HOUSE GROUP LIMITED - 2012-06-25
    HEATING & VENTILATING PUBLICATIONS LIMITED - 1990-05-10
    Windsor Court, Wood Street, East Grinstead, West Sussex
    Active Corporate (27 parents)
    Officer
    2019-11-22 ~ 2021-07-16
    IIF 36 - Director → ME
  • 8
    HARRIS FABRICS LIMITED
    - now 00211295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-24
    Dissolved on 2017-02-28
    H.HARRIS (TEXTILES) LIMITED
    - 1988-03-10 00211295
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    1994-12-21 ~ 1994-12-21
    IIF 51 - Director → ME
    (before 1995-07-03) ~ 1996-09-30
    IIF 52 - Director → ME
  • 9
    INTERQUAD GROUP LIMITED
    - now 05872902 03684770... (more)
    SECKLOE 310 LIMITED - 2006-10-05
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-30 ~ 2007-11-01
    IIF 17 - Director → ME
    2006-10-30 ~ 2007-07-10
    IIF 73 - Secretary → ME
  • 10
    INTERQUAD LEARNING LIMITED
    - now 05918068 02413137
    SECKLOE 311 LIMITED - 2006-10-05
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ 2007-11-01
    IIF 10 - Director → ME
    2006-10-30 ~ 2007-07-10
    IIF 69 - Secretary → ME
  • 11
    INTERQUAD RESOURCING LIMITED
    - now 01697179
    CUBE RESOURCING LIMITED
    - 2005-07-06 01697179
    EXOCOM LIMITED
    - 2004-11-30 01697179
    INTERQUAD DISTRIBUTION LIMITED - 1998-05-14
    INTERQUADRAM LIMITED - 1990-01-16
    GASTONGROVE LIMITED - 1983-06-15
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-04-17 ~ 2007-11-01
    IIF 14 - Director → ME
    2001-04-17 ~ 2007-07-10
    IIF 63 - Secretary → ME
  • 12
    INTERQUAD SYSTEMS LIMITED
    - now 05918080 02478802
    SECKLOE 312 LIMITED - 2006-10-05
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ 2007-11-01
    IIF 11 - Director → ME
    2006-10-30 ~ 2007-07-10
    IIF 74 - Secretary → ME
  • 13
    ISI DISTRIBUTION LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2020-01-16
    IQ SYS LIMITED
    - 2010-10-11 02478802
    INTERQUAD SYSTEMS LIMITED
    - 2006-10-05 02478802 05918080
    INTERQUAD DISTRIBUTION LIMITED
    - 2000-12-29 02478802 01697179
    EXOCOM INTERNATIONAL LIMITED - 1998-05-14
    POWERBAND LIMITED - 1990-07-03
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1999-06-23 ~ 2007-11-01
    IIF 44 - Director → ME
    1999-06-23 ~ 2007-07-10
    IIF 81 - Secretary → ME
  • 14
    KNOWLEDGE CENTRE LIMITED
    - now 03317774 03117187
    KNOWLEDGE CENTRE. LIMITED - 1997-07-24
    LAWGRA (NO.408) LIMITED - 1997-07-10
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 24 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 61 - Secretary → ME
  • 15
    POLYPOUCH ( UK ) LTD
    - now 07471854
    S. FRANKEL LIMITED - 2012-05-23
    C/o Green And Purple, Building 1000, Cambridge Research Park, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2013-04-16 ~ 2019-02-15
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    PONTIS CONSULTING LIMITED
    - now 01880302 03562585
    QA (NO. 3) LIMITED - 2001-06-05
    P & P POWER SYSTEMS LIMITED - 2001-01-08
    PERRIN SYSTEMS LIMITED - 1990-05-08
    OPEN SOLUTIONS INTERNATIONAL LIMITED - 1990-03-01
    PERRIN SYSTEMS LIMITED - 1989-09-01
    DASHCABLE LIMITED - 1985-02-20
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 16 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 71 - Secretary → ME
  • 17
    QA (ROSEBERY) LIMITED
    - now 04484770
    INHOCO 2704 LIMITED - 2002-09-16
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 22 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 65 - Secretary → ME
  • 18
    QA CONSULTING SERVICES LIMITED - now
    QA HOLDINGS LIMITED
    - 2008-12-30 03845561 03873748
    SKILLSGROUP HOLDINGS NO.2 LIMITED - 2004-08-06
    INHOCO 996 LIMITED - 1999-09-30
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2007-11-01
    IIF 18 - Director → ME
    2006-06-22 ~ 2007-07-10
    IIF 62 - Secretary → ME
  • 19
    QA GROUP LIMITED
    - now 03104649 01885688
    QA IT SERVICES LIMITED - 2001-06-01
    QA (NO. 4) LIMITED - 2001-05-21
    SPACE CONSULTANCY LIMITED - 2001-01-08
    INHOCO 441 LIMITED - 1995-11-10
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 20 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 66 - Secretary → ME
  • 20
    QA IT SERVICES LIMITED
    - now 01885688 03104649
    QA GROUP LIMITED - 2001-06-01
    Q A TRAINING LIMITED - 1998-06-04
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 34 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 76 - Secretary → ME
  • 21
    QA LEARNING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2021-05-19
    QA LIMITED
    - 2008-12-30 01679488 02413137... (more)
    QA PLC
    - 2006-09-07 01679488 02413137... (more)
    SKILLSGROUP PLC - 2001-04-30
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 33 - Director → ME
    2006-06-19 ~ 2007-08-14
    IIF 80 - Secretary → ME
  • 22
    QA LEARNING SOLUTIONS LIMITED
    - now 03279306
    ACUMA SOLUTIONS LIMITED - 2000-12-22
    INHOCO 566 LIMITED - 1996-12-24
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 23 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 64 - Secretary → ME
  • 23
    QA LIMITED - now
    QA-IQ LIMITED
    - 2008-12-30 02413137
    INTERQUAD LEARNING LIMITED
    - 2006-10-05 02413137 05918068
    INTERQUAD SERVICES LIMITED
    - 2000-12-29 02413137
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House First Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1999-06-23 ~ 2007-11-01
    IIF 41 - Director → ME
    1999-06-23 ~ 2007-07-10
    IIF 84 - Secretary → ME
  • 24
    QA SCOTLAND LIMITED
    - now SC086402
    COMPUTERS FOR BUSINESS (SCOTLAND) LIMITED - 2002-04-29
    OSE LIMITED - 1984-05-30
    32 South Gyle Crescent, South Gyle Park, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-06-22 ~ 2007-11-01
    IIF 12 - Director → ME
    2006-06-22 ~ 2007-07-10
    IIF 70 - Secretary → ME
  • 25
    QA SERVICES (NO.2) LIMITED
    - now 03562585 01702373
    PONTIS CONSULTING PLC - 2001-02-16
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 19 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 67 - Secretary → ME
  • 26
    QA TRAINING LIMITED
    - now 03308296 01885688
    QA SKILLSGROUP LIMITED - 2002-04-02
    P&P RENTALS LIMITED - 2000-03-31
    PERSONAL COMPUTERS LIMITED - 1997-12-15
    P&P LIMITED - 1997-10-28
    SKILLSGROUP LIMITED - 1997-05-09
    THE SKILLS GROUP LIMITED - 1997-02-21
    INHOCO 576 LIMITED - 1997-02-04
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 15 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 72 - Secretary → ME
  • 27
    QA-IQ GROUP LIMITED
    - now 05091695
    INTERQUAD GROUP LIMITED
    - 2006-10-05 05091695 03684770... (more)
    SECKLOE 208 LIMITED
    - 2005-04-13 05091695 03684770... (more)
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-06-03 ~ 2007-11-01
    IIF 42 - Director → ME
    2004-06-03 ~ 2007-07-10
    IIF 83 - Secretary → ME
  • 28
    QA-IQ HOLDINGS LIMITED
    06255402
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2007-11-01
    IIF 31 - Director → ME
    2007-05-30 ~ 2007-07-10
    IIF 79 - Secretary → ME
  • 29
    QA-IQ INVESTMENTS LIMITED
    06256544 06670975
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-05-30 ~ 2007-11-01
    IIF 32 - Director → ME
    2007-05-30 ~ 2007-07-10
    IIF 78 - Secretary → ME
  • 30
    SECKLOE 208 LIMITED
    - now 03684770 05091695... (more)
    INTERQUAD GROUP LIMITED
    - 2005-04-13 03684770 05872902... (more)
    International House First Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (21 parents, 13 offsprings)
    Officer
    1999-11-19 ~ 2007-11-01
    IIF 43 - Director → ME
    1999-06-23 ~ 2007-07-10
    IIF 82 - Secretary → ME
  • 31
    SKILLSGROUP HOLDINGS LIMITED
    03459334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2020-12-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 35 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 77 - Secretary → ME
  • 32
    SKILLSGROUP LIMITED
    - now 02269539 03308296... (more)
    AVANSAR LIMITED - 2004-08-06
    GLOBAL IT SKILLS LIMITED - 2002-03-30
    THE TECHNOLOGY TRAINING CENTRE LIMITED - 2000-06-02
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-19 ~ 2007-11-01
    IIF 13 - Director → ME
    2006-06-19 ~ 2007-07-10
    IIF 68 - Secretary → ME
  • 33
    SPS POUCHES LIMITED
    13275503
    4th Floor 18 St. Cross Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-31 ~ 2024-09-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    SPS PRODUCTS LIMITED
    13290722
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    STRINES TEXTILES LIMITED - now
    DESIGN EDITION LIMITED
    - 2001-07-10 01920230 02158985... (more)
    HERONCAPE LIMITED
    - 1985-12-02 01920230
    Chalfont House Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (20 parents)
    Officer
    1994-12-21 ~ 1998-02-02
    IIF 54 - Director → ME
    (before 1992-06-08) ~ 1994-12-21
    IIF 59 - Secretary → ME
  • 36
    SUNIDOL CORPORATE LIMITED
    - now 02330986
    SUNIDOL LIMITED
    - 2010-09-23 02330986
    4th Floor 18 St. Cross Street, London, England
    Active Corporate (2 parents)
    Officer
    (before 1991-12-23) ~ now
    IIF 27 - Director → ME
    (before 1991-12-23) ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    SUNIDOL LETTINGS LIMITED
    07406904
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 47 - Director → ME
    2010-10-14 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    SUNIDOL PROPERTIES LIMITED
    10548278
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    SUSTAINABLE PACKAGING SOLUTIONS GROUP LIMITED
    13272120 13275494... (more)
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2021-03-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    SUSTAINABLE PACKAGING SOLUTIONS LIMITED
    13275494 13272120... (more)
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    SUSTAINABLE PACKAGING SPECIALISTS GROUP LIMITED
    13290695 13280167... (more)
    4th Floor 18 St. Cross Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    SUSTAINABLE PACKAGING SPECIALISTS LIMITED
    13280167 13290695... (more)
    4th Floor, 18 St. Cross Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    W.G. STRIKE3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-24
    Dissolved on 2017-03-01
    DESIGN EDITION LIMITED - 2015-11-06
    WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
    WARNER LIMITED - 2001-10-05
    WARNER & SONS LIMITED
    - 1999-09-06 02158985 01942652
    WARNER DESIGNS LIMITED
    - 1988-06-10 02158985
    WARNER FABRICS LIMITED
    - 1987-10-22 02158985 01942652
    THUNDERNEAT LIMITED
    - 1987-09-18 02158985
    Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    1994-12-21 ~ 1998-02-02
    IIF 53 - Director → ME
    (before 1992-06-08) ~ 1994-12-21
    IIF 56 - Secretary → ME
  • 44
    WALKER GREENBANK DISTRIBUTION LIMITED - now
    TILBROOK DISTRIBUTION LIMITED
    - 2014-02-06 03095071
    FORAY 831 LIMITED
    - 1995-09-26 03095071 03124388... (more)
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-09-12 ~ 1998-02-02
    IIF 50 - Director → ME
  • 45
    WARNER ARCHIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-24
    Dissolved on 2017-03-01
    WALKER GREENBANK FABRICS LIMITED - 2002-03-19
    WARNER FABRICS LIMITED
    - 2001-10-05 01942652 02158985
    WARNER & SONS LIMITED
    - 1987-10-22 01942652 02158985
    CHARMFOLD LIMITED
    - 1985-12-02 01942652
    Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    1994-12-21 ~ 1998-02-02
    IIF 55 - Director → ME
    (before 1992-07-24) ~ 1994-12-21
    IIF 58 - Secretary → ME
  • 46
    WEDDING TV LIMITED
    05707723
    Insolvency (Case 1) In administration
    Administration started on 2011-11-25 during the appointment or period of control
    Administration ended on 2012-05-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-18 during the appointment or period of control
    Dissolved on 2018-02-17 during the appointment or period of control
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.