logo
explain how to read the page

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

Marc Leder

    Related profiles found in government register
  • Marc Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 1

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL 33486, United States

      IIF 2

    • De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE

      IIF 3

    • Townsmend House, Crown Road, Norwich, NR1 3DT

      IIF 4
  • Marc J Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200, Town Center Circle, 4th Floor, Boca Raton, Florida, United States

      IIF 5

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL33486, United States

      IIF 6
  • Mr Marc Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida 33486, United States

      IIF 7

    • 5200 Town Center Circle, Suite 400, Boca Raton, FL 33486, United States

      IIF 8

    • 5200 Town Center Circle, Suite 600, Boca Raton, FL 33486, United States

      IIF 9

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 10

    • 5200, Town Center Circle, Suite 600, Boca Raton, Florida, FL 33486, United States

      IIF 11

    • 5200 Town Centre Circle, Suite 400, Boca Raton, FL 33486, United States

      IIF 12

    • 5200, Town Centre Circle, Suite 600, Boca Raton, Florida, Usa

      IIF 13

    • Suite 400, 5200 Town Center Circle, Boca Raton, Florida, 33486, United States

      IIF 14

    • Suite 600, 5200 Town Center Circle, Boca Raton, 33486, United States

      IIF 15 IIF 16

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, 33486, United States

      IIF 17

    • 1, More London Place, London, SE1 2AF

      IIF 18 IIF 19

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 20 IIF 21

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN

      IIF 22

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, England

      IIF 23 IIF 24
  • Mr Marc J Leder
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 4th Floor, 5200 Town Center Circle, Boca Raton, Florida, 33486, United States

      IIF 25

    • 4th Floor, 5200 Town Centre Circle, Boca Raton, Florida, 33486, United States

      IIF 26

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, 33486, United States

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • 5200 Town Center Circle, 4th Floor, Boca Raton, Florida, United States

      IIF 31

    • 5200 Town Center Circle, 5200 Town Centre Circle, Suite 600, Boca Raton, Florida 33486, United States

      IIF 32

    • 5200 Town Center Circle, Suite 400, Boca Raton, 33486, Florida, United States

      IIF 33

    • 5200 Town Center Circle, Suite 400, Boca Raton, Florida, 33486, United States

      IIF 34

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, United States

      IIF 35 IIF 36 IIF 37

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, Usa

      IIF 38 IIF 39 IIF 40

    • Suite 400, 5200 Town Center Circle, Boca Raton, Florida, 33486, United States

      IIF 41

    • 14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 42
  • Leder, Marc J
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 18249 Long Lake Drive, Boca Raton, Florida, 33496, Usa

      IIF 43 IIF 44 IIF 45

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 46
  • Marc J Leder
    United States born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200, Town Centre Circle, Suite 600, Boca Raton, Fl 33486, Usa

      IIF 47 IIF 48
  • Mr Marc Leder
    American born in January 1962

    Resident in Florida, Usa

    Registered addresses and corresponding companies

    • Suite 600, 5200 Town Center Circle, Boca Raton, 323486, United States

      IIF 49
  • Mr Marc J Leder
    United States born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida, 33486, Usa

      IIF 50
  • Mr Marc Leder
    Usa born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies
  • Mr Marc J Leder
    United States Of America born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 5200 Town Center Circle, Suite 600, Boca Raton, Florida 33486, Usa

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    BAND BIDCO LIMITED
    15989691
    50 Hans Crescent Fifth Floor (west), London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    BERMUDA BIDCO LIMITED
    14304845
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BETTS CENTRAL EUROPE HOLDINGS LIMITED
    - now 03512754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-07
    COURTAULDS PACKAGING OVERSEAS LIMITED - 1998-11-26
    KENDAL PLACE (IC) LIMITED - 1998-05-13
    INTERNATIONAL COATINGS LIMITED - 1998-04-01
    TRUSHELFCO (NO.2319) LIMITED - 1998-02-23
    Townsmend House, Crown Road, Norwich
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    BRITTON POLYIAN LIMITED
    - now 00654622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19 during the appointment or period of control
    Dissolved on 2020-03-20 during the appointment or period of control
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 5
    COVERIS FLEXIBLES (WINSFORD) UK LIMITED
    - now 02233869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29 during the appointment or period of control
    Dissolved on 2018-03-13 during the appointment or period of control
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 6
    COVERIS FLEXIBLES HOLDINGS UK LIMITED
    - now 08339980 08338517
    PORTUGAL TOPCO LIMITED
    - 2018-08-30 08339980
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    COVERIS TECHNOLOGIES HOLDCO (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    INTELICOAT TECHNOLOGIES EF HOLDCO LIMITED
    - 2014-01-30 04416750 04418169... (more)
    INGLEBY (1507) LIMITED
    - 2002-05-27 04416750 03982832... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2003-10-08
    IIF 44 - Director → ME
  • 8
    CR TOPCO LIMITED
    16532064
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-20 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    CRC GLOBAL LIMITED
    08865179
    1st Floor, 2 Park Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 10
    DAISY UK HOLDCO LIMITED
    08735320
    3-5 Commercial Gate, Mansfield, Nottinghamshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    DELI FRESH CHILLED FOODS LIMITED
    - now 03660154
    MEADMART LIMITED - 1999-01-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 12
    DREAMS TOPCO LIMITED
    - now 08428337
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 13
    DRL HOLDINGS PLC
    11582533
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 14
    DRL TOPCO LIMITED
    11582855
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 15
    DUDUTECH LIMITED
    04203849
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 16
    FLAMINGO FLOWERS LTD.
    - now 02921420 04300666... (more)
    FINLAY FLOWERS UK LIMITED - 2016-01-22
    FINLAY FLOWERS (UK) LIMITED - 2011-06-16
    FLAMINGO FLOWERS LIMITED - 2011-06-16
    ZWETSLOOTS LIMITED - 2006-04-12
    C. ZWETSLOOT & SONS LIMITED - 2001-02-07
    AVIDORE UNLIMITED - 1994-05-13
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 17
    FLAMINGO GROUP INTERNATIONAL LIMITED - now
    ZARA UK MIDCO LIMITED
    - 2020-02-21 09772068 09800815
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 18
    FLAMINGO GROUP MIDCO LIMITED - now
    ZARA UK MIDCO 2 LIMITED
    - 2020-02-19 09800815 09772068
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 19
    FLAMINGO HOLDINGS LIMITED
    - now 04084638 09828895... (more)
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 20
    FLAMINGO HORTICULTURE INVESTMENTS LIMITED
    - now 08275291
    FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 21
    FLAMINGO HORTICULTURE LTD
    - now 09709586 09829649... (more)
    ZARA UK ACQUICO LIMITED - 2016-01-27
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 22
    FLAMINGO PRODUCE LTD.
    - now 02938560 09830021
    FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
    FLAMINGO (UK) LIMITED - 2011-06-16
    FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
    Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 23
    FRESH-PAK CHILLED FOODS LIMITED
    - now 01616444
    FRESH-PAK EGGS LIMITED - 1996-07-05
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 24
    HEY TOPCO LIMITED
    10240237
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-20 ~ 2023-10-02
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 25
    HF GLOBAL UK LIMITED
    07316119
    2 Park Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 26
    INTELICOAT TECHNOLOGIES DI HOLDCO LIMITED
    - now 04418169 04416750
    INTELICOAT TECHNOLOGIES UK HOLDCO LIMITED
    - 2002-05-27 04418169 04416750
    INGLEBY (1499) LIMITED - 2002-05-20
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Dissolved Corporate (10 parents)
    Officer
    2002-05-27 ~ 2003-10-08
    IIF 45 - Director → ME
  • 27
    ITEC PACKAGING (CHESTER-LE-STREET) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05
    PACCOR UK LIMITED - 2022-10-24
    COVERIS RIGID UK LIMITED
    - 2018-09-14 SC121847
    KOBUSCH UK LIMITED - 2014-01-08
    PREGIS RIGID PACKAGING LIMITED - 2012-01-16
    PACTIV (UK) LIMITED - 2005-10-13
    TENNECO PACKAGING LIMITED - 2000-01-07
    PACKAGING CORPORATION OF AMERICA (UK) LIMITED - 1997-01-20
    M M & S (2027) LIMITED - 1990-08-01
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    In Administration Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 28
    LAMED TOPCO LIMITED
    13283283
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-22 ~ now
    IIF 28 - Has significant influence or control → OE
  • 29
    MINERVA HOLDCO LIMITED
    07877375
    2 Park Street 1st Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 30
    NEXTPHARMA HOLDINGS LTD
    - now 07474361
    ISAAC BIDCO LIMITED - 2011-07-12
    83 Victoria Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 31
    PARAGON LABELS (NORFOLK) LIMITED
    - now 01630940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-03-20
    NORFOLK LABELS LIMITED - 2007-06-26
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 32
    PHEY TOPCO LIMITED
    14121907
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ now
    IIF 5 - Has significant influence or control → OE
  • 33
    PROAMPAC AC UK LTD. - now
    TRANSCONTINENTAL AC UK LTD. - 2026-03-13
    COVERIS ADVANCED COATINGS (NORTH WALES) LTD
    - 2018-06-25 04373767
    EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. - 2014-01-30
    INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED
    - 2007-09-12 04373767
    INTELLICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED
    - 2002-05-15 04373767
    INGLEBY (1487) LIMITED - 2002-05-14
    Ash Road North, Wrexham Industrial Estate, Wrexham, North Wales
    Active Corporate (20 parents)
    Officer
    2002-05-15 ~ 2003-10-08
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 34
    PROAMPAC ADVANCED COATINGS HOLDINGS UK LTD. - now
    TRANSCONTINENTAL ADVANCED COATINGS HOLDINGS UK LTD. - 2026-03-13
    COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD
    - 2018-06-25 06333621
    EXOPACK ADVANCED COATINGS LTD. - 2014-01-30
    EXOPACK HOLDINGS UK, LTD. - 2007-08-13
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
  • 35
    SAG ADVISORY 1 LIMITED
    09463225 09463323
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 36
    SAG ADVISORY 2 LIMITED
    09463323 09463225
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 37
    SAMUCH TOPCO LIMITED
    13606454
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-16 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 38
    SB HOLDCO LIMITED - now
    SB HOLDCO PLC
    - 2021-11-17 11436854
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 39
    SB TOPCO LIMITED
    11436629
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 40
    SCOTCH & SODA RETAIL UK LIMITED
    08103046
    Insolvency (Case 1) In administration
    Administration started on 2023-04-21 during the appointment or period of control
    Administration ended on 2024-05-04 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 41
    SEAGULL TOPCO LIMITED
    11061372
    1st Floor, 2 Park Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SHARPS BILSTON LIMITED
    07689780
    Springvale Park Industrial Estate, Bilston, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ 2021-10-28
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 43
    SHIN TOPCO LIMITED
    14515822
    50 Hans Crescent, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-11-30 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 44
    SUN EUROPEAN HOLDINGS LIMITED
    - now 05064740
    NEWCO (TOWER 101) LIMITED - 2004-03-31
    Second Floor, 34 Lime Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 45
    SUN EUROPEAN PARTNERS LLP
    - now OC307206
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-17
    IIF 20 - Has significant influence or control → OE
  • 46
    TET MIDCO LIMITED
    12997852
    80 Station Parade, Harrogate, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 2024-08-15
    IIF 17 - Has significant influence or control → OE
  • 47
    TOFF UK TOPCO LIMITED
    16963121
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    IIF 26 - Has significant influence or control → OE
  • 48
    TONIC MIDCO LIMITED
    12371241 12371548
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2022-11-08
    IIF 14 - Has significant influence or control → OE
  • 49
    TRANSCONTINENTAL SUPRAPLAST HOLDING UK LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2023-01-12
    COVERIS SUPRAPLAST HOLDING LIMITED
    - 2018-06-25 09926789
    Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 23 - Has significant influence or control → OE
  • 50
    TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
    - now 03057208
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
    REXAM AERO LIMITED - 1998-01-20
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
    REXAM DISPENSERS LIMITED - 1995-09-01
    36 High Street, Halstead, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 51
    TWIST BEAUTY PACKAGING UK LIMITED
    07264663
    36 High Street, Halstead, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 52
    UPSILON TOPCO LIMITED
    09913581
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-14
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 53
    WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED
    - now 12432301 12432583
    THUNDERBOLT MIDCO LIMITED
    - 2020-03-18 12432301 12432583
    Wilne Mill Wilne Mill, Draycott, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ 2025-07-31
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 54
    WTS HOLDINGS LIMITED
    09463103
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 55
    ZARA UK HOLDCO LIMITED
    11071360
    Flamingo House, Cockerell Close, Stevenage, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-20 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 56
    ZARA UK TOPCO LIMITED
    09709547
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 40 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.