1
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
571,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 56 - director → ME
2018-10-31 ~ 2025-03-21IIF 217 - secretary → ME
2
LINDEN HOMES NORTH-WEST LIMITED - 2006-02-20
GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
STEPSTAND LIMITED - 1993-09-27
C/o Moorfields, 88 Wood Street, LondonDissolved corporate (1 parent, 5 offsprings)
Officer
2002-09-25 ~ 2005-03-24IIF 140 - secretary → ME
3
TYROLESE (79) LIMITED - 1987-07-01
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
295,381 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 53 - director → ME
2018-10-31 ~ 2025-03-21IIF 196 - secretary → ME
4
ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
ASHTON CONTAINERS LIMITED - 1981-12-31
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,350,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 50 - director → ME
2018-10-31 ~ 2025-03-21IIF 184 - secretary → ME
5
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
20,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 37 - director → ME
2018-10-31 ~ 2025-03-21IIF 180 - secretary → ME
6
TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31IIF 61 - director → ME
7
TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 103 - director → ME
8
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (5 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 81 - director → ME
9
SIGNATURE AVIATION LIMITED - 2019-11-22
MULCOTT BELTING COMPANY LIMITED - 2019-08-14
DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 114 - director → ME
10
TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
3rd Floor 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 104 - director → ME
11
EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 80 - director → ME
12
BBA UK HOLDINGS LIMITED - 2000-12-14
DEALSTORES LIMITED - 2000-12-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 113 - director → ME
13
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 76 - director → ME
14
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31IIF 86 - director → ME
15
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 110 - director → ME
16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 83 - director → ME
17
HEATEARTH LIMITED - 2001-01-11
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 58 - director → ME
18
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 87 - director → ME
19
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 109 - director → ME
2008-08-13 ~ 2012-01-03IIF 145 - secretary → ME
20
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31IIF 116 - director → ME
21
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 70 - director → ME
22
MINTEX DON LIMITED - 2000-10-27
RASPDIRE LIMITED - 1995-04-25
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 107 - director → ME
23
ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 93 - director → ME
24
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 90 - director → ME
25
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2008-08-13 ~ 2013-01-31IIF 118 - director → ME
26
GUTHRIE NOMINEES LIMITED - 1992-01-28
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 10 offsprings)
Officer
2008-08-13 ~ 2013-01-31IIF 74 - director → ME
27
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 68 - director → ME
28
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2008-08-13 ~ 2013-01-31IIF 91 - director → ME
29
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (4 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 59 - director → ME
30
SCANDURA LIMITED - 2010-07-06
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 60 - director → ME
31
MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 65 - director → ME
32
MINTEX (EXPORTS) LIMITED - 2000-10-27
MINTEX LIMITED - 1990-07-20
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 82 - director → ME
33
HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,207,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 22 - director → ME
2018-10-31 ~ 2025-03-21IIF 188 - secretary → ME
34
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31IIF 75 - director → ME
35
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents, 6 offsprings)
Officer
2008-08-28 ~ 2013-01-31IIF 88 - director → ME
36
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 89 - director → ME
37
SCA SPICERS HOLDING LIMITED - 1993-07-29
SINGLEMOST LIMITED - 1990-11-27
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
46,312,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 40 - director → ME
2018-10-31 ~ 2025-03-21IIF 179 - secretary → ME
38
ALLPAK INTERNATIONAL LIMITED - 2008-12-04
HITCHEN, DALEY & CO. LIMITED - 1977-12-31
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,122,041 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 25 - director → ME
2018-10-31 ~ 2025-03-21IIF 183 - secretary → ME
39
DS SMITH PLASTICS LIMITED - 2020-03-02
Unit 7a-7b Madleaze Road, Gloucester, United KingdomCorporate (5 parents)
Officer
2018-10-31 ~ 2020-02-27IIF 165 - secretary → ME
40
MAVERGATE LIMITED - 1979-12-31
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,233,543 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 26 - director → ME
2018-10-31 ~ 2025-03-21IIF 221 - secretary → ME
41
C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 94 - director → ME
42
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-07-01 ~ 2013-01-31IIF 96 - director → ME
2007-12-17 ~ 2008-07-01IIF 126 - secretary → ME
43
V. FARMER ENTERPRISES LIMITED - 2000-02-10
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,952,000 GBP2022-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 51 - director → ME
2018-10-31 ~ 2025-03-21IIF 177 - secretary → ME
44
BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 111 - director → ME
45
ALNERY NO. 1070 LIMITED - 1991-05-17
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 39 - director → ME
2018-10-31 ~ 2025-03-21IIF 211 - secretary → ME
46
DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
ST REGIS PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
295,270,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 47 - director → ME
2018-10-31 ~ 2025-03-21IIF 199 - secretary → ME
47
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
29,196,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 192 - secretary → ME
48
SCA PACKAGING LIMITED - 2012-09-27
REED PACKAGING LIMITED - 1991-04-08
FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United KingdomCorporate (6 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 174 - secretary → ME
49
SCA HOLDING LIMITED - 2012-09-28
SCA AYLESFORD LIMITED - 1992-02-04
REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
REED GROUP LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-63,497,000 GBP2022-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 204 - secretary → ME
50
BRITISH SISALKRAFT LIMITED - 2006-02-02
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
975,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 48 - director → ME
2018-10-31 ~ 2025-03-21IIF 171 - secretary → ME
51
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
15,779,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 34 - director → ME
2018-10-31 ~ 2025-03-21IIF 210 - secretary → ME
52
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Officer
2019-01-22 ~ 2025-03-21IIF 29 - director → ME
2019-01-22 ~ 2025-03-21IIF 216 - secretary → ME
53
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-251,850 GBP2023-04-30
Officer
2018-10-31 ~ 2019-10-29IIF 15 - director → ME
2018-10-31 ~ 2025-03-21IIF 205 - secretary → ME
54
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 35 - director → ME
2018-10-31 ~ 2025-03-21IIF 198 - secretary → ME
55
CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents, 44 offsprings)
Equity (Company account)
2,697,399,000 GBP2023-04-30
Officer
2018-10-31 ~ 2020-09-21IIF 7 - director → ME
2018-10-31 ~ 2025-03-17IIF 182 - secretary → ME
56
DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents, 7 offsprings)
Equity (Company account)
2,893,926,000 GBP2023-04-30
Officer
2018-10-31 ~ 2020-09-21IIF 13 - director → ME
2018-10-31 ~ 2025-03-17IIF 176 - secretary → ME
57
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
25,946,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 55 - director → ME
2018-10-31 ~ 2025-03-21IIF 209 - secretary → ME
58
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,161,000 GBP2022-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 201 - secretary → ME
59
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
29,290,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 202 - secretary → ME
60
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2018-10-31 ~ 2025-03-21IIF 194 - secretary → ME
61
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
18,616,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 46 - director → ME
2018-10-31 ~ 2025-03-21IIF 215 - secretary → ME
62
SCA RECYCLING UK LIMITED - 2012-09-28
THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
21,590,000 GBP2022-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 173 - secretary → ME
63
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 44 - director → ME
2018-10-31 ~ 2025-03-21IIF 189 - secretary → ME
64
DS SMITH FINANCE LIMITED - 2008-10-07
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
ASHTON PAPER MILL LIMITED - 1983-11-04
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
9,024,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 38 - director → ME
2018-10-31 ~ 2025-03-21IIF 175 - secretary → ME
65
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,984,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 27 - director → ME
2018-10-31 ~ 2025-03-21IIF 195 - secretary → ME
66
ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 52 - director → ME
2018-10-31 ~ 2025-03-21IIF 207 - secretary → ME
67
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,800,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 54 - director → ME
2018-10-31 ~ 2025-03-21IIF 218 - secretary → ME
68
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
84,053,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 31 - director → ME
2018-10-31 ~ 2025-03-21IIF 181 - secretary → ME
69
DS SMITH FOAMS UK LIMITED - 2020-03-02
Cornhill Close, Lodge Farm Industrial Estate, Northampton, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ 2020-02-27IIF 168 - secretary → ME
70
TRIPAC ENGINEERING LIMITED - 2008-06-03
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
28,139 GBP2023-12-31
Officer
2018-10-31 ~ 2020-02-27IIF 153 - secretary → ME
71
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 79 - director → ME
72
LINDEN HOMES DEVELOPMENTS LIMITED - 2009-09-20
PITCOMP 179 LIMITED - 1999-02-22
72 London Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2002-09-25 ~ 2006-01-27IIF 119 - secretary → ME
73
HEPWORTH HEATING LIMITED - 1991-01-16
T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18
Westbrook House, Sharrowvale Road, Sheffield, South YorkshireDissolved corporate (3 parents)
Officer
1997-11-10 ~ 2000-07-25IIF 124 - secretary → ME
74
ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-6,032,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 24 - director → ME
2018-10-31 ~ 2025-03-21IIF 190 - secretary → ME
75
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 67 - director → ME
76
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 115 - director → ME
2010-09-16 ~ 2012-01-03IIF 155 - secretary → ME
77
GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
BOOKER EXPORT SERVICES LIMITED - 1976-12-31
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 105 - director → ME
2008-08-28 ~ 2013-01-31IIF 148 - secretary → ME
78
OPUS CARPETS LIMITED - 1976-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 108 - director → ME
79
MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31IIF 95 - director → ME
80
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 63 - director → ME
81
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved corporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31IIF 57 - director → ME
82
GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 69 - director → ME
83
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 85 - director → ME
84
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireCorporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 112 - director → ME
85
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED - 1997-09-04
HARRY ASQUITH LIMITED - 1995-09-25
1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 71 - director → ME
2008-08-28 ~ 2013-01-31IIF 152 - secretary → ME
86
Hazlehead, Crowedge, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2001-04-30 ~ 2001-05-17IIF 1 - director → ME
87
HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31
Westbrook House, Sharrowvale Road, SheffieldDissolved corporate (3 parents)
Officer
1997-11-10 ~ 2000-07-25IIF 128 - secretary → ME
88
CHOQS 414 LIMITED - 2002-03-28
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (5 parents)
Officer
2002-10-23 ~ 2006-01-27IIF 131 - secretary → ME
89
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 62 - director → ME
90
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-9,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 42 - director → ME
2018-10-31 ~ 2025-03-21IIF 178 - secretary → ME
91
PITCOMP 364 LIMITED - 2005-06-23
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents)
Officer
2005-06-22 ~ 2006-01-27IIF 143 - secretary → ME
92
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (8 parents)
Officer
2002-10-03 ~ 2006-01-27IIF 127 - secretary → ME
93
LINDEN HOLDINGS PLC - 2007-03-14
NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (5 parents, 6 offsprings)
Officer
2002-09-25 ~ 2006-01-27IIF 141 - secretary → ME
94
TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-09-25 ~ 2006-01-27IIF 142 - secretary → ME
95
PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (5 parents)
Officer
2002-09-25 ~ 2006-01-27IIF 129 - secretary → ME
96
AMPLEVINE PLC - 1997-09-08
AMPLEVINE HOMES PLC - 1993-07-23
BEECHCROFT HOMES LIMITED - 1989-12-08
TERVIAN LIMITED - 1987-09-01
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-09-25 ~ 2006-01-27IIF 137 - secretary → ME
97
PITCOMP 244 LIMITED - 2001-03-16
72 London Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2002-09-25 ~ 2006-01-27IIF 123 - secretary → ME
98
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (7 parents)
Officer
2002-09-06 ~ 2006-01-27IIF 120 - secretary → ME
99
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2002-09-25 ~ 2006-01-27IIF 135 - secretary → ME
100
LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
PITCOMP 224 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (6 parents)
Officer
2002-10-03 ~ 2006-01-27IIF 136 - secretary → ME
101
PITCOMP 232 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (5 parents)
Officer
2002-10-03 ~ 2006-01-27IIF 132 - secretary → ME
102
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 98 - director → ME
103
LANGFERN PACKAGING LIMITED - 1989-10-16
ROSEQUEST LIMITED - 1984-12-07
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,726,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 18 - director → ME
2018-10-31 ~ 2025-03-21IIF 193 - secretary → ME
104
INHOCO 2893 LIMITED - 2005-09-13
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-5,088,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 23 - director → ME
2018-10-31 ~ 2025-03-21IIF 186 - secretary → ME
105
MULTIGRAPHICS PLC - 2003-12-10
MULTIPAK GRAPHICS LIMITED - 1999-12-13
SPINGABLE LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,602,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 17 - director → ME
2018-10-31 ~ 2025-03-21IIF 219 - secretary → ME
106
INHOCO 3225 LIMITED - 2005-08-15
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
36,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 43 - director → ME
2018-10-31 ~ 2025-03-21IIF 203 - secretary → ME
107
NONEHAY PLC - 2014-07-11
HOLDEN HYDROMAN PLC - 1994-03-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 73 - director → ME
2008-08-28 ~ 2013-01-31IIF 146 - secretary → ME
108
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 92 - director → ME
109
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 117 - director → ME
2008-08-28 ~ 2013-01-31IIF 147 - secretary → ME
110
1-4 London Road, Spalding, LinconshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 66 - director → ME
111
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 100 - director → ME
112
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 97 - director → ME
113
Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, SurreyCorporate (7 parents)
Equity (Company account)
128 GBP2023-12-31
Officer
2002-10-03 ~ 2006-01-27IIF 121 - secretary → ME
114
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,613,575 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 20 - director → ME
2018-10-31 ~ 2025-03-21IIF 200 - secretary → ME
115
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 45 - director → ME
2018-10-31 ~ 2025-03-21IIF 212 - secretary → ME
116
PERPLAS LTD - 1994-03-31
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 99 - director → ME
2008-08-28 ~ 2013-01-31IIF 150 - secretary → ME
117
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 30 offsprings)
Officer
2008-09-01 ~ 2012-12-31IIF 133 - secretary → ME
118
T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
2014-11-05 ~ 2015-05-28IIF 3 - director → ME
119
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, EnglandCorporate (12 parents, 26 offsprings)
Officer
2014-11-24 ~ 2015-05-28IIF 156 - secretary → ME
120
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 21 - director → ME
2018-10-31 ~ 2025-03-21IIF 208 - secretary → ME
121
ALNERY NO.648 LIMITED - 1988-02-29
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-7,708,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 41 - director → ME
2018-10-31 ~ 2025-03-21IIF 214 - secretary → ME
122
DS SMITH PAPER LIMITED - 2011-06-01
TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 49 - director → ME
2018-10-31 ~ 2025-03-21IIF 206 - secretary → ME
123
BBA ELASTOMERS LTD. - 1995-05-31
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 84 - director → ME
124
SYNTERIALS P L C LIMITED - 2014-07-11
SYNTERIALS P L C - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 72 - director → ME
2008-08-28 ~ 2013-01-31IIF 144 - secretary → ME
125
HEPWORTH PROPERTIES LIMITED - 2001-11-23
HEPWORTH PROPERTY LIMITED - 1989-07-10
TAPTON ESTATES LIMITED - 1989-06-27
MADELA LIMITED - 1989-03-21
Horseshoe Hill House Horseshoe Hill, Burnham, SloughCorporate (2 parents)
Equity (Company account)
269,535 GBP2023-12-31
Officer
1997-09-19 ~ 2001-06-11IIF 130 - secretary → ME
126
3rd Floor, 105 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 78 - director → ME
127
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 64 - director → ME
128
C/o Tc Bulley Limited 1-4, London Road, Spalding, LincolnshireCorporate (4 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31IIF 101 - director → ME
2008-08-28 ~ 2013-01-31IIF 151 - secretary → ME
129
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2008-06-18 ~ 2013-01-31IIF 77 - director → ME
130
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-05-29 ~ 2025-03-21IIF 16 - director → ME
2018-10-31 ~ 2025-03-21IIF 169 - secretary → ME
131
INHOCO 3146 LIMITED - 2004-12-14
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 32 - director → ME
2018-10-31 ~ 2025-03-21IIF 185 - secretary → ME
132
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents)
Fixed Assets (Company account)
12,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 170 - secretary → ME
133
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-26,671,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 172 - secretary → ME
134
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-21,192,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 197 - secretary → ME
135
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,101,246 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 19 - director → ME
2018-10-31 ~ 2025-03-21IIF 191 - secretary → ME
136
DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
DS SMITH RECYCLING LIMITED - 2012-08-02
SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
931,874 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 30 - director → ME
2018-10-31 ~ 2025-03-21IIF 220 - secretary → ME
137
HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
H.C. LEASING LIMITED - 1993-09-02
HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
- Nottingham Road, Belper, DerbyshireCorporate (4 parents, 1 offspring)
Officer
1997-11-10 ~ 2000-07-25IIF 122 - secretary → ME
138
HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
INTERCEDE 114 LIMITED - 1983-06-14
- Nottingham Road, Belper, DerbyshireCorporate (4 parents, 1 offspring)
Officer
1997-11-10 ~ 2000-07-25IIF 138 - secretary → ME
139
HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
- Nottingham Road, Belper, DerbyshireCorporate (3 parents)
Officer
1997-11-10 ~ 2000-07-25IIF 139 - secretary → ME
140
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 102 - director → ME
141
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 106 - director → ME
2008-08-28 ~ 2013-01-31IIF 149 - secretary → ME
142
TRY HOMES LIMITED - 2020-01-10
LINDEN LIMITED - 2007-07-02
11 Tower View, Kings Hill, West Malling, KentCorporate (4 parents, 4 offsprings)
Officer
2002-09-06 ~ 2006-01-27IIF 125 - secretary → ME
143
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
35,893,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 36 - director → ME
2018-10-31 ~ 2025-03-21IIF 187 - secretary → ME
144
WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,240,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 28 - director → ME
2018-10-31 ~ 2025-03-21IIF 213 - secretary → ME
145
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, SurreyDissolved corporate (7 parents)
Officer
2005-12-12 ~ 2006-01-27IIF 134 - secretary → ME