1
BOARD24 (PRESTON) LIMITED
- now 06672705HALLCO 1645 LIMITED - 2008-12-12
2 Franks Road, Coalville, England
Dissolved Corporate (12 parents)
Officer
2016-02-12 ~ dissolved
IIF 31 - Director → ME
2
BOARD24 (SCOTLAND) LIMITED
- now 06669880HALLCO 1644 LIMITED - 2008-12-16
2 Franks Road, Coalville, England
Dissolved Corporate (12 parents)
Officer
2016-02-12 ~ dissolved
IIF 33 - Director → ME
3
MONDI BOARD LIMITED - 2008-05-14
MODELBOARD LIMITED - 2000-12-04
NEARFAVOUR LIMITED - 1987-09-04
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (35 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 19 - Director → ME
4
BOXES AND PACKAGING (BIRMINGHAM) LIMITED
- now 05562638HALLCO 1216 LIMITED - 2005-09-21
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 10 - Director → ME
5
BOXES AND PACKAGING (BRISTOL) LIMITED
- now 05562643HALLCO 1219 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 4 - Director → ME
6
BOXES AND PACKAGING (CAMBRIDGE) LIMITED
- now 03862294ROCOR LIMITED - 2005-10-10
ROCPREM LIMITED - 2000-01-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 3 - Director → ME
7
BOXES AND PACKAGING (DONCASTER) LIMITED
- now 06277110CSI (NORTHERN) LIMITED - 2007-06-25
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 2 - Director → ME
8
BOXES AND PACKAGING (DUMBARTON) LIMITED
- now 06798208LOGSON 101 LIMITED - 2010-06-18
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 5 - Director → ME
9
BOXES AND PACKAGING (GLASGOW) LIMITED
- now 09287122SCOTT PACKAGING GLASGOW LIMITED - 2015-01-13
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2016-02-12 ~ dissolved
IIF 26 - Director → ME
10
BOXES AND PACKAGING (GRIMSBY) LIMITED
- now 05562635HALLCO 1215 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2016-02-12 ~ dissolved
IIF 23 - Director → ME
11
BOXES AND PACKAGING (LEICESTER) LIMITED
- now 05562640HALLCO 1217 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 15 - Director → ME
12
BOXES AND PACKAGING (MANCHESTER) LIMITED
- now 05562632HALLCO 1214 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 1 - Director → ME
13
BOXES AND PACKAGING (MERSEYSIDE) LIMITED
- now 05562629HALLCO 1213 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 8 - Director → ME
14
BOXES AND PACKAGING (OXFORD) LIMITED
- now 05562642HALLCO 1218 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 6 - Director → ME
15
BOXES AND PACKAGING (SWINDON) LIMITED
- now 02211041BOXES AND PACKAGING LIMITED - 2005-09-28
RAPID 5057 LIMITED - 1988-03-07
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 7 - Director → ME
16
HALLCO 1212 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents, 17 offsprings)
Officer
2016-02-12 ~ 2022-12-31
IIF 13 - Director → ME
17
PACKAGING AND BOXES LIMITED - 2006-09-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Officer
2016-02-12 ~ 2022-12-31
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2016-11-16
IIF 39 - Has significant influence or control → OE
18
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
Active Corporate (12 parents)
Officer
2016-10-13 ~ 2022-12-31
IIF 11 - Director → ME
Person with significant control
2016-10-13 ~ 2021-11-30
IIF 41 - Has significant influence or control → OE
19
CBC HOLDINGS UK LIMITED - 2016-11-16
THE CARDBOARD BOX COMPANY LIMITED - 2002-07-01
CHAPMAN CONTAINERS LIMITED - 2001-12-24
BRAESIDE STREET LIMITED - 1999-06-07
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-06-06 ~ dissolved
IIF 27 - Director → ME
20
2 Franks Road, Bardon Hill, Coalville, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-16 ~ 2022-12-31
IIF 17 - Director → ME
21
CASE 24 LTD - 2008-07-17
CSI (SOUTHERN) LIMITED - 2008-07-02
2 Franks Road, Coalville, England
Dissolved Corporate (8 parents)
Officer
2016-02-12 ~ dissolved
IIF 29 - Director → ME
22
52-54 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-01 ~ 2022-12-31
IIF 22 - Director → ME
23
CSI GB LIMITED - 2004-01-08
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 40 - Has significant influence or control → OE
24
HATSTAR LIMITED - 1984-11-23
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
Dissolved Corporate (20 parents)
Officer
2016-02-12 ~ 2016-04-04
IIF 25 - Director → ME
25
JARDIN CORRUGATED CASES LIMITED
- now 01332869ANVIL PACKAGING LIMITED - 1982-12-23
ARRAN PACKAGING LIMITED - 1981-12-31
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 14 - Director → ME
26
Unit 5 11 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2023-11-05 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
LOGSON 102 LIMITED
07247892 09461262, 06798282, 09461307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Franks Road, Coalville, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 30 - Director → ME
28
LOGSON 105 LIMITED
09461262 07801900, 06798282, 09461307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Franks Road, Coalville, Leicestershire, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 37 - Director → ME
29
LOGSON 106 LIMITED
09461307 09461262, 06798282, 09461311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Franks Road, Coalville, Leicestershire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 34 - Director → ME
30
LOGSON 107 LIMITED
09461311 09461262, 06798282, 09461307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Franks Road, Coalville, Leicestershire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 36 - Director → ME
31
LOGSON 108 LIMITED
09461415 09461262, 09461307, 09461311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Franks Road, Coalville, Leicestershire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 35 - Director → ME
32
2 Franks Road, Coalville, England
Active Corporate (13 parents, 15 offsprings)
Officer
2016-02-12 ~ 2022-12-31
IIF 21 - Director → ME
33
LOGSON INVESTMENTS (MIDLANDS) LTD
- now 06474591BOARD24 LTD - 2008-05-14
HALLCO 1593 LIMITED - 2008-04-10
2 Franks Road, Coalville, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 32 - Director → ME
34
LOGSON LIMITED
07357559 09461415, 06798282, 09461307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Franks Road, Coalville, England
Active Corporate (12 parents)
Officer
2016-02-12 ~ 2022-12-31
IIF 20 - Director → ME
2013-05-31 ~ 2015-10-31
IIF 28 - Director → ME
35
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (17 parents)
Officer
2022-04-08 ~ 2022-12-31
IIF 9 - Director → ME
36
SELECTIVE PROPERTIES (NORTH WEST) LIMITED
- now 09045292SELECTIVE PRINTING LIMITED - 2017-01-10
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2018-06-06 ~ dissolved
IIF 38 - Director → ME
37
FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2018-06-06 ~ 2022-12-31
IIF 18 - Director → ME
38
THE MAD HOUSE FUNCTIONAL FITNESS LTD LTD
SC826751 Unit 4 11 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
39
UP-RIGHT SCAFFOLDING GLASGOW LTD
SC718103 37 Gairbraid Court, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
40
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (19 parents, 13 offsprings)
Officer
2015-12-14 ~ 2023-01-04
IIF 12 - Director → ME