1
4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-07-25 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
NORTHWOOD HYGIENE PRODUCTS LIMITED - 2014-10-31
NP HYGIENE LIMITED - 2013-03-01
Northwood House, Stafford Park 10, Telford, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-251,553 GBP2023-12-31
Officer
2013-02-22 ~ nowIIF 30 - director → ME
3
ZOOMREGAL LIMITED - 1987-07-03
Northwood House, Stafford Park 10, Telford, EnglandDissolved corporate (6 parents)
Profit/Loss (Company account)
55,154 GBP2019-01-01 ~ 2019-12-31
Officer
2015-06-04 ~ dissolvedIIF 33 - director → ME
4
Northwood House, Stafford Park 10, Telford, EnglandDissolved corporate (6 parents)
Equity (Company account)
7,276 GBP2021-06-30
Officer
2019-08-01 ~ dissolvedIIF 29 - director → ME
5
Units D-f Shaw Lane, Stoke Prior, Bromsgrove, WorcestershireCorporate (7 parents)
Profit/Loss (Company account)
1,635,144 GBP2023-01-01 ~ 2023-12-31
Officer
2016-09-30 ~ nowIIF 6 - director → ME
6
Northwood House, Stafford Park 10, Telford, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100,600 GBP2023-12-31
Officer
2014-11-13 ~ nowIIF 22 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Northwood House, Stafford Park 10, Telford, EnglandCorporate (5 parents)
Equity (Company account)
4,895,581 GBP2023-12-31
Officer
2015-07-31 ~ nowIIF 10 - director → ME
8
NORPAP PROPERTY (456) LTD - 2019-09-20
Northwood House, Stafford Park 10, Telford, EnglandCorporate (5 parents)
Equity (Company account)
406,197 GBP2023-12-31
Officer
2019-09-05 ~ nowIIF 20 - director → ME
9
NC TISSUE LTD - 2024-09-02
Northwood House, Stafford Park 10, Telford, United KingdomCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-02-20 ~ nowIIF 31 - director → ME
10
NP LOGISITICS (TELFORD) LIMITED - 2014-01-27
Northwood House, Stafford Park 10, Telford, EnglandCorporate (5 parents)
Equity (Company account)
427,705 GBP2023-12-31
Officer
2013-02-22 ~ nowIIF 23 - director → ME
11
NORTHWOOD CONSUMER PRODUCTS LIMITED - 2022-12-01
PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
LOCKWOOD 123 LTD - 2015-06-29
Hurlingham Business Park, Fulbeck Heath, Grantham, EnglandCorporate (6 parents)
Profit/Loss (Company account)
1,183,467 GBP2022-12-01 ~ 2023-12-31
Officer
2015-06-12 ~ nowIIF 9 - director → ME
12
FREEDOM PAPER PRODUCTS LIMITED - 2020-07-06
NP PAPERS LTD - 2016-08-08
Northwood House, Stafford Park 10, Telford, EnglandCorporate (6 parents)
Equity (Company account)
1,182,953 GBP2023-12-31
Officer
2016-07-26 ~ nowIIF 11 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Northwood House, Stafford Park 10, Telford, EnglandCorporate (5 parents)
Equity (Company account)
8,349 GBP2023-12-31
Officer
2019-10-11 ~ nowIIF 19 - director → ME
Person with significant control
2019-10-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONNECT HYGIENE PRODUCTS LTD - 2014-10-31
REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
Northwood House, Stafford Park 10, Telford, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
14,322,928 GBP2023-12-31
Officer
2009-09-17 ~ nowIIF 34 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PG LOGISTICS LTD - 2013-03-07
Northwood House, Stafford Park 10, Telford, EnglandCorporate (8 parents)
Equity (Company account)
732,214 GBP2023-12-31
Officer
2012-06-06 ~ nowIIF 28 - director → ME
16
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, UkCorporate (3 parents)
Equity (Company account)
1,017,604 GBP2024-07-31
Officer
1996-07-04 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, MiddxCorporate (4 parents)
Equity (Company account)
8,438,666 GBP2023-07-31
Officer
1998-07-15 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
18
4 Warner House, Bessborough Road, HarrowCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-08-05 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NP RECYCLING LIMITED - 2013-03-06
ASHLEY RECYCLING LIMITED - 2013-02-22
REPAP HYGIENE PRODUCTS LTD - 2011-07-05
CONNECT HYGIENE PRODUCTS LIMITED - 2009-12-11
Waterside, Disley, Stockport, CheshireCorporate (6 parents)
Equity (Company account)
3,343,925 GBP2023-12-31
Officer
2009-11-27 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NORTHWOOD321 LTD - 2019-09-19
Chesterfield Paper Mill, Goyt Side Road, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
4,762,953 GBP2023-12-31
Officer
2019-09-05 ~ nowIIF 21 - director → ME
21
DISLEY TISSUE LIMITED - 2014-08-29
Waterside, Disley, Stockport, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
9,891,732 GBP2023-12-31
Officer
2009-09-17 ~ nowIIF 35 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
22
LANCASTER TISSUE LIMITED - 2014-08-29
Lansil Way, Caton Road, LancasterCorporate (7 parents)
Equity (Company account)
3,188,130 GBP2023-12-31
Officer
2012-10-29 ~ nowIIF 17 - director → ME
23
Northwood House, Stafford Park 10, Telford, EnglandDissolved corporate (6 parents)
Profit/Loss (Company account)
54,685 GBP2019-01-01 ~ 2019-12-31
Officer
2013-02-25 ~ dissolvedIIF 27 - director → ME
24
4 Warner House, Bessborough Road Harrovian Business Village, HarrowDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-02-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
Northwood House, Stafford Park 10, Telford, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,404,060 GBP2023-12-31
Officer
2014-11-13 ~ nowIIF 24 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-12-15 ~ nowIIF 1 - director → ME