1
PROTECTIVE REGISTRATION LIMITED - 2001-11-20
NIONIX LIMITED - 2001-09-05
PROTECTIVE REGISTRATION LIMITED - 2000-07-21
FAMILYGENETIX LIMITED - 2000-06-29
Amaray House, Arkwright Road, Corby, England
Dissolved Corporate (11 parents)
Officer
2015-04-03 ~ dissolved
IIF 12 - Director → ME
2
MEADWESTVACO EUROPE - 2010-10-18
MEADWESTVACO EUROPE - 2008-07-30
MEADWESTVACO EUROPE LIMITED - 2008-07-21
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-12-19 ~ dissolved
IIF 6 - Director → ME
3
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-19 ~ dissolved
IIF 8 - Director → ME
4
AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
IMPAC EUROPE LIMITED - 2001-01-29
TINSLEY ROBOR LIMITED - 1999-04-01
TINSLEY-ROBOR GROUP P L C - 1988-03-30
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2017-12-19 ~ 2021-12-31
IIF 9 - Director → ME
5
Amaray House, Arkwright Road, Corby, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-12-22 ~ dissolved
IIF 15 - Director → ME
6
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-10-01 ~ 2021-12-31
IIF 13 - Director → ME
7
8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-13 ~ 2021-12-31
IIF 17 - Director → ME
8
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2010-10-01 ~ 2014-09-30
IIF 18 - Director → ME
9
Chevin House Church Lane, Pool In Wharfedale, Otley, England
Active Corporate (4 parents)
Officer
2021-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2 The Point, Mayfield Road, Ilkley, England
Active Corporate (3 parents)
Officer
2024-05-22 ~ now
IIF 1 - Director → ME
11
Unit 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-10-01 ~ dissolved
IIF 16 - Director → ME
12
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2014-10-01 ~ 2020-04-16
IIF 14 - Director → ME
13
ELOPAK PLASTIC SYSTEMS (UK) LIMITED - 2007-04-30
3240TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-04
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2010-10-01 ~ 2014-09-30
IIF 21 - Director → ME
14
FIRST CIRCLE PACKAGING LIMITED - now
NAMPAK PLASTICS EUROPE LIMITED
- 2020-10-07
00400002NAMPAK PLC - 2003-06-03
PLYSU P L C - 2001-03-30
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2008-11-10 ~ 2014-09-30
IIF 20 - Director → ME
15
HLF 3262 LIMITED - 2007-03-23
Nampak Plastics Europe Limited, Interchange Park, Jenna Way, Newport Pagnell, Bucks
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2010-10-01 ~ 2014-09-30
IIF 19 - Director → ME
16
LINDENMEYR INTERNATIONAL LTD.
- now 00572338CENTRAL NATIONAL (UK) LIMITED - 2020-05-13
CENTRAL NATIONAL-GOTTESMAN LIMITED - 1983-04-27
Suite A - Priory House, High Street, Reigate, United Kingdom
Active Corporate (26 parents)
Officer
2021-12-13 ~ 2023-10-31
IIF 5 - Director → ME
17
POOL HOUSE FARM MANAGEMENT COMPANY LIMITED
11153265 West Beck House, West Lane, Askwith, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ dissolved
IIF 22 - Director → ME
18
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (18 parents)
Officer
2017-12-19 ~ dissolved
IIF 11 - Director → ME
19
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-12-19 ~ dissolved
IIF 10 - Director → ME
20
Pool House Farm Church Lane, Pool In Wharfedale, Otley, England
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
MUTANDERIS (222) LIMITED - 1995-03-20
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (17 parents)
Officer
2017-12-19 ~ dissolved
IIF 7 - Director → ME
22
Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-01 ~ 2025-10-31
IIF 2 - Director → ME