1
Unit 1 Colman Packaging Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1b Heathcharts, Oldmixon Cresent, Weston-super-mare, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,300 GBP2022-11-30
Officer
2019-12-01 ~ nowIIF 3 - Director → ME
5
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Colman Packaging Unit 1 Mixon, Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-23 ~ nowIIF 12 - Director → ME
2024-08-23 ~ nowIIF 23 - Secretary → ME
Person with significant control
2024-08-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Cullen Farm Road, Glastonbury, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE