logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jon Michael Green

    Related profiles found in government register
  • Mr Jon Michael Green
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emerald Square, London, SW15 5FP, United Kingdom

      IIF 1
  • Green, Jon Michael
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locks, Kidlington, Oxford, OX5 1HX, England

      IIF 2

    • Emerald Square, London, SW15 5FP, United Kingdom

      IIF 3

    • House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

      IIF 4
  • Green, Jon Michael
    British company secretary & general counsel born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jon Michael
    British company secretary and general counsel born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locks, Kidlington, Oxford, OX5 1HX, England

      IIF 27

    • House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

      IIF 28
  • Green, Jon Michael
    British company secretary/general counsel born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, Uk

      IIF 29
  • Green, Jon Michael
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locks, Kidlington, Oxford, OX5 1HX, England

      IIF 30
  • Green, Jon Michael
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, United Kingdom

      IIF 31
  • Green, Jon Michael
    British solicitor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jon
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom

      IIF 51
  • Green, Jon Michael
    British solicitor born in October 1962

    Registered addresses and corresponding companies

    • Cottage, Home Farm, Lillingstone Lovell, Buckingham, MK18 5BJ

      IIF 52

    • Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BL

      IIF 53
  • Green, Jon
    British legal adviser born in October 1962

    Registered addresses and corresponding companies

    • St Katherines Court, Bramley, Guildford, Surrey, GU5 0DX

      IIF 54
  • Green, Jon Michael
    British

    Registered addresses and corresponding companies
  • Green, Jon Michael
    British lawyer

    Registered addresses and corresponding companies

    • House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom

      IIF 63
  • Green, Jon Michael
    British solicitor

    Registered addresses and corresponding companies
  • Green, Jon
    British

    Registered addresses and corresponding companies

    • House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, Uk

      IIF 91 IIF 92
  • Green, Jon Michael

    Registered addresses and corresponding companies
  • Green, Jon

    Registered addresses and corresponding companies

    • House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom

      IIF 114

    • House, 201-249 Avebury Boulevard, Milton Keynes, Bucks, MK9 1AU, United Kingdom

      IIF 115 IIF 116
child relation
Offspring entities and appointments 65
  • 1
    A. P. BURT & SONS LIMITED - now
    ESSENTRA (BRISTOL) LIMITED
    - 2017-06-07 00282209
    A.P. BURT & SONS, LIMITED
    - 2015-02-23 00282209
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-06-05
    IIF 94 - Secretary → ME
  • 2
    ABRIC (EUROPE) LIMITED
    03517952
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 107 - Secretary → ME
  • 3
    ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED
    01636696
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 28 - Director → ME
    2005-06-03 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    ALLIANCE PLASTICS LIMITED
    02082301
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (20 parents)
    Officer
    2005-06-03 ~ 2023-01-25
    IIF 11 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 67 - Secretary → ME
  • 5
    APB SUBSIDIARY LIMITED - now
    A.P. BURT & SONS LIMITED
    - 2017-06-07 10724216
    20 Brickfield Road, Yardley, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-13 ~ 2017-06-05
    IIF 106 - Secretary → ME
  • 6
    B P SECURE SOLUTIONS LIMITED
    06702779
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 47 - Director → ME
    2010-02-26 ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    B.P. LABELS LTD
    - now 01443321
    B.P. SELF ADHESIVE LABELS LIMITED - 2002-07-05
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 49 - Director → ME
    2010-02-26 ~ dissolved
    IIF 108 - Secretary → ME
  • 8
    BANBURY PLASTICS LIMITED
    - now 00703219
    BANBURY PLASTICS & ENGINEERING LIMITED - 1978-12-31
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 42 - Director → ME
    2005-06-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 9
    CB PAPER SACKS LTD. - now
    MM BANGOR LTD. - 2025-05-29
    ESSENTRA (BANGOR) LTD.
    - 2022-10-07 03218045
    C. B. PACKAGING LIMITED
    - 2015-06-08 03218045
    CLONDALKIN (U.K.) LIMITED - 2003-11-14
    DECIDEBEAT LIMITED - 1996-08-07
    Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, England
    Active Corporate (27 parents)
    Officer
    2015-01-30 ~ 2021-05-06
    IIF 97 - Secretary → ME
  • 10
    CIGARETTE COMPONENTS LIMITED
    - now 02877238
    TEACHING MATTERS LIMITED
    - 2010-08-19 02877238
    AARCO 101 LIMITED - 1994-01-07
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (23 parents)
    Officer
    2005-06-03 ~ 2023-01-25
    IIF 27 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 86 - Secretary → ME
  • 11
    ESNT COMPONENTS LIMITED
    - now 02924696
    RICHCO INTERNATIONAL COMPANY LIMITED
    - 2013-10-14 02924696
    CLOCKWIND LIMITED - 1994-08-01
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (24 parents)
    Officer
    2012-05-10 ~ 2021-05-06
    IIF 96 - Secretary → ME
  • 12
    ESNT GROUP HOLDINGS LIMITED
    - now 05023353
    CLONDALKIN GROUP HOLDINGS (UK) LIMITED
    - 2016-02-18 05023353
    CLONDAL GROUP HOLDINGS (UK) LIMITED - 2004-12-17
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-01-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 13
    ESNT GROUP LIMITED
    - now 01427647
    CLONDALKIN GROUP (U.K.) LIMITED
    - 2016-02-18 01427647
    CLONDALKIN MILLS GROUP (U.K.) LIMITED - 1981-12-31
    CROUCHKARN LIMITED - 1979-12-31
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 14
    ESNT HOLDINGS (NO.1) LIMITED
    - now 03398200
    FIL HOLDINGS (NO. 1) LIMITED
    - 2013-06-25 03398200
    LIMITMIGHT LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2023-01-25
    IIF 6 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 70 - Secretary → ME
  • 15
    ESNT HOLDINGS (NO.2) LIMITED
    - now 03398191
    FIL HOLDINGS (NO. 2) LIMITED
    - 2013-06-25 03398191
    THEMEHOW LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2023-01-25
    IIF 14 - Director → ME
    2005-06-03 ~ 2021-05-06
    IIF 78 - Secretary → ME
  • 16
    ESNT INTERNATIONAL LIMITED
    - now 01935353
    FIL INTERNATIONAL LIMITED
    - 2013-06-25 01935353
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2005-06-03 ~ 2023-01-25
    IIF 15 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 77 - Secretary → ME
  • 17
    ESNT LIMITED
    08494938
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (7 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 13 - Director → ME
    2013-04-18 ~ 2017-07-03
    IIF 115 - Secretary → ME
  • 18
    ESSENTRA (GREAT HARWOOD) LTD.
    - now 02131455
    BOXES (GH) LIMITED
    - 2015-06-08 02131455
    BOXES LIMITED - 1994-08-30
    CANDYCITY LIMITED - 1987-07-27
    Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 16 - Director → ME
    2015-01-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 19
    ESSENTRA (HULL) LTD.
    - now 04815724
    CLONDALKIN PHARMA & HEALTHCARE (HULL) LTD.
    - 2015-06-08 04815724
    HARLANDS OF HULL LIMITED - 2011-06-03
    DREAM BANK LIMITED - 2003-10-01
    Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 17 - Director → ME
    2015-01-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 20
    ESSENTRA (KILMARNOCK) LTD.
    - now SC103765
    RITCHIE (UK) LIMITED
    - 2015-06-08 SC103765
    RITCHIE GROUP P L C - 1996-02-01
    R P P HOLDINGS P.L.C. - 1990-06-01
    PACIFIC SHELF (NINETY-SEVEN) LIMITED - 1987-05-07
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 93 - Secretary → ME
  • 21
    ESSENTRA (KIMBOLTON) LTD.
    - now 01077373
    CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD.
    - 2015-06-08 01077373
    DITONE LABELS LIMITED - 2011-06-03
    DITONE PRODUCTS LIMITED - 1983-08-25
    Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-07-15 ~ dissolved
    IIF 18 - Director → ME
    2015-01-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 22
    ESSENTRA (NORTHAMPTON) LTD.
    - now 03088793
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
    - 2015-06-08 03088793
    BOXES (PRESTIGE) LIMITED - 2011-06-03
    PRESTIGE CARTONS LIMITED - 1996-12-24
    OLDWISH LIMITED - 1995-08-23
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (25 parents)
    Officer
    2015-01-30 ~ 2021-05-06
    IIF 101 - Secretary → ME
  • 23
    ESSENTRA COMPONENTS LIMITED
    - now 00547495
    MOSS PLASTIC PARTS LIMITED
    - 2013-12-20 00547495
    ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-06-03 ~ 2021-05-06
    IIF 61 - Secretary → ME
  • 24
    ESSENTRA FINANCE LIMITED
    - now 05344520
    FILTRONA FINANCE LIMITED
    - 2013-06-25 05344520
    TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2023-01-25
    IIF 9 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 79 - Secretary → ME
  • 25
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED
    - 2013-06-25 01172804
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2007-12-03 ~ 2023-01-25
    IIF 33 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 59 - Secretary → ME
  • 26
    ESSENTRA OVERSEAS LIMITED
    - now 06248642
    MOSS OVERSEAS LIMITED
    - 2013-07-24 06248642
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (13 parents)
    Officer
    2007-05-16 ~ 2023-01-25
    IIF 7 - Director → ME
    2007-05-16 ~ 2017-07-03
    IIF 63 - Secretary → ME
  • 27
    ESSENTRA PENSION TRUSTEES LIMITED
    - now 05440187
    FILTRONA PENSION TRUSTEES LIMITED
    - 2013-06-25 05440187
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (37 parents)
    Officer
    2005-04-29 ~ 2009-09-30
    IIF 35 - Director → ME
    2005-04-29 ~ 2024-03-13
    IIF 64 - Secretary → ME
  • 28
    ESSENTRA PLC
    - now 05444653
    FILTRONA PLC
    - 2013-06-25 05444653
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2022-12-31
    IIF 55 - Secretary → ME
  • 29
    ESSENTRA SENIOR PENSION TRUSTEES LIMITED
    - now 01823891
    FILTRONA SENIOR PENSION TRUSTEES LIMITED
    - 2013-06-25 01823891
    MOSS PENSION TRUSTEES LIMITED
    - 2005-06-13 01823891
    HATBOURNE LIMITED - 1994-12-21
    BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED - 1992-07-13
    HATBOURNE LIMITED - 1984-09-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 34 - Director → ME
    2005-05-26 ~ 2008-09-23
    IIF 52 - Director → ME
    2005-05-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    ESSENTRA SERVICES LIMITED
    - now 01288815
    FILTRONA SERVICES LIMITED
    - 2013-06-25 01288815
    FILTRONA LIMITED - 2005-05-05
    CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2023-01-25
    IIF 12 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 85 - Secretary → ME
  • 31
    ESSENTRA SPECIALITY TAPES LIMITED
    - now 02390276
    DURACO LIMITED
    - 2013-10-14 02390276
    STERA TAPE LIMITED
    - 2013-01-04 02390276
    STERA-TAPE LIMITED
    - 2012-03-23 02390276
    ZONEMASTER LIMITED - 1989-07-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2010-11-19 ~ 2014-05-08
    IIF 48 - Director → ME
    2010-11-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 32
    FILTRONA CUSTOM MOULDING LIMITED
    - now 01287646
    BUNZL CUSTOM MOULDING LIMITED - 2005-05-13
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (12 parents)
    Officer
    2005-06-03 ~ 2024-07-12
    IIF 32 - Director → ME
    2005-06-03 ~ 2024-07-12
    IIF 65 - Secretary → ME
  • 33
    FILTRONA FILTERS LIMITED - now
    ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
    FILTRONA FILTER PRODUCTS UK LIMITED
    - 2013-10-14 00259345
    FILTRONA UNITED KINGDOM LIMITED
    - 2010-08-19 00259345
    P.P. PAYNE LIMITED - 1999-06-24
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1981-12-31
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-03-31 ~ 2010-09-27
    IIF 39 - Director → ME
    2005-06-03 ~ 2010-09-27
    IIF 62 - Secretary → ME
  • 34
    FILTRONA GROUP HOLDINGS LIMITED - now
    ESSENTRA FILTER HOLDINGS LIMITED
    - 2023-03-20 13794391
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-19 ~ 2022-12-03
    IIF 26 - Director → ME
  • 35
    FILTRONA LIMITED
    - now 08430109
    ESSENTRA LIMITED
    - 2013-06-25 08430109
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (9 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 30 - Director → ME
    2013-03-05 ~ 2017-07-03
    IIF 116 - Secretary → ME
  • 36
    FILTRONA PRODUCTS INTERNATIONAL LIMITED - now
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED
    - 2013-10-14 00393256
    CIGARETTE COMPONENTS LIMITED
    - 2010-08-19 00393256
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2005-06-03 ~ 2010-09-23
    IIF 58 - Secretary → ME
  • 37
    FILTRONA PRODUCTS LIMITED - now
    ESNT FILTER PRODUCTS LIMITED - 2023-06-19
    FILTRONA FILTER PRODUCTS LIMITED
    - 2013-10-14 07060187
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2010-09-23
    IIF 51 - Director → ME
    2009-10-29 ~ 2010-10-13
    IIF 114 - Secretary → ME
  • 38
    FILTRONA SERVICES LIMITED
    - now 00624102
    ESSENTRA FINANCE LIMITED
    - 2013-06-25 00624102
    BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED
    - 2013-06-04 00624102
    BURROWS BROS,WIREWORKS LIMITED - 1983-06-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 24 - Director → ME
    2005-06-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 39
    FILTRONA TEXTILE PRODUCTS LIMITED
    - now 00925380
    RELIANCE FERNHILL LIMITED - 2005-06-01
    FILTRONA TEXTILE PRODUCTS LIMITED - 1999-11-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Active Corporate (7 parents)
    Officer
    2005-06-03 ~ now
    IIF 4 - Director → ME
    2005-06-03 ~ now
    IIF 60 - Secretary → ME
  • 40
    FILTRONA UK LIMITED
    - now 01266876
    SECURISEAL LIMITED
    - 2010-08-19 01266876
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 20 - Director → ME
    2005-06-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 41
    FORTUM ENERGY LTD - now
    NESTE (UK) LIMITED - 2000-11-14
    NESTE HOLDINGS (U.K.) LIMITED
    - 1997-02-19 02668478
    55 Baker Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1991-12-18 ~ 1992-03-26
    IIF 54 - Director → ME
  • 42
    GREEN SQUARE CONSULTING LTD
    15269882
    29 Emerald Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    HE PRODUCT DEVELOPMENTS LIMITED
    02591313
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 46 - Director → ME
    2005-06-03 ~ 2012-09-07
    IIF 37 - Director → ME
    2005-06-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 44
    LAMINEX INTERNATIONAL LIMITED
    - now 02765117
    GROSVENOR COURT THREE LIMITED - 1994-02-17
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (24 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 44 - Director → ME
    2005-06-03 ~ dissolved
    IIF 83 - Secretary → ME
  • 45
    LAMINEX LIMITED
    - now 00994861
    STOKE HOUSE (NO. 6) LIMITED - 1997-12-16
    FAY INTERNATIONAL LIMITED - 1991-08-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 43 - Director → ME
    2005-06-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 46
    MICRO PLASTICS INTERNATIONAL LIMITED
    01850754
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 36 - Director → ME
    2017-12-13 ~ dissolved
    IIF 104 - Secretary → ME
  • 47
    MM NEWPORT LTD. - now
    ESSENTRA PACKAGING & SECURITY LIMITED
    - 2022-10-07 07271407
    FILTRONA C&SP LIMITED
    - 2013-10-14 07271407
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2021-05-06
    IIF 95 - Secretary → ME
  • 48
    MM PACKAGING & SECURING SOLUTIONS LIMITED - now
    ESNT PACKAGING & SECURING SOLUTIONS LIMITED
    - 2022-10-07 04207732
    FILTRONA C&SP HOLDING COMPANY LIMITED
    - 2013-06-14 04207732
    SUMMERCOMBE 110 LIMITED
    - 2010-08-19 04207732
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-02-26 ~ 2022-10-01
    IIF 2 - Director → ME
    2010-02-26 ~ 2017-07-03
    IIF 113 - Secretary → ME
  • 49
    MM PACKAGING UK LIMITED - now
    ESSENTRA PACKAGING LIMITED
    - 2022-10-24 08226378
    CONTEGO HEALTHCARE LIMITED
    - 2013-10-14 08226378
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-05-16 ~ 2014-05-02
    IIF 31 - Director → ME
    2013-04-30 ~ 2021-05-06
    IIF 109 - Secretary → ME
  • 50
    MORANE LIMITED
    - now 01770089
    BUNZL GRAPHIC ARTS LIMITED - 1990-10-01
    COATED SPECIALITIES LIMITED - 1989-06-30
    RAPIDCLOUD LIMITED - 1984-01-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (31 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 23 - Director → ME
    2005-06-03 ~ dissolved
    IIF 88 - Secretary → ME
  • 51
    MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED
    - now 11596309
    NEW PPT UK COMPANY LIMITED
    - 2018-10-15 11596309
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-09-29 ~ 2019-01-14
    IIF 103 - Secretary → ME
  • 52
    NORTH WEST PLASTICS LIMITED
    00937582
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 8 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 73 - Secretary → ME
  • 53
    P. P. PAYNE LIMITED
    - now 02018971
    STOKE HOUSE (NO.1) LIMITED - 1999-07-05
    MICROFINE HOLDINGS LIMITED - 1989-08-08
    STOCKCO (NO.76) LIMITED - 1986-08-28
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 10 - Director → ME
    2005-06-03 ~ 2017-07-03
    IIF 87 - Secretary → ME
  • 54
    PAYNE SECURITY LIMITED
    - now 03131037
    B R LEWIS INDUSTRIAL SUPPLIES LIMITED
    - 2010-06-09 03131037
    LIMITDROP LIMITED - 1996-03-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 21 - Director → ME
    2005-06-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 55
    PLASTIC PARTS CENTRE LIMITED
    - now 01615743
    PLASTIC & RUBBER GROMMETS LIMITED - 1996-01-02
    PLASTIC & RUBBER MOULDINGS (GROMMETS) LIMITED - 1988-03-25
    STALKSOUTH LIMITED - 1982-04-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 22 - Director → ME
    2005-06-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 56
    PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED
    00522663
    C/o Filtrona Plc, Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 50 - Director → ME
    2005-06-03 ~ dissolved
    IIF 89 - Secretary → ME
  • 57
    ROWAN PLASTIC MOULDINGS LIMITED
    - now 02181287
    ROWAN (ESBE) PLASTICS LIMITED - 1993-08-10
    CAUSEMOST LIMITED - 1987-11-18
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 38 - Director → ME
    2005-06-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 58
    SECURIT LIMITED
    - now 02338564
    SECURIT WORLD LIMITED - 2000-06-29
    WINTER-HEYDEN LIMITED - 1997-06-02
    TENDCHOICE LIMITED - 1989-04-24
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 19 - Director → ME
    2012-02-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 59
    SECURIT WORLD LIMITED
    - now 00691451
    HEYDEN & SON LIMITED - 2000-06-29
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 29 - Director → ME
    2012-02-17 ~ dissolved
    IIF 92 - Secretary → ME
  • 60
    SKIFFY LIMITED
    - now 02383222
    SKIFFY U.K. LIMITED
    - 2007-04-16 02383222
    ROLVENLINE LIMITED - 1997-08-18
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (20 parents)
    Officer
    2005-06-03 ~ 2021-05-06
    IIF 56 - Secretary → ME
  • 61
    STERA TAPE LIMITED
    - now 04627023
    STERA HOLDINGS LIMITED
    - 2013-01-04 04627023
    IMCO (32003) LIMITED - 2003-07-16
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (21 parents)
    Officer
    2010-11-19 ~ 2017-03-09
    IIF 25 - Director → ME
    2019-05-17 ~ 2023-01-25
    IIF 5 - Director → ME
    2010-11-19 ~ 2021-05-06
    IIF 112 - Secretary → ME
  • 62
    SUPASTRIP LIMITED
    - now 00809194
    P.P. STRAPPING SYSTEMS LIMITED - 1999-06-09
    CENTRAL HEATING EQUIPMENT (SOLIHULL) LIMITED - 1989-10-26
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 41 - Director → ME
    2005-06-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 63
    TOOLMAK LIMITED
    01241039
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 53 - Director → ME
    2005-06-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 64
    UNICAP PLASTICS LIMITED
    - now 00785227
    ASSOCIATED CRATES LIMITED - 1991-09-30
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 45 - Director → ME
    2005-06-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 65
    WORKFORCE CLOTHING LIMITED
    03471594
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 40 - Director → ME
    2005-06-03 ~ dissolved
    IIF 74 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.