1
A.C.E. PACKAGING DESIGNS LIMITED
- now 00780056F.K.HARVEY LIMITED
- 1977-12-31
00780056 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
~ 2004-12-08
IIF 25 - Director → ME
2
ADVANCED INNERGY EBT LTD - now
ADVANCED INSULATION EBT LIMITED
- 2021-07-30
10584420 Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-26 ~ 2020-12-15
IIF 27 - Director → ME
3
ADVANCED INNERGY GROUP LTD - now
ADVANCED INSULATION GROUP LIMITED
- 2021-07-30
08848797DMWSL 756 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (15 parents, 7 offsprings)
Officer
2014-03-21 ~ 2020-12-15
IIF 28 - Director → ME
4
ADVANCED INNERGY HOLDINGS LTD - now
ADVANCED INSULATION HOLDINGS LIMITED
- 2021-07-30
08848899DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (22 parents, 9 offsprings)
Officer
2014-03-21 ~ 2020-12-15
IIF 29 - Director → ME
5
ADVANCED INNERGY LTD - now
ADVANCED INSULATION LIMITED
- 2021-07-30
06416439ADVANCED INSULATION PLC
- 2014-04-16
06416439 Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (13 parents, 8 offsprings)
Officer
2008-03-12 ~ 2020-12-15
IIF 20 - Director → ME
6
BIBLIOTHECA LIMITED - now
INTELLIDENT LIMITED
- 2013-01-15
02983151 Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (34 parents)
Officer
2003-10-16 ~ 2004-12-08
IIF 31 - Director → ME
7
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-09-07 ~ 2004-12-08
IIF 9 - Director → ME
8
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-08-21 ~ 2004-12-08
IIF 11 - Director → ME
9
72 Deganwy Quay, Deganwy, Conwy, Wales
Dissolved Corporate (10 parents)
Officer
2011-12-05 ~ dissolved
IIF 37 - Director → ME
10
DS SMITH PACKAGING LIMITED - now
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
1999-01-19 ~ 2004-03-22
IIF 15 - Director → ME
11
ECOMOLD LIMITED - now
LINPAC AUTOMOTIVE LIMITED
- 2005-07-04
04335352 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-12-06 ~ 2004-12-08
IIF 13 - Director → ME
12
5/11 Mortimer Street, London
Dissolved Corporate (9 parents)
Officer
1996-11-05 ~ 2005-12-30
IIF 33 - Director → ME
13
KILIAN MAY E.P.S. PACKAGING LIMITED
- now 01717073MANAGEMENT & ENGINEERING CONSULTANT CORRUGATED LIMITED
- 1986-12-10
01717073 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
~ 2004-12-08
IIF 22 - Director → ME
14
NEEDALE LIMITED - 1993-10-18
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2000-12-31 ~ 2004-12-08
IIF 17 - Director → ME
2000-12-31 ~ 2003-01-31
IIF 38 - Secretary → ME
15
HACKREMCO (NO. 2045) LIMITED
- 2003-09-02
04707146 04810535, 05735916, 09563403Warning 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) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-06-18 ~ 2004-12-08
IIF 12 - Director → ME
16
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (29 parents, 3 offsprings)
Officer
2000-11-01 ~ 2004-12-08
IIF 2 - Director → ME
17
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (33 parents, 6 offsprings)
Officer
1992-06-01 ~ 2004-12-08
IIF 1 - Director → ME
18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2003-06-19 ~ 2004-12-08
IIF 3 - Director → ME
19
LINPAC LSS LIMITED - now
APEX LINVAR LIMITED - 2011-01-26
ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-07-26 ~ 2004-12-08
IIF 35 - Director → ME
20
LINPAC METAL PACKAGING LIMITED
- now 00638331LIN PAC METAL PACKAGING LIMITED - 1991-06-11
LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (30 parents)
Officer
1995-02-01 ~ 2004-12-08
IIF 18 - Director → ME
21
CASTLEFORUM LIMITED
- 1983-05-06
01696691 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (33 parents)
Officer
~ 2004-12-08
IIF 26 - Director → ME
22
LINPAC PACKAGING LIMITED - now
LINPAC PLASTICS LIMITED
- 2008-02-14
00949597LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (43 parents, 4 offsprings)
Officer
1999-01-21 ~ 2004-12-08
IIF 32 - Director → ME
23
LINPAC PAXTON HOLDINGS LIMITED
- now 03960904MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08
03960904MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2001-09-07 ~ 2004-12-08
IIF 8 - Director → ME
24
LINPAC PENSION TRUSTEES LIMITED
- now 00894466LIN-PAC PENSION TRUSTEES LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2007-03-01 ~ dissolved
IIF 21 - Director → ME
25
LINPAC STORAGE SYSTEMS LTD
- now 01842664APEX STORAGE SYSTEMS LIMITED
- 1998-07-14
01842664APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1996-08-13 ~ 2004-12-08
IIF 34 - Director → ME
26
LIN PAC CONVERTERS LIMITED - 1996-05-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-02-20 ~ 2004-12-08
IIF 19 - Director → ME
27
Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
Active Corporate (28 parents)
Officer
1996-06-25 ~ 2004-12-08
IIF 4 - Director → ME
28
Suite S31 Northwich Business Centre, Meadow Street, Northwich, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2020-12-15
IIF 5 - Director → ME
29
MONDI PACKAGING UK HOLDINGS LIMITED
- now 03714255MONDI PACKAGING (UK) LIMITED - 1999-04-20
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2005-03-08 ~ 2007-05-01
IIF 36 - Director → ME
30
MOULDED FOAMS (WALES) LIMITED
- now 02597684FILBUK 240 LIMITED - 1991-04-18
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (13 parents)
Officer
1999-06-08 ~ 2004-12-08
IIF 14 - Director → ME
31
POLYMER INNOVATIONS LIMITED
- now 02132344CORALHEY LIMITED - 1987-06-30
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1995-10-09 ~ 2004-12-08
IIF 16 - Director → ME
32
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-06 ~ 2020-12-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-15
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
33
43 Horseshoe Way Hempsted, Gloucester
Active Corporate (7 parents, 4 offsprings)
Officer
2014-05-28 ~ 2021-05-07
IIF 6 - Director → ME
34
PCO 141 LIMITED - 1996-04-12
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-08-22 ~ 2004-12-08
IIF 10 - Director → ME
35
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-23 ~ 2020-12-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-15
IIF 40 - Has significant influence or control → OE
36
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
~ 2004-12-08
IIF 24 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
~ 2004-12-08
IIF 23 - Director → ME