1
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (114 parents)
Profit/Loss (Company account)
481,549 GBP2023-03-27 ~ 2024-04-30
Officer
2023-06-30 ~ now
IIF 5 - LLP Member → ME
2
4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-07-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
NORTHWOOD HYGIENE PRODUCTS LIMITED - 2014-10-31
07022313NP HYGIENE LIMITED - 2013-03-01
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-289,302 GBP2024-12-31
Officer
2016-09-21 ~ now
IIF 33 - Director → ME
4
KS CORPORATE FINANCE LIMITED
- 2014-09-22
09129916 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,791 GBP2024-04-30
Officer
2014-07-14 ~ now
IIF 7 - Director → ME
5
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (44 parents)
Officer
2009-01-05 ~ dissolved
IIF 19 - LLP Member → ME
6
ZOOMREGAL LIMITED - 1987-07-03
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
55,154 GBP2019-01-01 ~ 2019-12-31
Officer
2015-06-04 ~ dissolved
IIF 34 - Director → ME
7
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (6 parents)
Equity (Company account)
7,276 GBP2021-06-30
Officer
2019-08-01 ~ dissolved
IIF 16 - Director → ME
8
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-01-01 ~ now
IIF 2 - LLP Member → ME
9
Units D-f Shaw Lane, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
7,396,124 GBP2024-12-31
Officer
2016-09-30 ~ now
IIF 20 - Director → ME
10
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED
- now 01516845GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED - 2001-09-11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
320,714 GBP2024-04-30
Officer
2002-01-22 ~ now
IIF 6 - Director → ME
11
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 1 - LLP Member → ME
12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (108 parents, 17 offsprings)
Officer
2006-04-10 ~ now
IIF 4 - LLP Member → ME
13
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100,600 GBP2024-12-31
Officer
2014-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northwood House, Stafford Park 10, Telford, England
Active Corporate (3 parents)
Officer
2009-11-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-11-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
6,929,290 GBP2024-12-31
Officer
2015-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
462,033 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
PERFECT FINISH AUTOMATION LIMITED
- 2020-05-20
09637240 Northwood House, Stafford Park 10, Telford, England
Active Corporate (4 parents)
Equity (Company account)
142,762 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,019,868 GBP2024-12-31
Officer
2019-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
20
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-21 ~ now
IIF 11 - Director → ME
21
NP LOGISITICS (TELFORD) LIMITED - 2014-01-27
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
1,189,782 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
NORTHWOOD CONSUMA TISSUE LTD
- now 09637242NORTHWOOD CONSUMER PRODUCTS LIMITED
- 2022-12-01
09637242PRODENE HYGIENE PRODUCTS LIMITED
- 2020-05-20
09637242 Hurlingham Business Park, Fulbeck Heath, Grantham, England
Active Corporate (5 parents)
Equity (Company account)
-1,469,783 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
FREEDOM PAPER PRODUCTS LIMITED
- 2020-07-06
10296424 Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
3,188,855 GBP2024-12-31
Officer
2016-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,390 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
07089478 Northwood House, Stafford Park 10, Telford, England
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
1,883,205 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-23 ~ now
IIF 31 - Director → ME
26
NORTHWOOD LOGISTICS LIMITED
- now 08093761PG LOGISTICS LTD - 2013-03-07
Northwood House, Stafford Park 10, Telford, England
Active Corporate (8 parents)
Equity (Company account)
976,316 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 32 - Director → ME
27
NORTHWOOD RECYCLING LIMITED
- now 07089478NP RECYCLING LIMITED - 2013-03-06
ASHLEY RECYCLING LIMITED - 2013-02-22
REPAP HYGIENE PRODUCTS LTD - 2011-07-05
07022313 Waterside, Disley, Stockport, Cheshire
Active Corporate (6 parents)
Equity (Company account)
3,606,534 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
NORTHWOOD TISSUE (CHESTERFIELD) LIMITED
- now 12190419 Chesterfield Paper Mill, Goyt Side Road, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
6,582,312 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
NORTHWOOD TISSUE (DISLEY) LIMITED
- now 07022309DISLEY TISSUE LIMITED
- 2014-08-29
07022309 Waterside, Disley, Stockport, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
10,955,628 GBP2024-12-31
Officer
2014-07-23 ~ now
IIF 29 - Director → ME
30
NORTHWOOD TISSUE (FLINT) LIMITED
16970643 C/o Northwood Tissue (disley) Limited Waterside, Disley, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NORTHWOOD TISSUE (LANCASTER) LIMITED
- now 08271967LANCASTER TISSUE LIMITED - 2014-08-29
Lansil Way, Caton Road, Lancaster
Active Corporate (7 parents)
Equity (Company account)
3,290,903 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 25 - Director → ME
32
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
54,685 GBP2019-01-01 ~ 2019-12-31
Officer
2015-04-01 ~ dissolved
IIF 39 - Director → ME
33
4 Warner House, Bessborough Road Harrovian Business Village, Harrow
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-08 ~ dissolved
IIF 35 - Director → ME
34
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE