1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
1994-11-30 ~ 1999-04-06
IIF 22 - Secretary → ME
2
00808613 LIMITED - now
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 21 - Secretary → ME
3
WIGGINS TEAPE CARBONLESS PAPERS LIMITED - 1991-12-02
PARTCOVE LIMITED - 1986-10-13
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (25 parents)
Officer
1994-11-30 ~ 1999-05-04
IIF 10 - Secretary → ME
4
ANTALIS GROUP - now
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED
- 2000-01-06
00157418ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1994-11-30 ~ 1999-04-06
IIF 15 - Secretary → ME
5
ANTALIS GROUP (HOLDINGS) LIMITED - now
ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
WIGGINS TEAPE (STATIONERY) LIMITED
- 2000-11-10
00989416WIGGINS TEAPE PORTUGAL LIMITED
- 1995-06-28
00989416RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (45 parents, 1 offspring)
Officer
1994-11-30 ~ 1999-04-06
IIF 14 - Secretary → ME
6
ANTALIS HOLDINGS LIMITED - now
ARJO WIGGINS IRELAND HOLDINGS LIMITED
- 2000-07-19
00307721WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
NEW BURY PAPER MILLS LIMITED - 1977-12-31
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1994-11-30 ~ 1999-04-06
IIF 13 - Secretary → ME
7
ANTALIS LIMITED - now
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ANTALIS LIMITED - 2010-07-30
ARJO UK MERCHANTS LIMITED
- 1999-12-14
01088345ARJOMARI UK LIMITED - 1992-08-03
PERFORMANCE PAPERS LIMITED - 1990-03-21
Gateway House, Interlink Way West, Coalville, Leicestershire
Active Corporate (45 parents, 8 offsprings)
Officer
1994-11-30 ~ 1999-04-06
IIF 36 - Secretary → ME
8
ARJO UK MERCHANTS LIMITED
- 2000-04-04
NF003153 24/28 Trench Road, Newtownabbey, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
1994-08-05 ~ now
IIF 55 - Secretary → ME
9
ANTALIS OVERSEAS HOLDINGS LIMITED - now
ARJO WIGGINS FAR EAST HOLDINGS LIMITED
- 2000-07-19
00157928WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (39 parents)
Officer
1994-11-30 ~ 1999-04-06
IIF 29 - Secretary → ME
10
ANTALIS SA HOLDINGS - now
ARJO WIGGINS MERCHANTS SA LIMITED
- 2000-07-25
00616649SOFIPAP UK LIMITED
- 1995-10-25
00616649WIGGINS TEAPE (MILL SALES) LIMITED
- 1995-09-04
00616649WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
100 New Bridge Street, London
Dissolved Corporate (42 parents)
Officer
1994-11-30 ~ 1999-04-06
IIF 16 - Secretary → ME
11
ARJO WIGGINS APPLETON HOLDINGS
- now 00980744ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
B.A.T INVESTMENTS P.L.C. - 1990-05-03
BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (22 parents)
Officer
1995-10-23 ~ 1999-05-04
IIF 47 - Secretary → ME
12
ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED
- now 00240161WIGGINS TEAPE CARBONLESS PAPERS INTERNATIONAL LIMITED - 1991-12-02
CHARLES MORGAN & CO. LIMITED - 1991-03-19
SAMUEL JONES & CO. (EXPORT) LIMITED - 1983-07-28
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (24 parents)
Officer
1994-11-30 ~ 1999-05-04
IIF 24 - Secretary → ME
13
ARJO WIGGINS EUROPE HOLDINGS
- now 01003620WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (30 parents)
Officer
1994-11-30 ~ 1999-06-01
IIF 17 - Secretary → ME
14
ARJO WIGGINS FINE PAPERS LIMITED
- now 00961440WIGGINS TEAPE FINE PAPERS LIMITED - 1991-12-02
E.S.M. PAPER COMPANY LIMITED - 1986-10-13
2nd Floor 110 Cannon Street, London
In Administration Corporate (44 parents)
Officer
1994-11-30 ~ 1999-06-01
IIF 35 - Secretary → ME
15
ARJO WIGGINS NORTH AMERICA INVESTMENTS
- now 01913990POLLOCK & SEARBY PUBLISHING PAPERS LIMITED
- 1995-01-18
01913990OTEREL COMPANY LIMITED - 1986-03-06
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (19 parents)
Officer
1994-11-30 ~ 1999-05-04
IIF 26 - Secretary → ME
16
ARJO WIGGINS THERMAL PAPERS LIMITED
00366716 31 Carlton Crescent, Southampton, Hampshire
Liquidation Corporate (15 parents)
Officer
1994-11-30 ~ 1999-05-04
IIF 19 - Secretary → ME
17
WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED
- 1995-01-18
02514812122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (21 parents)
Officer
1994-11-30 ~ 1999-05-04
IIF 54 - Secretary → ME
18
AW CARBONLESS PAPERS EUROPE LIMITED - now
ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED
- 2018-09-07
02042007APPLETON PAPERS LIMITED
- 1995-06-06
02042007WIGGINS TEAPE DRAWING OFFICE PAPERS LIMITED - 1990-08-22
HANDPOLAR LIMITED - 1986-11-12
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1994-11-30 ~ 1999-05-04
IIF 51 - Secretary → ME
19
AW FINE PAPERS HOLDINGS LIMITED - now
ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED
- 2018-09-07
00683415WIGGINS TEAPE ARGENTINA LIMITED
- 1998-10-01
00683415 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-11-30 ~ 1999-06-01
IIF 11 - Secretary → ME
20
AW GERMANY HOLDINGS LIMITED - now
ARJO WIGGINS GERMANY HOLDINGS LIMITED
- 2018-09-07
02040054ARJO WIGGINS SPECIALITY PAPERS UK LIMITED - 1994-01-10
CANSON UK LIMITED - 1992-02-17
WIGGINS TEAPE INDUSTRIAL PAPERS LIMITED - 1991-06-07
DRIVESHARP LIMITED - 1986-11-12
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (18 parents)
Officer
1994-11-30 ~ 1999-06-01
IIF 34 - Secretary → ME
21
AW-WS GROUP LIMITED - now
ARJO WIGGINS LIMITED
- 2018-09-07
00153630 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (32 parents)
Officer
1994-11-30 ~ 1999-05-04
IIF 39 - Secretary → ME
22
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 41 - Secretary → ME
23
CARILLION JM LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
~ 1993-03-31
IIF 3 - Secretary → ME
24
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED
- 1984-03-22
01223050 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 75 offsprings)
Officer
~ 1993-03-31
IIF 5 - Secretary → ME
25
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED
- 1993-03-15
00945169 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 119 offsprings)
Officer
~ 1993-03-31
IIF 53 - Director → ME
~ 1993-02-24
IIF 7 - Secretary → ME
26
CCIF (HATFIELD) LIMITED - now
FRONTIER KEY (HATFIELD) LIMITED
- 2013-04-10
04559131 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (12 parents)
Officer
2002-10-10 ~ 2003-11-18
IIF 8 - Secretary → ME
27
CCIF (WATFORD) LIMITED - now
FRONTIER KEY (WATFORD) LIMITED
- 2013-04-10
04281006FRONTIER KEY (CROYDON) LIMITED
- 2002-03-26
04281006FORSTERS SHELFCO 108 LIMITED
- 2001-10-12
04281006 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (11 parents)
Officer
2001-10-09 ~ 2003-11-18
IIF 50 - Secretary → ME
28
CCIF VENTURE LIMITED - now
THE FRONTIER JOINT VENTURE LIMITED
- 2013-04-10
04221940TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, Northampton
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2001-09-28 ~ 2003-11-18
IIF 27 - Secretary → ME
29
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 48 - Secretary → ME
30
CHUBB ASIA HOLDINGS LIMITED
- now 00349165DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 38 - Secretary → ME
31
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ELECTRONIC SECURITY LIMITED
- 2010-12-31
00524469CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2001-09-28 ~ 2003-11-18
IIF 42 - Secretary → ME
32
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-09-28 ~ 2003-11-18
IIF 32 - Secretary → ME
33
CHUBB FIRE SECURITY (SA) LIMITED - now
ANGUS FIRE ARMOUR (SA) LIMITED
- 2004-09-30
02937745ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 31 - Secretary → ME
34
CHUBB GROUP (INTERNATIONAL) LIMITED
- now 02289879WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (21 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 45 - Secretary → ME
35
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2001-11-26 ~ 2003-11-18
IIF 18 - Secretary → ME
36
CHUBB GROUP PROPERTIES LIMITED
- now 02124564WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (28 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 49 - Secretary → ME
37
CHUBB GROUP SECURITY LIMITED
- now 02985115WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
INVESTSHARE LIMITED - 1994-11-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
2001-09-28 ~ 2003-11-18
IIF 44 - Secretary → ME
38
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-09-28 ~ 2003-11-18
IIF 46 - Secretary → ME
39
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 28 - Secretary → ME
40
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 140 offsprings)
Officer
2001-09-28 ~ 2003-11-18
IIF 43 - Secretary → ME
41
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 33 - Secretary → ME
42
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 40 - Secretary → ME
43
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 57 - Secretary → ME
44
GLASGOW STOCKHOLDERS TRUST LIMITED - now
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
- 2018-11-06
SC014842 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
1989-12-04 ~ 1993-03-31
IIF 6 - Secretary → ME
45
ARJO WIGGINS HOLDINGS LIMITED
- 1997-10-08
02065024ARJO WIGGINS SPAIN LIMITED
- 1996-12-04
02065024WIGGINS TEAPE SPAIN LIMITED - 1991-12-02
AMPLETROPIC LIMITED - 1986-11-04
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (23 parents)
Officer
1994-11-30 ~ 1999-05-04
IIF 30 - Secretary → ME
46
JOHN MOWLEM CONSTRUCTION LIMITED - now
JOHN MOWLEM CONSTRUCTION PLC
- 2018-11-06
01947809MOWLEM REGIONAL CONSTRUCTION LIMITED
- 1991-01-01
01947809MOWLEM U.K. LIMITED
- 1987-03-12
01947809DARTFORD TUNNEL COMPANY LIMITED
- 1987-01-26
01947809 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1993-03-31
IIF 1 - Secretary → ME
47
LONDON CITY AIRPORT JET CENTRE LIMITED - now
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
- 2002-06-07
02120138BURGINHALL 140 LIMITED
- 1987-09-08
02120138 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
~ 1993-03-31
IIF 4 - Secretary → ME
48
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 61 - Secretary → ME
49
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 20 - Secretary → ME
50
TESA ENTRY SYSTEMS LIMITED
- 2002-09-30
03975224EGHB 106 LIMITED - 2000-06-22
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (19 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 62 - Secretary → ME
51
PERFORMANCE PAPERS LIMITED
- now 02353335SHELFCO (NO. 399) LIMITED - 1990-03-21
2nd Floor 110 Cannon Street, London
Liquidation Corporate (21 parents)
Officer
1994-11-30 ~ 1999-06-01
IIF 58 - Secretary → ME
52
PILGRIM HOUSE GROUP LIMITED
- now 00145799RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 59 - Secretary → ME
53
PAPER PEOPLE LIMITED
- 2004-07-01
NF002544BENNETT PAPER SALES LIMITED
- 2003-01-29
NF002544 St Clement House, Alencon Link, Basingstoke, Hampshire
Converted / Closed Corporate (11 parents)
Officer
1956-06-28 ~ now
IIF 56 - Secretary → ME
54
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28
01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 12 - Secretary → ME
55
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2001-09-28 ~ 2003-11-18
IIF 60 - Secretary → ME
56
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 37 - Secretary → ME
57
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
~ 1993-03-31
IIF 52 - Director → ME
~ 1993-03-31
IIF 2 - Secretary → ME
58
KIDDE THORN FIRE PROTECTION LIMITED
- 2001-12-10
02774304KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2001-09-28 ~ 2003-11-18
IIF 9 - Secretary → ME
59
WIGGINS TEAPE GROUP LIMITED(THE)
- now 00518180WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1995-10-23 ~ 1999-06-01
IIF 25 - Secretary → ME
60
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
1994-11-18 ~ 2001-05-18
IIF 23 - Secretary → ME