1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
1994-11-30 ~ 1999-04-06IIF 22 - secretary → ME
2
DUPORT LIMITED - 2018-05-22
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 21 - secretary → ME
3
WIGGINS TEAPE CARBONLESS PAPERS LIMITED - 1991-12-02
PARTCOVE LIMITED - 1986-10-13
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)
Officer
1994-11-30 ~ 1999-05-04IIF 10 - secretary → ME
4
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents, 2 offsprings)
Officer
1994-11-30 ~ 1999-04-06IIF 15 - secretary → ME
5
ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents, 1 offspring)
Officer
1994-11-30 ~ 1999-04-06IIF 14 - secretary → ME
6
ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
NEW BURY PAPER MILLS LIMITED - 1977-12-31
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents)
Officer
1994-11-30 ~ 1999-04-06IIF 13 - secretary → ME
7
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ANTALIS LIMITED - 2010-07-30
ARJO UK MERCHANTS LIMITED - 1999-12-14
ARJOMARI UK LIMITED - 1992-08-03
PERFORMANCE PAPERS LIMITED - 1990-03-21
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (6 parents, 6 offsprings)
Officer
1994-11-30 ~ 1999-04-06IIF 36 - secretary → ME
8
ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents)
Officer
1994-11-30 ~ 1999-04-06IIF 29 - secretary → ME
9
ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
SOFIPAP UK LIMITED - 1995-10-25
WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
100 New Bridge Street, LondonDissolved corporate (5 parents)
Officer
1994-11-30 ~ 1999-04-06IIF 16 - secretary → ME
10
ARJO 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, SouthamptonDissolved corporate (4 parents)
Officer
1995-10-23 ~ 1999-05-04IIF 47 - secretary → ME
11
WIGGINS 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, ManchesterDissolved corporate (2 parents)
Officer
1994-11-30 ~ 1999-05-04IIF 24 - secretary → ME
12
WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
Oceana House, 39-49 Commercial Road, SouthamptonDissolved corporate (4 parents)
Officer
1994-11-30 ~ 1999-06-01IIF 17 - secretary → ME
13
2nd Floor, 110 Cannon Street, LondonCorporate (2 parents)
Officer
1994-11-30 ~ 1999-06-01IIF 35 - secretary → ME
14
POLLOCK & SEARBY PUBLISHING PAPERS LIMITED - 1995-01-18
OTEREL COMPANY LIMITED - 1986-03-06
Oceana House, 39-49 Commercial Road, SouthamptonDissolved corporate (4 parents)
Officer
1994-11-30 ~ 1999-05-04IIF 26 - secretary → ME
15
31 Carlton Crescent, Southampton, HampshireCorporate (1 parent)
Officer
1994-11-30 ~ 1999-05-04IIF 19 - secretary → ME
16
WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
Oceana House, 39-49 Commercial Road, SouthamptonDissolved corporate (4 parents)
Officer
1994-11-30 ~ 1999-05-04IIF 54 - secretary → ME
17
ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED - 2018-09-07
APPLETON PAPERS LIMITED - 1995-06-06
WIGGINS TEAPE DRAWING OFFICE PAPERS LIMITED - 1990-08-22
HANDPOLAR LIMITED - 1986-11-12
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (4 parents, 2 offsprings)
Officer
1994-11-30 ~ 1999-05-04IIF 51 - secretary → ME
18
ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED - 2018-09-07
WIGGINS TEAPE ARGENTINA LIMITED - 1998-10-01
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (4 parents)
Officer
1994-11-30 ~ 1999-06-01IIF 11 - secretary → ME
19
ARJO WIGGINS GERMANY HOLDINGS LIMITED - 2018-09-07
ARJO 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, ManchesterDissolved corporate (3 parents)
Officer
1994-11-30 ~ 1999-06-01IIF 34 - secretary → ME
20
ARJO WIGGINS LIMITED - 2018-09-07
2nd Floor, 110 Cannon Street, LondonCorporate (2 parents)
Officer
1994-11-30 ~ 1999-05-04IIF 39 - secretary → ME
21
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 41 - secretary → ME
22
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 18 offsprings)
Officer
~ 1993-03-31IIF 3 - secretary → ME
23
MOWLEM MANAGEMENT LIMITED - 2006-05-24
MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West MidlandsDissolved corporate (4 parents, 9 offsprings)
Officer
~ 1993-03-31IIF 5 - secretary → ME
24
MOWLEM SECRETARIAT LIMITED - 2006-05-24
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West MidlandsDissolved corporate (4 parents, 9 offsprings)
Officer
~ 1993-03-31IIF 53 - director → ME
~ 1993-02-24IIF 7 - secretary → ME
25
FRONTIER KEY (HATFIELD) LIMITED - 2013-04-10
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (4 parents)
Officer
2002-10-10 ~ 2003-11-18IIF 8 - secretary → ME
26
FRONTIER KEY (WATFORD) LIMITED - 2013-04-10
FRONTIER KEY (CROYDON) LIMITED - 2002-03-26
FORSTERS SHELFCO 108 LIMITED - 2001-10-12
Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved corporate (4 parents)
Officer
2001-10-09 ~ 2003-11-18IIF 50 - secretary → ME
27
THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, NorthamptonCorporate (7 parents, 4 offsprings)
Officer
2001-09-28 ~ 2003-11-18IIF 27 - secretary → ME
28
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 KingdomDissolved corporate (5 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 48 - secretary → ME
29
DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 38 - secretary → ME
30
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2001-09-28 ~ 2003-11-18IIF 42 - secretary → ME
31
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandCorporate (4 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 32 - secretary → ME
32
ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 31 - secretary → ME
33
WILLIAMS (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 KingdomCorporate (5 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 45 - secretary → ME
34
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 KingdomCorporate (5 parents, 8 offsprings)
Officer
2001-11-26 ~ 2003-11-18IIF 18 - secretary → ME
35
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 49 - secretary → ME
36
WILLIAMS 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 KingdomCorporate (5 parents, 6 offsprings)
Officer
2001-09-28 ~ 2003-11-18IIF 44 - secretary → ME
37
RACAL SECURITY LIMITED - 1993-03-01
RACAL SECURITY LIMITED - 1993-02-18
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-09-28 ~ 2003-11-18IIF 46 - secretary → ME
38
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 28 - secretary → ME
39
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (3 parents, 24 offsprings)
Officer
2001-09-28 ~ 2003-11-18IIF 43 - secretary → ME
40
WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 33 - secretary → ME
41
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 40 - secretary → ME
42
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 57 - secretary → ME
43
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
1989-12-04 ~ 1993-03-31IIF 6 - secretary → ME
44
ARJO WIGGINS HOLDINGS LIMITED - 1997-10-08
ARJO WIGGINS SPAIN LIMITED - 1996-12-04
WIGGINS TEAPE SPAIN LIMITED - 1991-12-02
AMPLETROPIC LIMITED - 1986-11-04
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)
Officer
1994-11-30 ~ 1999-05-04IIF 30 - secretary → ME
45
JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
CAVGLADE LIMITED - 1985-11-15
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
~ 1993-03-31IIF 1 - secretary → ME
46
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (13 parents)
Officer
~ 1993-03-31IIF 4 - secretary → ME
47
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomCorporate (5 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 61 - secretary → ME
48
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 20 - secretary → ME
49
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
EGHB 106 LIMITED - 2000-06-22
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (5 parents)
Equity (Company account)
625,247 GBP2020-12-31
Officer
2001-09-28 ~ 2003-11-18IIF 62 - secretary → ME
50
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents)
Officer
1994-11-30 ~ 1999-06-01IIF 58 - secretary → ME
51
RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 59 - secretary → ME
52
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United KingdomDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 12 - secretary → ME
53
BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2001-09-28 ~ 2003-11-18IIF 60 - secretary → ME
54
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, NottinghamDissolved corporate (5 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 37 - secretary → ME
55
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
~ 1993-03-31IIF 52 - director → ME
~ 1993-03-31IIF 2 - secretary → ME
56
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
KIDDE 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
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (3 parents)
Officer
2001-09-28 ~ 2003-11-18IIF 9 - secretary → ME
57
WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (1 parent, 6 offsprings)
Officer
1995-10-23 ~ 1999-06-01IIF 25 - secretary → ME
58
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1994-11-18 ~ 2001-05-18IIF 23 - secretary → ME