1
5 Fairfield Avenue, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2003-08-15 ~ dissolved
IIF 3 - Director → ME
3
DIALMODE (345) LIMITED
06354305 05958632, 04585313, 06354293Warning 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) 22 St John Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 20 - Director → ME
4
5 Fairfield Avenue, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIELD FIRST CONGLETON LIMITED - now
FIRST CARTON (CONGLETON) LIMITED
- 2001-05-16
03699799935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1999-05-06 ~ 2000-10-10
IIF 16 - Director → ME
6
FIELD FIRST LIMITED - now
LAWSON MARDON CARTON LTD.
- 1998-03-16
00926307LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1998-03-02 ~ 2000-10-10
IIF 15 - Director → ME
7
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-02-23
03484690 03482523, 03484691, 03639318Warning 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) Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1998-02-20 ~ 2000-10-10
IIF 18 - Director → ME
8
LAWSON MARDON PAZO LTD.
- 1998-03-16
00238339LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
1998-03-02 ~ 2000-10-10
IIF 14 - Director → ME
9
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents)
Officer
1998-03-02 ~ 2000-10-10
IIF 17 - Director → ME
10
Southside Sandy Lane Road, Charlton Kings, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Dj Coulter & Associates Ltd, 7 Clarence Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 9 - Director → ME
2011-07-20 ~ 2013-02-12
IIF 2 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
12
5 Fairfield Avenue, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1996-11-12 ~ 1997-02-18
IIF 19 - Director → ME
14
Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire
Active Corporate (25 parents, 3 offsprings)
Officer
2022-05-16 ~ 2022-11-15
IIF 11 - Director → ME
15
5 Fairfield Avenue, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2021-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now
MULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY
- 2007-12-11
02586987CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
2000-12-07 ~ 2002-05-01
IIF 13 - Director → ME
17
Southside Sandy Lane Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SPORTS FACILITIES INTERNATIONAL LIMITED
- now 04322671DIALMODE (238) LIMITED
- 2003-02-07
04322671 04858849, 04322669, 04322666Warning 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) Centurion House 129 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2002-11-13 ~ dissolved
IIF 4 - Director → ME
2002-11-13 ~ 2004-05-26
IIF 22 - Secretary → ME
19
XCELLI LIMITED - 2002-08-02
DIALMODE (234) LIMITED - 2002-07-31
Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (7 parents)
Officer
2002-08-14 ~ dissolved
IIF 1 - Director → ME
2002-08-14 ~ 2004-05-26
IIF 21 - Secretary → ME