1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
1999-04-06 ~ 2004-09-23
IIF 57 - Secretary → ME
2
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
2002-05-13 ~ 2004-03-31
IIF 31 - Secretary → ME
3
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, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-08-31 ~ 2005-01-20
IIF 50 - Secretary → ME
4
ANTALIS GROUP (HOLDINGS) LIMITED - now
ANTALIS GROUP HOLDINGS LIMITED
- 2013-01-11
00989416WIGGINS TEAPE (STATIONERY) LIMITED
- 2000-11-10
00989416WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (45 parents, 1 offspring)
Officer
1999-04-06 ~ 2005-01-20
IIF 16 - Secretary → ME
5
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
1999-04-06 ~ 2005-01-20
IIF 47 - Secretary → ME
6
ANTALIS LIMITED - now
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ARJOMARI 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
1999-04-06 ~ 2004-09-03
IIF 52 - Secretary → ME
7
ANTALIS OFFICE LIMITED - now
ANTALIS ENVELOPES LIMITED
- 2006-12-11
03990272ARJO WIGGINS ENVELOPES LIMITED
- 2002-10-01
039902723175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-14 ~ 2004-09-03
IIF 19 - Secretary → ME
8
ANTALIS OVERSEAS HOLDINGS LIMITED
- now 00157928ARJO 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
1999-04-06 ~ 2005-01-20
IIF 48 - Secretary → ME
9
ARJO WIGGINS MERCHANTS SA LIMITED
- 2000-07-25
00616649SOFIPAP 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, London
Dissolved Corporate (42 parents)
Officer
1999-04-06 ~ 2005-01-20
IIF 25 - Secretary → ME
10
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
2002-05-13 ~ 2005-01-20
IIF 11 - Secretary → ME
11
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
2002-05-13 ~ 2004-03-31
IIF 51 - Secretary → ME
12
ARJO WIGGINS EUROPE HOLDINGS
- now 01003620WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (30 parents)
Officer
2001-07-16 ~ 2005-01-20
IIF 41 - Secretary → ME
13
ARJO WIGGINS NORTH AMERICA INVESTMENTS
- now 01913990POLLOCK & SEARBY PUBLISHING PAPERS LIMITED - 1995-01-18
OTEREL COMPANY LIMITED - 1986-03-06
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (19 parents)
Officer
2002-05-13 ~ 2005-01-20
IIF 23 - Secretary → ME
14
WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (21 parents)
Officer
2002-05-13 ~ 2005-01-20
IIF 15 - Secretary → ME
15
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
2008-05-31 ~ 2009-05-29
IIF 7 - Director → ME
2006-10-09 ~ 2009-05-29
IIF 40 - Secretary → ME
16
OVAL (1979) LIMITED
- 2004-10-19
05127344 05086211, 04605111, 05127535Warning 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) Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-19 ~ 2020-03-13
IIF 60 - Secretary → ME
17
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
2007-09-12 ~ 2009-05-29
IIF 2 - Director → ME
2006-09-28 ~ 2009-05-29
IIF 35 - Secretary → ME
18
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2006-10-11 ~ 2009-05-29
IIF 44 - Secretary → ME
19
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2007-09-12 ~ 2009-05-29
IIF 4 - Director → ME
2006-09-28 ~ 2009-05-29
IIF 20 - Secretary → ME
20
EMBARK INVESTMENTS LIMITED - now
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-12-23 ~ 2009-05-29
IIF 5 - Director → ME
2008-12-23 ~ 2009-05-29
IIF 58 - Secretary → ME
21
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2009-05-29
IIF 46 - Secretary → ME
22
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2007-09-25 ~ 2008-12-23
IIF 1 - Director → ME
2006-10-03 ~ 2008-12-23
IIF 33 - Secretary → ME
23
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, Manchester
Dissolved Corporate (23 parents)
Officer
2002-05-13 ~ 2004-03-31
IIF 26 - Secretary → ME
24
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2006-10-12 ~ 2009-05-29
IIF 32 - Secretary → ME
25
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2008-05-21 ~ 2009-05-29
IIF 8 - Director → ME
2006-10-09 ~ 2009-05-29
IIF 56 - Secretary → ME
26
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-07-27 ~ 2009-05-29
IIF 49 - Secretary → ME
27
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2007-09-26 ~ 2009-05-29
IIF 6 - Director → ME
2006-10-09 ~ 2009-05-29
IIF 22 - Secretary → ME
28
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-05-18 ~ 2005-01-20
IIF 42 - Secretary → ME
29
WINDWARD PROSPECTS LIMITED - now
ARJO WIGGINS APPLETON LIMITED
- 2011-05-27
02454830WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
S&w Partners Llp C/o Pps Department, 45 Gresham Street, London
In Administration Corporate (50 parents, 2 offsprings)
Officer
2001-11-30 ~ 2005-01-20
IIF 29 - Secretary → ME
30
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2006-10-16 ~ 2009-05-29
IIF 24 - Secretary → ME
31
27 Neptune House 1 Neptune Way, Southampton, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2006-07-27 ~ 2009-05-29
IIF 27 - Secretary → ME
33
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2006-07-27 ~ 2009-05-29
IIF 55 - Secretary → ME
34
ZGEE3 LIMITED
- now 00732430 02322540, 00352280, 02472086Warning 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)FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2007-09-19 ~ 2009-05-29
IIF 3 - Director → ME
2006-10-10 ~ 2009-05-29
IIF 12 - Secretary → ME
35
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2006-10-11 ~ 2009-05-29
IIF 34 - Secretary → ME
36
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2009-05-29
IIF 18 - Secretary → ME
37
ZURICH BUILDING CONTROL SERVICES LIMITED
- now 05044055SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (20 parents)
Officer
2006-10-11 ~ 2009-05-29
IIF 17 - Secretary → ME
38
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED - 2005-01-19
ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (37 parents)
Officer
2006-10-09 ~ 2009-05-29
IIF 28 - Secretary → ME
39
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (34 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-05-29
IIF 14 - Secretary → ME
40
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2006-10-30 ~ 2009-05-29
IIF 21 - Secretary → ME
41
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
2006-10-10 ~ 2009-05-29
IIF 13 - Secretary → ME
42
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2006-08-07 ~ 2009-05-29
IIF 54 - Secretary → ME
43
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2006-07-27 ~ 2009-05-29
IIF 45 - Secretary → ME
44
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2006-09-11 ~ 2009-05-29
IIF 38 - Secretary → ME
45
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2006-12-08 ~ 2009-05-29
IIF 53 - Secretary → ME
46
ZURICH PROFESSIONAL LIMITED
- now 03571229RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (22 parents)
Officer
2006-10-09 ~ 2009-05-29
IIF 30 - Secretary → ME
47
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2006-07-26 ~ 2009-05-29
IIF 10 - Secretary → ME
48
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2006-10-11 ~ 2009-05-29
IIF 36 - Secretary → ME
49
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2006-10-11 ~ 2009-05-29
IIF 37 - Secretary → ME
50
ZURICH WHITELEY INVESTMENT TRUST LIMITED
- now 00721834ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-09-12 ~ 2009-05-29
IIF 9 - Director → ME
2006-10-03 ~ 2009-05-29
IIF 39 - Secretary → ME
51
ZURICH WHITELEY TRUST LIMITED
- now 00622847ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-05-29
IIF 43 - Secretary → ME