1
COURTAULDS PACKAGING OVERSEAS LIMITED - 1998-11-26
KENDAL PLACE (IC) LIMITED - 1998-05-13
INTERNATIONAL COATINGS LIMITED - 1998-04-01
TRUSHELFCO (NO.2319) LIMITED - 1998-02-23
Related registrations:
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03946617 Townsmend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 40 - Has significant influence or control as a member of a firm → OE
2
INTELICOAT TECHNOLOGIES EF HOLDCO LIMITED - 2014-01-30
INGLEBY (1507) LIMITED - 2002-05-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-05-27 ~ 2003-10-08
IIF 45 - Director → ME
3
3-5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
MEADMART LIMITED - 1999-01-11
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Has significant influence or control over the trustees of a trust → OE
5
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
6
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control over the trustees of a trust → OE
7
FINLAY FLOWERS UK LIMITED - 2016-01-22
FINLAY FLOWERS (UK) LIMITED - 2011-06-16
FLAMINGO FLOWERS LIMITED - 2011-06-16
ZWETSLOOTS LIMITED - 2006-04-12
C. ZWETSLOOT & SONS LIMITED - 2001-02-07
AVIDORE UNLIMITED - 1994-05-13
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Has significant influence or control over the trustees of a trust → OE
8
ZARA UK MIDCO LIMITED - 2020-02-21
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Has significant influence or control over the trustees of a trust → OE
9
ZARA UK MIDCO 2 LIMITED - 2020-02-19
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
59,288,000 GBP2021-01-02
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control over the trustees of a trust → OE
10
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED - 2011-06-16
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Has significant influence or control over the trustees of a trust → OE
11
FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control over the trustees of a trust → OE
12
ZARA UK ACQUICO LIMITED - 2016-01-27
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Has significant influence or control over the trustees of a trust → OE
13
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FLAMINGO (UK) LIMITED - 2011-06-16
FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Has significant influence or control over the trustees of a trust → OE
14
FRESH-PAK EGGS LIMITED - 1996-07-05
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control over the trustees of a trust → OE
15
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-20 ~ 2023-10-02
IIF 30 - Has significant influence or control over the trustees of a trust → OE
16
PACCOR UK LIMITED - 2022-10-24
COVERIS RIGID UK LIMITED - 2018-09-14
KOBUSCH UK LIMITED - 2014-01-08
PREGIS RIGID PACKAGING LIMITED - 2012-01-16
PACTIV (UK) LIMITED - 2005-10-13
C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
In Administration Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 38 - Has significant influence or control over the trustees of a trust → OE
17
ISAAC BIDCO LIMITED - 2011-07-12
83 Victoria Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 47 - Has significant influence or control over the trustees of a trust → OE
18
NORFOLK LABELS LIMITED - 2007-06-26
1 More London Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-08-17 ~ 2016-08-17
IIF 18 - Has significant influence or control over the trustees of a trust → OE
19
SB HOLDCO PLC - 2021-11-17
Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-27 ~ 2021-10-28
IIF 9 - Has significant influence or control over the trustees of a trust → OE
20
Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-27 ~ 2021-10-28
IIF 10 - Has significant influence or control over the trustees of a trust → OE
21
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-28 ~ 2021-10-28
IIF 5 - Has significant influence or control over the trustees of a trust → OE
22
80 Station Parade, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-04 ~ 2024-08-15
IIF 11 - Has significant influence or control → OE
23
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-19 ~ 2022-11-08
IIF 8 - Has significant influence or control → OE
24
COVERIS ADVANCED COATINGS (NORTH WALES) LTD - 2018-06-25
EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. - 2014-01-30
INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED - 2007-09-12
INTELLICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED - 2002-05-15
INGLEBY (1487) LIMITED - 2002-05-14
Ash Road North, Wrexham Industrial Estate, Wrexham, North Wales
Active Corporate (5 parents)
Officer
2002-05-15 ~ 2003-10-08
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
25
COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD - 2018-06-25
EXOPACK ADVANCED COATINGS LTD. - 2014-01-30
EXOPACK HOLDINGS UK, LTD. - 2007-08-13
Ash Road North, Wrexham Industrial Estate, Wrexham
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
26
COVERIS SUPRAPLAST HOLDING LIMITED - 2018-06-25
Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 17 - Has significant influence or control → OE
27
REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
REXAM AERO LIMITED - 1998-01-20
AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
REXAM DISPENSERS LIMITED - 1995-09-01
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 37 - Has significant influence or control as a member of a firm → OE
28
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 39 - Has significant influence or control over the trustees of a trust → OE
29
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-07-14
IIF 29 - Has significant influence or control over the trustees of a trust → OE
30
THUNDERBOLT MIDCO LIMITED - 2020-03-18
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-29 ~ 2025-07-31
IIF 35 - Has significant influence or control over the trustees of a trust → OE
31
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 34 - Has significant influence or control over the trustees of a trust → OE