1
2 Park Street, 1st Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-10-01 ~ now
IIF 24 - Has significant influence or control → OE
2
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-08-18 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
3
BETTS CENTRAL EUROPE HOLDINGS LIMITED
- now 03512754COURTAULDS 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
Townsmend House, Crown Road, Norwich
Dissolved Corporate (25 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
4
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
5
COVERIS FLEXIBLES (WINSFORD) UK LIMITED
- now 02233869BRITTON TACO LIMITED - 2014-01-31
TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
6
COVERIS FLEXIBLES HOLDINGS UK LIMITED
- now 08339980PORTUGAL TOPCO LIMITED
- 2018-08-30
08339980 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (20 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
7
COVERIS TECHNOLOGIES HOLDCO (UK) LIMITED - now
INTELICOAT TECHNOLOGIES EF HOLDCO LIMITED
- 2014-01-30
04416750INGLEBY (1507) LIMITED
- 2002-05-27
04416750 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ 2003-10-08
IIF 45 - Director → ME
8
1st Floor, 2 Park Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-06-20 ~ now
IIF 19 - Has significant influence or control → OE
9
1st Floor, 2 Park Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
10
3-5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents, 2 offsprings)
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
11
DELI FRESH CHILLED FOODS LIMITED
- now 03660154MEADMART LIMITED - 1999-01-11
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (21 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
12
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (10 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
13
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2018-09-21 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
14
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-09-21 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Dissolved Corporate (17 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
16
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 (37 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
17
FLAMINGO GROUP INTERNATIONAL LIMITED - now
ZARA UK MIDCO LIMITED
- 2020-02-21
09772068 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (17 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
18
FLAMINGO GROUP MIDCO LIMITED - now
ZARA UK MIDCO 2 LIMITED
- 2020-02-19
09800815 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control over the trustees of a trust → OE
19
FLAMINGO HOLDINGS LIMITED
- now 04084638FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED - 2011-06-16
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (34 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
20
FLAMINGO HORTICULTURE INVESTMENTS LIMITED
- now 08275291FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (20 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
21
FLAMINGO HORTICULTURE LTD
- now 09709586ZARA UK ACQUICO LIMITED - 2016-01-27
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (13 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
22
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 (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Has significant influence or control over the trustees of a trust → OE
23
FRESH-PAK CHILLED FOODS LIMITED
- now 01616444FRESH-PAK EGGS LIMITED - 1996-07-05
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (33 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
24
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 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
25
2 Park Street, 1st Floor, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
26
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED - now
PACCOR UK LIMITED - 2022-10-24
COVERIS RIGID UK LIMITED
- 2018-09-14
SC121847KOBUSCH 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 (41 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
27
2 Park Street, 1st Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-03-22 ~ now
IIF 22 - Has significant influence or control → OE
28
2 Park Street 1st Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
ISAAC BIDCO LIMITED - 2011-07-12
83 Victoria Street, London, England
Active Corporate (12 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
30
PARAGON LABELS (NORFOLK) LIMITED
- now 01630940NORFOLK LABELS LIMITED - 2007-06-26
1 More London Place, London
Dissolved Corporate (25 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
31
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-05-20 ~ now
IIF 41 - Has significant influence or control → OE
32
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
33
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
34
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-11-16 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
35
SB HOLDCO LIMITED - now
Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-06-27 ~ 2021-10-28
IIF 9 - Has significant influence or control over the trustees of a trust → OE
36
Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-27 ~ 2021-10-28
IIF 10 - Has significant influence or control over the trustees of a trust → OE
37
SCOTCH & SODA RETAIL UK LIMITED
08103046 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
38
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-11-13 ~ dissolved
IIF 46 - Has significant influence or control over the trustees of a trust → OE
39
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-06-28 ~ 2021-10-28
IIF 5 - Has significant influence or control over the trustees of a trust → OE
40
2 Park Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2022-11-30 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
41
SUN EUROPEAN HOLDINGS LIMITED
- now 05064740NEWCO (TOWER 101) LIMITED - 2004-03-31
Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-05-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
43
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-11-04 ~ 2024-08-15
IIF 11 - Has significant influence or control → OE
44
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-01-14 ~ now
IIF 20 - Has significant influence or control → OE
45
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-12-19 ~ 2022-11-08
IIF 8 - Has significant influence or control → OE
46
TRANSCONTINENTAL AC UK LTD. - now
COVERIS ADVANCED COATINGS (NORTH WALES) LTD
- 2018-06-25
04373767EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. - 2014-01-30
INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED
- 2007-09-12
04373767INTELLICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED
- 2002-05-15
04373767INGLEBY (1487) LIMITED - 2002-05-14
Ash Road North, Wrexham Industrial Estate, Wrexham, North Wales
Active Corporate (18 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
47
TRANSCONTINENTAL ADVANCED COATINGS HOLDINGS UK LTD. - now
COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD
- 2018-06-25
06333621EXOPACK ADVANCED COATINGS LTD. - 2014-01-30
EXOPACK HOLDINGS UK, LTD. - 2007-08-13
Ash Road North, Wrexham Industrial Estate, Wrexham
Active Corporate (17 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
48
TRANSCONTINENTAL SUPRAPLAST HOLDING UK LTD. - now
COVERIS SUPRAPLAST HOLDING LIMITED
- 2018-06-25
09926789 Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 17 - Has significant influence or control → OE
49
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
- now 03057208REXAM 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 (21 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
50
TWIST BEAUTY PACKAGING UK LIMITED
07264663 De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (15 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
51
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (10 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
52
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED
- now 12432301THUNDERBOLT MIDCO LIMITED
- 2020-03-18
12432301 Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (9 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
53
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
54
Flamingo House, Cockerell Close, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-11-20 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
55
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (7 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