1
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
PLASPAC PACKAGING LIMITED - 2022-01-17
THE BIG BROWN BOX COMPANY LIMITED - 2019-07-31
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde
Active Corporate (2 parents)
Equity (Company account)
255,136 GBP2024-12-31
Officer
2014-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
D F PACKAGING LIMITED - 2007-01-19
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1,735,066 GBP2024-12-31
Officer
2003-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
FERRARI LUXURY PACKAGING LTD - 2022-01-17
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOXES AND BUBBLES LIMITED - 2019-07-31
12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2013-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE