1
4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-07-25 ~ dissolvedIIF 46 - Director → ME
2016-07-25 ~ dissolvedIIF 13 - Secretary → ME
2
Flat 5 Clarendon Court 66 Kings Avenue, Brixton, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,907 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 75 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flat 5 Clarendon Court, 66 Kings Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
30,118 GBP2024-03-31
Officer
2013-05-30 ~ nowIIF 78 - Director → ME
4
NORTHWOOD HYGIENE PRODUCTS LIMITED - 2014-10-31
NP HYGIENE LIMITED - 2013-03-01
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-251,553 GBP2023-12-31
Officer
2013-02-22 ~ nowIIF 63 - Director → ME
2013-02-22 ~ nowIIF 33 - Secretary → ME
5
ZOOMREGAL LIMITED - 1987-07-03
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Profit/Loss (Company account)
55,154 GBP2019-01-01 ~ 2019-12-31
Officer
2015-06-04 ~ dissolvedIIF 42 - Director → ME
2015-06-04 ~ dissolvedIIF 24 - Secretary → ME
6
REPAP HOLDINGS LTD - 2015-04-13
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolvedIIF 41 - Director → ME
2012-04-12 ~ dissolvedIIF 10 - Secretary → ME
7
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Equity (Company account)
7,276 GBP2021-06-30
Officer
2019-08-01 ~ dissolvedIIF 74 - Director → ME
2019-08-01 ~ dissolvedIIF 34 - Secretary → ME
8
2-3 Pavilion Buildings, BrightonDissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolvedIIF 51 - Director → ME
9
2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolvedIIF 53 - Director → ME
10
2-3 Pavilion Buildings, BrightonDissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolvedIIF 52 - Director → ME
11
Units D-f Shaw Lane, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (7 parents)
Profit/Loss (Company account)
1,635,144 GBP2023-01-01 ~ 2023-12-31
Officer
2016-09-30 ~ nowIIF 71 - Director → ME
2016-09-30 ~ nowIIF 22 - Secretary → ME
12
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100,600 GBP2023-12-31
Officer
2014-11-13 ~ nowIIF 62 - Director → ME
2014-11-13 ~ nowIIF 35 - Secretary → ME
13
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (3 parents)
Officer
2014-03-01 ~ nowIIF 40 - LLP Designated Member → ME
14
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
4,895,581 GBP2023-12-31
Officer
2015-07-31 ~ nowIIF 47 - Director → ME
2015-07-31 ~ nowIIF 25 - Secretary → ME
15
NORPAP PROPERTY (456) LTD - 2019-09-20
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
406,197 GBP2023-12-31
Officer
2019-09-05 ~ nowIIF 56 - Director → ME
2019-09-05 ~ nowIIF 18 - Secretary → ME
16
NORTHWOOD CONSUMER LIMITED - 2020-07-03
PERFECT FINISH AUTOMATION LIMITED - 2020-05-20
LOCKWOOD 456 LTD - 2015-06-29
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (4 parents)
Equity (Company account)
144,364 GBP2023-12-31
Officer
2015-06-12 ~ nowIIF 44 - Director → ME
2015-06-12 ~ nowIIF 28 - Secretary → ME
17
NC TISSUE LTD - 2024-09-02
Northwood House, Stafford Park 10, Telford, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-02-20 ~ nowIIF 68 - Director → ME
2019-02-20 ~ nowIIF 21 - Secretary → ME
18
NP LOGISITICS (TELFORD) LIMITED - 2014-01-27
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
427,705 GBP2023-12-31
Officer
2013-02-22 ~ nowIIF 64 - Director → ME
2013-02-22 ~ nowIIF 32 - Secretary → ME
19
NORTHWOOD CONSUMER PRODUCTS LIMITED - 2022-12-01
PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
LOCKWOOD 123 LTD - 2015-06-29
Hurlingham Business Park, Fulbeck Heath, Grantham, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
1,183,467 GBP2022-12-01 ~ 2023-12-31
Officer
2015-06-12 ~ nowIIF 49 - Director → ME
2015-06-12 ~ nowIIF 27 - Secretary → ME
20
FREEDOM PAPER PRODUCTS LIMITED - 2020-07-06
NP PAPERS LTD - 2016-08-08
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (6 parents)
Equity (Company account)
1,182,953 GBP2023-12-31
Officer
2016-07-26 ~ nowIIF 48 - Director → ME
2016-07-26 ~ nowIIF 26 - Secretary → ME
21
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
8,349 GBP2023-12-31
Officer
2019-10-11 ~ nowIIF 57 - Director → ME
2019-10-11 ~ nowIIF 19 - Secretary → ME
22
CONNECT HYGIENE PRODUCTS LTD - 2014-10-31
REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
14,322,928 GBP2023-12-31
Officer
2011-06-01 ~ nowIIF 65 - Director → ME
2011-06-01 ~ nowIIF 36 - Secretary → ME
23
PG LOGISTICS LTD - 2013-03-07
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (8 parents)
Equity (Company account)
732,214 GBP2023-12-31
Officer
2012-06-06 ~ nowIIF 66 - Director → ME
2012-06-06 ~ nowIIF 37 - Secretary → ME
24
NP RECYCLING LIMITED - 2013-03-06
ASHLEY RECYCLING LIMITED - 2013-02-22
REPAP HYGIENE PRODUCTS LTD - 2011-07-05
CONNECT HYGIENE PRODUCTS LIMITED - 2009-12-11
Waterside, Disley, Stockport, CheshireActive Corporate (6 parents)
Equity (Company account)
3,343,925 GBP2023-12-31
Officer
2011-06-17 ~ nowIIF 59 - Director → ME
2011-06-17 ~ nowIIF 31 - Secretary → ME
25
NORTHWOOD321 LTD - 2019-09-19
Chesterfield Paper Mill, Goyt Side Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
4,762,953 GBP2023-12-31
Officer
2019-09-05 ~ nowIIF 58 - Director → ME
2019-09-05 ~ nowIIF 17 - Secretary → ME
26
DISLEY TISSUE LIMITED - 2014-08-29
Waterside, Disley, Stockport, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
9,891,732 GBP2023-12-31
Officer
2011-06-01 ~ nowIIF 60 - Director → ME
2011-06-01 ~ nowIIF 30 - Secretary → ME
27
LANCASTER TISSUE LIMITED - 2014-08-29
Lansil Way, Caton Road, LancasterActive Corporate (7 parents)
Equity (Company account)
3,188,130 GBP2023-12-31
Officer
2012-10-29 ~ nowIIF 54 - Director → ME
2012-10-29 ~ nowIIF 29 - Secretary → ME
28
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Profit/Loss (Company account)
54,685 GBP2019-01-01 ~ 2019-12-31
Officer
2013-02-25 ~ dissolvedIIF 61 - Director → ME
2013-02-25 ~ dissolvedIIF 20 - Secretary → ME
29
4 Warner House, Bessborough Road Harrovian Business Village, HarrowDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-02-22 ~ dissolvedIIF 43 - Director → ME
2013-02-22 ~ dissolvedIIF 11 - Secretary → ME
30
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,404,060 GBP2023-12-31
Officer
2014-11-13 ~ nowIIF 67 - Director → ME
2014-11-13 ~ nowIIF 38 - Secretary → ME
31
Fmtv.london, 23 Cameo House 11 Bear Street, LondonDissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
713,115 GBP2024-03-31
Officer
2010-03-12 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
55 The Woodlands, Market Harborough, EnglandActive Corporate (4 parents)
Equity (Company account)
33,187 GBP2024-12-31
Officer
2022-07-11 ~ nowIIF 73 - Director → ME
34
Flat 5 Clarendon Court, 66 Kings Avenue, LondonDissolved Corporate (2 parents)
Officer
2008-06-10 ~ dissolvedIIF 79 - Director → ME
2008-06-10 ~ dissolvedIIF 1 - Secretary → ME