1
A. A. GRIGGS AND COMPANY LIMITED - now
DS SMITH LOGISTICS LIMITED - 2011-06-01
NORTHERN MILL LIMITED
- 2011-04-11
04132686ST. REGIS 2001 LIMITED. - 2001-03-19
ALNERY NO. 2112 LIMITED - 2001-02-06
350 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 98 - Director → ME
2
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 88 - Director → ME
3
ALFRED MCALPINE FUNDING LIMITED
- now 03328226FORECASTDEAL PUBLIC LIMITED COMPANY
- 1997-05-02
03328226 24 Birch Street, Wolverhampton
Dissolved Corporate (9 parents)
Officer
1997-04-22 ~ 1998-04-13
IIF 13 - Director → ME
4
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-04-29 ~ 1998-04-13
IIF 36 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 205 offsprings)
Officer
1997-07-22 ~ 1998-04-13
IIF 30 - Director → ME
6
AM SECRETARIES LIMITED - now
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06
00911288RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 182 offsprings)
Officer
1997-07-22 ~ 1998-04-13
IIF 33 - Director → ME
7
TYROLESE (79) LIMITED - 1987-07-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 79 - Director → ME
8
ASHTON CORRUGATED (SOUTHERN) LIMITED
- now 00151387ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
ASHTON CONTAINERS LIMITED - 1981-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 56 - Director → ME
9
AVONBANK PAPER DISPOSAL LIMITED
00789854 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 77 - Director → ME
10
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED
- 1999-01-04
01197246HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
1997-11-18 ~ 1998-03-04
IIF 8 - Director → ME
11
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-01-01 ~ 2008-04-01
IIF 87 - Director → ME
12
SCA SPICERS HOLDING LIMITED - 1993-07-29
SINGLEMOST LIMITED - 1990-11-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 93 - Director → ME
13
CAMBRIAN BOARD MILLS LIMITED - 1983-12-30
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 70 - Director → ME
14
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1996-04-02 ~ 1998-04-13
IIF 28 - Director → ME
15
CARLISLE PRINTERS LIMITED
- now 01337140PAULL CARLISLE PRINTERS LIMITED - 1981-12-31
SHILMAY LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 15 - Director → ME
16
CONEW LIMITED - now
ALLPAK INTERNATIONAL LIMITED
- 2008-12-04
00503349HITCHEN, DALEY & CO. LIMITED - 1977-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 102 - Director → ME
17
CORPLEX PLASTICS UK LTD - now
Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2004-11-22 ~ 2008-04-01
IIF 80 - Director → ME
18
CORRUGATED PRODUCTS LIMITED
- now 01437923MAVERGATE LIMITED - 1979-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 68 - Director → ME
19
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 74 - Director → ME
20
D.W. PLASTICS (UK) LIMITED
- now 00495461V. FARMER ENTERPRISES LIMITED - 2000-02-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 103 - Director → ME
21
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 92 - Director → ME
22
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
- now 00668770ST. REGIS PACKAGING LIMITED - 1994-05-24
DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
350 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 54 - Director → ME
23
DAVID S SMITH PACKAGING (POLAND) LIMITED
- now 02250014PUREPLAS LIMITED - 1995-10-04
MECHCERTAIN LIMITED - 1988-06-06
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 82 - Director → ME
24
DAVID S. SMITH NOMINEES LIMITED
- now 02586461ALNERY NO. 1070 LIMITED - 1991-05-17
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 50 - Director → ME
25
DAVID S. SMITH PLASTICS LIMITED
- now 02228107OUTERWARE LIMITED - 1989-07-19
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 12 - Director → ME
26
4-16 Artillery Row, London
Active Corporate (10 parents)
Officer
2003-01-01 ~ now
IIF 59 - Director → ME
27
SPICER HALLFIELD LIMITED - 2002-10-17
TILLOTSONS (BOLTON) LIMITED - 1998-10-26
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 57 - Director → ME
28
DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
ST REGIS PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2003-01-01 ~ 2008-04-01
IIF 101 - Director → ME
29
DS SMITH (HOLDINGS) B.V.
- 2005-09-27
FC026120 Level 3 1 Paddington Square, London
Active Corporate (6 parents)
Officer
2005-07-25 ~ 2008-04-01
IIF 52 - Director → ME
30
DS SMITH CALARA LIMITED - now
SPICERS HOLDING LIMITED
- 2011-10-19
02514558RANDOMFULL LIMITED - 1990-11-27
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 97 - Director → ME
31
DS SMITH DORMANT EIGHT LIMITED - now
TRIWALL CONTAINERS LIMITED - 1984-01-12
350 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 41 - Director → ME
32
DS SMITH DORMANT FIVE LIMITED
- now 00457850BRITISH SISALKRAFT LIMITED
- 2006-02-02
00457850 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 84 - Director → ME
33
DS SMITH DORMANT FOUR LIMITED
- now 01598565DS SMITH CORRUGATED LIMITED - 2000-12-22
COSSALL PRINTERS LIMITED - 2000-11-29
BODEMA LIMITED - 1982-02-12
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 16 - Director → ME
34
DS SMITH DORMANT SIX LIMITED - now
HIGHER KINGS MILL LIMITED
- 2011-10-03
01013014PLAYGROUP SUPPLIES LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 45 - Director → ME
35
DS SMITH DORMANT THREE LIMITED
- now 00926125ROTAPLATES (BOLTON) LIMITED - 2000-11-29
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 7 - Director → ME
36
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-02 ~ 2008-04-01
IIF 47 - Director → ME
37
DS SMITH FULFILMENT LIMITED
- now 00550766IVEL TRANSPORT LIMITED - 2000-12-14
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 4 - Director → ME
38
DS SMITH INTERNATIONAL LIMITED
- now 02636539DAVID S. SMITH INTERNATIONAL LIMITED
- 2003-02-05
02636539ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2003-01-01 ~ 2008-04-01
IIF 44 - Director → ME
39
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 55 - Director → ME
40
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2002-11-05 ~ 2008-04-01
IIF 85 - Director → ME
41
DS SMITH LOGISTICS LIMITED - now
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 60 - Director → ME
42
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2004-03-22 ~ 2008-04-01
IIF 43 - Director → ME
43
DS SMITH PAPER LIMITED - now
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2003-01-01 ~ 2008-04-01
IIF 76 - Director → ME
44
DS SMITH SUDBROOK LIMITED - now
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED
- 2006-02-17
00518152ASHTON PAPER MILL LIMITED - 1983-11-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 94 - Director → ME
45
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-08-28 ~ 2008-04-01
IIF 61 - Director → ME
46
DSS EASTERN EUROPE LIMITED
- now 03121828ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 86 - Director → ME
47
DSS ESOP TRUSTEES LIMITED
- now 00120484REED & SMITH HOLDINGS LIMITED - 1998-07-23
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 53 - Director → ME
48
ST REGIS PRINTING & FLEXIBLE PACKAGING LIMITED - 1987-07-31
TILLOTSONS STUDIOS LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 14 - Director → ME
49
DSS PACKAGING SYSTEMS LIMITED
- now 01932312DSS (PACKAGING SYSTEMS) LIMITED - 1988-12-14
CORRUGATED PRODUCTS (PACKAGING SYSTEMS) LIMITED - 1987-12-09
NOVAFAST LIMITED - 1985-09-20
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 6 - Director → ME
50
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 66 - Director → ME
51
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 81 - Director → ME
52
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 9 - Director → ME
53
GO INVESTMENT PARTNERS GROUP LLP
- now OC313189GOVERNANCE FOR OWNERS GROUP LLP
- 2014-05-09
OC313189 25 Farringdon Street, London
Dissolved Corporate (60 parents, 2 offsprings)
Officer
2009-03-02 ~ 2016-08-02
IIF 110 - LLP Member → ME
54
GOVERNANCE FOR OWNERS HOLDINGS LIMITED
05492424 25 Farringdon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-04-19
IIF 109 - Director → ME
55
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1997-11-18 ~ 1997-11-21
IIF 34 - Director → ME
56
HALL & TAWSE LIMITED - now
HALL & TAWSE SCOTLAND LIMITED
- 1999-01-04
SC020074HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
1997-11-18 ~ 1997-11-21
IIF 35 - Director → ME
57
HAMELIN PAPERBRANDS LIMITED - now
HAMELIN BRANDS LIMITED - 2011-01-05
JOHN DICKINSON STATIONERY LIMITED - 2010-09-09
HAMELIN UK LIMITED - 2008-03-14
JOHN DICKINSON STATIONERY LIMITED - 2006-02-02
ALNERY NO. 1617 LIMITED - 1997-05-02
Kings Warren Business Park, Red Lodge, Suffolk
Dissolved Corporate (18 parents)
Officer
2003-01-01 ~ 2005-07-11
IIF 51 - Director → ME
58
I.D.PACKAGING LIMITED - 1983-03-08
4-16 Artillery Row, London
Dissolved Corporate (8 parents)
Officer
2003-01-01 ~ dissolved
IIF 69 - Director → ME
59
IONICA LIMITED - now
IONICA L3 LIMITED - 1996-06-17
SECTORSHAPE LIMITED - 1991-02-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (34 parents)
Officer
1998-04-14 ~ 1998-12-04
IIF 107 - Director → ME
60
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-12-01 ~ 1998-04-13
IIF 27 - Director → ME
61
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 62 - Director → ME
62
MANSELL NORTH EAST LIMITED - now
HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04
02148326COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
1997-11-18 ~ 1997-11-21
IIF 38 - Director → ME
63
MCA HOLDINGS LIMITED - now
ALFRED MCALPINE HOMES HOLDINGS LIMITED
- 2001-11-30
01152419ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 24 offsprings)
Officer
1998-01-23 ~ 1998-04-13
IIF 37 - Director → ME
64
MCA PARTNERSHIP LIMITED - now
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30
01841585HALL & TAWSE PARTNERSHIP LIMITED
- 1997-11-28
01841585PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-11-17 ~ 1998-04-13
IIF 31 - Director → ME
65
MICADANT PLC - now
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (23 parents)
Officer
1998-04-14 ~ 1999-11-02
IIF 106 - Director → ME
66
LANGFERN PACKAGING LIMITED - 1989-10-16
ROSEQUEST LIMITED - 1984-12-07
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 71 - Director → ME
67
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-07-22 ~ 2018-09-19
IIF 105 - Director → ME
68
NEW TAPLOW PAPER MILLS LIMITED(THE)
00274532 Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 11 - Director → ME
69
C.& K.SHOES LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (31 parents)
Officer
1994-05-16 ~ 1996-03-22
IIF 39 - Director → ME
70
NORCROS GROUP (HOLDINGS) LIMITED - now
NORCROS LIMITED - 1982-01-04
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (35 parents, 20 offsprings)
Officer
1993-08-02 ~ 1996-03-22
IIF 40 - Director → ME
71
NORCROS INDUSTRY (INTERNATIONAL) LIMITED
- now 00308999NORCROS INDUSTRY LIMITED - 1981-12-31
H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents, 2 offsprings)
Officer
1993-08-13 ~ 1996-03-22
IIF 32 - Director → ME
72
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 5 - Director → ME
73
NSK BEARINGS EUROPE LIMITED - now
N.S.K. BEARINGS EUROPE LIMITED
- 1998-08-26
01165693 The Place, Bridge Avenue, Maidenhead, England
Active Corporate (61 parents)
Officer
1991-09-25 ~ 1992-09-21
IIF 19 - Director → ME
74
NSK EUROPE LIMITED - now
NSK-RHP EUROPE LIMITED - 2000-12-20
UNITED PRECISION LIMITED
- 1993-03-03
02223191LEGIBUS 1113 LIMITED
- 1988-04-27
02223191 02254168, 02215151, 02254536Warning 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) The Place, Bridge Avenue, Maidenhead, England
Active Corporate (48 parents, 7 offsprings)
Officer
~ 1992-09-21
IIF 23 - Director → ME
75
NSK PENSION TRUSTEE LIMITED - now
NSK-RHP PENSION TRUSTEE LIMITED - 2000-12-22
UPI PENSION TRUSTEE LIMITED
- 1994-03-08
02263743TRUSHELFCO (NO.1264) LIMITED
- 1988-09-01
02263743 02263950, 02228415, 02263951Warning 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) 1 City Square, City Square, Leeds, England
Active Corporate (37 parents)
Officer
~ 1992-09-21
IIF 21 - Director → ME
76
NSK UK LIMITED - now
NSK-RHP UK LIMITED - 2000-12-20
UNITED PRECISION GROUP LIMITED
- 1993-03-22
02215151LEGIBUS 1112 LIMITED
- 1988-04-27
02215151 02254150, 02401044, 02243060Warning 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) The Place, Bridge Avenue, Maidenhead, England
Active Corporate (33 parents)
Officer
~ 1992-09-21
IIF 20 - Director → ME
77
ORANGE PARTICIPATIONS UK LIMITED - now
ORANGE SPAIN, LIMITED - 2017-08-14
ORANGE SPAIN, PLC - 2016-06-17
3 More London Riverside, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-11-07
IIF 104 - Director → ME
78
PACKAGING SERVICE CENTRE LIMITED
- now 00486055WICK (ESTATES) LTD - 2000-11-30
PARTRIDGE & LOVE (PROPERTIES) LIMITED - 1981-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 17 - Director → ME
79
WICK (HOLDINGS) LTD - 1998-03-02
PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 100 - Director → ME
80
PIC - PERFORMANCE IN CONTEXT LIMITED - 2016-12-28
IN CONTEXT BRENDA LIMITED - 2015-03-23
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (5 parents)
Officer
2017-02-09 ~ dissolved
IIF 108 - Director → ME
81
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-10-23 ~ 2008-04-01
IIF 96 - Director → ME
82
R.W. KENT SEVERNSIDE LIMITED
- now 00254297BEDMINSTER PAPER CO.LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-05-10 ~ 2008-04-01
IIF 65 - Director → ME
83
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1997-06-13 ~ 1998-04-13
IIF 29 - Director → ME
84
RANSOME & MARLES BEARING COMPANY LIMITED - now
NSK UK LIMITED - 2000-12-20
RANSOME & MARLES BEARINGS COMPANY LIMITED
- 2000-08-14
02270163LEGIBUS 1231 LIMITED
- 1988-12-01
02270163 02270214, 02242921, 02415173Warning 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) C/o Nsk Europe Ltd., Belmont, Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
(before 1992-01-05) ~ 1992-09-21
IIF 25 - Director → ME
85
LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 64 - Director → ME
86
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 42 - Director → ME
87
RHP BEARINGS EUROPE LIMITED - now
LEGIBUS 1303 LIMITED
- 1989-05-04
02290669 02290583, 02290602, 02379804Warning 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) The Place, Bridge Avenue, Maidenhead, England
Active Corporate (16 parents)
Officer
~ 1992-09-21
IIF 22 - Director → ME
88
RHP INDUSTRIES LIMITED - now
LEGIBUS 1249 LIMITED
- 1989-01-03
02270115 02270009, 02270217, 01666804Warning 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) Po Box 18, Northern Road, Newark Notts
Dissolved Corporate (5 parents)
Officer
~ 1992-09-21
IIF 24 - Director → ME
89
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-03-22 ~ 2008-04-01
IIF 1 - Director → ME
90
Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 72 - Director → ME
91
DECORPRINT LIMITED - 2002-10-17
ST. REGIS PROPERTIES LIMITED - 2001-04-11
ALNERY NO.2111 LIMITED - 2001-02-06
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2003-01-01 ~ 2003-02-13
IIF 73 - Director → ME
92
SPICER HALLFIELD PROPERTIES LIMITED
04616825 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2003-02-13
IIF 63 - Director → ME
93
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, Leeds
Liquidation Corporate (55 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 83 - Director → ME
94
ST REGIS PACKAGING (SCOTLAND) LIMITED
- now SC073615ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (21 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 46 - Director → ME
95
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 58 - Director → ME
96
ST. REGIS HOLDINGS LIMITED - now
ST. REGIS HOLDINGS PLC
- 2019-12-24
01906182LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
350 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 49 - Director → ME
97
ST. REGIS KEMSLEY LIMITED
- now 02197371ALNERY NO.648 LIMITED - 1988-02-29
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 48 - Director → ME
98
TILLOTSONS CORRUGATED CASES (LAUNCESTON) LIMITED - 1994-05-24
TWIN "A" LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 2 - Director → ME
99
ST. REGIS PAPER COMPANY LIMITED - now
TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 67 - Director → ME
100
ST. REGIS PENSION TRUSTEES LIMITED
01822436 Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 10 - Director → ME
101
Sherlock House, 73 Baker Street, London
Liquidation Corporate (15 parents)
Officer
1994-06-10 ~ 1995-05-02
IIF 26 - Director → ME
102
LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 75 - Director → ME
103
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Active Corporate (11 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 89 - Director → ME
104
PINCO 1711 LIMITED - 2002-01-28
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2008-04-01
IIF 3 - Director → ME
105
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY
- 2003-01-24
00349041 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 99 - Director → ME
106
TRENTSIDE RECYCLING LIMITED
- now 02878780IL RECYCLING LIMITED - 1996-06-21
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (21 parents)
Officer
2003-03-17 ~ 2008-04-01
IIF 18 - Director → ME
107
UNITED SHOPPER MARKETING LIMITED - now
DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
DS SMITH RECYCLING LIMITED - 2012-08-02
TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 91 - Director → ME
108
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 95 - Director → ME
109
WADDINGTON & DUVAL LIMITED
- now 00563460WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 90 - Director → ME
110
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299 350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2008-04-01
IIF 78 - Director → ME