1
ENGELMANN AND BUCKHAM (HOLDINGS) LIMITED - 1994-11-15
Weybourne House, Lenten Street, Alton, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
1998-03-06 ~ 2001-02-09
IIF 13 - Director → ME
1998-03-06 ~ now
IIF 6 - Director → ME
2002-05-09 ~ 2002-07-08
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
OUTPLAN LIMITED - 2002-08-21
Weybourne House, Lenten Street, Alton, Hampshire
Active Corporate (7 parents)
Officer
2002-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ENGELMANN & BUCKHAM (HOLDINGS) LIMITED
04210748 Access House, 16a Lenten Street, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ dissolved
IIF 8 - Director → ME
4
INTEGRAPAK LIMITED
- 2014-07-07
04273912 Weybourne House, Lenten Street, Alton, Hampshire
Active Corporate (19 parents)
Officer
2002-02-06 ~ now
IIF 2 - Director → ME
5
INTEGRA IGM HOLDINGS LIMITED
- 2006-01-27
04504429 Weybourne House, Lenten Street, Alton, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2002-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
HIGHSPEC DISTRIBUTION LIMITED - 2001-03-13
Weybourne House, Lenten Street, Alton, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-06-26 ~ dissolved
IIF 14 - Director → ME
7
INTAMAC PACKAGING SYSTEMS LIMITED
- now 00487221ENGELMANN & BUCKHAM AGENCIES LIMITED
- 2017-10-09
00487221ENGELMANN AND BUCKHAM LIMITED - 1979-12-31
Weybourne House, Lenten Street, Alton, Hampshire, England
Active Corporate (19 parents)
Officer
1996-06-01 ~ 2001-02-09
IIF 12 - Director → ME
1996-02-01 ~ 1996-03-20
IIF 15 - Director → ME
2013-11-01 ~ now
IIF 1 - Director → ME
8
INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.
- now 02524739WEYBOURNE PLASTICS LIMITED - 1995-05-10
SERAC (UK) LIMITED - 1994-08-09
SEALPAK (UK) LIMITED - 1992-02-21
Weybourne House, Lenten Street, Alton, Hampshire
Active Corporate (17 parents)
Officer
2001-02-09 ~ now
IIF 5 - Director → ME
9
Weybourne House, Lenten Street, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ dissolved
IIF 11 - Director → ME
10
The Studio, 16 Cavaye Place, London, England
Active Corporate (9 parents)
Officer
2018-10-17 ~ now
IIF 7 - Director → ME
11
Weybourne House, Lenten Street, Alton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 9 - Director → ME
12
WEYBOURNE TRUSTEE (TWO) LIMITED
- now 02110598ENGELMANN & BUCKHAM TRUSTEE (TWO) LIMITED
- 2004-12-23
02110598LEGIBUS 900 LIMITED - 1987-06-12
Weybourne House, Lenten Street, Alton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-06-08 ~ dissolved
IIF 10 - Director → ME