1
4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-07-25 ~ dissolved
IIF 35 - Director → ME
2016-07-25 ~ dissolved
IIF 80 - Secretary → ME
2
Flat 5 Clarendon Court 66 Kings Avenue, Brixton, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,270 GBP2025-03-31
Officer
2018-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-02 ~ 2009-02-10
IIF 51 - Secretary → ME
4
C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2009-02-10
IIF 47 - Secretary → ME
5
CLARENDON COURT FREEHOLD PROPERTY LIMITED
05090256 Flat 5 Clarendon Court, 66 Kings Avenue, London
Active Corporate (13 parents)
Equity (Company account)
30,118 GBP2024-03-31
Officer
2013-05-30 ~ now
IIF 27 - Director → ME
6
NP HYGIENE LIMITED
- 2013-03-01
08415770 Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-289,302 GBP2024-12-31
Officer
2013-02-22 ~ now
IIF 14 - Director → ME
2013-02-22 ~ now
IIF 67 - Secretary → ME
7
STAPLES DISPOSABLES LIMITED - 2018-07-17
STAPLES PACKAGING LIMITED - 1988-06-03
Riverside House, Irwell Street, Manchester, Salford
Dissolved Corporate (22 parents)
Equity (Company account)
8,917,710 GBP2020-03-28
Officer
2022-04-05 ~ 2022-12-01
IIF 23 - Director → ME
2022-04-28 ~ 2022-12-01
IIF 57 - Secretary → ME
8
ZOOMREGAL LIMITED - 1987-07-03
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (15 parents)
Profit/Loss (Company account)
55,154 GBP2019-01-01 ~ 2019-12-31
Officer
2015-06-04 ~ dissolved
IIF 32 - Director → ME
2015-06-04 ~ dissolved
IIF 58 - Secretary → ME
9
FIXPACK LIMITED - now
BSK FIXPACK LIMITED
- 2013-04-18
05802704 Star House, Star Hill, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-02 ~ 2009-10-02
IIF 48 - Secretary → ME
10
REPAP HOLDINGS LTD
- 2015-04-13
08028393 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 31 - Director → ME
2012-04-12 ~ dissolved
IIF 77 - Secretary → ME
11
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (11 parents)
Equity (Company account)
7,276 GBP2021-06-30
Officer
2019-08-01 ~ dissolved
IIF 24 - Director → ME
2019-08-01 ~ dissolved
IIF 68 - Secretary → ME
12
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolved
IIF 37 - Director → ME
13
KING & KING MANAGEMENT CONSULTANCY LTD
07569288 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 39 - Director → ME
14
KING & KING MANAGEMENT SERVICES LTD
05907371 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 38 - Director → ME
15
LUCKY LANE 2 LIMITED - now
SISALKRAFT LIMITED - 2013-05-13
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-25,033 GBP2016-03-31
Officer
2006-09-01 ~ 2011-02-06
IIF 54 - Secretary → ME
16
Units D-f Shaw Lane, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
7,396,124 GBP2024-12-31
Officer
2016-09-30 ~ now
IIF 1 - Director → ME
2016-09-30 ~ now
IIF 56 - Secretary → ME
17
EGX LTD - 2005-11-17
4th Floor Leopold Street, Fountain Precinct, Sheffield
Dissolved Corporate (11 parents)
Officer
2006-12-05 ~ 2011-05-23
IIF 49 - Secretary → ME
18
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100,600 GBP2024-12-31
Officer
2014-11-13 ~ now
IIF 13 - Director → ME
2014-11-13 ~ now
IIF 69 - Secretary → ME
19
Northwood House, Stafford Park 10, Telford, England
Active Corporate (4 parents)
Officer
2014-03-01 ~ now
IIF 25 - LLP Designated Member → ME
20
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
6,929,290 GBP2024-12-31
Officer
2015-07-31 ~ now
IIF 3 - Director → ME
2015-07-31 ~ now
IIF 59 - Secretary → ME
21
Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
462,033 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 8 - Director → ME
2019-09-05 ~ now
IIF 85 - Secretary → ME
22
PERFECT FINISH AUTOMATION LIMITED
- 2020-05-20
09637240 Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
142,762 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 2 - Director → ME
2015-06-12 ~ now
IIF 62 - Secretary → ME
23
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,019,868 GBP2024-12-31
Officer
2019-02-20 ~ now
IIF 20 - Director → ME
2019-02-20 ~ now
IIF 88 - Secretary → ME
24
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 21 - Director → ME
2025-09-08 ~ now
IIF 74 - Secretary → ME
25
Northwood House, Stafford Park 10, Telford, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-21 ~ now
IIF 19 - Director → ME
2025-10-21 ~ now
IIF 73 - Secretary → ME
26
NP LOGISITICS (TELFORD) LIMITED
- 2014-01-27
08416101 Northwood House, Stafford Park 10, Telford, England
Active Corporate (5 parents)
Equity (Company account)
1,189,782 GBP2024-12-31
Officer
2013-02-22 ~ now
IIF 15 - Director → ME
2013-02-22 ~ now
IIF 66 - Secretary → ME
27
NORTHWOOD CONSUMA TISSUE LTD
- now 09637242NORTHWOOD CONSUMER PRODUCTS LIMITED
- 2022-12-01
09637242PRODENE HYGIENE PRODUCTS LIMITED
- 2020-05-20
09637242 Hurlingham Business Park, Fulbeck Heath, Grantham, England
Active Corporate (7 parents)
Equity (Company account)
-1,469,783 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 5 - Director → ME
2015-06-12 ~ now
IIF 61 - Secretary → ME
28
FREEDOM PAPER PRODUCTS LIMITED
- 2020-07-06
10296424 Northwood House, Stafford Park 10, Telford, England
Active Corporate (7 parents)
Equity (Company account)
3,188,855 GBP2024-12-31
Officer
2016-07-26 ~ now
IIF 4 - Director → ME
2016-07-26 ~ now
IIF 60 - Secretary → ME
29
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,390 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-11 ~ now
IIF 9 - Director → ME
2019-10-11 ~ now
IIF 86 - Secretary → ME
30
REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
Northwood House, Stafford Park 10, Telford, England
Active Corporate (14 parents, 5 offsprings)
Profit/Loss (Company account)
1,883,205 GBP2024-01-01 ~ 2024-12-31
Officer
2011-06-01 ~ now
IIF 16 - Director → ME
2011-06-01 ~ now
IIF 70 - Secretary → ME
31
NORTHWOOD LOGISTICS LIMITED
- now 08093761 Northwood House, Stafford Park 10, Telford, England
Active Corporate (11 parents)
Equity (Company account)
976,316 GBP2024-12-31
Officer
2012-06-06 ~ now
IIF 17 - Director → ME
2012-06-06 ~ now
IIF 71 - Secretary → ME
32
NORTHWOOD RECYCLING LIMITED
- now 07089478NP RECYCLING LIMITED
- 2013-03-06
07089478ASHLEY RECYCLING LIMITED
- 2013-02-22
07089478CONNECT HYGIENE PRODUCTS LIMITED - 2009-12-11
Waterside, Disley, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
3,606,534 GBP2024-12-31
Officer
2011-06-17 ~ now
IIF 11 - Director → ME
2011-06-17 ~ now
IIF 65 - Secretary → ME
33
NORTHWOOD TISSUE (CHESTERFIELD) LIMITED
- now 12190419 Chesterfield Paper Mill, Goyt Side Road, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
6,582,312 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 10 - Director → ME
2019-09-05 ~ now
IIF 84 - Secretary → ME
34
NORTHWOOD TISSUE (DISLEY) LIMITED
- now 07022309DISLEY TISSUE LIMITED
- 2014-08-29
07022309 Waterside, Disley, Stockport, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
10,955,628 GBP2024-12-31
Officer
2011-06-01 ~ now
IIF 12 - Director → ME
2011-06-01 ~ now
IIF 64 - Secretary → ME
35
NORTHWOOD TISSUE (FLINT) LIMITED
16970643 C/o Northwood Tissue (disley) Limited Waterside, Disley, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 22 - Director → ME
2026-01-19 ~ now
IIF 75 - Secretary → ME
36
NORTHWOOD TISSUE (LANCASTER) LIMITED
- now 08271967LANCASTER TISSUE LIMITED
- 2014-08-29
08271967 Lansil Way, Caton Road, Lancaster
Active Corporate (10 parents)
Equity (Company account)
3,290,903 GBP2024-12-31
Officer
2012-10-29 ~ now
IIF 6 - Director → ME
2012-10-29 ~ now
IIF 63 - Secretary → ME
37
Northwood House, Stafford Park 10, Telford, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
54,685 GBP2019-01-01 ~ 2019-12-31
Officer
2013-02-25 ~ dissolved
IIF 41 - Director → ME
2013-02-25 ~ dissolved
IIF 87 - Secretary → ME
38
4 Warner House, Bessborough Road Harrovian Business Village, Harrow
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-02-22 ~ dissolved
IIF 33 - Director → ME
2013-02-22 ~ dissolved
IIF 78 - Secretary → ME
39
Northwood House, Stafford Park 10, Telford, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-13 ~ now
IIF 18 - Director → ME
2014-11-13 ~ now
IIF 72 - Secretary → ME
40
Bridgend Paper Mill, Llangynwyd, Maesteg, Mid Glamorgan, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ 2018-07-05
IIF 46 - LLP Designated Member → ME
41
Bridgend Paper Mill Llangynwyd, Maesteg, Mid Glamorgan, United Kingdom
Converted / Closed Corporate (7 parents)
Profit/Loss (Company account)
1,247,981 GBP2017-01-01 ~ 2017-12-31
Officer
2012-12-17 ~ 2018-07-05
IIF 34 - Director → ME
2012-12-17 ~ 2018-07-05
IIF 79 - Secretary → ME
42
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
43
SOUNDING BOARD PROPERTY LIMITED
- now 05616293MODULE 1 LTD - 2005-11-17
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
-321,889 GBP2017-11-30
Officer
2006-12-05 ~ 2008-09-26
IIF 50 - Secretary → ME
44
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
713,115 GBP2024-03-31
Officer
2010-03-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE WOODLANDS CONSERVATION CO. LIMITED
03887875 55 The Woodlands, Market Harborough, England
Active Corporate (8 parents)
Equity (Company account)
33,187 GBP2024-12-31
Officer
2022-07-11 ~ now
IIF 7 - Director → ME
46
TPG (WEST MIDLANDS) LIMITED - now
PETER GRANT PAPERS LIMITED
- 2016-03-30
01329787DODPALM LIMITED - 1978-12-31
C/o Horsefields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (14 parents)
Equity (Company account)
-888,144 GBP2016-12-31
Officer
2012-05-03 ~ 2015-10-30
IIF 43 - Director → ME
2012-05-03 ~ 2015-10-30
IIF 53 - Secretary → ME
47
TPG DORMANT LIMITED - now
PRESSGROVE LIMITED - 2003-12-08
Crossley Secretaries Ltd, Star House, Star Hill, Rochester, Kent, England
Dissolved Corporate (9 parents)
Officer
2012-05-03 ~ 2015-11-19
IIF 42 - Director → ME
2012-05-03 ~ 2015-11-19
IIF 52 - Secretary → ME
48
C/o Crossley Secretaries Ltd Star House, Star Hill, Rochester, Kent, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-11-13 ~ 2015-11-19
IIF 40 - Director → ME
2014-11-13 ~ 2015-11-19
IIF 83 - Secretary → ME
49
Flat 5 Clarendon Court, 66 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-06-10 ~ dissolved
IIF 30 - Director → ME
2008-06-10 ~ dissolved
IIF 55 - Secretary → ME
50
WEPA UK LTD - now
NORTHWOOD & WEPA LIMITED
- 2018-07-05
08347876 Bridgend Paper Mill, Llangynwyd, Maesteg, Mid Glamorgan
Active Corporate (24 parents, 1 offspring)
Officer
2013-01-04 ~ 2018-07-05
IIF 36 - Director → ME
2013-01-04 ~ 2018-07-05
IIF 81 - Secretary → ME
51
120 Bark Street, Bolton, England
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2013-01-24 ~ 2014-12-10
IIF 82 - Secretary → ME