1
The Gate House, Ham Hall Lane, Northallerton
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 5 - Director → ME
2012-10-04 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERLIN PACKAGING METAL UK LTD - 2022-11-03
NOVIO METAL PACKAGING LIMITED - 2021-06-30
MACBEY INDUSTRIAL LTD
- 2019-01-02
08538184 Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Officer
2013-07-16 ~ 2018-12-20
IIF 7 - Director → ME
2013-05-21 ~ 2018-12-20
IIF 25 - Secretary → ME
3
The Gate House Ham Hall Lane, Scruton, Northallerton, England
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
INFORMATION & COMMUNICATION TECHNOLOGY EXCELLENCE LIMITED
04522181 The Gate House Ham Hall Lane, Scruton, Northallerton, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
220 GBP2021-08-31
Officer
2002-08-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
6
The Gate House, Ham Hall Lane, Scruton, Northallerton
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
High Turney Shield, Carrshield, Hexham, Northumberland
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2009-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
MANEX (MANUFACTURING EXCELLENCE) LTD
15045254 75 Central Avenue, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
2,111 GBP2024-08-31
Officer
2023-08-02 ~ 2023-08-11
IIF 9 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
MANUFACTURING EXCELLENCE LIMITED
04950262 C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
399,498 GBP2021-10-31
Officer
2003-10-31 ~ now
IIF 3 - Director → ME
2003-10-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Gate House Ham Hall Lane, Scruton, Northallerton, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
10,878 GBP2023-07-31
Officer
2002-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Stairfoot View, Leeds, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2010-09-07 ~ 2012-03-06
IIF 2 - Director → ME
12
The Gate House Ham Hall Lane, Scruton, Northallerton, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE