1
BOARD24 (PRESTON) LIMITED
- now 06672705HALLCO 1645 LIMITED
- 2008-12-12
06672705 2 Franks Road, Coalville, England
Dissolved Corporate (12 parents)
Officer
2008-12-03 ~ 2015-11-11
IIF 17 - Director → ME
2
BOARD24 (SCOTLAND) LIMITED
- now 06669880HALLCO 1644 LIMITED
- 2008-12-16
06669880 2 Franks Road, Coalville, England
Dissolved Corporate (12 parents)
Officer
2008-12-03 ~ 2015-11-11
IIF 25 - Director → ME
3
MONDI BOARD LIMITED
- 2008-05-14
02138268MODELBOARD LIMITED - 2000-12-04
NEARFAVOUR LIMITED - 1987-09-04
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (35 parents)
Officer
2008-05-12 ~ 2015-11-11
IIF 29 - Director → ME
2008-05-12 ~ 2012-06-13
IIF 59 - Secretary → ME
4
BOXES AND PACKAGING (BIRMINGHAM) LIMITED
- now 05562638HALLCO 1216 LIMITED
- 2005-09-21
05562638 Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2005-09-13 ~ 2015-11-11
IIF 12 - Director → ME
2005-09-13 ~ 2012-06-18
IIF 43 - Secretary → ME
5
BOXES AND PACKAGING (BRISTOL) LIMITED
- now 05562643HALLCO 1219 LIMITED
- 2005-09-21
05562643 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2005-09-13 ~ 2015-11-11
IIF 10 - Director → ME
2005-09-13 ~ 2012-06-18
IIF 48 - Secretary → ME
6
BOXES AND PACKAGING (CAMBRIDGE) LIMITED
- now 03862294ROCPREM LIMITED - 2000-01-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2005-04-04 ~ 2015-11-11
IIF 7 - Director → ME
2005-04-04 ~ 2012-06-13
IIF 45 - Secretary → ME
7
BOXES AND PACKAGING (DONCASTER) LIMITED
- now 06277110CSI (NORTHERN) LIMITED
- 2007-06-25
06277110 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2007-06-12 ~ 2015-11-11
IIF 5 - Director → ME
2007-06-12 ~ 2012-06-01
IIF 46 - Secretary → ME
8
BOXES AND PACKAGING (DUMBARTON) LIMITED
- now 06798208LOGSON 101 LIMITED
- 2010-06-18
06798208 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2009-01-22 ~ 2015-11-11
IIF 13 - Director → ME
9
BOXES AND PACKAGING (GLASGOW) LIMITED
- now 09287122SCOTT PACKAGING GLASGOW LIMITED
- 2015-01-13
09287122 Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-12-16 ~ 2015-11-11
IIF 15 - Director → ME
10
BOXES AND PACKAGING (GRIMSBY) LIMITED
- now 05562635HALLCO 1215 LIMITED
- 2005-09-21
05562635 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-09-13 ~ 2015-11-11
IIF 32 - Director → ME
2005-09-13 ~ 2012-06-13
IIF 52 - Secretary → ME
11
BOXES AND PACKAGING (LEICESTER) LIMITED
- now 05562640HALLCO 1217 LIMITED
- 2005-09-21
05562640 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2005-09-13 ~ 2015-11-11
IIF 16 - Director → ME
2005-09-13 ~ 2012-06-13
IIF 56 - Secretary → ME
12
BOXES AND PACKAGING (MANCHESTER) LIMITED
- now 05562632HALLCO 1214 LIMITED
- 2005-09-21
05562632 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2005-09-13 ~ 2015-11-11
IIF 8 - Director → ME
2005-09-13 ~ 2012-06-13
IIF 47 - Secretary → ME
13
BOXES AND PACKAGING (MERSEYSIDE) LIMITED
- now 05562629HALLCO 1213 LIMITED
- 2005-09-21
05562629 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2005-09-13 ~ 2015-11-11
IIF 9 - Director → ME
2005-09-13 ~ 2012-06-13
IIF 44 - Secretary → ME
14
BOXES AND PACKAGING (OXFORD) LIMITED
- now 05562642HALLCO 1218 LIMITED
- 2005-09-21
05562642 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2005-09-13 ~ 2015-11-11
IIF 6 - Director → ME
2005-09-13 ~ 2012-06-13
IIF 42 - Secretary → ME
15
BOXES AND PACKAGING (SWINDON) LIMITED
- now 02211041BOXES AND PACKAGING LIMITED
- 2005-09-28
02211041RAPID 5057 LIMITED - 1988-03-07
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2004-07-20 ~ 2015-11-11
IIF 11 - Director → ME
2004-07-20 ~ 2012-06-13
IIF 49 - Secretary → ME
16
BOXES AND PACKAGING (UK) LIMITED
- now 05562625HALLCO 1212 LIMITED
- 2005-09-21
05562625 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents, 17 offsprings)
Officer
2005-09-13 ~ 2015-11-11
IIF 22 - Director → ME
2005-09-13 ~ 2012-06-13
IIF 51 - Secretary → ME
17
BOXES AND PACKAGING LIMITED
- now 05291434PACKAGING AND BOXES LIMITED
- 2006-09-20
05291434 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Officer
2004-11-19 ~ 2015-11-11
IIF 19 - Director → ME
2004-11-19 ~ 2012-06-13
IIF 50 - Secretary → ME
18
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 21 - Director → ME
2008-06-23 ~ 2012-06-01
IIF 58 - Secretary → ME
19
CSI (SOUTHERN) LIMITED
- 2008-07-02
05991578 2 Franks Road, Coalville, England
Dissolved Corporate (8 parents)
Officer
2006-11-08 ~ 2015-11-11
IIF 18 - Director → ME
2006-11-08 ~ 2012-06-13
IIF 61 - Secretary → ME
20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2004-01-05 ~ 2015-11-11
IIF 30 - Director → ME
2004-01-05 ~ 2012-06-13
IIF 55 - Secretary → ME
21
PACKAGING AND BOXES ONLINE LIMITED
- 2008-06-03
05291213 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2004-11-19 ~ now
IIF 3 - Director → ME
2004-11-19 ~ 2012-06-13
IIF 60 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
HATSTAR LIMITED - 1984-11-23
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-09-30 ~ 2015-11-11
IIF 41 - Director → ME
2005-09-30 ~ 2012-05-07
IIF 62 - Secretary → ME
23
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
INSPIREPAC HOLDINGS LIMITED
- now 07050099HALLCO 1716 LIMITED
- 2009-11-17
07050099 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-06 ~ 2015-04-14
IIF 27 - Director → ME
26
Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (11 parents)
Officer
2009-11-06 ~ 2015-04-14
IIF 40 - Director → ME
27
JARDIN CORRUGATED CASES LIMITED
- now 01332869ANVIL PACKAGING LIMITED - 1982-12-23
ARRAN PACKAGING LIMITED - 1981-12-31
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2015-06-16 ~ 2015-11-11
IIF 14 - Director → ME
28
2 Franks Road, Coalville, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-05-10 ~ 2015-11-11
IIF 23 - Director → ME
29
2 Franks Road, Coalville, Leicestershire, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-02-26 ~ 2015-11-11
IIF 35 - Director → ME
30
2 Franks Road, Coalville, Leicestershire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-26 ~ 2015-11-11
IIF 33 - Director → ME
31
2 Franks Road, Coalville, Leicestershire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-26 ~ 2015-11-11
IIF 36 - Director → ME
32
2 Franks Road, Coalville, Leicestershire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-26 ~ 2015-11-11
IIF 34 - Director → ME
33
2 Franks Road, Coalville, England
Active Corporate (13 parents, 15 offsprings)
Officer
2015-10-05 ~ 2020-12-31
IIF 39 - Director → ME
34
LOGSON INVESTMENTS (MIDLANDS) LTD
- now 06474591HALLCO 1593 LIMITED
- 2008-04-10
06474591 2 Franks Road, Coalville, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-04-02 ~ 2015-11-11
IIF 26 - Director → ME
2008-04-02 ~ 2012-06-13
IIF 53 - Secretary → ME
35
2 Franks Road, Coalville, England
Active Corporate (12 parents)
Officer
2010-08-26 ~ 2015-11-11
IIF 24 - Director → ME
36
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 31 - Director → ME
37
LS PROPERTY HOLDINGS LIMITED
- now 07801900LOGSON PROPERTY INVESTMENTS (HOLDINGS) LIMITED
- 2015-11-24
07801900LOGSON 103 LIMITED
- 2012-01-26
07801900 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
38
LOGSON PROPERTY INVESTMENTS LIMITED
- 2015-11-24
05562645HALLCO 1220 LIMITED
- 2005-09-21
05562645 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2005-09-13 ~ now
IIF 2 - Director → ME
2005-09-13 ~ 2012-06-13
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Has significant influence or control → OE
39
LS PROPERTY NORTHERN LIMITED
- now 06539489LOGSON PROPERTY INVESTMENTS (NORTHERN) LIMITED
- 2015-11-24
06539489HALLCO 1596 LIMITED
- 2008-04-15
06539489 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2008-04-02 ~ now
IIF 1 - Director → ME
2008-04-02 ~ 2012-06-13
IIF 54 - Secretary → ME
40
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 28 - Director → ME
41
Hillcairnie House, St. Andrews Road, Droitwich
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ dissolved
IIF 37 - Director → ME
42
SMURFIT KAPPA 100 LIMITED - now
LOGSON 100 LIMITED
- 2016-01-19
06798282 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-01-22 ~ 2015-04-14
IIF 20 - Director → ME
43
SMURFIT KAPPA 104 LIMITED - now
LOGSON 104 LIMITED
- 2015-12-22
09461130 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-26 ~ 2015-04-14
IIF 38 - Director → ME