1
HOBBS PACKAGING LIMITED
- 2010-08-04
01757494ROTARIGHT LIMITED - 1984-07-25
One, London Wall, London
Dissolved Corporate (16 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 63 - Director → ME
2
BPI EMPLOYEES TRUST LIMITED
- now 03438070MM&S (2408) LIMITED - 1997-11-06
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 66 - Director → ME
3
BPI INTERNATIONAL (NO 2) LIMITED
- now 03467631MM&S (2417) LIMITED - 1997-12-03
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 57 - Director → ME
4
BPI LEGACY TWO LIMITED - now
ZEDCOR MARKETING LIMITED - 1988-11-28
Sapphire House, Crown Way, Rushden, England
Dissolved Corporate (19 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 22 - Director → ME
5
ALIDA HOLDINGS PLC - 2000-05-23
GLADEPARK LIMITED - 1983-12-22
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 20 - Director → ME
6
BPI LIMITED PARTNER LIMITED
- now SC390442MM&S (5628) LIMITED
- 2011-02-11
SC390442 Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-02-03 ~ 2016-10-31
IIF 7 - Director → ME
7
PARAMOUNT PACKAGING LIMITED
- 2010-08-04
02733544 One, London Wall, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-07-24 ~ 2016-10-31
IIF 51 - Director → ME
8
Mile End Works, London Road, Brandon, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2018-09-28 ~ dissolved
IIF 12 - Director → ME
9
BIBBY & BARON LIMITED
- 2010-08-04
00513001BONAR BIBBY & BARON LIMITED - 1995-02-07
BIBBY & BARON LIMITED - 1981-12-31
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 53 - Director → ME
10
BRITISH POLYTHENE INDUSTRIES LIMITED
- now 00108191BRITISH POLYTHENE INDUSTRIES PLC
- 2016-09-15
00108191SCOTT & ROBERTSON P.L.C. - 1990-07-09
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (37 parents, 58 offsprings)
Officer
2009-07-24 ~ 2016-10-31
IIF 60 - Director → ME
11
BRITISH POLYTHENE LIMITED
- now 00350729TREVOR JONES,LIMITED - 1993-12-21
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (28 parents, 54 offsprings)
Officer
2008-01-28 ~ 2016-10-31
IIF 8 - Director → ME
12
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (14 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 64 - Director → ME
13
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 23 - Director → ME
14
CHASE PLASTICS AND RECYCLING LIMITED
08370548 Mile End Works, London Road, Brandon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-28 ~ now
IIF 4 - Director → ME
15
GREENCROFT PLASTICS LIMITED - 1998-07-08
ACESIDE LIMITED - 1982-01-06
Mile End Works, London Road, Brandon, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-09-28 ~ now
IIF 5 - Director → ME
16
CHASE RECYCLING SOLUTIONS LIMITED
07729445 Mile End Works, London Road, Brandon, England
Dissolved Corporate (6 parents)
Officer
2018-09-28 ~ dissolved
IIF 11 - Director → ME
17
Cholmondley House, Dee Hills Park, Chester, Cheshire
Active Corporate (25 parents)
Officer
2021-08-13 ~ 2023-05-15
IIF 13 - Director → ME
18
CIRCULARITY DRS ENGLAND LIMITED
14128850 1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 18 - Director → ME
19
CIRCULARITY DRS SOLUTIONS LIMITED
14129385 1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 15 - Director → ME
20
CIRCULARITY DRS SYSTEMS LIMITED
14128876 1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 16 - Director → ME
21
1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 17 - Director → ME
22
5th Floor, 130, St Vincent Street, Glasgow
In Administration Corporate (14 parents, 5 offsprings)
Officer
2021-04-30 ~ now
IIF 6 - Director → ME
23
1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ dissolved
IIF 14 - Director → ME
24
CLINGTECH PACKAGING LIMITED
- now 02158854REALBEST LIMITED - 1987-09-18
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 58 - Director → ME
25
3 Garden Court, Hollybush, Ayr, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 68 - Has significant influence or control → OE
26
ECO PROJECT MANAGEMENT LIMITED
- now SC367409UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 29 - Director → ME
27
96 Port Glasgow Road, Greenock, Renfrewshire
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 50 - Director → ME
28
EXCELSIOR PACKAGING LIMITED
- now 02406369HOOKRIDE LIMITED - 1989-09-21
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (14 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 59 - Director → ME
29
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-04-30 ~ 2016-10-31
IIF 10 - Director → ME
30
96 Port Glasgow Road, Greenock
Dissolved Corporate (9 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 48 - Director → ME
31
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2013-04-30 ~ 2016-10-31
IIF 9 - Director → ME
32
BONAR & KARDON LIMITED - 1995-02-07
BIBBY & KARDON LIMITED - 1981-12-31
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (17 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 56 - Director → ME
33
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 26 - Director → ME
34
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-31
IIF 39 - Director → ME
35
MOORE AND COMPANY (NOTTINGHAM) LIMITED
00147339 Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (15 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 55 - Director → ME
36
AGRITAY (HOLDINGS) LIMITED - 1999-11-19
SOME GUYS LIMITED - 1995-01-31
96 Port Glasgow Road, Greenock
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-07-24 ~ 2016-10-31
IIF 21 - Director → ME
37
96 Port Glasgow Road, Greenock
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 19 - Director → ME
38
CARTER BROS (BILLINGSHURST) LIMITED - 1993-12-21
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 61 - Director → ME
39
SPECTRUM PACKAGING LIMITED
- 2010-07-13
SC079157TS REALISATIONS LIMITED - 1997-03-06
TAY SPINNERS LIMITED - 1989-09-15
96 Port Glasgow Road, Greenock
Dissolved Corporate (11 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 49 - Director → ME
40
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-31
IIF 35 - Director → ME
41
Mile End Works, London Road, Brandon, England
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 67 - Director → ME
42
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (15 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 65 - Director → ME
43
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 38 - Director → ME
44
SMART METER SYSTEMS LIMITED
- now SC389131DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 25 - Director → ME
45
SMART METERING SYSTEMS LIMITED - now
SMART METERING SYSTEMS PLC
- 2024-06-11
SC367563SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (32 parents, 36 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 42 - Director → ME
46
SMS DATA MANAGEMENT LIMITED
- now SC367412UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 45 - Director → ME
47
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671UK GAS CONNECTION LIMITED - 2015-06-29
ECO PROJECT MANAGEMENT LTD. - 2010-06-07
ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (17 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 27 - Director → ME
48
SMS ENERGY SERVICES LIMITED
- now 03197379UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 37 - Director → ME
49
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 32 - Director → ME
50
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 46 - Director → ME
51
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (14 parents, 3 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 34 - Director → ME
52
THE UK METER EXCHANGE LIMITED
- now SC379190UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 36 - Director → ME
53
ALBAL LIMITED - 1993-12-21
96 Port Glasgow Road, Greenock
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 47 - Director → ME
54
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (18 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 31 - Director → ME
55
HELMWEB LIMITED - 1990-02-20
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 62 - Director → ME
56
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 40 - Director → ME
57
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 33 - Director → ME
58
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 30 - Director → ME
59
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 28 - Director → ME
60
BOWES WILKENS LIMITED
- 2010-07-12
02059609HOWARD INDUSTRIES (PLASTICS) LIMITED - 1996-03-01
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 54 - Director → ME
61
UK POLYTHENE HOLDINGS LIMITED
- now 11482450UK POLYTHENE RECYCLING LIMITED
- 2019-06-05
11482450 Mile End Works, London Road, Brandon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
UK SMART METERING GROUP LIMITED
- now SC390601SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 43 - Director → ME
63
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 41 - Director → ME
64
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-31
IIF 24 - Director → ME
65
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 44 - Director → ME
66
VALENTINE MANN & BROWN LIMITED
- now 00888020A-FAX FILMS LIMITED
- 2010-08-04
00888020FISHER & GOLDRING LIMITED - 1995-06-06
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 52 - Director → ME
67
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2020-09-30 ~ now
IIF 3 - Director → ME