1
9th Floor West, Bowater House, Knightsbridge, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
2
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (17 parents, 117 offsprings)
Officer
~ 1993-05-14
IIF 18 - Director → ME
~ 1993-05-14
IIF 24 - Secretary → ME
3
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents, 31 offsprings)
Officer
~ 1993-05-14
IIF 13 - Director → ME
4
10/12 Cloberfield Factory, Milngavie, Nr Glasgow
Dissolved Corporate (5 parents)
Officer
1992-12-11 ~ dissolved
IIF 5 - Director → ME
5
CITIFORMS (PRINTING) LIMITED
- 1990-04-17
01369402 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
~ 1993-05-14
IIF 22 - Director → ME
6
22 Wayfield Drive, Parkside, Stafford, Staffordshire, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
CORSEC MERCANTILE SERVICES LIMITED
- now 00969886CORINTHIAN MERCANTILE SERVICES LIMITED
- 1981-12-31
00969886 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 1993-05-14
IIF 11 - Director → ME
8
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
~ 1993-05-14
IIF 3 - Director → ME
9
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
~ 1993-05-14
IIF 1 - Director → ME
10
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
~ 1993-05-14
IIF 12 - Director → ME
11
FREETHCARTWRIGHT LLP - 2004-07-02
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (338 parents, 15 offsprings)
Officer
2011-06-01 ~ 2018-04-30
IIF 25 - LLP Member → ME
12
INTEGRATED CCS SERVICES LIMITED
07338884 No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2011-09-26
IIF 30 - Director → ME
13
LEYTON STUDIOS LIMITED
- 1989-02-02
00229240 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
~ 1993-05-14
IIF 10 - Director → ME
14
22 Wayfield Drive, Stafford, England
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
KNIGHTSBRIDGE TRUSTEES LIMITED
- now 00462657JOHN BRADLEY (SEDBERGH) LIMITED
- 1977-12-31
00462657 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (10 parents)
Officer
~ 1993-05-14
IIF 23 - Director → ME
16
MCCORQUODALE PUNCH CARDS LIMITED
01301785 Bowater House, Knightsbridge, London
Liquidation Corporate (6 parents)
Officer
1991-12-09 ~ now
IIF 14 - Director → ME
17
MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED
00054120 9th Floor West, Bowater House, Knightsbridge, London
Liquidation Corporate (7 parents)
Officer
1991-11-22 ~ now
IIF 17 - Director → ME
18
80 Tamworth Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
N & W PROPERTIES LIMITED - now
NORTON & WRIGHT (PROPERTIES) LIMITED
- 1996-10-11
01272104 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
~ 1993-05-14
IIF 7 - Director → ME
20
N O PACKAGING LIMITED - now
NORTON OPAX PACKAGING LIMITED
- 1996-10-11
00476265E.COUCHMAN & CO.,LIMITED
- 1987-04-23
00476265 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
~ 1993-05-14
IIF 2 - Director → ME
21
Westwood House Annie Med Lane, South Cave, Brough, North Humberside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-05 ~ 2011-04-14
IIF 28 - Director → ME
22
REXAM (AK) LIMITED - now
BOWATER (AK) LIMITED
- 1998-03-23
00164476KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30
CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24
ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1993-04-21 ~ 1993-05-14
IIF 8 - Director → ME
23
REXAM FINANCIAL SERVICES LIMITED - now
BOWATER FINANCIAL SERVICES LIMITED
- 1998-03-23
00957557MONEYMAKERS LIMITED
- 1981-12-31
00957557 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
~ 1993-05-14
IIF 21 - Director → ME
24
REXAM PROPERTY DEVELOPMENTS LIMITED - now
BOWATER PROPERTY DEVELOPMENTS LIMITED
- 1995-09-01
00421749 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (15 parents)
Officer
~ 1992-07-27
IIF 20 - Director → ME
25
REXAM PROPERTY HOLDINGS LIMITED - now
BOWATER CROSSLEY BRICKS LIMITED
- 1995-09-01
00327073COATHAM STOB ESTATES LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
1993-04-13 ~ 1993-05-14
IIF 6 - Director → ME
26
REXAM UK HOLDINGS LIMITED - now
BOWATER INVESTMENTS LIMITED - 1995-09-01
CBM (1935) LIMITED
- 1994-01-11
00296390CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents, 35 offsprings)
Officer
1993-04-13 ~ 1993-05-14
IIF 9 - Director → ME
27
REXAM US INVESTMENTS LIMITED - now
DRG AMERICA LIMITED
- 2001-10-11
02462720 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
~ 1993-05-14
IIF 4 - Director → ME
28
REXAM WM LIMITED - now
WELTON MEDICAL LIMITED - 1998-02-20
VIDEO BOOKS LIMITED
- 1993-08-26
01640363 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
~ 1993-05-14
IIF 16 - Director → ME
29
WESSEX TYPESETTERS LIMITED
- now 00092304ISTUSDOX LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
1991-12-17 ~ 1993-05-14
IIF 19 - Director → ME