1
A LA MODE KNIGHTSBRIDGE LIMITED
- now 01194621MIDAS A' LA MODE LTD
- 1988-11-28
01194621MIDAS SHOES LIMITED
- 1986-07-02
01194621 1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
~ 1995-11-14
IIF 18 - Director → ME
2
COGGLESFORD PROPERTIES LIMITED
- now 02733084OFTENCATCH LIMITED
- 1992-08-26
02733084 Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1992-08-13 ~ dissolved
IIF 10 - Director → ME
3
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1993-07-31
IIF 15 - Director → ME
4
CONSUMA DIRECT LIMITED - now
STAPLES DIRECT LIMITED
- 2018-08-23
04425916 Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2002-04-26 ~ 2018-03-30
IIF 9 - Director → ME
5
CONSUMA HOLDINGS LIMITED - now
3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 4 offsprings)
Officer
1997-11-04 ~ 2018-03-30
IIF 8 - Director → ME
6
OPENFOLLOW LIMITED
- 1991-05-24
02544222 Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (14 parents)
Officer
~ 1994-12-31
IIF 23 - Director → ME
1999-05-27 ~ 2018-03-30
IIF 13 - Director → ME
7
CONSUMA PAPER PRODUCTS LIMITED - now
STAPLES PACKAGING LIMITED
- 1988-06-03
01576051 Riverside House, Irwell Street, Manchester, Salford
Dissolved Corporate (22 parents)
Officer
1997-12-18 ~ 2018-03-30
IIF 11 - Director → ME
~ 1994-12-31
IIF 20 - Director → ME
8
C/o Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ 1994-12-31
IIF 19 - Director → ME
~ 1994-12-31
IIF 28 - Secretary → ME
9
HURLINGHAM ESTATES LIMITED
- now 02247773LINEACTIVE LIMITED
- 1988-08-09
02247773 Townhead, Slaidburn, Clitheroe, England
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
INCODIA INTERNATIONAL LTD - now
CPI CARD GROUP - UK LIMITED - 2018-12-14
CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
PCC SERVICES LIMITED - 2008-10-20
2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
~ 1993-07-31
IIF 16 - Director → ME
11
JUST INTERESTING GIFTS LIMITED
- 2002-09-27
02793219 Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Active Corporate (15 parents)
Officer
1993-02-24 ~ 2021-12-31
IIF 12 - Director → ME
Person with significant control
2019-03-07 ~ 2021-12-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-03-07
IIF 1 - Ownership of shares – 75% or more → OE
12
Lner Stadium, Sincil Bank, Lincoln, England
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1992-05-19
IIF 27 - Director → ME
13
OAKHILL (GLASGOW) LIMITED - now
303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (20 parents)
Officer
1989-07-11 ~ 1993-08-12
IIF 25 - Director → ME
14
OAKHILL LABELS HOLDINGS LIMITED - now
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
~ 1994-12-31
IIF 24 - Director → ME
15
Graphic House Telford Way, Severalls Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
~ 1993-07-31
IIF 17 - Director → ME
16
PAC DIGIMEDIA HOLDINGS LIMITED - now
DROYHURST HOLDINGS LIMITED
- 2008-09-01
02475560OFFERWATCH LIMITED
- 1990-06-20
02475560 Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
~ 1993-09-10
IIF 22 - Director → ME
17
PLASBOARD HOLDINGS LIMITED
- now SC117167 303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (24 parents)
Officer
~ 1992-11-02
IIF 26 - Director → ME
18
Suite A2, Stirling Agricultural Centre, Stirling
Active Corporate (28 parents)
Officer
~ 1993-08-12
IIF 21 - Director → ME
19
Slaidburn Village Hall 26 Chapel Street, Slaidburn, Clitheroe, England
Active Corporate (12 parents)
Officer
2015-06-22 ~ now
IIF 7 - Director → ME
20
STAPLES TISSUE PRODUCTS LIMITED
10602663 Consuma Paper Products Limited Hurlingham Business Park, Fulbeck Heath, Grantham, England
Dissolved Corporate (9 parents)
Officer
2017-02-06 ~ 2018-03-30
IIF 14 - Director → ME
21
Townhead, Slaidburn, Clitheroe, England
Active Corporate (4 parents)
Officer
2016-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE