1
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-29 ~ now
IIF 61 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 23 - Has significant influence or control → OE
2
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 40 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-07-01 ~ now
IIF 56 - Director → ME
IIF 39 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ now
IIF 52 - Director → ME
IIF 38 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 44 - Director → ME
2025-04-03 ~ now
IIF 57 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 17 - Has significant influence or control → OE
6
EXOPLASTICS LIMITED
- 2021-10-08
08383426EXOPLASTIC LIMITED
- 2013-02-18
08383426 45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2013-01-31 ~ 2018-08-23
IIF 47 - Director → ME
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-11
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
GLOBAL TRADING NORTHERN LIMITED
- now 01893336GLOBAL TRADING (U.K.) LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-01 ~ now
IIF 36 - Director → ME
2006-03-31 ~ now
IIF 59 - Director → ME
2002-09-17 ~ 2006-08-03
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL TRADING NORTHERN LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (6 parents)
Officer
2006-03-31 ~ now
IIF 60 - Director → ME
2001-05-01 ~ now
IIF 31 - Director → ME
9
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 64 - Director → ME
IIF 43 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
45 Chase Court Gardens, Enfield, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-20 ~ 2021-01-20
IIF 21 - Director → ME
2021-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 3 - Has significant influence or control → OE
2021-01-20 ~ 2021-01-20
IIF 1 - Has significant influence or control → OE
12
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 13 - Has significant influence or control → OE
13
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23
04097381 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2013-02-01 ~ 2018-08-23
IIF 58 - Director → ME
2024-06-21 ~ now
IIF 63 - Director → ME
IIF 42 - Director → ME
2013-02-01 ~ 2018-08-23
IIF 37 - Director → ME
2013-02-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-05-28 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 35 - Director → ME
IIF 48 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 14 - Has significant influence or control → OE
IIF 18 - Has significant influence or control → OE
15
NORTH WEST STORAGE SOLUTIONS LIMITED
07750541 45 Chase Court Gardens, Enfield, England
Active Corporate (7 parents)
Officer
2025-02-01 ~ now
IIF 54 - Director → ME
2024-06-07 ~ now
IIF 34 - Director → ME
16
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 32 - Director → ME
2023-05-02 ~ now
IIF 55 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 2 - Has significant influence or control → OE
2025-07-04 ~ 2025-07-04
IIF 19 - Has significant influence or control → OE
2025-07-04 ~ now
IIF 26 - Has significant influence or control → OE
17
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 53 - Director → ME
2012-10-22 ~ now
IIF 30 - Director → ME
18
Chapeltonmoss, Chapeltonmoss, Forres, Moray, Scotland
Active Corporate (2 parents)
Officer
2021-02-28 ~ now
IIF 62 - Director → ME
IIF 41 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
19
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (2 parents)
Officer
2025-01-13 ~ 2025-01-14
IIF 45 - Director → ME
20
SUMMIT 364 LIMITED
- now 10660833 05710517, 05708941, 13926168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIRATE PACKAGING LTD
- 2025-01-14
10660833THE HUB PACKAGING SOLUTIONS LTD
- 2020-12-08
10660833GLOBAL HUB PACKAGING LTD
- 2017-04-04
10660833 45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 49 - Director → ME
IIF 29 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 51 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE