1
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 54 - Has significant influence or control → OE
2
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 2 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - 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 8 - Director → ME
IIF 30 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 29 - Director → ME
IIF 4 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 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 35 - Director → ME
2025-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 52 - 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 38 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-11
IIF 43 - 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
2006-03-31 ~ now
IIF 11 - Director → ME
2010-05-01 ~ now
IIF 27 - Director → ME
2002-09-17 ~ 2006-08-03
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - 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 12 - Director → ME
2001-05-01 ~ now
IIF 22 - Director → ME
9
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
IIF 34 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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 37 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 65 - Has significant influence or control → OE
11
45 Chase Court Gardens, Enfield, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 39 - Director → ME
2021-01-20 ~ 2021-01-20
IIF 40 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 63 - Has significant influence or control → OE
2021-01-20 ~ 2021-01-20
IIF 61 - Has significant influence or control → OE
12
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 48 - Has significant influence or control → OE
13
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23
04097381 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2013-02-01 ~ 2018-08-23
IIF 28 - Director → ME
2024-06-21 ~ now
IIF 33 - Director → ME
IIF 15 - Director → ME
2013-02-01 ~ 2018-08-23
IIF 10 - Director → ME
2013-02-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-28 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
14
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 26 - Director → ME
IIF 18 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 59 - Has significant influence or control → OE
IIF 49 - Has significant influence or control → OE
15
NORTH WEST STORAGE SOLUTIONS LIMITED
07750541 45 Chase Court Gardens, Enfield, England
Active Corporate (7 parents)
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
2025-02-01 ~ now
IIF 6 - Director → ME
16
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 7 - Director → ME
2021-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 57 - Has significant influence or control → OE
2025-07-04 ~ 2025-07-04
IIF 60 - Has significant influence or control → OE
2021-10-01 ~ now
IIF 62 - Has significant influence or control → OE
17
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 5 - Director → ME
2012-10-22 ~ now
IIF 21 - Director → ME
18
Chapeltonmoss, Chapeltonmoss, Forres, Moray, Scotland
Active Corporate (2 parents)
Officer
2021-02-28 ~ now
IIF 14 - Director → ME
IIF 32 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 50 - 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 36 - Director → ME
20
SUMMIT 364 LIMITED
- now 10660833 05710517, 05708941, 09558640Warning 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 1 - Director → ME
IIF 20 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – 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 19 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE