1
ALLOWNEXT LIMITED - 1995-07-01
83 Tower Road North, Warmley, Bristol, England, England
Active Corporate (29 parents, 2 offsprings)
Officer
2016-12-12 ~ 2018-09-28
IIF 18 - Director → ME
2
AMCOR SERVICES NO. 1 - 2001-12-05
AMCOR FUNDING NO.1 - 2001-06-11
HACKUNLIMCO (NO.27) - 2001-04-20
83 Tower Road North, Warmley, Bristol, England
Active Corporate (20 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 14 - Director → ME
3
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED
07091169 83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-09-28
IIF 7 - Director → ME
4
AMCOR EUROPEAN INVESTMENTS LIMITED
06936916 83 Tower Road North, Warmley, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-12-12 ~ 2018-09-28
IIF 26 - Director → ME
5
83 Tower Road North, Warmley, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 4 - Director → ME
6
AMCOR FLEXIBLES CRAMLINGTON LIMITED
- now 02422868ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15
PHARMAFLEX LTD - 2003-07-23
LAWSON MARDON PHARMAFLEX LTD. - 1998-10-06
PHARMAFLEX LIMITED - 1994-03-31
FEASTING LIMITED - 1990-02-06
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 23 - Director → ME
7
AMCOR FLEXIBLES FINANCE LIMITED
07107847 83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-12 ~ 2018-09-28
IIF 1 - Director → ME
8
Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol
Dissolved Corporate (7 parents)
Officer
2016-12-12 ~ dissolved
IIF 9 - Director → ME
9
AMCOR FLEXIBLES UK LIMITED - 2001-07-27
HACKREMCO (NO.1790) LIMITED - 2001-03-28
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-09-28
IIF 6 - Director → ME
10
DANISCO FLEXIBLE LIMITED - 2001-07-31
SIDLAW FLEXIBLE PACKAGING LIMITED - 1999-06-03
HACKREMCO (NO.824) LIMITED - 1993-07-05
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2016-12-29 ~ 2018-09-28
IIF 28 - Director → ME
11
AMCOR FLEXIBLES WINTERBOURNE LIMITED
- now 02456291REXAM MEDICAL PACKAGING LIMITED - 2003-11-04
DRG MEDICAL PACKAGING LIMITED - 1995-09-01
DRG FLEXIBLE PACKAGING LIMITED - 1993-01-04
VALUELONG LIMITED - 1990-01-26
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2017-11-15 ~ 2018-09-28
IIF 31 - Director → ME
12
AMCOR HOLDCO 3 LIMITED - 2013-03-13
RTA HOLDCO 3 LIMITED - 2010-03-15
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-12 ~ 2018-09-28
IIF 11 - Director → ME
13
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2016-12-29 ~ 2018-09-28
IIF 29 - Director → ME
14
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-29 ~ 2018-09-28
IIF 27 - Director → ME
15
AMCOR PAPER (EUROPE) LIMITED - 1998-06-02
BRIGHTHOUND LIMITED - 1995-07-01
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2016-12-12 ~ 2018-09-28
IIF 8 - Director → ME
16
LAWSON MARDON NORWICH LTD - 2010-03-15
WHEATON UK LTD - 2006-05-16
LAWSON MARDON WHEATON UK LTD - 1998-11-06
ACI ROCKWARE LIMITED - 1997-11-01
ROCKWARE PLASTICS LIMITED - 1993-02-04
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (20 parents)
Officer
2016-12-12 ~ 2018-09-28
IIF 12 - Director → ME
17
AMCOR PACKAGING UK LIMITED
- now 00409295ALCAN PACKAGING UK LTD - 2010-03-26
LAWSON MARDON PACKAGING UK LTD. - 2003-10-27
LAWSON MARDON GROUP UK LIMITED - 1994-05-01
MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27
LAWSON MARDON LIMITED - 1986-03-21
MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2016-12-29 ~ 2018-09-28
IIF 16 - Director → ME
18
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-12 ~ 2018-09-28
IIF 15 - Director → ME
19
Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol
Dissolved Corporate (6 parents)
Officer
2016-12-29 ~ dissolved
IIF 3 - Director → ME
20
83 Tower Road North, Warmley, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 25 - Director → ME
21
AMCOR UK FINANCE LIMITED - 2015-02-04
HACKREMCO (NO.1791) LIMITED - 2001-04-03
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-12-29 ~ 2018-09-28
IIF 17 - Director → ME
22
AMCOR UK GROUP INTERNATIONAL LIMITED
- now 02831153LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 22 - Director → ME
23
LAWSON MARDON PACKAGING LTD. - 2010-06-02
LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01
LAWSON MARDON LIMITED - 1987-09-01
MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21
MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2016-12-29 ~ 2018-09-28
IIF 13 - Director → ME
24
AMCOR UK INVESTMENTS LIMITED
- now 01005891ALCAN HOLDINGS UK LIMITED - 2010-06-21
ALUSUISSE HOLDINGS UK LTD - 2001-07-31
ALUSUISSE LONZA UK LTD - 2000-12-15
ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20
ALUSUISSE (U.K.) LIMITED - 1990-09-24
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 20 - Director → ME
25
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2004-03-18 ~ 2007-03-31
IIF 45 - Director → ME
26
BLITZ COMMUNICATIONS GROUP LIMITED - now
BLITZ CHARTER GROUP LIMITED
- 2008-04-19
04958145BIRCHVITAL LIMITED - 2004-02-24
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents)
Officer
2004-03-18 ~ 2007-03-31
IIF 33 - Director → ME
2006-10-12 ~ 2007-03-31
IIF 55 - Secretary → ME
27
SIMPLECOVER LIMITED - 1992-04-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2004-03-18 ~ 2007-03-31
IIF 32 - Director → ME
2006-10-12 ~ 2007-03-31
IIF 52 - Secretary → ME
28
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (29 parents)
Officer
2004-03-18 ~ 2007-03-31
IIF 39 - Director → ME
29
C BROADCAST PROJECTS LIMITED - now
CHARTER BROADCAST PROJECTS LIMITED
- 2008-04-19
03302717HARBOURCOURT LIMITED
- 1997-04-24
03302717 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (23 parents)
Officer
2004-07-02 ~ 2007-03-31
IIF 48 - Director → ME
1997-04-23 ~ 1998-07-02
IIF 50 - Director → ME
1997-04-23 ~ 1998-07-02
IIF 57 - Secretary → ME
30
C MURPHIL LIMITED - now
CHARTER MURPHIL LIMITED
- 2008-04-19
02691474LAVENDERBAY LIMITED
- 1992-06-16
02691474 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1992-06-08 ~ 1998-07-02
IIF 51 - Director → ME
2004-07-02 ~ 2007-03-31
IIF 49 - Director → ME
1992-06-08 ~ 1998-07-02
IIF 58 - Secretary → ME
31
CHARTER BROADCAST LIMITED
- now 02594283PANTHERWOOD LIMITED
- 2003-02-05
02594283GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2004-03-18 ~ 2007-03-31
IIF 41 - Director → ME
1992-06-25 ~ 1998-07-02
IIF 53 - Secretary → ME
2006-10-12 ~ 2007-03-31
IIF 56 - Secretary → ME
32
CONTAINERS PACKAGING (EUROPE)
- now 03051255NOVELDREAM LIMITED - 1995-07-01
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-12-29 ~ 2018-09-28
IIF 24 - Director → ME
33
TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
HACKREMCO (NO.1384) LIMITED - 1998-08-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2004-07-02 ~ 2007-03-31
IIF 43 - Director → ME
34
INTERACTIVE TELEVISION LIMITED
- now 03013035BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
2004-03-18 ~ 2007-03-31
IIF 44 - Director → ME
35
MEDIA POWERHOUSE GROUP LTD. - now
CREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10
MEDIA POWERHOUSE GROUP LIMITED
- 2021-06-02
06579645 Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
Active Corporate (8 parents, 3 offsprings)
Officer
2008-09-19 ~ 2009-08-24
IIF 35 - Director → ME
36
Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
Active Corporate (14 parents)
Officer
2008-09-19 ~ 2009-08-24
IIF 34 - Director → ME
37
83 Tower Road North, Warmley, Bristol, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 10 - Director → ME
38
83 Tower Road North, Warmley, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 19 - Director → ME
39
83 Tower Road North, Warmley, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 5 - Director → ME
40
HACKREMCO (NO. 1943) LIMITED - 2002-05-15
83 Tower Road North, Warmley, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-29 ~ 2018-09-28
IIF 30 - Director → ME
41
HACKREMCO (NO.1922) LIMITED - 2002-04-04
Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
Dissolved Corporate (14 parents)
Officer
2016-12-29 ~ dissolved
IIF 21 - Director → ME
42
HACKREMCO (NO.1359) LIMITED - 1998-08-13
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2004-07-02 ~ 2007-03-31
IIF 38 - Director → ME
43
SIDLAW INDUSTRIES PLC - 1981-12-31
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-12-29 ~ 2018-09-28
IIF 2 - Director → ME
44
HACKREMCO (NO.1365) LIMITED - 1998-07-29
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2004-07-02 ~ 2007-03-31
IIF 46 - Director → ME
45
TELECAST COMMUNICATIONS (OVERSEAS) LTD
- now 03507387FANULTRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2004-07-02 ~ 2007-03-31
IIF 40 - Director → ME
46
TELECAST COMMUNICATIONS (UK) LIMITED
- now 03532626URGENTAUTO LIMITED - 1998-06-29
E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
Dissolved Corporate (21 parents)
Officer
2004-07-02 ~ 2007-03-31
IIF 37 - Director → ME
2006-10-12 ~ 2007-03-31
IIF 54 - Secretary → ME
47
TELECAST COMMUNICATIONS (USA) LTD
- now 03484923TUNINGCOBRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
2004-07-02 ~ 2007-03-31
IIF 36 - Director → ME
48
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
2004-03-18 ~ 2007-03-31
IIF 42 - Director → ME
49
HACKREMCO (NO.1358) LIMITED - 1998-08-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
2004-07-02 ~ 2007-03-31
IIF 47 - Director → ME