1
6th Floor 9 Appold Street, London, United KingdomActive Corporate (111 parents)
Profit/Loss (Company account)
481,549 GBP2023-03-27 ~ 2024-04-30
Officer
2023-06-30 ~ nowIIF 36 - LLP Member → ME
2
4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-07-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
NORTHWOOD HYGIENE PRODUCTS LIMITED - 2014-10-31
NP HYGIENE LIMITED - 2013-03-01
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-289,302 GBP2024-12-31
Officer
2016-09-21 ~ nowIIF 27 - Director → ME
4
DEVONSHIRE CORPORATE FINANCE LIMITED - 2014-09-19
KINGSTON SMITH CORPORATE FINANCE LIMITED - 2019-05-01
KS CORPORATE FINANCE LIMITED - 2014-09-22
6th Floor 9 Appold Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
4,791 GBP2024-04-30
Officer
2014-07-14 ~ nowIIF 2 - Director → ME
5
Bridge House, London Bridge, LondonDissolved Corporate (44 parents)
Officer
2009-01-05 ~ dissolvedIIF 37 - LLP Member → ME
6
ZOOMREGAL LIMITED - 1987-07-03
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Profit/Loss (Company account)
55,154 GBP2019-01-01 ~ 2019-12-31
Officer
2015-06-04 ~ dissolvedIIF 5 - Director → ME
7
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Equity (Company account)
7,276 GBP2021-06-30
Officer
2019-08-01 ~ dissolvedIIF 22 - Director → ME
8
6th Floor 9 Appold Street, London, United KingdomActive Corporate (23 parents)
Officer
2009-01-01 ~ nowIIF 33 - LLP Member → ME
9
Units D-f Shaw Lane, Stoke Prior, Bromsgrove, WorcestershireActive Corporate (7 parents)
Equity (Company account)
7,396,124 GBP2024-12-31
Officer
2016-09-30 ~ nowIIF 3 - Director → ME
10
DEVONSHIRE CORPORATE FINANCE LIMITED - 2014-07-14
KINGSTON SMITH CORPORATE FINANCE LIMITED - 2019-09-09
KINGSTON SMITH CORPORATE FINANCE LIMITED - 2014-09-19
DEVONSHIRE CORPORATE FINANCE LIMITED - 2019-05-01
GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED - 2001-09-11
6th Floor 9 Appold Street, London, United KingdomActive Corporate (11 parents, 1 offspring)
Equity (Company account)
320,714 GBP2024-04-30
Officer
2002-01-22 ~ nowIIF 1 - Director → ME
11
MANNEKEN TOP LLP - 2024-08-01
6th Floor 9 Appold Street, London, United KingdomActive Corporate (55 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 32 - LLP Member → ME
12
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United KingdomActive Corporate (108 parents, 17 offsprings)
Officer
2006-04-10 ~ nowIIF 35 - LLP Member → ME
13
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100,600 GBP2024-12-31
Officer
2014-11-13 ~ nowIIF 14 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (3 parents)
Officer
2009-11-16 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2023-11-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
6,929,290 GBP2024-12-31
Officer
2015-07-31 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NORPAP PROPERTY (456) LTD - 2019-09-20
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
462,033 GBP2024-12-31
Officer
2019-09-05 ~ nowIIF 19 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
PERFECT FINISH AUTOMATION LIMITED - 2020-05-20
LOCKWOOD 456 LTD - 2015-06-29
NORTHWOOD CONSUMER LIMITED - 2020-07-03
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (4 parents)
Equity (Company account)
142,762 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
NC TISSUE LTD - 2024-09-02
Northwood House, Stafford Park 10, Telford, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,019,868 GBP2024-12-31
Officer
2019-02-20 ~ nowIIF 28 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
NP LOGISITICS (TELFORD) LIMITED - 2014-01-27
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Equity (Company account)
1,189,782 GBP2024-12-31
Officer
2015-05-12 ~ nowIIF 23 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LOCKWOOD 123 LTD - 2015-06-29
PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
NORTHWOOD CONSUMER PRODUCTS LIMITED - 2022-12-01
Hurlingham Business Park, Fulbeck Heath, Grantham, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,469,783 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
NP PAPERS LTD - 2016-08-08
FREEDOM PAPER PRODUCTS LIMITED - 2020-07-06
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (6 parents)
Equity (Company account)
3,188,855 GBP2024-12-31
Officer
2016-07-26 ~ nowIIF 11 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
2,390 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-11 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
REPAP HYGIENE PRODUCTS LIMITED - 2009-12-11
CONNECT HYGIENE PRODUCTS LTD - 2014-10-31
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
1,883,205 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-23 ~ nowIIF 25 - Director → ME
24
PG LOGISTICS LTD - 2013-03-07
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (8 parents)
Equity (Company account)
976,316 GBP2024-12-31
Officer
2015-05-12 ~ nowIIF 26 - Director → ME
25
NP RECYCLING LIMITED - 2013-03-06
ASHLEY RECYCLING LIMITED - 2013-02-22
REPAP HYGIENE PRODUCTS LTD - 2011-07-05
CONNECT HYGIENE PRODUCTS LIMITED - 2009-12-11
Waterside, Disley, Stockport, CheshireActive Corporate (6 parents)
Equity (Company account)
3,606,534 GBP2024-12-31
Officer
2014-09-17 ~ nowIIF 20 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
NORTHWOOD321 LTD - 2019-09-19
Chesterfield Paper Mill, Goyt Side Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
6,582,312 GBP2024-12-31
Officer
2019-09-05 ~ nowIIF 17 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
DISLEY TISSUE LIMITED - 2014-08-29
Waterside, Disley, Stockport, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
10,955,628 GBP2024-12-31
Officer
2014-07-23 ~ nowIIF 21 - Director → ME
28
LANCASTER TISSUE LIMITED - 2014-08-29
Lansil Way, Caton Road, LancasterActive Corporate (7 parents)
Equity (Company account)
3,290,903 GBP2024-12-31
Officer
2015-05-12 ~ nowIIF 13 - Director → ME
29
Northwood House, Stafford Park 10, Telford, EnglandDissolved Corporate (6 parents)
Profit/Loss (Company account)
54,685 GBP2019-01-01 ~ 2019-12-31
Officer
2015-04-01 ~ dissolvedIIF 24 - Director → ME
30
4 Warner House, Bessborough Road Harrovian Business Village, HarrowDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-08 ~ dissolvedIIF 6 - Director → ME
31
Northwood House, Stafford Park 10, Telford, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-13 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 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