1
F.K.HARVEY LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-09-27 ~ 2008-05-01
IIF 64 - Director → ME
2
Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
371,370 GBP2024-09-30
Officer
2007-08-15 ~ 2008-04-28
IIF 45 - Director → ME
3
BITE GROUP HOLDCO LIMITED - 2015-10-07
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ 2016-04-27
IIF 24 - Director → ME
4
HARVEST BIDCO LIMITED - 2015-03-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-05 ~ 2016-04-27
IIF 31 - Director → ME
5
DE FACTO 1945 LIMITED - 2012-04-12
Related registrations:
05874696,
05874699,
05874707,
05892769,
05892782,
05892787,
05965116,
05979400,
05984506,
05996010,
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14137381,
14422846,
14423167,
14425960 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2015-09-07 ~ 2016-04-27
IIF 23 - Director → ME
6
BUCKINGHAM FOODS LIMITED - 2015-04-01
DE FACTO 951 LIMITED - 2001-12-19
Related registrations:
05874696,
05874699,
05874707,
05892769,
05892782,
05892787,
05965116,
05979400,
05984506,
05996010,
05996105,
06003813,
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06065585,
06205091,
06205093,
06258407,
06283680,
06295514,
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06495536,
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06495548,
06497113,
06497115,
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06497121,
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06497174,
06497195,
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06538093,
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06754414,
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14425960 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ 2016-04-27
IIF 34 - Director → ME
7
IHC HOLDCO UK LIMITED - 2015-05-22
DE FACTO 1947 LIMITED - 2012-03-30
Related registrations:
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14131105,
14132000,
14132026,
14137381,
14422846,
14423167,
14425960 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-12 ~ 2016-04-27
IIF 28 - Director → ME
8
IHC INVESTCO UK LIMITED - 2015-05-22
DE FACTO 1946 LIMITED - 2012-03-30
Related registrations:
05874696,
05874699,
05874707,
05892769,
05892782,
05892787,
05965116,
05979400,
05984506,
05996010,
05996105,
06003813,
06017994,
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06458900,
06495536,
06495537,
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06497115,
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06497121,
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06497174,
06497195,
06497199,
06538093,
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06580499,
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06631593,
06754414,
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06784389,
06784644,
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06790731,
06850691,
06850698,
06850794,
06850798,
06867493,
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06935073,
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07008392,
07008416,
07016116,
07016190,
07016212,
07021188,
07021260,
07021263,
07021281,
07021285,
07028281,
07040633,
07041483,
07042555,
07045926,
07046007,
07046026,
07058611,
07058629,
07071224,
07071227,
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07079399,
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07116510,
07116531,
07116532,
07121047,
07128317,
07128353,
07159358,
07160957,
07160994,
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07185908,
07209002,
07209094,
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07216952,
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07225977,
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07233521,
07238291,
07238302,
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07295884,
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07296045,
07339172,
07339366,
07339401,
07339415,
07339453,
07359295,
07359574,
07359598,
07359616,
07359622,
07359623,
07359672,
07368696,
07368748,
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07368776,
07368780,
07372505,
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09840527,
13955318,
13955869,
13955885,
13956718,
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14015632,
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14015962,
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14130477,
14131065,
14131072,
14131105,
14132000,
14132026,
14137381,
14422846,
14423167,
14425960 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-12 ~ 2016-04-27
IIF 27 - Director → ME
9
INHOCO 3319 LIMITED - 2006-07-26
Denby Hall Way, Denby, Ripley, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2015-06-26
IIF 82 - Director → ME
10
INTELLIDENT LIMITED - 2013-01-15
Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (4 parents)
Officer
2003-10-16 ~ 2008-05-01
IIF 60 - Director → ME
11
SECKLOE 159 LIMITED - 2003-10-06
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-10-06 ~ 2016-04-27
IIF 30 - Director → ME
12
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ 2016-05-03
IIF 25 - Director → ME
13
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2015-10-06 ~ 2016-04-27
IIF 35 - Director → ME
14
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-09-07 ~ 2008-05-01
IIF 76 - Director → ME
15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ 2013-04-08
IIF 71 - Director → ME
16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ 2013-04-08
IIF 73 - Director → ME
17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ 2012-04-08
IIF 70 - Director → ME
18
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-08-21 ~ 2008-05-01
IIF 43 - Director → ME
2000-12-04 ~ 2002-08-01
IIF 10 - Secretary → ME
19
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2016-06-01 ~ 2020-06-30
IIF 15 - LLP Member → ME
20
CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
ALNERY NO. 2887 LIMITED - 2010-02-24
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2015-06-26
IIF 83 - Director → ME
21
APPOR LIMITED - 2006-07-26
Unit 8 Duffield Road Industrial Estate, Little Eaton, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2013-06-12 ~ 2015-06-26
IIF 74 - Director → ME
22
CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
ALNERY NO. 2902 LIMITED - 2010-02-24
Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-12 ~ 2015-05-06
IIF 81 - Director → ME
23
DUALWISE HOLDINGS LIMITED - 2006-03-27
ODEX LIMITED - 2001-11-29
DE FACTO 891 LIMITED - 2000-12-22
Related registrations:
05874696,
05874699,
05874707,
05892769,
05892782,
05892787,
05965116,
05979400,
05984506,
05996010,
05996105,
06003813,
06017994,
06017996,
06065585,
06205091,
06205093,
06258407,
06283680,
06295514,
06295516,
06402891,
06446498,
06451866,
06458900,
06495536,
06495537,
06495540,
06495548,
06497113,
06497115,
06497116,
06497121,
06497125,
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14425960 Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (3 parents, 6 offsprings)
Officer
2013-06-12 ~ 2015-06-26
IIF 87 - Director → ME
24
DE FACTO 777 LIMITED - 1999-07-30
Related registrations:
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14425960 Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-12 ~ 2015-06-26
IIF 78 - Director → ME
25
CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
ALNERY NO. 2903 LIMITED - 2010-02-24
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-12 ~ 2015-07-13
IIF 80 - Director → ME
26
DE FACTO 971 LIMITED - 2001-12-19
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14015948,
14015962,
14130386,
14130477,
14131065,
14131072,
14131105,
14132000,
14132026,
14137381,
14422846,
14423167,
14425960 Denby Hall Way, Denby, Ripley, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2015-06-26
IIF 84 - Director → ME
27
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
29,000 GBP2024-04-30
Officer
2000-01-28 ~ 2004-03-22
IIF 51 - Director → ME
2000-07-28 ~ 2001-08-01
IIF 3 - Secretary → ME
28
DE FACTO 681 LIMITED - 1998-12-03
Related registrations:
05874696,
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09425434,
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09536321,
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09840223,
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09840298,
09840382,
09840527,
13955318,
13955869,
13955885,
13956718,
13961695,
14015393,
14015614,
14015632,
14015948,
14015962,
14130386,
14130477,
14131065,
14131072,
14131105,
14132000,
14132026,
14137381,
14422846,
14423167,
14425960 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2015-06-26
IIF 86 - Director → ME
29
LINPAC AUTOMOTIVE LIMITED - 2005-07-04
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2001-12-06 ~ 2005-02-21
IIF 58 - Director → ME
30
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ 2016-04-27
IIF 26 - Director → ME
31
10 Grosvenor Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2016-04-28
IIF 50 - Director → ME
32
10 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2016-04-27
IIF 37 - Director → ME
33
2 The Square, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-11-05 ~ 2016-04-27
IIF 32 - Director → ME
34
INTERNATIONAL GREETINGS PLC - 2016-06-24
SCANDINAVIAN DESIGN LIMITED - 1989-04-03
SURAKARA LIMITED - 1979-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (5 parents, 8 offsprings)
Officer
2016-01-01 ~ 2025-09-24
IIF 68 - Director → ME
35
2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ 2016-04-27
IIF 33 - Director → ME
36
MANAGEMENT & ENGINEERING CONSULTANT CORRUGATED LIMITED - 1986-12-10
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2008-05-01
IIF 59 - Director → ME
37
LINPAC ALLIBERT LIMITED - 2012-02-29
LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Officer
2004-12-22 ~ 2008-05-01
IIF 65 - Director → ME
38
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Officer
2005-07-25 ~ 2008-05-01
IIF 48 - Director → ME
39
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-12-21 ~ 2008-05-01
IIF 63 - Director → ME
40
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-06-18 ~ 2008-05-01
IIF 41 - Director → ME
41
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 3 offsprings)
Officer
2000-10-05 ~ 2008-05-01
IIF 19 - Director → ME
2000-07-28 ~ 2001-08-01
IIF 1 - Secretary → ME
42
LIN-PAC GARAGES LIMITED - 1991-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2002-01-16 ~ 2008-05-01
IIF 66 - Director → ME
2000-07-28 ~ 2001-08-01
IIF 5 - Secretary → ME
43
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 6 offsprings)
Officer
1999-12-06 ~ 2008-05-23
IIF 21 - Director → ME
2000-07-21 ~ 2001-08-01
IIF 2 - Secretary → ME
44
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2003-06-19 ~ 2008-05-23
IIF 22 - Director → ME
45
BILLOWAY ENGINEERING LIMITED - 1999-03-15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2003-08-21 ~ 2008-05-01
IIF 42 - Director → ME
2000-12-04 ~ 2002-08-01
IIF 6 - Secretary → ME
46
LIN PAC METAL PACKAGING LIMITED - 1991-06-11
LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Officer
2003-01-06 ~ 2008-05-01
IIF 52 - Director → ME
2000-07-28 ~ 2001-08-01
IIF 13 - Secretary → ME
47
LIN PAC MOTORS LIMITED - 1991-06-11
EASTGROUNDS LIMITED - 1978-12-31
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-08-21 ~ 2008-05-01
IIF 40 - Director → ME
2000-12-04 ~ 2002-08-01
IIF 11 - Secretary → ME
48
HACKREMCO (NO. 2195) LIMITED - 2004-12-21
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (1 parent)
Officer
2004-12-21 ~ 2008-05-01
IIF 67 - Director → ME
49
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-01-25 ~ 2001-08-01
IIF 53 - Director → ME
2000-07-28 ~ 2001-08-01
IIF 4 - Secretary → ME
50
LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
PRECIS (2654) LIMITED - 2006-12-01
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Officer
2006-11-22 ~ 2008-05-01
IIF 39 - Director → ME
51
LINPAC PLASTICS LIMITED - 2008-02-14
LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 4 offsprings)
Officer
2000-01-26 ~ 2008-05-01
IIF 56 - Director → ME
2000-07-28 ~ 2001-08-01
IIF 12 - Secretary → ME
52
MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2001-09-07 ~ 2008-05-01
IIF 77 - Director → ME
53
LIN-PAC PENSION TRUSTEES LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-08-18 ~ 2006-08-01
IIF 69 - Director → ME
54
APEX STORAGE SYSTEMS LIMITED - 1998-07-14
APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ 2008-05-01
IIF 61 - Director → ME
55
LIN PAC CONVERTERS LIMITED - 1996-05-22
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-02-20 ~ 2008-05-01
IIF 54 - Director → ME
2000-12-04 ~ 2002-08-01
IIF 9 - Secretary → ME
56
Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
Active Corporate (7 parents)
Officer
2003-03-31 ~ 2008-05-23
IIF 55 - Director → ME
57
79 Wingletye Lane, Hornchurch, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,011,574 GBP2024-06-30
Officer
2020-06-27 ~ 2020-06-27
IIF 46 - Director → ME
58
FILBUK 240 LIMITED - 1991-04-18
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2008-05-01
IIF 62 - Director → ME
59
INHOCO 3459 LIMITED - 2008-05-13
Denby Hall Way, Denby, Ripley, Derbyshire
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ 2015-06-26
IIF 79 - Director → ME
60
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-03-04 ~ 2008-05-01
IIF 47 - Director → ME
61
PCO 141 LIMITED - 1996-04-12
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2008-05-01
IIF 57 - Director → ME
62
DEB GROUP LIMITED - 2019-01-23
DUALWISE GROUP LIMITED - 2005-12-21
INHOCO 3000 LIMITED - 2004-06-11
Denby Hall Way Denby, Ripley, Derbyshire
Active Corporate (3 parents, 2 offsprings)
Officer
2013-06-12 ~ 2015-06-26
IIF 75 - Director → ME
63
DEB LIMITED - 2018-11-13
DEB GROUP LIMITED - 1992-12-01
DEB LIMITED - 1986-09-01
DEB CHEMICAL PROPRIETARIES LIMITED - 1983-03-22
Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (3 parents)
Officer
2013-06-12 ~ 2015-06-26
IIF 85 - Director → ME
64
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ 2016-04-27
IIF 36 - Director → ME
65
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ 2016-04-27
IIF 29 - Director → ME
66
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-08-21 ~ 2008-05-01
IIF 38 - Director → ME
2000-12-04 ~ 2002-08-01
IIF 7 - Secretary → ME
67
FIRST CHOICE COFFEE LTD. - 2013-09-03
FIRST CHOICE (BEVERAGE SERVICES) LIMITED - 1998-02-06
FIRSTCHOICE (BEVERAGE SERVICES) LIMITED - 1987-10-23
PASTJEWEL LIMITED - 1987-10-02
2 Bradbourne Drive, Tilbrook, Milton Keynes
Active Corporate (3 parents)
Officer
2011-01-01 ~ 2013-04-05
IIF 17 - Director → ME
68
CAFE 2011 FINANCE 3 LIMITED - 2013-09-13
13th Floor One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-19 ~ 2013-04-08
IIF 72 - Director → ME
69
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-08-21 ~ 2008-05-01
IIF 44 - Director → ME
70
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-02-22 ~ 2020-06-30
IIF 14 - LLP Member → ME