1
BOXMORE CLELAND LIMITED - 2013-11-27
CULLINGTREE TRUST LIMITED - 1995-12-22
19 Bedford Street, BelfastDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2007-08-31IIF 59 - director → ME
2
BOXMORE TECHNOLOGY LIMITED - 2013-11-27
BOXMORE PACKAGING LIMITED - 1990-07-25
CLELAND (BELFAST) LIMITED - 1989-03-03
19 Bedford Street, BelfastDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2007-08-31IIF 25 - director → ME
3
Pennine Place, 2a Charing Cross Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
172,983 GBP2018-11-30
Officer
2022-05-12 ~ 2023-05-31IIF 99 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 86 - secretary → ME
4
BOXMORE PLASTICS LIMITED - 2004-11-12
NORTH STAR PLASTICS LIMITED - 1989-02-13
Silverwood Business Park, 70 Silverwood Road, CraigavonCorporate (3 parents)
Officer
2002-04-15 ~ 2006-03-23IIF 22 - director → ME
5
1 More London Place, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
32,876,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25IIF 28 - director → ME
6
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30IIF 13 - director → ME
2022-05-12 ~ 2023-05-31IIF 88 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 101 - secretary → ME
7
MACROCOM (277) LIMITED - 1994-10-07
C/o Deloitte Llp, 100 Queen Street, GlasgowDissolved corporate (2 parents)
Officer
2000-09-01 ~ 2007-08-31IIF 43 - director → ME
2000-09-01 ~ 2004-11-11IIF 75 - secretary → ME
8
PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-07-27 ~ 2024-09-30IIF 17 - director → ME
2022-05-12 ~ 2023-05-31IIF 87 - secretary → ME
9
PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-31 ~ 2024-09-30IIF 21 - director → ME
2022-05-12 ~ 2023-05-31IIF 85 - secretary → ME
2021-07-27 ~ 2022-01-12IIF 84 - secretary → ME
10
CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30IIF 4 - director → ME
2022-05-12 ~ 2023-05-31IIF 106 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 81 - secretary → ME
11
SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,646,246 GBP2021-01-31
Officer
2022-06-09 ~ 2024-09-30IIF 1 - director → ME
2022-06-09 ~ 2023-05-31IIF 89 - secretary → ME
12
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2019-05-24 ~ 2024-09-30IIF 3 - director → ME
2022-05-12 ~ 2023-05-31IIF 102 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 103 - secretary → ME
13
GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30IIF 16 - director → ME
2022-05-12 ~ 2023-05-31IIF 105 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 92 - secretary → ME
14
Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandCorporate (4 parents)
Officer
2019-07-18 ~ 2024-09-30IIF 8 - director → ME
2022-05-12 ~ 2023-05-31IIF 104 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 82 - secretary → ME
15
CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-10-18 ~ 2024-09-30IIF 15 - director → ME
2022-05-12 ~ 2023-05-31IIF 90 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 95 - secretary → ME
16
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
1 More London Place, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,300,000 GBP2019-04-30
Officer
2013-03-26 ~ 2017-08-25IIF 11 - director → ME
17
B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,036,231 GBP2019-07-31
Officer
2019-10-09 ~ 2024-09-30IIF 14 - director → ME
2022-05-12 ~ 2023-05-31IIF 94 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 91 - secretary → ME
18
F.W.ROOKE & CO.LIMITED - 2001-07-31
Recycling Lives Centre, Essex Street, Preston, EnglandDissolved corporate (2 parents)
Equity (Company account)
25,869 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25IIF 62 - director → ME
19
C/o Deloitte Llp, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-10-29 ~ 2007-08-31IIF 33 - director → ME
2001-10-29 ~ 2004-11-11IIF 79 - secretary → ME
20
E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
E.F. TAYLOR PLC - 1998-04-14
E.F. TAYLOR & COMPANY LIMITED - 1994-09-28
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1999-03-11 ~ 2007-08-31IIF 53 - director → ME
1999-08-26 ~ 2004-11-11IIF 68 - secretary → ME
21
TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-03-11 ~ 2007-08-31IIF 46 - director → ME
1999-08-26 ~ 2004-11-11IIF 107 - secretary → ME
22
TUDOR LABELS LIMITED - 2000-05-02
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1999-03-11 ~ 2007-08-31IIF 44 - director → ME
1999-08-26 ~ 2004-11-11IIF 70 - secretary → ME
23
LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
LABELACCESS (UK) LIMITED - 1998-10-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-03-11 ~ 2007-08-31IIF 34 - director → ME
1999-08-26 ~ 2004-11-11IIF 118 - secretary → ME
24
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-10-30 ~ 2007-08-31IIF 45 - director → ME
2002-11-03 ~ 2004-01-20IIF 78 - secretary → ME
25
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
2004-11-29 ~ 2007-08-31IIF 24 - director → ME
26
ETHICAL PRINT & PACKAGING LIMITED - 2000-05-02
BLANKCOURT LIMITED - 1987-07-15
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2000-01-28 ~ 2007-08-31IIF 41 - director → ME
1999-08-26 ~ 2004-11-11IIF 76 - secretary → ME
27
FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2000-10-10 ~ 2007-08-31IIF 36 - director → ME
2001-10-29 ~ 2004-11-11IIF 72 - secretary → ME
28
FIRST CARTON LTD - 2001-05-16
LAWSON MARDON CARTON LTD. - 1998-03-16
LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-10-10 ~ 2007-08-31IIF 50 - director → ME
2001-10-29 ~ 2004-04-12IIF 69 - secretary → ME
29
FIELD GROUP PENSION TRUSTEE LIMITED - 2018-12-20
CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 1991-11-14
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (9 parents)
Officer
1999-03-11 ~ 2007-07-23IIF 52 - director → ME
2004-07-21 ~ 2004-11-23IIF 74 - secretary → ME
30
TRUSHELFCO (NO. 1875) LIMITED - 1993-03-03
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-03-17 ~ 2007-08-31IIF 39 - director → ME
1999-08-26 ~ 2004-11-11IIF 67 - secretary → ME
31
FIRST CARTONS LIMITED - 1998-03-17
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-10-10 ~ 2007-08-31IIF 40 - director → ME
2001-10-29 ~ 2004-11-11IIF 108 - secretary → ME
32
LAWSON MARDON PAZO LTD. - 1998-03-16
LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2000-10-10 ~ 2007-08-31IIF 56 - director → ME
2001-10-29 ~ 2004-11-11IIF 73 - secretary → ME
33
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
2000-10-10 ~ 2007-08-31IIF 55 - director → ME
2001-10-29 ~ 2004-11-11IIF 66 - secretary → ME
34
Recycling Lives Centre, Essex Street, Preston, EnglandDissolved corporate (2 parents)
Equity (Company account)
-38,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25IIF 64 - director → ME
35
1 More London Place, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,359,001 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25IIF 60 - director → ME
36
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
WOWTRADE LIMITED - 1995-12-29
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
2001-12-31 ~ 2007-08-31IIF 42 - director → ME
2002-04-15 ~ 2004-11-11IIF 111 - secretary → ME
37
METAL & WASTE RECYCLING LIMITED - 2005-11-01
Recycling Lives Centre, Essex Street, Preston, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-04 ~ 2017-08-25IIF 65 - director → ME
38
IPACKCHEM LIMITED - 2024-10-23
CHESAPEAKE PLASTICS LIMITED - 2014-03-11
BOXMORE PACKAGING LIMITED - 2007-05-23
AIROPAK LIMITED - 1994-08-01
Gateway, Crewe, CheshireCorporate (4 parents)
Officer
2002-04-15 ~ 2007-08-31IIF 54 - director → ME
2004-07-22 ~ 2004-11-11IIF 71 - secretary → ME
39
1 More London Place, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,452,202 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25IIF 61 - director → ME
40
Pennine Place, 2a Charing Cross Road, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
13,616 GBP2017-03-31
Officer
2022-05-12 ~ 2023-05-31IIF 96 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 97 - secretary → ME
41
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
2001-10-29 ~ 2007-08-31IIF 51 - director → ME
2003-10-13 ~ 2004-11-11IIF 114 - secretary → ME
2001-10-29 ~ 2003-08-04IIF 109 - secretary → ME
42
MACROCOM (284) LIMITED - 1995-01-20
Leesburn Place, Nerston West Industrial Estate, East KilbrideCorporate (3 parents, 1 offspring)
Officer
2000-09-01 ~ 2007-08-31IIF 32 - director → ME
2000-09-01 ~ 2004-11-11IIF 119 - secretary → ME
43
CHESAPEAKE UK ACQUISITIONS LIMITED - 2014-07-25
CHESAPEAKE UK ACQUISITIONS PLC - 2009-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1999-08-26 ~ 2007-08-31IIF 112 - secretary → ME
44
CHESAPEAKE UK HOLDINGS LIMITED - 2014-07-25
DE FACTO 752 LIMITED - 1999-01-18
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1999-08-26 ~ 2007-08-31IIF 116 - secretary → ME
45
CHESAPEAKE BELFAST LIMITED - 2014-07-25
FIELD BOXMORE BELFAST LIMITED - 2007-12-03
BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
BOXMORE CLELAND LIMITED - 1995-12-21
BOXMORE PACKAGING LIMITED - 1989-03-03
WILLIAM W. CLELAND LIMITED - 1989-02-13
- Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastCorporate (4 parents)
Officer
2002-04-15 ~ 2007-08-31IIF 48 - director → ME
46
CHESAPEAKE BRISTOL LIMITED - 2014-07-25
FIELD FIRST LABEL ACCESS LIMITED - 2007-11-26
FIELD BOXMORE BRISTOL LIMITED - 2001-11-23
LABEL ACCESS LIMITED - 2000-05-02
ALVAX SUPPLIES LIMITED - 1998-10-28
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
1999-03-11 ~ 2007-08-31IIF 38 - director → ME
1999-08-26 ~ 2004-06-14IIF 117 - secretary → ME
47
CHESAPEAKE & SONS LIMITED - 2014-07-25
CHESAPEAKE & CO LIMITED - 2007-12-11
FIELD, SONS & COMPANY LIMITED - 2007-11-26
CHANCETHEME LIMITED - 1991-05-09
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
1999-03-11 ~ 2007-08-31IIF 35 - director → ME
1999-08-26 ~ 2003-12-05IIF 115 - secretary → ME
48
CHESAPEAKE HILLINGTON LIMITED - 2014-07-25
CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27
LITHOPRINT (SCOTLAND) LIMITED - 2007-11-23
Leesburn Place, Nerston West Industrial Estate, East KilbrideCorporate (3 parents, 1 offspring)
Officer
2000-09-01 ~ 2007-08-31IIF 57 - director → ME
2000-09-01 ~ 2004-11-11IIF 110 - secretary → ME
49
CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
BOXMORE INTERNATIONAL LIMITED - 2013-11-27
BOXMORE INTERNATIONAL PLC - 2002-04-17
BOXMORE INTERNATIONAL LIMITED - 1989-04-10
Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastCorporate (4 parents, 3 offsprings)
Officer
2002-04-08 ~ 2006-05-23IIF 47 - director → ME
2002-04-04 ~ 2007-08-31IIF 31 - director → ME
50
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (5 parents, 16 offsprings)
Officer
1999-03-11 ~ 2007-08-31IIF 37 - director → ME
1999-08-26 ~ 2003-12-05IIF 113 - secretary → ME
51
Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
-5,843 GBP2017-06-30
Officer
2022-05-12 ~ 2023-05-31IIF 98 - secretary → ME
2020-04-30 ~ 2022-01-12IIF 83 - secretary → ME
52
RECYCLING LIVES METAL & WASTE LIMITED - 2024-02-06
METAL & WASTE RECYCLING LIMITED - 2021-08-10
G D METAL RECYCLING LIMITED - 2005-11-01
G.A.D.HOLDINGS LIMITED - 1998-02-05
Ernst & Young Llp, 2 St. Peters Square, ManchesterCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,490,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25IIF 29 - director → ME
53
SHOO 562 LIMITED - 2012-03-14
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
397,425 GBP2022-07-01 ~ 2023-06-30
Officer
2023-10-18 ~ 2024-09-30IIF 20 - director → ME
54
THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-05-24 ~ 2024-09-30IIF 2 - director → ME
2022-05-12 ~ 2023-05-31IIF 93 - secretary → ME
2020-04-01 ~ 2022-01-12IIF 100 - secretary → ME
55
FIELD BOXMORE LIMITED - 2019-02-22
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-12-01 ~ 2007-08-31IIF 58 - director → ME
2003-12-01 ~ 2003-12-15IIF 77 - secretary → ME
56
Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern IrelandCorporate (4 parents, 3 offsprings)
Officer
2002-04-15 ~ 2007-08-31IIF 49 - director → ME