1
A F Reprographics Nottingham Road, Spondon, Derby
Liquidation Corporate (2 parents)
Officer
2012-11-20 ~ 2012-12-11
IIF 4 - Director → ME
2
ASH 126 LIMITED
07293804 07263734, 07371398, 07432512Warning 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) 7 Park Road, Duffield, Belper, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
ASH 159 LIMITED
09929082 09297032, 08686753, 07432512Warning 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) 7 7 Park Road, Duffield, Belper, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Park Road, Duffield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 5 - Director → ME
5
DISCOVERY FLEXIBLES GROUP LIMITED
- now 09929071ASH 160 LIMITED
- 2016-07-05
09929071 10875096, 10672075, 10249569Warning 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) International House, 36-38 Cornhill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-24 ~ 2019-02-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
DISCOVERY FLEXIBLES HOLDINGS LIMITED
- now 06518117 International House, 36-38 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-02-28 ~ 2019-02-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
DISCOVERY FLEXIBLES LIMITED
- now 02417982DANAPAK FLEXIBLES LIMITED
- 2008-11-18
02417982TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
BONAR FLEXIBLES LIMITED - 1990-01-30
BREEZEMEAD LIMITED - 1990-01-11
International House, 36-38 Cornhill, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2008-05-23 ~ 2019-02-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolved
IIF 15 - Director → ME
9
7 Park Road, Duffield, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 16 - Director → ME
10
INTERCONTINENTAL PACKAGING LIMITED
- now 10672075GLOBAL PACKAGING LIMITED LIMITED
- 2018-05-23
10672075GO KARTS ON GRASS LTD
- 2018-04-03
10672075ASH 165 LIMITED
- 2017-05-18
10672075 09297032, 07063524, 13525301Warning 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) 5 Prospect Place, Millennium Way, Pride Park, Derby, England
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
PACKAGING FUTURES LIMITED
- now 03093117PINK PRINTERS LIMITED
- 2017-08-17
03093117GRIFFIN SUPPLIES LIMITED
- 1998-01-30
03093117 International House, 36-38 Cornhill, London, England
Active Corporate (8 parents)
Officer
1998-02-16 ~ 2019-02-15
IIF 2 - Director → ME
1996-05-01 ~ 1998-02-16
IIF 20 - Secretary → ME
12
TEICH PACKAGING FILMS LIMITED
- 2008-06-11
SC007842BONAR TEICH PACKAGING FILMS LIMITED - 1998-04-21
BONAR PACKAGING FILMS LIMITED - 1990-08-24
Kemback Street, Dundee, Angus
Dissolved Corporate (25 parents)
Officer
2008-05-23 ~ dissolved
IIF 13 - Director → ME
13
TEICH ALUMINIUM LIMITED
- 2008-06-10
01137858BONAR TEICH ALUMINIUM (UK) LIMITED - 1998-04-20
TEICH ALUMINIUM (UK) LIMITED - 1990-08-29
YIELDNASH LIMITED - 1979-12-31
7 Park Road, Duffield, Belper, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
2008-05-23 ~ dissolved
IIF 9 - Director → ME
14
CONSTANTIA (UK) LIMITED
- 2008-06-10
02400731BONAR CONSTANTIA LIMITED - 1998-04-20
PENTONLANE LIMITED - 1990-01-11
7 Park Road, Duffield, Belper, Derbyshire, England
Dissolved Corporate (28 parents)
Officer
2008-05-23 ~ dissolved
IIF 8 - Director → ME
15
TEICH FLEXIBLE PACKAGING LIMITED
- 2008-06-10
00036390BONAR TEICH FLEXIBLE PACKAGING LIMITED - 1998-04-21
BONAR FLEXIBLE PACKAGING LIMITED - 1990-08-29
BONAR U.K. PACKAGING LIMITED - 1986-02-19
BIBBY & BARON (HOLDINGS) LIMITED - 1981-12-31
24 Holborn Viaduct, London
Dissolved Corporate (20 parents)
Officer
2008-05-23 ~ 2019-02-15
IIF 10 - Director → ME
16
Tecnograv, Nottingham Road, Spondon, Derby
Dissolved Corporate (6 parents, 1 offspring)
Officer
1993-11-26 ~ dissolved
IIF 14 - Director → ME
17
THE REDWOOD BUSINESS PARTNERSHIP LLP
OC346255 Tecnograv Ltd, Nottingham Road, Spondon, Derbyshire
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
18
Suite 42 Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
1993-11-10 ~ 2011-08-31
IIF 12 - Director → ME
1995-05-02 ~ 1996-05-01
IIF 19 - Secretary → ME