1
31a Church Street, Braunston, Oakham, Rutland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
888,747 GBP2024-12-31
Officer
2019-03-06 ~ now
IIF 4 - Director → ME
2
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
- now 00550953BENSON BOX COMPANY LIMITED(THE)
- 2015-06-05
00550953 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
1994-06-01 ~ 2016-06-30
IIF 2 - Director → ME
3
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
- now 05400677BENSON BOX HOLDINGS LIMITED
- 2015-06-05
05400677NO. 567 LEICESTER LIMITED - 2005-08-23
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2005-10-18 ~ 2016-06-30
IIF 13 - Director → ME
4
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED
- now 01298663INTEGRATED PACKAGING LIMITED
- 2015-06-05
01298663NOODEN LIMITED - 1977-12-31
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-12-04 ~ 2016-06-30
IIF 6 - Director → ME
5
HICORP 78 LIMITED
07165945 06519820, 06771877, 06519842, 06665056, 06498874, 07111301, 02868320, 06498876, 07009643, 07219261, 07526457, 06835336, 06644813, 07390318, 06402192, 07390307, 07009574, 07165870, 06835323, 07111349Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
677,734 GBP2023-06-01 ~ 2024-05-31
Officer
2010-03-29 ~ now
IIF 3 - Director → ME
6
Interlink Park, Bardon, Coalville, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ dissolved
IIF 12 - Director → ME
7
MEDITECH PACKAGING LIMITED - 1993-06-22
OFFSHELF 188 LTD. - 1993-05-19
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (28 parents)
Equity (Company account)
9,273,325 GBP2024-05-31
Officer
2005-12-22 ~ 2014-10-31
IIF 9 - Director → ME
8
Interlink Park, Bardon, Coalville, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ dissolved
IIF 11 - Director → ME
9
PRINT DESIGN & GRAPHICS LIMITED
01805276 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-05-26 ~ 2016-06-30
IIF 10 - Director → ME
10
SHOO 553 LIMITED
07792587 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-12-14 ~ 2015-06-30
IIF 7 - Director → ME
11
SOURCE 360 LTD
- now 11364476 10265684, 11540322, 12363087, SC563161, 07167493, 11641755, 15646428, 11508064, 16131892, 08871903, 12185692, 11259804, 10285650, 09260609, 12308542, 08667931, 09707455, 16469647, 11454583, 05490995Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Inglands Lower Icknield Way, Buckland, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
18,024 GBP2024-05-31
Officer
2018-05-16 ~ 2019-12-06
IIF 5 - Director → ME
Person with significant control
2018-05-16 ~ 2019-12-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
47 Scraptoft Lane, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 8 - Director → ME