1
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (16 parents)
Officer
1999-10-20 ~ 2001-09-19
IIF 2 - Director → ME
1999-10-20 ~ 2001-09-19
IIF 31 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2013-03-26
IIF 26 - Director → ME
3
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 8 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 41 - Secretary → ME
4
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2004-05-21 ~ dissolved
IIF 25 - Director → ME
2004-05-21 ~ dissolved
IIF 42 - Secretary → ME
5
EVER 2284 LIMITED
- 2004-09-08
05021852 04739683, 04991601, 04939137Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-03-03 ~ 2013-03-26
IIF 27 - Director → ME
2004-03-03 ~ 2013-03-26
IIF 52 - Secretary → ME
6
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2004-05-21 ~ dissolved
IIF 15 - Director → ME
2004-05-21 ~ dissolved
IIF 34 - Secretary → ME
7
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 10 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 35 - Secretary → ME
8
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2004-05-21 ~ dissolved
IIF 9 - Director → ME
2004-05-21 ~ dissolved
IIF 44 - Secretary → ME
9
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2004-05-21 ~ dissolved
IIF 20 - Director → ME
2004-05-21 ~ dissolved
IIF 36 - Secretary → ME
10
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 24 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 39 - Secretary → ME
11
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2004-05-21 ~ dissolved
IIF 17 - Director → ME
2004-05-21 ~ dissolved
IIF 48 - Secretary → ME
12
CASTLEGATE 753 LIMITED
10204550 10193733, 09393503, 10254779Warning 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) Whitehall Park, Whitehall Road, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-27 ~ dissolved
IIF 66 - Director → ME
13
CASTLEGATE 793 LIMITED
14018636 15856327, 09393503, 04575239Warning 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) The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
14
CASTLEGATE 794 LIMITED
14025461 15856327, 05563593, 04575239Warning 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) The Lettershop Group Whitehall Park, Whitehall Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
15
CENTURION PACKAGING (HOLDINGS) LIMITED
02355761 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ 2001-09-19
IIF 4 - Director → ME
16
COVERIS BRAVO FLEXIBLES LIMITED - now
BRITTON FLEXIBLES LIMITED
- 2014-01-31
06473281 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-01-15 ~ 2013-03-26
IIF 13 - Director → ME
2008-01-15 ~ 2013-03-26
IIF 29 - Secretary → ME
17
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 11 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 33 - Secretary → ME
18
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 18 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 38 - Secretary → ME
19
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-05-21 ~ 2013-03-26
IIF 21 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 46 - Secretary → ME
20
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 23 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 50 - Secretary → ME
21
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2004-05-21 ~ dissolved
IIF 14 - Director → ME
2004-05-21 ~ dissolved
IIF 45 - Secretary → ME
22
GO ONLINE MARKETING LIMITED
- 2016-02-10
06718125 3rd Floor, The Exchange, Station Parade, Harrogate, England
Active Corporate (12 parents)
Officer
2014-09-23 ~ 2022-06-15
IIF 54 - Director → ME
2014-09-23 ~ 2015-09-02
IIF 78 - Secretary → ME
23
GO DIRECT HOLDINGS (YORKSHIRE) LIMITED
08329563 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-23 ~ dissolved
IIF 68 - Director → ME
2014-09-23 ~ 2015-09-02
IIF 76 - Secretary → ME
24
GO DIRECT MARKETING LIMITED
- now 03856040HALLMEWS LTD - 1999-11-10
3rd Floor, The Exchange, Station Parade, Harrogate, England
Active Corporate (14 parents)
Officer
2014-09-23 ~ 2022-06-15
IIF 55 - Director → ME
2014-09-23 ~ 2015-09-02
IIF 77 - Secretary → ME
25
HAMSARD 3302 LIMITED
08316486 08441891, 05800789, 09903288Warning 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) Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-05 ~ 2022-06-15
IIF 60 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 74 - Secretary → ME
26
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2004-05-21 ~ dissolved
IIF 19 - Director → ME
2004-05-21 ~ dissolved
IIF 51 - Secretary → ME
27
LUPFAW 365 LIMITED
08429274 10953050, 08496680, 05868959Warning 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) C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-05 ~ dissolved
IIF 64 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 70 - Secretary → ME
28
CLANSMAN FILMS LTD
- 1999-10-26
01354755CENTURION PACKAGING LIMITED
- 1998-03-02
01354755CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
CENTURION PACKAGING LIMITED - 1988-05-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (25 parents)
Officer
1995-06-01 ~ 2001-09-19
IIF 1 - Director → ME
1995-03-16 ~ 2001-08-17
IIF 32 - Secretary → ME
29
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 16 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 47 - Secretary → ME
30
MERLIN PENSIONS TRUSTEES LIMITED
- now 02907120FORAY 646 LIMITED - 1994-04-21
Holland Place Wardentree Park, Pinchbeck, Spalding, England
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2004-08-19
IIF 12 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 40 - Secretary → ME
31
NATIONAL PACKAGING GROUP LIMITED - now
DALEWOOD HOLDINGS LIMITED
- 2001-12-05
01355867DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (16 parents)
Officer
2000-12-13 ~ 2001-09-19
IIF 5 - Director → ME
2000-12-13 ~ 2001-09-19
IIF 79 - Secretary → ME
32
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-05-21 ~ 2013-03-26
IIF 6 - Director → ME
2004-05-21 ~ 2013-03-26
IIF 43 - Secretary → ME
33
LUPFAW 317 LIMITED - 2011-08-25
C/o Frp, Minerva 29 East Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2014-03-05 ~ dissolved
IIF 57 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 72 - Secretary → ME
34
PREGIS INTERNATIONAL LTD - now
FP INTERNATIONAL (UK) LIMITED - 2019-04-29
FLO-PAK (U.K.) LIMITED
- 2002-09-16
01200088 Aspect One, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (25 parents)
Officer
1999-08-01 ~ 2000-02-11
IIF 28 - Director → ME
1999-08-01 ~ 2000-02-11
IIF 53 - Secretary → ME
35
Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2001-09-19
IIF 3 - Director → ME
2001-05-01 ~ 2001-09-19
IIF 30 - Secretary → ME
36
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2004-05-21 ~ dissolved
IIF 7 - Director → ME
2004-05-21 ~ dissolved
IIF 37 - Secretary → ME
37
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2004-05-21 ~ dissolved
IIF 22 - Director → ME
2004-05-21 ~ dissolved
IIF 49 - Secretary → ME
38
W.A. SMITH (LEEDS) LIMITED - 2014-01-28
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-05 ~ 2022-06-15
IIF 61 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 71 - Secretary → ME
39
CASTLEGATE 751 LIMITED
- 2016-05-27
10177057 09382548, 10254779, 05264973Warning 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) C/o Frp, Minerva 29 East Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 65 - Director → ME
40
CASTLEGATE 740 LIMITED
- 2016-03-02
09733703 09359131, 11121294, 05150238Warning 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) C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2015-08-14 ~ dissolved
IIF 67 - Director → ME
41
YORK MAILING (HOLDINGS) LTD
- now 05765833LUPFAW 213 LIMITED - 2009-03-30
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2014-03-05 ~ dissolved
IIF 62 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 75 - Secretary → ME
42
LUPFAW 324 LIMITED - 2014-02-27
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-03-05 ~ dissolved
IIF 63 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 69 - Secretary → ME
43
PINCO 1082 LIMITED - 1998-08-10
C/o Frp, Minerva 29 East Parade, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-05 ~ dissolved
IIF 56 - Director → ME
2014-03-05 ~ 2015-09-02
IIF 73 - Secretary → ME