1
BRYANT & MAY LIMITED - now
SWEDISH MATCH UK LIMITED - 1997-01-01
SWEDISH MATCH LIMITED
- 1996-12-02
00096886WILKINSON SWORD GROUP HOLDINGS LIMITED
- 1988-12-29
00096886WILKINSON MATCH (NORTH AMERICA) LIMITED
- 1981-12-31
00096886H.W.CHAPMAN(HOLDINGS)LIMITED
- 1979-12-31
00096886 21 Merrywood Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-07-06) ~ 1992-10-31
IIF 6 - Director → ME
2
35 Leigh Drive, Elsenham, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Merrywood Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-07-06) ~ 1992-10-31
IIF 5 - Director → ME
4
LION MATCH HOLDINGS LIMITED
- now 02441670WILKINSON SWORD UK HOLDINGS LIMITED
- 1990-11-26
02441670DESKGRANGE LIMITED
- 1990-02-14
02441670 22-24 Ely Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1992-10-21
IIF 12 - Director → ME
5
MAGUIRE & PATERSON (NI) LIMITED
- now 02421812 C/o Shs Sales & Marketing (gb), Manderson Hse 5230 Valiant Ct, Delta Way Brockworth, Gloucester
Active Corporate (20 parents)
Officer
~ 1992-10-31
IIF 11 - Director → ME
6
OPTINETT (UK) LIMITED - now
THE UNION MATCH COMPANY LIMITED
- 2009-02-04
02418845PRICEMATCH LIMITED
- 1989-10-31
02418845 4th Floor Sword House, Totteridge Road, High Wycombe, Bucks
Active Corporate (12 parents)
Officer
~ 1992-10-31
IIF 10 - Director → ME
7
PROMOTIONAL CLOTHING DIRECT LIMITED - now
BRYANT & MAY (HOLDINGS) LIMITED
- 2003-01-29
02435314 21 Merrywood Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-08-23) ~ 1992-10-31
IIF 4 - Director → ME
8
REPUBLIC TECHNOLOGIES (UK) LIMITED - now
SWEDISH MATCH UK LIMITED - 2009-02-04
Sword House, Totteridge Road, High Wycombe, Bucks
Active Corporate (23 parents, 3 offsprings)
Officer
~ 1992-10-31
IIF 9 - Director → ME
9
21 Merrywood Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-07-06) ~ 1992-10-31
IIF 8 - Director → ME
10
SWEDISH MATCH UK PENSION TRUSTEE LIMITED - now
BRYANT & MAY PENSION TRUSTEE LIMITED
- 1997-04-04
01327390WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED
- 1990-07-02
01327390WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED
- 1981-12-31
01327390WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED
- 1980-12-31
01327390 Bbs House, 23 - 25 St. Georges Road, Bristol, England
Active Corporate (27 parents)
Officer
(before 1992-01-28) ~ 1992-10-31
IIF 3 - Director → ME
11
SWEDISH MATCH UK SALES LIMITED - now
J. JOHN MASTERS & COMPANY LIMITED
- 1996-12-02
02415502 21 Merrywood Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-07-06) ~ 1992-10-31
IIF 7 - Director → ME