1
26 St James's Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2025-04-10 ~ now
IIF 1 - Has significant influence or control → OE
2
Atlas Holdings (uk Branch), 26 St James's Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 16 - Director → ME
3
Atlas Holdings (uk Branch), 26 St James's Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 12 - Has significant influence or control → OE
4
Atlas Holdings (uk Branch), 26 St. James's Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 11 - Has significant influence or control → OE
5
Amaray House, Arkwright Road, Corby, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
26 St James's Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-03 ~ now
IIF 10 - Has significant influence or control → OE
8
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents, 1 offspring)
Equity (Company account)
-339,788 GBP2023-12-31
Person with significant control
2018-12-27 ~ 2020-04-16
IIF 7 - Has significant influence or control → OE
9
EAGLE QUEST INTERNATIONAL UK LIMITED
NI683348 11 Charlestown Drive Portadown, Craigavon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-10-25 ~ now
IIF 14 - Has significant influence or control → OE
10
JOSEF GARTNER & CO. U.K. LIMITED
- now 01204468BRATHBURY LIMITED - 1975-05-07
Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
Active Corporate (19 parents)
Person with significant control
2021-07-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED - now
AGI MEDIA UK LIMITED
- 2015-09-11
07389527 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-09-28 ~ 2014-11-21
IIF 19 - Director → ME
12
PERMASTEELISA (UK) LIMITED
- now 02423388RAPID 8988 LIMITED - 1989-11-21
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
Active Corporate (27 parents)
Person with significant control
2021-07-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
PERMASTEELISA COLLATERAL MANAGEMENT LIMITED
- now 01792063SCHELDEBOUW (UK) LIMITED
- 2021-03-25
01792063DE SCHELDE (UK) LIMITED - 1995-04-25
The Galleries Charters Road, Sunningdale, Ascot, Berkshire
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2020-12-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 2 - Has significant influence or control → OE
15
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-21 ~ now
IIF 15 - Has significant influence or control → OE