1
129 Lakeside Boulevard, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Person with significant control
2025-11-01 ~ now
IIF 6 - Has significant influence or control → OE
2
Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 30 - Director → ME
3
CONSULTUS (PEMXQ) LIMITED
- now 05966331 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (13 parents)
Officer
2017-02-08 ~ now
IIF 15 - Director → ME
4
CONSULTUS ASSURED ENERGY LIMITED
10017134 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (9 parents)
Officer
2016-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
5
CONSULTUS ENERGY INVESTMENTS LIMITED
16408413 Consultus House, 96 Bath Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 18 - Director → ME
6
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
- now 02931618THE ENERGY BROKERS LIMITED
- 2018-02-08
02931618 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (16 parents)
Officer
2009-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 4 - Ownership of shares – 75% or more → OE
7
Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-27 ~ now
IIF 12 - Director → ME
8
CONSULTUS SUSTAINABILITY LIMITED
15272868 Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 29 - Director → ME
9
Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (8 parents)
Officer
2016-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-16 ~ 2018-12-14
IIF 1 - Ownership of voting rights - 75% or more → OE
10
STAPLES DIRECT LIMITED
- 2018-08-23
04425916 Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2002-04-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-26 ~ 2018-03-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 4 offsprings)
Officer
1997-11-03 ~ 2022-03-14
IIF 32 - Director → ME
Person with significant control
2016-07-27 ~ 2018-03-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
OPENFOLLOW LIMITED
- 1991-05-24
02544222 Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 37 - Director → ME
~ 1999-05-27
IIF 31 - Secretary → ME
Person with significant control
2016-09-28 ~ 2019-09-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
STAPLES PACKAGING LIMITED
- 1988-06-03
01576051 Riverside House, Irwell Street, Manchester, Salford
Dissolved Corporate (22 parents)
Officer
~ 2022-03-14
IIF 35 - Director → ME
Person with significant control
2016-08-13 ~ 2018-09-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 33 - Director → ME
15
ENNOVUS SOLUTIONS LIMITED
- now 09723033CONSULTUS WATER LIMITED
- 2025-02-05
09723033THE WATERBUYERS LIMITED
- 2018-02-08
09723033 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-08-08 ~ now
IIF 17 - Director → ME
2015-08-08 ~ 2015-10-13
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
16
GOULDS TISSUE PRODUCTS LIMITED
- now 06299948CASTLEGATE 488 LIMITED
- 2007-10-05
06299948 13078787, 05621115, 06181126Warning 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 Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2007-10-03 ~ dissolved
IIF 36 - Director → ME
17
NORTHWOOD CONSUMA TISSUE LTD
- now 09637242NORTHWOOD CONSUMER PRODUCTS LIMITED
- 2022-12-01
09637242PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
LOCKWOOD 123 LTD - 2015-06-29
Hurlingham Business Park, Fulbeck Heath, Grantham, England
Active Corporate (7 parents)
Officer
2024-05-13 ~ 2025-06-30
IIF 21 - Director → ME
2022-12-01 ~ 2023-12-31
IIF 22 - Director → ME
18
OAKHILL LABELS HOLDINGS LIMITED - now
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
~ 1997-11-14
IIF 28 - Director → ME
19
PAC DIGIMEDIA HOLDINGS LIMITED - now
DROYHURST HOLDINGS LIMITED
- 2008-09-01
02475560OFFERWATCH LIMITED
- 1990-06-20
02475560 Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
~ 1995-06-22
IIF 27 - Director → ME
20
Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ now
IIF 19 - Director → ME
2024-12-02 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-12-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
PLASBOARD HOLDINGS LIMITED
- now SC117167 303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (24 parents)
Officer
1990-03-23 ~ 1997-09-02
IIF 26 - Director → ME
22
Commerce House, Outer Circle Road, Lincoln, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2007-02-10 ~ 2010-03-15
IIF 38 - Director → ME
23
Staples Disposables Limited Hurlingham Business Park, Fulbeck Heath, Grantham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ dissolved
IIF 23 - Director → ME
24
STAPLES TISSUE PRODUCTS LIMITED
10602663 Consuma Paper Products Limited Hurlingham Business Park, Fulbeck Heath, Grantham, England
Dissolved Corporate (9 parents)
Officer
2017-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-06 ~ 2018-03-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE CONSULTUS INTERNATIONAL GROUP LIMITED
- now 09570737THE CONSULTUS GROUP INTERNATIONAL LIMITED
- 2015-05-01
09570737 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (8 parents, 6 offsprings)
Officer
2015-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Has significant influence or control → OE