1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
1999-04-06 ~ 2004-09-23
IIF 58 - Secretary → ME
2
WIGGINS TEAPE CARBONLESS PAPERS LIMITED - 1991-12-02
PARTCOVE LIMITED - 1986-10-13
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (25 parents)
Officer
2002-05-13 ~ 2004-03-31
IIF 32 - Secretary → ME
3
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-08-31 ~ 2005-01-20
IIF 51 - Secretary → ME
4
ANTALIS GROUP (HOLDINGS) LIMITED - now
WIGGINS TEAPE (STATIONERY) LIMITED
- 2000-11-10
00989416WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (45 parents, 1 offspring)
Officer
1999-04-06 ~ 2005-01-20
IIF 17 - Secretary → ME
5
ANTALIS HOLDINGS LIMITED
- now 00307721 00616649, 00989416, 00989416Warning 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)ARJO WIGGINS IRELAND HOLDINGS LIMITED
- 2000-07-19
00307721WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
NEW BURY PAPER MILLS LIMITED - 1977-12-31
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1999-04-06 ~ 2005-01-20
IIF 48 - Secretary → ME
6
ANTALIS LIMITED - now
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ARJOMARI UK LIMITED - 1992-08-03
PERFORMANCE PAPERS LIMITED - 1990-03-21
Gateway House, Interlink Way West, Coalville, Leicestershire
Active Corporate (45 parents, 6 offsprings)
Officer
1999-04-06 ~ 2004-09-03
IIF 53 - Secretary → ME
7
ANTALIS OFFICE LIMITED - now
ANTALIS ENVELOPES LIMITED
- 2006-12-11
03990272ARJO WIGGINS ENVELOPES LIMITED
- 2002-10-01
039902723175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-14 ~ 2004-09-03
IIF 20 - Secretary → ME
8
ANTALIS OVERSEAS HOLDINGS LIMITED
- now 00157928 00616649, 00989416, 00307721Warning 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)WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (39 parents)
Officer
1999-04-06 ~ 2005-01-20
IIF 49 - Secretary → ME
9
ANTALIS SA HOLDINGS
- now 00616649 00307721, 00989416, 00157928Warning 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)ARJO WIGGINS MERCHANTS SA LIMITED
- 2000-07-25
00616649SOFIPAP UK LIMITED - 1995-10-25
WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
100 New Bridge Street, London
Dissolved Corporate (42 parents)
Officer
1999-04-06 ~ 2005-01-20
IIF 26 - Secretary → ME
10
ARJO WIGGINS APPLETON HOLDINGS
- now 00980744ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
B.A.T INVESTMENTS P.L.C. - 1990-05-03
BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (22 parents)
Officer
2002-05-13 ~ 2005-01-20
IIF 12 - Secretary → ME
11
ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED
- now 00240161WIGGINS TEAPE CARBONLESS PAPERS INTERNATIONAL LIMITED - 1991-12-02
CHARLES MORGAN & CO. LIMITED - 1991-03-19
SAMUEL JONES & CO. (EXPORT) LIMITED - 1983-07-28
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (24 parents)
Officer
2002-05-13 ~ 2004-03-31
IIF 52 - Secretary → ME
12
ARJO WIGGINS EUROPE HOLDINGS
- now 01003620 04056990, 02514812, 01029564Warning 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)WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (30 parents)
Officer
2001-07-16 ~ 2005-01-20
IIF 42 - Secretary → ME
13
ARJO WIGGINS NORTH AMERICA INVESTMENTS
- now 01913990POLLOCK & SEARBY PUBLISHING PAPERS LIMITED - 1995-01-18
OTEREL COMPANY LIMITED - 1986-03-06
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (19 parents)
Officer
2002-05-13 ~ 2005-01-20
IIF 24 - Secretary → ME
14
ARJO WIGGINS US HOLDINGS
- now 02514812 04056990, 02065024, 01003620Warning 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)WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (21 parents)
Officer
2002-05-13 ~ 2005-01-20
IIF 16 - Secretary → ME
15
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
2008-05-31 ~ 2009-05-29
IIF 8 - Director → ME
2006-10-09 ~ 2009-05-29
IIF 41 - Secretary → ME
16
OVAL (1979) LIMITED
- 2004-10-19
05127344 05015552, 04946749, 05127535Warning 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) Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-19 ~ 2020-03-13
IIF 61 - Secretary → ME
17
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
2007-09-12 ~ 2009-05-29
IIF 3 - Director → ME
2006-09-28 ~ 2009-05-29
IIF 36 - Secretary → ME
18
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2006-10-11 ~ 2009-05-29
IIF 45 - Secretary → ME
19
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2007-09-12 ~ 2009-05-29
IIF 5 - Director → ME
2006-09-28 ~ 2009-05-29
IIF 21 - Secretary → ME
20
EMBARK INVESTMENTS LIMITED - now
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-12-23 ~ 2009-05-29
IIF 6 - Director → ME
2008-12-23 ~ 2009-05-29
IIF 59 - Secretary → ME
21
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2009-05-29
IIF 47 - Secretary → ME
22
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Dissolved Corporate (33 parents)
Officer
2007-09-25 ~ 2008-12-23
IIF 2 - Director → ME
2006-10-03 ~ 2008-12-23
IIF 34 - Secretary → ME
23
ARJO WIGGINS HOLDINGS LIMITED - 1997-10-08
ARJO WIGGINS SPAIN LIMITED - 1996-12-04
WIGGINS TEAPE SPAIN LIMITED - 1991-12-02
AMPLETROPIC LIMITED - 1986-11-04
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (23 parents)
Officer
2002-05-13 ~ 2004-03-31
IIF 27 - Secretary → ME
24
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Dissolved Corporate (33 parents)
Officer
2006-10-12 ~ 2009-05-29
IIF 33 - Secretary → ME
25
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2008-05-21 ~ 2009-05-29
IIF 9 - Director → ME
2006-10-09 ~ 2009-05-29
IIF 57 - Secretary → ME
26
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-07-27 ~ 2009-05-29
IIF 50 - Secretary → ME
27
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2007-09-26 ~ 2009-05-29
IIF 7 - Director → ME
2006-10-09 ~ 2009-05-29
IIF 23 - Secretary → ME
28
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-05-18 ~ 2005-01-20
IIF 43 - Secretary → ME
29
WINDWARD PROSPECTS LIMITED - now
ARJO WIGGINS APPLETON LIMITED
- 2011-05-27
02454830WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
Windward Prospects Limited, 1, C/o Ernst And Young Llp More London Place, London
In Administration Corporate (50 parents, 2 offsprings)
Officer
2001-11-30 ~ 2005-01-20
IIF 30 - Secretary → ME
30
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2006-10-16 ~ 2009-05-29
IIF 25 - Secretary → ME
31
27 Neptune House 1 Neptune Way, Southampton, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
32
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2006-07-27 ~ 2009-05-29
IIF 28 - Secretary → ME
33
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2006-07-27 ~ 2009-05-29
IIF 56 - Secretary → ME
34
ZGEE3 LIMITED
- now 00732430 01718240, 00712952, 00352280Warning 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)FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2007-09-19 ~ 2009-05-29
IIF 4 - Director → ME
2006-10-10 ~ 2009-05-29
IIF 13 - Secretary → ME
35
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-10-11 ~ 2009-05-29
IIF 35 - Secretary → ME
36
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2009-05-29
IIF 19 - Secretary → ME
37
ZURICH BUILDING CONTROL SERVICES LIMITED
- now 05044055SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (20 parents)
Officer
2006-10-11 ~ 2009-05-29
IIF 18 - Secretary → ME
38
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED - 2005-01-19
ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (37 parents)
Officer
2006-10-09 ~ 2009-05-29
IIF 29 - Secretary → ME
39
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (34 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-05-29
IIF 15 - Secretary → ME
40
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2006-10-30 ~ 2009-05-29
IIF 22 - Secretary → ME
41
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
2006-10-10 ~ 2009-05-29
IIF 14 - Secretary → ME
42
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2006-08-07 ~ 2009-05-29
IIF 55 - Secretary → ME
43
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2006-07-27 ~ 2009-05-29
IIF 46 - Secretary → ME
44
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (50 parents)
Officer
2006-09-11 ~ 2009-05-29
IIF 39 - Secretary → ME
45
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2006-12-08 ~ 2009-05-29
IIF 54 - Secretary → ME
46
ZURICH PROFESSIONAL LIMITED
- now 03571229RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (22 parents)
Officer
2006-10-09 ~ 2009-05-29
IIF 31 - Secretary → ME
47
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2006-07-26 ~ 2009-05-29
IIF 11 - Secretary → ME
48
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2006-10-11 ~ 2009-05-29
IIF 37 - Secretary → ME
49
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2006-10-11 ~ 2009-05-29
IIF 38 - Secretary → ME
50
ZURICH WHITELEY INVESTMENT TRUST LIMITED
- now 00721834ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-09-12 ~ 2009-05-29
IIF 10 - Director → ME
2006-10-03 ~ 2009-05-29
IIF 40 - Secretary → ME
51
ZURICH WHITELEY TRUST LIMITED
- now 00622847ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-05-29
IIF 44 - Secretary → ME