1
ALLIANCE PAPER GROUP LIMITED - now
ALLIANCE PAPER GROUP PLC
- 2008-04-24
00253186T.H. SELLEN LIMITED - 1988-06-22
Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham
Dissolved Corporate (32 parents)
Officer
2004-10-04 ~ 2008-03-20
IIF 1 - Director → ME
2
Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (32 parents)
Officer
2001-07-20 ~ 2003-10-31
IIF 21 - Director → ME
3
43 Knightons Way, Brixworth, Northampton, England
Active Corporate (4 parents)
Officer
2015-09-08 ~ 2018-10-05
IIF 10 - Director → ME
4
CLASSIC PAPER LIMITED - 1983-11-03
ASTROLEAD LIMITED - 1983-10-31
Midpoint Park, Kingsbury Road, Minworth, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-10-04 ~ 2008-03-20
IIF 8 - Director → ME
5
CONTRACT PAPERS LIMITED
- 1997-01-20
00935398 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
1995-11-01 ~ 2004-05-17
IIF 18 - Director → ME
6
ENSCO 790 LIMITED - now
HEDSOR PAPER & BOARD LIMITED - 1982-06-21
Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham
Dissolved Corporate (26 parents)
Officer
2004-10-04 ~ 2008-03-20
IIF 7 - Director → ME
7
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-15 ~ 2008-01-07
IIF 13 - Director → ME
8
WILLIAM GUPPY & SON,LIMITED - 1996-04-01
Midpoint Park, Kingsbury Road, Minworth, Birmingham
Dissolved Corporate (26 parents)
Officer
2004-10-04 ~ 2008-03-20
IIF 3 - Director → ME
9
HOWARD SMITH PAPER (SCOTLAND) LIMITED
- now SC132561HOWARD SMITH PAPERS (SCOTLAND) LIMITED
- 1997-01-21
SC132561 10 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1991-06-28 ~ 2004-05-17
IIF 16 - Director → ME
10
HOWARD SMITH PAPER GROUP LIMITED - now
THE HOWARD SMITH PAPER GROUP LIMITED
- 2004-10-11
01138498CONTRACT PAPERS (HOLDINGS) LIMITED
- 1997-01-28
01138498 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents)
Officer
(before 1991-12-31) ~ 2004-05-17
IIF 22 - Director → ME
11
HOWARD SMITH PAPER LIMITED
- now 00744570HOWARD SMITH PAPERS LIMITED
- 1997-01-20
00744570 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents)
Officer
~ 2004-05-17
IIF 17 - Director → ME
12
KILLGALLON CLEGG LTD - 1985-12-23
SELLENS PAPER LIMITED - 1985-11-15
Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-10-04 ~ 2008-03-20
IIF 2 - Director → ME
13
NEWVIZION CONSULTING SERVICES LIMITED
07150055 43 Knightons Way, Brixworth, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-08 ~ 2018-10-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
PAPER INDUSTRY CHARITABLE TRUST
- now 05919035PIC TRUST - 2007-02-08
Bramble Lodge 1 Mid Cross Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England
Active Corporate (27 parents)
Officer
2010-02-26 ~ 2013-03-15
IIF 15 - Director → ME
15
PRECISION PUBLISHING PAPERS LIMITED
01859705 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-06-15 ~ 2004-05-17
IIF 12 - Director → ME
16
PREMIER PAPER GROUP LIMITED
- now 03672117PREMIER PAPER MERCHANTS LIMITED - 2000-02-21
BETACLOSE LIMITED - 1998-12-21
Midpoint Park, Kingsbury Road, Minworth, Birmingham
Active Corporate (39 parents, 8 offsprings)
Officer
2004-10-04 ~ 2008-03-20
IIF 6 - Director → ME
17
129a Middleton Boulevard, Wollaton Park, Nottingham
Dissolved Corporate (17 parents)
Officer
2013-11-08 ~ 2014-03-31
IIF 14 - Director → ME
18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1995-11-01 ~ 2004-05-17
IIF 20 - Director → ME
19
SELLENS STORAGE COMPANY LIMITED - 1987-10-07
REVCLIFF LIMITED - 1977-12-31
Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-10-04 ~ 2008-03-20
IIF 4 - Director → ME
20
ALLIANCE PAPERS LTD. - 1988-06-22
ALLIANCE PAPER LIMITED - 1985-12-03
RAMTAFF LIMITED - 1983-11-10
Premier House, Midpoint Park Kingsbury Road, Minworth, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-10-04 ~ 2008-03-20
IIF 5 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
1999-05-24 ~ 2004-05-17
IIF 19 - Director → ME
22
6 Icon Centre, Eastern Way, Daventry, Northamptonshire, England
Active Corporate (8 parents)
Officer
2010-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE