1
APPROVED PACKAGING SERVICES LIMITED
01999352 Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2009-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
JOKEY PLASTIK UK LIMITED
- 2013-05-23
04085820HEXAGON 266 LIMITED - 2000-12-04
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
ARICS PROPERTIES HOLDINGS LLP
- now OC300633 Countrywide House 23 West Bar, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2009-09-01 ~ 2021-09-30
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-09-29
IIF 21 - Has significant influence or control → OE
4
Countrywide House, 23 West Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-19 ~ 2021-09-29
IIF 12 - Director → ME
Person with significant control
2021-08-19 ~ 2021-09-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (6 parents)
Officer
2009-03-12 ~ now
IIF 3 - Director → ME
6
INVOLVEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16865149 Countrywide House, 23 West Bar Street, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (12 parents, 6 offsprings)
Officer
2009-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Countrywide House, 23 West Bar Street, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 15 - Director → ME
9
Unit 306 Ducie House 37 Ducie Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2021-04-29 ~ 2024-10-01
IIF 16 - Director → ME
Person with significant control
2021-04-29 ~ 2024-10-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (6 parents)
Officer
2009-03-12 ~ now
IIF 10 - Director → ME
11
HEXAGON 265 LIMITED - 2000-12-04
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
2009-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
KENYONS CONTAINERS LIMITED
- now 00401256KENYONS METAL CONTAINERS LIMITED - 1980-12-31
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
2009-03-12 ~ now
IIF 4 - Director → ME
13
KNIGHT FRANK LLP
OC305934 02059297, 02059284, 03170218Warning 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) 55 Baker Street, London
Active Corporate (1360 parents, 25 offsprings)
Officer
2010-04-01 ~ 2010-12-24
IIF 14 - LLP Member → ME
14
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (3 parents)
Officer
2011-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Countrywide House 23 West Bar, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
16
Countrywide House 23 West Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-14 ~ now
IIF 5 - Director → ME