1
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
CARPENTER BOX LIMITED - 2006-01-10
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (32 parents, 13 offsprings)
Equity (Company account)
6,177,347 GBP2023-03-31
Officer
2023-12-11 ~ 2025-06-30
IIF 48 - Director → ME
2
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
- now 15193842SUMER GROUP BIDCO 18 LIMITED
- 2023-12-14
15193842 15055092, 16581958, 15887624, 14257081, 14621858, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-06 ~ 2025-06-30
IIF 26 - Director → ME
3
COWGILLS HOLDINGS LIMITED - now
SUMER GROUP BIDCO 17 LIMITED
- 2024-02-14
15150829 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-20 ~ 2024-02-05
IIF 22 - Director → ME
4
DPC PROFESSIONAL SERVICES GROUP LIMITED - now
SUMER GROUP BIDCO 21 LIMITED
- 2024-08-21
15719199 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-14 ~ 2024-07-31
IIF 20 - Director → ME
5
EQ ACCOUNTANTS HOLDINGS LIMITED - now
SUMER GROUP BIDCO 13 LIMITED
- 2024-01-29
15058675 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-08-08 ~ 2024-01-05
IIF 24 - Director → ME
6
EQ ACCOUNTANTS LIMITED - now
SUMER GROUP BIDCO 14 LIMITED
- 2024-01-29
15068195 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-08-13 ~ 2024-01-05
IIF 28 - Director → ME
7
EXETER AND DEVON AIRPORT LIMITED
- now 02148705LINKPLOY LIMITED - 1987-09-07
Airport House, Exeter Airport, Exeter, Devon, England
Active Corporate (46 parents, 1 offspring)
Officer
2013-03-19 ~ 2013-06-25
IIF 7 - Director → ME
8
Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-24 ~ 2016-10-19
IIF 46 - Director → ME
9
Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,053 GBP2022-09-30
Officer
2014-06-24 ~ 2016-10-19
IIF 47 - Director → ME
10
HW FISHER HOLDINGS LIMITED
- now 15887624SUMER GROUP BIDCO 22 LIMITED
- 2024-10-16
15887624 15055092, 16581958, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-09 ~ 2024-10-29
IIF 27 - Director → ME
11
HW FISHER PROFESSIONAL SERVICES LIMITED
- now 15897055SUMER GROUP BIDCO 23 LIMITED
- 2024-10-16
15897055 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-08-14 ~ 2024-10-29
IIF 34 - Director → ME
12
PEARL UK BIDCO LIMITED - 2021-03-12
10 Fleet Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-09 ~ 2022-02-28
IIF 10 - Director → ME
13
LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (27 parents)
Officer
2011-12-19 ~ 2012-09-27
IIF 5 - Director → ME
14
LINPAC BROMSGROVE LIMITED
- now 00945934ALLIBERT BUCKHORN UK LIMITED - 2007-06-29
ALLIBERT EQUIPMENT LIMITED - 2002-01-18
SOMMER ALLIBERT (U.K.) LIMITED - 1999-03-08
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (20 parents)
Officer
2011-10-14 ~ 2012-09-27
IIF 13 - Director → ME
15
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (13 parents)
Officer
2011-07-29 ~ 2012-09-27
IIF 6 - Director → ME
16
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-05-12 ~ 2012-09-27
IIF 9 - Director → ME
17
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2010-05-12 ~ 2012-09-27
IIF 8 - Director → ME
18
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (29 parents, 3 offsprings)
Officer
2010-06-03 ~ 2012-09-27
IIF 2 - Director → ME
19
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (33 parents, 6 offsprings)
Officer
2010-05-12 ~ 2012-09-27
IIF 4 - Director → ME
20
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2009-12-21 ~ 2012-09-27
IIF 1 - Director → ME
21
LINPAC METAL PACKAGING (ENGINEERING) LIMITED
- now 01035959BILLOWAY ENGINEERING LIMITED - 1999-03-15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ 2012-09-27
IIF 39 - Director → ME
22
LINPAC MOULDINGS (NO. 2) LIMITED
- now 05209362HACKREMCO (NO. 2195) LIMITED - 2004-12-21
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ 2012-09-27
IIF 15 - Director → ME
23
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2010-10-27 ~ 2012-09-27
IIF 14 - Director → ME
24
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11
06964763 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (31 parents, 1 offspring)
Officer
2009-10-29 ~ 2012-09-27
IIF 3 - Director → ME
2009-10-29 ~ 2009-12-04
IIF 49 - Secretary → ME
25
MHA MONAHANS LIMITED - 2022-04-01
MONAHANS LIMITED - 2018-01-18
MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09
MONAHANS LIMITED - 1996-10-25
FRUITBASIS LIMITED - 1995-03-21
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
53,295 GBP2022-03-31
Officer
2023-02-13 ~ 2025-06-30
IIF 45 - Director → ME
26
MONAHANS PROFESSIONAL SERVICES LIMITED
- now 14541594SUMER GROUP BIDCO 6 LIMITED
- 2023-01-27
14541594 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-01-26 ~ 2025-06-30
IIF 43 - Director → ME
27
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-02-13 ~ 2025-06-30
IIF 44 - Director → ME
28
69 High Street, Bideford, Devon
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
646,284 GBP2023-06-30
Officer
2023-04-28 ~ 2025-06-30
IIF 16 - Director → ME
29
R T MARKE & CO PROFESSIONAL SERVICES LIMITED
- now 14599227SUMER GROUP BIDCO 7 LIMITED
- 2023-08-09
14599227 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-28 ~ 2025-06-30
IIF 36 - Director → ME
30
SCRUTTON BLAND HOLDINGS LIMITED
- now 15050680SUMER GROUP BIDCO 9 LIMITED
- 2023-12-01
15050680 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-03-28
IIF 29 - Director → ME
31
SCRUTTON BLAND LIMITED - now
SUMER GROUP BIDCO 10 LIMITED
- 2024-04-08
15055121 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fitzroy House, Crown Street, Ipswich, England
Active Corporate (6 parents, 7 offsprings)
Officer
2023-08-07 ~ 2024-03-28
IIF 19 - Director → ME
32
SIMMONS GAINSFORD HOLDINGS LIMITED
- now 15050796SUMER GROUP BIDCO 11 LIMITED
- 2023-11-27
15050796 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-12-06
IIF 18 - Director → ME
33
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
- now 15055092SUMER GROUP BIDCO 12 LIMITED
- 2023-11-27
15055092 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2023-08-07 ~ 2023-12-06
IIF 21 - Director → ME
34
SUMER 123 HOLDINGS LIMITED - now
SUMER GROUP BIDCO 19 LIMITED
- 2024-11-15
15430482 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-22 ~ 2024-10-31
IIF 41 - Director → ME
35
Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2024-03-22 ~ 2024-06-10
IIF 11 - Director → ME
36
SUMER GROUP BIDCO 16 LIMITED
NI700824 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ewart C/o Tughans, 3 Bedford Square, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-23 ~ 2025-06-30
IIF 12 - Director → ME
37
SUMER GROUP BIDCO 5 LIMITED
14535577 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-26 ~ 2025-06-30
IIF 32 - Director → ME
38
SUMER GROUP BIDCO 8 LIMITED
14621858 15055092, 16581958, 15887624, 14257081, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-27 ~ 2023-04-14
IIF 38 - Director → ME
39
SUMER GROUP BIDCO LIMITED
14257156 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (8 parents, 23 offsprings)
Officer
2023-02-27 ~ 2025-06-30
IIF 33 - Director → ME
40
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-18 ~ 2025-06-30
IIF 25 - Director → ME
41
SUMER GROUP MIDCO 2 LIMITED
14594664 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-27 ~ 2025-06-30
IIF 30 - Director → ME
42
SUMER GROUP MIDCO LIMITED
14257081 15055092, 16581958, 15887624, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-02-27 ~ 2025-06-30
IIF 17 - Director → ME
43
The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-20 ~ 2025-06-30
IIF 42 - Director → ME
44
The Beehive Beehive Ring Road, London Gatwick Airport, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-10 ~ 2025-06-30
IIF 40 - Director → ME
45
SUMER NI HOLDINGS LIMITED
- now 15091856SUMER GROUP BIDCO 15 LIMITED
- 2024-07-04
15091856 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-23 ~ 2025-06-30
IIF 23 - Director → ME
46
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-12 ~ 2025-06-30
IIF 31 - Director → ME
47
County Gate, County Way, Trowbridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-20 ~ 2025-06-30
IIF 35 - Director → ME
48
SUMER SOS HOLDINGS LIMITED - now
SUMER GROUP BIDCO 20 LIMITED
- 2024-11-15
15548372 15055092, 16581958, 15887624, 14257081, 14621858, 15193842, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-08 ~ 2024-10-31
IIF 37 - Director → ME