1
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-12-03 ~ 2002-12-23
IIF 10 - Director → ME
2
ALL PURPOSE PACKAGING LIMITED
- now 02732188 Aspect One, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-31 ~ dissolved
IIF 35 - Director → ME
3
Lynn Lane, Shenstone, Staffs
Active Corporate (9 parents)
Officer
2022-06-01 ~ now
IIF 43 - Director → ME
4
BETDAQ (UK) LIMITED
- 2014-09-25
08346746 Suite 1 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ dissolved
IIF 15 - Director → ME
5
Venson House 1 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ dissolved
IIF 11 - Director → ME
6
EMPIRE TAPES PLC - 2025-04-02
Houndhill Park Bolton Road, Wath-upon-dearne, Rotherham, England
Active Corporate (13 parents)
Officer
2025-05-28 ~ now
IIF 48 - Director → ME
7
EXCHANGE TRADING STRATEGIES LIMITED
05015249 Suite 1, Third Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (11 parents)
Officer
2014-09-11 ~ dissolved
IIF 3 - Director → ME
8
FILLMORE PACKAGING LIMITED
- now 00553909T.FILLMORE(NORWICH)LIMITED - 1993-02-03
Aspect One, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 36 - Director → ME
9
889 Greenford Road, Greenford, England
Active Corporate (11 parents)
Officer
2019-09-21 ~ 2020-06-16
IIF 20 - Director → ME
10
GU MEDICAL LIMITED - now
THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
- 2001-10-08
02289145CAVERCROFT LIMITED - 1989-05-30
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (24 parents)
Officer
1995-11-28 ~ 1996-04-29
IIF 5 - Director → ME
11
GLOBAL BETTING EXCHANGE UK LIMITED
- 2014-09-25
04285432LAW 2349 LIMITED - 2001-11-02
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-08 ~ dissolved
IIF 16 - Director → ME
2005-03-21 ~ 2011-12-05
IIF 17 - Director → ME
12
The Hub Fowler Avenue, Iq Farnborough, Farnborough, Hampshire
Active Corporate (17 parents, 3 offsprings)
Officer
2011-04-01 ~ 2023-06-23
IIF 8 - Director → ME
2009-02-18 ~ 2010-05-20
IIF 4 - Director → ME
13
110 Anglesey Business Park, Littleworth Lane, Hednesford, Staffordshire
Active Corporate (6 parents)
Officer
2024-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
14
INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED
05202627 16 High Holburn 16 High Holborn, London, England
Active Corporate (8 parents)
Officer
2004-08-10 ~ 2023-06-23
IIF 13 - Director → ME
15
JAMES HAMILTON & COMPANY (LURGAN) LIMITED
NI006169 50 Millennium Way, Lurgan, County Armagh, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 44 - Director → ME
16
JAMES HAMILTON BEARINGS LIMITED
NI721316 50 Millennium Way, Lurgan, County Armagh, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-02-24
IIF 49 - Director → ME
17
JAMES P SIM & CO. LIMITED
- now SC153026PARKTWEED LIMITED - 1994-10-27
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 47 - Director → ME
18
JOHN BROWNE BOOKMAKERS LIMITED
- now 03686646DEALREMOVE LIMITED - 1999-02-01
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-12-03 ~ 2002-12-23
IIF 9 - Director → ME
19
Unit 4 Lancaster Way, Stratton Business Park, Biggleswade, Bedfordshire, England
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 53 - Has significant influence or control → OE
20
MENFORD CO. LIMITED - 2000-01-01
MENFORD PACKAGING LIMITED - 1992-11-23
Central Park, Mallusk, Newtownabbey, County Antrim
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 34 - Director → ME
2006-05-31 ~ dissolved
IIF 56 - Secretary → ME
21
RACECOURSE DATA TECHNOLOGIES LIMITED
- now 05176278WB CO (1329) LIMITED - 2004-07-28
11 Longbow Close, Pennine Business Park, Bradley, Huddersfield, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-16 ~ 2023-06-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-23
IIF 51 - Right to appoint or remove directors → OE
22
ROWPAK CONTAINERS LIMITED
- now 07577647TWP (NEWCO) 103 LIMITED - 2011-06-28
110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2024-04-08 ~ dissolved
IIF 37 - Director → ME
23
SAM MCLERNON HOLDINGS LIMITED
- now NI055139MOYNE SHELF COMPANY (NO.187) LIMITED - 2006-09-26
3 Ballyknockan Road, Saintfield, Ballynahinch
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 33 - Director → ME
24
3 Ballyknockan Road, Saintfield, Ballynahinch, Co Down
Active Corporate (10 parents)
Officer
2022-07-08 ~ now
IIF 26 - Director → ME
25
Central Park, Mallusk Road, Newtownabbey
Dissolved Corporate (7 parents)
Officer
2007-02-12 ~ dissolved
IIF 50 - Director → ME
26
Spiersbridge Business Park, Spiersbridge Avenue, Glasgow
Active Corporate (11 parents, 2 offsprings)
Officer
2025-09-12 ~ now
IIF 45 - Director → ME
27
Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire
Active Corporate (15 parents)
Officer
2025-09-12 ~ now
IIF 46 - Director → ME
28
Stronghold House, Kitling Road, Knowsley Business Park, Merseyside
Active Corporate (9 parents)
Officer
2019-10-01 ~ now
IIF 29 - Director → ME
29
Stronghold House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 25 - Director → ME
30
840 Ibis Court Centre Park, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
31
SWANLINE PRINT LIMITED
- 2024-01-05
04112878LEAVALE RECYCLING LIMITED - 2001-05-09
Whitebridge Park, Whitebridge Way, Stone, Staffordshire
Active Corporate (14 parents)
Officer
2022-06-01 ~ now
IIF 41 - Director → ME
32
C/o Swanline Print Ltd Whitebridge Park, Whitebridge Way, Stone, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 42 - Director → ME
33
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 40 - Director → ME
34
TRUST HOUSES (OVERSEAS) LIMITED
00776111 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
Dissolved Corporate (11 parents)
Officer
1996-12-20 ~ dissolved
IIF 12 - Director → ME
1996-12-20 ~ 1998-02-24
IIF 39 - Secretary → ME
35
ADDCUP MEDIA LIMITED - 2009-09-17
ADDCUP LIMITED - 2007-10-30
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (8 parents)
Officer
2019-04-30 ~ now
IIF 32 - Director → ME
36
VENSON AUTOMOTIVE SOLUTIONS LIMITED
- now 02714185VENSON PROFESSIONAL CONTRACTS LIMITED - 2000-03-10
UDFM LIMITED. - 1994-11-02
VENSON SERVICES LIMITED - 1993-09-01
BOOKRACE LIMITED - 1992-06-23
13 Castle Mews Castle Mews, Hampton, England
Active Corporate (21 parents)
Officer
2006-12-08 ~ 2023-06-23
IIF 6 - Director → ME
37
CROSSCATCH ENTERPRISES LIMITED - 1992-06-23
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, London
Dissolved Corporate (18 parents)
Officer
2002-04-22 ~ dissolved
IIF 14 - Director → ME
38
13 Castle Mews Castle Mews, Hampton, England
Active Corporate (9 parents)
Officer
2006-12-08 ~ 2023-06-23
IIF 1 - Director → ME
39
VENSON NOTTINGHAM LIMITED
- now 04215190MIVEN (VEHICLES) LIMITED - 2001-07-17
13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2006-12-08 ~ 2023-06-23
IIF 2 - Director → ME
40
VENSON PROPERTIES LIMITED
- now 04190602MUNDAYS (693) LIMITED - 2001-04-18
13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2006-12-08 ~ 2023-06-23
IIF 7 - Director → ME
41
WEEDON CORRUGATED PRODUCTS LIMITED
- now 07550404TWP (NEWCO) 96 LIMITED - 2011-04-28
110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
Active Corporate (6 parents)
Officer
2024-04-08 ~ now
IIF 23 - Director → ME
42
FASTSAMPLE LIMITED - 1987-11-19
110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
Active Corporate (8 parents, 4 offsprings)
Officer
2024-04-08 ~ now
IIF 24 - Director → ME
43
WEEDON PACKAGING SOLUTION CENTRE LIMITED
- now 01208323HINTON CASE COMPANY LIMITED(THE) - 2006-02-28
110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
Active Corporate (7 parents)
Officer
2024-04-08 ~ now
IIF 21 - Director → ME
44
ZEUS PACKAGING (NI) LIMITED
- now NI003483COOGAN & WATTS LIMITED
- 2007-06-25
NI003483 Coogan & Watts Ltd, Central Park, Mallusk, Newtownabbey
Active Corporate (8 parents)
Officer
2007-02-12 ~ now
IIF 30 - Director → ME
45
ZEUS PACKAGING (UK) LIMITED
- now 04145121ALL PURPOSE PACKAGING LIMITED
- 2008-09-04
04145121SOLIDCOVE LIMITED - 2001-02-20
Unit 4 Lancaster Way, Stratton Business Park, Biggleswade, Bedfordshire, England
Active Corporate (9 parents)
Officer
2008-05-14 ~ now
IIF 31 - Director → ME
46
Unit 4 Lancaster Way, Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, England
Active Corporate (3 parents)
Officer
2014-01-28 ~ now
IIF 27 - Director → ME
47
ZEUS PACKAGING INVESTMENTS (UK) LIMITED
06052597 Unit 4 Lancaster Way, Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2007-01-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE