1
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
472,021 GBP2024-08-30
Officer
2024-08-30 ~ nowIIF 19 - Director → ME
2
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,287 GBP2024-08-30
Officer
2024-08-30 ~ nowIIF 20 - Director → ME
3
186 Torrington Avenue, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,374 GBP2017-12-31
Officer
2017-06-30 ~ dissolvedIIF 17 - Director → ME
2017-06-30 ~ dissolvedIIF 57 - Secretary → ME
4
BP OPCO LIMITED - 2014-05-09
186 Torrington Avenue, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,641 GBP2018-12-31
Officer
2017-06-30 ~ dissolvedIIF 18 - Director → ME
2017-06-30 ~ dissolvedIIF 56 - Secretary → ME
5
KITE INVESTMENTS LIMITED - 2008-10-15
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
-37,619 GBP2024-12-31
Officer
2017-02-14 ~ nowIIF 12 - Director → ME
2008-04-03 ~ nowIIF 52 - Secretary → ME
6
KITE PACKAGING SERVICES LIMITED - 2007-10-25
MARKITCH LIMITED - 2001-06-08
County House, St. Marys Street, WorcesterDissolved Corporate (2 parents)
Officer
2001-09-12 ~ dissolvedIIF 38 - Secretary → ME
7
12 High Street, WarwickActive Corporate (4 parents)
Officer
2013-04-12 ~ nowIIF 14 - Director → ME
8
Beauchamp Hall, Beauchamp Avenue, Leamington SpaDissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolvedIIF 46 - Director → ME
9
KITE PACKAGING DESIGNS LIMITED - 2004-01-05
YELLOW CASE LIMITED - 2003-10-14
186 Torrington Avenue, Tile Hill, CoventryDissolved Corporate (2 parents)
Officer
2003-10-14 ~ dissolvedIIF 35 - Secretary → ME
10
KITE PACKAGING LIMITED - 2004-01-05
CUT OUT HOLDINGS LIMITED - 2001-05-29
KITE PACKAGING DESIGNS LIMITED - 2004-10-26
BROOMCO (2453) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-03-23 ~ nowIIF 4 - Director → ME
2001-09-07 ~ nowIIF 31 - Secretary → ME
11
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (5 parents)
Equity (Company account)
1,108,942 GBP2024-12-31
Officer
2017-02-14 ~ nowIIF 3 - Director → ME
2002-11-18 ~ nowIIF 29 - Secretary → ME
12
186 Torrington Avenue, Tile Hill, CoventryDissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolvedIIF 2 - Director → ME
2012-12-19 ~ dissolvedIIF 59 - Secretary → ME
13
KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
KPG HOLDINGS LIMITED - 2016-03-16
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2008-02-20 ~ nowIIF 28 - Secretary → ME
14
NPG HOLDINGS LIMITED - 2001-06-27
BROOMCO (2438) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-02-14 ~ nowIIF 13 - Director → ME
2001-09-07 ~ nowIIF 32 - Secretary → ME
15
STILL SUNSHINE LIMITED - 2003-12-15
KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-02-15 ~ nowIIF 6 - Director → ME
2003-12-15 ~ nowIIF 33 - Secretary → ME
16
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
164,017 GBP2024-12-31
Officer
2021-07-19 ~ nowIIF 7 - Director → ME
17
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
34,282 GBP2024-12-31
Officer
2021-04-26 ~ nowIIF 22 - Director → ME
18
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
2,093,464 GBP2024-12-31
Officer
2017-02-14 ~ nowIIF 8 - Director → ME
2006-07-24 ~ nowIIF 30 - Secretary → ME
19
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
2,285,758 GBP2024-12-31
Officer
2013-09-04 ~ nowIIF 10 - Director → ME
2013-09-04 ~ nowIIF 54 - Secretary → ME
20
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
1,552,221 GBP2024-12-31
Officer
2014-04-14 ~ nowIIF 9 - Director → ME
2014-04-14 ~ nowIIF 53 - Secretary → ME
21
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
528,224 GBP2024-12-31
Officer
2015-01-06 ~ nowIIF 11 - Director → ME
2015-01-06 ~ nowIIF 51 - Secretary → ME
22
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
1,350,970 GBP2024-12-31
Officer
2016-05-26 ~ nowIIF 5 - Director → ME
2016-05-26 ~ nowIIF 49 - Secretary → ME
23
KITE PACKAGING PROPERTIES MOAT LIMITED - 2020-11-15
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
-331,266 GBP2024-12-31
Officer
2019-11-20 ~ nowIIF 24 - Director → ME
24
KITE PACKAGING FACILITIES LIMITED - 2010-12-21
186 Torrington Avenue, Tile Hill, CoventryDissolved Corporate (2 parents)
Officer
2001-10-18 ~ dissolvedIIF 34 - Secretary → ME
25
50 High Street, Warwick, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,056 GBP2024-06-30
Officer
2020-06-04 ~ nowIIF 15 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 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
26
PAPERPAK LIMITED - 2013-01-02
186 Torrington Avenue, Tile Hill Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 25 - Director → ME
2011-07-26 ~ dissolvedIIF 27 - Secretary → ME
27
PAPERPAK HOLDINGS LIMITED - 2013-01-02
COBCO 930 LIMITED - 2011-08-15
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (5 parents)
Equity (Company account)
944,572 GBP2024-12-31
Officer
2011-07-26 ~ nowIIF 23 - Director → ME
2011-07-26 ~ nowIIF 48 - Secretary → ME
28
186 Torrington Avenue, Coventry, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000,000 GBP2016-12-31
Officer
2016-06-03 ~ dissolvedIIF 44 - Director → ME
2016-06-03 ~ dissolvedIIF 60 - Secretary → ME
29
PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
186 Torrington Avenue, Coventry, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
457,908 GBP2016-12-31
Officer
2016-06-01 ~ dissolvedIIF 43 - Director → ME
2016-06-30 ~ dissolvedIIF 58 - Secretary → ME
30
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
1,223,817 GBP2024-12-31
Officer
2021-09-01 ~ nowIIF 21 - Director → ME
2021-09-01 ~ nowIIF 50 - Secretary → ME
31
50 High Street, Warwick, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
23,274 GBP2024-03-31
Officer
2019-12-16 ~ nowIIF 26 - Director → ME
32
186 Torrington Avenue, Tile Hill, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2008-10-15 ~ dissolvedIIF 47 - Secretary → ME
33
WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, WarwickActive Corporate (20 parents)
Officer
2016-09-01 ~ nowIIF 45 - Director → ME
34
Company number 04107507Non-active corporate
Officer
2001-09-07 ~ nowIIF 37 - Secretary → ME
35
Company number 04204783Non-active corporate
Officer
2001-09-07 ~ nowIIF 39 - Secretary → ME
36
Company number 04764726Non-active corporate
Officer
2003-05-14 ~ nowIIF 36 - Secretary → ME