STONE, Zillah Wendy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stone, Zillah Wendy
British
Registered addresses and corresponding companies
- 34 Meadow Road, London, SW19 2ND
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Stone, Zillah Wendy
British solicitor
Registered addresses and corresponding companies
- 34 Meadow Road, London, SW19 2ND
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Stone, Zillah Wendy
Registered addresses and corresponding companies
- Unit 7a-7b, Madleaze Road, Gloucester, GL1 5SG, United Kingdom
  IIF 42
- Muir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
  IIF 43
- 20, Balderton Street, London, W1K 6TL
  IIF 44
- 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
  IIF 45
- 350, Euston Road, London, NW1 3AX
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- 350, Euston Road, London, NW1 3AX, England
  IIF 56
- 350, Euston Road, London, NW1 3AX, United Kingdom
  IIF 57
- Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
Stone, Zillah Wendy
British born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 81 High Street, Cosham, Hampshire, PO6 3BL, United Kingdom
  IIF 112
- 34 Meadow Road, London, SW19 2ND
  IIF 113 IIF 114 IIF 115
- 350, Euston Road, London, NW1 3AX
  IIF 116
- Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
  IIF 117
Stone, Zillah Wendy
British assistant company secretary born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 34 Meadow Road, London, SW19 2ND
  IIF 118
Stone, Zillah Wendy
British company secretary born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Muir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
  IIF 119
- 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
  IIF 120
- 350, Euston Road, London, NW1 3AX
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
Stone, Zillah Wendy
British solicitor born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 34 Meadow Road, London, SW19 2ND
  IIF 173 IIF 174 IIF 175 (more)
  IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
Stone, Zillah Wendy
British solicttor born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 34 Meadow Road, London, SW19 2ND
  IIF 231
Ms Zillah Wendy Stone
British born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 81 High Street, Cosham, Hampshire, PO6 3BL, United Kingdom
  IIF 232

Offspring entities and appointments 166

1
A. A. GRIGGS AND COMPANY LIMITED
- now 04132686 00621604
DS SMITH LOGISTICS LIMITED - 2011-06-01
NORTHERN MILL LIMITED - 2011-04-11
ST. REGIS 2001 LIMITED. - 2001-03-19
ALNERY NO. 2112 LIMITED - 2001-02-06
350 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2018-10-31 ~ dissolved
IIF 126 - Director → ME
2018-10-31 ~ dissolved
IIF 55 - Secretary → ME
2
ABBEY CORRUGATED LIMITED
01122036
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 172 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 107 - Secretary → ME
3
AMPLEVINE LIMITED
- now 03416791 02147948
PITCOMP 157 LIMITED - 1997-10-13
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-14 ~ 2006-01-27
IIF 8 - Secretary → ME
4
ARLEY HOMES NORTH WEST LTD - now
Insolvency (Case 1) In administration
Administration started on 2016-10-28
Administration ended on 2018-11-16
LINDEN HOMES NORTH-WEST LIMITED
- 2006-02-20 02850840
GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
STEPSTAND LIMITED - 1993-09-27
C/o Moorfields, 88 Wood Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2002-09-25 ~ 2005-03-24
IIF 30 - Secretary → ME
5
ASHTON CORRUGATED
- now 02125122
TYROLESE (79) LIMITED - 1987-07-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 169 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 85 - Secretary → ME
6
ASHTON CORRUGATED (SOUTHERN) LIMITED
- now 00151387
ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
ASHTON CONTAINERS LIMITED - 1981-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 166 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 73 - Secretary → ME
7
AVONBANK PAPER DISPOSAL LIMITED
00789854
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 152 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 69 - Secretary → ME
8
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013
TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-08-13 ~ 2013-01-31
IIF 177 - Director → ME
9
BALDERTON AVIATION LIMITED
- now 05978605
TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 216 - Director → ME
10
BBA AVIATION FINANCE
06415051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-31
Declaration of solvency sworn on 2025-10-31
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 114 - Director → ME
11
BBA AVIATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-07
SIGNATURE AVIATION LIMITED - 2019-11-22
MULCOTT BELTING COMPANY LIMITED
- 2019-08-14 01654835
DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 227 - Director → ME
12
BBA AVIATION SERVICES LIMITED
- now 05976113 01654835, 00053688, 05906111... (more)
TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
3rd Floor 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 217 - Director → ME
13
BBA CHINA HOLDINGS NO 1 LIMITED
- now 03708749
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 195 - Director → ME
14
BBA FINANCE
- now 04079721
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
DEALSTORES LIMITED - 2000-12-14
BBA UK HOLDINGS LIMITED - 2000-12-14
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 226 - Director → ME
15
BBA FINANCE NO. 3
- now 04610804 05172716... (more)
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 191 - Director → ME
16
BBA FINANCE NO. 4 LIMITED
04862401 04610804... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31
IIF 200 - Director → ME
17
BBA FINANCE NO. 5
05172716 04610804... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 223 - Director → ME
18
BBA FINANCE NO.1
04331795 04117562... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 197 - Director → ME
19
BBA FINANCE NO.2 LIMITED
- now 04117562 04331795... (more)
HEATEARTH LIMITED - 2001-01-11
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 174 - Director → ME
20
BBA FINANCIAL SERVICES
- now 01682185 04257118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 201 - Director → ME
21
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 222 - Director → ME
2008-08-13 ~ 2012-01-03
IIF 35 - Secretary → ME
22
BBA FINANCIAL SERVICES (UK) LIMITED
- now 04257118 01682185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-04-16
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31
IIF 229 - Director → ME
23
BBA FIVE LIMITED
- now 00985584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 186 - Director → ME
24
BBA FOUR LIMITED
- now 02157474
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
MINTEX DON LIMITED - 2000-10-27
RASPDIRE LIMITED - 1995-04-25
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 220 - Director → ME
25
BBA GROUP LEASING LIMITED
- now 01893724
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 207 - Director → ME
26
BBA GROUP LIMITED
- now 05906111 00053688
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 204 - Director → ME
27
BBA HOLDINGS LIMITED
- now 00546693 04079721
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2008-08-13 ~ 2013-01-31
IIF 231 - Director → ME
28
BBA NOMINEES LIMITED
- now 00148164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-10
GUTHRIE NOMINEES LIMITED - 1992-01-28
C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (21 parents, 10 offsprings)
Officer
2008-08-13 ~ 2013-01-31
IIF 113 - Director → ME
29
BBA ONE LIMITED
- now 01914028
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 184 - Director → ME
30
BBA OVERSEAS HOLDINGS LIMITED
- now 00885456 01517965
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2008-08-13 ~ 2013-01-31
IIF 205 - Director → ME
31
BBA PROPERTIES LIMITED
00164485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2008-08-13 ~ 2013-01-31
IIF 175 - Director → ME
32
BBA SIX LIMITED
- now 00666280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
SCANDURA LIMITED
- 2010-07-06 00666280
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 176 - Director → ME
33
BBA THREE LIMITED
- now 00368933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 181 - Director → ME
34
BBA TWO LIMITED
- now 00666023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
MINTEX (EXPORTS) LIMITED - 2000-10-27
MINTEX LIMITED - 1990-07-20
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 196 - Director → ME
35
BIBER PAPER CONVERTING LIMITED
- now 02481569
HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-10-31 ~ 2025-03-21
IIF 138 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 77 - Secretary → ME
36
BONETIGHTS LIMITED
- now 00166173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31
IIF 190 - Director → ME
37
BRITISH BELTING AND ASBESTOS LIMITED
- now 01517965 00885456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-08
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2008-08-28 ~ 2013-01-31
IIF 202 - Director → ME
38
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
00771665
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 203 - Director → ME
39
CALARA HOLDING LIMITED
- now 02498446
SCA SPICERS HOLDING LIMITED - 1993-07-29
SINGLEMOST LIMITED - 1990-11-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 155 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 68 - Secretary → ME
40
CONEW LIMITED
- now 00503349 06739623
ALLPAK INTERNATIONAL LIMITED - 2008-12-04
HITCHEN, DALEY & CO. LIMITED - 1977-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 141 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 72 - Secretary → ME
41
CORPLEX PLASTICS UK LTD - now
DS SMITH PLASTICS LIMITED
- 2020-03-02 05267740 00926125
Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2018-10-31 ~ 2020-02-27
IIF 54 - Secretary → ME
42
CORRUGATED PRODUCTS LIMITED
- now 01437923
MAVERGATE LIMITED - 1979-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 142 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 111 - Secretary → ME
43
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 208 - Director → ME
44
CSE AVIATION LIMITED
03583000 00630896
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2008-07-01 ~ 2013-01-31
IIF 210 - Director → ME
2007-12-17 ~ 2008-07-01
IIF 10 - Secretary → ME
45
D.W. PLASTICS (UK) LIMITED
- now 00495461
V. FARMER ENTERPRISES LIMITED - 2000-02-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 167 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 66 - Secretary → ME
46
DALLAS AIRMOTIVE (UK) LIMITED
- now 03243877
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 224 - Director → ME
47
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
- now 00668770
ST. REGIS PACKAGING LIMITED - 1994-05-24
DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
350 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2018-10-31 ~ dissolved
IIF 123 - Director → ME
2018-10-31 ~ dissolved
IIF 52 - Secretary → ME
48
DAVID S. SMITH NOMINEES LIMITED
- now 02586461
ALNERY NO. 1070 LIMITED - 1991-05-17
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 154 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 101 - Secretary → ME
49
DS SMITH (UK) LIMITED
- now 00501594
DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
ST REGIS PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2018-10-31 ~ 2025-03-21
IIF 163 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 88 - Secretary → ME
50
DS SMITH B.V.
- now FC026120
DS SMITH (HOLDINGS) B.V. - 2005-09-27
Level 3 1 Paddington Square, London
Active Corporate (6 parents)
Officer
2019-08-06 ~ 2025-03-21
IIF 117 - Director → ME
51
DS SMITH BUSINESS SERVICES LIMITED
08114486
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 81 - Secretary → ME
52
DS SMITH CORRUGATED PACKAGING LIMITED
- now 00053913
SCA PACKAGING LIMITED - 2012-09-27
REED PACKAGING LIMITED - 1991-04-08
FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (43 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 63 - Secretary → ME
53
DS SMITH DISPLAY HOLDING LIMITED
- now 00382678
SCA HOLDING LIMITED - 2012-09-28
SCA AYLESFORD LIMITED - 1992-02-04
REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
REED GROUP LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-10-31 ~ 2025-03-21
IIF 93 - Secretary → ME
54
DS SMITH DORMANT EIGHT LIMITED
- now 00770958
TRI-WALL LIMITED - 2013-02-08
TRIWALL CONTAINERS LIMITED - 1984-01-12
350 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2018-10-31 ~ dissolved
IIF 125 - Director → ME
2018-10-31 ~ dissolved
IIF 48 - Secretary → ME
55
DS SMITH DORMANT FIVE LIMITED
- now 00457850
BRITISH SISALKRAFT LIMITED - 2006-02-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 164 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 60 - Secretary → ME
56
DS SMITH EURO FINANCE LIMITED
05987239 00518152
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 149 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 99 - Secretary → ME
57
DS SMITH EUROPE LIMITED
11779537
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-22 ~ 2025-03-21
IIF 145 - Director → ME
2019-01-22 ~ 2025-03-21
IIF 106 - Secretary → ME
58
DS SMITH FINCO LIMITED
06740135
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-31 ~ 2019-10-29
IIF 131 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 94 - Secretary → ME
59
DS SMITH HADDOX LIMITED
08158972
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 150 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 87 - Secretary → ME
60
DS SMITH HOLDINGS LIMITED
- now 06739623
CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents, 45 offsprings)
Officer
2018-10-31 ~ 2020-09-21
IIF 124 - Director → ME
2018-10-31 ~ 2025-03-17
IIF 71 - Secretary → ME
61
DS SMITH INTERNATIONAL LIMITED
- now 02636539
DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2018-10-31 ~ 2020-09-21
IIF 129 - Director → ME
2018-10-31 ~ 2025-03-17
IIF 65 - Secretary → ME
62
DS SMITH ITALY LIMITED
04424098
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 171 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 98 - Secretary → ME
63
DS SMITH LOGISTICS LIMITED
- now 00621604 04132686
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 90 - Secretary → ME
64
DS SMITH PACKAGING LIMITED
- now 00630681 01598565
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2018-10-31 ~ 2025-03-21
IIF 91 - Secretary → ME
65
DS SMITH PAPER LIMITED
- now 00058614 00792203
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2018-10-31 ~ 2025-03-21
IIF 83 - Secretary → ME
66
DS SMITH PERCH LIMITED
08150751
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 162 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 105 - Secretary → ME
67
DS SMITH RECYCLING UK LIMITED
- now 00214967 00489560
SCA RECYCLING UK LIMITED - 2012-09-28
THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 62 - Secretary → ME
68
DS SMITH ROMA LIMITED
11229381
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 159 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 78 - Secretary → ME
69
DS SMITH SUDBROOK LIMITED
- now 00518152
DS SMITH FINANCE LIMITED - 2008-10-07
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
ASHTON PAPER MILL LIMITED - 1983-11-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 153 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 64 - Secretary → ME
70
DS SMITH UKRAINE LIMITED
06352659
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 143 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 84 - Secretary → ME
71
DSS EASTERN EUROPE LIMITED
- now 03121828
ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 168 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 96 - Secretary → ME
72
DSS POZNAN LIMITED
- now 03522703
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 170 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 108 - Secretary → ME
73
DSSH NO.1 LIMITED
- now 02873032
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 147 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 70 - Secretary → ME
74
ENGINEERED FOAM PRODUCTS LIMITED - now
DS SMITH FOAMS UK LIMITED
- 2020-03-02 11414695
Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-31 ~ 2020-02-27
IIF 57 - Secretary → ME
75
FIRST4BOXES LIMITED
- now 05646730
TRIPAC ENGINEERING LIMITED - 2008-06-03
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (21 parents)
Officer
2018-10-31 ~ 2020-02-27
IIF 42 - Secretary → ME
76
FROTHGUN (SA) LIMITED
- now 00224161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 194 - Director → ME
77
GALLIFORD TRY STRATEGIC LAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21
LINDEN HOMES DEVELOPMENTS LIMITED
- 2009-09-20 03618275
PITCOMP 179 LIMITED - 1999-02-22
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2002-09-25 ~ 2006-01-27
IIF 1 - Secretary → ME
78
GENEFAX LIMITED
- now 00155708
HEPWORTH HEATING LIMITED - 1991-01-16
T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18
Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
1997-11-10 ~ 2000-07-25
IIF 7 - Secretary → ME
79
GREGORY ROVER LTD
17114684
81 High Street, Cosham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 112 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
80
GROVEHURST ENERGY LIMITED
- now 02197516
ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (43 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 140 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 79 - Secretary → ME
81
GUTHRIE & COMPANY (U.K.) LIMITED
00714688
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 183 - Director → ME
82
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 228 - Director → ME
2010-09-16 ~ 2012-01-03
IIF 44 - Secretary → ME
83
GUTHRIE INTERNATIONAL LIMITED
- now 00542724 00722038, 00722038... (more)
GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
BOOKER EXPORT SERVICES LIMITED - 1976-12-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 218 - Director → ME
2008-08-28 ~ 2013-01-31
IIF 38 - Secretary → ME
84
GUTHRIE OVERSEAS HOLDINGS LIMITED
- now 00880994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
OPUS CARPETS LIMITED - 1976-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 221 - Director → ME
85
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31
IIF 209 - Director → ME
86
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
SC046025 SC062617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Due to be dissolved on 2024-08-01
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 179 - Director → ME
87
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
SC062617 SC046025
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Due to be dissolved on 2024-08-01
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31
IIF 173 - Director → ME
88
GUTHRIE TRADING (UK) LIMITED
- now 00196449
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 185 - Director → ME
89
GUTHRINT LIMITED
- now 00722038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 199 - Director → ME
90
HAMSIGH LIMITED
- now 00098469
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-06
Commencement of winding up on 2023-07-06
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (21 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 225 - Director → ME
91
HANTS. AND SUSSEX AVIATION LIMITED
- now 00268567 00422128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED - 1997-09-04
HARRY ASQUITH LIMITED - 1995-09-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 187 - Director → ME
2008-08-28 ~ 2013-01-31
IIF 41 - Secretary → ME
92
HENRY OAKLAND & SONS LIMITED
00356149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18
Dissolved on 2013-05-11
Hazlehead, Crowedge, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2001-05-17
IIF 118 - Director → ME
93
HEPWORTH ENGINEERING LIMITED
- now 00509399
HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31
Westbrook House, Sharrowvale Road, Sheffield
Dissolved Corporate (9 parents)
Officer
1997-11-10 ~ 2000-07-25
IIF 13 - Secretary → ME
94
HILL PLACE FARM DEVELOPMENTS LIMITED
- now 04358889
CHOQS 414 LIMITED - 2002-03-28
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (24 parents)
Officer
2002-10-23 ~ 2006-01-27
IIF 16 - Secretary → ME
95
HSS HOLDINGS LIMITED
- now 00654233
HENDERSON SECURITY SYSTEMS LIMITED - 1986-07-04
HENDERSON GROUP LIMITED(THE) - 1983-07-21
E.QUIBELL & SON LIMITED - 1982-02-24
Westbrook House, Sharrowvale Road, Sheffield
Dissolved Corporate (9 parents)
Officer
1997-11-10 ~ 2000-07-25
IIF 19 - Secretary → ME
96
HUSBANG LIMITED
- now 00397325
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 178 - Director → ME
97
JDS HOLDING
- now 02456208
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 157 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 67 - Secretary → ME
98
LINDEN AND DORCHESTER LIMITED
- now 05478959
PITCOMP 364 LIMITED
- 2005-06-23 05478959 05478958... (more)
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2005-06-22 ~ 2006-01-27
IIF 33 - Secretary → ME
99
LINDEN AND DORCHESTER PORTSMOUTH LIMITED - now
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED
- 2006-06-27 04084134 04296822... (more)
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (35 parents)
Officer
2002-10-03 ~ 2006-01-27
IIF 11 - Secretary → ME
100
LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC
- 2007-03-14 04040970
NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2002-09-25 ~ 2006-01-27
IIF 31 - Secretary → ME
101
LINDEN HOMES CHILTERN LIMITED
- now 03193571
TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2002-09-25 ~ 2006-01-27
IIF 32 - Secretary → ME
102
LINDEN HOMES SOUTH-EAST LIMITED
- now 02849445
PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents)
Officer
2002-09-25 ~ 2006-01-27
IIF 14 - Secretary → ME
103
LINDEN HOMES SOUTHERN LIMITED
- now 02147948
AMPLEVINE PLC - 1997-09-08
AMPLEVINE HOMES PLC - 1993-07-23
BEECHCROFT HOMES LIMITED - 1989-12-08
TERVIAN LIMITED - 1987-09-01
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 1 offspring)
Officer
2002-09-25 ~ 2006-01-27
IIF 25 - Secretary → ME
104
LINDEN HOMES SURREY LIMITED
- now 04138007
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21
PITCOMP 244 LIMITED - 2001-03-16
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-09-25 ~ 2006-01-27
IIF 5 - Secretary → ME
105
LINDEN HOMES WESTERN LIMITED
03891911 OC333206
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (36 parents)
Officer
2002-09-06 ~ 2006-01-27
IIF 2 - Secretary → ME
106
LINDEN NEW HOMES LIMITED
- now 04391802
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2002-09-25 ~ 2006-01-27
IIF 22 - Secretary → ME
107
LINDEN PARTNERSHIPS LIMITED - now
LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
PITCOMP 224 LIMITED
- 2006-06-27 04083545 04069154... (more)
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (26 parents)
Officer
2002-10-03 ~ 2006-01-27
IIF 23 - Secretary → ME
108
LINDEN PROPERTIES SOUTH EAST LIMITED - now
PITCOMP 218 LIMITED
- 2006-06-27 04069187 04390574... (more)
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-10-03 ~ 2006-01-27
IIF 24 - Secretary → ME
109
LINDEN PROPERTIES WESTERN LIMITED - now
PITCOMP 232 LIMITED
- 2006-06-27 04113518 04124736... (more)
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (28 parents)
Officer
2002-10-03 ~ 2006-01-27
IIF 17 - Secretary → ME
110
LINTAFOAM (MANCHESTER) LIMITED
- now 00472847 00162988
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 212 - Director → ME
111
MILJOINT LIMITED
- now 01789799
LANGFERN PACKAGING LIMITED - 1989-10-16
ROSEQUEST LIMITED - 1984-12-07
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 134 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 82 - Secretary → ME
112
MULTIGRAPHICS HOLDINGS LIMITED
- now 04827739
INHOCO 2893 LIMITED - 2005-09-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2018-10-31 ~ 2025-03-21
IIF 139 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 75 - Secretary → ME
113
MULTIGRAPHICS LIMITED
- now 01455554 05501913
MULTIGRAPHICS PLC - 2003-12-10
MULTIPAK GRAPHICS LIMITED - 1999-12-13
SPINGABLE LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 133 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 109 - Secretary → ME
114
MULTIGRAPHICS SERVICES LIMITED
- now 05501913 01455554, 01455554, 01455554... (more)
INHOCO 3225 LIMITED - 2005-08-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 158 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 92 - Secretary → ME
115
NONEHAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
NONEHAY PLC
- 2014-07-11 00965920
HOLDEN HYDROMAN PLC - 1994-03-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 189 - Director → ME
2008-08-28 ~ 2013-01-31
IIF 36 - Secretary → ME
116
NOTIONTOKEN LIMITED
02119712
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 206 - Director → ME
117
OILARK LIMITED
- now 00717457
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-11
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 230 - Director → ME
2008-08-28 ~ 2013-01-31
IIF 37 - Secretary → ME
118
OKEFAB LIMITED
02341355
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 182 - Director → ME
119
PARK SPRING QUARRY COMPANY LIMITED(THE)
00590485
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 214 - Director → ME
120
PAVIDDA PAPER LIMITED
- now 00464380
WICK (HOLDINGS) LTD - 1998-03-02
PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2018-10-31 ~ dissolved
IIF 121 - Director → ME
2018-10-31 ~ dissolved
IIF 46 - Secretary → ME
121
PCCN 1997 LIMITED
- now 00842958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 211 - Director → ME
122
PITCOMP 233 LIMITED
04120881 04439100... (more)
Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey
Active Corporate (24 parents)
Officer
2002-10-03 ~ 2006-01-27
IIF 3 - Secretary → ME
123
PRIORY PACKAGING LIMITED
01720723
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 136 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 89 - Secretary → ME
124
RAPAK PSI LIMITED
- now 00964069
LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2018-10-31 ~ dissolved
IIF 122 - Director → ME
2018-10-31 ~ dissolved
IIF 47 - Secretary → ME
125
REED & SMITH LIMITED
01130100
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 160 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 102 - Secretary → ME
126
SALPREP LIMITED
- now 00898929
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-11
PERPLAS LTD - 1994-03-31
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (26 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 213 - Director → ME
2008-08-28 ~ 2013-01-31
IIF 40 - Secretary → ME
127
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC
- 2019-11-22 00053688 05906111, 01654835, 05976113... (more)
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2008-09-01 ~ 2012-12-31
IIF 18 - Secretary → ME
128
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01085153
T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2014-11-05 ~ 2015-05-28
IIF 120 - Director → ME
129
SMITHS GROUP PLC
- now 00137013 00391027
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (63 parents, 27 offsprings)
Officer
2014-11-24 ~ 2015-05-28
IIF 45 - Secretary → ME
130
SRP NEW THAMES LIMITED
- now 00543506
M-REAL NEW THAMES LIMITED - 2008-03-14
NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
UK PAPER (SOUTHERN) LIMITED - 1991-12-10
U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
350 Euston Road, London
Active Corporate (38 parents)
Officer
2018-10-31 ~ now
IIF 116 - Director → ME
2018-10-31 ~ now
IIF 51 - Secretary → ME
131
ST REGIS PACKAGING (SCOTLAND) LIMITED
- now SC073615
ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (21 parents)
Officer
2018-10-31 ~ dissolved
IIF 119 - Director → ME
2018-10-31 ~ dissolved
IIF 43 - Secretary → ME
132
ST,REGIS INTERNATIONAL LIMITED
00328480
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 137 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 97 - Secretary → ME
133
ST. REGIS HOLDINGS LIMITED
- now 01906182
ST. REGIS HOLDINGS PLC
- 2019-12-24 01906182
LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
350 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2018-10-31 ~ dissolved
IIF 130 - Director → ME
2018-10-31 ~ dissolved
IIF 50 - Secretary → ME
134
ST. REGIS KEMSLEY LIMITED
- now 02197371
ALNERY NO.648 LIMITED - 1988-02-29
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 156 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 104 - Secretary → ME
135
ST. REGIS PAPER COMPANY LIMITED
- now 00792203 00058614
DS SMITH PAPER LIMITED - 2011-06-01
TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 165 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 95 - Secretary → ME
136
STEAMROLES LIMITED
- now 02365435
BBA ELASTOMERS LTD. - 1995-05-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 198 - Director → ME
137
SYNTERIALS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09
SYNTERIALS P L C
- 2014-07-11 01769451
SYNTERIALS P L C LIMITED - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 188 - Director → ME
2008-08-28 ~ 2013-01-31
IIF 34 - Secretary → ME
138
TAPTON HARRIER LIMITED
- now 02149388
HENDERSON HARDWARE LIMITED
- 1999-03-12 02149388 04522572
PCH DOORGEAR LIMITED - 1988-04-08
INTERCEDE 483 LIMITED - 1987-11-27
Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-03-11 ~ 2000-07-25
IIF 20 - Secretary → ME
139
TAPTON PROPERTIES LTD - now
HEPWORTH PROPERTIES LIMITED
- 2001-11-23 02348218
HEPWORTH PROPERTY LIMITED - 1989-07-10
TAPTON ESTATES LIMITED - 1989-06-27
MADELA LIMITED - 1989-03-21
Horseshoe Hill House Horseshoe Hill, Burnham, Slough
Active Corporate (14 parents)
Officer
1997-09-19 ~ 2001-06-11
IIF 15 - Secretary → ME
140
TBL LIMITED
01911192
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 193 - Director → ME
141
TEXIDWARF LIMITED
- now 01155187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-12
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 180 - Director → ME
142
TEXSTAR LIMITED
- now 00396287 00985584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Due to be dissolved on 2025-12-11
SARKYPRAN LIMITED - 1997-10-16
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31
IIF 115 - Director → ME
2008-08-28 ~ 2013-01-31
IIF 28 - Secretary → ME
143
THE BRAND COMPLIANCE COMPANY LIMITED
08335022
Level 3 1 Paddington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-05-29 ~ dissolved
IIF 161 - Director → ME
2018-10-31 ~ dissolved
IIF 100 - Secretary → ME
144
THE GUTHRIE CORPORATION LIMITED
00840899
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2008-06-18 ~ 2013-01-31
IIF 192 - Director → ME
145
THE LESS PACKAGING COMPANY LTD.
07023121
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-05-29 ~ 2025-03-21
IIF 132 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 58 - Secretary → ME
146
THEBANNERPEOPLE.COM LIMITED
- now 05272799
INHOCO 3146 LIMITED - 2004-12-14
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 148 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 74 - Secretary → ME
147
TILLOTSONS CORRUGATED CASES LIMITED
- now 00698122 00501594
LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2018-10-31 ~ dissolved
IIF 128 - Director → ME
2018-10-31 ~ dissolved
IIF 53 - Secretary → ME
148
TMS GLOBAL UK LIMITED
10341841
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 59 - Secretary → ME
149
TOTAL MARKETING SUPPORT GLOBAL LIMITED
09948508
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-31 ~ 2025-03-21
IIF 61 - Secretary → ME
150
TOTAL MARKETING SUPPORT LIMITED
09223390
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-31 ~ 2025-03-21
IIF 86 - Secretary → ME
151
TREFOREST MILL PLC
- now 00349041
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 135 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 80 - Secretary → ME
152
TRM PACKAGING LIMITED
- now 04256359
EVER 1593 LIMITED - 2001-09-26
350 Euston Road, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-10-31 ~ dissolved
IIF 56 - Secretary → ME
153
UNITED SHOPPER MARKETING LIMITED
- now 00489560
DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
DS SMITH RECYCLING LIMITED - 2012-08-02
SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 146 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 110 - Secretary → ME
154
VAILLANT EUROPEAN HOLDINGS LIMITED - now
HEPWORTH EUROPEAN HOLDINGS LIMITED
- 2005-08-19 00065322
H.C. LEASING LIMITED - 1993-09-02
HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
- Nottingham Road, Belper, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
1997-11-10 ~ 2000-07-25
IIF 4 - Secretary → ME
155
VAILLANT GROUP SERVICES LIMITED - now
HEPWORTH GROUP SERVICES LIMITED
- 2005-08-19 01265091
HEPWORTH CERAMIC GROUP SERVICES LIMITED - 1988-08-02
Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-11-10 ~ 2000-07-25
IIF 12 - Secretary → ME
156
VAILLANT NETHERLANDS HOLDINGS LIMITED - now
HEPWORTH NETHERLANDS HOLDINGS LIMITED
- 2005-08-25 01678528
HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
INTERCEDE 114 LIMITED - 1983-06-14
- Nottingham Road, Belper, Derbyshire
Active Corporate (20 parents, 1 offspring)
Officer
1997-11-10 ~ 2000-07-25
IIF 26 - Secretary → ME
157
VAILLANT NOMINEE LIMITED - now
HEPWORTH NOMINEE LIMITED
- 2005-08-19 00552096
HEPWORTH CERAMIC NOMINEE LIMITED - 1988-08-02
Westbrook House, Sharrowvale Road, Sheffield
Dissolved Corporate (10 parents)
Officer
1997-11-10 ~ 2000-07-25
IIF 6 - Secretary → ME
158
VAILLANT PRODUCTS LIMITED - now
VAILLANT GROUP UK LIMITED - 2005-05-23
HEPWORTH INDUSTRIAL PRODUCTS LIMITED
- 2005-04-11 00386473
HEPWORTH INDUSTRIES LIMITED - 1988-11-25
Westbrook House, Sharrowvale Road, Sheffield
Dissolved Corporate (13 parents)
Officer
1997-11-10 ~ 2000-07-25
IIF 27 - Secretary → ME
159
VAILLANT R & M LIMITED - now
HEPWORTH R. AND M. HOLDINGS LIMITED
- 2005-08-25 02369751
TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
- Nottingham Road, Belper, Derbyshire
Active Corporate (23 parents)
Officer
1997-11-10 ~ 2000-07-25
IIF 29 - Secretary → ME
160
VALCOVE LIMITED
- now 00936708 01155187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 215 - Director → ME
161
VERSIL LIMITED
00270019
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-11
Commencement of winding up on 2024-10-11
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (18 parents)
Officer
2008-08-28 ~ 2013-01-31
IIF 219 - Director → ME
2008-08-28 ~ 2013-01-31
IIF 39 - Secretary → ME
162
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
LINDEN LIMITED
- 2007-07-02 02606856 01108676, 06018289, 04040970... (more)
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
2002-09-06 ~ 2006-01-27
IIF 9 - Secretary → ME
163
W.ROWLANDSON & COMPANY LIMITED
00133121
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 151 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 76 - Secretary → ME
164
WADDINGTON & DUVAL LIMITED
- now 00563460
WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-10-31 ~ 2025-03-21
IIF 144 - Director → ME
2018-10-31 ~ 2025-03-21
IIF 103 - Secretary → ME
165
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2018-10-31 ~ dissolved
IIF 127 - Director → ME
2018-10-31 ~ dissolved
IIF 49 - Secretary → ME
166
WATES LINDEN BR1 LIMITED - now
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17 05217068
Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2005-12-12 ~ 2006-01-27
IIF 21 - Secretary → ME

Stone, Zillah Wendy

Stone, Zillah Wendy

Stone, Zillah Wendy

Stone, Zillah Wendy

Stone, Zillah Wendy

Stone, Zillah Wendy

Stone, Zillah Wendy

Stone, Zillah Wendy

Stone, Zillah Wendy

Ms Zillah Wendy Stone

A. A. GRIGGS AND COMPANY LIMITED

ABBEY CORRUGATED LIMITED

AMPLEVINE LIMITED

LINDEN HOMES NORTH-WEST LIMITED

ASHTON CORRUGATED

ASHTON CORRUGATED (SOUTHERN) LIMITED

AVONBANK PAPER DISPOSAL LIMITED

BALDERTON AVIATION HOLDINGS LIMITED

BALDERTON AVIATION LIMITED

BBA AVIATION FINANCE

MULCOTT BELTING COMPANY LIMITED

BBA AVIATION SERVICES LIMITED

BBA CHINA HOLDINGS NO 1 LIMITED

BBA FINANCE

BBA FINANCE NO. 3

BBA FINANCE NO. 4 LIMITED

BBA FINANCE NO. 5

BBA FINANCE NO.1

BBA FINANCE NO.2 LIMITED

BBA FINANCIAL SERVICES

BBA FINANCIAL SERVICES (JERSEY) LIMITED

BBA FINANCIAL SERVICES (UK) LIMITED

BBA FIVE LIMITED

BBA FOUR LIMITED

BBA GROUP LEASING LIMITED

BBA GROUP LIMITED

BBA HOLDINGS LIMITED

BBA NOMINEES LIMITED

BBA ONE LIMITED

BBA OVERSEAS HOLDINGS LIMITED

BBA PROPERTIES LIMITED

BBA SIX LIMITED

SCANDURA LIMITED

BBA THREE LIMITED

BBA TWO LIMITED

BIBER PAPER CONVERTING LIMITED

BONETIGHTS LIMITED

BRITISH BELTING AND ASBESTOS LIMITED

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED

CALARA HOLDING LIMITED

CONEW LIMITED

DS SMITH PLASTICS LIMITED

CORRUGATED PRODUCTS LIMITED

CRESSWELL'S ASBESTOS COMPANY LIMITED

CSE AVIATION LIMITED

D.W. PLASTICS (UK) LIMITED

DALLAS AIRMOTIVE (UK) LIMITED

DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED

DAVID S. SMITH NOMINEES LIMITED

DS SMITH (UK) LIMITED

DS SMITH B.V.

DS SMITH BUSINESS SERVICES LIMITED

DS SMITH CORRUGATED PACKAGING LIMITED

DS SMITH DISPLAY HOLDING LIMITED

DS SMITH DORMANT EIGHT LIMITED

DS SMITH DORMANT FIVE LIMITED

DS SMITH EURO FINANCE LIMITED

DS SMITH EUROPE LIMITED

DS SMITH FINCO LIMITED

DS SMITH HADDOX LIMITED

DS SMITH HOLDINGS LIMITED

DS SMITH INTERNATIONAL LIMITED

DS SMITH ITALY LIMITED

DS SMITH LOGISTICS LIMITED

DS SMITH PACKAGING LIMITED

DS SMITH PAPER LIMITED

DS SMITH PERCH LIMITED

DS SMITH RECYCLING UK LIMITED

DS SMITH ROMA LIMITED

DS SMITH SUDBROOK LIMITED