1
B UTTOXETER PROPERTY HOLDINGS LIMITED
07897658 Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Person with significant control
2025-01-01 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2025-01-01 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Lakeside Works, Rocester, Uttoxeter, Staffs
Active Corporate (20 parents, 24 offsprings)
Person with significant control
2025-01-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
27 Bruton Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-115,664 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 2 - Director → ME
6
MENTOR BIOPOLYMERS LIMITED - now
A-LIFE LIMITED - 2004-05-19
VITROLIFE UK LIMITED - 2002-11-25
FERMENTECH MEDICAL LIMITED
- 2000-08-23
01506975FERMENTECH LIMITED - 1992-06-08
TECHNOFERM DEVELOPMENTS LIMITED - 1984-01-26
C/o Johnson & Johnson Medical Limited, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1995-08-24 ~ 1996-05-09
IIF 4 - Director → ME
7
38 Bruton Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-77,207 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 3 - Director → ME
8
27 Bruton Place, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,513,659 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 1 - Director → ME
9
JCB US HOLDINGS LIMITED - 2024-07-30
JCB LIMITED - 2024-07-22
CHARMTREAT LIMITED - 1998-08-05
Lakeside Works Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (9 parents)
Person with significant control
2025-01-01 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE