1
1305 Hedon Road, Marfleet, Hull
Dissolved Corporate (15 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 9 - Director → ME
(before 1991-05-14) ~ 2001-01-10
IIF 17 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 16 - Secretary → ME
2
Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 2 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 24 - Secretary → ME
(before 1991-05-14) ~ 2001-01-10
IIF 27 - Secretary → ME
3
LAMBERTS HEALTHCARE LIMITED
- now 04500877PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27
04500877 1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2003-08-18 ~ 2005-04-01
IIF 6 - Director → ME
2003-12-19 ~ 2004-05-19
IIF 36 - Secretary → ME
4
Ayrefield House Ayrefield Road, Roby Mill, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
SEVEN SEAS LIMITED - 1988-03-31
NEW ERA HOLDINGS LIMITED - 1988-02-25
HODGKINS ALLEN LIMITED - 1984-09-05
LEGIBUS 382 LIMITED - 1984-06-07
Hedon Road, Hull, East Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 5 - Director → ME
(before 1991-05-14) ~ 2001-01-10
IIF 19 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 25 - Secretary → ME
6
MERCK CROSS BORDER TRUSTEES LIMITED - now
CROWN VITAMINS LIMITED
- 2007-08-22
00924785HYMOSA OF LONDON LIMITED
- 1994-02-01
00924785 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (22 parents)
Officer
~ 2005-04-01
IIF 10 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 32 - Secretary → ME
~ 2001-01-10
IIF 31 - Secretary → ME
7
MERCK PENSION TRUSTEES LIMITED
- now 02543180PATACROWN LIMITED - 1990-12-03
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (34 parents)
Officer
2004-03-22 ~ 2007-03-31
IIF 12 - Director → ME
2004-04-06 ~ 2004-06-10
IIF 37 - Secretary → ME
8
NATURE'S BEST HEALTH PRODUCTS LIMITED
- now 01792948GILBERT'S HEALTH FOODS LIMITED
- 2003-09-02
01792948 Century Place, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
~ 2005-04-01
IIF 11 - Director → ME
2001-11-02 ~ 2004-05-19
IIF 34 - Secretary → ME
~ 2001-01-10
IIF 35 - Secretary → ME
9
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 4 - Director → ME
(before 1991-05-14) ~ 2001-01-10
IIF 20 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 22 - Secretary → ME
10
PHILLIPS YEAST PRODUCTS LIMITED
00245336 Hedon Road, Hull, East Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-10-03 ~ 2005-04-01
IIF 8 - Director → ME
1994-10-03 ~ 2001-01-10
IIF 18 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 23 - Secretary → ME
11
PROCTER & GAMBLE HEALTH LIMITED - now
MERCK CONSUMER HEALTHCARE LIMITED
- 2019-05-01
01445808HOPKIN AND WILLIAMS LIMITED
- 2001-12-11
01445808E M DIAGNOSTICS LIMITED - 1982-02-11
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2001-11-30 ~ 2005-04-01
IIF 3 - Director → ME
2003-12-19 ~ 2004-05-19
IIF 33 - Secretary → ME
2002-05-30 ~ 2003-05-19
IIF 30 - Secretary → ME
12
SEVEN SEAS HEALTH CARE LIMITED
- now 00503967HULL COD LIVER OILS LIMITED - 1982-03-25
Hedon Road, Marfleet, Hull
Dissolved Corporate (14 parents)
Officer
(before 1992-05-14) ~ 2005-04-01
IIF 1 - Director → ME
(before 1992-05-14) ~ 2001-01-10
IIF 26 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 21 - Secretary → ME
13
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
~ 2005-04-01
IIF 7 - Director → ME
2001-11-02 ~ 2004-05-24
IIF 29 - Secretary → ME
~ 2001-01-10
IIF 38 - Secretary → ME
14
SEVEN SEAS PENSION TRUSTEES LIMITED
03262570 Merck Services, 1301 Hedon Road, Hull, England
Dissolved Corporate (14 parents)
Officer
1996-10-11 ~ 2007-09-30
IIF 13 - Director → ME
2003-12-19 ~ 2004-10-29
IIF 14 - Secretary → ME
1999-04-20 ~ 2003-05-19
IIF 15 - Secretary → ME