1
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED - now
VITA THERMOPLASTIC COMPOUNDS LIMITED
- 2013-10-18
01018237P. E. C. (PLASTICS) LIMITED - 1995-01-16
1 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 31 - Director → ME
2
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-07-03 ~ 2019-05-01
IIF 45 - Director → ME
3
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-13 ~ 2019-05-01
IIF 60 - Director → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-30 ~ 2018-12-12
IIF 44 - Director → ME
5
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2015-01-30 ~ 2019-05-01
IIF 61 - Director → ME
6
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627 Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2018-12-18
IIF 58 - Director → ME
7
ALLIANCE MEDICAL RADIOPHARMACY LIMITED
- now 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-03 ~ 2019-05-01
IIF 1 - Director → ME
8
Oldham Road, Middleton, Manchester
Active Corporate (5 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 22 - Director → ME
9
Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 33 - Director → ME
10
CHEMICAL INNOVATIONS LIMITED
- now 00637686COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2007-07-06 ~ 2011-03-25
IIF 32 - Director → ME
11
KENSINGEAR LIMITED - 1980-12-31
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ 2011-02-11
IIF 39 - Director → ME
12
LANJAPE LIMITED - 1991-06-18
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 3 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 65 - Secretary → ME
13
EPSOTECH UK LTD. - now
VITA THERMOPLASTIC SHEET LIMITED
- 2018-10-12
SC097825ROYALITE PLASTICS LIMITED - 1998-12-11
SIMSTER LIMITED - 1986-05-12
Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2007-07-06 ~ 2011-03-25
IIF 11 - Director → ME
14
FORA MD (UK) LIMITED - now
MOBILE DIAGNOSTICS (UK) LIMITED
- 2015-04-18
08638435 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2014-06-11
IIF 59 - Director → ME
15
LIFE MEDICAL GROUP LIMITED - now
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-06 ~ 2019-05-01
IIF 46 - Director → ME
16
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01
IIF 63 - Director → ME
17
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01
IIF 62 - Director → ME
18
PATERSON JENKS P L C - 1988-07-04
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2003-04-25 ~ 2005-04-29
IIF 2 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 71 - Secretary → ME
19
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29
IIF 8 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 73 - Secretary → ME
20
MCCORMICK FOODSERVICE LIMITED
- now 00266894MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED - 1998-01-09
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 4 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 68 - Secretary → ME
21
MCCORMICK INTERNATIONAL HOLDINGS
- now 03911266AZURESTAR LIMITED - 2000-02-15
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29
IIF 10 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 72 - Secretary → ME
22
MCCORMICK KUTAS FOOD SERVICE LIMITED
03144568 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 6 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 70 - Secretary → ME
23
MCCORMICK MERCHANDISING SERVICES LIMITED
04230980 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 9 - Director → ME
24
ALNERY NO. 1057 LIMITED - 1991-04-24
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2003-04-25 ~ 2005-04-29
IIF 5 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 66 - Secretary → ME
25
Oldham Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2011-03-25
IIF 40 - Director → ME
26
REAL CAPITAL SOLUTIONS LIMITED
- now 12761031DEVEQ FINANCE LTD - 2023-03-09
16 Alington Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-16 ~ 2024-04-30
IIF 43 - Director → ME
27
INFORMATION REQUESTS LIMITED - 2018-07-16
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (4 parents)
Equity (Company account)
-6,893,222 GBP2023-08-31
Person with significant control
2020-01-13 ~ 2023-03-09
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
28
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 7 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 67 - Secretary → ME
29
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2012-01-20
IIF 41 - Director → ME
30
TIANHE CHEMICALS SERVICES CO. LTD.
- now 07681053 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-01-20
IIF 42 - Director → ME
31
VITA (GROUP) UNLIMITED - now
BRITISH VITA PLC - 2005-07-11
Oldham Road, Middleton, Manchester
Active Corporate (6 parents, 16 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 24 - Director → ME
32
VITA (HOLDINGS) LIMITED - now
BRITISH VITA U.K. LIMITED - 2006-07-13
00871669TPG SPRING (UK) LIMITED - 2006-05-12
Oldham Road, Middleton, Manchester
Active Corporate (6 parents, 2 offsprings)
Officer
2009-07-13 ~ 2011-03-25
IIF 37 - Director → ME
33
KAY-METZELER LIMITED
- 2008-10-01
00621497 Oldham Road, Middleton, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 28 - Director → ME
34
Oldham Road, Middleton, Manchester
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 26 - Director → ME
35
VITA DORMANT INDUSTRIES LIMITED - now
DOEFLEX INDUSTRIES LIMITED
- 2011-06-20
00525186 Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-16 ~ 2011-03-25
IIF 38 - Director → ME
36
VITA INDUSTRIAL (UK) LIMITED
- now 01031815VITA SERVICES LIMITED
- 2008-10-01
01031815CHEMIBOND LIMITED - 1987-01-02
SCHEBOSOL LIMITED - 1977-12-31
Oldham Road, Middleton, Manchester
Active Corporate (3 parents, 30 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 25 - Director → ME
37
VITA INDUSTRIAL POLYMERS LIMITED
- now 00900059VITALAM LIMITED - 1987-07-21
Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-06-25 ~ 2011-03-25
IIF 36 - Director → ME
38
Oldham Road, Middleton, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 29 - Director → ME
39
VITA INVESTMENTS NORTH AMERICA LIMITED
- now 01522818VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05
R.L. INVESTMENTS LIMITED - 1996-03-18
Oldham Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 34 - Director → ME
40
VITA LIQUID POLYMERS LIMITED
- now 00268760RUBBER LATEX LIMITED - 1988-08-09
Oldham Road, Middleton, Manchester
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 35 - Director → ME
41
Oldham Road, Middleton, Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 23 - Director → ME
42
VITA PROPERTY INVESTMENTS LIMITED - now
BRITISH VITA INVESTMENTS LIMITED
- 2013-05-24
00549181 Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 21 - Director → ME
43
VITA FIBRES LIMITED - 1992-09-23
VITALUXAN LIMITED - 1986-12-18
Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 30 - Director → ME
44
Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 27 - Director → ME