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 (39 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 (28 parents, 6 offsprings)
Officer
2012-07-03 ~ 2019-05-01
IIF 45 - Director → ME
2024-02-27 ~ now
IIF 17 - Director → ME
3
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2024-04-11 ~ now
IIF 16 - Director → ME
2012-09-13 ~ 2019-05-01
IIF 60 - Director → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (14 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 (58 parents, 11 offsprings)
Officer
2024-04-11 ~ now
IIF 19 - Director → ME
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 (13 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 (29 parents)
Officer
2012-07-03 ~ 2019-05-01
IIF 1 - Director → ME
8
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 20 - Director → ME
9
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-04-11 ~ now
IIF 15 - Director → ME
10
Oldham Road, Middleton, Manchester
Active Corporate (39 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 22 - Director → ME
11
BRITISH VITA COMPANY (ENGINEERING) LIMITED
00707565 Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2008-06-20 ~ dissolved
IIF 51 - Director → ME
12
120 Common Lane Culcheth, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,062,413 GBP2024-03-31
Officer
2020-06-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
13
Oldham Road, Middleton, Manchester
Dissolved Corporate (30 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 33 - Director → ME
14
CHEMICAL INNOVATIONS LIMITED
- now 00637686COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (33 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2007-07-06 ~ 2011-03-25
IIF 32 - Director → ME
15
BTR - VITALINE LIMITED - 1999-02-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 50 - Director → ME
16
KENSINGEAR LIMITED - 1980-12-31
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-04-16 ~ 2011-02-11
IIF 39 - Director → ME
17
LANJAPE LIMITED - 1991-06-18
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 3 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 65 - Secretary → ME
18
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 (31 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 11 - Director → ME
19
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 (5 parents)
Officer
2013-08-05 ~ 2014-06-11
IIF 59 - Director → ME
20
LIFE HEALTHCARE INVESTMENTS PLC
10010703 Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2017-02-02 ~ dissolved
IIF 64 - Director → ME
21
LIFE MEDICAL GROUP LIMITED - now
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-09-06 ~ 2019-05-01
IIF 46 - Director → ME
22
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01
IIF 63 - Director → ME
23
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01
IIF 62 - Director → ME
24
PATERSON JENKS P L C - 1988-07-04
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2003-04-25 ~ 2005-04-29
IIF 2 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 71 - Secretary → ME
25
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29
IIF 8 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 73 - Secretary → ME
26
MCCORMICK FOODSERVICE LIMITED
- now 00266894MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED - 1998-01-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 4 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 68 - Secretary → ME
27
MCCORMICK INTERNATIONAL HOLDINGS
- now 03911266AZURESTAR LIMITED - 2000-02-15
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29
IIF 10 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 72 - Secretary → ME
28
MCCORMICK KUTAS FOOD SERVICE LIMITED
03144568 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 6 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 70 - Secretary → ME
29
MCCORMICK MERCHANDISING SERVICES LIMITED
04230980 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (17 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 9 - Director → ME
30
120 Common Lane, Culcheth, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-2,941,826 GBP2020-10-31
Officer
2018-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
31
ALNERY NO. 1057 LIMITED - 1991-04-24
15 Canada Square, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2003-04-25 ~ 2005-04-29
IIF 5 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 66 - Secretary → ME
32
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 18 - Director → ME
33
HONEYSPRING LIMITED - 2011-02-23
Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (15 parents)
Officer
2012-07-03 ~ dissolved
IIF 47 - Director → ME
34
Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 69 - Director → ME
35
Oldham Road, Middleton, Manchester
Dissolved Corporate (8 parents)
Officer
2008-06-12 ~ 2011-03-25
IIF 40 - Director → ME
36
Times Place 45 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 53 - Director → ME
37
REAL CAPITAL SOLUTIONS LIMITED
- now 12761031DEVEQ FINANCE LTD - 2023-03-09
16 Alington Road, Poole, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-16 ~ 2024-04-30
IIF 43 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
38
Times Place, 45 Pall Mall, London
Liquidation Corporate (12 parents)
Officer
2008-06-20 ~ now
IIF 57 - Director → ME
39
INFORMATION REQUESTS LIMITED - 2018-07-16
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (8 parents)
Equity (Company account)
-6,893,222 GBP2023-08-31
Officer
2020-01-13 ~ now
IIF 14 - Director → ME
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
40
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 7 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 67 - Secretary → ME
41
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-17 ~ 2012-01-20
IIF 41 - Director → ME
42
TIANHE CHEMICALS SERVICES CO. LTD.
- now 07681053 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-07 ~ 2012-01-20
IIF 42 - Director → ME
43
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-04-30
Officer
2020-04-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
44
VITA (GROUP) UNLIMITED - now
BRITISH VITA PLC - 2005-07-11
Oldham Road, Middleton, Manchester
Active Corporate (51 parents, 16 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 24 - Director → ME
45
VITA (HOLDINGS) LIMITED - now
BRITISH VITA U.K. LIMITED - 2006-07-13
TPG SPRING (UK) LIMITED - 2006-05-12
Oldham Road, Middleton, Manchester
Active Corporate (30 parents, 2 offsprings)
Officer
2009-07-13 ~ 2011-03-25
IIF 37 - Director → ME
46
KAY-METZELER LIMITED
- 2008-10-01
00621497 Oldham Road, Middleton, Manchester
Active Corporate (41 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 28 - Director → ME
47
VITA DORMANT 10 LIMITED - now
Oldham Road, Middleton, Manchester
Dissolved Corporate (27 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 26 - Director → ME
48
VITA DORMANT FIVE LIMITED
- now 00239819H.E.MOWBRAY & CO.LIMITED - 2002-07-17
Times Place, 45 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 49 - Director → ME
49
VITA DORMANT INDUSTRIES LIMITED - now
DOEFLEX INDUSTRIES LIMITED
- 2011-06-20
00525186 Oldham Road, Middleton, Manchester
Dissolved Corporate (24 parents)
Officer
2010-04-16 ~ 2011-03-25
IIF 38 - Director → ME
50
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 (35 parents, 36 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 25 - Director → ME
51
VITA INDUSTRIAL POLYMERS LIMITED
- now 00900059VITALAM LIMITED - 1987-07-21
Oldham Road, Middleton, Manchester
Dissolved Corporate (27 parents)
Officer
2007-06-25 ~ 2011-03-25
IIF 36 - Director → ME
52
Oldham Road, Middleton, Manchester
Active Corporate (40 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 29 - Director → ME
53
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 (26 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 34 - Director → ME
54
VITA LIQUID POLYMERS LIMITED
- now 00268760RUBBER LATEX LIMITED - 1988-08-09
Oldham Road, Middleton, Manchester
Active Corporate (32 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 35 - Director → ME
55
Oldham Road, Middleton, Manchester
Dissolved Corporate (13 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 23 - Director → ME
56
VITA PROPERTY INVESTMENTS LIMITED - now
BRITISH VITA INVESTMENTS LIMITED
- 2013-05-24
00549181 Oldham Road, Middleton, Manchester
Dissolved Corporate (24 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 21 - Director → ME
57
VITA-TEX (BARNSTAPLE) LTD
- now 00404002S & T (BARNSTAPLE) LIMITED - 1999-04-13
MERTON PRINTERS LIMITED - 1984-06-01
Times Place, 45 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 56 - Director → ME
58
Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ dissolved
IIF 54 - Director → ME
59
VITA FIBRES LIMITED - 1992-09-23
VITALUXAN LIMITED - 1986-12-18
Oldham Road, Middleton, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-07-06 ~ 2011-03-25
IIF 30 - Director → ME
60
Cliftonhall Road, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 52 - Director → ME
61
Oldham Road, Middleton, Manchester
Dissolved Corporate (23 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 27 - Director → ME
62
Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2008-06-20 ~ dissolved
IIF 55 - Director → ME