1
46 Fountain Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-06-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
46 Fountain Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 38 - Director → ME
3
46 Fountain Street, Manchester
Active Corporate (6 parents)
Officer
2004-02-17 ~ now
IIF 17 - Director → ME
2004-02-17 ~ now
IIF 53 - Secretary → ME
4
BORDER CHEMISTS ALLIANCE LIMITED
- now 03138443JOAD CONNECTION LIMITED - 1996-05-09
Phoenix Healthcare Distribution, Ltd, Rivington Road, Whitehouse Ind Est, Runcorn, Cheshire
Dissolved Corporate (21 parents)
Officer
1996-06-17 ~ 1999-05-12
IIF 24 - Director → ME
1996-06-17 ~ 1999-11-05
IIF 54 - Secretary → ME
5
South Shore Primary Care Centre, Lytham Road, Blackpool, Lancashire
Active Corporate (10 parents)
Officer
2018-09-13 ~ now
IIF 21 - Director → ME
6
HACKREMCO (NO.702) LIMITED
- 1991-10-11
02649811 02676622, 02710842, 02722885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1991-10-10 ~ 1993-03-11
IIF 43 - Secretary → ME
7
ISHERWOOD'S GARAGES LIMITED
- 1983-06-29
00262147 10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (35 parents)
Officer
~ 1992-12-31
IIF 41 - Secretary → ME
8
46 Fountain Street, Manchester, Greater Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2001-09-19 ~ dissolved
IIF 27 - Director → ME
2001-09-19 ~ dissolved
IIF 55 - Secretary → ME
9
SPEED 6263 LIMITED
- 1997-04-24
03349225 03349376, 03349360, 03401663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Phoenix Healthcare Distribution, Ltd Rivington Road, Whitehouse Ind Estate, Runcorn
Dissolved Corporate (18 parents)
Officer
1997-04-11 ~ 1999-04-30
IIF 28 - Director → ME
1997-05-29 ~ 1999-04-30
IIF 44 - Secretary → ME
10
FOSTERS HEALTHCARE LIMITED
- now 02700005NOUVEAU TRADING LIMITED
- 1997-06-20
02700005 Phoenix Healthcare Distribution, Ltd, Rivington Road Whitehouse, Ind Est, Runcorn, Cheshire Wa73dj
Dissolved Corporate (16 parents)
Officer
1993-04-01 ~ 1999-04-30
IIF 29 - Director → ME
1992-04-02 ~ 1999-04-30
IIF 40 - Secretary → ME
11
GEORGE FOSTER (BURNLEY) LIMITED
00494304 Phoenix Healthcare Distribution, Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn
Dissolved Corporate (17 parents)
Officer
1993-04-01 ~ 1999-04-30
IIF 31 - Director → ME
~ 1999-04-30
IIF 47 - Secretary → ME
12
HAMILTONS PHARMACEUTICALS LIMITED - now
FOSTERS HAMILTONS LIMITED
- 1999-10-28
SC174762CULTERWALK LIMITED
- 1997-05-27
SC174762 Phoenix Healthcare Distribution, 10 Stroud Road, Kelvin Industrial Estate, East Kilbride, Scotland
Dissolved Corporate (19 parents)
Officer
1997-05-09 ~ 1999-04-30
IIF 33 - Director → ME
1997-05-29 ~ 1999-04-30
IIF 48 - Secretary → ME
13
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (4 parents)
Officer
2004-10-14 ~ now
IIF 14 - Director → ME
2004-10-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (7 parents)
Officer
1992-04-16 ~ 1996-07-12
IIF 22 - Director → ME
2012-09-06 ~ now
IIF 57 - Secretary → ME
15
LANSON MEDICAL SERVICES LIMITED
11673963 Unit 4 Portland Place, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ 2018-11-30
IIF 35 - Director → ME
2018-11-30 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED
01011042 40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
~ 1992-12-31
IIF 42 - Secretary → ME
17
46 Fountain Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 18 - Director → ME
2018-09-10 ~ now
IIF 59 - Secretary → ME
Person with significant control
2018-09-06 ~ 2023-09-29
IIF 3 - Ownership of shares – 75% or more → OE
18
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (6 parents)
Officer
1996-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (8 parents)
Officer
1998-01-15 ~ 1998-05-19
IIF 30 - Director → ME
2011-07-28 ~ now
IIF 58 - Secretary → ME
20
MOORGATE MEDICAL ANDROLOGY LIMITED
17039319 Sidings House, Sidings Court, Doncaster, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ 2026-02-17
IIF 19 - Director → ME
Person with significant control
2026-02-17 ~ 2026-02-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
MOORGATE MEDICAL SERVICES LIMITED
15807131 46 Fountain Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
NATIONAL UROLOGY CENTRE LIMITED
11671468 46 Fountain Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ 2021-10-07
IIF 23 - Director → ME
Person with significant control
2021-08-25 ~ 2021-10-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
PRAX MILFORD HAVEN REFINERY LIMITED - now
TOTAL MILFORD HAVEN REFINERY LIMITED - 2021-03-04
ELF OIL UK LIMITED
- 2003-06-24
00285103ELF OIL (G.B.) LIMITED
- 1991-04-01
00285103VIP PETROLEUM LIMITED
- 1976-12-31
00285103 C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (50 parents)
Officer
~ 1992-12-31
IIF 46 - Secretary → ME
25
PROPERTIES ON THE FYLDE LIMITED
- now 01810274CLEVELEYS HEALTH CENTRE PHARMACY LIMITED
- 2020-01-23
01810274 46 Fountain Street, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2004-05-20 ~ dissolved
IIF 32 - Director → ME
2004-05-20 ~ dissolved
IIF 52 - Secretary → ME
26
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1998-05-15 ~ now
IIF 15 - Director → ME
1999-09-21 ~ now
IIF 51 - Secretary → ME
27
SPEED 8251 LIMITED
- 2000-05-23
03973486 03901913, 03973558, 02918643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Fountain Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2000-05-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (7 parents, 3 offsprings)
Officer
1998-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
46 Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
TOTAL COMPANY UK LIMITED - now
ELF PETROLEUM (G.B.) LIMITED
- 1992-07-01
01131745 40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
~ 1992-12-31
IIF 39 - Secretary → ME
31
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - now
TOTAL (AFRICA) LIMITED - 2021-09-30
ELF OIL (AFRICA) LIMITED
- 2003-06-24
00546167BP AFRICA LIMITED - 1992-02-26
BP AFRICA MEDWEST LIMITED - 1982-06-29
BP WEST AFRICA LIMITED - 1976-12-31
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (55 parents)
Officer
1992-06-25 ~ 1992-12-31
IIF 45 - Secretary → ME
32
ULTRASOUND THERAPEUTICS LIMITED
03866424 46 Fountain Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-09-19 ~ dissolved
IIF 26 - Director → ME
2001-09-19 ~ 2007-10-26
IIF 50 - Secretary → ME