1
VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18
P. E. C. (PLASTICS) LIMITED - 1995-01-16
1 Kingsland Grange, Woolston, Warrington, Cheshire, EnglandCorporate (4 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 16 - director → ME
2
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (11 parents, 1 offspring)
Officer
2012-07-03 ~ 2019-05-01IIF 39 - director → ME
3
DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (3 parents)
Officer
2012-09-13 ~ 2019-05-01IIF 54 - director → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (4 parents)
Officer
2014-05-30 ~ 2018-12-12IIF 38 - 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 KingdomCorporate (7 parents, 11 offsprings)
Officer
2015-01-30 ~ 2019-05-01IIF 55 - director → ME
6
Iceni Centre Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)
Officer
2015-09-21 ~ 2018-12-18IIF 52 - director → ME
7
ERIGAL LIMITED - 2014-10-16
MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (4 parents)
Officer
2012-07-03 ~ 2019-05-01IIF 60 - director → ME
8
VITAFOAM LIMITED - 2008-10-01
Oldham Road, Middleton, ManchesterCorporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 7 - director → ME
9
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 18 - director → ME
10
COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2007-07-06 ~ 2011-03-25IIF 17 - director → ME
11
KENSINGEAR LIMITED - 1980-12-31
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2010-04-16 ~ 2011-02-11IIF 25 - director → ME
12
LANJAPE LIMITED - 1991-06-18
90 St Faiths Lane, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2003-04-25 ~ 2005-04-29IIF 62 - director → ME
2003-04-25 ~ 2005-04-29IIF 70 - secretary → ME
13
VITA THERMOPLASTIC SHEET LIMITED - 2018-10-12
ROYALITE PLASTICS LIMITED - 1998-12-11
SIMSTER LIMITED - 1986-05-12
Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, ScotlandCorporate (1 parent)
Officer
2007-07-06 ~ 2011-03-25IIF 22 - director → ME
14
MOBILE DIAGNOSTICS (UK) LIMITED - 2015-04-18
Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2013-08-05 ~ 2014-06-11IIF 53 - director → ME
15
ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
AM NEWCO LIMITED - 2013-09-10
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-09-06 ~ 2019-05-01IIF 40 - director → ME
16
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01IIF 57 - director → ME
17
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01IIF 56 - director → ME
18
PATERSON JENKS P L C - 1988-07-04
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 7 offsprings)
Officer
2003-04-25 ~ 2005-04-29IIF 61 - director → ME
2003-04-25 ~ 2005-04-29IIF 75 - secretary → ME
19
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29IIF 67 - director → ME
2003-04-25 ~ 2005-04-29IIF 77 - secretary → ME
20
MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED - 1998-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29IIF 63 - director → ME
2003-04-25 ~ 2005-04-29IIF 73 - secretary → ME
21
AZURESTAR LIMITED - 2000-02-15
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29IIF 69 - director → ME
2003-04-25 ~ 2005-04-29IIF 76 - secretary → ME
22
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (8 parents)
Officer
2003-04-25 ~ 2005-04-29IIF 65 - director → ME
2003-04-25 ~ 2005-04-29IIF 74 - secretary → ME
23
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireCorporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29IIF 68 - director → ME
24
ALNERY NO. 1057 LIMITED - 1991-04-24
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29IIF 64 - director → ME
2003-04-25 ~ 2005-04-29IIF 71 - secretary → ME
25
Oldham Road, Middleton, ManchesterDissolved corporate (3 parents)
Officer
2008-06-12 ~ 2011-03-25IIF 26 - director → ME
26
DEVEQ FINANCE LTD - 2023-03-09
16 Alington Road, Poole, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-16 ~ 2024-04-30IIF 30 - director → ME
27
INFORMATION REQUESTS LIMITED - 2018-07-16
Prospect House, Rouen Road, Norwich, NorfolkCorporate (4 parents)
Equity (Company account)
-6,893,222 GBP2023-08-31
Person with significant control
2020-01-13 ~ 2023-03-09IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
28
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29IIF 66 - director → ME
2003-04-25 ~ 2005-04-29IIF 72 - secretary → ME
29
CLOWNWOOD LIMITED - 2011-08-17
6 St. Andrew Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-08-17 ~ 2012-01-20IIF 27 - director → ME
30
DAISYFLAME LIMITED - 2011-09-09
6 St. Andrew Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-09-07 ~ 2012-01-20IIF 28 - director → ME
31
BRITISH VITA UNLIMITED - 2013-05-10
BRITISH VITA PLC - 2005-07-11
Oldham Road, Middleton, ManchesterCorporate (6 parents, 16 offsprings)
Officer
2007-07-06 ~ 2011-03-25IIF 9 - director → ME
32
BRITISH VITA (UK) LIMITED - 2013-05-10
BRITISH VITA U.K. LIMITED - 2006-07-13
TPG SPRING (UK) LIMITED - 2006-05-12
Oldham Road, Middleton, ManchesterCorporate (6 parents, 2 offsprings)
Officer
2009-07-13 ~ 2011-03-25IIF 23 - director → ME
33
KAY-METZELER LIMITED - 2008-10-01
Oldham Road, Middleton, ManchesterCorporate (7 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25IIF 13 - director → ME
34
ROSSENDALE COMBINING COMPANY,LIMITED(THE) - 2013-12-23
Oldham Road, Middleton, ManchesterDissolved corporate (5 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 11 - director → ME
35
DOEFLEX INDUSTRIES LIMITED - 2011-06-20
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2010-04-16 ~ 2011-03-25IIF 24 - director → ME
36
VITA SERVICES LIMITED - 2008-10-01
CHEMIBOND LIMITED - 1987-01-02
SCHEBOSOL LIMITED - 1977-12-31
Oldham Road, Middleton, ManchesterCorporate (4 parents, 30 offsprings)
Officer
2007-07-06 ~ 2011-03-25IIF 10 - director → ME
37
VITALAM LIMITED - 1987-07-21
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2007-06-25 ~ 2011-03-25IIF 21 - director → ME
38
Oldham Road, Middleton, ManchesterCorporate (7 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25IIF 14 - director → ME
39
VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05
R.L. INVESTMENTS LIMITED - 1996-03-18
Oldham Road, Middleton, ManchesterDissolved corporate (3 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 19 - director → ME
40
RUBBER LATEX LIMITED - 1988-08-09
Oldham Road, Middleton, ManchesterCorporate (5 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 20 - director → ME
41
Oldham Road, Middleton, ManchesterDissolved corporate (4 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 8 - director → ME
42
BRITISH VITA INVESTMENTS LIMITED - 2013-05-24
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 6 - director → ME
43
VITA FIBRES LIMITED - 1992-09-23
VITALUXAN LIMITED - 1986-12-18
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 15 - director → ME
44
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25IIF 12 - director → ME