The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Tate
- British born in April 1977
Mr Simon Tate
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Tate, Simon
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 3
- British born in April 1977
Mr Simon Tate
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 4 IIF 529a, Crown Street, Brentwood, CM14 4BA, England
IIF 6 IIF 7 IIF 829a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 9 IIF 10 IIF 11 (more)(less)29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 153, The Drive, Brentwood, CM13 3FR, England
IIF 16 IIF 1729a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 19
- British born in April 1977
Mr Simon Robert Geoffrey Tate
Resident in England
Registered addresses and corresponding companies51-53 Stert Street, Abington, Oxfordshire, OX14 3JF, England
IIF 20 IIF 21 IIF 2229a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 50Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 51 IIF 52
- British born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 5329a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 71 IIF 72 IIF 73 (more)(less)15, Bedford Square, London, WC1B 3JA
IIF 79
- British born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 80 IIF 8129a, Crown Street, Brentwood, CM14 4BA, England
IIF 82 IIF 83 IIF 8429a, Crown Street, Brentwood, CM14 4BA, United Kingdom
IIF 8529a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 86 IIF 87 IIF 88 (more)(less)29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 93Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 9429a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 9520, Wenlock Road, London, N1 7GU, England
IIF 96
- British director born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tate, Simon Robert Geoffrey
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 99
- British born in April 1977
Mr Simon Robert Geoffrey Tate
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Tate, Simon Robert Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies51-53 Stert Street, Abingdon, Oxfordshire, OX14 3JF
IIF 10651-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 10729a, Crown Street, Brentwood, CM14 4BA, England
IIF 10829a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 109 IIF 110 IIF 111 (more)(less)29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 122Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 123 IIF 124
Related profiles found in government register
Offspring entities and appointments
66
- 1
AGL GLOBAL LTD
0889619229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-02-14 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALINTER GROUP LIMITED
0608282329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2007-02-05 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3A.L. LABORATORIES LIMITED - 1984-01-2729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-07 ~ nowIIF 59 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2024-05-16IIF 35 - Has significant influence or control → OE
- 4
ARGENTUS PHARMA LTD
0831160429a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
BCH DIRECT LIMITED
0516523929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 6
BOCCATA LTD
- 2024-04-20 0773507329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2011-08-09 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 7
BLAKENEY HOMES AND ESTATES LIMITED
0415916029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 8
BURLINGTON MAYFAIR LTD
1237021229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 89 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
- 10
- 11
CARPENTER JONES LTD
10684583C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COSMAGENICS LIMITED
05849639Ryebrook Studios, Woodcote Side, Epsom, SurreyDissolved Corporate (4 parents)Officer2006-06-19 ~ 2007-07-04IIF 106 - Director → ME - 13
CURZON BROOK LTD
1068458029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-22 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
DAISY FRAYA LTD
0801731729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-04-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 15
DERMA SKINCARE LTD
1191397329a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-03-29 ~ dissolvedIIF 111 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EATON MAYFAIR LIMITED
0702661429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2009-09-22 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 17
FAITHFUL AND TRUE LTD
1358109029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
JUSTIN DE BLANK PROVISIONS AND SPIRITS LTD
1113930729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 19
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
0573606329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-03-09 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 2029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2017-04-05 ~ nowIIF 86 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
- 21
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
05164624Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2008-07-23 ~ dissolvedIIF 75 - Director → ME - 2229a Crown Street, Brentwood, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 85 - Director → ME
- 2329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 87 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 2429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-01-06 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
- 25
TIVERTON LABORATORIES LIMITED
- 2010-06-15 0476190329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2003-05-13 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 26
LUCKY GRAB LTD
1202725529a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-31 ~ nowIIF 109 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 27Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 2829a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 108 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
MOUNT REGENT LTD
1447016229a Crown Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-08 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 30
NEO LABORATORIES LIMITED
0058795929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 31
NORE PHARMACEUTICALS LIMITED
0057796615 Bedford Square, LondonDissolved Corporate (4 parents)Officer1999-06-07 ~ dissolvedIIF 79 - Director → ME - 32
- 3329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 37 - Has significant influence or control → OE2024-10-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34
MIDAS HEALTHCARE LTD
- 2025-07-11 08207808WIMPOLE CONSUMER HEALTHCARE LTD
- 2013-04-08 0820780829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control → OE - 35
OHC HEALTHCARE LIMITED
0803472529a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 36
OLIVIA YOUNG LTD
0934643929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 37
NEO-X LIMITED
- 2010-08-26 04021821SANDRICK UK LIMITED
- 2001-11-13 0402182129a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2001-09-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PB (INTERNATIONAL) LTD
0758352929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-03-30 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 39
PROMEN HEALTH LTD
1430028629a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 81 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 40
Q HEALTH AND BEAUTY LIMITED
06125434Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 73 - Director → ME - 41
GRAFTON CAPITA LTD
- 2017-10-20 1068601729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SAVOY LABORATORIES (INTERNATIONAL) LIMITED
0085775829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 69 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2024-10-21IIF 43 - Has significant influence or control → OE - 43
SIMON TATE LIMITED
0574971229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-03-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 44
SKIN IQ LTD
08136438C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 45
THE LONDON APOTHECARY CO LIMITED
0683292029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-03-02 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 46
THE OXFORD APOTHECARY COMPANY LTD
07321813Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 94 - Director → ME - 47
THE OXFORD COSMETICS COMPANY LIMITED
07246175Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 124 - Director → ME - 48
WOODS HAMPSHIRE LTD
- 2023-05-31 1191677829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 110 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 49
- 50
VALISHA (ABINGDON) LTD
1054895229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 51
VALISHA (NORTH OXFORD) LTD
1280384729a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 83 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 52
VALISHA (OXF) LTD
1451539929a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-11-30 ~ nowIIF 84 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 53
VALISHA (OXFORD) LTD
1050738329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 90 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 54
VALISHA (OXON) LIMITED
1124007629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 92 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 55
VALISHA LTD
0828067129a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-11-05 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 56
NEWD LIMITED
- 2016-10-28 04029031Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2000-07-07 ~ dissolvedIIF 74 - Director → ME2000-07-07 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 57
HAMILTON MOON LTD
- 2025-11-04 1633332820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 96 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 58
VITAGENICS LTD
1419210029a Crown Street, Brentwood, EnglandDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 59
WALLACE HEALTHCARE LIMITED
0415917929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-23 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 60
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 76 - Director → ME - 61
WALLACE MANUFACTURING CHEMISTS LIMITED
0043742629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-07 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 62
WALLACE MANUFACTURING LTD
1261571629a Crown Street Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2020-05-21 ~ nowIIF 95 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 63
WALLACE PHARMA LIMITED
0406332929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2000-09-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 64
WSN HEALTHCARE LIMITED
06657239Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 72 - Director → ME - 65
ZENITH PHARMACEUTICALS LIMITED
0451005229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.