1
360 VISION (UK) LIMITED - 2003-02-14
Unit 7 Seymour Court, Manor Park Runcorn, CheshireCorporate (7 parents)
Equity (Company account)
4,249,290 GBP2022-06-30
Officer
2014-05-06 ~ 2015-03-31IIF 54 - director → ME
2
DRAMFREE LTD - 2003-03-25
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2005-04-05 ~ 2007-12-14IIF 45 - director → ME
2005-04-05 ~ 2007-12-14IIF 5 - secretary → ME
3
LONGVILLE LIMITED - 2008-01-04
SLD PUMPS LIMITED - 2000-04-28
8 Maxwell Square, Brucefield Industrial Park, Livingston, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-09-26 ~ 2004-06-10IIF 59 - director → ME
2003-09-26 ~ 2004-06-10IIF 21 - secretary → ME
4
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-04-07 ~ 2004-06-10IIF 49 - director → ME
2003-09-26 ~ 2004-06-10IIF 23 - secretary → ME
5
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireCorporate (3 parents, 1 offspring)
Officer
2002-03-25 ~ 2003-01-06IIF 31 - director → ME
6
Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved corporate (4 parents)
Officer
2003-09-26 ~ 2004-06-10IIF 58 - director → ME
2003-09-26 ~ 2004-06-10IIF 22 - secretary → ME
7
1 Woodborough Road, NottinghamDissolved corporate (4 parents)
Officer
2003-09-26 ~ 2004-06-10IIF 51 - director → ME
2003-09-26 ~ 2004-06-10IIF 19 - secretary → ME
8
D H HOMECARE LIMITED - 2011-06-09
VERNA COMMUNITY CARE LIMITED - 2006-12-28
DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-04-05 ~ 2006-11-22IIF 30 - director → ME
2005-04-05 ~ 2006-11-22IIF 12 - secretary → ME
9
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireCorporate (3 parents, 1 offspring)
Officer
2002-02-07 ~ 2003-01-06IIF 47 - director → ME
10
EX BRICKBUS. LIMITED - 2002-05-28
THE BRICK BUSINESS LIMITED - 2002-04-03
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved corporate (3 parents)
Officer
2002-05-31 ~ 2003-01-06IIF 44 - director → ME
11
Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved corporate (5 parents)
Officer
2003-09-26 ~ 2004-06-10IIF 56 - director → ME
2003-09-26 ~ 2004-06-10IIF 27 - secretary → ME
12
Third Floor, 196 Deansgate, ManchesterDissolved corporate (6 parents)
Equity (Company account)
2,936,093 GBP2019-03-31
Officer
1996-03-28 ~ 2018-06-21IIF 62 - director → ME
13
DOVEHOUSE ESTATES LTD - 2003-03-25
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Equity (Company account)
1,829,702 GBP2017-09-30
Officer
2005-04-05 ~ 2006-10-09IIF 41 - director → ME
2005-04-05 ~ 2006-10-09IIF 8 - secretary → ME
14
The Club House, Sandiway, Northwich, CheshireCorporate (11 parents)
Officer
2017-04-29 ~ 2021-05-01IIF 63 - director → ME
15
NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
TRISTEL TECHNOLOGIES LIMITED - 2011-01-07
VERNAGENE LIMITED - 2006-06-28
DASHING SYSTEMS LTD - 2003-03-25
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, CambridgeshireCorporate (3 parents)
Officer
2005-04-05 ~ 2006-06-05IIF 46 - director → ME
2005-04-05 ~ 2006-06-05IIF 28 - secretary → ME
16
S L D LIMITED - 1988-05-17
Ailsa Road, Irvine Industrial Estate, IrvineDissolved corporate (4 parents)
Officer
2003-09-26 ~ 2004-06-10IIF 55 - director → ME
17
FBC 269 LIMITED - 2000-12-29
Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved corporate (4 parents)
Officer
2003-09-26 ~ 2004-06-10IIF 57 - director → ME
2003-09-26 ~ 2004-06-10IIF 24 - secretary → ME
18
Folds Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2005-04-05 ~ 2013-06-03IIF 42 - director → ME
2005-04-05 ~ 2013-06-03IIF 14 - secretary → ME
19
VERNA GROUP LIMITED - 2002-10-31
VERNON PULP PRODUCTS GROUP LIMITED - 1992-02-21
SLATERSHELFCO 154 LIMITED - 1988-07-06
Folds Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2005-04-05 ~ 2013-06-03IIF 36 - director → ME
2005-04-05 ~ 2013-06-03IIF 9 - secretary → ME
20
VERNACARE LIMITED - 2003-03-25
VERNA LIMITED - 1997-03-31
Folds Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 32 - director → ME
2005-04-05 ~ 2013-06-03IIF 15 - secretary → ME
21
VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandCorporate (5 parents, 7 offsprings)
Officer
2007-12-10 ~ 2013-06-03IIF 60 - director → ME
2007-12-10 ~ 2013-06-03IIF 1 - secretary → ME
22
VERNA GROUP LIMITED - 2003-03-25
VERNA LIMITED - 2002-10-31
VERNACARE LIMITED - 1997-03-31
VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, EnglandCorporate (5 parents)
Officer
2005-04-05 ~ 2013-06-03IIF 43 - director → ME
2005-04-05 ~ 2013-06-03IIF 2 - secretary → ME
23
VERNACARE INTERNATIONAL LIMITED - 2023-03-29
VERNACARE LIMITED - 1991-06-06
ALVINWAY LIMITED - 1987-07-29
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, EnglandCorporate (5 parents)
Officer
2005-04-05 ~ 2013-06-03IIF 37 - director → ME
2005-04-05 ~ 2013-06-03IIF 7 - secretary → ME
24
Folds Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 40 - director → ME
2005-04-05 ~ 2013-06-03IIF 13 - secretary → ME
25
SLATERSHELFCO 274 LIMITED - 1994-06-27
Folds Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 34 - director → ME
2005-04-05 ~ 2013-06-03IIF 6 - secretary → ME
26
TALLONSET LIMITED - 1987-07-29
Folds Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 39 - director → ME
2005-04-05 ~ 2013-06-03IIF 10 - secretary → ME
27
DITTONWELL LTD - 2003-03-25
Folds Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 33 - director → ME
2005-04-05 ~ 2013-06-03IIF 4 - secretary → ME
28
VERNACARE (UK) LIMITED - 1991-06-06
VERNAID OVERSEAS LIMITED - 1989-05-16
Folds Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 29 - director → ME
2005-04-05 ~ 2013-06-03IIF 3 - secretary → ME
29
Folds Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2005-04-05 ~ 2013-06-03IIF 35 - director → ME
2005-04-05 ~ 2013-06-03IIF 11 - secretary → ME
30
Folds Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2007-07-10 ~ 2013-06-03IIF 48 - director → ME
2007-07-10 ~ 2013-06-03IIF 18 - secretary → ME
31
Folds Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2007-07-10 ~ 2013-06-03IIF 53 - director → ME
2007-07-10 ~ 2013-06-03IIF 16 - secretary → ME
32
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2005-03-22 ~ 2013-06-03IIF 52 - director → ME
2005-04-05 ~ 2013-06-03IIF 26 - secretary → ME
2005-03-22 ~ 2005-04-04IIF 17 - secretary → ME
33
Folds Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2005-03-22 ~ 2013-06-03IIF 50 - director → ME
2005-04-05 ~ 2013-06-03IIF 25 - secretary → ME
2005-03-22 ~ 2005-04-04IIF 20 - secretary → ME
34
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
340,367 GBP2023-12-31
Officer
2002-03-25 ~ 2003-01-06IIF 38 - director → ME