1
1305 Hedon Road, Marfleet, Hull
Dissolved Corporate (15 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 9 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 16 - Secretary → ME
(before 1991-05-14) ~ 2001-01-10
IIF 17 - Secretary → ME
2
Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 2 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 24 - Secretary → ME
(before 1991-05-14) ~ 2001-01-10
IIF 27 - Secretary → ME
3
LAMBERTS HEALTHCARE LIMITED
- now 04500877PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27
04500877 1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2003-08-18 ~ 2005-04-01
IIF 6 - Director → ME
2003-12-19 ~ 2004-05-19
IIF 36 - Secretary → ME
4
Ayrefield House Ayrefield Road, Roby Mill, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
NEW ERA HOLDINGS LIMITED
- 1988-02-25
01761569HODGKINS ALLEN LIMITED
- 1984-09-05
01761569LEGIBUS 382 LIMITED
- 1984-06-07
01761569 01709830, 01761572, 02379800Warning 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) Hedon Road, Hull, East Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 5 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 25 - Secretary → ME
(before 1991-05-14) ~ 2001-01-10
IIF 19 - Secretary → ME
6
MERCK CROSS BORDER TRUSTEES LIMITED - now
CROWN VITAMINS LIMITED
- 2007-08-22
00924785HYMOSA OF LONDON LIMITED
- 1994-02-01
00924785 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (22 parents)
Officer
~ 2005-04-01
IIF 10 - Director → ME
~ 2001-01-10
IIF 31 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 32 - Secretary → ME
7
MERCK PENSION TRUSTEES LIMITED
- now 02543180PATACROWN LIMITED - 1990-12-03
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (34 parents)
Officer
2004-03-22 ~ 2007-03-31
IIF 12 - Director → ME
2004-04-06 ~ 2004-06-10
IIF 37 - Secretary → ME
8
NATURE'S BEST HEALTH PRODUCTS LIMITED
- now 01792948GILBERT'S HEALTH FOODS LIMITED
- 2003-09-02
01792948 Century Place, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
~ 2005-04-01
IIF 11 - Director → ME
~ 2001-01-10
IIF 35 - Secretary → ME
2001-11-02 ~ 2004-05-19
IIF 34 - Secretary → ME
9
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 4 - Director → ME
(before 1991-05-14) ~ 2001-01-10
IIF 20 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 22 - Secretary → ME
10
PHILLIPS YEAST PRODUCTS LIMITED
00245336 Hedon Road, Hull, East Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-10-03 ~ 2005-04-01
IIF 8 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 23 - Secretary → ME
1994-10-03 ~ 2001-01-10
IIF 18 - Secretary → ME
11
PROCTER & GAMBLE HEALTH LIMITED - now
MERCK CONSUMER HEALTHCARE LIMITED
- 2019-05-01
01445808HOPKIN AND WILLIAMS LIMITED
- 2001-12-11
01445808E M DIAGNOSTICS LIMITED - 1982-02-11
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2001-11-30 ~ 2005-04-01
IIF 3 - Director → ME
2002-05-30 ~ 2003-05-19
IIF 30 - Secretary → ME
2003-12-19 ~ 2004-05-19
IIF 33 - Secretary → ME
12
SEVEN SEAS HEALTH CARE LIMITED
- now 00503967HULL COD LIVER OILS LIMITED
- 1982-03-25
00503967 Hedon Road, Marfleet, Hull
Dissolved Corporate (14 parents)
Officer
(before 1992-05-14) ~ 2005-04-01
IIF 1 - Director → ME
(before 1992-05-14) ~ 2001-01-10
IIF 26 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 21 - Secretary → ME
13
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
~ 2005-04-01
IIF 7 - Director → ME
2001-11-02 ~ 2004-05-24
IIF 29 - Secretary → ME
~ 2001-01-10
IIF 38 - Secretary → ME
14
SEVEN SEAS PENSION TRUSTEES LIMITED
03262570 Merck Services, 1301 Hedon Road, Hull, England
Dissolved Corporate (14 parents)
Officer
1996-10-11 ~ 2007-09-30
IIF 13 - Director → ME
2003-12-19 ~ 2004-10-29
IIF 14 - Secretary → ME
1999-04-20 ~ 2003-05-19
IIF 15 - Secretary → ME