1
46 Fountain Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-06-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
46 Fountain Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 36 - Director → ME
3
46 Fountain Street, Manchester
Active Corporate (6 parents)
Officer
2004-02-17 ~ now
IIF 16 - Director → ME
2004-02-17 ~ now
IIF 51 - 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 22 - Director → ME
1996-06-17 ~ 1999-11-05
IIF 52 - Secretary → ME
5
South Shore Primary Care Centre, Lytham Road, Blackpool, Lancashire
Active Corporate (10 parents)
Officer
2018-09-13 ~ now
IIF 19 - Director → ME
6
HACKREMCO (NO.702) LIMITED
- 1991-10-11
02649811 02649815, 02722885, 02728917Warning 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 41 - 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 39 - Secretary → ME
8
46 Fountain Street, Manchester, Greater Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2001-09-19 ~ dissolved
IIF 25 - Director → ME
2001-09-19 ~ dissolved
IIF 53 - Secretary → ME
9
SPEED 6263 LIMITED
- 1997-04-24
03349225 03349450, 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 26 - Director → ME
1997-05-29 ~ 1999-04-30
IIF 42 - 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 27 - Director → ME
1992-04-02 ~ 1999-04-30
IIF 38 - 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 29 - Director → ME
~ 1999-04-30
IIF 45 - 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 31 - Director → ME
1997-05-29 ~ 1999-04-30
IIF 46 - Secretary → ME
13
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (4 parents)
Officer
2004-10-14 ~ now
IIF 13 - Director → ME
2004-10-14 ~ now
IIF 47 - 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 20 - Director → ME
2012-09-06 ~ now
IIF 55 - 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 33 - Director → ME
2018-11-30 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 40 - Secretary → ME
17
46 Fountain Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 17 - Director → ME
2018-09-10 ~ now
IIF 57 - 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 12 - 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 28 - Director → ME
2011-07-28 ~ now
IIF 56 - Secretary → ME
20
MOORGATE MEDICAL SERVICES LIMITED
15807131 46 Fountain Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
NATIONAL UROLOGY CENTRE LIMITED
11671468 46 Fountain Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
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
22
Sidings House, Sidings Court, Doncaster, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ 2021-10-07
IIF 21 - Director → ME
Person with significant control
2021-08-25 ~ 2021-10-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
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 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
~ 1992-12-31
IIF 44 - Secretary → ME
24
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 30 - Director → ME
2004-05-20 ~ dissolved
IIF 50 - Secretary → ME
25
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1998-05-15 ~ now
IIF 14 - Director → ME
1999-09-21 ~ now
IIF 49 - Secretary → ME
26
SPEED 8251 LIMITED
- 2000-05-23
03973486 03983078, 03901913, 03966389Warning 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (7 parents, 3 offsprings)
Officer
1998-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
46 Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
29
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 37 - Secretary → ME
30
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 43 - Secretary → ME
31
ULTRASOUND THERAPEUTICS LIMITED
03866424 46 Fountain Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-09-19 ~ dissolved
IIF 24 - Director → ME
2001-09-19 ~ 2007-10-26
IIF 48 - Secretary → ME