1
CARLISLE WAREHOUSING LIMITED
- now 01885949BONDQUAD LIMITED - 1985-03-20
1 St Marys Street, Ross On Wye, Herefordshire
Active Corporate (6 parents)
Officer
2006-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Rectory, Weston-under-penyard, Ross-on-wye, Herefordshire
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 5 - Director → ME
3
The Old Rectory, Weston Under Penyard, Ross-on-wye
Active Corporate (3 parents)
Officer
2010-04-26 ~ now
IIF 7 - Director → ME
4
1 St Marys Street, Ross On Wye, Herefordshire
Active Corporate (6 parents)
Officer
2006-07-04 ~ now
IIF 2 - Director → ME
5
Plough Lane, Hereford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 1 - Director → ME
6
Plough Lane, Hereford
Active Corporate (10 parents)
Officer
(before 1990-12-31) ~ 2010-12-31
IIF 18 - Secretary → ME
7
S.T.D. PHARMACEUTICAL PRODUCTS LIMITED
- now 00905546PHARMACEUTICAL RESEARCH (S.T.D.) LIMITED
- 1977-12-31
00905546 Plough Lane, Hereford
Active Corporate (13 parents)
Officer
~ 2019-08-01
IIF 8 - Director → ME
~ 2010-12-17
IIF 20 - Secretary → ME
8
CHAVE AND JACKSON(HEREFORD)LIMITED
- 1989-04-10
00091508 Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2011-12-31
IIF 19 - Secretary → ME
9
2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire
Dissolved Corporate (5 parents)
Officer
1995-06-15 ~ 2010-12-17
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 9 - Director → ME
(before 1990-12-31) ~ 2010-12-17
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 St Marys Street, Ross On Wye, Herefordshire
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 17 - Secretary → ME
12
WHITTALL WAREHOUSES (CARLISLE) LIMITED
00982306 1 St Marys Street, Ross On Wye, Herefordshire
Active Corporate (6 parents)
Officer
2006-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 St Marys Street, Ross On Wye, Herefordshire
Active Corporate (7 parents)
Officer
2006-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE