1
46 Fountain Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-02 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
46 Fountain Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 46 - Director → ME
3
46 Fountain Street, Manchester
Active Corporate (6 parents)
Officer
2004-02-17 ~ now
IIF 26 - Director → ME
2004-02-17 ~ now
IIF 15 - 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 32 - Director → ME
1996-06-17 ~ 1999-11-05
IIF 16 - Secretary → ME
5
South Shore Primary Care Centre, Lytham Road, Blackpool, Lancashire
Active Corporate (10 parents)
Officer
2018-09-13 ~ now
IIF 29 - Director → ME
6
ELF OIL UK PROPERTIES 1991 LIMITED
- now 02649811ELF PROPERTIES 1991 LIMITED
- 1992-07-01
02649811HACKREMCO (NO.702) LIMITED
- 1991-10-11
02649811 40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1991-10-10 ~ 1993-03-11
IIF 5 - Secretary → ME
7
ELF OIL UK PROPERTIES LIMITED
- now 00262147ELF PROPERTIES LIMITED
- 1992-07-01
00262147ISHERWOOD'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 3 - Secretary → ME
8
46 Fountain Street, Manchester, Greater Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2001-09-19 ~ dissolved
IIF 35 - Director → ME
2001-09-19 ~ dissolved
IIF 17 - Secretary → ME
9
SPEED 6263 LIMITED
- 1997-04-24
03349225 Phoenix Healthcare Distribution, Ltd Rivington Road, Whitehouse Ind Estate, Runcorn
Dissolved Corporate (18 parents)
Officer
1997-04-11 ~ 1999-04-30
IIF 36 - Director → ME
1997-05-29 ~ 1999-04-30
IIF 6 - 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 37 - Director → ME
1992-04-02 ~ 1999-04-30
IIF 2 - 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 39 - Director → ME
~ 1999-04-30
IIF 9 - 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 41 - Director → ME
1997-05-29 ~ 1999-04-30
IIF 10 - Secretary → ME
13
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (4 parents)
Officer
2004-10-14 ~ now
IIF 23 - Director → ME
2004-10-14 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - 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 30 - Director → ME
2012-09-06 ~ now
IIF 19 - 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 43 - Director → ME
2018-11-30 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 4 - Secretary → ME
17
46 Fountain Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 27 - Director → ME
2018-09-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-09-06 ~ 2023-09-29
IIF 49 - Ownership of shares – 75% or more → OE
18
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (6 parents)
Officer
1996-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - 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 38 - Director → ME
2011-07-28 ~ now
IIF 20 - Secretary → ME
20
MOORGATE MEDICAL SERVICES LIMITED
15807131 46 Fountain Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 42 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 31 - Director → ME
Person with significant control
2021-08-25 ~ 2021-10-07
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 8 - 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 40 - Director → ME
2004-05-20 ~ dissolved
IIF 14 - Secretary → ME
25
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1998-05-15 ~ now
IIF 24 - Director → ME
1999-09-21 ~ now
IIF 13 - Secretary → ME
26
SPEED 8251 LIMITED
- 2000-05-23
03973486 46 Fountain Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2000-05-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - 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 25 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 54 - 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 44 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
TOTAL COMPANY UK LIMITED - now
ELF OIL COMPANY LIMITED
- 2003-06-24
01131745ELF PETROLEUM (G.B.) LIMITED
- 1992-07-01
01131745 40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
~ 1992-12-31
IIF 1 - Secretary → ME
30
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - now
TOTAL (AFRICA) LIMITED - 2021-09-30
ELF OIL (AFRICA) LIMITED
- 2003-06-24
00546167BP AFRICA (1992) LIMITED
- 1992-08-27
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 7 - Secretary → ME
31
ULTRASOUND THERAPEUTICS LIMITED
03866424 46 Fountain Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-09-19 ~ dissolved
IIF 34 - Director → ME
2001-09-19 ~ 2007-10-26
IIF 12 - Secretary → ME