1
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED - now
VITA THERMOPLASTIC COMPOUNDS LIMITED
- 2013-10-18
01018237P. E. C. (PLASTICS) LIMITED - 1995-01-16
1 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (39 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 26 - Director → ME
2
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2012-07-03 ~ 2019-05-01
IIF 40 - Director → ME
2024-02-27 ~ now
IIF 12 - Director → ME
3
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2024-04-11 ~ now
IIF 11 - Director → ME
2012-09-13 ~ 2019-05-01
IIF 55 - Director → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (14 parents)
Officer
2014-05-30 ~ 2018-12-12
IIF 39 - Director → ME
5
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (58 parents, 11 offsprings)
Officer
2024-04-11 ~ now
IIF 14 - Director → ME
2015-01-30 ~ 2019-05-01
IIF 56 - Director → ME
6
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627 Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2015-09-21 ~ 2018-12-18
IIF 53 - Director → ME
7
ALLIANCE MEDICAL RADIOPHARMACY LIMITED
- now 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (29 parents)
Officer
2012-07-03 ~ 2019-05-01
IIF 61 - Director → ME
8
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 15 - Director → ME
9
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-04-11 ~ now
IIF 10 - Director → ME
10
Oldham Road, Middleton, Manchester
Active Corporate (39 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 17 - Director → ME
11
BRITISH VITA COMPANY (ENGINEERING) LIMITED
00707565 Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2008-06-20 ~ dissolved
IIF 46 - Director → ME
12
120 Common Lane Culcheth, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,062,413 GBP2024-03-31
Officer
2020-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Oldham Road, Middleton, Manchester
Dissolved Corporate (30 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 28 - Director → ME
14
CHEMICAL INNOVATIONS LIMITED
- now 00637686COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (33 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2007-07-06 ~ 2011-03-25
IIF 27 - Director → ME
15
BTR - VITALINE LIMITED - 1999-02-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 45 - Director → ME
16
KENSINGEAR LIMITED - 1980-12-31
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-04-16 ~ 2011-02-11
IIF 34 - Director → ME
17
LANJAPE LIMITED - 1991-06-18
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 63 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 71 - Secretary → ME
18
EPSOTECH UK LTD. - now
VITA THERMOPLASTIC SHEET LIMITED
- 2018-10-12
SC097825ROYALITE PLASTICS LIMITED - 1998-12-11
SIMSTER LIMITED - 1986-05-12
Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 6 - Director → ME
19
FORA MD (UK) LIMITED - now
MOBILE DIAGNOSTICS (UK) LIMITED
- 2015-04-18
08638435 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-08-05 ~ 2014-06-11
IIF 54 - Director → ME
20
LIFE HEALTHCARE INVESTMENTS PLC
10010703 Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2017-02-02 ~ dissolved
IIF 59 - Director → ME
21
LIFE MEDICAL GROUP LIMITED - now
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-09-06 ~ 2019-05-01
IIF 41 - Director → ME
22
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01
IIF 58 - Director → ME
23
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01
IIF 57 - Director → ME
24
PATERSON JENKS P L C - 1988-07-04
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2003-04-25 ~ 2005-04-29
IIF 62 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 76 - Secretary → ME
25
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29
IIF 68 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 78 - Secretary → ME
26
MCCORMICK FOODSERVICE LIMITED
- now 00266894MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED - 1998-01-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 64 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 74 - Secretary → ME
27
MCCORMICK INTERNATIONAL HOLDINGS
- now 03911266AZURESTAR LIMITED - 2000-02-15
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29
IIF 70 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 77 - Secretary → ME
28
MCCORMICK KUTAS FOOD SERVICE LIMITED
03144568 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 66 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 75 - Secretary → ME
29
MCCORMICK MERCHANDISING SERVICES LIMITED
04230980 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (17 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 69 - Director → ME
30
120 Common Lane, Culcheth, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-2,941,826 GBP2020-10-31
Officer
2018-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
ALNERY NO. 1057 LIMITED - 1991-04-24
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2003-04-25 ~ 2005-04-29
IIF 65 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 72 - Secretary → ME
32
Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 13 - Director → ME
33
HONEYSPRING LIMITED - 2011-02-23
Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (15 parents)
Officer
2012-07-03 ~ dissolved
IIF 42 - Director → ME
34
Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 60 - Director → ME
35
Oldham Road, Middleton, Manchester
Dissolved Corporate (8 parents)
Officer
2008-06-12 ~ 2011-03-25
IIF 35 - Director → ME
36
Times Place 45 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 48 - Director → ME
37
REAL CAPITAL SOLUTIONS LIMITED
- now 12761031DEVEQ FINANCE LTD - 2023-03-09
16 Alington Road, Poole, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-16 ~ 2024-04-30
IIF 38 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
Times Place, 45 Pall Mall, London
Liquidation Corporate (12 parents)
Officer
2008-06-20 ~ now
IIF 52 - Director → ME
39
INFORMATION REQUESTS LIMITED - 2018-07-16
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (8 parents)
Equity (Company account)
-6,893,222 GBP2023-08-31
Officer
2020-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-13 ~ 2023-03-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
40
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 67 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 73 - Secretary → ME
41
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-17 ~ 2012-01-20
IIF 36 - Director → ME
42
TIANHE CHEMICALS SERVICES CO. LTD.
- now 07681053 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-07 ~ 2012-01-20
IIF 37 - Director → ME
43
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-04-30
Officer
2020-04-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
VITA (GROUP) UNLIMITED - now
BRITISH VITA PLC - 2005-07-11
Oldham Road, Middleton, Manchester
Active Corporate (51 parents, 16 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 19 - Director → ME
45
VITA (HOLDINGS) LIMITED - now
BRITISH VITA U.K. LIMITED - 2006-07-13
00871669TPG SPRING (UK) LIMITED - 2006-05-12
Oldham Road, Middleton, Manchester
Active Corporate (30 parents, 2 offsprings)
Officer
2009-07-13 ~ 2011-03-25
IIF 32 - Director → ME
46
KAY-METZELER LIMITED
- 2008-10-01
00621497 Oldham Road, Middleton, Manchester
Active Corporate (41 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 23 - Director → ME
47
Oldham Road, Middleton, Manchester
Dissolved Corporate (27 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 21 - Director → ME
48
VITA DORMANT FIVE LIMITED
- now 00239819H.E.MOWBRAY & CO.LIMITED - 2002-07-17
Times Place, 45 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 44 - Director → ME
49
VITA DORMANT INDUSTRIES LIMITED - now
DOEFLEX INDUSTRIES LIMITED
- 2011-06-20
00525186 Oldham Road, Middleton, Manchester
Dissolved Corporate (24 parents)
Officer
2010-04-16 ~ 2011-03-25
IIF 33 - Director → ME
50
VITA INDUSTRIAL (UK) LIMITED
- now 01031815VITA SERVICES LIMITED
- 2008-10-01
01031815CHEMIBOND LIMITED - 1987-01-02
SCHEBOSOL LIMITED - 1977-12-31
Oldham Road, Middleton, Manchester
Active Corporate (35 parents, 36 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 20 - Director → ME
51
VITA INDUSTRIAL POLYMERS LIMITED
- now 00900059VITALAM LIMITED - 1987-07-21
Oldham Road, Middleton, Manchester
Dissolved Corporate (27 parents)
Officer
2007-06-25 ~ 2011-03-25
IIF 31 - Director → ME
52
Oldham Road, Middleton, Manchester
Active Corporate (40 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 24 - Director → ME
53
VITA INVESTMENTS NORTH AMERICA LIMITED
- now 01522818VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05
R.L. INVESTMENTS LIMITED - 1996-03-18
Oldham Road, Middleton, Manchester
Dissolved Corporate (26 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 29 - Director → ME
54
VITA LIQUID POLYMERS LIMITED
- now 00268760RUBBER LATEX LIMITED - 1988-08-09
Oldham Road, Middleton, Manchester
Active Corporate (32 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 30 - Director → ME
55
Oldham Road, Middleton, Manchester
Dissolved Corporate (13 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 18 - Director → ME
56
VITA PROPERTY INVESTMENTS LIMITED - now
BRITISH VITA INVESTMENTS LIMITED
- 2013-05-24
00549181 Oldham Road, Middleton, Manchester
Dissolved Corporate (24 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 16 - Director → ME
57
VITA-TEX (BARNSTAPLE) LTD
- now 00404002S & T (BARNSTAPLE) LIMITED - 1999-04-13
MERTON PRINTERS LIMITED - 1984-06-01
Times Place, 45 Pall Mall, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 51 - Director → ME
58
Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ dissolved
IIF 49 - Director → ME
59
VITA FIBRES LIMITED - 1992-09-23
VITALUXAN LIMITED - 1986-12-18
Oldham Road, Middleton, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-07-06 ~ 2011-03-25
IIF 25 - Director → ME
60
Cliftonhall Road, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 47 - Director → ME
61
Oldham Road, Middleton, Manchester
Dissolved Corporate (23 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 22 - Director → ME
62
Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2008-06-20 ~ dissolved
IIF 50 - Director → ME