1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-11
Dissolved on 2013-05-12
Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (5 parents)
Officer
2000-10-06 ~ 2011-04-01
IIF 18 - Director → ME
2
EGG TIMER LIMITED - 2002-11-21
I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-12-18 ~ dissolved
IIF 33 - Director → ME
3
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-04 ~ 2020-10-01
IIF 17 - Director → ME
Person with significant control
2017-03-30 ~ 2020-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 10 Sovereign Court, Wyrefields, Poulton-le-fylde, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
CALEA. LIMITED - 2000-08-21
FRESENIUS HEALTH CARE LIMITED - 2000-02-07
FHC (HOLDINGS) LIMITED - 1990-12-11
LIGHTMONEY LIMITED - 1990-10-17
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire
Active Corporate (25 parents)
Officer
2004-10-08 ~ 2019-06-30
IIF 30 - Director → ME
6
Unit 10 Sovereign Court Wyrefields, Poulton Business Park, Poulton Le Fylde, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 St Peters Place, Fleetwood, Lancashire, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ now
IIF 39 - Director → ME
Person with significant control
2018-09-01 ~ 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
2020-04-06 ~ 2020-04-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
Unit 9 Cocker Ave, Poulton Business Prk, Poulton Le Fylde, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 19 - Director → ME
9
5 Queen Street, Lazenby, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
COMMUNITY PLUS MEDIA HOLDINGS LIMITED
12695701 15 Oldfield Close, Poulton-le-fylde, Lancs, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 St. Peters Place, Fleetwood, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
CORPORATE DESIGN COMPANY (CDC) LIMITED
05058816 17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
CORPORATE DESIGN COMPANY (CDC) MEDIA SERVICES LIMITED
08222067 Unit 9 Cocker Avenue, Poulton Industrial Estate, Poulton-le-fylde, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 23 - Director → ME
14
EUROFINS AGROSCIENCE SERVICES 2011 LIMITED
- now 01475433 06202994, 10264119, 06202994Warning 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)EUROFINS AGROSCIENCE SERVICES LIMITED
- 2012-01-03
01475433 06202994, 10264119, 06202994Warning 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)AGRISEARCH U.K. LIMITED
- 2008-08-13
01475433AGRISEARCH FIELD DEVELOPMENT LIMITED - 1989-04-21
I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-12-01 ~ dissolved
IIF 34 - Director → ME
15
EUROFINS AGROSCIENCE SERVICES CHEM LIMITED
08338050 I54 Business Park, Valiant Way, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 37 - Director → ME
16
EUROFINS AGROSCIENCE SERVICES LIMITED
- now 06202994 01475433, 01475433, 10264119Warning 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)EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED
- 2012-01-04
06202994 10264119, 01475433, 01475433Warning 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)EUROFINS AGROSCIENCE SERVICES UK HOLDINGS LIMITED - 2011-08-01
EUROFINS AGRO-SCIENCES 1 UK LIMITED - 2011-07-27
I54 Business Park, Valiant Way, Wolverhampton
Active Corporate (12 parents)
Officer
2012-01-03 ~ 2021-12-31
IIF 36 - Director → ME
17
I54 Business Park, Valiant Way, Wolverhampton, England
Active Corporate (14 parents)
Officer
2018-09-10 ~ 2021-12-31
IIF 35 - Director → ME
18
NEWINCCO 618 LIMITED - 2006-11-14
Michael Johnson, Cestrian Court Eastgate Way, Manor Park, Runcorn
Dissolved Corporate (8 parents)
Officer
2012-12-13 ~ dissolved
IIF 27 - Director → ME
2012-12-13 ~ dissolved
IIF 45 - Secretary → ME
19
FRESENIUS LIMITED - 1990-12-11
DYLADE CO. LIMITED(THE) - 1986-11-21
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
2001-01-22 ~ 2019-06-30
IIF 29 - Director → ME
20
FRESENIUS HEMOCARE UK LTD
- now 02945123FRESENIUS KABI UK LIMITED - 2007-06-28
FRESENIUS HEMOCARE UK LIMITED - 2007-01-22
NPBI (UK) LIMITED - 2005-11-15
BEALAW (381) LIMITED - 1994-07-14
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire
Dissolved Corporate (15 parents)
Officer
2007-10-31 ~ dissolved
IIF 26 - Director → ME
21
FRESENIUS LIMITED - 1999-02-11
FL (MANUFACTURING) LIMITED - 1995-01-26
KENDALL LABORATORIES LIMITED - 1990-12-11
BOOTS HOSPITAL PRODUCTS LIMITED - 1988-05-17
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire
Active Corporate (31 parents)
Officer
2001-01-19 ~ 2019-06-30
IIF 28 - Director → ME
22
NICHOLSONS HEALTH CARE LIMITED
- now 02506674FRESENIUS LIMITED - 1995-01-26
FASTNET MEDICAL SERVICES LIMITED - 1990-12-11
FILEPRIOR LIMITED - 1990-09-14
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-10-08 ~ dissolved
IIF 31 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-14 ~ 2023-06-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
SANCTUARY BEAUTY & HOLISTIC THERAPIES LIMITED
05453600 Meadowgate, Shrewsbury Road, Cockshutt, Ellesmere, Shropshire
Dissolved Corporate (2 parents)
Officer
2005-05-16 ~ dissolved
IIF 25 - Director → ME
2005-05-16 ~ dissolved
IIF 44 - Secretary → ME
25
SCAFFOLDING CONTRACTORS ASSOCIATION LTD
- now 07437199 40 High Street, Pershore, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 14 - Director → ME
26
THE TRADITIONAL SCAFFOLDING CONFEDERATION LTD
05907991 40 High Street, Pershore, Worcestershire
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ dissolved
IIF 15 - Director → ME
27
40 High Street, Pershore, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 16 - Director → ME
28
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
Ernesettle Lane, Plymouth, Devon
Active Corporate (35 parents)
Officer
2006-11-06 ~ 2022-12-31
IIF 42 - Director → ME
30
VI-SPRING TRUSTEES LIMITED
- now 04240209OVAL (1651) LIMITED - 2001-07-26
Ernesettle Lane, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2016-01-07 ~ dissolved
IIF 43 - Director → ME
31
5 Queen Street, Lazenby, Middlesbrough, England
Active Corporate (1 parent)
Officer
2025-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE