1
46 Fountain Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-06-02 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
46 Fountain Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 47 - 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 33 - 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 30 - Director → ME
6
HACKREMCO (NO.702) LIMITED
- 1991-10-11
02649811 02676622, 02710842, 02722885Warning 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 5 - Secretary → ME
7
ISHERWOOD'S GARAGES LIMITED - 1983-06-29
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (35 parents)
Officer
(before 1991-06-01) ~ 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 36 - Director → ME
2001-09-19 ~ dissolved
IIF 17 - Secretary → ME
9
SPEED 6263 LIMITED
- 1997-04-24
03349225 03349376, 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 37 - 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 38 - 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 40 - Director → ME
(before 1992-09-05) ~ 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 42 - 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 51 - 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 31 - 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 44 - Director → ME
2018-11-30 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED
01011042 40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-01) ~ 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 50 - 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 52 - 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 39 - Director → ME
2011-07-28 ~ now
IIF 20 - Secretary → ME
20
MOORGATE MEDICAL ANDROLOGY LIMITED
17039319 Sidings House, Sidings Court, Doncaster, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ 2026-02-17
IIF 28 - Director → ME
Person with significant control
2026-02-17 ~ 2026-02-17
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
MOORGATE MEDICAL SERVICES LIMITED
15807131 46 Fountain Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
NATIONAL UROLOGY CENTRE LIMITED
11671468 46 Fountain Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ 2021-10-07
IIF 32 - Director → ME
Person with significant control
2021-08-25 ~ 2021-10-07
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
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
VIP PETROLEUM LIMITED - 1976-12-31
C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (50 parents)
Officer
(before 1992-06-01) ~ 1992-12-31
IIF 8 - Secretary → ME
25
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 41 - Director → ME
2004-05-20 ~ dissolved
IIF 14 - Secretary → ME
26
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
27
SPEED 8251 LIMITED
- 2000-05-23
03973486 03901913, 03973558, 02918643Warning 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
46 Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
TOTAL COMPANY UK LIMITED - now
ELF PETROLEUM (G.B.) LIMITED
- 1992-07-01
01131745 40 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
(before 1992-06-01) ~ 1992-12-31
IIF 1 - Secretary → ME
31
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 7 - Secretary → ME
32
ULTRASOUND THERAPEUTICS LIMITED
03866424 46 Fountain Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-09-19 ~ dissolved
IIF 35 - Director → ME
2001-09-19 ~ 2007-10-26
IIF 12 - Secretary → ME