1
Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
2000-10-06 ~ 2011-04-01
IIF 35 - 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 21 - 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 34 - Director → ME
Person with significant control
2017-03-30 ~ 2020-10-01
IIF 1 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 16 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 27 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-04-06 ~ 2020-04-06
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
IIF 3 - 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 37 - Director → ME
9
5 Queen Street, Lazenby, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 29 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 28 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
12
CORPORATE DESIGN COMPANY (CDC) LIMITED
05058816 17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 41 - 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 22 - 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 25 - 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 AGRO-SCIENCES 1 UK LIMITED - 2011-07-27
I54 Business Park, Valiant Way, Wolverhampton
Active Corporate (11 parents)
Officer
2012-01-03 ~ 2021-12-31
IIF 24 - Director → ME
17
I54 Business Park, Valiant Way, Wolverhampton, England
Active Corporate (13 parents)
Officer
2018-09-10 ~ 2021-12-31
IIF 23 - 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 13 - Director → ME
2012-12-13 ~ dissolved
IIF 42 - 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 15 - 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 12 - 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 14 - 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 17 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-14 ~ 2023-06-28
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 11 - Director → ME
2005-05-16 ~ dissolved
IIF 36 - Secretary → ME
25
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
Ernesettle Lane, Plymouth, Devon
Active Corporate (35 parents)
Officer
2006-11-06 ~ 2022-12-31
IIF 30 - Director → ME
27
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 31 - Director → ME
28
5 Queen Street, Lazenby, Middlesbrough, England
Active Corporate (1 parent)
Officer
2025-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-25 ~ now
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