1
VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18
P. E. C. (PLASTICS) LIMITED - 1995-01-16
1 Kingsland Grange, Woolston, Warrington, Cheshire, EnglandCorporate (4 parents)
Officer
2011-04-12 ~ 2013-09-02IIF 18 - director → ME
2
VITAFOAM LIMITED - 2008-10-01
Oldham Road, Middleton, ManchesterCorporate (6 parents)
Officer
2011-04-12 ~ 2016-06-03IIF 26 - director → ME
3
BELFIELD FURNISHINGS LIMITED - 2025-02-20
CASTLEGATE 224 LIMITED - 2002-06-28
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2019-04-24 ~ 2022-12-23IIF 2 - director → ME
4
BELFIELD GROUP LIMITED - 2025-02-20
PALMA TOPCO LIMITED - 2017-08-21
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents, 4 offsprings)
Officer
2019-04-24 ~ 2022-12-23IIF 5 - director → ME
5
BELFIELD HOLDINGS LIMITED - 2025-02-20
AGHOCO 2051 LIMITED - 2021-06-08
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2021-06-11 ~ 2022-12-23IIF 36 - director → ME
Person with significant control
2021-06-14 ~ 2021-07-28IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2011-04-12 ~ 2016-06-03IIF 23 - director → ME
7
COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2011-04-12 ~ 2015-04-02IIF 35 - director → ME
8
CLINCHPLAIN LIMITED - 2025-02-20
Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
1,418,897 GBP2020-02-28
Officer
2020-03-06 ~ 2022-12-23IIF 6 - director → ME
9
VITA THERMOPLASTIC SHEET LIMITED - 2018-10-12
ROYALITE PLASTICS LIMITED - 1998-12-11
SIMSTER LIMITED - 1986-05-12
Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, ScotlandCorporate (1 parent)
Officer
2011-04-12 ~ 2014-01-03IIF 33 - director → ME
10
4385, Oc313496 - Companies House Default Address, CardiffCorporate (17 parents)
Officer
2006-03-21 ~ 2011-04-06IIF 16 - llp-member → ME
11
4385, Oc313497 - Companies House Default Address, CardiffCorporate (15 parents)
Officer
2006-03-21 ~ 2011-04-06IIF 17 - llp-member → ME
12
4385, Oc313498 - Companies House Default Address, CardiffCorporate (11 parents)
Officer
2006-03-21 ~ 2011-04-06IIF 15 - llp-member → ME
13
MISLEX (292) LIMITED - 2001-06-26
Bdo Llp Central Square, Wellington Street, LeedsDissolved corporate (2 parents)
Officer
2004-06-07 ~ 2005-05-16IIF 39 - director → ME
2004-08-26 ~ 2004-09-06IIF 46 - secretary → ME
14
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, LeedsDissolved corporate (4 parents)
Officer
2004-06-07 ~ 2005-05-16IIF 38 - director → ME
2004-08-26 ~ 2004-09-06IIF 47 - secretary → ME
15
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (5 parents, 1 offspring)
Officer
2019-04-24 ~ 2021-09-24IIF 11 - director → ME
16
BELFIELD FURNISHINGS GROUP LTD - 2021-10-01
BF (2013) LIMITED - 2014-05-02
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (5 parents, 1 offspring)
Officer
2019-04-24 ~ 2021-09-24IIF 10 - director → ME
17
AGHOCO 2052 LIMITED - 2021-06-08
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (5 parents, 1 offspring)
Officer
2021-06-11 ~ 2021-09-24IIF 37 - director → ME
Person with significant control
2021-06-14 ~ 2021-08-13IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2021-06-14 ~ 2021-08-16IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
Oldham Road, Middleton, ManchesterDissolved corporate (3 parents)
Officer
2011-04-12 ~ 2016-12-14IIF 25 - director → ME
19
CASTLEGATE 314 LIMITED - 2004-05-17
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandDissolved corporate (2 parents)
Officer
2019-04-24 ~ 2022-12-23IIF 4 - director → ME
20
TETRAD LIMITED - 2025-02-20
TETRAD PLC - 2009-04-08
TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
GIBSON COOPER LIMITED - 1987-12-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2019-04-24 ~ 2022-12-23IIF 12 - director → ME
21
DUFLEX FOAM LIMITED - 2020-06-16
CASTLEGATE 295 LIMITED - 2004-04-15
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (5 parents)
Officer
2019-04-24 ~ 2021-09-24IIF 9 - director → ME
22
BRITISH VITA UNLIMITED - 2013-05-10
BRITISH VITA PLC - 2005-07-11
Oldham Road, Middleton, ManchesterCorporate (6 parents, 16 offsprings)
Officer
2010-04-16 ~ 2016-12-14IIF 40 - director → ME
23
BRITISH VITA (UK) LIMITED - 2013-05-10
BRITISH VITA U.K. LIMITED - 2006-07-13
TPG SPRING (UK) LIMITED - 2006-05-12
Oldham Road, Middleton, ManchesterCorporate (6 parents, 2 offsprings)
Officer
2010-04-16 ~ 2016-12-14IIF 41 - director → ME
24
KAY-METZELER LIMITED - 2008-10-01
Oldham Road, Middleton, ManchesterCorporate (7 parents, 2 offsprings)
Officer
2011-04-12 ~ 2016-06-03IIF 22 - director → ME
25
ROSSENDALE COMBINING COMPANY,LIMITED(THE) - 2013-12-23
Oldham Road, Middleton, ManchesterDissolved corporate (5 parents)
Officer
2011-04-12 ~ 2016-06-03IIF 28 - director → ME
26
DOEFLEX INDUSTRIES LIMITED - 2011-06-20
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2011-04-12 ~ 2016-06-03IIF 24 - director → ME
27
VITA DORMANT 8 LIMITED - 2014-01-29
BALL & YOUNG LIMITED - 2008-10-01
VITA INDUSTRIAL POLYMERS (SUZHOU) HOLDINGS LIMITED - 2008-08-01
INHOCO 3178 LIMITED - 2005-04-07
Oldham Road, Middleton, ManchesterDissolved corporate (3 parents)
Officer
2013-12-18 ~ 2016-06-03IIF 45 - director → ME
28
Oldham Road, Middleton, ManchesterDissolved corporate (3 parents)
Officer
2013-12-05 ~ 2016-06-03IIF 43 - director → ME
29
VITA SERVICES LIMITED - 2008-10-01
CHEMIBOND LIMITED - 1987-01-02
SCHEBOSOL LIMITED - 1977-12-31
Oldham Road, Middleton, ManchesterCorporate (4 parents, 30 offsprings)
Officer
2010-03-17 ~ 2016-12-14IIF 42 - director → ME
30
VITALAM LIMITED - 1987-07-21
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2011-04-07 ~ 2016-06-03IIF 31 - director → ME
31
Oldham Road, Middleton, ManchesterCorporate (7 parents, 2 offsprings)
Officer
2011-04-12 ~ 2016-12-14IIF 20 - director → ME
32
VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05
R.L. INVESTMENTS LIMITED - 1996-03-18
Oldham Road, Middleton, ManchesterDissolved corporate (3 parents)
Officer
2011-04-12 ~ 2016-06-03IIF 29 - director → ME
33
RUBBER LATEX LIMITED - 1988-08-09
Oldham Road, Middleton, ManchesterCorporate (5 parents)
Officer
2011-04-07 ~ 2016-06-03IIF 27 - director → ME
34
PERRITE LIMITED - 2014-02-18
VITA DORMANT 9 LIMITED - 2011-09-09
VITA CELLULAR FOAMS (UK) LIMITED - 2008-10-01
VITA CELLULAR FOAM (UK) LIMITED - 2008-08-06
VITA THERMOPLASTIC COMPOUNDS (SUZHOU) HOLDINGS LIMITED - 2008-08-01
INHOCO 3177 LIMITED - 2005-04-07
Oldham Road, Middleton, ManchesterDissolved corporate (4 parents)
Officer
2013-12-18 ~ 2016-06-03IIF 44 - director → ME
35
Oldham Road, Middleton, ManchesterDissolved corporate (4 parents)
Officer
2011-04-12 ~ 2016-12-14IIF 19 - director → ME
36
BRITISH VITA INVESTMENTS LIMITED - 2013-05-24
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2011-04-12 ~ 2016-06-03IIF 21 - director → ME
37
VITA FIBRES LIMITED - 1992-09-23
VITALUXAN LIMITED - 1986-12-18
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2011-04-12 ~ 2016-06-03IIF 32 - director → ME
38
Oldham Road, Middleton, ManchesterDissolved corporate (6 parents)
Officer
2011-04-12 ~ 2016-06-03IIF 30 - director → ME
39
WESTBRIDGE FURNITURE DESIGNS LIMITED - 2025-02-20
CASTLEGATE 331 LIMITED - 2004-06-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2019-04-24 ~ 2022-12-23IIF 3 - director → ME