1
AZLAN GROUP PLC - 2003-03-31
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1995-02-03 ~ 1997-06-17IIF 39 - Director → ME
1997-04-21 ~ 1997-06-17IIF 28 - Secretary → ME
1994-11-29 ~ 1996-01-25IIF 25 - Secretary → ME
2
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1994-09-19 ~ 1997-10-30IIF 43 - Director → ME
1994-11-29 ~ 1996-01-25IIF 27 - Secretary → ME
1997-04-21 ~ 1997-10-30IIF 26 - Secretary → ME
3
PINCO 921 LIMITED - 1997-05-22
Redwood 2 Crockford Lane, Chineham, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
1997-05-15 ~ 1997-10-30IIF 41 - Director → ME
1997-05-15 ~ 1997-10-30IIF 30 - Secretary → ME
4
25 St. George Street, Mayfair, LondonDissolved Corporate (1 parent)
Officer
2012-02-10 ~ 2013-05-31IIF 61 - Director → ME
2012-12-21 ~ 2013-05-31IIF 24 - Secretary → ME
5
SHELFCO (NO. 588) LIMITED - 1991-10-23
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1995-06-12 ~ 1997-10-30IIF 40 - Director → ME
1997-04-21 ~ 1997-10-30IIF 23 - Secretary → ME
1994-11-29 ~ 1996-01-25IIF 22 - Secretary → ME
6
SHELFCO (NO. 587) LIMITED - 1992-02-12
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
1995-06-12 ~ 1997-10-30IIF 42 - Director → ME
1994-11-29 ~ 1996-01-25IIF 29 - Secretary → ME
1997-04-21 ~ 1997-10-30IIF 31 - Secretary → ME
7
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-3,779,673 GBP2023-12-31
Officer
2015-02-05 ~ 2015-02-20IIF 37 - Director → ME
8
SKILL CAPITAL EXECUTIVE SEARCH LLP - 2009-09-23
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
2,275,600 GBP2019-01-01 ~ 2019-12-31
Officer
2015-03-03 ~ 2016-09-01IIF 32 - LLP Designated Member → ME
9
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 54 - Director → ME
2013-06-03 ~ 2014-03-21IIF 16 - Secretary → ME
10
VERNA GROUP LIMITED - 2002-10-31
SLATERSHELFCO 154 LIMITED - 1988-07-06
VERNON PULP PRODUCTS GROUP LIMITED - 1992-02-21
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 55 - Director → ME
2013-06-03 ~ 2014-03-21IIF 14 - Secretary → ME
11
VERNA LIMITED - 1997-03-31
VERNACARE LIMITED - 2003-03-25
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 59 - Director → ME
2013-06-03 ~ 2014-03-21IIF 2 - Secretary → ME
12
VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2013-06-03 ~ 2014-03-21IIF 44 - Director → ME
2013-06-03 ~ 2014-03-21IIF 5 - Secretary → ME
13
VERNA LIMITED - 2002-10-31
VERNACARE LIMITED - 1997-03-31
VERNA GROUP LIMITED - 2003-03-25
VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 50 - Director → ME
2013-06-03 ~ 2014-03-21IIF 1 - Secretary → ME
14
ALVINWAY LIMITED - 1987-07-29
VERNACARE LIMITED - 1991-06-06
VERNACARE INTERNATIONAL LIMITED - 2023-03-29
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 45 - Director → ME
2013-06-03 ~ 2014-03-21IIF 8 - Secretary → ME
15
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 53 - Director → ME
2013-06-03 ~ 2014-03-21IIF 6 - Secretary → ME
16
SLATERSHELFCO 274 LIMITED - 1994-06-27
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 52 - Director → ME
2013-06-03 ~ 2014-03-21IIF 10 - Secretary → ME
17
TALLONSET LIMITED - 1987-07-29
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 57 - Director → ME
2013-06-03 ~ 2014-03-21IIF 11 - Secretary → ME
18
DITTONWELL LTD - 2003-03-25
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 60 - Director → ME
2013-06-03 ~ 2014-03-21IIF 4 - Secretary → ME
19
VERNACARE (UK) LIMITED - 1991-06-06
VERNAID OVERSEAS LIMITED - 1989-05-16
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 56 - Director → ME
2013-06-03 ~ 2014-03-21IIF 3 - Secretary → ME
20
Folds Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2013-06-03 ~ 2014-03-21IIF 58 - Director → ME
2013-06-03 ~ 2014-03-21IIF 9 - Secretary → ME
21
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 48 - Director → ME
2013-06-03 ~ 2014-03-21IIF 15 - Secretary → ME
22
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 51 - Director → ME
2013-06-03 ~ 2014-03-21IIF 7 - Secretary → ME
23
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 49 - Director → ME
2013-06-03 ~ 2014-03-21IIF 12 - Secretary → ME
24
Folds Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-03-21IIF 47 - Director → ME
2013-06-03 ~ 2014-03-21IIF 13 - Secretary → ME