1
ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
Craigshaw Crescent, West Tullos, Aberdeen
Active Corporate (32 parents, 1 offspring)
Officer
2004-06-30 ~ 2010-09-14
IIF 16 - Director → ME
2
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1991-12-17 ~ 1993-01-08
IIF 3 - Director → ME
1991-12-18 ~ 1993-01-08
IIF 7 - Secretary → ME
3
UNOCHROME LIMITED - 1986-11-05
40 Battery Road, Great Yarmouth, Norfolk
Active Corporate (17 parents)
Officer
2008-01-25 ~ 2018-09-07
IIF 10 - Director → ME
4
8 The Broadway, White Hart Lane, London
Active Corporate (5 parents)
Officer
1999-12-06 ~ now
IIF 11 - Director → ME
1999-12-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-11-01 ~ 2026-03-05
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2026-03-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
W.G. WHITE LIMITED - 2004-02-23
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2004-06-30 ~ dissolved
IIF 12 - Director → ME
6
W G WHITE WINE AGENCIES LIMITED - 2004-02-23
LINTON PARK WINES LIMITED - 2002-09-24
NBW FINE FOODS LIMITED - 2000-05-09
WINTER & MG IMPORTS LIMITED - 1996-11-20
SEAFOODS LIMITED - 1993-06-03
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2004-06-30 ~ dissolved
IIF 15 - Director → ME
7
PETER BLACK HEALTHCARE (SOUTH) LIMITED - now
FERROSAN (UK) LIMITED
- 1997-12-30
02640774VENDWELL LIMITED - 1991-09-16
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1991-12-18 ~ 1993-01-08
IIF 6 - Secretary → ME
8
PETER BLACK HEALTHCARE (SOUTHERN) LIMITED - now
FERROSAN OPERATIONS LIMITED
- 1998-01-21
02659500 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1993-01-08
IIF 1 - Director → ME
~ 1993-01-08
IIF 4 - Secretary → ME
9
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (4 parents)
Officer
1992-06-08 ~ 2014-03-31
IIF 14 - Director → ME
1992-06-08 ~ dissolved
IIF 8 - Secretary → ME
10
BOOKER NUTRITIONAL PRODUCTS LIMITED
- 1991-10-23
01007642NATURE'S WAY HOLDINGS LIMITED
- 1989-01-11
01007642NATURE'S WAY LIMITED
- 1977-12-31
01007642 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
~ 1993-01-08
IIF 2 - Director → ME
1991-12-18 ~ 1993-01-08
IIF 5 - Secretary → ME
11
UNOCHROME INDUSTRIES LIMITED
- now 00495796UNOCHROME INTERNATIONAL LIMITED - 1980-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (17 parents, 6 offsprings)
Officer
2004-06-30 ~ 2021-10-20
IIF 13 - Director → ME
12
UNOCHROME INVESTMENTS LIMITED
- now 07089856LODDON ENGINEERING LIMITED
- 2015-11-25
07089856TUNCO 271109 LIMITED
- 2009-12-22
07089856 04384346, 06952089, 09534909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Officer
2009-11-28 ~ dissolved
IIF 17 - Director → ME