1
WAGON PLC - 2019-04-12
Zolfo Cooper, Toronto Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2005-04-18 ~ 2008-10-31IIF 76 - director → ME
2
DE FACTO 1887 LIMITED - 2011-09-12
Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents)
Officer
2014-11-12 ~ 2016-12-13IIF 8 - director → ME
3
R5 PHARMACEUTICALS LIMITED - 2012-02-16
R5 LIMITED - 2006-08-14
Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents)
Officer
2014-11-12 ~ 2016-12-13IIF 3 - director → ME
4
DE FACTO 1902 LIMITED - 2011-09-12
Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-12-13IIF 5 - director → ME
5
DE FACTO 1901 LIMITED - 2011-09-12
Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-12-13IIF 2 - director → ME
6
DE FACTO 1900 LIMITED - 2011-09-12
Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-12-13IIF 6 - director → ME
7
C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-12-13IIF 4 - director → ME
8
Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved corporate (3 parents)
Officer
2014-11-12 ~ 2016-12-13IIF 1 - director → ME
9
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CheshireCorporate (4 parents)
Officer
2017-01-03 ~ 2019-04-03IIF 38 - director → ME
10
MANFROTTO LIMITED - 2015-10-13
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2009-12-30 ~ 2011-02-04IIF 48 - director → ME
11
BROADCAST DEVELOPMENTS LIMITED - 2012-06-21
RELBIRCH LIMITED - 1984-04-05
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 55 - director → ME
12
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-06-25 ~ 2016-12-13IIF 21 - director → ME
2014-04-30 ~ 2014-07-15IIF 86 - secretary → ME
13
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2012-06-25 ~ 2016-12-13IIF 31 - director → ME
2014-04-30 ~ 2014-07-15IIF 89 - secretary → ME
14
VITEC SHELF LIMITED - 2010-02-24
Bridge House, Heron Square, RichmondDissolved corporate (3 parents)
Officer
2010-01-03 ~ 2011-02-04IIF 47 - director → ME
15
AUTOSCRIPT LIMITED - 2012-06-21
Bridge House, Heron Square, RichmondDissolved corporate (3 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 61 - director → ME
16
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
WILLINGTON MEDICALS LIMITED - 1992-09-15
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CheshireCorporate (4 parents)
Officer
2017-01-03 ~ 2019-04-03IIF 40 - director → ME
17
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2012-06-25 ~ 2016-12-13IIF 32 - director → ME
2014-04-30 ~ 2014-07-15IIF 92 - secretary → ME
18
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2014-12-23 ~ 2016-12-13IIF 23 - director → ME
19
BESPAK HOLDINGS LIMITED - 2024-06-20
BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-06-25 ~ 2016-12-13IIF 22 - director → ME
2014-04-30 ~ 2014-07-15IIF 85 - secretary → ME
20
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2012-06-25 ~ 2016-12-13IIF 25 - director → ME
2014-04-30 ~ 2014-07-15IIF 91 - secretary → ME
21
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CheshireCorporate (4 parents)
Officer
2017-01-03 ~ 2019-04-03IIF 41 - director → ME
22
24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United KingdomCorporate (5 parents)
Officer
2017-01-03 ~ 2019-04-03IIF 34 - director → ME
23
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CheshireCorporate (5 parents)
Officer
2017-01-03 ~ 2019-04-03IIF 37 - director → ME
24
24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United KingdomCorporate (5 parents)
Officer
2017-01-03 ~ 2019-04-03IIF 33 - director → ME
25
CONTINENTAL SHELF 298 LIMITED - 2004-03-30
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, NorthwichCorporate (4 parents, 1 offspring)
Officer
2017-01-03 ~ 2019-04-03IIF 35 - director → ME
26
BROOMCO (2971) LIMITED - 2003-01-06
Snaygill Industrial Estate, Keighley Road, Skipton, North YorkshireCorporate (5 parents, 1 offspring)
Officer
2017-01-03 ~ 2019-04-03IIF 43 - director → ME
27
DECHRA PHARMACEUTICALS PLC - 2024-01-19
DECHRA HOLDINGS LIMITED - 2000-06-30
BROOMCO (1283) LIMITED - 1997-07-18
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, NorthwichCorporate (5 parents, 5 offsprings)
Officer
2017-01-03 ~ 2019-04-03IIF 36 - director → ME
28
VETXX LTD - 2008-12-01
24 Cheshire Avenue, Lostock Gralam, Northwich, CheshireCorporate (5 parents)
Officer
2017-01-03 ~ 2019-04-03IIF 42 - director → ME
29
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2009-12-29 ~ 2011-02-04IIF 49 - director → ME
30
VITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16
DRAKE ELECTRONICS LIMITED - 2004-07-08
DAIQUIRI ACQUISITION LIMITED - 1998-06-01
GAG69 LIMITED - 1998-05-18
2000 Beach Drive, Cambridge Research Park Waterbeach, CambridgeCorporate (4 parents)
Equity (Company account)
4,612,632 GBP2023-12-31
Officer
2008-11-03 ~ 2010-03-30IIF 72 - director → ME
31
BROOMCO (2317) LIMITED - 2000-09-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2012-06-25 ~ 2016-12-13IIF 27 - director → ME
2014-04-30 ~ 2014-07-15IIF 94 - secretary → ME
32
86 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandCorporate (10 parents)
Officer
2012-06-25 ~ 2016-12-13IIF 24 - director → ME
2014-04-30 ~ 2014-07-15IIF 87 - secretary → ME
33
BOGEN IMAGING UK LIMITED - 2008-01-14
VINTEN GROUP LIMITED - 2006-03-14
VITEC GROUP LIMITED - 1995-10-24
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 68 - director → ME
34
VITEC SHELF LIMITED - 2012-01-03
CLEAR-COM LIMITED - 2010-04-19
VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 71 - director → ME
35
GAG284 LIMITED - 2008-07-14
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 58 - director → ME
36
BOGEN IMAGING UK LIMITED - 2010-01-14
KATA UK LIMITED - 2008-01-14
VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 57 - director → ME
37
MCLEOD RUSSEL CLEAN AIR LIMITED - 2014-03-28
INGLEBY (1375) LIMITED - 2000-11-09
C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved corporate (1 parent)
Officer
2002-06-25 ~ 2005-04-01IIF 15 - director → ME
38
MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
MCLEOD RUSSEL INVESTMENTS PLC - 2014-03-28
MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07
JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved corporate (2 parents)
Officer
2002-06-21 ~ 2005-04-01IIF 14 - director → ME
39
VOKES AIR FILTRATION LIMITED - 2014-03-28
SPX AIR FILTRATION LIMITED - 2008-08-26
EVER 2208 LIMITED - 2003-11-18
Farrington Road, Burnley, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2004-08-05 ~ 2005-04-01IIF 20 - director → ME
40
VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
KENNEDY SMALE PLC - 1988-04-07
CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
Farrington Road, Burnley, Lancashire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2002-04-12 ~ 2005-04-01IIF 19 - director → ME
2001-09-19 ~ 2001-09-19IIF 12 - director → ME
2001-09-19 ~ 2002-08-01IIF 96 - secretary → ME
41
VOKES-AIR LIMITED - 2014-03-28
MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
INTERFILTA (UK) LIMITED - 2001-09-21
INTERFILTA LIMITED - 1990-10-17
Farrington Road, Burnley, Lancashire, United KingdomCorporate (3 parents)
Officer
2002-05-20 ~ 2005-04-01IIF 9 - director → ME
42
W.T.H.INVESTMENTS LIMITED - 2014-03-28
C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved corporate (1 parent)
Officer
2002-06-25 ~ 2005-04-01IIF 13 - director → ME
43
MANN + HUMMEL WHEWAY PLC - 2014-12-12
WHEWAY PLC. - 2014-03-28
WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
Farrington Road, Burnley, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
279.59 GBP2019-12-31
Officer
2002-06-25 ~ 2005-04-01IIF 18 - director → ME
44
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (5 parents)
Officer
2012-06-25 ~ 2016-12-13IIF 28 - director → ME
2014-04-30 ~ 2014-07-15IIF 95 - secretary → ME
45
INSULIN JET LIMITED - 2001-10-18
MEDICAL INJECTORS LIMITED - 2001-09-04
WHEELBOLT LIMITED - 1998-03-02
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2012-06-25 ~ 2016-12-13IIF 29 - director → ME
2014-04-30 ~ 2014-07-15IIF 88 - secretary → ME
46
Regency House, 21 The Ropewalk, NottinghamCorporate (4 parents)
Officer
2002-06-25 ~ 2005-04-01IIF 10 - director → ME
47
VOKES AIR UK LIMITED - 2014-03-28
SPX VOKES LIMITED - 2008-08-26
MCLEOD RUSSEL INTERNATIONAL LIMITED - 2006-01-13
WHEWAY INTERNATIONAL LIMITED - 1998-08-03
VOWDIN LIMITED - 1989-08-15
C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved corporate (1 parent)
Officer
2002-06-25 ~ 2005-04-01IIF 17 - director → ME
48
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2008-11-03 ~ 2009-02-20IIF 70 - director → ME
49
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2008-11-03 ~ 2009-02-20IIF 52 - director → ME
50
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2008-11-28 ~ 2011-02-04IIF 53 - director → ME
51
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2009-12-29 ~ 2011-02-04IIF 45 - director → ME
52
AESICA PHARMACEUTICALS LIMITED - 2022-01-07
EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-25,777,364 GBP2023-12-31
Officer
2014-11-12 ~ 2016-12-13IIF 7 - director → ME
53
RADAMEC EPO LIMITED - 1996-01-04
EVERSHED POWER-OPTICS LIMITED - 1986-08-27
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 51 - director → ME
54
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2009-12-21 ~ 2011-02-04IIF 46 - director → ME
55
BRILLIANT MOTION LIMITED - 2019-11-01
BRILLIANT STAGES LIMITED - 2018-12-21
EURO OFFER LIMITED - 1999-01-19
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,499 GBP2018-12-31
Officer
2008-11-03 ~ 2011-02-04IIF 60 - director → ME
56
GAG286 LIMITED - 2009-11-17
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2009-06-23 ~ 2011-02-04IIF 44 - director → ME
57
THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2012-06-25 ~ 2016-12-13IIF 26 - director → ME
2014-04-30 ~ 2014-07-15IIF 93 - secretary → ME
58
THE MEDICAL HOUSE PLC - 2010-01-26
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (5 parents, 3 offsprings)
Officer
2012-06-25 ~ 2016-12-13IIF 30 - director → ME
2014-04-30 ~ 2014-07-15IIF 90 - secretary → ME
59
GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
OPENGLORY LIMITED - 1997-04-23
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CheshireCorporate (4 parents, 3 offsprings)
Officer
2017-01-03 ~ 2019-04-03IIF 39 - director → ME
60
VITEC GROUP HOLDINGS LIMITED - 2022-05-24
GAG106 LIMITED - 1999-10-05
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (4 parents, 3 offsprings)
Officer
2008-11-03 ~ 2011-02-04IIF 66 - director → ME
61
VITEC INVESTMENTS LIMITED - 2022-05-24
GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (4 parents, 13 offsprings)
Officer
2008-11-03 ~ 2011-02-04IIF 63 - director → ME
62
THE VITEC GROUP PLC. - 2022-05-23
VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, EnglandCorporate (8 parents, 16 offsprings)
Officer
2008-11-03 ~ 2011-02-04IIF 74 - director → ME
63
VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
VITEC VIDEOCOM LIMITED - 2018-04-03
CAMERA DYNAMICS LIMITED - 2012-01-03
VINTEN BROADCAST LIMITED - 2006-12-29
VINTEN COMPUTERS LIMITED - 1988-08-01
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-11-03 ~ 2011-02-04IIF 59 - director → ME
64
CAMERA DYNAMICS LIMITED - 2006-12-29
EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 73 - director → ME
65
VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, RichmondDissolved corporate (4 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 64 - director → ME
66
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GuernseyCorporate (3 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 69 - director → ME
67
Bridge House, Heron Square, RichmondDissolved corporate (4 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 54 - director → ME
68
GAG155 LIMITED - 2002-05-24
Bridge House, Heron Square, RichmondDissolved corporate (4 parents, 1 offspring)
Officer
2008-11-03 ~ 2011-02-04IIF 67 - director → ME
69
VTC GROUP LIMITED - 2020-03-16
ALC BROADCAST LIMITED - 2019-12-19
DECKOFFICE LIMITED - 2004-08-12
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents, 1 offspring)
Officer
2008-11-03 ~ 2011-02-04IIF 65 - director → ME
70
5th Floor One New Change, London, EnglandCorporate (2 parents)
Officer
2002-06-25 ~ 2005-04-01IIF 16 - director → ME
71
BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
VINTEN PROPERTIES LIMITED - 2015-12-04
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 50 - director → ME
72
The Zenith Building, 26 Spring Gardens, ManchesterCorporate (4 parents)
Officer
2005-04-21 ~ 2008-10-31IIF 75 - director → ME
73
CHARLES HILL & SONS LIMITED - 1994-08-17
Kroll 2nd Floor, The Observatory Chapel Walks, ManchesterDissolved corporate (2 parents)
Officer
2002-06-25 ~ 2005-04-01IIF 11 - director → ME
74
Bridge House, Heron Square, RichmondDissolved corporate (4 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 62 - director → ME
75
Bridge House, Heron Square, RichmondDissolved corporate (3 parents)
Officer
2008-11-03 ~ 2011-02-04IIF 56 - director → ME