1
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED - now
VITA THERMOPLASTIC COMPOUNDS LIMITED
- 2013-10-18
01018237P. E. C. (PLASTICS) LIMITED - 1995-01-16
1 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (39 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 15 - Director → ME
2
AERCAP MATERIALS UK - now
GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
ARTFULCHOICE LIMITED - 1995-08-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents)
Officer
2002-05-09 ~ 2005-11-15
IIF 38 - Director → ME
3
Oldham Road, Middleton, Manchester
Active Corporate (39 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 9 - Director → ME
4
BRITISH VITA (LUX II) S.A.R.L. - now
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2009-06-10 ~ 2018-08-29
IIF 19 - Director → ME
5
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 25 - Director → ME
6
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 18 - Director → ME
7
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 13 - Director → ME
8
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2009-06-10 ~ 2018-08-29
IIF 17 - Director → ME
9
Oldham Road, Middleton, Manchester
Dissolved Corporate (30 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 11 - Director → ME
10
CARTERHOUSE GROUP - now
CARTERHOUSE GROUP LIMITED
- 2013-06-11
02653161 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-05-09 ~ 2005-11-15
IIF 32 - Director → ME
11
CENTRAL TRANSPORT RENTAL GROUP - now
TIPHOOK PLC - 1994-12-13
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
2003-02-10 ~ 2004-03-30
IIF 31 - Director → ME
12
CHEMICAL INNOVATIONS LIMITED
- now 00637686COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (33 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2006-11-10 ~ 2009-07-13
IIF 16 - Director → ME
13
ELLIOTT MODULAR SPACE LIMITED - now
GE CAPITAL MODULAR SPACE LIMITED
- 2007-10-23
02864100DBS NATIONWIDE PLC - 1999-01-18
DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2003-02-10 ~ 2006-05-01
IIF 36 - Director → ME
14
EPSOTECH UK LTD. - now
VITA THERMOPLASTIC SHEET LIMITED
- 2018-10-12
SC097825ROYALITE PLASTICS LIMITED - 1998-12-11
SIMSTER LIMITED - 1986-05-12
Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 3 - Director → ME
15
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
- now 01696779AMERIDATA GLOBAL UK PLC - 1997-03-27
CONTROL DATA SYSTEMS PLC - 1995-09-05
MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
PLOYDATA LIMITED - 1983-06-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (44 parents)
Officer
2002-05-09 ~ 2005-11-15
IIF 33 - Director → ME
16
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
- now 01196721PERSONAL COMPUTERS LIMITED - 1997-10-28
JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-05-09 ~ 2005-11-15
IIF 35 - Director → ME
17
TIPHOOK RAIL LIMITED - 1998-08-10
LAW 730 LIMITED - 1996-06-27
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-02-10 ~ 2004-03-25
IIF 30 - Director → ME
18
TLS PLC - 2001-09-03
TLS RANGE PLC - 1995-06-13
TLS RANGE SELF DRIVE LIMITED - 1989-04-21
EASTHART LIMITED - 1987-09-09
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-02-10 ~ 2006-05-01
IIF 29 - Director → ME
19
KEMIRA POLYMERS LIMITED - 1995-07-11
VOM 94191 LIMITED - 1995-06-28
Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-11-10 ~ 2007-04-30
IIF 10 - Director → ME
20
SPEEDSIGNAL LIMITED - 1996-12-05
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-01 ~ 2003-01-02
IIF 28 - Director → ME
21
INTERNATIONAL WAGON SERVICES LIMITED
- now 03090128LAW 675 LIMITED - 1996-06-27
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2003-02-10 ~ 2004-03-30
IIF 37 - Director → ME
22
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
OLIVERS WHARF (MANAGEMENT) LIMITED
01002112 1a Olivers Wharf, 64 Wapping High Street, London
Active Corporate (73 parents)
Equity (Company account)
102,981 GBP2019-12-25
Officer
~ 2000-04-14
IIF 27 - Director → ME
24
TIP-EUROPE LIMITED - 1987-10-26
BOXMAIN LIMITED - 1986-07-21
1 More London Place, London
Liquidation Corporate (62 parents, 13 offsprings)
Officer
2003-02-10 ~ 2006-05-01
IIF 34 - Director → ME
25
TPG EUROPE, LLP - now
TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29
OC308896TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2006-05-22 ~ 2013-12-31
IIF 2 - LLP Member → ME
26
VITA (GROUP) UNLIMITED - now
BRITISH VITA PLC - 2005-07-11
Oldham Road, Middleton, Manchester
Active Corporate (51 parents, 16 offsprings)
Officer
2006-11-10 ~ 2009-07-13
IIF 23 - Director → ME
27
VITA (HOLDINGS) LIMITED - now
BRITISH VITA U.K. LIMITED - 2006-07-13
TPG SPRING (UK) LIMITED - 2006-05-12
Oldham Road, Middleton, Manchester
Active Corporate (30 parents, 2 offsprings)
Officer
2006-11-10 ~ 2009-07-13
IIF 14 - Director → ME
28
KAY-METZELER LIMITED
- 2008-10-01
00621497 Oldham Road, Middleton, Manchester
Active Corporate (41 parents, 2 offsprings)
Officer
2006-11-10 ~ 2009-07-13
IIF 24 - Director → ME
29
VITA DORMANT 10 LIMITED - now
Oldham Road, Middleton, Manchester
Dissolved Corporate (27 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 7 - Director → ME
30
VITA INDUSTRIAL POLYMERS LIMITED
- now 00900059VITALAM LIMITED - 1987-07-21
Oldham Road, Middleton, Manchester
Dissolved Corporate (27 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 20 - Director → ME
31
Oldham Road, Middleton, Manchester
Active Corporate (40 parents, 2 offsprings)
Officer
2006-11-10 ~ 2009-07-13
IIF 21 - Director → ME
32
VITA INVESTMENTS NORTH AMERICA LIMITED
- now 01522818VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05
R.L. INVESTMENTS LIMITED - 1996-03-18
Oldham Road, Middleton, Manchester
Dissolved Corporate (26 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 26 - Director → ME
33
VITA LIQUID POLYMERS LIMITED
- now 00268760RUBBER LATEX LIMITED - 1988-08-09
Oldham Road, Middleton, Manchester
Active Corporate (32 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 12 - Director → ME
34
Oldham Road, Middleton, Manchester
Dissolved Corporate (13 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 22 - Director → ME
35
VITA PROPERTY INVESTMENTS LIMITED - now
BRITISH VITA INVESTMENTS LIMITED
- 2013-05-24
00549181 Oldham Road, Middleton, Manchester
Dissolved Corporate (24 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 5 - Director → ME
36
VITA FIBRES LIMITED - 1992-09-23
VITALUXAN LIMITED - 1986-12-18
Oldham Road, Middleton, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-11-10 ~ 2009-07-13
IIF 6 - Director → ME
37
Oldham Road, Middleton, Manchester
Dissolved Corporate (23 parents)
Officer
2006-11-10 ~ 2009-07-13
IIF 8 - Director → ME