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
BRITISH VITA (LUX II) S.A.R.L.
- 2022-01-11
FC029026 FC029027, FC029028, FC029027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2009-06-10 ~ 2018-08-29
IIF 19 - Director → ME
5
BRITISH VITA (LUX III) S.A.R.L. - now
BRITISH VITA (LUX III) S.A.R.L.
- 2022-01-11
FC029027 FC029026, FC029026, FC029028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 25 - Director → ME
6
BRITISH VITA (LUX IV) S.A.R.L.
FC029028 FC029026, FC029026, FC029029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 18 - Director → ME
7
BRITISH VITA (LUX V) S.A.R.L.
FC029029 FC029028, FC029026, FC029026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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)
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 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
OLIVERS WHARF (MANAGEMENT) LIMITED
01002112 1a Olivers Wharf, 64 Wapping High Street, London
Active Corporate (73 parents)
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