The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Robert Geoffrey Tate
- British born in April 1977
Mr Simon Robert Geoffrey Tate
Resident in England
Registered addresses and corresponding companies51-53 Stert Street, Abington, Oxfordshire, OX14 3JF, England
IIF 1 IIF 2 IIF 329a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 31Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 32 IIF 33
- British born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British manager born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Simon Robert Geoffrey Tate
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mr Simon Tate
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Tate, Simon Robert Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies51-53 Stert Street, Abingdon, Oxfordshire, OX14 3JF
IIF 6951-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 7029a, Crown Street, Brentwood, CM14 4BA, England
IIF 7129a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 72 IIF 73 IIF 74 (more)(less)29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 85Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 86 IIF 87
- British directorRegistered addresses and corresponding companies
Tate, Simon Robert Geoffrey
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 88
- British born in April 1977
Tate, Simon
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 89
- British born in April 1977
Mr Simon Tate
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 90 IIF 9129a, Crown Street, Brentwood, CM14 4BA, England
IIF 92 IIF 93 IIF 9429a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 95 IIF 96 IIF 97 (more)(less)29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 1013, The Drive, Brentwood, CM13 3FR, England
IIF 102 IIF 10329a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 10420, Wenlock Road, London, N1 7GU, England
IIF 105
- British born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 106 IIF 10729a, Crown Street, Brentwood, CM14 4BA, England
IIF 108 IIF 109 IIF 11029a, Crown Street, Brentwood, CM14 4BA, United Kingdom
IIF 11129a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 112 IIF 113 IIF 114 (more)(less)29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 119 IIF 12020, Wenlock Road, London, N1 7GU, England
IIF 121
- British director born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
66
- 1
AGL GLOBAL LTD
0889619229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-02-14 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALINTER GROUP LIMITED
0608282329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2007-02-05 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3A.L. LABORATORIES LIMITED - 1984-01-2729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 16 - Has significant influence or control → OE2024-10-22 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4
ARGENTUS PHARMA LTD
0831160429a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
BCH DIRECT LIMITED
0516523929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 6
BOCCATA LTD
- 2024-04-20 0773507329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2011-08-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control → OE - 7
BLAKENEY HOMES AND ESTATES LIMITED
0415916029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
BURLINGTON MAYFAIR LTD
1237021229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 115 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 9
- 10
- 11
CARPENTER JONES LTD
10684583C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COSMAGENICS LIMITED
05849639Ryebrook Studios, Woodcote Side, Epsom, SurreyDissolved Corporate (4 parents)Officer2006-06-19 ~ 2007-07-04IIF 69 - Director → ME - 13
CURZON BROOK LTD
1068458029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-22 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 14
DAISY FRAYA LTD
0801731729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-04-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
DERMA SKINCARE LTD
1191397329a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-03-29 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EATON MAYFAIR LIMITED
0702661429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2009-09-22 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 17
FAITHFUL AND TRUE LTD
1358109029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
JUSTIN DE BLANK PROVISIONS AND SPIRITS LTD
1113930729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 19
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
0573606329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-03-09 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2017-04-05 ~ nowIIF 112 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OE
- 21
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
05164624Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2008-07-23 ~ dissolvedIIF 55 - Director → ME - 2229a Crown Street, Brentwood, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 111 - Director → ME
- 2329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 113 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 2429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-01-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 25
TIVERTON LABORATORIES LIMITED
- 2010-06-15 0476190329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2003-05-13 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 26
LUCKY GRAB LTD
1202725529a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-31 ~ nowIIF 72 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 27Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 2829a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 71 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE
- 29
MOUNT REGENT LTD
1447016229a Crown Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-08 ~ dissolvedIIF 119 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 30
NEO LABORATORIES LIMITED
0058795929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 31
NORE PHARMACEUTICALS LIMITED
0057796615 Bedford Square, LondonDissolved Corporate (4 parents)Officer1999-06-07 ~ dissolvedIIF 50 - Director → ME - 32
- 3329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 18 - Has significant influence or control → OE2024-10-22 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 34
MIDAS HEALTHCARE LTD
- 2025-07-11 08207808WIMPOLE CONSUMER HEALTHCARE LTD
- 2013-04-08 0820780829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 35
OHC HEALTHCARE LIMITED
0803472529a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 36
OLIVIA YOUNG LTD
0934643929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 37
NEO-X LIMITED
- 2010-08-26 04021821SANDRICK UK LIMITED
- 2001-11-13 0402182129a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2001-09-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
PB (INTERNATIONAL) LTD
0758352929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-03-30 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 39
PROMEN HEALTH LTD
1430028629a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 107 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 40
Q HEALTH AND BEAUTY LIMITED
06125434Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 59 - Director → ME - 41
GRAFTON CAPITA LTD
- 2017-10-20 1068601729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SAVOY LABORATORIES (INTERNATIONAL) LIMITED
0085775829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 48 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-10-21IIF 24 - Has significant influence or control → OE - 43
SIMON TATE LIMITED
0574971229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-03-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 44
SKIN IQ LTD
08136438C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Has significant influence or control → OE - 45
THE LONDON APOTHECARY CO LIMITED
0683292029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-03-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 46
THE OXFORD APOTHECARY COMPANY LTD
07321813Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 124 - Director → ME - 47
THE OXFORD COSMETICS COMPANY LIMITED
07246175Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 87 - Director → ME - 48
WOODS HAMPSHIRE LTD
- 2023-05-31 1191677829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 73 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 49
- 50
VALISHA (ABINGDON) LTD
1054895229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 89 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 51
VALISHA (NORTH OXFORD) LTD
1280384729a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 109 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 52
VALISHA (OXF) LTD
1451539929a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-11-30 ~ nowIIF 110 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 53
VALISHA (OXFORD) LTD
1050738329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 116 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 54
VALISHA (OXON) LIMITED
1124007629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 118 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 55
VALISHA LTD
0828067129a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-11-05 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 56
NEWD LIMITED
- 2016-10-28 04029031Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2000-07-07 ~ dissolvedIIF 54 - Director → ME2000-07-07 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE - 57
HAMILTON MOON LTD
- 2025-11-04 1633332820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 121 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 58
VITAGENICS LTD
1419210029a Crown Street, Brentwood, EnglandDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 59
WALLACE HEALTHCARE LIMITED
0415917929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 60
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 56 - Director → ME - 61
WALLACE MANUFACTURING CHEMISTS LIMITED
0043742629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 62
WALLACE MANUFACTURING LTD
1261571629a Crown Street Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2020-05-21 ~ nowIIF 120 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 63
WALLACE PHARMA LIMITED
0406332929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2000-09-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 64
WSN HEALTHCARE LIMITED
06657239Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 53 - Director → ME - 65
ZENITH PHARMACEUTICALS LIMITED
0451005229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 66
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Contains public sector information retrieved at 22 April 2026 and
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