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 7 - Director → ME
2
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15
A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1991-12-17 ~ 1993-01-08
IIF 15 - Director → ME
1991-12-18 ~ 1993-01-08
IIF 27 - Secretary → ME
3
AXXIS INTERNATIONAL LIMITED - now
PB BEAUTY LIMITED - 2004-02-02
SEAGULL PRODUCTS (FNBHP) LIMITED - 2003-12-04
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-08-21) ~ 1993-01-08
IIF 10 - Director → ME
1991-12-18 ~ 1993-01-08
IIF 20 - Secretary → ME
4
UNOCHROME LIMITED - 1986-11-05
40 Battery Road, Great Yarmouth, Norfolk
Active Corporate (17 parents)
Officer
2008-01-25 ~ 2018-09-07
IIF 1 - Director → ME
5
8 The Broadway, White Hart Lane, London
Active Corporate (5 parents)
Officer
1999-12-06 ~ now
IIF 2 - Director → ME
1999-12-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2026-03-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-01 ~ 2026-03-05
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
6
DIETARY SPECIALITIES LIMITED
- now 01918076 Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-08-21) ~ 1993-01-08
IIF 9 - Director → ME
1991-12-18 ~ 1993-01-08
IIF 19 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2022-03-22 during the appointment or period of control
W.G. WHITE LIMITED - 2004-02-23
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2004-06-30 ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2022-06-29 during the appointment or period of control
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 (20 parents)
Officer
2004-06-30 ~ dissolved
IIF 6 - Director → ME
9
OAKWOOD HEALTH LIMITED - now
LAMBERTS DIETARY PRODUCTS LIMITED
- 1996-04-18
01735015 Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-08-21) ~ 1993-01-08
IIF 11 - Director → ME
1991-12-18 ~ 1993-01-08
IIF 23 - Secretary → ME
10
PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED - now
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-08-20) ~ 1993-01-08
IIF 12 - Director → ME
1991-12-18 ~ 1993-01-08
IIF 24 - Secretary → ME
11
PETER BLACK HEALTHCARE (SOUTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01
FERROSAN (UK) LIMITED
- 1997-12-30
02640774VENDWELL LIMITED - 1991-09-16
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1991-12-18 ~ 1993-01-08
IIF 26 - Secretary → ME
12
PETER BLACK HEALTHCARE (SOUTHERN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15
FERROSAN OPERATIONS LIMITED
- 1998-01-21
02659500 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
(before 1992-11-01) ~ 1993-01-08
IIF 13 - Director → ME
(before 1992-11-01) ~ 1993-01-08
IIF 21 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of control
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (5 parents)
Officer
1992-06-08 ~ 2014-03-31
IIF 5 - Director → ME
1992-06-08 ~ dissolved
IIF 17 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-28
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 (24 parents)
Officer
(before 1991-08-21) ~ 1993-01-08
IIF 14 - Director → ME
1991-12-18 ~ 1993-01-08
IIF 25 - Secretary → ME
15
REPREVE LIMITED - now
PETER BLACK HEALTHCARE (BYFLEET) LIMITED - 2002-10-10
FERROSAN HEALTHCARE LIMITED - 1998-01-21
HEALTHCRAFTS LTD. - 1993-08-31
PARKWOOD HEALTH PRODUCTS LIMITED
- 1992-02-07
01735018MINERAL SCIENCES LABORATORIES LIMITED
- 1984-09-13
01735018 Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-08-21) ~ 1992-01-08
IIF 8 - Director → ME
1991-12-18 ~ 1992-01-08
IIF 22 - Secretary → ME
16
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 4 - Director → ME
17
UNOCHROME INVESTMENTS LIMITED
- now 07089856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
LODDON 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
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) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents)
Officer
2009-11-28 ~ dissolved
IIF 16 - Director → ME