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 (4 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 39 - Director → ME
2
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-07-03 ~ 2019-05-01
IIF 53 - Director → ME
3
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-13 ~ 2019-05-01
IIF 68 - Director → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-30 ~ 2018-12-12
IIF 52 - Director → ME
5
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2015-01-30 ~ 2019-05-01
IIF 69 - Director → ME
6
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627 Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2018-12-18
IIF 66 - Director → ME
7
ALLIANCE MEDICAL RADIOPHARMACY LIMITED
- now 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-03 ~ 2019-05-01
IIF 9 - Director → ME
8
Oldham Road, Middleton, Manchester
Active Corporate (5 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 30 - Director → ME
9
Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 41 - Director → ME
10
CHEMICAL INNOVATIONS LIMITED
- now 00637686COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2007-07-06 ~ 2011-03-25
IIF 40 - Director → ME
11
KENSINGEAR LIMITED - 1980-12-31
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ 2011-02-11
IIF 47 - Director → ME
12
LANJAPE LIMITED - 1991-06-18
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 11 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 5 - Secretary → ME
13
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 (1 parent)
Officer
2007-07-06 ~ 2011-03-25
IIF 19 - Director → ME
14
FORA MD (UK) LIMITED - now
MOBILE DIAGNOSTICS (UK) LIMITED
- 2015-04-18
08638435 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2014-06-11
IIF 67 - Director → ME
15
LIFE MEDICAL GROUP LIMITED - now
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-06 ~ 2019-05-01
IIF 54 - Director → ME
16
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01
IIF 71 - Director → ME
17
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-05-01
IIF 70 - Director → ME
18
PATERSON JENKS P L C - 1988-07-04
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2003-04-25 ~ 2005-04-29
IIF 10 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 2 - Secretary → ME
19
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29
IIF 16 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 4 - Secretary → ME
20
MCCORMICK FOODSERVICE LIMITED
- now 00266894MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED - 1998-01-09
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 12 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 8 - Secretary → ME
21
MCCORMICK INTERNATIONAL HOLDINGS
- now 03911266AZURESTAR LIMITED - 2000-02-15
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2005-04-29
IIF 18 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 3 - Secretary → ME
22
MCCORMICK KUTAS FOOD SERVICE LIMITED
03144568 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 14 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 1 - Secretary → ME
23
MCCORMICK MERCHANDISING SERVICES LIMITED
04230980 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 17 - Director → ME
24
ALNERY NO. 1057 LIMITED - 1991-04-24
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2003-04-25 ~ 2005-04-29
IIF 13 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 6 - Secretary → ME
25
Oldham Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2011-03-25
IIF 48 - Director → ME
26
REAL CAPITAL SOLUTIONS LIMITED
- now 12761031DEVEQ FINANCE LTD - 2023-03-09
16 Alington Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-16 ~ 2024-04-30
IIF 51 - Director → ME
27
INFORMATION REQUESTS LIMITED - 2018-07-16
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (4 parents)
Equity (Company account)
-6,893,222 GBP2023-08-31
Person with significant control
2020-01-13 ~ 2023-03-09
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
28
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-04-25 ~ 2005-04-29
IIF 15 - Director → ME
2003-04-25 ~ 2005-04-29
IIF 7 - Secretary → ME
29
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2012-01-20
IIF 49 - Director → ME
30
TIANHE CHEMICALS SERVICES CO. LTD.
- now 07681053 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-01-20
IIF 50 - Director → ME
31
VITA (GROUP) UNLIMITED - now
BRITISH VITA PLC - 2005-07-11
Oldham Road, Middleton, Manchester
Active Corporate (6 parents, 16 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 32 - Director → ME
32
VITA (HOLDINGS) LIMITED - now
BRITISH VITA U.K. LIMITED - 2006-07-13
00871669TPG SPRING (UK) LIMITED - 2006-05-12
Oldham Road, Middleton, Manchester
Active Corporate (6 parents, 2 offsprings)
Officer
2009-07-13 ~ 2011-03-25
IIF 45 - Director → ME
33
KAY-METZELER LIMITED
- 2008-10-01
00621497 Oldham Road, Middleton, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 36 - Director → ME
34
Oldham Road, Middleton, Manchester
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 34 - Director → ME
35
VITA DORMANT INDUSTRIES LIMITED - now
DOEFLEX INDUSTRIES LIMITED
- 2011-06-20
00525186 Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-16 ~ 2011-03-25
IIF 46 - Director → ME
36
VITA INDUSTRIAL (UK) LIMITED
- now 01031815VITA SERVICES LIMITED
- 2008-10-01
01031815CHEMIBOND LIMITED - 1987-01-02
SCHEBOSOL LIMITED - 1977-12-31
Oldham Road, Middleton, Manchester
Active Corporate (3 parents, 30 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 33 - Director → ME
37
VITA INDUSTRIAL POLYMERS LIMITED
- now 00900059VITALAM LIMITED - 1987-07-21
Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-06-25 ~ 2011-03-25
IIF 44 - Director → ME
38
Oldham Road, Middleton, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-03-25
IIF 37 - Director → ME
39
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 (3 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 42 - Director → ME
40
VITA LIQUID POLYMERS LIMITED
- now 00268760RUBBER LATEX LIMITED - 1988-08-09
Oldham Road, Middleton, Manchester
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 43 - Director → ME
41
Oldham Road, Middleton, Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 31 - Director → ME
42
VITA PROPERTY INVESTMENTS LIMITED - now
BRITISH VITA INVESTMENTS LIMITED
- 2013-05-24
00549181 Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 29 - Director → ME
43
VITA FIBRES LIMITED - 1992-09-23
VITALUXAN LIMITED - 1986-12-18
Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 38 - Director → ME
44
Oldham Road, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2011-03-25
IIF 35 - Director → ME