1
ALCHEM PLC - 2023-01-20
SANGERS (NORTHERN IRELAND) P.L.C. - 1985-11-11
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (4 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-09-26IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2
UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireCorporate (5 parents)
Officer
2010-09-22 ~ 2014-08-15IIF 35 - director → ME
3
IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandCorporate (4 parents)
Officer
2015-10-01 ~ 2018-06-30IIF 33 - director → ME
Person with significant control
2016-06-30 ~ 2018-06-05IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
UNITED DRUG MEDICAL LIMITED - 2013-09-30
NEW SPLINT LIMITED - 2011-08-10
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-06-30IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
5
ULSTER ANAESTHETICS LIMITED - 2015-02-20
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BelfastCorporate (4 parents)
Officer
2015-10-01 ~ 2018-06-30IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
6
AQUILANT LIMITED - 2013-09-30
Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-05IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
7
NAVAN INVESTMENTS LIMITED - 2000-01-01
Barclay (northern Ireland) Ltd Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2016-03-15 ~ 2018-09-26IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
8
AD (MARK LANE) NOMINEE LIMITED - 2002-08-21
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-08-08 ~ 2008-07-01IIF 37 - director → ME
9
AD (MARK LANE) (NO.2) NOMINEE LIMITED - 2002-08-21
SHELFCO (NO. 2600) LIMITED - 2001-11-28
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-08-08 ~ 2008-07-01IIF 39 - director → ME
10
BALLYHOLLAND LIMITED - 1997-03-14
35-39 York Road, BelfastCorporate (4 parents, 1 offspring)
Officer
2018-12-31 ~ 2024-10-08IIF 59 - director → ME
11
AVILLISH LIMITED - 1997-03-14
Pinsent Masons, 1 Lanyon Place, BelfastCorporate (4 parents)
Officer
2018-12-31 ~ 2024-10-08IIF 63 - director → ME
12
KILDRESS LIMITED - 2003-01-17
16 Retreat Heights, Omagh, County TyroneCorporate (2 parents)
Equity (Company account)
759,269 GBP2024-02-28
Person with significant control
2017-07-09 ~ 2018-07-09IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Ryanair Dac, Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, EnglandCorporate (4 parents)
Officer
2001-03-12 ~ 2003-01-27IIF 73 - director → ME
14
SUNBOUND HOLIDAYS (U.K.) LIMITED - 1999-08-11
Fourth Floor Quest House, 125-135 Staines Road, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2009-05-01 ~ 2009-12-31IIF 72 - director → ME
15
Maryland Industrial Estate Ballygowan Road, Castlereagh, Belfast, County Down, Northern IrelandDissolved corporate (4 parents)
Officer
2016-03-03 ~ 2018-09-26IIF 31 - director → ME
16
The Old Barn, Beverston, Tetbury, EnglandCorporate (5 parents)
Equity (Company account)
1,764,707 GBP2023-03-31
Officer
2022-10-04 ~ 2023-05-01IIF 46 - director → ME
17
Klondyke Enterprises Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2016-03-15 ~ 2018-09-26IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
18
Medicare House, 44 Montgomery Road, BelfastCorporate (3 parents, 2 offsprings)
Officer
2011-05-17 ~ 2018-10-01IIF 40 - director → ME
19
UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-09-26IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
20
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2016-03-03 ~ 2018-06-30IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
21
Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2016-03-16 ~ 2018-09-26IIF 26 - director → ME
22
NETWORK HOSPITAL SUPPLIES LIMITED - 1994-05-23
Network Hospital Services Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2016-03-15 ~ 2018-09-26IIF 17 - director → ME
23
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2016-03-03 ~ 2018-08-07IIF 27 - director → ME
24
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-04-16 ~ 2008-07-01IIF 38 - director → ME
25
THE SPECIALS LABORATORY LIMITED - 2017-07-19
CROSSCO (408) LIMITED - 1999-06-17
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, NorthumberlandCorporate (4 parents)
Officer
2013-10-30 ~ 2014-02-28IIF 23 - director → ME
26
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2013-06-01 ~ 2018-09-26IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
27
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2016-03-15 ~ 2018-09-26IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
28
2 Marshalls Road, Belfast, Northern IrelandCorporate (5 parents, 3 offsprings)
Officer
2012-10-25 ~ 2016-04-01IIF 57 - director → ME
29
BORDERS PACKAGING LIMITED - 1996-11-04
Ashfield House, Resolution Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (4 parents)
Officer
2016-02-03 ~ 2018-09-26IIF 29 - director → ME
30
TIMEC 1183 LIMITED - 2008-09-09
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandDissolved corporate (4 parents)
Officer
2013-10-30 ~ 2014-02-28IIF 21 - director → ME
31
CRAIG & HAYWARD LIMITED - 2017-07-19
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandCorporate (4 parents)
Officer
2013-10-30 ~ 2014-02-28IIF 22 - director → ME
32
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-06-30 ~ 2018-09-26IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
33
UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED - 2016-02-27
Ashfield House, Resolution Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (4 parents)
Officer
2013-10-30 ~ 2018-09-26IIF 20 - director → ME
34
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-26IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
35
UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2016-03-03 ~ 2018-08-07IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
36
SARUM AGENCIES LIMITED - 1990-01-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2016-03-08 ~ 2018-09-26IIF 65 - director → ME
37
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandCorporate (4 parents)
Equity (Company account)
1,270,757 GBP2021-12-31
Officer
2018-02-15 ~ 2018-09-26IIF 76 - secretary → ME