1
5 Morris Road, Leicester, Leicestershire, England
Dissolved Corporate (9 parents)
Officer
2023-06-09 ~ dissolved
IIF 36 - Director → ME
2015-12-03 ~ 2023-03-01
IIF 20 - Director → ME
2
732 Uppingham Road, Thurnby, Leicester, East Midlands
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2013-03-01
IIF 28 - Director → ME
3
ICE PHARMA LIMITED - 2015-02-17
Office 7 5 Museum Square, Leicester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2017-05-09
IIF 22 - Director → ME
4
5 Morris Road, Leicester, England
Dissolved Corporate (21 parents)
Officer
2020-01-31 ~ dissolved
IIF 32 - Director → ME
2020-01-31 ~ dissolved
IIF 43 - Secretary → ME
5
C/o Poppleton & Appleby The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ 2016-06-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-26 ~ dissolved
IIF 37 - Director → ME
7
KNIGHTS & ROBINSON MEDICAL LTD
- now 06209625SCARLETT AND BAILEY INVESTMENTS LTD
- 2015-11-12
06209625 20 Kingsley Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ 2017-02-13
IIF 29 - Director → ME
2007-04-12 ~ 2018-01-04
IIF 40 - Secretary → ME
8
20a Oakland Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
59 Morris Road, Leicester, England
Dissolved Corporate (19 parents)
Officer
2022-07-01 ~ dissolved
IIF 38 - Director → ME
10
POWAR PROPERTY LIMITED - 2014-08-30
20 Oakland Road, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-09 ~ 2018-05-09
IIF 39 - Director → ME
2018-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-09 ~ 2018-04-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-09 ~ 2020-09-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
20a Oakland Road, Leicester, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 35 - Director → ME
12
20 Oakland Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-29 ~ 2021-04-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
REDHAWK MEDICAL PRODUCTS UK LTD
09902130 Office 7 5 Museum Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ 2016-11-21
IIF 31 - Director → ME
14
732 Uppingham Road, Thurnby, Leicester
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 33 - Director → ME
2008-09-10 ~ dissolved
IIF 41 - Secretary → ME
15
59 Morris Road, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ 2017-05-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Morris Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ 2020-07-24
IIF 26 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 7 - Has significant influence or control → OE
17
106 Grace Road, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-03 ~ 2016-09-01
IIF 24 - Director → ME
2020-11-05 ~ now
IIF 18 - Director → ME
2020-11-05 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-29 ~ 2020-11-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
STERLING 3 LIMITED
12261880 12738079, 07658939, 15690593Warning 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) 106 Grace Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 4 - Has significant influence or control → OE
19
STERLING 4 LIMITED
12738079 07658939, 05363018, 15690593Warning 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) 106 Grace Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 5 - Has significant influence or control → OE
20
STERLING BLUEBRICK LIMITED
- now 11384102SPINOS CLINICAL RESEARCH LTD
- 2018-11-01
11384102 106 Grace Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 3 - Has significant influence or control → OE
21
Victoria House, 44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 27 - Director → ME
22
WARWICK HEALTHCARE LIMITED
- now 05647091BESPOKE PHARMACY LTD
- 2013-06-25
05647091 106 Grace Road, Leicester, Leicestershire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2005-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Lewis Court, Grove Park, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ 2017-02-13
IIF 25 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE