1
BAXTER CONSULTING SERVICES LIMITED
- 2018-07-10
05280443 The White Hart Newcastle Road, Hough, Crewe, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-11-08 ~ 2019-04-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAXTER DENNY LIMITED
- 2018-06-25
07050944 The Oaks Crewe Road, Hatherton, Nantwich, England
Active Corporate (5 parents)
Equity (Company account)
-8,558 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bush Farm Cottage Sunk Island Road, Ottringham, Kingston Upon Hull
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ 2006-01-14
IIF 38 - Director → ME
2005-03-14 ~ 2006-01-14
IIF 29 - Secretary → ME
4
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (7 parents)
Equity (Company account)
8,273,913 GBP2024-03-31
Officer
2006-02-01 ~ 2009-07-31
IIF 32 - Secretary → ME
5
3 Young Place, East Kilbride, Glasgow
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-5,887 GBP2024-03-31
Officer
2009-07-21 ~ 2009-07-31
IIF 39 - Director → ME
2009-07-21 ~ 2009-07-31
IIF 6 - Secretary → ME
6
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-02-01 ~ 2008-02-29
IIF 49 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 35 - Secretary → ME
7
ECOSSE HOSPITAL PRODUCTS LIMITED
- now SC022893HOGG & ROSS LIMITED - 1985-06-13
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (13 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-02-01 ~ 2009-07-31
IIF 42 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 4 - Secretary → ME
8
ECOSSE PHARMACEUTICALS LIMITED
- now SC210897BLP 2000-39 LIMITED - 2000-11-02
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2006-02-01 ~ 2009-07-31
IIF 43 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 3 - Secretary → ME
9
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (10 parents)
Equity (Company account)
-62,286 GBP2024-04-30
Officer
2006-02-01 ~ 2009-10-01
IIF 1 - Secretary → ME
10
GDCO 83 LIMITED - now
C/o Phoenix Healthcare Distribution Ltd, 10a Stroud Road Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (16 parents)
Officer
2006-02-01 ~ 2008-04-01
IIF 51 - Director → ME
2006-02-01 ~ 2008-04-01
IIF 37 - Secretary → ME
11
3 Young Place, East Kilbride, Glasgow
Active Corporate (9 parents)
Equity (Company account)
19,130 GBP2024-03-31
Officer
2009-07-21 ~ 2009-07-31
IIF 41 - Director → ME
2009-07-21 ~ 2009-07-31
IIF 7 - Secretary → ME
12
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-465 GBP2018-03-31
Officer
2016-02-12 ~ 2017-11-07
IIF 62 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 26 - Secretary → ME
13
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 53 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 16 - Secretary → ME
14
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 59 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 27 - Secretary → ME
15
LINK 51 LIMITED
- now 04440478 06361077, 06567661, 07889748, 04851357, 08016345, 16823986, 08060686, 09484152, 05026739, 01643750, 05638648... (more)PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 68 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 24 - Secretary → ME
16
UPWARDPROFIT LIMITED - 1998-03-09
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2016-09-21 ~ 2017-11-07
IIF 57 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 19 - Secretary → ME
17
LION STEEL EQUIPMENT LIMITED
- now 01580003B & N (NO. 37) LIMITED - 1982-01-07
Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-21 ~ 2017-11-07
IIF 56 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 11 - Secretary → ME
18
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-09-21 ~ 2017-11-07
IIF 55 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 22 - Secretary → ME
19
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-03-30 ~ 2009-07-31
IIF 28 - Secretary → ME
20
N. C. BROWN (STORAGE EQUIPMENT) LIMITED
- now 01599789BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 63 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 18 - Secretary → ME
21
NEWCO PHARMA LIMITED - now
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,010 GBP2025-03-31
Officer
2006-02-01 ~ 2009-07-31
IIF 44 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 2 - Secretary → ME
22
PHARMABUYER LIMITED - now
MUNRO PHARMACEUTICALS LIMITED
- 2014-11-14
SC214690BLP 2001-12 LIMITED - 2001-03-01
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-01 ~ 2009-07-31
IIF 45 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 5 - Secretary → ME
23
204 Polmadie Road, Hampden Industrial Estate, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-06-19 ~ 2008-02-29
IIF 50 - Director → ME
2006-06-19 ~ 2008-02-29
IIF 34 - Secretary → ME
24
RUBY DCO ELEVEN LIMITED - now
MUNRO PHARMACY LIMITED
- 2023-09-04
SC273093 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2006-02-01 ~ 2008-02-29
IIF 46 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 33 - Secretary → ME
25
RUBY DCO FIVE LIMITED - now
BIG PHARMA LIMITED
- 2023-09-04
SC294226 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-12-07 ~ 2008-02-29
IIF 30 - Secretary → ME
26
RUBY DCO SIX LIMITED - now
CLARK MUNRO LIMITED
- 2023-09-04
SC247115BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2006-02-01 ~ 2008-02-29
IIF 48 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 36 - Secretary → ME
27
RUBY DCO TWELVE LIMITED - now
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04
SC093093 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2007-04-02 ~ 2008-02-29
IIF 47 - Director → ME
2007-04-02 ~ 2008-02-29
IIF 8 - Secretary → ME
28
STRATHCLYDE PHARMACEUTICALS LIMITED - now
3 Young Place, East Kilbride, Glasgow
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
4,056,996 GBP2024-12-31
Officer
2006-02-01 ~ 2009-07-31
IIF 40 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 31 - Secretary → ME
29
WHITTAN ACQUISITION CO LIMITED
- now 05651120TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 54 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 17 - Secretary → ME
30
WHITTAN BIDCO LIMITED - now
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 64 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 13 - Secretary → ME
31
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 66 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 23 - Secretary → ME
32
MANDALAY HOLDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 61 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 25 - Secretary → ME
33
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (29 parents, 4 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 58 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 20 - Secretary → ME
34
WHITTAN INTERMEDIATE LIMITED
- now 05647349WHITTAN GROUP LIMITED - 2015-07-17
TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (20 parents, 8 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 65 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 15 - Secretary → ME
35
WHITTAN INVESTMENTS LIMITED
- now 04436871WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 70 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 14 - Secretary → ME
36
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 71 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 10 - Secretary → ME
37
MANDALAY MIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 69 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 21 - Secretary → ME
38
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (19 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 67 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 12 - Secretary → ME
39
WHITTAN STORAGE SYSTEMS LIMITED - now
MANDALAY BIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 60 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 9 - Secretary → ME