1
WHITELEY HEALTHCARE UK LTD - 2018-11-29
Holly House, 73-75 Sankey Street, Warrington, England
Dissolved Corporate (9 parents)
Officer
2021-01-12 ~ 2025-01-08
IIF 24 - Director → ME
2
CHESTER ROAD DEVELOPMENTS LIMITED
- now 01351406TANK COMPONENTS (MANCHESTER) LIMITED - 1991-02-28
Holly House, 73-75 Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 22 - Director → ME
3
COMPUTERCARE 2000 LIMITED
- now SC169321COMPUTER CARE 2000 LIMITED - 1996-11-22
The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2020-09-02 ~ 2025-01-08
IIF 28 - Director → ME
4
DISTINCT DEVELOPMENTS (NW) LIMITED
- now 11947045DISTINCT DEVELOPMENTS NORTH WEST LIMITED
- 2019-05-24
11947045 Holly House, 73-75 Sankey Street, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 29 - Director → ME
5
J D MURPHY ESTATES LIMITED
- now OE015134 Ballagick Farm, Moaney Road, Santon, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2021-02-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
6
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents)
Officer
2022-12-22 ~ 2025-01-08
IIF 26 - Director → ME
7
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Officer
2023-10-03 ~ 2025-01-08
IIF 30 - Director → ME
8
COMPUTING PLUS LIMITED
- 2020-10-02
02161998 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-11 ~ 2025-01-08
IIF 17 - Director → ME
9
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-06-15 ~ 2025-01-08
IIF 27 - Director → ME
Person with significant control
2021-06-15 ~ 2025-05-09
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
09295440 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-11-04 ~ 2025-01-08
IIF 19 - Director → ME
Person with significant control
2016-11-04 ~ 2021-06-25
IIF 4 - Ownership of shares – 75% or more → OE
11
PEOPLE ASSET MANAGEMENT WELLBEING LIMITED
- 2011-02-28
07475231 07475269, 07474853, 07475277Warning 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) 9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2010-12-21 ~ 2025-01-08
IIF 9 - Director → ME
12
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-06-18
IIF 16 - Director → ME
2022-04-28 ~ 2025-01-08
IIF 25 - Director → ME
13
PEOPLE ASSET MANAGEMENT GROUP LIMITED
07474853 05199107, 07475231, 07475277Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-12-21 ~ 2025-01-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
PEOPLE ASSET MANAGEMENT LTD
05199107 07474853, 07475231, 07475269Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-08-06 ~ 2025-01-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEOPLE ASSET MANAGEMENT RECRUITMENT LIMITED
07475269 07475231, 07475277, 07474853Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2010-12-21 ~ 2025-01-08
IIF 8 - Director → ME
16
66FIT LIMITED - 2015-02-18
Unit 1, Morris Court Private Road 3, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2021-01-12 ~ now
IIF 21 - Director → ME
17
PREMIER OCCUPATIONAL HEALTHCARE LIMITED
03866894 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2013-07-26 ~ 2025-01-08
IIF 12 - Director → ME
18
124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-26 ~ 2025-07-15
IIF 15 - Director → ME
Person with significant control
2019-04-27 ~ 2025-07-15
IIF 3 - Ownership of shares – 75% or more → OE
19
WARRINGTON MEDICAL SERVICES LIMITED
- 2021-01-13
07475277PAM HR SOLUTIONS LIMITED
- 2013-02-13
07475277PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED
- 2011-02-28
07475277 07474853, 07475231, 07475269Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2010-12-21 ~ 2025-01-08
IIF 11 - Director → ME
20
THE HEALTHY EMPLOYEE.CO.UK LIMITED
07773695 9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-08 ~ 2025-05-09
IIF 23 - Director → ME
21
Holly House, 73 Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
22
OHIO SYSTEMS LIMITED
- 2015-04-14
09295116 73-75 Holly House Sankey Street, Warrington
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE