1
BAXTER CONSULTING SERVICES LIMITED
- 2018-07-10
05280443 The White Hart Newcastle Road, Hough, Crewe, England
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2019-04-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAXTER DENNY LIMITED
- 2018-06-25
07050944 The Oaks Crewe Road, Hatherton, Nantwich, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 3 - Director → ME
2005-03-14 ~ 2006-01-14
IIF 38 - Secretary → ME
4
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (7 parents)
Officer
2006-02-01 ~ 2009-07-31
IIF 41 - Secretary → ME
5
3 Young Place, East Kilbride, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-21 ~ 2009-07-31
IIF 4 - Director → ME
2009-07-21 ~ 2009-07-31
IIF 52 - 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 14 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 44 - 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)
Officer
2006-02-01 ~ 2009-07-31
IIF 7 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 50 - 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)
Officer
2006-02-01 ~ 2009-07-31
IIF 8 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 49 - Secretary → ME
9
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (10 parents)
Officer
2006-02-01 ~ 2009-10-01
IIF 47 - 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 16 - Director → ME
2006-02-01 ~ 2008-04-01
IIF 46 - Secretary → ME
11
3 Young Place, East Kilbride, Glasgow
Active Corporate (9 parents)
Officer
2009-07-21 ~ 2009-07-31
IIF 6 - Director → ME
2009-07-21 ~ 2009-07-31
IIF 53 - Secretary → ME
12
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 27 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 72 - Secretary → ME
13
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 19 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 62 - Secretary → ME
14
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 24 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 73 - Secretary → ME
15
LINK 51 LIMITED
- now 04440478 06567661, 05638648, 05026739Warning 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)PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 33 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 70 - 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 22 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 65 - Secretary → ME
17
LION STEEL EQUIPMENT LIMITED
- now 01580003B & N (NO. 37) LIMITED - 1982-01-07
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (20 parents)
Officer
2016-09-21 ~ 2017-11-07
IIF 17 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 57 - 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 21 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 68 - Secretary → ME
19
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2009-07-31
IIF 37 - 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 28 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 64 - Secretary → ME
21
NEWCO PHARMA LIMITED - now
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (15 parents)
Officer
2006-02-01 ~ 2009-07-31
IIF 9 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 48 - 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)
Officer
2006-02-01 ~ 2009-07-31
IIF 10 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 51 - Secretary → ME
23
204 Polmadie Road, Hampden Industrial Estate, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-06-19 ~ 2008-02-29
IIF 15 - Director → ME
2006-06-19 ~ 2008-02-29
IIF 43 - 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 11 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 42 - 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 39 - 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 13 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 45 - 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 12 - Director → ME
2007-04-02 ~ 2008-02-29
IIF 54 - Secretary → ME
28
STRATHCLYDE PHARMACEUTICALS LIMITED - now
3 Young Place, East Kilbride, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
2006-02-01 ~ 2009-07-31
IIF 5 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 40 - 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 20 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 63 - 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 29 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 59 - 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 31 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 69 - 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 26 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 71 - 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 23 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 66 - 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 30 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 61 - 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 35 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 60 - 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 36 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 56 - 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 34 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 67 - 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 32 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 58 - 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 25 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 55 - Secretary → ME