1
BAXTER CONSULTING SERVICES LIMITED - 2018-07-10
The White Hart Newcastle Road, Hough, Crewe, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-11-08 ~ 2019-04-01IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bush Farm Cottage Sunk Island Road, Ottringham, Kingston Upon HullDissolved corporate (1 parent)
Officer
2005-03-14 ~ 2006-01-14IIF 38 - director → ME
2005-03-14 ~ 2006-01-14IIF 29 - secretary → ME
3
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowCorporate (2 parents)
Equity (Company account)
8,273,913 GBP2024-03-31
Officer
2006-02-01 ~ 2009-07-31IIF 32 - secretary → ME
4
3 Young Place, East Kilbride, GlasgowCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,887 GBP2024-03-31
Officer
2009-07-21 ~ 2009-07-31IIF 39 - director → ME
2009-07-21 ~ 2009-07-31IIF 6 - secretary → ME
5
204 Polmadie Road, Hampden Park Industrial Estate, GlasgowDissolved corporate (4 parents)
Officer
2006-02-01 ~ 2008-02-29IIF 49 - director → ME
2006-02-01 ~ 2008-02-29IIF 35 - secretary → ME
6
HOGG & ROSS LIMITED - 1985-06-13
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-01 ~ 2009-07-31IIF 42 - director → ME
2006-02-01 ~ 2009-07-31IIF 4 - secretary → ME
7
BLP 2000-39 LIMITED - 2000-11-02
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Officer
2006-02-01 ~ 2009-07-31IIF 43 - director → ME
2006-02-01 ~ 2009-07-31IIF 3 - secretary → ME
8
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowCorporate (4 parents)
Equity (Company account)
-62,286 GBP2024-04-30
Officer
2006-02-01 ~ 2009-10-01IIF 1 - secretary → ME
9
MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED - 2010-01-27
C/o Phoenix Healthcare Distribution Ltd, 10a Stroud Road Kelvin Industrial Estate, East KilbrideDissolved corporate (3 parents)
Officer
2006-02-01 ~ 2008-04-01IIF 51 - director → ME
2006-02-01 ~ 2008-04-01IIF 37 - secretary → ME
10
3 Young Place, East Kilbride, GlasgowCorporate (2 parents)
Equity (Company account)
19,130 GBP2024-03-31
Officer
2009-07-21 ~ 2009-07-31IIF 41 - director → ME
2009-07-21 ~ 2009-07-31IIF 7 - secretary → ME
11
Link House, Halesfield 6, Telford, ShropshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-465 GBP2018-03-31
Officer
2016-02-12 ~ 2017-11-07IIF 62 - director → ME
2016-02-12 ~ 2017-11-07IIF 27 - secretary → ME
12
Link House, Halesfield 6, Telford, ShropshireDissolved corporate (4 parents)
Officer
2016-02-12 ~ 2017-11-07IIF 53 - director → ME
2016-02-12 ~ 2017-11-07IIF 17 - secretary → ME
13
Link House, Halesfield 6, Telford, ShropshireDissolved corporate (4 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-11-07IIF 59 - director → ME
2016-02-12 ~ 2017-11-07IIF 28 - secretary → ME
14
PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, ShropshireDissolved corporate (4 parents)
Officer
2016-02-12 ~ 2017-11-07IIF 68 - director → ME
2016-02-12 ~ 2017-11-07IIF 25 - secretary → ME
15
UPWARDPROFIT LIMITED - 1998-03-09
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2016-09-21 ~ 2017-11-07IIF 57 - director → ME
2016-09-21 ~ 2017-11-07IIF 20 - secretary → ME
16
B & N (NO. 37) LIMITED - 1982-01-07
Link House, Halesfield 6, Telford, Shropshire, United KingdomCorporate (4 parents)
Officer
2016-09-21 ~ 2017-11-07IIF 56 - director → ME
2016-09-21 ~ 2017-11-07IIF 12 - secretary → ME
17
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2016-09-21 ~ 2017-11-07IIF 55 - director → ME
2016-09-21 ~ 2017-11-07IIF 23 - secretary → ME
18
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-30 ~ 2009-07-31IIF 8 - secretary → ME
19
BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2016-02-12 ~ 2017-11-07IIF 63 - director → ME
2016-02-12 ~ 2017-11-07IIF 19 - secretary → ME
20
STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,010 GBP2024-03-31
Officer
2006-02-01 ~ 2009-07-31IIF 44 - director → ME
2006-02-01 ~ 2009-07-31IIF 2 - secretary → ME
21
MUNRO PHARMACEUTICALS LIMITED - 2014-11-14
BLP 2001-12 LIMITED - 2001-03-01
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-01 ~ 2009-07-31IIF 45 - director → ME
2006-02-01 ~ 2009-07-31IIF 5 - secretary → ME
22
204 Polmadie Road, Hampden Industrial Estate, GlasgowDissolved corporate (3 parents)
Officer
2006-06-19 ~ 2008-02-29IIF 50 - director → ME
2006-06-19 ~ 2008-02-29IIF 34 - secretary → ME
23
MUNRO PHARMACY LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents, 2 offsprings)
Officer
2006-02-01 ~ 2008-02-29IIF 46 - director → ME
2006-02-01 ~ 2008-02-29IIF 33 - secretary → ME
24
BIG PHARMA LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Officer
2005-12-07 ~ 2008-02-29IIF 30 - secretary → ME
25
CLARK MUNRO LIMITED - 2023-09-04
BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2006-02-01 ~ 2008-02-29IIF 48 - director → ME
2006-02-01 ~ 2008-02-29IIF 36 - secretary → ME
26
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2007-04-02 ~ 2008-02-29IIF 47 - director → ME
2007-04-02 ~ 2008-02-29IIF 9 - secretary → ME
27
SPL (2004) LIMITED - 2013-06-19
3 Young Place, East Kilbride, GlasgowCorporate (5 parents)
Equity (Company account)
4,178,616 GBP2023-12-31
Officer
2006-02-01 ~ 2009-07-31IIF 40 - director → ME
2006-02-01 ~ 2009-07-31IIF 31 - secretary → ME
28
TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07IIF 54 - director → ME
2016-02-12 ~ 2017-11-07IIF 18 - secretary → ME
29
WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, ShropshireDissolved corporate (4 parents)
Officer
2016-02-12 ~ 2017-11-07IIF 64 - director → ME
2016-02-12 ~ 2017-11-07IIF 14 - secretary → ME
30
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07IIF 66 - director → ME
2016-02-12 ~ 2017-11-07IIF 24 - secretary → ME
31
MANDALAY HOLDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, ShropshireCorporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07IIF 61 - director → ME
2016-02-12 ~ 2017-11-07IIF 26 - secretary → ME
32
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, ShropshireCorporate (5 parents, 4 offsprings)
Officer
2016-02-12 ~ 2017-11-07IIF 58 - director → ME
2016-02-12 ~ 2017-11-07IIF 21 - secretary → ME
33
WHITTAN GROUP LIMITED - 2015-07-17
TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, ShropshireCorporate (4 parents, 7 offsprings)
Officer
2016-02-12 ~ 2017-11-07IIF 65 - director → ME
2016-02-12 ~ 2017-11-07IIF 16 - secretary → ME
34
WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, ShropshireDissolved corporate (3 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07IIF 70 - director → ME
2016-02-12 ~ 2017-11-07IIF 15 - secretary → ME
35
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, ShropshireDissolved corporate (3 parents)
Officer
2016-02-12 ~ 2017-11-07IIF 71 - director → ME
2016-02-12 ~ 2017-11-07IIF 11 - secretary → ME
36
MANDALAY MIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, ShropshireCorporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07IIF 69 - director → ME
2016-02-12 ~ 2017-11-07IIF 22 - secretary → ME
37
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, ShropshireCorporate (4 parents)
Officer
2016-02-12 ~ 2017-11-07IIF 67 - director → ME
2016-02-12 ~ 2017-11-07IIF 13 - secretary → ME
38
WHITTAN BIDCO LIMITED - 2020-10-20
MANDALAY BIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, ShropshireCorporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07IIF 60 - director → ME
2016-02-12 ~ 2017-11-07IIF 10 - secretary → ME