1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-15 ~ 2017-10-17
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2017-10-17
IIF 11 - Has significant influence or control → OE
2
CAPITAL 3 LTD
14963734 16260317, SC675155, 14580811Warning 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) Zabier Residence, Meins Road, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2023-06-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Faisal Janjua, 30 Blossomfield Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 34 - Director → ME
4
Zabier Residence, Meins Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Zabier Residence, Meins Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
FIRST PRIORITY HEALTHCARE LIMITED
14605863 10 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ 2021-09-01
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-01-12 ~ 2021-09-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
8
79 Leeds Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 35 - Director → ME
9
LIVE FOR LIFE SUPPORTED LIVING LTD
- now 15081773SAFE CHOICE RESIDENTIAL CARE LTD
- 2024-11-18
15081773 78 Chadderton Way, Oldham, England
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 22 - Director → ME
10
Zabier Residence, Meins Road, Blackburn, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Mymed House 1st Floor, 95 - 97 Johnston Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
12
Mymed House, Johnston Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-19 ~ dissolved
IIF 27 - Director → ME
13
Mymed House, 95 -97 Johnston Street, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
14
ORDINANT MEDICAL SOLUTIONS LIMITED
- now 07920262GDCO 108 LIMITED - 2012-03-13
Unit 2 Blackburn Technology Management Centre, Challenge Way, Blackburn, England
Active Corporate (10 parents)
Officer
2017-12-01 ~ 2017-12-01
IIF 30 - Director → ME
2018-03-14 ~ 2019-07-15
IIF 31 - Director → ME
15
RP - DIRECT CONSULTANCY SERVICES LTD
11832553 Brenton Business Complex Unit 3, Bond Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-18 ~ dissolved
IIF 28 - Director → ME
16
10 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 16 - Director → ME
17
Unit 3, Brenton Business Complex, Bond Street, Bury, England
Dissolved Corporate (9 parents)
Officer
2017-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
Zabier Residence, Meins Road, Blackburn, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 Greenfield Crescent, Edgbaston, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-09-05 ~ dissolved
IIF 33 - LLP Designated Member → ME
20
10 St. Marys Place, C/o Jackson Lee Accountants, Bury, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
10 St. Marys Place, C/o Jackson Lee Accountants, Bury, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 18 - Director → ME
22
10 St. Marys Place, C/o Jackson Lee Accountants, Bury, England
Active Corporate (1 parent)
Officer
2019-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
10 St. Marys Place, C/o Jackson Lee Accountants, Bury, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 19 - Director → ME