1
15 Queen Square, Leeds, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-30 ~ 2022-10-24
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
46 Park Place, Leeds, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-01-07 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
WINCHPHARMA (CONSUMER PRODUCTS) LTD
- 2018-04-04
10027135SILVER STAG MARKETING LTD
- 2017-02-07
10027135MASWORTH PRODUCTS LTD
- 2016-09-02
10027135 Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington, England
Active Corporate (8 parents)
Officer
2017-09-18 ~ now
IIF 34 - Director → ME
2016-09-01 ~ 2017-02-01
IIF 15 - Director → ME
Person with significant control
2017-11-10 ~ 2018-05-15
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2016-09-01 ~ 2017-05-17
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hub 26 Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-08 ~ 2021-11-29
IIF 10 - Director → ME
2021-12-28 ~ 2022-03-25
IIF 23 - Director → ME
Person with significant control
2025-12-01 ~ 2025-12-04
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
BROWNS GARDEN BUILDINGS LIMITED
- now 05986587SUTCLIFFE PROPERTIES LTD - 2018-08-16
The Old Beehive Garage Chorley New Road, Lostock, Bolton, England
Voluntary Arrangement Corporate (10 parents)
Officer
2021-10-27 ~ 2025-09-27
IIF 4 - Director → ME
6
BUSHIDO STRATEGY LTD - now
W R P ASSOCIATES LTD
- 2022-02-21
13328228 87 High Street, Odiham, Hook, England
Active Corporate (6 parents)
Officer
2021-06-03 ~ 2021-11-24
IIF 3 - Director → ME
7
Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-27 ~ now
IIF 39 - Director → ME
8
DEDICATED TRANSPORT SOLUTIONS LIMITED
04534213 Unit 8 Remscheid Way, Jubilee Industrial Estate, Ashington, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 38 - Director → ME
9
DEIGHTON PLUMBING LTD - now
DEIGHTON PROPERTY LTD
- 2021-06-07
11479042 25 Doriam Drive, York, England
Active Corporate (3 parents)
Officer
2019-09-12 ~ 2020-04-06
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ 2020-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-02 ~ 2020-05-04
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
ECLIPSE DISTRIBUTION MIDCO LTD
- now 11246955WINCH & CO INVESTMENTS LTD
- 2022-09-02
11246955MY PROPERTY BOX (LEEDS) LTD
- 2021-05-11
11246955SKYLARK INDICATORS LTD
- 2020-06-29
11246955 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2018-03-10 ~ 2021-12-27
IIF 24 - Director → ME
2022-01-12 ~ dissolved
IIF 22 - Director → ME
2021-12-28 ~ 2022-01-12
IIF 40 - Director → ME
Person with significant control
2021-10-04 ~ 2022-08-04
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-03-10 ~ 2020-06-28
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
ECLIPSE DISTRIBUTION SOLUTIONS LIMITED
- now 04187768DAVID ASH LOGISTICS LIMITED - 2002-12-23
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2021-10-22 ~ dissolved
IIF 28 - Director → ME
13
46 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2022-08-22 ~ now
IIF 32 - Director → ME
14
2 Redwood Close, Hoyland, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ 2017-06-30
IIF 31 - Director → ME
15
Winchpharma Limited, International House 221 Bow Road, Tower Hamlets, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 18 - Director → ME
16
KAYLOCK INVESTMENTS LTD
- 2022-08-08
10129786CAMDEN KAYLOCK HOLDINGS LTD
- 2019-02-25
10129786 46 Park Place, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-04-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-18 ~ 2020-07-17
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ 2022-06-10
IIF 29 - Director → ME
Person with significant control
2021-07-29 ~ 2021-10-07
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
9 Station Road, Barnsley, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
LOCKTIGHT INVESTMENTS LIMITED
- 2020-12-14
12793265 Unit 3 Owlcoates Business Centre, Varley Street, Pudsey, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-11 ~ 2021-06-15
IIF 14 - Director → ME
20
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (5 parents)
Person with significant control
2021-02-18 ~ 2021-09-23
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
MAINSTREAM BUSINESS LIMITED
- 2020-09-28
12789866 Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-10 ~ 2022-03-19
IIF 30 - Director → ME
Person with significant control
2020-11-06 ~ 2021-08-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
C/o Winchpharma Group Limited, 124 Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 11 - Director → ME
23
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-28 ~ 2017-07-24
IIF 19 - Director → ME
24
MODEL INVESTMENTS LTD
- 2022-08-05
14031713 15 Queen Square, Leeds, England
Dissolved Corporate (8 parents)
Officer
2022-06-10 ~ dissolved
IIF 25 - Director → ME
25
BLUE LOUNGE SOLUTIONS LTD
- 2012-04-23
07406136 7 Cleveland Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2012-03-05
IIF 8 - Director → ME
2012-03-11 ~ 2012-05-18
IIF 6 - Director → ME
26
International House 221 Bow Road, Tower Hamlets, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 20 - Director → ME
27
15 Queen Square, Leeds, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-05-23 ~ dissolved
IIF 27 - Director → ME
28
WINCH & CO ASSOCIATES LTD
- now 10206527WINCH & CO CONSULTING LTD
- 2018-12-14
10206527MEDIVISE CONSULTING LTD
- 2017-10-19
10206527 46 Park Place, Leeds, England
Active Corporate (4 parents)
Officer
2016-05-31 ~ now
IIF 36 - Director → ME
29
46 Park Place, Leeds, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-06-09 ~ now
IIF 1 - Director → ME
30
WINCH & CO HOLDINGS LIMITED
- now 07751624WINCH & CO EQUITY LIMITED
- 2012-05-23
07751624WINCH & LITTLE EQUITY LIMITED
- 2012-03-28
07751624 46 Park Place, Leeds, England
Active Corporate (8 parents, 20 offsprings)
Officer
2011-08-24 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-30 ~ 2024-06-11
IIF 57 - Has significant influence or control → OE
2020-06-01 ~ 2022-01-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 7 - Director → ME
32
WINCHPHARMA (CONSUMER HEALTHCARE) LTD
08192249 Building 303 (c/o Byotrol Plc) Thornton Science Park, Pool Lane, Chester, England
Dissolved Corporate (10 parents)
Officer
2013-10-18 ~ 2017-03-06
IIF 5 - Director → ME
2012-08-28 ~ 2012-08-30
IIF 21 - Director → ME
33
15 Queen Square, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-02-01 ~ dissolved
IIF 16 - Director → ME
34
WPG WHOLESALE TRADING LTD
- now 07726842WINCHPHARMA GROUP LIMITED
- 2017-07-26
07726842WINCHPHARMA LIMITED
- 2012-04-18
07726842 13 Bridge Street, Barnsley, South Yorkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-08-02 ~ 2017-02-18
IIF 9 - Director → ME
2017-07-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE