1
8 The Courtyards, Victoria Road, Leeds, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
8 The Courtyards, Victoria Road, Leeds, England
Active Corporate (3 parents)
Officer
2018-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
8 The Courtyards, Victoria Road, Leeds, England
Active Corporate (9 parents)
Officer
2018-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2021-07-01 during the appointment or period of control
C/o Mazars First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-04-05 ~ dissolved
IIF 18 - Director → ME
2000-04-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (3 parents)
Officer
2014-03-05 ~ now
IIF 7 - Director → ME
6
D&C PHARMACY SERVICES LIMITED
- now 05575167L&P 139 LIMITED - 2005-12-21
8 The Courtyards The Courtyards, Victoria Road, Leeds, England
Active Corporate (6 parents)
Officer
2011-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2024-05-19 during the appointment or period of control
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
DAVISON (CHEMIST) LIMITED
- now 02891413DUNCAN RILEY LIMITED - 1994-05-31
Atterbury Lakes Centre Fairbourne Drive, Atterbury, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2006-09-30 ~ 2018-07-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEEVOR TRADING AND CONSULTANCY LIMITED
- 1998-04-24
03411377EXCLUSIVE LICENSE LIMITED - 1997-08-19
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Active Corporate (19 parents)
Officer
1997-09-01 ~ 2006-01-31
IIF 19 - Director → ME
10
Mallard House, Heavens Walk, Doncaster, England
Active Corporate (20 parents, 5 offsprings)
Officer
~ 1997-06-01
IIF 2 - Director → ME
11
8 The Courtyards, Victoria Road, Leeds, England
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 The Courtyards, Victoria Road, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
11 Bath Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-01-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
14
MITCHELLS PHARMACY LIMITED
- now 05351722GDCO 35 LIMITED
- 2005-05-31
05351722 06633088, 05318077, 06901364Warning 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) C/o Rowlands & Co Retail Limited, Rivington Road Whitehouse, Industrial Estate Preston Brook, Runcorn Cheshire
Dissolved Corporate (9 parents)
Officer
2005-04-28 ~ 2006-05-02
IIF 9 - Director → ME
15
NK PHARM HOLDINGS LIMITED
- now 06954508L&P 221 LIMITED - 2009-07-20
8 The Courtyards The Courtyards, Victoria Road, Leeds, England
Active Corporate (6 parents)
Officer
2011-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
16
INHOCO 4119 LIMITED - 2005-12-08
Unit 4 Dakota Avenue, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 8 - Director → ME
17
4 Dakota Avenue, Salford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 20 - Director → ME
18
NUPHARM LIMITED - now
LINCOLN PHARMA LTD
- 2006-02-08
04897067 Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Active Corporate (22 parents)
Officer
2005-02-09 ~ 2006-01-13
IIF 17 - Director → ME
19
C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-07-14 ~ 2019-03-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 27 - Has significant influence or control → OE
20
Unit 3 & 4, Dakota Avenue, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 15 - Director → ME
21
PHARMASSIST (SOLUTIONS) LIMITED
- now 08434440 C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
Active Corporate (21 parents)
Officer
2013-04-04 ~ 2019-03-07
IIF 13 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-11
Dissolved on 2016-02-16
C/o Frp Advisory Llp, Castle Acres Everard Way, Narborough, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ 2013-03-07
IIF 12 - Director → ME