1
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 25 - Director → ME
2
HUMAN CARE TRUST (INTERNATIONAL) LIMITED
04023934 6 Bendall Mews, London, England
Active Corporate (10 parents)
Officer
2005-11-01 ~ 2010-11-15
IIF 8 - Director → ME
3
Pizza Hut, 121a London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 22 - Director → ME
2022-12-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
121 London Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
121a London Road, Leicester, United Kingdom
Liquidation Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
121a London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Prk Midland House, 124 Fairfax Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-05-29 ~ dissolved
IIF 6 - Director → ME
2007-07-20 ~ 2007-08-07
IIF 5 - Director → ME
2007-07-20 ~ dissolved
IIF 4 - Secretary → ME
8
121 London Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 19 - Director → ME
9
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 17 - Director → ME
11
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-02-01 ~ 2014-03-26
IIF 14 - Director → ME
2014-01-28 ~ 2014-02-10
IIF 15 - Director → ME
2014-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
121 London Road, Leicester
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
121 London Road, Leicester
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 18 - Director → ME
16
RAPID MEDICAL SERVICES LIMITED
- now 05799420 08566337, 08257524, 09090947Warning 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)LONDON MEDICAL REPORTS SERVICES LIMITED
- 2013-12-11
05799420RAPID MEDICAL SERVICES LIMITED - 2013-10-09
C/o B&c Associates Limited Concorde House Grenville, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2013-10-22 ~ 2014-04-11
IIF 7 - Director → ME
17
17 Tennis Court Drive, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-07 ~ dissolved
IIF 21 - Director → ME
2024-02-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Pizza Hut, 121a London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-09 ~ dissolved
IIF 23 - Director → ME
2022-12-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE