1
IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandCorporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 31 - secretary → ME
2
UNITED DRUG MEDICAL LIMITED - 2013-09-30
NEW SPLINT LIMITED - 2011-08-10
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-04-01 ~ 2014-05-20IIF 45 - secretary → ME
3
PRESEARCH LIMITED - 2014-10-24
HAPPYRARE LIMITED - 1991-07-19
Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 41 - secretary → ME
4
AQUILANT LIMITED - 2013-09-30
Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved corporate (4 parents)
Officer
2013-04-11 ~ 2016-06-30IIF 20 - director → ME
2013-04-11 ~ 2014-05-20IIF 26 - secretary → ME
5
SIDHU COSMETICS LIMITED - 2008-02-18
Unit 3 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandCorporate (4 parents)
Officer
2013-04-01 ~ 2014-02-28IIF 32 - secretary → ME
6
ORBIS LABSYSTEMS SERVICES UK LIMITED - 2023-05-15
OPTIMA INFORMATICS UK LTD - 2019-01-31
C/o Sccs Wilsons Park, Monsall Road, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
26,586 GBP2024-02-28
Person with significant control
2016-07-01 ~ 2023-03-13IIF 47 - Ownership of shares – 75% or more → OE
7
303 Burnfield Road, Thornliebank, GlasgowCorporate (4 parents)
Officer
2000-03-02 ~ 2000-12-22IIF 2 - director → ME
8
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-12-31
Officer
2021-03-03 ~ 2021-09-09IIF 24 - director → ME
9
THE PLASTIC CARD COMPANY LIMITED - 2008-10-20
30 Finsbury Square, LondonDissolved corporate (2 parents)
Equity (Company account)
150,000 GBP2017-12-31
Officer
1999-04-28 ~ 2000-12-22IIF 6 - director → ME
1999-04-28 ~ 2000-12-22IIF 16 - secretary → ME
10
CPI CARD GROUP - UK LIMITED - 2018-12-14
CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
PCC SERVICES LIMITED - 2008-10-20
DROYHURST LIMITED - 2007-07-27
2 Seddon Place, Skelmersdale, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-02-15 ~ 2000-12-22IIF 12 - director → ME
11
Maryland Industrial Estate Ballygowan Road, Castlereagh, Belfast, County Down, Northern IrelandDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 33 - secretary → ME
12
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2005-07-22 ~ 2007-05-23IIF 8 - director → ME
13
Morley Lodge, Sharpes Paddock, Bicker Boston, LincolnshireDissolved corporate (1 parent)
Officer
1999-07-08 ~ 2000-12-22IIF 10 - director → ME
14
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 40 - secretary → ME
15
Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 39 - secretary → ME
16
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 43 - secretary → ME
17
FOAM PLUS LIMITED - 2001-02-08
303 Burnfield Road, Thornliebank, GlasgowDissolved corporate (2 parents)
Officer
2000-02-02 ~ 2000-12-22IIF 11 - director → ME
18
LOCHABER BOX LIMITED - 2001-01-18
303 Burnfield Road, Thornliebank, GlasgowDissolved corporate (3 parents)
Officer
2000-10-10 ~ 2000-12-22IIF 13 - director → ME
19
STAPLES HOLDINGS LIMITED - 2000-01-24
ELMTRACK LIMITED - 1988-12-13
Marrons 1 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-22IIF 3 - director → ME
20
DROYHURST HOLDINGS LIMITED - 2008-09-01
OFFERWATCH LIMITED - 1990-06-20
Marrons 1 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-22IIF 7 - director → ME
21
OAKHILL GROUP HOLDINGS (UK) LIMITED - 2007-08-14
JAMES CREAN PRINT & PACKAGING HOLDINGS (UK) LIMITED - 2000-01-24
TEXDATA LIMITED - 1997-07-07
Marrons Consultancies Limited, Two, Colton Square, LeicesterDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-22IIF 15 - director → ME
22
THE SPECIALS LABORATORY LIMITED - 2017-07-19
CROSSCO (408) LIMITED - 1999-06-17
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, NorthumberlandCorporate (4 parents)
Officer
2013-06-01 ~ 2014-02-28IIF 22 - director → ME
2013-04-01 ~ 2014-02-28IIF 29 - secretary → ME
23
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 38 - secretary → ME
24
LUCKE LIMITED - 1991-06-21
303 Burnfield Road, Thornliebank, GlasgowDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-22IIF 9 - director → ME
25
Suite A2, Stirling Agricultural Centre, StirlingCorporate (3 parents)
Officer
2000-03-02 ~ 2001-01-09IIF 4 - director → ME
26
PYRAMED MARKETING LIMITED - 2006-03-27
Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 37 - secretary → ME
27
Eric Le Blan, Wessex House, 1 Chesham Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-398,861 GBP2016-12-31
Officer
2003-04-17 ~ 2004-07-29IIF 5 - director → ME
2003-04-17 ~ 2004-07-16IIF 17 - secretary → ME
28
BILCARE (UK) LIMITED - 2012-10-12
Heads Of The Valleys Industrial Estate Unit 28 Heol Klockner, Rhymney, Tredegar, WalesCorporate (6 parents, 1 offspring)
Officer
2013-06-01 ~ 2016-06-30IIF 21 - director → ME
2013-04-01 ~ 2014-05-20IIF 30 - secretary → ME
29
BILCARE GCS (EUROPE) LIMITED - 2012-09-20
DHP LIMITED - 2008-02-04
DIETARY HEALTH PRODUCTS LIMITED - 1988-11-29
Unit 28 Heol Klockner Heads Of The Valley Industrial Estate, Rhymney, Tredegar, WalesCorporate (5 parents)
Officer
2013-06-01 ~ 2016-06-30IIF 23 - director → ME
2013-04-01 ~ 2014-05-20IIF 42 - secretary → ME
30
Marrons 1 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2000-12-22IIF 14 - director → ME
31
BORDERS PACKAGING LIMITED - 1996-11-04
Ashfield House, Resolution Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (4 parents)
Officer
2011-04-01 ~ 2016-06-30IIF 18 - director → ME
2013-04-01 ~ 2014-05-20IIF 44 - secretary → ME
32
TIMEC 1183 LIMITED - 2008-09-09
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-02-28IIF 34 - secretary → ME
33
CRAIG & HAYWARD LIMITED - 2017-07-19
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandCorporate (4 parents)
Officer
2013-04-01 ~ 2014-02-28IIF 36 - secretary → ME
34
PINCO 1093 LIMITED - 1998-10-05
3 Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2000-12-22IIF 1 - director → ME
35
UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
MANSETT LIMITED - 1997-10-30
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandCorporate (3 parents, 24 offsprings)
Officer
2013-04-01 ~ 2014-05-20IIF 28 - secretary → ME
36
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-06-01 ~ 2016-06-30IIF 19 - director → ME
2013-04-01 ~ 2014-05-20IIF 27 - secretary → ME
37
UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED - 2016-02-27
Ashfield House, Resolution Road, Ashby-de-la-zouch, LeicestershireDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 35 - secretary → ME
38
UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2013-04-01 ~ 2014-05-20IIF 46 - secretary → ME