1
5 Morris Road, Leicester, Leicestershire, England
Active Corporate (9 parents)
Officer
2023-06-09 ~ now
IIF 23 - Director → ME
2015-12-03 ~ 2023-03-01
IIF 7 - Director → ME
2
732 Uppingham Road, Thurnby, Leicester, East Midlands
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2013-03-01
IIF 15 - Director → ME
3
ICE PHARMA LIMITED - 2015-02-17
Office 7 5 Museum Square, Leicester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2017-05-09
IIF 9 - Director → ME
4
5 Morris Road, Leicester, England
Dissolved Corporate (21 parents)
Officer
2020-01-31 ~ dissolved
IIF 19 - Director → ME
2020-01-31 ~ dissolved
IIF 43 - Secretary → ME
5
C/o Poppleton & Appleby The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ 2016-06-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 24 - Director → ME
7
KNIGHTS & ROBINSON MEDICAL LTD
- now 06209625SCARLETT AND BAILEY INVESTMENTS LTD
- 2015-11-12
06209625 20 Kingsley Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ 2017-02-13
IIF 16 - Director → ME
2007-04-12 ~ 2018-01-04
IIF 39 - Secretary → ME
8
20a Oakland Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
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
9
59 Morris Road, Leicester, England
Dissolved Corporate (19 parents)
Officer
2022-07-01 ~ dissolved
IIF 25 - Director → ME
10
POWAR PROPERTY LIMITED - 2014-08-30
20 Oakland Road, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 8 - Director → ME
2018-05-09 ~ 2018-05-09
IIF 26 - Director → ME
Person with significant control
2018-05-09 ~ 2020-09-03
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-09 ~ 2018-04-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
20a Oakland Road, Leicester, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 22 - Director → ME
12
20 Oakland Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-29 ~ 2021-04-29
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
REDHAWK MEDICAL PRODUCTS UK LTD
09902130 Office 7 5 Museum Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ 2016-11-21
IIF 18 - Director → ME
14
732 Uppingham Road, Thurnby, Leicester
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 20 - Director → ME
2008-09-10 ~ dissolved
IIF 40 - Secretary → ME
15
59 Morris Road, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ 2017-05-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Morris Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ 2020-07-24
IIF 13 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
Clarendon Business Park, 5 Morris Road, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2015-12-03 ~ 2016-09-01
IIF 11 - Director → ME
2020-11-05 ~ now
IIF 5 - Director → ME
2020-11-05 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-29 ~ 2020-11-05
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
STERLING 3 LIMITED
12261880 12738079, 15690593, 07658939Warning 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) 5 Morris Road, Leicester, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 30 - Has significant influence or control → OE
19
STERLING 4 LIMITED
12738079 15690593, 12261880, 07658939Warning 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) 5 Morris Road, Leicester, Leicestershire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 31 - Has significant influence or control → OE
20
STERLING BLUEBRICK LIMITED
- now 11384102SPINOS CLINICAL RESEARCH LTD
- 2018-11-01
11384102 5 Morris Road, Leicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 29 - Has significant influence or control → OE
21
Victoria House, 44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 14 - Director → ME
22
WARWICK HEALTHCARE LIMITED
- now 05647091BESPOKE PHARMACY LTD
- 2013-06-25
05647091 5 Morris Road, Leicester, Leicestershire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2005-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Lewis Court, Grove Park, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ 2017-02-13
IIF 12 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE