1
BRAEMAR PHARMA LTD
- 2024-11-20
12545506CANUTE PHARMA LIMITED
- 2024-10-04
12545506DERM NEWCO LIMITED
- 2020-05-28
12545506 3rd Floor Northern Assurance Building Albert Square, 9/12 Princess Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-02-19
FLEETNESS 651 LIMITED - 2009-08-06
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-09-30 ~ 2018-06-08
IIF 17 - Director → ME
3
CRAWFORD HEALTHCARE HOLDINGS LIMITED
- now 06957857CRAWFORD HEALTHCARE HOLDINGS PLC
- 2018-06-05
06957857CRAWFORD HEALTHCARE HOLDINGS LIMITED
- 2016-04-27
06957857RH ACQUISITIONS LIMITED
- 2009-08-20
06957857FLEETNESS 649 LIMITED - 2009-07-24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-07-30 ~ 2018-06-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-04-25 ~ 2008-01-31
IIF 32 - Director → ME
2009-02-23 ~ 2018-06-08
IIF 9 - Director → ME
5
Manchester Road, Ashton-under-lyne, Greater Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-04 ~ 2018-10-17
IIF 16 - Director → ME
6
CRAWFORD WOUNDCARE LIMITED
- now 07431455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2025-03-19
MOFO THIRTY-SEVEN LIMITED
- 2010-12-10
07431455 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-12-09 ~ 2018-06-08
IIF 12 - Director → ME
7
DATA CONSULTING SUBSIDIARY LIMITED
06246516 92 Cromer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 28 - Director → ME
8
DERMS DEVELOPMENT LIMITED
- now 05208380STRETCH DESIGNS LIMITED
- 2005-02-24
05208380 Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-02-23 ~ 2018-06-08
IIF 10 - Director → ME
2005-02-15 ~ 2008-01-31
IIF 33 - Director → ME
9
AUTOMIGHT LIMITED - 1997-08-11
Manchester Road, Ashton-under-lyne, Greater Manchester, England
Active Corporate (21 parents)
Officer
2012-12-17 ~ 2018-10-17
IIF 11 - Director → ME
10
3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Royal Court Tatton Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
12
3 Royal Court, Tatton Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor Northern Assurance Building Albert Square, 9/12 Princess Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 43 - Ownership of shares – 75% or more → OE
15
The Firs, Parkfield Road, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - 75% or more → OE
16
MOBBUSINESS LIMITED
- 2014-05-06
08655569MOBILE LIFESTLES LTD
- 2014-05-01
08655569 69 Charlwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 35 - Director → ME
17
MOBBUS DIGITAL MARKETING LIMITED
SC513700 16 Garthdee Farm Gardens, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 31 - Director → ME
18
4 Woodland Terrace, Redland, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2010-12-06
IIF 34 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-02-19
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2018-06-08
IIF 13 - Director → ME
2011-03-01 ~ 2018-06-08
IIF 38 - Secretary → ME
20
69 Charlwood Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 30 - Director → ME
21
ROSANTO PHARMACEUTICALS LTD
- now 03322659CHARTERHOUSE THERAPEUTICS LIMITED - 2005-10-07
INTERCEDE 1228 LIMITED - 1997-04-09
York House, 327 Upper Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2009-02-23 ~ 2009-09-29
IIF 26 - Director → ME
22
JCCO 252 LIMITED - 2011-03-18
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 18 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-23 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of control
JCCO 251 LIMITED - 2011-03-21
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2011-03-30 ~ dissolved
IIF 23 - Director → ME
24
TARO PHARMACEUTICALS (UK) LIMITED
- now 02985218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2018-09-21
FUTUREGADGET LIMITED - 1994-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2001-01-29 ~ 2004-08-03
IIF 37 - Director → ME
25
THE DATA PLANNING GROUP LIMITED
06243762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of control
Bridge House, Riverside North, Bewdley
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ dissolved
IIF 36 - Director → ME
26
12 Rutherford Drive, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
27
TRIO HEALTHCARE HOLDINGS LTD
- now 11799744BROOMCO (4310) LIMITED
- 2020-07-28
11799744 11830478, 07100334, 02532135Warning 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) 3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-08-30 during the appointment or period of control
Date of completion or termination of CVA on 2025-11-27 during the appointment or period of control
3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-22 ~ now
IIF 5 - Director → ME
29
JCCO 243 LIMITED
- 2010-07-28
07302390 07961494, 07081448, 05595421Warning 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) King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 20 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-08 during the appointment or period of control
Dissolved on 2020-05-17 during the appointment or period of control
JCCO 239 LIMITED
- 2010-07-28
07189808 07410573, 07189814, 07717083Warning 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) Kay Johnson Gee, 1 City Road East, Manchester
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolved
IIF 21 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-14
Conclusion of winding up on 2011-05-04
Dissolved on 2011-08-11
YORK PHARMA 2002 LIMITED - 2004-04-01
YORK PHARMA LIMITED - 2004-02-25
York House, 327 Upper Fourth Street, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-23 ~ 2009-09-29
IIF 27 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2010-07-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of control
RTI TEN PLC - 2004-02-25
Dte House, Hollins Lane, Bury
Dissolved Corporate (18 parents)
Officer
2009-01-20 ~ dissolved
IIF 29 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-08 during the appointment or period of control
Dissolved on 2020-05-17 during the appointment or period of control
JCCO 248 LIMITED
- 2010-10-11
07325778 07291725, 07325783, 08039960Warning 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) Kay Johnson Gee, 1 City Road East, Manchester
Dissolved Corporate (6 parents)
Officer
2010-10-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
34
ZINDACLIN FINANCE LIMITED
- now 07325783JCCO 249 LIMITED
- 2010-10-11
07325783 07189808, 07590187, 07717083Warning 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) King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 19 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-02-19
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-05-20 ~ 2018-06-08
IIF 15 - Director → ME