1
A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED - now
MIRAGE DENTAL SUPPLIES LIMITED
- 2000-04-06
01783300PWS DENTAL LABORATORY (SHEFFIELD) LIMITED - 1991-07-15
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (29 parents)
Officer
1996-03-14 ~ 1996-06-06
IIF 31 - Director → ME
1996-03-14 ~ 1996-06-06
IIF 12 - Secretary → ME
2
A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED - now
MIRAGE DENTAL PRODUCTS LIMITED
- 2000-04-06
01007593A-Z DENTAL SUPPLIES LIMITED - 1991-07-17
A-Z SUPPLIES (BOLTON) LIMITED - 1984-01-23
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (26 parents)
Officer
1996-03-14 ~ 1996-06-06
IIF 30 - Director → ME
1996-03-14 ~ 1996-06-06
IIF 13 - Secretary → ME
3
A-Z DENTAL HOLDINGS LIMITED
- now 01771172SENSEMART LIMITED - 1984-01-23
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
1996-03-14 ~ 1996-06-06
IIF 19 - Director → ME
1996-03-14 ~ 1996-06-06
IIF 1 - Secretary → ME
4
AMBERLEY DRIVE DEVELOPMENT LIMITED
10943522 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-09-04 ~ 2020-12-22
IIF 69 - Director → ME
5
ARENA DEVELOPMENT & CONSTRUCTION LIMITED
06713817 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-08-01 ~ 2017-11-01
IIF 38 - Secretary → ME
6
602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (20 parents)
Officer
2017-08-01 ~ 2017-11-01
IIF 39 - Secretary → ME
7
ARENA HOUSING GROUP PENSION TRUSTEES LIMITED
- now 03348479LIVER HOUSING PENSION TRUSTEES LIMITED - 2013-06-19
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-02-24 ~ 2020-12-22
IIF 75 - Director → ME
8
AURUM PHARMACEUTICALS LIMITED
- now 02581060ALGER LIMITED - 1991-07-03
Bampton Road, Romford, Essex
Active Corporate (35 parents)
Officer
2000-12-11 ~ 2005-09-30
IIF 24 - Director → ME
2000-12-11 ~ 2005-09-30
IIF 7 - Secretary → ME
9
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-01-06
IIF 71 - Director → ME
10
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2019-08-14 ~ 2021-01-06
IIF 70 - Director → ME
11
BEZIER ACQUISITIONS LIMITED
- now 05462837HACKREMCO (NO. 2272) LIMITED - 2005-08-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-22 ~ 2009-04-30
IIF 51 - Director → ME
2005-12-22 ~ 2009-05-01
IIF 9 - Secretary → ME
12
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-12-22 ~ 2009-04-30
IIF 50 - Director → ME
2005-12-22 ~ 2009-04-30
IIF 8 - Secretary → ME
13
WACE UK LIMITED - 1998-05-15
TECHTRON PLUS LIMITED - 1991-12-20
PLUS GRAPHICS LIMITED - 1989-01-19
1 City Square, Leeds, Yorkshire
Dissolved Corporate (38 parents)
Officer
2005-12-22 ~ 2009-04-30
IIF 52 - Director → ME
2005-12-22 ~ 2009-04-30
IIF 10 - Secretary → ME
14
95 Mortimer Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-394,479 GBP2024-12-31
Officer
2021-08-20 ~ 2025-06-30
IIF 65 - Director → ME
15
CARDINAL HEALTH U.K. 101 LIMITED
- now 01783390 02451930, 01278801, 01761018, 01747161, 04930457, 02986787, 02973117, 01939558, 05475372, 03409865, 03238147, 05455413, 01370260... (more)INTERCARE PHARMACEUTICAL DISTRIBUTION LIMITED
- 2005-06-01
01783390CHEMISALES LIMITED - 1995-07-24
EDGECRETE LIMITED - 1984-04-12
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (30 parents)
Officer
1999-10-11 ~ 2005-09-30
IIF 20 - Director → ME
1999-10-11 ~ 2005-09-30
IIF 3 - Secretary → ME
16
CARDINAL HEALTH U.K. 432 LIMITED
- now 01278801 02451930, 01761018, 01747161, 04930457, 02986787, 02973117, 01939558, 05475372, 01783390, 03409865, 03238147, 05455413, 01370260... (more)THE INTERCARE GROUP LIMITED
- 2005-03-14
01278801THE INTERCARE GROUP PLC
- 2004-03-02
01278801PENNINE OPTICAL PLC - 1989-11-15
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-02-20 ~ 2003-12-16
IIF 23 - Director → ME
1996-02-20 ~ 2005-09-30
IIF 2 - Secretary → ME
17
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
CARMONA UK LIMITED - 2011-04-19
TARGETZONE LIMITED - 1994-12-06
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Equity (Company account)
6,920 GBP2024-12-31
Officer
2011-12-14 ~ 2012-05-24
IIF 59 - Director → ME
18
CASEVIEW (HARROGATE) LIMITED - 1994-02-21
20 Alliance Court, Alliance Road, London
Dissolved Corporate (24 parents)
Officer
1998-02-03 ~ 2005-09-30
IIF 27 - Director → ME
1998-02-03 ~ 2005-09-30
IIF 4 - Secretary → ME
19
South Acre 10 Church Lane, Bardsey, Leeds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,513 GBP2025-03-31
Officer
2022-02-02 ~ now
IIF 43 - Director → ME
2022-02-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-02-02 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
20
Bampton Road, Harold Hill Romford, Essex
Dissolved Corporate (29 parents)
Officer
2004-09-14 ~ 2005-09-30
IIF 33 - Director → ME
2004-09-14 ~ 2005-09-30
IIF 18 - Secretary → ME
21
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-01 ~ 2020-12-22
IIF 67 - Director → ME
2017-06-02 ~ 2017-06-02
IIF 68 - Director → ME
22
96 Marsh Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 49 - Director → ME
23
8 Columbus Quay, Riverside Drive, Liverpool, Merseyside
Converted / Closed Corporate (88 parents)
Officer
2014-03-13 ~ 2017-03-31
IIF 76 - Director → ME
24
LINK-UP (LANGUAGES) LIMITED - 2000-09-15
LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
DIMEWAY LIMITED - 1984-03-15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (32 parents, 5 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2011-12-14 ~ 2012-05-24
IIF 55 - Director → ME
25
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
2000-12-11 ~ 2005-09-30
IIF 26 - Director → ME
2000-12-11 ~ 2005-09-30
IIF 5 - Secretary → ME
26
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
2000-12-11 ~ 2005-09-30
IIF 25 - Director → ME
2000-12-11 ~ 2005-09-30
IIF 35 - Secretary → ME
27
MADISON GARDENS GARAGE COMPANY LIMITED
05525418 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-01-07 ~ 2020-12-22
IIF 66 - Director → ME
28
MARTINDALE PHARMA (HOLDINGS 1) LIMITED - now
CARDINAL HEALTH U.K. 433 LIMITED
- 2010-05-20
03409865 02451930, 01278801, 01761018, 01747161, 04930457, 02986787, 02973117, 01939558, 05475372, 01783390, 03238147, 05455413, 01370260... (more)MACARTHY GROUP LIMITED
- 2005-05-18
03409865CHOICEDOGMA LIMITED - 1997-08-07
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-12-11 ~ 2005-09-30
IIF 21 - Director → ME
2000-12-11 ~ 2005-09-30
IIF 6 - Secretary → ME
29
MARTINDALE PHARMA COMPANY LIMITED - now
CARDINAL HEALTH U.K. 434 LIMITED
- 2010-05-20
05455413 02451930, 01278801, 01761018, 01747161, 04930457, 02986787, 02973117, 01939558, 05475372, 01783390, 03409865, 03238147, 01370260... (more) Bampton Road, Harold Hill, Romford
Dissolved Corporate (14 parents)
Officer
2005-05-18 ~ 2005-09-30
IIF 29 - Director → ME
2005-05-18 ~ 2005-09-30
IIF 14 - Secretary → ME
30
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
2000-12-11 ~ 2005-09-30
IIF 22 - Director → ME
2000-12-11 ~ 2005-09-30
IIF 36 - Secretary → ME
31
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (25 parents)
Equity (Company account)
100,219 GBP2024-12-31
Officer
2011-12-14 ~ 2012-05-24
IIF 56 - Director → ME
32
MULTILINGUAL SERVICES LIMITED
- now 02708292CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Equity (Company account)
32,480 GBP2024-12-31
Officer
2011-12-14 ~ 2012-05-24
IIF 61 - Director → ME
33
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
43,524 GBP2021-03-31
Officer
2018-01-17 ~ 2020-12-22
IIF 73 - Director → ME
34
ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24
03406501SHELFCO (NO. 1364) LIMITED - 1997-10-23
17 Bowling Green Lane, Clerkenwell, London, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
10,003,120 GBP2024-04-30
Officer
2008-03-20 ~ 2009-04-30
IIF 64 - Director → ME
2008-03-20 ~ 2009-04-30
IIF 16 - Secretary → ME
35
OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED - 2019-11-28
THE PRACTICE PLC - 2014-11-24
THE PRACTICE (GROUP) PLC
- 2014-11-24
05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2013-01-29 ~ 2014-02-07
IIF 46 - Director → ME
36
OPTOMA LIMITED - 2021-07-08
1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-26 ~ 2025-03-31
IIF 48 - Director → ME
37
E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
-2,801 GBP2021-03-31
Officer
2014-02-10 ~ 2020-12-22
IIF 74 - Director → ME
2017-08-01 ~ 2017-11-01
IIF 40 - Secretary → ME
38
POINTER DESIGN AND MANUFACTURE LIMITED
- now 02251321POINTER PLASTICS LIMITED - 1999-11-24
1 City Square, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-10-10 ~ 2009-04-30
IIF 63 - Director → ME
2006-10-10 ~ 2009-04-30
IIF 17 - Secretary → ME
39
SPEED 8599 LIMITED - now
P.W.S. DENTAL LABORATORY LIMITED
- 2001-10-19
01006781 Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (38 parents, 2 offsprings)
Officer
1996-03-14 ~ 1996-06-06
IIF 28 - Director → ME
1996-03-14 ~ 1996-06-06
IIF 15 - Secretary → ME
40
SPEED 8600 LIMITED - now
PWS DENTAL LABORATORY (CARLISLE) LIMITED
- 2001-10-19
01673880 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
1996-03-14 ~ 1996-06-06
IIF 32 - Director → ME
1996-03-14 ~ 1996-06-06
IIF 11 - Secretary → ME
41
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-12-10 ~ 2022-05-17
IIF 47 - Director → ME
42
128 City Road City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-291,243 GBP2022-01-31
Officer
2020-11-01 ~ 2022-04-01
IIF 42 - Director → ME
43
THE PRACTICE URGENT CARE LIMITED
08471223 Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ 2014-02-07
IIF 53 - Director → ME
44
THEBIGWORD GROUP LIMITED - now
THEBIGWORD GROUP PLC
- 2016-02-04
05551907THEBIGWORD GROUP LIMITED - 2011-12-23
THEBIGWORD HOLDINGS LIMITED
- 2011-12-23
05551907INHOCO 3246 LIMITED - 2006-01-03
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents, 9 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2011-12-14 ~ 2012-05-24
IIF 60 - Director → ME
45
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2011-12-14 ~ 2012-05-24
IIF 58 - Director → ME
46
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-14 ~ 2012-05-24
IIF 57 - Director → ME
47
TIME TO ACT LIMITED - 2023-11-01
GREENSPUR RENEWABLES LIMITED - 2019-10-12
Levelq, Surtees Business Park, Stockton-on-tees, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
2,157,354 GBP2020-03-31
Officer
2025-05-28 ~ now
IIF 45 - Director → ME
48
WOOD GREEN ANIMAL SHELTERS - 2023-07-10
CHARIS (1) LIMITED - 1988-01-28
Kings Bush Farm London Road, Godmanchester, Peterborough, Cambridgeshire
Active Corporate (56 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 44 - Director → ME
49
WORDSYNK LIMITED - now
GOULD TECH SOLUTIONS LIMITED
- 2021-01-20
01926324GOULD TECHNOLOGIES LIMITED - 2010-01-16
AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents)
Profit/Loss (Company account)
3,000 GBP2024-01-01 ~ 2024-12-31
Officer
2011-12-14 ~ 2012-05-24
IIF 54 - Director → ME
50
YHG & EWG DEVELOPMENTS LIMITED
- now 05218424HARVIN LIMITED - 2013-05-16
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2018-02-23 ~ 2020-12-22
IIF 72 - Director → ME
51
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-12-19 ~ 2020-12-22
IIF 77 - Director → ME
2017-08-01 ~ 2017-11-01
IIF 41 - Secretary → ME
52
YOUR HOUSING (DEVELOPMENT) LIMITED
- now 09265446 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,097 GBP2021-03-31
Officer
2018-08-01 ~ 2020-12-22
IIF 62 - Director → ME
2017-08-01 ~ 2017-11-01
IIF 34 - Secretary → ME
53
80 Mosley Street, Manchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-04-01 ~ now
IIF 78 - Director → ME