1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-15 ~ 2017-10-17
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2017-10-17
IIF 35 - Has significant influence or control → OE
2
CAPITAL 3 LTD
14963734 16260317, SC841489, 12180899Warning 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) Zabier Residence, Meins Road, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2023-06-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Faisal Janjua, 30 Blossomfield Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 21 - Director → ME
4
Zabier Residence, Meins Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Zabier Residence, Meins Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
FIRST PRIORITY HEALTHCARE LIMITED
14605863 10 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-18 ~ now
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
IIF 32 - Right to appoint or remove directors → OE
7
Unit 17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ 2021-09-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-01-12 ~ 2021-09-01
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
8
79 Leeds Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 22 - Director → ME
9
LIVE FOR LIFE SUPPORTED LIVING LTD
- now 15081773SAFE CHOICE RESIDENTIAL CARE LTD
- 2024-11-18
15081773 78 Chadderton Way, Oldham, England
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 9 - Director → ME
10
10 St. Marys Place, Bury, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Mymed House 1st Floor, 95 - 97 Johnston Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mymed House, Johnston Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-19 ~ dissolved
IIF 14 - Director → ME
13
Mymed House, 95 -97 Johnston Street, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
ORDINANT MEDICAL SOLUTIONS LIMITED
- now 07920262GDCO 108 LIMITED - 2012-03-13
Unit 2 Blackburn Technology Management Centre, Challenge Way, Blackburn, England
Active Corporate (10 parents)
Officer
2018-03-14 ~ 2019-07-15
IIF 18 - Director → ME
2017-12-01 ~ 2017-12-01
IIF 17 - Director → ME
15
RP - DIRECT CONSULTANCY SERVICES LTD
11832553 Brenton Business Complex Unit 3, Bond Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-18 ~ dissolved
IIF 15 - Director → ME
16
10 St. Marys Place, Bury, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
17
Unit 3, Brenton Business Complex, Bond Street, Bury, England
Dissolved Corporate (9 parents)
Officer
2017-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 St. Marys Place, Bury, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
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
19
7 Greenfield Crescent, Edgbaston, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-09-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
10 St. Marys Place, C/o Jackson Lee Accountants, Bury, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10 St. Marys Place, C/o Jackson Lee Accountants, Bury, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 5 - Director → ME
22
10 St. Marys Place, C/o Jackson Lee Accountants, Bury, England
Active Corporate (1 parent)
Officer
2019-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
10 St. Marys Place, C/o Jackson Lee Accountants, Bury, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 6 - Director → ME