1
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents)
Officer
2014-09-01 ~ 2024-04-30
IIF 40 - Director → ME
2014-09-01 ~ 2024-04-30
IIF 70 - Secretary → ME
Person with significant control
2016-07-31 ~ 2023-03-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
D.A. & J.E. LESTNER MANAGEMENT LIMITED
- now 10263789 50-52 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2016-10-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
GRANDLANE HOLDINGS LIMITED - now
LIVING CARE PHARMACY GROUP LIMITED
- 2024-11-01
10208356AGHOCO 1420 LIMITED
- 2017-01-25
10208356 10490185, 10253129, 11096219Warning 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) 50-52 Station Parade, Harrogate, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-02 ~ 2024-05-29
IIF 32 - Director → ME
4
50-52 Station Parade, Harrogate, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2016-09-30 ~ 2024-05-29
IIF 60 - Director → ME
5
HARROGATE PHARMACY LIMITED
- now 10263699BERRYSOUND LIMITED
- 2016-12-07
10263699 50-52 Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
2016-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2024-04-30
IIF 29 - Director → ME
Person with significant control
2021-03-12 ~ 2022-12-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-16 ~ 2025-09-19
IIF 65 - Director → ME
8
Unit 7 Logic Park, Skelton Moor Way, Leeds, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-03-16 ~ 2024-04-30
IIF 66 - Director → ME
9
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Officer
2018-02-02 ~ 2024-04-30
IIF 44 - Director → ME
Person with significant control
2018-02-02 ~ 2023-03-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AGHOCO 1418 LIMITED
- 2016-09-22
10207931 10207863, 10253129, 11727112Warning 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) Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2016-06-28 ~ dissolved
IIF 35 - Director → ME
11
4215 Park Approach, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-16 ~ 2016-09-30
IIF 67 - Director → ME
12
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2024-04-30
IIF 48 - Director → ME
13
LIVING CARE PHARMACY (CHAPELTOWN) LIMITED
- now 11736170PLANETBREED LIMITED
- 2019-05-08
11736170 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2024-04-30
IIF 59 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2024-04-30
IIF 53 - Director → ME
Person with significant control
2016-08-16 ~ 2023-03-16
IIF 17 - Has significant influence or control → OE
15
LIVING CARE PHARMACY (HORNSEA) LIMITED
- now 11736272SEASONWILD LIMITED
- 2019-05-08
11736272 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2024-04-30
IIF 49 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIVING CARE PHARMACY (ILKLEY) LIMITED
- now 10263764SAYANYTHING LIMITED
- 2016-11-23
10263764 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Officer
2016-09-13 ~ 2024-04-30
IIF 36 - Director → ME
Person with significant control
2016-09-13 ~ 2023-03-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
S P ROWLAY (PHARMACY) LIMITED
- 2017-11-09
03966969SPEED 8237 LIMITED - 2000-08-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-12 ~ 2024-04-30
IIF 43 - Director → ME
18
LIVING CARE PHARMACY (ROCKWELL) LIMITED
- now 11736298DOLLARDAYS LIMITED
- 2019-05-08
11736298 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2024-04-30
IIF 51 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
MIXING TIME LIMITED
- 2017-11-09
04680838 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (11 parents)
Officer
2017-10-12 ~ 2024-04-30
IIF 45 - Director → ME
20
LIVING CARE PHARMACY (WAKEFIELD) LIMITED
- now 03533665 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2024-04-30
IIF 52 - Director → ME
21
LIVING CARE PHARMACY LIMITED
- now 04932381ROBERT SHERMAN LIMITED - 2012-09-20
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (10 parents)
Officer
2017-10-12 ~ 2024-04-30
IIF 47 - Director → ME
22
Unit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, England
Active Corporate (7 parents)
Officer
2023-09-06 ~ 2024-04-30
IIF 63 - Director → ME
23
LIVING CARE PHARMACY DELIVERIES (LEEDS) LIMITED
- 2017-11-29
07992671MISSIONSTART LIMITED
- 2017-11-09
07992671 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-03-23 ~ 2024-04-30
IIF 56 - Director → ME
Person with significant control
2017-03-13 ~ 2023-03-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
MYPILL LIMITED - now
LIVING CARE (LEEDS) LIMITED
- 2024-10-31
00650015L & C CALVERT (CHEMISTS) LIMITED - 2003-04-10
50-52 Station Parade, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-12 ~ 2024-05-29
IIF 34 - Director → ME
25
Unit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents, 27 offsprings)
Officer
2023-03-16 ~ 2024-04-30
IIF 64 - Director → ME
26
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents)
Officer
2014-07-30 ~ 2024-04-30
IIF 55 - Director → ME
2014-07-30 ~ 2024-04-30
IIF 69 - Secretary → ME
Person with significant control
2017-04-08 ~ 2023-03-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE PHARMACIST LIMITED - now
50-52 Station Parade, Harrogate, England
Active Corporate (7 parents)
Officer
2017-10-12 ~ 2024-05-29
IIF 33 - Director → ME
28
THE PHARMACY GROUP CORPORATION LTD
- now 07728529HIGHERPLATEAU LIMITED
- 2021-09-29
07728529 50-52 Station Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2021-08-01 ~ 2022-07-06
IIF 31 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
TP GROUP PROJECTS LIMITED
- now 04652314LADY DENTIST LIMITED
- 2026-01-13
04652314LADY D DENTAL PRODUCTS LIMITED - 2009-04-30
50-52 Station Parade, Harrogate, England
Active Corporate (5 parents)
Officer
2026-01-21 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2024-04-30
IIF 50 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2024-04-30
IIF 54 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
TPG (DRINGHOUSES) LIMITED
- now 11737562SPRINGNINETEEN LIMITED
- 2020-10-22
11737562 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ 2024-04-30
IIF 57 - Director → ME
Person with significant control
2019-02-12 ~ 2023-03-16
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2024-04-30
IIF 46 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2024-04-30
IIF 28 - Director → ME
Person with significant control
2021-07-16 ~ 2023-03-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
35
50-52 Station Parade, Harrogate, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
UNDERGROUNDHEIGHT LIMITED
- 2021-05-25
10935349 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (7 parents)
Officer
2018-01-31 ~ 2024-04-30
IIF 38 - Director → ME
37
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (3 parents)
Officer
2021-03-11 ~ 2024-04-30
IIF 30 - Director → ME
Person with significant control
2021-03-11 ~ 2023-03-16
IIF 4 - Ownership of shares – 75% or more → OE
38
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2024-04-30
IIF 41 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
NEUTRALPRESSURE LIMITED
- 2021-05-25
10934817 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (7 parents)
Officer
2018-02-02 ~ 2024-04-30
IIF 42 - Director → ME
Person with significant control
2018-02-02 ~ 2018-02-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2020-02-18 ~ 2024-04-30
IIF 37 - Director → ME
Person with significant control
2020-02-18 ~ 2023-03-16
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2020-02-18 ~ 2024-04-30
IIF 39 - Director → ME
Person with significant control
2020-02-18 ~ 2023-03-16
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
42
SUPERLEGACY LIMITED
- 2021-05-25
10935262 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (7 parents)
Officer
2018-01-31 ~ 2024-04-30
IIF 58 - Director → ME
43
Unit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-01 ~ 2024-04-30
IIF 68 - Director → ME