1
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents)
Officer
2014-09-01 ~ 2024-04-30
IIF 24 - Director → ME
2014-09-01 ~ 2024-04-30
IIF 63 - Secretary → ME
Person with significant control
2016-07-31 ~ 2023-03-16
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – 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 9 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 65 - 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 10120420, 10253117, 10278659Warning 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 16 - Director → ME
4
50-52 Station Parade, Harrogate, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2016-09-30 ~ 2024-05-29
IIF 44 - 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 10 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2021-03-12 ~ 2022-12-31
IIF 66 - 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 5 - 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 6 - 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 28 - Director → ME
Person with significant control
2018-02-02 ~ 2023-03-16
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AGHOCO 1418 LIMITED
- 2016-09-22
10207931 10120420, 09605336, 10169900Warning 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 19 - Director → ME
11
4215 Park Approach, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-16 ~ 2016-09-30
IIF 7 - 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 32 - 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 43 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 37 - Director → ME
Person with significant control
2016-08-16 ~ 2023-03-16
IIF 53 - 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 33 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 20 - Director → ME
Person with significant control
2016-09-13 ~ 2023-03-16
IIF 72 - 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 27 - 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 35 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 29 - 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 36 - 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 31 - 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 3 - 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 40 - Director → ME
Person with significant control
2017-03-13 ~ 2023-03-16
IIF 70 - 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 18 - 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 4 - 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 39 - Director → ME
2014-07-30 ~ 2024-04-30
IIF 62 - Secretary → ME
Person with significant control
2017-04-08 ~ 2023-03-16
IIF 69 - 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 17 - 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 15 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 47 - 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 1 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 34 - Director → ME
Person with significant control
2020-02-17 ~ 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
31
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2024-04-30
IIF 38 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 41 - Director → ME
Person with significant control
2019-02-12 ~ 2023-03-16
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 30 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 12 - Director → ME
Person with significant control
2021-07-16 ~ 2023-03-16
IIF 51 - 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 11 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 22 - 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 14 - Director → ME
Person with significant control
2021-03-11 ~ 2023-03-16
IIF 67 - 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 25 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - 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 26 - Director → ME
Person with significant control
2018-02-02 ~ 2018-02-02
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 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 21 - Director → ME
Person with significant control
2020-02-18 ~ 2023-03-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 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 23 - Director → ME
Person with significant control
2020-02-18 ~ 2023-03-16
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 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 42 - 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 8 - Director → ME
44
No.2 Silkwood Office Park No 2 Silkwood Office Park, Wf5 9tj, Ossett, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE