1
WHITELEY HEALTHCARE UK LTD - 2018-11-29
Holly House, 73-75 Sankey Street, Warrington, England
Dissolved Corporate (9 parents)
Officer
2021-01-12 ~ 2025-01-08
IIF 22 - Director → ME
2
CHESTER ROAD DEVELOPMENTS LIMITED
- now 01351406TANK COMPONENTS (MANCHESTER) LIMITED - 1991-02-28
Holly House, 73-75 Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 20 - Director → ME
3
COMPUTERCARE 2000 LIMITED
- now SC169321COMPUTER CARE 2000 LIMITED - 1996-11-22
The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2020-09-02 ~ 2025-01-08
IIF 15 - Director → ME
4
DISTINCT DEVELOPMENTS (NW) LIMITED
- now 11947045DISTINCT DEVELOPMENTS NORTH WEST LIMITED
- 2019-05-24
11947045 Holly House, 73-75 Sankey Street, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 16 - Director → ME
5
J D MURPHY ESTATES LIMITED
- now OE015134 Ballagick Farm, Moaney Road, Santon, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2021-02-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
6
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents)
Officer
2022-12-22 ~ 2025-01-08
IIF 24 - Director → ME
7
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Dissolved Corporate (3 parents)
Officer
2023-10-03 ~ 2025-01-08
IIF 17 - Director → ME
8
COMPUTING PLUS LIMITED
- 2020-10-02
02161998 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-11 ~ 2025-01-08
IIF 11 - Director → ME
9
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-06-15 ~ 2025-01-08
IIF 30 - Director → ME
Person with significant control
2021-06-15 ~ 2025-05-09
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
09295440 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-11-04 ~ 2025-01-08
IIF 13 - Director → ME
Person with significant control
2016-11-04 ~ 2021-06-25
IIF 2 - Ownership of shares – 75% or more → OE
11
PEOPLE ASSET MANAGEMENT WELLBEING LIMITED
- 2011-02-28
07475231 07475269, 07474853, 07475277Warning 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) 9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2010-12-21 ~ 2025-01-08
IIF 26 - Director → ME
12
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-06-18
IIF 10 - Director → ME
2022-04-28 ~ 2025-01-08
IIF 23 - Director → ME
13
PEOPLE ASSET MANAGEMENT GROUP LIMITED
07474853 05199107, 07475231, 07475277Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-12-21 ~ 2025-01-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
PEOPLE ASSET MANAGEMENT LTD
05199107 07474853, 07475231, 07475269Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-08-06 ~ 2025-01-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEOPLE ASSET MANAGEMENT RECRUITMENT LIMITED
07475269 07475231, 07475277, 07474853Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2010-12-21 ~ 2025-01-08
IIF 25 - Director → ME
16
66FIT LIMITED - 2015-02-18
Unit 1, Morris Court Private Road 3, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2021-01-12 ~ now
IIF 19 - Director → ME
17
PREMIER OCCUPATIONAL HEALTHCARE LIMITED
03866894 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2013-07-26 ~ 2025-01-08
IIF 29 - Director → ME
18
124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-26 ~ 2025-07-15
IIF 9 - Director → ME
Person with significant control
2019-04-27 ~ 2025-07-15
IIF 1 - Ownership of shares – 75% or more → OE
19
WARRINGTON MEDICAL SERVICES LIMITED
- 2021-01-13
07475277PAM HR SOLUTIONS LIMITED
- 2013-02-13
07475277PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED
- 2011-02-28
07475277 07474853, 07475231, 07475269Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2010-12-21 ~ 2025-01-08
IIF 28 - Director → ME
20
THE HEALTHY EMPLOYEE.CO.UK LIMITED
07773695 9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-08 ~ 2025-05-09
IIF 21 - Director → ME
21
Holly House, 73 Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
22
OHIO SYSTEMS LIMITED
- 2015-04-14
09295116 73-75 Holly House Sankey Street, Warrington
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE