1
BAXTER CONSULTING SERVICES LIMITED
- 2018-07-10
05280443 The White Hart Newcastle Road, Hough, Crewe, England
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2019-04-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAXTER DENNY LIMITED
- 2018-06-25
07050944 The Oaks Crewe Road, Hatherton, Nantwich, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bush Farm Cottage Sunk Island Road, Ottringham, Kingston Upon Hull
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ 2006-01-14
IIF 1 - Director → ME
2005-03-14 ~ 2006-01-14
IIF 16 - Secretary → ME
4
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (7 parents)
Officer
2006-02-01 ~ 2009-07-31
IIF 19 - Secretary → ME
5
3 Young Place, East Kilbride, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-21 ~ 2009-07-31
IIF 2 - Director → ME
2009-07-21 ~ 2009-07-31
IIF 30 - Secretary → ME
6
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-02-01 ~ 2008-02-29
IIF 12 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 22 - Secretary → ME
7
ECOSSE HOSPITAL PRODUCTS LIMITED
- now SC022893HOGG & ROSS LIMITED - 1985-06-13
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (13 parents)
Officer
2006-02-01 ~ 2009-07-31
IIF 5 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 28 - Secretary → ME
8
ECOSSE PHARMACEUTICALS LIMITED
- now SC210897BLP 2000-39 LIMITED - 2000-11-02
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2009-07-31
IIF 6 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 27 - Secretary → ME
9
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (10 parents)
Officer
2006-02-01 ~ 2009-10-01
IIF 25 - Secretary → ME
10
GDCO 83 LIMITED - now
C/o Phoenix Healthcare Distribution Ltd, 10a Stroud Road Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (16 parents)
Officer
2006-02-01 ~ 2008-04-01
IIF 14 - Director → ME
2006-02-01 ~ 2008-04-01
IIF 24 - Secretary → ME
11
3 Young Place, East Kilbride, Glasgow
Active Corporate (9 parents)
Officer
2009-07-21 ~ 2009-07-31
IIF 4 - Director → ME
2009-07-21 ~ 2009-07-31
IIF 31 - Secretary → ME
12
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 62 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 50 - Secretary → ME
13
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 53 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 40 - Secretary → ME
14
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 59 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 51 - Secretary → ME
15
LINK 51 LIMITED
- now 04440478 06567661, 05638648, 06361077Warning 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)PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 68 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 48 - Secretary → ME
16
UPWARDPROFIT LIMITED - 1998-03-09
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2016-09-21 ~ 2017-11-07
IIF 57 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 43 - Secretary → ME
17
LION STEEL EQUIPMENT LIMITED
- now 01580003B & N (NO. 37) LIMITED - 1982-01-07
Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-21 ~ 2017-11-07
IIF 56 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 35 - Secretary → ME
18
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-09-21 ~ 2017-11-07
IIF 55 - Director → ME
2016-09-21 ~ 2017-11-07
IIF 46 - Secretary → ME
19
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (5 parents)
Officer
2007-03-30 ~ 2009-07-31
IIF 15 - Secretary → ME
20
N. C. BROWN (STORAGE EQUIPMENT) LIMITED
- now 01599789BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 63 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 42 - Secretary → ME
21
NEWCO PHARMA LIMITED - now
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (15 parents)
Officer
2006-02-01 ~ 2009-07-31
IIF 7 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 26 - Secretary → ME
22
PHARMABUYER LIMITED - now
MUNRO PHARMACEUTICALS LIMITED
- 2014-11-14
SC214690BLP 2001-12 LIMITED - 2001-03-01
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ 2009-07-31
IIF 8 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 29 - Secretary → ME
23
204 Polmadie Road, Hampden Industrial Estate, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-06-19 ~ 2008-02-29
IIF 13 - Director → ME
2006-06-19 ~ 2008-02-29
IIF 21 - Secretary → ME
24
RUBY DCO ELEVEN LIMITED - now
MUNRO PHARMACY LIMITED
- 2023-09-04
SC273093 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2006-02-01 ~ 2008-02-29
IIF 9 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 20 - Secretary → ME
25
RUBY DCO FIVE LIMITED - now
BIG PHARMA LIMITED
- 2023-09-04
SC294226 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-12-07 ~ 2008-02-29
IIF 17 - Secretary → ME
26
RUBY DCO SIX LIMITED - now
CLARK MUNRO LIMITED
- 2023-09-04
SC247115BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2006-02-01 ~ 2008-02-29
IIF 11 - Director → ME
2006-02-01 ~ 2008-02-29
IIF 23 - Secretary → ME
27
RUBY DCO TWELVE LIMITED - now
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04
SC093093 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2007-04-02 ~ 2008-02-29
IIF 10 - Director → ME
2007-04-02 ~ 2008-02-29
IIF 32 - Secretary → ME
28
STRATHCLYDE PHARMACEUTICALS LIMITED - now
3 Young Place, East Kilbride, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
2006-02-01 ~ 2009-07-31
IIF 3 - Director → ME
2006-02-01 ~ 2009-07-31
IIF 18 - Secretary → ME
29
WHITTAN ACQUISITION CO LIMITED
- now 05651120TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 54 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 41 - Secretary → ME
30
WHITTAN BIDCO LIMITED - now
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 64 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 37 - Secretary → ME
31
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 66 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 47 - Secretary → ME
32
MANDALAY HOLDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 61 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 49 - Secretary → ME
33
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (29 parents, 4 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 58 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 44 - Secretary → ME
34
WHITTAN INTERMEDIATE LIMITED
- now 05647349WHITTAN GROUP LIMITED - 2015-07-17
TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (20 parents, 8 offsprings)
Officer
2016-02-12 ~ 2017-11-07
IIF 65 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 39 - Secretary → ME
35
WHITTAN INVESTMENTS LIMITED
- now 04436871WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 70 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 38 - Secretary → ME
36
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 71 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 34 - Secretary → ME
37
MANDALAY MIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 69 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 45 - Secretary → ME
38
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (19 parents)
Officer
2016-02-12 ~ 2017-11-07
IIF 67 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 36 - Secretary → ME
39
WHITTAN STORAGE SYSTEMS LIMITED - now
MANDALAY BIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-11-07
IIF 60 - Director → ME
2016-02-12 ~ 2017-11-07
IIF 33 - Secretary → ME