1
10 Borough Road, Darwen, Lancashire
Active Corporate (19 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 14 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-22 ~ 2017-12-19
IIF 5 - LLP Designated Member → ME
3
CENHOCO 125 PLC
- 2009-07-29
06897642 07080585, 07706327, 06889186Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-26 ~ 2021-04-30
IIF 31 - Director → ME
2009-06-08 ~ 2012-01-03
IIF 4 - Secretary → ME
4
ASE PROFESSIONAL SERVICES LIMITED
12467957 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-30 ~ 2022-03-03
IIF 32 - Director → ME
Person with significant control
2021-04-30 ~ 2022-03-03
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 9 - Director → ME
2022-11-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
24/3 Dryden Road, Loanhead, Midlothian
Active Corporate (20 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 7 - Director → ME
7
GRENDONSTAR DISTRIBUTION LIMITED
03263387 C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2008-02-25 ~ 2009-04-30
IIF 23 - Director → ME
8
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 21 - Director → ME
9
ISOTRON LIMITED - now
VENUS HEALTHCARE LIMITED
- 2006-03-28
04828896WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 28 - Director → ME
10
JMJ LABORATORIES LIMITED - now
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 22 - Director → ME
11
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-03 ~ now
IIF 8 - Director → ME
2019-07-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-07-03 ~ now
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
12
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 19 - Director → ME
13
MACDONALD & TAYLOR LIMITED
- 2006-09-11
00522356ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 11 - Director → ME
14
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 10 - Director → ME
2021-07-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-07-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2009-04-30
IIF 18 - Director → ME
16
SEREN LABORATORY SERVICES LIMITED - now
SYNLAB LABORATORY SERVICES LIMITED - 2026-03-06
SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
WARRIOR DESIGNS LIMITED - 1996-08-13
Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-11-12 ~ 2009-04-30
IIF 6 - Director → ME
17
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2005-04-01 ~ 2009-04-30
IIF 12 - Director → ME
18
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 16 - Director → ME
19
SHILOH PROPERTIES LIMITED
- now 00521739SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (21 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 25 - Director → ME
20
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 27 - Director → ME
21
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (35 parents, 7 offsprings)
Officer
2005-04-01 ~ 2009-04-30
IIF 13 - Director → ME
22
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 30 - Director → ME
23
SLATERSHELFCO 209 LIMITED - 1991-02-06
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 20 - Director → ME
24
VENTURE HEALTH CARE LIMITED
- now 02337081GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 17 - Director → ME
25
EDGERISE LIMITED - 1987-07-03
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 15 - Director → ME
26
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 29 - Director → ME
27
VERNON-CARUS (INVESTMENTS) LIMITED
- now 01460645NATIONEX INVESTMENTS LIMITED - 1980-12-31
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 26 - Director → ME
28
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-11-13 ~ 2009-04-30
IIF 24 - Director → ME