1
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents)
Officer
2014-09-01 ~ 2024-04-30
IIF 50 - Director → ME
2014-09-01 ~ 2024-04-30
IIF 72 - Secretary → ME
Person with significant control
2016-07-31 ~ 2023-03-16
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 35 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 19 - 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 42 - Director → ME
4
50-52 Station Parade, Harrogate, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2016-09-30 ~ 2024-05-29
IIF 70 - 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 36 - Director → ME
Person with significant control
2016-11-18 ~ 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
6
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2024-04-30
IIF 39 - Director → ME
Person with significant control
2021-03-12 ~ 2022-12-31
IIF 20 - 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 31 - 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 32 - 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 54 - Director → ME
Person with significant control
2018-02-02 ~ 2023-03-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 45 - Director → ME
11
4215 Park Approach, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-16 ~ 2016-09-30
IIF 33 - 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 58 - 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 69 - 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
14
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2024-04-30
IIF 63 - Director → ME
Person with significant control
2016-08-16 ~ 2023-03-16
IIF 15 - 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 59 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 46 - Director → ME
Person with significant control
2016-09-13 ~ 2023-03-16
IIF 26 - 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 53 - 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 61 - 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
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 55 - 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 62 - 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 57 - 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 29 - 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 66 - Director → ME
Person with significant control
2017-03-13 ~ 2023-03-16
IIF 24 - 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 44 - 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 30 - 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 65 - Director → ME
2014-07-30 ~ 2024-04-30
IIF 71 - Secretary → ME
Person with significant control
2017-04-08 ~ 2023-03-16
IIF 23 - 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 43 - 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 41 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 9 - 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 27 - Director → ME
Person with significant control
2026-01-12 ~ now
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
30
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2024-04-30
IIF 60 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 64 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 67 - Director → ME
Person with significant control
2019-02-12 ~ 2023-03-16
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 56 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 38 - Director → ME
Person with significant control
2021-07-16 ~ 2023-03-16
IIF 13 - 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 37 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 48 - 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 40 - Director → ME
Person with significant control
2021-03-11 ~ 2023-03-16
IIF 21 - 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 51 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 52 - Director → ME
Person with significant control
2018-02-02 ~ 2018-02-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 47 - Director → ME
Person with significant control
2020-02-18 ~ 2023-03-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 49 - Director → ME
Person with significant control
2020-02-18 ~ 2023-03-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 68 - 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 34 - 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 28 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE