1
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-23 ~ now
IIF 39 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-27 during the appointment or period of control
Due to be dissolved on 2023-02-24 during the appointment or period of control
Dsi Business Recovery Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ 2020-10-13
IIF 25 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, England
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-18 ~ 2025-07-15
IIF 8 - Has significant influence or control → OE
4
Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ 2025-07-21
IIF 24 - Director → ME
Person with significant control
2024-06-18 ~ 2025-07-21
IIF 7 - Has significant influence or control → OE
5
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 30 - Director → ME
6
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-20 ~ 2025-11-10
IIF 22 - Director → ME
Person with significant control
2021-01-20 ~ 2025-11-10
IIF 3 - Ownership of shares – 75% or more → OE
8
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-08 ~ 2022-06-01
IIF 26 - Director → ME
Person with significant control
2021-01-08 ~ 2022-06-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ 2025-08-27
IIF 33 - Director → ME
Person with significant control
2025-08-06 ~ 2026-01-30
IIF 11 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-27
Due to be dissolved on 2022-12-30
Dsi Business Recovery Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ 2020-07-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2022-06-01
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ 2022-06-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
2023-03-16 ~ 2023-05-02
IIF 16 - Has significant influence or control → OE
12
Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 9 - Has significant influence or control → OE
13
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 28 - Director → ME
14
Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 5 - Has significant influence or control → OE
15
125 Fitzwilliam Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-18 ~ 2024-09-26
IIF 23 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 1 - Has significant influence or control → OE
16
48 Greenhead Road, Huddersfield
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ dissolved
IIF 36 - Director → ME
17
SHIPLEY HEALTHCARE LIMITED
- now 14634878PRENTON HEALTHCARE LIMITED - 2023-02-14
Unit 9 Sheepscar Way, Leeds, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-06 ~ 2026-01-30
IIF 31 - Director → ME
Person with significant control
2023-11-16 ~ 2023-12-11
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, England
Active Corporate (2 parents)
Officer
2015-05-28 ~ 2023-07-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
19
SOURCE DIRECT CONSULTANCY LTD - now
2 Greenhead Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2009-07-03
IIF 37 - Director → ME
20
Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 6 - Has significant influence or control → OE
21
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 29 - Director → ME
22
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-30 ~ now
IIF 38 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE