1
507 Duke St, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 8 - Director → ME
2
22 Balmore Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ 2013-07-01
IIF 10 - Director → ME
2015-05-19 ~ dissolved
IIF 9 - Director → ME
3
22 Balmore Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ dissolved
IIF 7 - Director → ME
4
27-28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2026-03-01 ~ now
IIF 18 - Director → ME
5
ICARE SHETLAND LTD - now
C. KELLY LTD - 2018-06-04
C. KELLY OPTICIANS LIMITED - 2008-11-28
KELLY OPTICIANS (SHETLAND) LIMITED
- 2008-10-16
SC238603B & C KELLY LIMITED
- 2002-11-18
SC238603 58 Commercial Street, Lerwick, Shetland
Active Corporate (6 parents)
Officer
2002-10-24 ~ 2005-08-15
IIF 11 - Director → ME
2002-10-24 ~ 2005-08-15
IIF 25 - Secretary → ME
6
22 Balmore Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 26 - Secretary → ME
7
MCKESSON STRATEGIC SERVICES LIMITED
- now 08933850MCKESSON UK FINANCE IIA LIMITED - 2016-05-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-02 ~ 2019-07-05
IIF 19 - Director → ME
8
MCKESSON UK FINANCE I LIMITED
- now 08714567 08714727, 10340871, 10699819Warning 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)COUGAR III UK LIMITED - 2014-07-23
Russell Square House, 10-12, Russell Square, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2017-10-02 ~ 2019-07-05
IIF 22 - Director → ME
9
MCKESSON UK FINANCE IA LIMITED
09040162 10340871, 08933850, 08714727Warning 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) 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2017-10-02 ~ 2019-07-05
IIF 23 - Director → ME
10
MCKESSON UK FINANCE II LIMITED
- now 08714727 08933850, 10340871, 09040162Warning 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)COUGAR II UK LIMITED - 2014-07-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-10-02 ~ 2019-07-05
IIF 21 - Director → ME
11
MCKESSON UK FINANCE V LIMITED
10699819 08714567, 10340871, 08714727Warning 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) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-10 ~ 2019-07-05
IIF 20 - Director → ME
12
203 Saracen Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-10-25 ~ dissolved
IIF 13 - Has significant influence or control → OE
13
203 Saracen Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
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
14
NORTHSTAR HEALTHCARE LIMITED - now
MCKESSON UK FINANCE IV LIMITED
- 2020-02-25
10340871 08714727, 10699819, 09040162Warning 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) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-02 ~ 2019-07-05
IIF 24 - Director → ME
15
203 Saracen Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
C/o Ng Homes, 252 Saracen Street, Saracen Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-05-20 ~ 2024-10-09
IIF 5 - Director → ME
17
RENFREWSHIRE OPTICAL COMPANY LTD
SC601356 68 High Street, Johnstone, Scotland
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 17 - Has significant influence or control → OE
19
SHETTLESTON OPTICAL COMPANY LTD
SC697964 203 Saracen Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE