1
DESIGN 39 LIMITED
08261828 12809586, 03778605, 09917884Warning 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) Pacific House Stanier Way, Wyvern Business Park, Derby
Dissolved Corporate (11 parents)
Officer
2012-10-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-22 ~ 2017-04-07
IIF 19 - Has significant influence or control → OE
2
DPB WEALTH MANAGEMENT & RECRUITMENT LTD
- 2022-03-09
13957065 16a Prime Enterprise Park, Mansfield Road, Derby, England
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
3
DPB CONSULTING (EAST MIDLANDS) LTD
- now 13953286DPB BROKERS LIMITED
- 2022-03-10
13953286 16a Prime Enterprise Park, Mansfield Road, Derby, England
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-03 ~ 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
4
HENRY SCHEIN PRACTICE SERVICES LTD - now
MEDIHOLDINGS LIMITED
- 2024-04-09
07605595 Pacific House Stanier Way, Wyvern Business Park, Derby
Active Corporate (18 parents, 5 offsprings)
Officer
2011-04-15 ~ 2022-05-18
IIF 4 - Director → ME
5
MEDICRUIT CONSULTANCY LIMITED
- 2011-05-16
07237208 Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ dissolved
IIF 2 - Director → ME
6
Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ dissolved
IIF 1 - Director → ME
7
MEDI-CRUIT LIMITED
- 2010-05-07
04206939 1st Floor Pacific House, Stanier Way Wyvern Business Park, Chaddesden, Derby
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ dissolved
IIF 3 - Director → ME
2005-09-01 ~ dissolved
IIF 14 - Secretary → ME
8
MEDICRUIT ESTATES LIMITED
- 2011-05-23
05788062 Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby
Dissolved Corporate (10 parents)
Officer
2008-04-30 ~ dissolved
IIF 13 - Director → ME
2006-04-20 ~ dissolved
IIF 15 - Secretary → ME
9
Pacific House Stanier Way, Wyvern Business Park, Derby
Active Corporate (6 parents)
Officer
2013-02-11 ~ 2015-03-05
IIF 5 - Director → ME
2011-07-19 ~ 2011-07-20
IIF 6 - Director → ME
2019-10-11 ~ 2022-05-18
IIF 11 - Director → ME
10
16a Prime Enterprise Park, Mansfield Road, Derby, England
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
550 Valley Road, Basford, Nottingham
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 12 - Director → ME