1
ALCHEM PLC - 2023-01-20
SANGERS (NORTHERN IRELAND) P.L.C. - 1985-11-11
NI018941 C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-09-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
2
UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (6 parents)
Officer
2010-09-22 ~ 2014-08-15
IIF 29 - Director → ME
3
IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2018-06-30
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-05
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
4
UNITED DRUG MEDICAL LIMITED - 2013-09-30
NEW SPLINT LIMITED - 2011-08-10
04207183 Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-06-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
5
ULSTER ANAESTHETICS LIMITED - 2015-02-20
Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2018-06-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
6
Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
7
NAVAN INVESTMENTS LIMITED - 2000-01-01
Barclay (northern Ireland) Ltd Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
8
AD (MARK LANE) NOMINEE LIMITED - 2002-08-21
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-08-08 ~ 2008-07-01
IIF 31 - Director → ME
9
AD (MARK LANE) (NO.2) NOMINEE LIMITED - 2002-08-21
SHELFCO (NO. 2600) LIMITED - 2001-11-28
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-08-08 ~ 2008-07-01
IIF 33 - Director → ME
10
BALLYHOLLAND LIMITED - 1997-03-14
35-39 York Road, Belfast
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-31 ~ 2024-10-08
IIF 41 - Director → ME
11
AVILLISH LIMITED - 1997-03-14
Pinsent Masons, 1 Lanyon Place, Belfast
Active Corporate (3 parents)
Officer
2018-12-31 ~ 2024-10-08
IIF 42 - Director → ME
12
16 Retreat Heights, Omagh, County Tyrone
Active Corporate (2 parents)
Equity (Company account)
776,326 GBP2025-02-28
Person with significant control
2017-07-09 ~ 2018-07-09
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Ryanair Dac, Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, England
Active Corporate (4 parents)
Officer
2001-03-12 ~ 2003-01-27
IIF 70 - Director → ME
14
SUNBOUND HOLIDAYS (U.K.) LIMITED - 1999-08-11
Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ 2009-12-31
IIF 69 - Director → ME
15
Maryland Industrial Estate Ballygowan Road, Castlereagh, Belfast, County Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2018-09-26
IIF 25 - Director → ME
16
The Old Barn, Beverston, Tetbury, England
Active Corporate (4 parents)
Equity (Company account)
3,076,767 GBP2024-03-31
Officer
2022-10-04 ~ 2023-05-01
IIF 38 - Director → ME
17
Klondyke Enterprises Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
18
Medicare House, 44 Montgomery Road, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2011-05-17 ~ 2018-10-01
IIF 6 - Director → ME
19
UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
03384213 A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-09-26
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
20
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2018-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
21
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ 2018-09-26
IIF 20 - Director → ME
22
NETWORK HOSPITAL SUPPLIES LIMITED - 1994-05-23
Network Hospital Services Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 48 - Director → ME
23
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
02668804VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-03 ~ 2018-08-07
IIF 21 - Director → ME
24
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-16 ~ 2008-07-01
IIF 32 - Director → ME
25
CROSSCO (408) LIMITED - 1999-06-17
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-02-28
IIF 54 - Director → ME
26
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ 2018-09-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
27
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
28
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2012-10-25 ~ 2016-04-01
IIF 40 - Director → ME
29
BORDERS PACKAGING LIMITED - 1996-11-04
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ 2018-09-26
IIF 23 - Director → ME
30
TIMEC 1183 LIMITED - 2008-09-09
06641808 Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2014-02-28
IIF 52 - Director → ME
31
CRAIG & HAYWARD LIMITED - 2017-07-19
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2014-02-28
IIF 53 - Director → ME
32
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-30 ~ 2018-09-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
33
UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED - 2016-02-27
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2018-09-26
IIF 51 - Director → ME
34
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-26
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
35
UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2018-08-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
36
SARUM AGENCIES LIMITED - 1990-01-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-08 ~ 2018-09-26
IIF 43 - Director → ME
37
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (4 parents)
Equity (Company account)
1,270,757 GBP2021-12-31
Officer
2018-02-15 ~ 2018-09-26
IIF 75 - Secretary → ME