1
4 North Leech, Lancaster Park, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,355 GBP2016-10-31
Officer
2004-10-25 ~ dissolved
IIF 3 - Secretary → ME
2
Beldray Works, Beldray Road, Bilston, England
Active Corporate (20 parents)
Equity (Company account)
195,581 GBP2017-06-30
Officer
2017-09-27 ~ 2019-11-14
IIF 48 - Director → ME
3
Beldray Works, Beldray Road, Bilston, England
Dissolved Corporate (12 parents)
Equity (Company account)
111,000 GBP2017-06-30
Officer
2017-09-27 ~ 2019-11-14
IIF 47 - Director → ME
4
Beldray Works, Beldray Road, Bilston, England
Dissolved Corporate (12 parents)
Equity (Company account)
399,495 GBP2017-06-30
Officer
2017-09-27 ~ 2019-11-14
IIF 46 - Director → ME
5
HAYES CLIFFORD & CO LIMITED - 2015-06-04
2nd & 3rd Floors Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
913,039 GBP2020-04-30
Officer
2020-03-26 ~ 2022-01-13
IIF 21 - Director → ME
6
J M PHARMA LIMITED - 2012-02-03
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-19 ~ 2015-12-01
IIF 31 - Director → ME
7
CONVEYANCING ALLIANCE HOLDINGS LIMITED
08076008 Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-27 ~ 2022-01-13
IIF 30 - Director → ME
8
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2020-11-27 ~ 2022-01-13
IIF 28 - Director → ME
9
CYBELE SOLUTIONS HOLDINGS LIMITED
- now 07665812JCCO 275 LIMITED - 2011-07-22
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-01-13
IIF 20 - Director → ME
10
BRABCO 1019 LIMITED - 2011-02-09
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 2 offsprings)
Officer
2021-05-25 ~ 2022-01-13
IIF 19 - Director → ME
11
CYGNET PCN (EAST RIDING) LIMITED
12786002 Goole Health Centre, Woodland Avenue, Goole, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,870 GBP2025-03-31
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
12
FILEY AND SCARBOROUGH HEALTHIER COMMUNITIES LIMITED
15361813 Hempsons Llp Third Floor, 3 Dorset Rise, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 13 - Director → ME
13
GRINDEYS SOLICITORS LIMITED - 2018-07-27
24 - 28 Glebe Court, Stoke-on-trent, Staffordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-03-04 ~ 2022-01-13
IIF 27 - Director → ME
14
Glebe Court, Stoke On Trent, Staffordshire
Active Corporate (16 parents, 3 offsprings)
Officer
2020-07-07 ~ 2022-01-13
IIF 4 - LLP Designated Member → ME
15
GT REALISATIONS LIMITED - now
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester
Dissolved Corporate (15 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
15,138 GBP2016-02-28
Officer
2017-12-15 ~ 2019-08-06
IIF 50 - Director → ME
16
HEALTHNET HOMECARE (UK) LIMITED - now
TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
- 2017-10-26
06856641 Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
14,000 GBP2024-04-30
Officer
2011-05-16 ~ 2015-12-01
IIF 18 - Director → ME
17
82 St John Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
970,641 GBP2021-09-30
Officer
2016-10-17 ~ 2019-10-10
IIF 67 - Director → ME
18
36 Magheralane Road, Randalstown, Antrim
Active Corporate (15 parents, 2 offsprings)
Officer
2018-10-16 ~ 2019-11-14
IIF 32 - Director → ME
19
HOWARD WIPERS (DENNY) LIMITED
- now SC136872CLASSFAVOUR LIMITED - 1992-04-09
13 Winchester Avenue, Denny, Scotland
Dissolved Corporate (11 parents)
Officer
2018-10-16 ~ 2019-11-14
IIF 41 - Director → ME
20
Beldray Works, Beldray Road Bilston, Wolverhampton, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2018-01-17 ~ 2019-11-14
IIF 36 - Director → ME
21
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-04-16 ~ 2015-12-01
IIF 60 - Director → ME
22
TIMEC 1492 LIMITED
- 2015-04-01
09421468 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-04-01 ~ 2015-12-01
IIF 62 - Director → ME
23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents)
Officer
2020-05-15 ~ 2022-01-19
IIF 51 - Director → ME
24
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 65 - Director → ME
2017-04-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
25
36 Magheralane Road, Randalstown, Antrim, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2018-10-18 ~ 2019-11-14
IIF 34 - Director → ME
26
MERITAS SCIENTIFIC HOLDINGS LIMITED - now
NIMBUS TOPCO LIMITED
- 2019-10-07
12086431 Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-18 ~ 2019-08-20
IIF 55 - Director → ME
27
MERITAS SCIENTIFIC LIMITED - now
Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-18 ~ 2019-08-20
IIF 54 - Director → ME
28
NATHANS HOLDINGS LIMITED - 2009-11-03
13 Winchester Avenue, Denny, Scotland
Dissolved Corporate (10 parents)
Officer
2018-10-16 ~ 2019-11-14
IIF 39 - Director → ME
29
13 Winchester Avenue, Denny, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2018-10-16 ~ 2019-11-14
IIF 40 - Director → ME
30
8 The Crescent, Hartford, Northwich, England
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-07 ~ 2025-10-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
NEWCASTLE YOUNG PROFESSIONALS FORUM LIMITED
06280113 Ward Hadaway Sandgate House, 102 Quayside, Newcastle, England
Active Corporate (64 parents)
Equity (Company account)
633 GBP2024-06-30
Officer
2007-06-14 ~ 2008-10-13
IIF 6 - Director → ME
32
Haydock Medical Centre Woodside Road, Haydock, St. Helens, Merseyside
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 9 - Director → ME
33
25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-07-13 ~ 2015-12-01
IIF 59 - Director → ME
34
NUPHARM LABORATORIES LIMITED
- now 04123795PHARMA FORMULATION SERVICES LIMITED - 2001-02-21
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2015-07-13 ~ 2015-12-01
IIF 61 - Director → ME
35
GRINDCO 581 LIMITED - 2012-07-20
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-01-13
IIF 24 - Director → ME
36
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-07 ~ 2022-01-13
IIF 5 - LLP Designated Member → ME
37
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2022-01-13
IIF 29 - Director → ME
38
5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
Active Corporate (11 parents)
Equity (Company account)
2,993,341 GBP2024-12-31
Officer
2017-02-28 ~ 2019-02-19
IIF 68 - Director → ME
39
Quantum House, Hobson Industrial Estate, Burnopfield, Durham
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
388,953 GBP2024-12-31
Officer
2009-01-31 ~ 2015-12-01
IIF 15 - Director → ME
40
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ 2016-07-30
IIF 44 - Director → ME
41
36 Shaw Road, Boston, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-18 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-03-04 ~ 2022-01-13
IIF 23 - Director → ME
43
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-01-13
IIF 25 - Director → ME
44
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-01-13
IIF 22 - Director → ME
45
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-01-13
IIF 26 - Director → ME
46
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2015-12-01
IIF 43 - Director → ME
47
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (24 parents, 1 offspring)
Officer
2010-10-27 ~ 2015-12-01
IIF 45 - Director → ME
48
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-10-17 ~ 2016-07-30
IIF 57 - Director → ME
49
QUANTUM PHARMA GROUP LIMITED
- now 06775418HAMSARD 3149 LIMITED
- 2015-03-16
06775418 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2009-01-14 ~ 2016-07-30
IIF 63 - Director → ME
50
QUANTUM PHARMA HOLDINGS LIMITED - now
QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-17 ~ 2016-07-30
IIF 58 - Director → ME
51
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Active Corporate (30 parents, 6 offsprings)
Equity (Company account)
23,779,568 GBP2024-12-31
Officer
2009-01-31 ~ 2015-12-01
IIF 16 - Director → ME
2009-03-30 ~ 2010-01-29
IIF 2 - Secretary → ME
52
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
Dissolved Corporate (10 parents)
Officer
2010-05-19 ~ 2016-07-30
IIF 69 - Director → ME
53
QUANTUM SPECIALS TRUSTEE LIMITED
06803937 25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-28 ~ 2016-07-30
IIF 17 - Director → ME
54
REALSAFE TECHNOLOGIES LIMITED
- now 08120770REALRIDER LIMITED - 2014-07-17
REALRIDER TECHNOLOGY LIMITED - 2012-07-03
Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, England
Active Corporate (10 parents)
Equity (Company account)
152,522 GBP2024-09-30
Officer
2016-07-14 ~ 2017-07-05
IIF 64 - Director → ME
2014-10-24 ~ 2015-05-12
IIF 49 - Director → ME
55
36 Magheralane Road, Randalstown, Antrim
Dissolved Corporate (7 parents)
Officer
2018-10-12 ~ 2019-11-14
IIF 33 - Director → ME
56
AGHOCO 1761 LIMITED
- 2019-03-30
11532808 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-7,429,380 GBP2021-08-31
Officer
2018-11-28 ~ 2019-08-13
IIF 37 - Director → ME
57
AGHOCO 1760 LIMITED
- 2019-03-30
11532813 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
19,505,692 GBP2021-08-31
Officer
2018-11-28 ~ 2019-08-13
IIF 38 - Director → ME
58
(3rd Floor) 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
59
3rd Floor Waterside Drive, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
8,564 GBP2024-03-31
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
60
SSP HEALTH MEDICAL SERVICES LTD
08270736 3rd Floor Waterside House, Waterside Drive, Wigan, England
Active Corporate (5 parents)
Profit/Loss (Company account)
467,939 GBP2023-03-31 ~ 2024-03-30
Officer
2022-10-18 ~ now
IIF 12 - Director → ME
61
SSP HEALTH PRIMARY CARE LIMITED
- now 08778124SSP PRIMARY CARE LIMITED - 2013-12-05
3rd Floor Waterside House, Waterside Drive, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
729,915 GBP2024-03-30
Officer
2022-10-18 ~ now
IIF 10 - Director → ME
62
SWD PREMIER CLOTHING EXPORTS LIMITED
04287387 Unit 2 Townsgate Business Centre Lester Road, Little Hulton, Manchester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
563,724 GBP2018-09-30
Officer
2019-05-01 ~ 2019-11-14
IIF 52 - Director → ME
63
13 Winchester Avenue, Denny, Scotland
Active Corporate (16 parents)
Officer
2018-10-18 ~ 2019-11-14
IIF 42 - Director → ME
64
TEXTILE RECYCLING INTERNATIONAL LIMITED
- now 10371850WILCOX & COMPANY HOLDING LTD - 2017-07-14
SNRDCO 3251 LIMITED - 2016-10-19
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (20 parents, 11 offsprings)
Officer
2018-01-16 ~ 2019-11-14
IIF 35 - Director → ME
65
1 Barrymore Crescent, Comberbach, Northwich, England
Active Corporate (2 parents)
Equity (Company account)
-70 GBP2024-07-31
Officer
2025-04-15 ~ now
IIF 7 - Director → ME
66
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-02-18 ~ 2015-12-01
IIF 56 - Director → ME
67
Ladyfield House, Station Road, Wilmslow
Active Corporate (7 parents)
Profit/Loss (Company account)
574,494 GBP2024-01-01 ~ 2024-12-31
Officer
2018-03-29 ~ 2019-09-01
IIF 53 - Director → ME