1
10 Borough Road, Darwen, Lancashire
Active Corporate (19 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 9 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-22 ~ 2017-12-19
IIF 28 - LLP Designated Member → ME
3
CENHOCO 125 PLC
- 2009-07-29
06897642 07080585, 06026014, 06433781Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-26 ~ 2021-04-30
IIF 26 - Director → ME
2009-06-08 ~ 2012-01-03
IIF 33 - Secretary → ME
4
ASE PROFESSIONAL SERVICES LIMITED
12467957 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-30 ~ 2022-03-03
IIF 27 - Director → ME
Person with significant control
2021-04-30 ~ 2022-03-03
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 4 - Director → ME
2022-11-08 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
24/3 Dryden Road, Loanhead, Midlothian
Active Corporate (20 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 2 - Director → ME
7
GRENDONSTAR DISTRIBUTION LIMITED
03263387 C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2008-02-25 ~ 2009-04-30
IIF 18 - Director → ME
8
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 16 - Director → ME
9
ISOTRON LIMITED - now
VENUS HEALTHCARE LIMITED
- 2006-03-28
04828896WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 23 - Director → ME
10
JMJ LABORATORIES LIMITED - now
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 17 - Director → ME
11
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-03 ~ now
IIF 3 - Director → ME
2019-07-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-07-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 14 - Director → ME
13
MACDONALD & TAYLOR LIMITED
- 2006-09-11
00522356ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 6 - Director → ME
14
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 5 - Director → ME
2021-07-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-07-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2009-04-30
IIF 13 - Director → ME
16
SEREN LABORATORY SERVICES LIMITED - now
SYNLAB LABORATORY SERVICES LIMITED - 2026-03-06
SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
WARRIOR DESIGNS LIMITED - 1996-08-13
Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-11-12 ~ 2009-04-30
IIF 1 - Director → ME
17
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2005-04-01 ~ 2009-04-30
IIF 7 - Director → ME
18
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 11 - Director → ME
19
SHILOH PROPERTIES LIMITED
- now 00521739SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (21 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 20 - Director → ME
20
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 22 - Director → ME
21
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (35 parents, 7 offsprings)
Officer
2005-04-01 ~ 2009-04-30
IIF 8 - Director → ME
22
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 25 - Director → ME
23
SLATERSHELFCO 209 LIMITED - 1991-02-06
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 15 - Director → ME
24
VENTURE HEALTH CARE LIMITED
- now 02337081GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 12 - Director → ME
25
EDGERISE LIMITED - 1987-07-03
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 10 - Director → ME
26
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 24 - Director → ME
27
VERNON-CARUS (INVESTMENTS) LIMITED
- now 01460645NATIONEX INVESTMENTS LIMITED - 1980-12-31
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 21 - Director → ME
28
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-11-13 ~ 2009-04-30
IIF 19 - Director → ME