1
B S (COATBRIDGE) PROPERTIES LIMITED
09706516 1 & 2 Heritage Park Hayes Way, Cannock, Staffs, England
Active Corporate (1 parent)
Officer
2015-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
2
BURLINGTON SCOTT (SCOTLAND) LIMITED
SC233333 9-11 Palace Craig Street Palacecraig Street, Coatbridge, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2004-11-29 ~ 2025-07-22
IIF 11 - Director → ME
2015-03-12 ~ 2025-07-22
IIF 22 - Secretary → ME
Person with significant control
2017-06-25 ~ 2025-07-23
IIF 18 - Has significant influence or control → OE
3
FIRST NATIONAL HEALTH CARE LIMITED
06697449 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 9 - Director → ME
4
LISTER MUNRO GROUP LIMITED
- now 04460102LISTER HOLDINGS LIMITED
- 2009-10-09
04460102GW 564 LIMITED - 2002-09-12
20-22 Jute Lane, Enfield, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ dissolved
IIF 12 - Director → ME
5
1 & 2 Heritage Park Hayes Way, Cannock, Staffs
Dissolved Corporate (7 parents)
Officer
2010-06-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
6
Insolvency (Case 1) In administration
Administration started on 2013-06-06 during the appointment or period of control
Administration ended on 2015-12-05 during the appointment or period of control
Pricewaterhousecoopers Llp, The Portland Building 25 High Street, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2009-04-15 ~ dissolved
IIF 4 - Director → ME
2005-07-25 ~ 2008-01-31
IIF 13 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2013-05-15 during the appointment or period of control
Administration ended on 2014-07-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2016-09-01 during the appointment or period of control
First Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2009-04-15 ~ dissolved
IIF 5 - Director → ME
8
MUNRO MEDICAL SUPPLIES (LONDON) LIMITED
- now 05366708BCOMP 250 LIMITED - 2005-05-12
Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ dissolved
IIF 21 - Director → ME
2005-08-18 ~ 2008-01-31
IIF 14 - Director → ME
9
1a Burnside Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 3 - Director → ME
10
MUNRO WHOLESALE (LONDON) LIMITED
- now 05306416BCOMP 243 LIMITED - 2005-05-19
Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-12 ~ dissolved
IIF 8 - Director → ME
11
9-11 Palacecraig Street, Coatbridge, North Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ 2020-01-01
IIF 7 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2013-03-26 during the appointment or period of control
Administration ended on 2014-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2016-07-21 during the appointment or period of control
SPEED 6284 LIMITED - 1997-05-28
First Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (14 parents)
Officer
2009-04-15 ~ dissolved
IIF 6 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-03-26 during the appointment or period of control
Administration ended on 2015-03-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (14 parents)
Officer
2005-07-25 ~ 2021-08-01
IIF 10 - Director → ME
14
Stanley House 69/71, Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2013-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
9-11 Palacecraig Street, Coatbridge, Scotland
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE