1
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-160,180 GBP2023-03-17
Officer
2014-09-15 ~ 2023-03-16IIF 37 - director → ME
Person with significant control
2018-08-21 ~ 2023-03-16IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
26 York Place, Leeds, EnglandDissolved corporate (2 parents)
Officer
2007-04-24 ~ 2009-06-24IIF 81 - secretary → ME
3
63 Harrogate Road, Leeds, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
1,173 GBP2021-06-30
Officer
2009-04-20 ~ 2020-01-02IIF 56 - secretary → ME
Person with significant control
2017-04-17 ~ 2020-01-02IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
4
4215 Park Approach, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
18,271 GBP2024-03-30
Officer
1997-04-22 ~ 2016-10-24IIF 47 - director → ME
1997-04-22 ~ 1997-04-22IIF 57 - secretary → ME
5
4215 Park Approach, Leeds, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
1,587,037 GBP2023-03-30
Officer
2010-07-02 ~ 2016-10-24IIF 45 - director → ME
2010-07-02 ~ 2016-10-24IIF 54 - secretary → ME
6
HADLINK LIMITED - 1997-03-14
Kendal House, 41 Scotland Street, SheffieldDissolved corporate (2 parents)
Officer
1997-01-29 ~ 2004-01-10IIF 53 - director → ME
7
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Officer
2021-07-13 ~ 2023-03-16IIF 17 - director → ME
8
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
2,880 GBP2023-03-17
Officer
2018-08-14 ~ 2023-03-16IIF 33 - director → ME
Person with significant control
2018-08-21 ~ 2023-03-16IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LUPFAW 287 LIMITED - 2010-06-30
4215 Park Approach, Leeds, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
603,387 GBP2023-03-30
Officer
2010-06-09 ~ 2016-10-24IIF 20 - director → ME
10
4215 Park Approach, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
3,869,961 GBP2024-03-31
Officer
2013-04-30 ~ 2016-09-30IIF 43 - director → ME
11
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-17
Officer
2002-07-14 ~ 2023-03-16IIF 16 - director → ME
12
PLANETBREED LIMITED - 2019-05-08
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-56,245 GBP2023-03-17
Officer
2018-12-21 ~ 2023-03-16IIF 30 - director → ME
Person with significant control
2018-12-21 ~ 2023-03-16IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
POLEGATE LIMITED - 2017-11-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-127,367 GBP2023-03-17
Officer
1998-01-05 ~ 2023-03-16IIF 41 - director → ME
Person with significant control
2016-08-16 ~ 2023-03-16IIF 69 - Has significant influence or control → OE
14
SEASONWILD LIMITED - 2019-05-08
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-53,433 GBP2023-03-17
Officer
2018-12-21 ~ 2023-03-16IIF 31 - director → ME
Person with significant control
2018-12-21 ~ 2023-03-16IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SAYANYTHING LIMITED - 2016-11-23
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-149,694 GBP2023-03-17
Officer
2016-09-13 ~ 2023-03-16IIF 36 - director → ME
Person with significant control
2016-09-13 ~ 2023-03-16IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
S P ROWLAY (PHARMACY) LIMITED - 2017-11-09
SPEED 8237 LIMITED - 2000-08-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-209,404 GBP2023-03-17
Officer
2003-04-30 ~ 2023-03-16IIF 10 - director → ME
17
DOLLARDAYS LIMITED - 2019-05-08
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-75,203 GBP2023-03-17
Officer
2018-12-21 ~ 2023-03-16IIF 28 - director → ME
Person with significant control
2018-12-21 ~ 2023-03-16IIF 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
18
MIXING TIME LIMITED - 2017-11-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-60,630 GBP2023-03-17
Officer
2003-03-12 ~ 2023-03-16IIF 40 - director → ME
19
GOWERGLEN LIMITED - 2017-11-22
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-31,570 GBP2023-03-17
Officer
1998-04-01 ~ 2023-03-16IIF 9 - director → ME
20
ROBERT SHERMAN LIMITED - 2012-09-20
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-127,572 GBP2023-03-17
Officer
2008-05-20 ~ 2023-03-16IIF 39 - director → ME
2004-07-06 ~ 2009-06-26IIF 84 - secretary → ME
21
LIVINGCARE IMAGING LIMITED - 2024-05-15
4215 Park Approach, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
422,331 GBP2023-03-31
Officer
2016-10-11 ~ 2023-12-18IIF 15 - director → ME
Person with significant control
2023-06-30 ~ 2023-12-18IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
5th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (5 parents)
Officer
2004-06-14 ~ 2014-03-11IIF 11 - director → ME
23
LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
5th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2003-01-15 ~ 2014-03-11IIF 12 - director → ME
24
LIVING CARE PHARMACY DELIVERIES (LEEDS) LIMITED - 2017-11-29
MISSIONSTART LIMITED - 2017-11-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-57,026 GBP2023-03-17
Officer
2018-08-14 ~ 2018-12-10IIF 42 - director → ME
2012-03-23 ~ 2023-03-16IIF 85 - secretary → ME
Person with significant control
2017-03-15 ~ 2023-03-16IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-19,065 GBP2023-03-17
Officer
2014-08-12 ~ 2023-03-16IIF 34 - director → ME
Person with significant control
2017-04-08 ~ 2023-03-16IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
Allcures House, Arisdale Avenue, South Ockendon, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2000-11-29 ~ 2016-07-01IIF 13 - director → ME
27
2012 DREAM LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)
Officer
2008-10-23 ~ 2009-12-31IIF 14 - director → ME
2005-08-05 ~ 2005-11-02IIF 51 - director → ME
2005-12-13 ~ 2009-12-31IIF 82 - secretary → ME
28
JEWELRIDGE LIMITED - 1993-04-19
Allcures House, Arisdale Avenue, South Ockendon, EnglandCorporate (3 parents)
Equity (Company account)
21,887 GBP2022-05-31
Officer
2000-03-31 ~ 2016-07-01IIF 46 - director → ME
29
4215 Park Approach, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
545 GBP2024-03-30
Officer
1999-06-01 ~ 2016-10-24IIF 48 - director → ME
30
Allcures House, Arisdale Avenue, South Ockendon, Essex, EnglandCorporate (3 parents)
Equity (Company account)
6,394 GBP2023-09-30
Officer
1998-10-09 ~ 2016-07-01IIF 49 - director → ME
31
King Edward Business Park, 90-92 King Edward Road, Nuneaton, EnglandDissolved corporate (3 parents)
Officer
1996-02-29 ~ 1999-06-30IIF 52 - director → ME
32
B.C. & D.A. LESTNER LIMITED - 2016-08-05
MAXWELL VITES LIMITED - 1986-04-11
Allcures House, Arisdale Avenue, South Ockendon, EnglandCorporate (3 parents)
Equity (Company account)
1,100 GBP2023-09-30
Officer
~ 2016-07-01IIF 50 - director → ME
33
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-127,161 GBP2023-03-17
Officer
2020-02-17 ~ 2023-03-16IIF 3 - director → ME
Person with significant control
2020-02-17 ~ 2023-03-16IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-98,739 GBP2023-03-17
Officer
2020-02-17 ~ 2023-03-16IIF 5 - director → ME
Person with significant control
2020-02-17 ~ 2023-03-16IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SPRINGNINETEEN LIMITED - 2020-10-22
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-27,794 GBP2023-03-17
Officer
2019-02-12 ~ 2023-03-16IIF 29 - director → ME
Person with significant control
2019-02-12 ~ 2023-03-16IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-64,400 GBP2023-03-17
Officer
2020-02-17 ~ 2023-03-16IIF 8 - director → ME
Person with significant control
2020-02-17 ~ 2023-03-16IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-13,615 GBP2023-03-17
Officer
2021-07-16 ~ 2023-03-16IIF 19 - director → ME
Person with significant control
2021-07-16 ~ 2023-03-16IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
38
UNDERGROUNDHEIGHT LIMITED - 2021-05-25
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-23,171 GBP2023-03-17
Officer
2018-01-31 ~ 2023-03-16IIF 35 - director → ME
39
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-75,563 GBP2023-03-17
Officer
2020-02-17 ~ 2023-03-16IIF 4 - director → ME
Person with significant control
2020-02-17 ~ 2023-03-16IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
NEUTRALPRESSURE LIMITED - 2021-05-25
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-11,239 GBP2023-03-17
Officer
2018-08-14 ~ 2023-03-16IIF 32 - director → ME
41
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-85,401 GBP2023-03-17
Officer
2020-02-18 ~ 2023-03-16IIF 7 - director → ME
Person with significant control
2020-02-18 ~ 2023-03-16IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-86,875 GBP2023-03-17
Officer
2020-02-18 ~ 2023-03-16IIF 6 - director → ME
Person with significant control
2020-02-18 ~ 2023-03-16IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SUPERLEGACY LIMITED - 2021-05-25
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-37,594 GBP2023-03-17
Officer
2018-01-31 ~ 2023-03-16IIF 38 - director → ME