1
1st Floor, 8-12 London Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASTON HEALTHCARE (MANSFIELD) LIMITED
07569966 550 Valley Road, Basford, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-03-18 ~ 2013-04-24
IIF 2 - Director → ME
2014-11-03 ~ 2016-04-01
IIF 18 - Director → ME
3
J T N SERVICES LIMITED
- 2005-02-21
04159048 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Active Corporate (16 parents)
Equity (Company account)
225,185 GBP2024-03-30
Officer
2020-03-09 ~ 2020-03-26
IIF 21 - Director → ME
2001-02-13 ~ 2010-12-08
IIF 6 - Director → ME
2018-11-30 ~ 2020-01-08
IIF 12 - Director → ME
4
7 Brooklands Road, Eccleston, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
FERRIS DEVELOPMENTS LTD
- 2012-06-14
06767663 Dr J G Heath, Wood Edge, Ruff Lane, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ 2012-06-15
IIF 4 - Director → ME
6
FYLDE COAST GAS LIMITED
- 2017-11-21
10744632 Unit 5 Whitehills Drive, Whitehills Business Park, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-35,934 GBP2018-04-30
Officer
2017-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
55 Rupert Road, Huyton, Liverpool
Active Corporate (29 parents)
Officer
2004-08-04 ~ 2008-04-01
IIF 9 - Director → ME
8
Dr J G Heath, Wood Edge, Ruff Lane, Ormskirk, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 7 - Director → ME
9
The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
-80,139 GBP2018-10-31
Officer
2015-09-04 ~ 2021-07-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
10
JMC MECHANICAL & ELECTRICAL LTD
- now 07559312JMC BUILDING SERVICES AND INTERIORS LTD
- 2016-07-29
07559312JMC ELECTRICAL SOLUTIONS LIMITED
- 2012-02-21
07559312 The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (6 parents)
Equity (Company account)
-1,157,714 GBP2019-03-31
Officer
2011-03-10 ~ 2013-04-24
IIF 3 - Director → ME
2015-09-03 ~ 2021-07-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
11
JMC MECHANICAL AND ELECTRICAL SERVICES LIMITED
09763088 Unit 5 Whitehills Drive, Whitehills Business Park, Blackpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
JOHNSON CORPORATE MANAGEMENT LIMITED
OE004318 Upper Floor The Old School House, Ballafletcher Road, Tromode, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-05-26 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
13
KNOWSLEY GP ORGANISATION LIMITED
10981843 Forshaws Crossens Way, Marine Drive, Southport, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
18 Rochester Gardens, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,108 GBP2024-09-30
Officer
2020-05-19 ~ 2021-06-01
IIF 22 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Luvainne Station Road, Little Hoole, Preston, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,622 GBP2021-05-31
Officer
2020-05-26 ~ 2021-01-28
IIF 25 - Director → ME
Person with significant control
2020-05-26 ~ 2021-01-28
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
Upper Floor The Old School House, Ballafletcher Road, Tromode, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-02-18 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
17
1st Floor 8-12 London Street, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-255,196 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
SANDFORD (NW) LIMITED - now
MALVERN EQUITY LIMITED
- 2018-10-22
06811436PRIMARY CARE RESEARCH LIMITED
- 2014-04-11
06811436 1st Floor 8-12 London Street, Southport, Merseyside, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
74,220 GBP2024-02-27
Officer
2018-01-24 ~ 2018-02-20
IIF 13 - Director → ME
2009-02-05 ~ 2013-04-24
IIF 8 - Director → ME
Person with significant control
2017-03-05 ~ 2018-02-20
IIF 31 - Has significant influence or control → OE
19
STAFFORD MEWS (ST HELENS) MANAGEMENT COMPANY LIMITED
04673865 70 Cambridge Road, St Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ dissolved
IIF 1 - Director → ME
2003-02-21 ~ dissolved
IIF 26 - Secretary → ME
20
1st Floor 8-12 London Street, Southport, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-26 ~ 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
IIF 29 - Right to appoint or remove directors → OE
21
YPUK LTD - now
YOUR PHARMACY UK LTD
- 2015-12-23
05202770MANOR FARM MEDICAL LIMITED
- 2009-01-29
05202770 1st Floor, 8-12 London Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Equity (Company account)
13,938 GBP2017-02-28
Officer
2004-08-10 ~ 2010-04-13
IIF 5 - Director → ME