1
B S (COATBRIDGE) PROPERTIES LIMITED
09706516 1 & 2 Heritage Park Hayes Way, Cannock, Staffs, England
Active Corporate (1 parent)
Equity (Company account)
-23,419 GBP2024-04-30
Officer
2015-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
BURLINGTON SCOTT (SCOTLAND) LIMITED
SC233333 9-11 Palace Craig Street Palacecraig Street, Coatbridge, Lanarkshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
2,562,710 GBP2024-04-30
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
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-22 Jute Lane, Enfield, Middlesex, United Kingdom
Dissolved Corporate (8 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
Pricewaterhousecoopers Llp, The Portland Building 25 High Street, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2005-07-25 ~ 2008-01-31
IIF 13 - Director → ME
2009-04-15 ~ dissolved
IIF 4 - Director → ME
7
First Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2009-04-15 ~ dissolved
IIF 5 - Director → ME
8
MUNRO MEDICAL SUPPLIES (LONDON) LIMITED
- now 05366708BCOMP 250 LIMITED - 2005-05-12
07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
2005-08-18 ~ 2008-01-31
IIF 14 - Director → ME
2013-09-30 ~ dissolved
IIF 21 - 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
07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-20 ~ 2020-01-01
IIF 7 - Director → ME
12
SPEED 6284 LIMITED - 1997-05-28
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (12 parents)
Officer
2009-04-15 ~ dissolved
IIF 6 - Director → ME
13
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (12 parents)
Officer
2005-07-25 ~ 2021-08-01
IIF 10 - Director → ME
14
9-11 Palacecraig Street, Coatbridge, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
-41,334 GBP2024-04-30
Officer
2013-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
9-11 Palacecraig Street, Coatbridge, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
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