LP SD ONE HUNDRED NINE LIMITED
Company Number
15075093
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British
- Appointed as Director
Correspondence Address
22 Holmesdale Park
Coopers Hill Road
Nutfield
Redhill
RH1 4NW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Holmesdale Park
Coopers Hill Road
Nutfield
Redhill
RH1 4NW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United KingdomCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Holmesdale Park
Coopers Hill Road
Nutfield
Redhill
RH1 4NW
EnglandCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
EnglandCountry of Residence
Scotland
East Coast Healthcare Scotland Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Ownership of voting rights 75% or more as a member of a firm
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Norwood, 3
Beech Road
Lenzie
Glasgow
G66 4HN
ScotlandDiamond Dco Two Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
22
Holmesdale Park
Coopers Hill Road
Nutfield
Redhill
RH1 4NW
EnglandLloyds Pharmacy Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United Kingdom