1
LPL ONE LIMITED - 2023-09-04
MANICHEM LIMITED - 2007-07-25
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents, 8 offsprings)
Person with significant control
2023-08-31 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
ANCRONE PLC - 2001-10-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2023-08-31 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
ECLIPSE HEALTHCARE LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2023-08-31 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
PEEL STREET PHARMACY LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2023-08-31 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
LLOYDS PROPERTIES LIMITED - 2023-09-04
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Person with significant control
2023-08-31 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
LEVELCROWN LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2023-08-31 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
J.S.DENT LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2023-08-31 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
SCHOLES (CHEMISTS) LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2023-08-31 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
LLOYDS CHEMISTS LIMITED - 2023-09-04
ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents, 22 offsprings)
Person with significant control
2023-08-31 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
CLARK-CARE GROUP LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2023-08-31 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
AAH LIMITED - 2023-09-05
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-31 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
TWITCHENS LIMITED - 1998-07-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-31 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE