1
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-583,665 GBP2024-01-31
Person with significant control
2019-06-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
522,970 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-71,343 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,135,806 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Unit 11 Heron Business Park, Tanhouse Lane, Widnes, MerseysideActive Corporate (4 parents)
Equity (Company account)
-263,475 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLEAR PHARMACY (GB) - 2012-04-05
Unit 11 Heron Business Park, Tanhouse Lane, Widnes, MerseysideActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-646,371 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
EASTPINE LIMITED - 2011-08-26
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-198,379 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WINDCAP LIMITED - 2014-05-29
WC (N.I.) LIMITED - 2013-08-29
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-1,242,288 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
99 High Street, Forres, Morayshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
18,435 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,142,533 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Block D, 17 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,576,584 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE