1
44 Montgomery Road, Belfast
Active Corporate (9 parents, 3 offsprings)
Officer
2008-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-07 ~ 2024-08-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Mallinson House, 38-42 St Peters Street, St Albans, Herts
Active Corporate (17 parents)
Officer
2014-04-29 ~ 2025-03-31
IIF 55 - Director → ME
3
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2006-10-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-25 ~ 2024-08-31
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
4
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 29 - Director → ME
2003-11-04 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-11-04 ~ 2024-08-31
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
5
PHARMACEUTICAL CONTRACTORS COMMITTEE (NI)
- 2011-03-24
NI055610 5 Annadale Avenue, Belfast
Active Corporate (41 parents, 1 offspring)
Officer
2006-08-16 ~ now
IIF 24 - Director → ME
6
Medicare House, 44 Montgomery Road, Belfast
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
Medicare House, 44 Montgomery Road, Belfast, Antrim
Active Corporate (6 parents)
Officer
2013-09-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
44 Montgomery Road, Belfast
Dissolved Corporate (5 parents)
Officer
2001-11-08 ~ dissolved
IIF 47 - Director → ME
1995-10-19 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Medicare House, 44 Montgomery Road, Belfast
Active Corporate (2 parents)
Officer
1998-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
J. V. PRIMROSE (GREENISLAND) LIMITED
NI018550 44 Montgomery Road, Belfast
Dissolved Corporate (8 parents)
Officer
2008-06-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
44 Montgomery Road, Belfast
Dissolved Corporate (7 parents)
Officer
2004-05-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
12
JOHN MCCONNELL(CRUMLIN) LIMITED
NI014401 44 Montgomery Road, Belfast
Dissolved Corporate (9 parents)
Officer
2008-06-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
PRO DELIVERY MANAGER LTD
- 2024-06-10
09112990 11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2017-09-22 ~ now
IIF 33 - Director → ME
14
M.H.MATTHEWS (NORTHCOTT) LIMITED
NI016185 44 Montgomery Road, Belfast
Dissolved Corporate (6 parents)
Officer
2008-06-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Liquidation Corporate (11 parents, 2 offsprings)
Officer
1995-06-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-28 ~ 2024-08-02
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
16
WYNVALE LIMITED - 2001-12-03
44 Montgomery Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 45 - Director → ME
2006-03-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
17
44 Montgomery Road, Belfast
Active Corporate (7 parents)
Officer
2001-11-08 ~ now
IIF 25 - Director → ME
1997-01-08 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-01-08 ~ 2024-08-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
18
44 Montgomery Road, Belfast
Dissolved Corporate (7 parents)
Officer
2003-06-06 ~ dissolved
IIF 37 - Director → ME
1992-06-16 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
19
NATIONAL PHARMACY ASSOCIATION LIMITED - 2005-07-04
ASKYOURPHARMACIST.CO.UK LTD - 2005-05-11
Mallinson House, 38-42 St Peters Street, St Albans, Herts
Active Corporate (17 parents)
Officer
2014-04-29 ~ 2025-03-31
IIF 54 - Director → ME
20
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
2005-02-22 ~ 2025-03-31
IIF 56 - Director → ME
2013-07-15 ~ 2025-03-31
IIF 65 - Secretary → ME
21
NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD
- now NI012654NORTHERN IRELAND COUNCIL ON ALCOHOL LIMITED - 1996-03-13
Lombard House, 10-20 Lombard House, Belfast, Antrim, Northern Ireland
Dissolved Corporate (36 parents)
Officer
2011-09-14 ~ dissolved
IIF 48 - Director → ME
22
40/42 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2014-04-29 ~ dissolved
IIF 52 - Director → ME
23
NPA HEALTH EDUCATION FOUNDATION
02424922 Mallinson House, 40-42 St. Peters Street, St. Albans, Herts
Active Corporate (30 parents)
Officer
2019-07-18 ~ now
IIF 35 - Director → ME
24
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (90 parents, 1 offspring)
Officer
2005-03-19 ~ 2005-11-25
IIF 51 - Director → ME
25
Mallinson House, 38-42 St Peters Street, St Albans
Dissolved Corporate (11 parents)
Officer
2014-04-29 ~ dissolved
IIF 53 - Director → ME
26
NPA BUSINESS SERVICES LIMITED - 1984-10-15
Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
2005-03-19 ~ 2025-05-01
IIF 50 - Director → ME
27
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (17 parents)
Officer
2014-04-29 ~ 2025-03-31
IIF 57 - Director → ME
28
Unit 11 Dromore Road Industrial Estate, Dromore Road, Omagh, Co Tyrone, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-13 ~ now
IIF 34 - Director → ME
29
ORIEL ENTERPRISES LIMITED
- now NI017354 44 Montgomery Road, Belfast
Dissolved Corporate (7 parents)
Officer
2002-09-02 ~ dissolved
IIF 43 - Director → ME
1984-03-16 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
30
PHARMACISTS PROFESSIONAL INDEMNITY LIMITED
04360392 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2014-04-29 ~ 2025-03-31
IIF 58 - Director → ME
31
44 Montgomery Road, Belfast
Dissolved Corporate (8 parents)
Officer
2008-06-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
32
44 Montgomery Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
33
44 Montgomery Road, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
34
SKEGONEILL PHARMACY LIMITED
- now NI012484SKEGONIELL PHARMACY LIMITED - 2000-01-01
44 Montgomery Road, Belfast
Dissolved Corporate (8 parents)
Officer
2008-06-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
35
44 Montgomery Road, Belfast
Dissolved Corporate (10 parents)
Officer
2000-06-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
36
Medicare House, 44 Montgomery Road, Belfast
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE