1
44 Montgomery Road, BelfastCorporate (3 parents, 1 offspring)
Officer
2008-06-05 ~ nowIIF 29 - director → ME
2
44 Montgomery Road, BelfastCorporate (3 parents)
Officer
2006-10-02 ~ nowIIF 36 - director → ME
3
Medicare House, 44 Montgomery Road, BelfastCorporate (4 parents)
Officer
2003-12-12 ~ nowIIF 46 - director → ME
2003-11-04 ~ nowIIF 63 - secretary → ME
4
PHARMACEUTICAL CONTRACTORS COMMITTEE (NI) - 2011-03-24
5 Annadale Avenue, BelfastCorporate (18 parents, 1 offspring)
Equity (Company account)
2,178,962 GBP2023-10-31
Officer
2006-08-16 ~ nowIIF 24 - director → ME
5
Medicare House, 44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-03-31 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-11-26 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Medicare House, 44 Montgomery Road, Belfast, AntrimCorporate (3 parents)
Officer
2013-09-19 ~ nowIIF 44 - director → ME
7
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2001-11-08 ~ dissolvedIIF 40 - director → ME
1995-10-19 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 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
8
Medicare House, 44 Montgomery Road, BelfastCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-10 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-10 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
9
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-01-14 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2004-05-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
12
PRO DELIVERY MANAGER LTD - 2024-06-10
Little Brook Lower Pennington Lane, Pennington, Lymington, Hampshire, EnglandCorporate (5 parents)
Officer
2017-09-22 ~ nowIIF 50 - director → ME
13
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors → OE
14
Medicare House, 44 Montgomery Road, BelfastCorporate (3 parents, 2 offsprings)
Officer
1995-06-28 ~ nowIIF 47 - director → ME
15
WYNVALE LIMITED - 2001-12-03
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2006-03-01 ~ dissolvedIIF 38 - director → ME
2006-03-01 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2016-08-29 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
16
HATMORE LIMITED - 2002-11-22
44 Montgomery Road, BelfastCorporate (3 parents)
Officer
2001-11-08 ~ nowIIF 37 - director → ME
1997-01-08 ~ nowIIF 62 - secretary → ME
17
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2003-06-06 ~ dissolvedIIF 27 - director → ME
1992-06-16 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
18
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
Mallinson House, 40-42 St Peters Street, St Albans, HertfordshireCorporate (14 parents, 8 offsprings)
Officer
2005-02-22 ~ nowIIF 56 - director → ME
19
NORTHERN IRELAND COUNCIL ON ALCOHOL LIMITED - 1996-03-13
Lombard House, 10-20 Lombard House, Belfast, Antrim, Northern IrelandDissolved corporate (7 parents)
Officer
2011-09-14 ~ dissolvedIIF 43 - director → ME
20
40/42 St Peters Street, St Albans, HertfordshireDissolved corporate (5 parents)
Officer
2014-04-29 ~ dissolvedIIF 51 - director → ME
21
Mallinson House, 40-42 St. Peters Street, St. Albans, HertsCorporate (6 parents)
Officer
2019-07-18 ~ nowIIF 23 - director → ME
22
Mallinson House, 38-42 St Peters Street, St AlbansDissolved corporate (3 parents)
Officer
2014-04-29 ~ dissolvedIIF 53 - director → ME
23
NPA BUSINESS SERVICES LIMITED - 1984-10-15
Mallinson House, 40 42 St Peters Street, St Albans, HertsCorporate (4 parents, 2 offsprings)
Officer
2005-03-19 ~ nowIIF 48 - director → ME
24
Unit 11 Dromore Road Industrial Estate, Dromore Road, Omagh, Co Tyrone, United KingdomCorporate (7 parents)
Equity (Company account)
30,714 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 52 - director → ME
25
ORIEL ENTERPRISES - 1997-10-06
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2002-09-02 ~ dissolvedIIF 34 - director → ME
1984-03-16 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 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
26
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
27
44 Montgomery Road, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ nowIIF 42 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
28
44 Montgomery Road, Belfast, Northern IrelandCorporate (3 parents, 2 offsprings)
Officer
2023-07-31 ~ nowIIF 41 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 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
29
SKEGONIELL PHARMACY LIMITED - 2000-01-01
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
30
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2000-06-01 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
31
Medicare House, 44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-02 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 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