1
25 Endcliffe Grove Avenue, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-10,275 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Endcliffe Grove Avenue, SheffieldActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
375,675 GBP2024-04-30
Officer
2014-06-05 ~ nowIIF 22 - Director → ME
3
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,121,623 GBP2024-08-31
Officer
2011-11-22 ~ nowIIF 9 - Director → ME
4
Chestnut Pharmacy, The Pharmacy Unit Carcroft Health Centre, Chestnut Avenue, Doncaster, EnglandActive Corporate (4 parents)
Equity (Company account)
9,002 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 26 - Director → ME
5
88-92 Castle St, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolvedIIF 34 - Director → ME
6
25 Endcliffe Grove Avenue, Sheffield, EnglandActive Corporate (4 parents)
Equity (Company account)
288,053 GBP2024-04-30
Officer
2017-01-18 ~ nowIIF 23 - Director → ME
7
Unit 3, Door 4 M8 Food Park, 1 Keppochhill Place, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolvedIIF 33 - Director → ME
8
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-10,310 GBP2024-08-31
Officer
2006-09-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
9
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
333,101 GBP2024-08-31
Officer
2007-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
10
34 Helm Drive, Victoria Dock, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-24
Officer
2010-08-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
356,155 GBP2024-08-31
Officer
2004-09-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
12
38 Hallam Road, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
3,062 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 17 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
13
38 Hallam Road, Rotherham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-243,503 GBP2023-10-31
Officer
2019-10-22 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
14
38 Hallam Road, Rotherham, EnglandActive Corporate (4 parents)
Equity (Company account)
16,508 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
15
Chestnut Pharmacy, The Pharmacy Centre Carcroft Healthcentre, Chestnut Avenue, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-54,300 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 16 - Director → ME
16
Stuart Road Surgery, Stuart Road, Pontefract, West YorkshireActive Corporate (4 parents)
Equity (Company account)
325,014 GBP2024-04-30
Officer
2022-05-31 ~ nowIIF 28 - Director → ME
17
12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
115,666 GBP2024-02-29
Officer
2019-10-22 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 30 - Has significant influence or control → OE
18
12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-11-20 ~ nowIIF 5 - Director → ME
Person with significant control
2018-11-20 ~ nowIIF 32 - Has significant influence or control → OE
19
12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
134,851 GBP2024-02-29
Officer
2018-11-21 ~ nowIIF 6 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 31 - Has significant influence or control → OE
20
DIWALI PROPERTIES LTD. - 2018-12-06
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-209,549 GBP2024-08-31
Officer
2007-07-11 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
21
EVORA PROPERTY LTD - 2018-12-20
KIDHA PROPERTIES LTD. - 2018-12-06
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
11,341 GBP2024-08-31
Officer
2007-07-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
22
38 Hallam Road, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,548 GBP2024-08-31
Officer
2015-08-25 ~ nowIIF 35 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHINE PROJECT MANAGEMENT LIMITED - 2019-09-12
Radleigh House, 1 Golf Road, ClarkstonActive Corporate (3 parents)
Equity (Company account)
115,315 GBP2024-08-31
Officer
2015-07-01 ~ nowIIF 11 - Director → ME
24
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
131,339 GBP2024-08-31
Officer
2013-02-13 ~ nowIIF 13 - Director → ME
25
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-4,072 GBP2024-08-31
Officer
2015-09-25 ~ nowIIF 12 - Director → ME
26
Radleigh House, 1 Golf Road, Clarkston, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
23 GBP2022-08-31
Officer
2020-08-28 ~ dissolvedIIF 3 - Director → ME
27
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-160,528 GBP2024-08-31
Officer
2017-02-16 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-28,413 GBP2024-08-31
Officer
2015-09-25 ~ nowIIF 14 - Director → ME
29
Sutton Manor Pharmacy, St. Ives Close Bransholme, HullActive Corporate (4 parents, 1 offspring)
Equity (Company account)
562,796 GBP2024-04-30
Officer
2014-09-05 ~ nowIIF 19 - Director → ME
30
25 Endcliffe Grove Avenue, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-45,156 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 24 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE