1
A.J.M. MANSELL HOLDINGS LIMITED
10505150 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,405,021 GBP2024-10-31
Officer
2017-11-01 ~ now
IIF 6 - Director → ME
2
64 High Street, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
914,218 GBP2024-10-31
Officer
2017-11-01 ~ now
IIF 4 - Director → ME
3
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
302,891 GBP2024-04-30
Officer
2021-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
5
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
20,868 GBP2024-04-30
Officer
2022-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 16 - Has significant influence or control → OE
6
INNOVATE PHARMA SERVICES LIMITED
09801434 14 Malpas Drive, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
464,614 GBP2024-09-30
Officer
2015-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
64 High Street, Pinner, England
Active Corporate (7 parents)
Equity (Company account)
221,920 GBP2023-10-31
Officer
2021-12-06 ~ now
IIF 3 - Director → ME
8
P.RINCEMOUNT TRADING ( HOLDINGS) LTD
11333885 64 High Street, Pinner, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
775,200 GBP2023-10-31
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
9
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-17 ~ 2025-07-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
886,408 GBP2024-07-31
Officer
2025-10-22 ~ now
IIF 12 - Director → ME
11
BOXMED LIMITED - 2012-01-10
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (8 parents)
Equity (Company account)
310,921 GBP2024-04-30
Officer
2022-05-06 ~ now
IIF 9 - Director → ME
12
64 High Street, Pinner, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,821,631 GBP2024-10-31
Officer
2017-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE