1
ALLIANCE BOOTS SERVICES LIMITED - now
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2003-06-16 ~ 2004-06-28
IIF 24 - Director → ME
2
ALLIANCE BOOTS TREASURY LIMITED - now
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-16 ~ 2004-06-28
IIF 23 - Director → ME
3
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - now
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (56 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-02-07
IIF 5 - Director → ME
4
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2004-02-06 ~ 2005-08-30
IIF 25 - Director → ME
5
9 Aston Park, Aston Rowant, Watlington, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
316,987 GBP2025-03-31
Officer
2021-01-19 ~ now
IIF 2 - Director → ME
6
ASTON PARK RESIDENTS' ASSOCIATION LIMITED
09858182 6 Aston Park, Aston Rowant, Watlington, Oxon, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-07 ~ now
IIF 4 - Director → ME
7
AURUM PHARMACEUTICALS LIMITED
- now 02581060ALGER LIMITED - 1991-07-03
Bampton Road, Romford, Essex
Active Corporate (35 parents)
Officer
2011-06-10 ~ 2017-02-28
IIF 13 - Director → ME
8
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2011-06-23 ~ 2017-02-28
IIF 19 - Director → ME
9
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-23 ~ 2017-02-28
IIF 16 - Director → ME
10
Bampton Road, Harold Hill Romford, Essex
Dissolved Corporate (29 parents)
Officer
2011-06-10 ~ dissolved
IIF 12 - Director → ME
11
GODIVACO LIMITED - now
PORTALS FINANCE 2 LIMITED - 2025-01-16
NEWCO2018 3 LIMITED - 2018-01-31
Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-27 ~ 2019-08-05
IIF 9 - Director → ME
12
9 Aston Park, Aston Rowant, Watlington, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
94,606 GBP2024-12-31
Officer
2000-08-30 ~ now
IIF 1 - Director → ME
2000-08-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
9 Aston Park, Aston Rowant, Watlington, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 3 - Director → ME
14
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
2011-06-10 ~ dissolved
IIF 17 - Director → ME
15
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
2011-06-10 ~ 2017-02-28
IIF 20 - Director → ME
16
MARTINDALE PHARMA (HOLDINGS 1) LIMITED
- now 03409865CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
MACARTHY GROUP LIMITED - 2005-05-18
CHOICEDOGMA LIMITED - 1997-08-07
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (37 parents, 1 offspring)
Officer
2011-06-10 ~ 2017-02-28
IIF 15 - Director → ME
17
MARTINDALE PHARMA COMPANY LIMITED
- now 05455413CARDINAL HEALTH U.K. 434 LIMITED - 2010-05-20
Bampton Road, Harold Hill, Romford
Dissolved Corporate (14 parents)
Officer
2011-06-10 ~ dissolved
IIF 22 - Director → ME
18
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
2011-06-10 ~ 2017-02-28
IIF 18 - Director → ME
19
MOORECO LIMITED - now
PORTALS INTERNATIONAL LIMITED - 2025-01-16
NEWCO2018 1 LIMITED - 2018-01-31
Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-06-27 ~ 2019-08-05
IIF 11 - Director → ME
20
- Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-06-23 ~ 2017-02-28
IIF 14 - Director → ME
21
PORTALS PAPER LIMITED - now
PORTALS DE LA RUE LIMITED
- 2021-02-24
11001841PORTALS DLR PAPER LIMITED - 2018-01-08
Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
Active Corporate (18 parents)
Officer
2018-06-27 ~ 2019-08-05
IIF 7 - Director → ME
22
SENNACO LIMITED - now
PORTALS FINANCE 1 LIMITED - 2025-01-16
NEWCO2018 2 LIMITED - 2018-01-31
Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-27 ~ 2019-08-05
IIF 10 - Director → ME
23
43 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-30 ~ 2007-02-07
IIF 6 - Director → ME
24
PEARLLINK LIMITED - 2002-06-11
Martindale Pharma Bampton Road, Harold Hill, Romford, Essex, England
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-02-28
IIF 21 - Director → ME
25
WHICKERCO LIMITED - now
PORTALS FINANCE 3 LIMITED - 2025-01-16
NEWCO2018 4 LIMITED - 2018-01-31
Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-27 ~ 2019-08-05
IIF 8 - Director → ME