1
SOUTHERN INVESTMENT GROUP PLC
- 2006-06-09
04114533 60 High Street, Chalgrove, Oxford, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-07-31
Officer
2004-08-01 ~ 2006-07-31
IIF 18 - Director → ME
2004-07-01 ~ 2019-04-15
IIF 14 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-04-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
DORCAN HEALTH CENTRE (P.D.) LIMITED
- 2012-07-04
01210932 L Rowland & Co (retail) Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
Dissolved Corporate (19 parents)
Officer
2012-07-03 ~ 2015-11-02
IIF 1 - Secretary → ME
3
Watlington Pharmacy, Couching Street, Watlington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
16,943 GBP2024-07-31
Officer
2021-03-10 ~ 2024-04-30
IIF 7 - Secretary → ME
Person with significant control
2023-08-01 ~ 2023-12-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-10 ~ 2022-11-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Watlington Pharmacy, Couching Street, Watlington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
34,387 GBP2024-07-31
Officer
2021-07-31 ~ 2024-04-30
IIF 5 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-11-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-01 ~ 2023-12-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Watlington Pharmacy, Couching Street, Watlington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
21,591 GBP2024-07-31
Officer
2021-07-31 ~ 2024-04-30
IIF 6 - Secretary → ME
Person with significant control
2023-07-31 ~ 2023-12-20
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-10 ~ 2022-11-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Heathmere Heath Ride, Finchampstead, Wokingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-526 GBP2021-07-31
Officer
2021-07-31 ~ dissolved
IIF 8 - Secretary → ME
7
CHALGROVE CHARGING LIMITED
- 2023-06-12
14322774 Watlington Pharmacy, Couching Street, Watlington, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-233,014 GBP2024-07-31
Officer
2022-08-30 ~ 2024-04-30
IIF 3 - Secretary → ME
8
Heathmere, Heath Ride, Finchampstead, Berkshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,571,462 GBP2023-07-31
Officer
2009-03-10 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-30 ~ 2020-07-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-31 ~ 2020-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
HATCH RIDE PROPERTIES LTD
- now 09144476HATCH RIDE PROPERTIES LTD
- 2018-06-05
09144476 Watlington Pharmacy, Couching Street, Watlington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,523 GBP2024-07-31
Officer
2014-07-23 ~ 2024-04-30
IIF 2 - Secretary → ME
Person with significant control
2020-07-31 ~ 2020-12-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-05 ~ 2021-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-31 ~ 2022-06-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Watlington Pharmacy, Couching Street, Watlington, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,929 GBP2024-07-31
Officer
2023-01-16 ~ 2024-04-30
IIF 9 - Secretary → ME
11
IDEAL PHARMA LIMITED
- 2010-06-23
05477711 Littlecote 296 Guildford Road, Bisley, Woking, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
200,576 GBP2024-03-31
Officer
2010-06-01 ~ 2019-04-23
IIF 17 - Secretary → ME
Person with significant control
2017-04-30 ~ 2019-04-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
82 Botley Road, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189 GBP2024-07-31
Officer
2017-07-25 ~ 2019-04-15
IIF 4 - Secretary → ME
Person with significant control
2017-07-25 ~ 2020-07-31
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
L Rowland & Co (retail) Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Dissolved Corporate (12 parents)
Officer
2009-03-11 ~ 2015-11-02
IIF 11 - Secretary → ME
14
L Rowland & Co (retail) Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Dissolved Corporate (12 parents)
Officer
2009-03-16 ~ 2015-11-02
IIF 12 - Secretary → ME
15
L Rowland & Co (retail) Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2015-11-02
IIF 13 - Secretary → ME
16
THAMES VALLEY CHEMISTS LIMITED - 2001-12-11
L Rowland & Co (retail) Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2015-11-02
IIF 10 - Secretary → ME
17
Watlington Pharmacy, Couching Street, Watlington, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
536 GBP2023-07-31
Officer
2009-03-13 ~ 2019-04-15
IIF 16 - Secretary → ME
Person with significant control
2017-04-30 ~ 2020-07-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE