1
48 Maiden View, Lanchester, Durham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-09-29 ~ 2015-08-04
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-12-01 ~ 2024-04-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
88 Fenwick Way, Consett, Durham, England
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 15 - Director → ME
3
48 Maiden View, Lanchester, Durham, England
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 7 - Has significant influence or control → OE
4
48 Maiden View, Lanchester, Durham, England
Active Corporate (8 parents)
Officer
2018-12-03 ~ now
IIF 8 - Director → ME
5
48 Maiden View, Lanchester, Durham, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 5 - Has significant influence or control → OE
6
88 Fenwick Way, Consett, Durham
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
48 Maiden View, Lanchester, Durham, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
8
LYDON PHARMACY GROUP LTD.
- now 03986971DIXON AND HALL LIMITED - 2015-03-03
SIGNLOGIC LIMITED - 2000-05-26
48 Maiden View, Lanchester, Durham, England
Active Corporate (11 parents)
Officer
2025-08-29 ~ now
IIF 10 - Director → ME
9
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
2023-03-31 ~ 2024-03-21
IIF 17 - Director → ME
10
48 Maiden View, Lanchester, Durham, England
Active Corporate (2 parents, 9 offsprings)
Officer
2009-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
11
48 Maiden View, Lanchester, Durham, England
Active Corporate (8 parents)
Officer
2012-12-17 ~ 2013-06-21
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-12-01 ~ 2024-04-01
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
12
11 Manor Fields, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2015-06-17 ~ 2016-09-16
IIF 20 - LLP Designated Member → ME
13
48 Maiden View, Lanchester, Durham, England
Active Corporate (4 parents)
Officer
2024-03-29 ~ now
IIF 12 - Director → ME