1
9 Lydford Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2012-12-04 ~ now
IIF 4 - Director → ME
IIF 9 - Director → ME
1985-07-10 ~ 2010-04-01
IIF 16 - Director → ME
2010-04-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
KINGSMERE COURT (KINGSBURY) LIMITED
00690284 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (47 parents)
Officer
2016-05-27 ~ 2019-06-03
IIF 15 - Director → ME
3
MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED
- now 01118562KIME AND SMITH LIMITED - 2001-11-06
9 Lydford Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 12 - Director → ME
IIF 7 - Director → ME
2019-05-31 ~ now
IIF 20 - Secretary → ME
4
9 Lydford Road, London
Active Corporate (1 parent)
Officer
2012-09-25 ~ now
IIF 1 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
SPEED 8271 LIMITED - 2000-06-12
9 Lydford Road, London, England
Active Corporate (7 parents)
Officer
2022-11-02 ~ now
IIF 11 - Director → ME
IIF 6 - Director → ME
6
9 Lydford Road, London, England
Active Corporate (9 parents)
Officer
2019-05-31 ~ now
IIF 3 - Director → ME
IIF 13 - Director → ME
2019-05-31 ~ now
IIF 22 - Secretary → ME
7
9 Lydford Road, London, England
Active Corporate (3 parents)
Officer
2016-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
8
WOODBRIDGE PRESCRIPTIONS LIMITED - now
2 Hythe Quay, The Hythe Pharmacy, Colchester, England
Active Corporate (5 parents)
Officer
2019-01-18 ~ 2021-04-01
IIF 2 - Director → ME
2018-06-13 ~ 2021-04-01
IIF 10 - Director → ME
2017-10-02 ~ 2018-06-13
IIF 8 - Director → ME
2017-10-02 ~ 2018-06-13
IIF 21 - Secretary → ME
2019-01-05 ~ 2021-04-01
IIF 26 - Secretary → ME