1
34 Dufferin Avenue, Bangor, Co. Down, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
697 Oldpark Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-06-06 ~ now
IIF 11 - Director → ME
2022-06-06 ~ now
IIF 25 - Secretary → ME
3
Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ 2022-06-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Bank Avenue, Milngavie, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolved
IIF 18 - Director → ME
2022-12-07 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Bank Avenue, Milngavie, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2022-07-27 ~ 2025-09-01
IIF 19 - Director → ME
2022-07-27 ~ 2025-09-01
IIF 24 - Secretary → ME
Person with significant control
2022-07-27 ~ 2025-09-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Bank Avenue, Milngavie, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2023-10-10 ~ now
IIF 13 - Director → ME
7
3 Bank Avenue, Milngavie, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 15 - Director → ME
2023-06-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-06-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Roslin Pharmacy , 122 Penicuik Road, Roslin, Scotland
Active Corporate (5 parents)
Officer
2017-05-12 ~ 2020-03-02
IIF 23 - Director → ME
9
3 Bank Avenue, Milngavie, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Bank Avenue, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Bank Avenue, Milngavie, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 12 - Director → ME
2022-04-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-04-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Roslin Pharmacy , 122 Penicuik Road, Roslin, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 22 - Director → ME
2017-04-24 ~ dissolved
IIF 20 - Director → ME
13
T/ A Callendar Pharmacy, 171 High Street, Falkirk, Stirlingshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-28 ~ 2017-07-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE