1
Magnolia House, 11 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
PHARMACY ONLINE LIMITED
- 2008-05-06
05316950 335 Lea Bridge Road, London, England
Active Corporate (10 parents)
Officer
2008-02-21 ~ 2023-12-15
IIF 35 - Director → ME
2008-02-21 ~ 2008-09-02
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 9 - Has significant influence or control → OE
3
CEGEDIM RX LIMITED - now
ENIGMA HEALTH UK LIMITED - 2009-01-02
ENIGMA HEALTH UK PLC - 2007-04-30
ENIGMA HEALTH UK LIMITED
- 2003-05-07
02855109ACEIDEA LIMITED - 2000-07-19
Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
Active Corporate (30 parents)
Officer
2000-11-17 ~ 2001-02-16
IIF 31 - Director → ME
4
Unit 8, Acorn Centre Roebuck Road, Hainault Business Park, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ 2017-12-08
IIF 6 - Ownership of shares – 75% or more → OE
5
CHEVRON (BERMONDSEY) LIMITED
- now 11914577SKYROOM CHEVRON LIMITED
- 2022-10-13
11914577 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 37 - Director → ME
6
CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED
09329444 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Officer
2023-02-01 ~ now
IIF 38 - Director → ME
7
54 Gardiner Way, Springfield, Chelmsford, England
Active Corporate (4 parents)
Officer
2010-09-30 ~ 2020-04-30
IIF 28 - Director → ME
2019-04-01 ~ 2020-04-30
IIF 54 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-13
IIF 10 - Has significant influence or control → OE
2016-04-06 ~ 2020-04-30
IIF 12 - Has significant influence or control → OE
8
6 Ivel Court, Letchworth Garden City, England
Active Corporate (6 parents)
Officer
2008-04-28 ~ 2025-01-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-14
IIF 4 - Has significant influence or control → OE
9
EAST MIDLAND TOILETRIES LIMITED - 2000-02-03
MUIRS OF NOTTINGHAM LIMITED - 1976-12-31
Boulevard Industrial Park, Padge Road, Beeston, Nottingham
Active Corporate (18 parents)
Officer
2013-09-23 ~ 2023-04-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
10
FLEMMINGS FINANCIAL SERVICES LIMITED
03089244 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2005-10-31
IIF 32 - Director → ME
11
283 High St, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
~ 1995-03-30
IIF 41 - Director → ME
~ 1995-03-30
IIF 49 - Secretary → ME
12
Magnolia House, 11 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
49 High Street, Linton, Cambridge
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 7 - Has significant influence or control → OE
14
LINTON VILLAGE PHARMACY LIMITED
13129465 550 Uxbridge Road, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
15
550 Uxbridge Road, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2002-12-09 ~ now
IIF 20 - Director → ME
2015-11-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
3 High Street, Cowley, Uxbridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-06-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
17
3 The Parade, High Street, Cowley, Uxbridge, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
213 Fore Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-05 ~ 2021-02-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 13 - Has significant influence or control → OE
19
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-05-06 ~ now
IIF 36 - Director → ME
20
Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2013-02-02 ~ 2016-03-19
IIF 25 - Director → ME
21
21 Manor Park Gardens, Middlesex, Edgware, England
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 55 - Director → ME
22
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2018-11-20 ~ now
IIF 56 - LLP Member → ME
23
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (97 parents, 3 offsprings)
Officer
2018-01-05 ~ 2018-11-20
IIF 57 - LLP Member → ME
24
Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
Active Corporate (20 parents)
Officer
1993-05-25 ~ 2007-11-09
IIF 33 - Director → ME
1993-05-25 ~ 1993-07-01
IIF 48 - Secretary → ME
25
550 Uxbridge Road, Pinner, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 53 - Director → ME
2023-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
31 Lawrence Road, Pinner, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-23 ~ now
IIF 52 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
SCARLETT & GEORGE UK LIMITED
- now 05811291 C/o Bms & Co, 1st Floor Inshops, 35/43 High Street, Wealdstone, Middx., England
Dissolved Corporate (8 parents)
Officer
2006-05-19 ~ dissolved
IIF 29 - Director → ME
28
SOUTH HARROW PHARMACY LIMITED
- now 15434794GREAT ASHBY PHARMACY LIMITED - 2024-09-10
3 The Parade High Street, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
SPA HEALTHCARE (UK) LIMITED
- now 05971279LEYTON GREEN PHARMACY LIMITED - 2007-04-30
40 High Street, Markyate, St Albans, Hertfordshire
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 11 - Has significant influence or control → OE
30
Landmark House 17 Hanover Square, Mayfair, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-09-01 ~ 2016-08-25
IIF 27 - Director → ME
31
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2000-01-12 ~ 2007-10-03
IIF 34 - Director → ME
32
WESTBOURNE PHARMACY LIMITED
- now 03921152CHEM1ST LIMITED - 2002-10-16
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2010-05-06 ~ 2012-02-08
IIF 40 - Director → ME