1
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-25 ~ now
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
2
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (8 parents)
Officer
2018-03-26 ~ now
IIF 18 - Director → ME
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 32 - Director → ME
4
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
G & B MEDICAL SERVICES LIMITED
- now 07580551SYBASS LIMITED - 2011-05-27
Suite 37/38 Marshall House 124 Middleton Road, Morden, England
Active Corporate (22 parents)
Officer
2019-02-25 ~ 2022-12-19
IIF 34 - Director → ME
6
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 20 - Director → ME
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 33 - Director → ME
9
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 8 offsprings)
Officer
2015-06-01 ~ now
IIF 15 - Director → ME
2005-05-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-29
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
12
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents)
Officer
2014-11-03 ~ now
IIF 16 - Director → ME
14
9a Blenheim Crescent, Luton, England
Active Corporate (11 parents)
Officer
2011-02-01 ~ 2023-12-08
IIF 35 - Director → ME
2010-05-19 ~ 2023-12-08
IIF 37 - Secretary → ME
15
GUILDHALL & BARROW PHARMACIES LIMITED - 2016-11-04
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 31 - Director → ME
16
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2014-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 29 - Director → ME
19
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 27 - Director → ME
22
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 17 - Director → ME