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Mr Mehulkumar Panchal
Mr Mehulkumar Panchal
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 1
342, Wellington Street, Grimsby, DN32 7JR, England
IIF 2 IIF 3 342, Wellington Street, Grimsby, North East Lincolnsh, DN32 7JR, United Kingdom
IIF 4 342, Wellington Street, Grimsby, North East Lincolnshire, DN32 7JR, United Kingdom
IIF 5 Cottingham Pharmacy, 342, Wellington Street, Grimsby, DN32 7JR, United Kingdom
Panchal, Mehulkumar
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 6 342, Wellington Street, Grimsby, DN32 7JR, England
Panchal, Mehulkumar
British director born in August 1981Resident in England
Registered addresses and corresponding companiesPanchal, Mehulkumar
British pharmacist born in August 1981Resident in England
Registered addresses and corresponding companies
- 1 342 Wellington Street, Grimsby, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)2 GBP2023-03-31Officer
2024-05-02 ~ nowIIF 7 - director → ME - 2 127 Whitton Avenue East, Greenford, EnglandDissolved corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 342 Wellington Street, Grimsby, North East Lincolnshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)427,793 GBP2022-10-31Officer 2012-10-31 ~ nowIIF 12 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Shayona Partners 127 Whitton Avenue East, Greenford, London, Middlesex, EnglandDissolved corporate (2 parents)Officer 2023-03-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Crailmay Pharmacy 70 Green Street, Forest Gate, London, EnglandCorporate (2 parents)Equity (Company account)-37,088 GBP2023-06-30Officer 2020-06-30 ~ nowIIF 13 - director → MEPerson with significant control 2020-06-30 ~ nowIIF 5 - Has significant influence or control → OE
- 6 3 Anderson Road, Sealand, Deeside, United KingdomCorporate (2 parents)Profit/Loss (Company account)21,659 GBP2023-06-01 ~ 2024-05-31Officer 2022-10-28 ~ nowIIF 8 - director → MEPerson with significant control 2022-05-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 342 Wellington Street, Grimsby, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)2 GBP2023-03-31Officer 2022-03-31 ~ 2024-04-01IIF 11 - director → ME
- 2 3 Anderson Road, Sealand, Deeside, United KingdomCorporate (2 parents)Profit/Loss (Company account)21,659 GBP2023-06-01 ~ 2024-05-31Officer 2022-05-18 ~ 2022-08-02IIF 9 - director → ME
