1
A.J.M. MANSELL HOLDINGS LIMITED
10505150 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 13 - Director → ME
2
64 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 11 - Director → ME
3
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
5
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2022-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 5 - Has significant influence or control → OE
6
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-25 ~ 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
7
INNOVATE PHARMA SERVICES LIMITED
09801434 14 Malpas Drive, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
64 High Street, Pinner, England
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 10 - Director → ME
9
64 High Street, Pinner, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 12 - Director → ME
10
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-17 ~ 2025-07-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (11 parents)
Officer
2025-10-22 ~ now
IIF 20 - Director → ME
12
BOXMED LIMITED - 2012-01-10
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (8 parents)
Officer
2022-05-06 ~ now
IIF 16 - Director → ME
13
64 High Street, Pinner, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE