1
44 Montgomery Road, Belfast
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-05 ~ now
IIF 8 - Director → ME
2
44 Montgomery Road, Belfast
Active Corporate (3 parents)
Officer
2006-10-02 ~ now
IIF 10 - Director → ME
3
Medicare House, 44 Montgomery Road, Belfast
Active Corporate (4 parents)
Officer
2003-12-12 ~ now
IIF 16 - Director → ME
2003-11-04 ~ now
IIF 5 - Secretary → ME
4
PHARMACEUTICAL CONTRACTORS COMMITTEE (NI) - 2011-03-24
5 Annadale Avenue, Belfast
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,283,002 GBP2024-10-31
Officer
2006-08-16 ~ now
IIF 9 - Director → ME
5
Medicare House, 44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
6
Medicare House, 44 Montgomery Road, Belfast, Antrim
Active Corporate (3 parents)
Officer
2013-09-19 ~ now
IIF 14 - Director → ME
7
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2001-11-08 ~ dissolved
IIF 32 - Director → ME
1995-10-19 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
8
Medicare House, 44 Montgomery Road, Belfast
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
10
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2004-05-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
11
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
12
PRO DELIVERY MANAGER LTD - 2024-06-10
Little Brook Lower Pennington Lane, Pennington, Lymington, Hampshire, England
Active Corporate (5 parents)
Officer
2017-09-22 ~ now
IIF 18 - Director → ME
13
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
14
Medicare House, 44 Montgomery Road, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
1995-06-28 ~ now
IIF 17 - Director → ME
15
WYNVALE LIMITED - 2001-12-03
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolved
IIF 30 - Director → ME
2006-03-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
16
HATMORE LIMITED - 2002-11-22
44 Montgomery Road, Belfast
Active Corporate (3 parents)
Officer
2001-11-08 ~ now
IIF 11 - Director → ME
1997-01-08 ~ now
IIF 4 - Secretary → ME
17
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2003-06-06 ~ dissolved
IIF 22 - Director → ME
1992-06-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
18
NORTHERN IRELAND COUNCIL ON ALCOHOL LIMITED - 1996-03-13
Lombard House, 10-20 Lombard House, Belfast, Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ dissolved
IIF 33 - Director → ME
19
40/42 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ dissolved
IIF 37 - Director → ME
20
Mallinson House, 40-42 St. Peters Street, St. Albans, Herts
Active Corporate (8 parents)
Officer
2019-07-18 ~ now
IIF 20 - Director → ME
21
Mallinson House, 38-42 St Peters Street, St Albans
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ dissolved
IIF 38 - Director → ME
22
Unit 11 Dromore Road Industrial Estate, Dromore Road, Omagh, Co Tyrone, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
30,714 GBP2024-03-31
Officer
2017-03-13 ~ now
IIF 19 - Director → ME
23
ORIEL ENTERPRISES - 1997-10-06
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2002-09-02 ~ dissolved
IIF 28 - Director → ME
1984-03-16 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
24
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
25
44 Montgomery Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
26
44 Montgomery Road, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
27
SKEGONIELL PHARMACY LIMITED - 2000-01-01
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
28
44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
29
Medicare House, 44 Montgomery Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE