1
44 Montgomery Road, BelfastCorporate (3 parents, 1 offspring)
Officer
2008-06-05 ~ nowIIF 14 - director → ME
2
44 Montgomery Road, BelfastCorporate (3 parents)
Officer
2006-10-02 ~ nowIIF 21 - director → ME
3
Medicare House, 44 Montgomery Road, BelfastCorporate (4 parents)
Officer
2003-12-12 ~ nowIIF 31 - director → ME
2003-11-04 ~ nowIIF 5 - secretary → ME
4
PHARMACEUTICAL CONTRACTORS COMMITTEE (NI) - 2011-03-24
5 Annadale Avenue, BelfastCorporate (18 parents, 1 offspring)
Equity (Company account)
2,178,962 GBP2023-10-31
Officer
2006-08-16 ~ nowIIF 9 - director → ME
5
Medicare House, 44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-03-31 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-11-26 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
6
Medicare House, 44 Montgomery Road, Belfast, AntrimCorporate (3 parents)
Officer
2013-09-19 ~ nowIIF 29 - director → ME
7
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2001-11-08 ~ dissolvedIIF 25 - director → ME
1995-10-19 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
8
Medicare House, 44 Montgomery Road, BelfastCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-10 ~ nowIIF 10 - director → ME
Person with significant control
2017-03-10 ~ nowIIF 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
IIF 65 - Right to appoint or remove directors → OE
9
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-01-14 ~ dissolvedIIF 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, BelfastDissolved corporate (2 parents)
Officer
2004-05-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
11
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
12
PRO DELIVERY MANAGER LTD - 2024-06-10
Little Brook Lower Pennington Lane, Pennington, Lymington, Hampshire, EnglandCorporate (5 parents)
Officer
2017-09-22 ~ nowIIF 35 - director → ME
13
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
14
Medicare House, 44 Montgomery Road, BelfastCorporate (3 parents, 2 offsprings)
Officer
1995-06-28 ~ nowIIF 32 - director → ME
15
WYNVALE LIMITED - 2001-12-03
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2006-03-01 ~ dissolvedIIF 23 - director → ME
2006-03-01 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2016-08-29 ~ dissolvedIIF 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
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
16
HATMORE LIMITED - 2002-11-22
44 Montgomery Road, BelfastCorporate (3 parents)
Officer
2001-11-08 ~ nowIIF 22 - director → ME
1997-01-08 ~ nowIIF 4 - secretary → ME
17
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2003-06-06 ~ dissolvedIIF 12 - director → ME
1992-06-16 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
18
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
Mallinson House, 40-42 St Peters Street, St Albans, HertfordshireCorporate (14 parents, 8 offsprings)
Officer
2005-02-22 ~ nowIIF 41 - director → ME
19
NORTHERN IRELAND COUNCIL ON ALCOHOL LIMITED - 1996-03-13
Lombard House, 10-20 Lombard House, Belfast, Antrim, Northern IrelandDissolved corporate (7 parents)
Officer
2011-09-14 ~ dissolvedIIF 28 - director → ME
20
40/42 St Peters Street, St Albans, HertfordshireDissolved corporate (5 parents)
Officer
2014-04-29 ~ dissolvedIIF 36 - director → ME
21
Mallinson House, 40-42 St. Peters Street, St. Albans, HertsCorporate (6 parents)
Officer
2019-07-18 ~ nowIIF 8 - director → ME
22
Mallinson House, 38-42 St Peters Street, St AlbansDissolved corporate (3 parents)
Officer
2014-04-29 ~ dissolvedIIF 38 - director → ME
23
NPA BUSINESS SERVICES LIMITED - 1984-10-15
Mallinson House, 40 42 St Peters Street, St Albans, HertsCorporate (4 parents, 2 offsprings)
Officer
2005-03-19 ~ nowIIF 33 - director → ME
24
Unit 11 Dromore Road Industrial Estate, Dromore Road, Omagh, Co Tyrone, United KingdomCorporate (7 parents)
Equity (Company account)
30,714 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 37 - director → ME
25
ORIEL ENTERPRISES - 1997-10-06
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2002-09-02 ~ dissolvedIIF 19 - director → ME
1984-03-16 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
26
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
27
44 Montgomery Road, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ nowIIF 27 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 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
IIF 60 - Right to appoint or remove directors → OE
28
44 Montgomery Road, Belfast, Northern IrelandCorporate (3 parents, 2 offsprings)
Officer
2023-07-31 ~ nowIIF 26 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
29
SKEGONIELL PHARMACY LIMITED - 2000-01-01
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
30
44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2000-06-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
31
Medicare House, 44 Montgomery Road, BelfastDissolved corporate (2 parents)
Officer
2008-06-02 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 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