1
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-03-26 ~ nowIIF 26 - Director → ME
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolvedIIF 5 - Director → ME
4
The Annexe, Rectory Farm, Great Addington, Kettering, Northants, United KingdomDissolved Corporate (7 parents)
Cash at bank and in hand (Company account)
3,251 GBP2018-03-31
Officer
2016-03-17 ~ dissolvedIIF 27 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SYBASS LIMITED - 2011-05-27
Suite 37/38 Marshall House 124 Middleton Road, Morden, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
469,992 GBP2024-06-30
Officer
2016-05-20 ~ nowIIF 10 - Director → ME
7
Unit 16 Glenmore Business Park, Ely Road, Waterbeach, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolvedIIF 23 - Director → ME
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 4 - Director → ME
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-23,964 GBP2023-07-31
Officer
2021-07-30 ~ dissolvedIIF 2 - Director → ME
11
Lords Pharmacy, Unit 61 The Guineas Centre, Newmarket, SuffolkActive Corporate (3 parents)
Equity (Company account)
448,737 GBP2023-05-31
Officer
2017-02-01 ~ nowIIF 20 - Director → ME
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
155,002 GBP2024-02-29
Officer
2023-02-23 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JPS CYCLES (UK) LIMITED - 2015-09-17
Unit 16 Glenmore Business Park, Ely Road, Waterbeach, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
61,101 GBP2015-12-30
Officer
2016-01-01 ~ dissolvedIIF 24 - Director → ME
15
MEDICINES4U LTD. - 2015-02-16
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,716,534 GBP2023-05-31
Officer
2005-05-18 ~ nowIIF 9 - Director → ME
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,676 GBP2023-05-31
Officer
2012-05-25 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
190,153 GBP2023-05-31
Officer
2013-05-23 ~ nowIIF 8 - Director → ME
18
GUILDHALL & BARROW PHARMACIES LIMITED - 2016-11-04
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
398,011 GBP2023-05-31
Officer
2016-01-06 ~ nowIIF 18 - Director → ME
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
199,518 GBP2023-07-31
Officer
2013-07-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 3 - Director → ME
22
Da Vinci House, Basing View, Basingstoke, Hampshire, United KingdomDissolved Corporate (33 parents)
Officer
2016-03-30 ~ dissolvedIIF 40 - Director → ME
23
Unit 16 Glenmore Business Park, Ely Road, Waterbeach, CambridgeshireDissolved Corporate (2 parents)
Current Assets (Company account)
37,692 GBP2015-12-30
Officer
2016-01-01 ~ dissolvedIIF 22 - Director → ME
24
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 25 - Director → ME