1
Market House, 10 Market Walk, Saffron Walden, Essex
Active Corporate (1 parent)
Officer
2013-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
C.G.H. LIMITED - 2008-12-03
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-19 ~ 2011-04-27
IIF 17 - Director → ME
3
Market House, 10 Market Walk, Saffron Walden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2002-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Nightingale House Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-04 ~ now
IIF 12 - Director → ME
2010-10-15 ~ 2010-10-15
IIF 14 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Market Walk, Saffron Walden, Essex, England
Dissolved Corporate (6 parents)
Officer
2001-06-21 ~ dissolved
IIF 16 - Director → ME
2001-06-21 ~ dissolved
IIF 19 - Secretary → ME
7
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-03 ~ now
IIF 6 - Director → ME
8
NATIONAL ASSOCIATION OF PRIMARY CARE LIMITED
11973226 167-169 Great Portland Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-09-16 ~ 2022-09-21
IIF 15 - Director → ME
9
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
1998-04-28 ~ 2011-01-25
IIF 4 - Director → ME
10
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
1998-04-28 ~ 2011-01-14
IIF 3 - Director → ME
2008-01-29 ~ 2011-01-14
IIF 28 - Secretary → ME
11
NPA BUSINESS SERVICES LIMITED - 1984-10-15
Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
1998-04-28 ~ 2011-01-25
IIF 2 - Director → ME
12
Royal Sussex County Hospital, Eastern Road, Brighton, England
Active Corporate (19 parents)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
13
PHARMACISTS PROFESSIONAL INDEMNITY LIMITED
04360392 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2008-01-29 ~ 2011-01-25
IIF 5 - Director → ME
2008-01-29 ~ 2011-01-25
IIF 27 - Secretary → ME
14
SEL COMMUNITY PHARMACY FED LIMITED
14590049 1st Floor Office, 89 Station Road, West Wickham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-16 ~ now
IIF 13 - Director → ME
15
Market House, 10 Market Walk, Saffron Walden, Essex
Active Corporate (1 parent)
Officer
2013-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
17
STREATHAM PHARMACY CONSORTIUM LIMITED
05118994 6 Ritherdon Road, London
Dissolved Corporate (5 parents)
Officer
2004-05-05 ~ dissolved
IIF 1 - Director → ME