1
128 City Road 128 City Road, London, England
Active Corporate (12 parents)
Officer
2013-11-14 ~ 2016-03-11
IIF 25 - Director → ME
2
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (8 parents)
Officer
2018-03-26 ~ now
IIF 11 - Director → ME
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 23 - Director → ME
5
COMMUNITY PROVIDER SUPPORT SERVICES LIMITED
10069573 The Annexe, Rectory Farm, Great Addington, Kettering, Northants, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-17 ~ dissolved
IIF 24 - Director → ME
6
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
G & B MEDICAL SERVICES LIMITED
- now 07580551SYBASS LIMITED - 2011-05-27
Suite 37/38 Marshall House 124 Middleton Road, Morden, England
Active Corporate (22 parents)
Officer
2016-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-20 ~ 2016-05-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Unit 16 Glenmore Business Park, Ely Road, Waterbeach, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 28 - Director → ME
9
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 14 - Director → ME
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ dissolved
IIF 22 - Director → ME
12
Lords Pharmacy, Unit 61 The Guineas Centre, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2017-02-01 ~ now
IIF 6 - Director → ME
13
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MADS MONKEYS HOLDINGS LIMITED
- now 09327102JPS CYCLES (UK) LIMITED - 2015-09-17
Unit 16 Glenmore Business Park, Ely Road, Waterbeach, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 29 - Director → ME
16
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 8 offsprings)
Officer
2005-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-29
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents)
Officer
2013-05-23 ~ now
IIF 3 - Director → ME
19
9a Blenheim Crescent, Luton, England
Active Corporate (11 parents)
Officer
2010-05-19 ~ 2023-12-08
IIF 21 - Director → ME
20
GUILDHALL & BARROW PHARMACIES LIMITED
- 2016-11-04
09938370 Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
2018-04-23 ~ 2021-11-24
IIF 26 - Director → ME
22
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 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
23
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 19 - Director → ME
25
PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE
10089821 Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-03-30 ~ dissolved
IIF 44 - Director → ME
26
Unit 16 Glenmore Business Park, Ely Road, Waterbeach, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 27 - Director → ME
27
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
28
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
30
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE