1
26 Station Road, Watford, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-04-04
IIF 5 - Director → ME
Person with significant control
2018-07-02 ~ 2025-04-04
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
104-106 Holland Park Avenue, Holland Park, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 2025-04-04
IIF 1 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
104 Holland Park Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
HILLCREST (PHARMACIES) LTD
- now 01053899U.G.'S PHARMACIES LIMITED
- 1992-07-21
01053899 106 Holland Park Avenue, London, England
Active Corporate (10 parents)
Officer
~ 2021-04-30
IIF 2 - Director → ME
~ 2021-04-30
IIF 14 - Secretary → ME
5
150 Upper Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-02 ~ 2021-04-30
IIF 3 - Director → ME
Person with significant control
2018-07-02 ~ 2021-04-30
IIF 10 - Has significant influence or control → OE
6
C/o Zane Partnership 925, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Declaration of solvency sworn on 2021-02-25 during the appointment or period of control
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 12 - Has significant influence or control → OE
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-02-25 during the appointment or period of control
Commencement of winding up on 2021-02-25 during the appointment or period of control
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2018-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 13 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 11 - Has significant influence or control → OE