1
AALBORG PHARMA GROSSHANDEL LIMITED
- now 07181961BACHFLOWERPOINT LIMITED
- 2011-08-25
07181961 69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
AARGAU & GLAS PHARMAGROSSHANDEL LIMITED
07633448 69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
BACHBLUETEN APOTHEKE SCHMIEDEBERG LIMITED
07345235 69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
DIAMANT NATUUR BV LIMITED
- now 07182126BACH BLUETEN DROGERIE LIMITED
- 2011-08-25
07182126 69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 1 - Director → ME
14
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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