1
Castlemead Pharmacy Unit 5, Castlemead Shopping Centre, Worle, England
Active Corporate (3 parents)
Officer
2023-04-24 ~ 2023-10-07
IIF 42 - Director → ME
2
12 Old Bexley Lane, Bexley, England
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 14 - Director → ME
3
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 41 - Director → ME
4
30 Warley Avenue, Hayes, England
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-03-14
IIF 29 - Director → ME
5
6 Odeon Parade, Sudbury Heights Avenue, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
45 Golders Green Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-07-01 ~ now
IIF 23 - Director → ME
7
C K PHARMACIES LIMITED - 2003-09-09
96-98 High Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-01 ~ dissolved
IIF 51 - Director → ME
2016-09-01 ~ dissolved
IIF 59 - Secretary → ME
8
96 - 98 High Street, Harlesden, London, England
Active Corporate (9 parents)
Officer
2019-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
9
ENCOREVISION LIMITED - 2001-03-30
64 Oakington Avenue, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ dissolved
IIF 53 - Director → ME
10
5 Beauchamp Court, Victors Way, Barnet, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-04 ~ 2021-11-01
IIF 47 - Director → ME
11
Suite 2 2nd Floor, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 60 - Secretary → ME
12
96-98 High Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-08-01 ~ 2023-11-01
IIF 52 - Director → ME
13
64 Oakington Avenue, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2016-02-21 ~ dissolved
IIF 27 - Director → ME
2003-02-28 ~ 2016-02-20
IIF 56 - Secretary → ME
14
Argyle House, Joel Street, Northwood Hills, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
45 Golders Green Road, London, England
Active Corporate (8 parents)
Officer
2024-10-22 ~ now
IIF 55 - Director → ME
16
2 Jubilee Parade, Snakes Lane East, Woodford Green, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ 2024-04-28
IIF 43 - Director → ME
Person with significant control
2024-02-14 ~ 2024-04-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
73 Bramley Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-02-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
81 Crumpsall Street, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
45 Golders Green Road, London, England
Active Corporate (4 parents)
Officer
2024-04-25 ~ now
IIF 20 - Director → ME
20
LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD - 2024-02-20
45 Golders Green Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 22 - Director → ME
21
52 South Road, Southall, Middlesex, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 21 - Director → ME
22
Q West Suite 3.17a, 1110 Great West Road, London, Middlesex, England
Active Corporate (9 parents)
Officer
1994-08-16 ~ 1996-07-29
IIF 54 - Director → ME
1994-04-16 ~ 1996-07-29
IIF 61 - Secretary → ME
23
45 Golders Green Road, Golders Green, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 16 - Director → ME
24
98 Leavesden Road, Watford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-27 ~ 2018-01-10
IIF 32 - Director → ME
Person with significant control
2017-06-27 ~ 2018-01-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
5 The Highway, Beaconsfield, England
Active Corporate (2 parents)
Officer
2012-11-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
26
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 26 - Director → ME
27
PYRAMID PHARMA 1 LTD
10490002 16009055, 10490001, 13467502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2017-07-31
IIF 30 - Director → ME
Person with significant control
2016-11-21 ~ 2017-07-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
PYRAMID PHARMA 10 LTD
14682080 16009055, 10490002, 13467502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 1 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Officer
2023-02-22 ~ 2024-02-15
IIF 38 - Director → ME
29
PYRAMID PHARMA 11 LTD
16009055 14682080, 10490002, 13467502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Golders Green Road, Golders Green, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 15 - Director → ME
30
PYRAMID PHARMA 2 LTD
10490001 13467517, 13467502, 10490002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2017-07-31
IIF 31 - Director → ME
Person with significant control
2016-11-21 ~ 2017-07-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
PYRAMID PHARMA 6 LTD
13467517 10490002, 10490001, 13467502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 59 High Street, Chislehurst, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ 2022-06-30
IIF 37 - Director → ME
32
PYRAMID PHARMA 7 LTD
13467502 13467517, 10490001, 10490002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 181 Coatsworth Road, Gateshead, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ 2022-01-31
IIF 39 - Director → ME
33
PYRAMID PHARMA 8 LTD
14045637 10490002, 10490001, 13467502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Old Dover Road, London, England
Active Corporate (5 parents)
Officer
2022-04-14 ~ 2023-07-14
IIF 40 - Director → ME
34
PYRAMID PHARMA 9 LTD
14541703 10490002, 10490001, 13467502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Golders Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 4 - Has significant influence or control → OE
35
PYRAMID PHARMA HOLDINGS LIMITED
16082858 45 Golders Green Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
PYRAMID PHARMA PHARMACEUTICALS LIMITED
03844664 45 Golders Green Road, London, England
Active Corporate (11 parents, 14 offsprings)
Officer
2009-10-02 ~ now
IIF 45 - Director → ME
2009-09-11 ~ now
IIF 58 - Secretary → ME
37
52 South Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-17 ~ dissolved
IIF 34 - Director → ME
38
52 South Road, Southall, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-04-01
IIF 35 - Director → ME
2024-05-01 ~ now
IIF 36 - Director → ME
39
S.S.C. BUILDING CONSTRUCTION LIMITED
08795320 64 Oakington Avenue, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2014-07-09
IIF 49 - Director → ME
40
243 Southwark Park Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 50 - Director → ME
41
THE CONNOISSEUR RESTAURANT LIMITED
06149541 64 Oakington Avenue, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ dissolved
IIF 48 - Director → ME
2007-03-09 ~ dissolved
IIF 57 - Secretary → ME
42
45 Golders Green Road, London, England
Active Corporate (21 parents)
Officer
2023-10-31 ~ now
IIF 44 - Director → ME
43
WOODBRIDGE HILL HEALTHCARE LIMITED
14543673 45 Golders Green Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 5 - Has significant influence or control → OE
44
121 High Road, London
Dissolved Corporate (5 parents)
Officer
2015-09-14 ~ dissolved
IIF 18 - Director → ME