1
Po Box 2076 Lynstock House, Lynstock Way, Bolton
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
2
AL MADINAH MANAGEMENT COMPANY LIMITED
07377896 1st Floor Unity House, Fletcher Street, Bolton, Lancashire, England
Active Corporate (8 parents)
Person with significant control
2023-09-25 ~ 2024-08-28
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-09-25
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
3
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 48 - Director → ME
4
ASSAN PHARMACY (SOUTH WEST) LIMITED
- now 06087891ASSURA PHARMACY (SOUTH WEST) LIMITED
- 2012-11-16
06087891GP CARE PHARMACY LIMITED
- 2011-05-16
06087891HEALTHCARE PHARMACIES LIMITED - 2008-01-28
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents)
Officer
2011-04-01 ~ 2015-11-26
IIF 59 - Director → ME
5
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309HEALTHCARE PHARMACIES LIMITED - 2006-10-03
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents, 2 offsprings)
Officer
2011-07-12 ~ 2015-11-26
IIF 53 - Director → ME
6
ATHERTON PHARMACY CONSORTIUM LIMITED
- now 05343869ATHERTON CONSORTIUM LIMITED
- 2005-07-25
05343869 Po Box 2076 Lynstock House, 6 Lynstock Way Lostock, Bolton, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2005-02-03 ~ dissolved
IIF 25 - Director → ME
2005-02-03 ~ dissolved
IIF 18 - Secretary → ME
7
BOLTON BUSINESS VENTURES LIMITED
01722163 C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
Active Corporate (39 parents)
Officer
2006-11-14 ~ 2009-06-09
IIF 75 - Director → ME
8
BRYAN BLOOM CHEMIST LIMITED
- now 03474226FLIGHTMOVER LIMITED - 1998-09-10
P O Box 2076, Lynstock Way, Bolton, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2010-09-24 ~ 2014-09-19
IIF 64 - Director → ME
9
Po Box 2076, Lynstock Way, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ dissolved
IIF 67 - Director → ME
10
Lynstock House Lynstock Way, Lostock, Bolton
Active Corporate (7 parents)
Officer
~ 2021-04-28
IIF 74 - Director → ME
2025-01-31 ~ now
IIF 106 - Director → ME
~ 2021-04-28
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (18 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 54 - Director → ME
12
CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED
06451629 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (10 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 50 - Director → ME
13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2001-04-12 ~ 2004-06-01
IIF 87 - Director → ME
14
Lynstock House Lynstock Way, Lostock, Bolton, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 107 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
15
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (17 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 56 - Director → ME
16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (10 parents)
Officer
2000-12-01 ~ 2004-06-01
IIF 90 - Director → ME
2000-12-01 ~ 2004-06-01
IIF 84 - Secretary → ME
17
Essa Foundation Academies Trust, Lever Edge Lane, Bolton, England
Dissolved Corporate (11 parents)
Officer
2012-11-22 ~ 2021-04-28
IIF 41 - Director → ME
18
Lever Edge Lane, Bolton, Lancs
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-10-23 ~ 2018-12-07
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 3 - Has significant influence or control → OE
19
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-09-09 ~ 2004-05-13
IIF 31 - Director → ME
20
Lynstock House, Lynstock Way, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2014-09-19
IIF 73 - Director → ME
21
FRESHNEY GREEN HEALTH CONSORTIUM LIMITED
06599430 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (11 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 60 - Director → ME
22
P O Box 2076, Lynstock Way, Bolton, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2014-09-19
IIF 65 - Director → ME
23
Lynstock House Lynstock Way, Lostock, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ 2021-04-26
IIF 44 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lynstock House Lynstock Way, Lostock, Bolton, England
Active Corporate (15 parents, 60 offsprings)
Officer
2021-04-28 ~ now
IIF 109 - Director → ME
IIF 29 - Director → ME
~ 2021-04-26
IIF 16 - Secretary → ME
Person with significant control
2025-08-29 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-04-28
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
25
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2014-09-19
IIF 57 - Director → ME
26
Lynstock House Lynstock Way, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-19
IIF 63 - Director → ME
27
HARVEY AND RICHARDSON (HOLDINGS) LIMITED
04925687 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 55 - Director → ME
28
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 49 - Director → ME
29
HUNT & MARSDEN (BOLTON) LIMITED
01118697 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (8 parents)
Officer
2012-07-02 ~ 2014-09-19
IIF 61 - Director → ME
30
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2012-07-02 ~ 2014-09-19
IIF 62 - Director → ME
31
LEONARD GORDON (CHEMISTS) LIMITED - 2010-05-26
Po Box 2076, Lynstock Way, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-09-24 ~ dissolved
IIF 69 - Director → ME
32
Lynstock House, Lynstock Way, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-04 ~ 2021-04-28
IIF 42 - Director → ME
2021-01-04 ~ 2022-06-13
IIF 105 - Director → ME
Person with significant control
2021-01-04 ~ 2021-04-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
Sarnia House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2016-08-09 ~ 2023-12-01
IIF 95 - Ownership of shares - More than 25% → OE
IIF 95 - Ownership of voting rights - More than 25% → OE
2023-12-01 ~ now
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Ownership of shares - More than 25% → OE
34
4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, United Kingdom
Insolvency Proceedings Corporate (15 parents)
Officer
2021-01-08 ~ 2021-04-28
IIF 23 - Director → ME
2021-01-08 ~ now
IIF 115 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2004-05-12 ~ 2004-06-01
IIF 35 - Director → ME
36
Suite 3 Global Village Jivan Complex, Mont Fleuri, Mahe, Seychelles
Registered Corporate (2 parents)
Officer
Responsible for management responsibility of the entity. the managing officer is a director of the entity. 2023-01-10 ~ 2023-11-08
IIF 119 - Managing Officer → ME
Beneficial owner
2023-11-08 ~ now
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
2016-08-09 ~ 2023-11-08
IIF 76 - Ownership of shares - More than 25% → OE
37
Lynstock House Lynstock Way, Lostock, Bolton, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 108 - Director → ME
38
Suite 3 Global Village, Jivans Complex, Mahe, Seychelles
Registered Corporate (2 parents)
Officer
Responsible for executor in the estate of anwer ibrahim issa ismail patel 2023-01-26 ~ 2024-02-20
IIF 117 - Managing Officer → ME
Beneficial owner
2024-02-20 ~ now
IIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
2016-08-09 ~ 2024-02-20
IIF 2 - Ownership of shares - More than 25% → OE
39
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 112 - Director → ME
40
MANTLE PROPERTY SERVICES LIMITED
08585163 Lynstock House, Lynstock Way, Bolton, Lancashire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-09-01 ~ 2023-09-25
IIF 5 - Has significant influence or control → OE
2023-09-25 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
41
MARKET WEIGHTON PHARMACY LIMITED
08128583 Lynstock House Lynstock Way, Lostock, Bolton, England
Active Corporate (10 parents)
Officer
2016-04-01 ~ 2016-04-01
IIF 46 - Director → ME
2016-03-24 ~ 2016-04-01
IIF 102 - Secretary → ME
42
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-01-27 ~ 2018-08-31
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 12 - Right to appoint or remove directors → OE
43
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (14 parents)
Officer
2001-02-09 ~ 2011-12-01
IIF 26 - Director → ME
44
MEDIHEALTH (NORTHERN) LIMITED
- now 05030210 Lynstock House Lynstock Way, Lostock, Bolton, England
Active Corporate (8 parents)
Officer
2009-06-25 ~ 2021-04-28
IIF 30 - Director → ME
2021-02-11 ~ now
IIF 110 - Director → ME
2004-01-30 ~ 2021-04-26
IIF 17 - Secretary → ME
Person with significant control
2025-08-29 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-04-28
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
45
MEDIHEALTH INTERNATIONAL LIMITED
- now 02373490LINESNOW LIMITED - 1993-11-19
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-09-09 ~ 2004-04-13
IIF 40 - Director → ME
46
FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2002-09-09 ~ 2004-05-13
IIF 37 - Director → ME
2004-05-13 ~ 2021-04-28
IIF 34 - Director → ME
2003-11-18 ~ 2004-08-02
IIF 19 - Secretary → ME
47
3rd Floor, Granite Building 6 Stanley Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ 2010-09-29
IIF 38 - Director → ME
48
3rd Floor Granite Buildings, Stanley Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2011-06-20
IIF 36 - Director → ME
49
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ 2014-09-19
IIF 47 - Director → ME
50
NORMAN E. SMITH (MANCHESTER) LIMITED
01304509 Po Box 2076 Lynstock House, Lynstock Way, Lostock Bolton, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2014-09-19
IIF 71 - Director → ME
51
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 58 - Director → ME
52
Po Box 2076 Lynstock House, Lynstock Way, Bolton
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ dissolved
IIF 32 - Director → ME
53
Lynstock House, Lynstock Way Lostock, Bolton, Greater Manchester
Active Corporate (12 parents)
Officer
2003-11-07 ~ 2015-11-26
IIF 28 - Director → ME
2003-11-07 ~ 2015-11-26
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
54
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 113 - Director → ME
55
L&P 57 LIMITED - 2002-06-13
Lynstock House, Lynstock Way Lostock, Bolton, Lancashire
Active Corporate (12 parents)
Officer
2010-09-24 ~ 2014-09-19
IIF 52 - Director → ME
56
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2005-11-30
IIF 93 - Director → ME
~ 2005-11-30
IIF 83 - Secretary → ME
57
Lynstock House Lynstock Way, Lostock, Bolton, England
Active Corporate (10 parents)
Officer
2021-04-28 ~ now
IIF 111 - Director → ME
1998-12-10 ~ 2021-04-28
IIF 24 - Director → ME
1998-12-10 ~ 2021-04-26
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
2025-08-29 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
58
Suite 3 Global Village, Jivan Complex, Mont Fleuri, Mahe, Seychelles
Registered Corporate (2 parents)
Officer
Responsible for directorship responsibilities of the company. 2023-01-20 ~ now
IIF 118 - Managing Officer → ME
Beneficial owner
2023-11-29 ~ now
IIF 79 - Ownership of voting rights - More than 25% → OE
IIF 79 - Ownership of shares - More than 25% → OE
2016-08-09 ~ 2023-11-29
IIF 1 - Ownership of shares - More than 25% → OE
59
Lynstock House, Po Box 2076 Lynstock Way, Lostock Bolton, Lancashire
Dissolved Corporate (9 parents)
Officer
2010-09-24 ~ dissolved
IIF 70 - Director → ME
60
Read & Watters Dental Practice, 43/6 Market Street, Haddington, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 114 - Director → ME
61
SAPPHIRE DCO ELEVEN LIMITED - now
W.H. CHANTER LIMITED
- 2023-09-04
01388510 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2004-05-12 ~ 2004-06-01
IIF 27 - Director → ME
62
SAPPHIRE DCO SEVEN LIMITED - now
LEVELCROWN LIMITED
- 2023-09-04
03907947 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2000-06-01 ~ 2005-11-30
IIF 92 - Director → ME
2000-06-01 ~ 2005-11-30
IIF 104 - Secretary → ME
63
SAPPHIRE DCO TEN LIMITED - now
SCHOLES (CHEMISTS) LIMITED
- 2023-09-04
00364450 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 11 offsprings)
Officer
1991-02-12 ~ 2005-11-30
IIF 91 - Director → ME
1991-02-12 ~ 2005-11-30
IIF 103 - Secretary → ME
64
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (21 parents)
Officer
2011-07-12 ~ 2014-09-19
IIF 51 - Director → ME
65
2076, Lynstock House Lynstock Way, Lostock, Bolton
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2014-09-19
IIF 43 - Director → ME
66
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (19 parents)
Officer
2002-09-09 ~ 2004-05-13
IIF 22 - Director → ME
2004-05-13 ~ 2011-12-01
IIF 21 - Director → ME
67
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2000-07-28 ~ 2004-06-01
IIF 89 - Director → ME
68
77 Higher Parr Street, St. Helens, England
Active Corporate (8 parents)
Officer
1999-04-09 ~ 2006-11-01
IIF 88 - Director → ME
1999-04-09 ~ 2006-11-01
IIF 85 - Secretary → ME
69
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (12 parents, 7 offsprings)
Officer
2021-04-28 ~ now
IIF 116 - Director → ME
2002-08-21 ~ 2021-04-28
IIF 33 - Director → ME
70
WRIGHT'S CHEMISTS LIMITED - 2010-06-07
WAYHURST LIMITED - 1985-01-09
Po Box 2076, Lynstock Way, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ dissolved
IIF 68 - Director → ME
71
YORKSHIRE STREET PHARMACY LIMITED
05004279 Lynstock House Lynstock Way, Lostock, Bolton
Active Corporate (11 parents)
Officer
2011-04-01 ~ 2014-09-19
IIF 45 - Director → ME
72
Sarnia House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2016-08-10 ~ 2023-12-01
IIF 94 - Has significant influence or control → OE
IIF 94 - Ownership of shares - More than 25% → OE
2023-12-01 ~ now
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Ownership of shares - More than 25% → OE