1
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ dissolved
IIF 31 - Director → ME
2
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (16 parents)
Officer
2018-03-01 ~ 2023-04-14
IIF 19 - Director → ME
3
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2023-04-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 52 - Has significant influence or control → OE
4
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
18 Oxleasow Road, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 40 - Director → ME
6
18 Oxleasow Road, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolved
IIF 36 - Director → ME
2009-02-03 ~ dissolved
IIF 57 - Secretary → ME
7
16 Birch Tree Grove, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-167,899 GBP2024-02-28
Officer
2019-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
TOPGLEN LIMITED - 1997-12-29
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ 2023-04-14
IIF 18 - Director → ME
9
48 King Street, King's Lynn, Norfolk, England
Active Corporate (17 parents)
Equity (Company account)
107,000 GBP2024-06-30
Officer
2013-07-01 ~ 2023-04-14
IIF 16 - Director → ME
10
133 Earlswood Common Earlswood Common, Earlswood, Solihull, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-157,225 GBP2024-09-30
Person with significant control
2018-09-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hardwick View Deep Lane, Hardstoft, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
36,109 GBP2024-06-30
Officer
2025-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-10 ~ 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
12
HEALTHCARE DISTRIBUTION ASSOCIATION UK
- now 09033133BRITISH ASSOCIATION OF PHARMACEUTICAL WHOLESALERS
- 2016-02-04
09033133 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (11 parents)
Equity (Company account)
1,174 GBP2021-12-31
Officer
2014-08-21 ~ 2023-12-31
IIF 15 - Director → ME
13
TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
- 2017-10-26
06856641 Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
14,000 GBP2024-04-30
Officer
2017-06-23 ~ 2021-04-12
IIF 21 - Director → ME
14
Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-965,980 GBP2024-04-30
Officer
2015-05-14 ~ 2021-04-12
IIF 38 - Director → ME
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Officer
1996-01-02 ~ now
IIF 11 - Director → ME
1996-01-02 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-11-09 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
ARMM HOLDINGS LIMITED
- 2023-03-15
14671626 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,444 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-11
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (17 parents)
Equity (Company account)
2,658,606 GBP2017-01-31
Officer
2017-01-31 ~ 2023-04-14
IIF 8 - Director → ME
18
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
197,737 GBP2016-05-31
Officer
2016-06-08 ~ 2023-04-14
IIF 23 - Director → ME
19
9 Palmers Road, Redditch, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
20,632,240 GBP2024-04-30
Officer
2023-01-30 ~ now
IIF 10 - Director → ME
20
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2000-12-14 ~ 2023-04-14
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 49 - Has significant influence or control → OE
21
18 Oxleasow Road, Redditch, Worcestershire, England
Active Corporate (14 parents, 13 offsprings)
Officer
2018-03-01 ~ 2023-04-14
IIF 20 - Director → ME
Person with significant control
2018-03-01 ~ 2021-04-09
IIF 51 - Has significant influence or control → OE
22
9 Palmers Road, Redditch, Worcestershire, England
Dissolved Corporate (9 parents)
Equity (Company account)
73,133 GBP2023-04-30
Officer
2008-05-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-19 ~ 2018-03-01
IIF 48 - Has significant influence or control → OE
23
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
110,578 GBP2018-03-31
Officer
2018-08-01 ~ 2023-04-14
IIF 29 - Director → ME
24
Willcote House Campden Road, Clifford Chambers, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-48,745 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
25
18 Oxleasow Road, Redditch, England
Dissolved Corporate (3 parents)
Equity (Company account)
-31,074 GBP2020-05-31
Officer
2019-04-10 ~ dissolved
IIF 13 - Director → ME
26
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (30 parents, 4 offsprings)
Officer
2015-01-16 ~ 2023-04-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 50 - Has significant influence or control → OE
28
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (28 parents)
Officer
2015-01-16 ~ 2023-04-14
IIF 28 - Director → ME
29
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-04-30
Officer
2015-01-16 ~ dissolved
IIF 27 - Director → ME
30
NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD
06730347 5 Brayford Square, London, England
Active Corporate (13 parents)
Equity (Company account)
-218,527 GBP2024-04-30
Officer
2020-06-23 ~ 2024-03-21
IIF 7 - Director → ME
2008-10-22 ~ 2009-10-22
IIF 41 - Director → ME
31
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
331,097 GBP2016-02-29
Officer
2016-02-29 ~ 2023-04-14
IIF 22 - Director → ME
32
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
15,033 GBP2019-03-31
Officer
2020-02-01 ~ 2023-04-14
IIF 39 - Director → ME
33
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
57,223 GBP2025-06-30
Officer
2001-06-28 ~ 2025-01-31
IIF 30 - Director → ME
34
SUFFOLK SERENITY LIVING LIMITED
15446916 Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-27 ~ now
IIF 3 - Director → ME
35
Hodgkinson Hotel 150 South Parade, Matlock Bath, Matlock, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2024-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
36
5 Church Lane, Littleport, Ely, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
37
VITTORIA HEALTHCARE LIMITED
- now 03298208USERSPEC LIMITED - 1997-02-04
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-03-01 ~ 2023-04-14
IIF 24 - Director → ME
38
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
1998-07-08 ~ dissolved
IIF 35 - Director → ME
39
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-685,384 GBP2023-12-31
Officer
2018-03-29 ~ 2019-08-07
IIF 42 - Director → ME
40
WESTMINSTER PARK PHARMACY LIMITED
- now 02717072ADJUSTHOLD LIMITED - 1992-09-22
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (25 parents)
Officer
2018-03-01 ~ 2023-04-14
IIF 17 - Director → ME
41
STREAMYLINE LIMITED - 1999-09-21
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ dissolved
IIF 33 - Director → ME
42
16 Birch Tree Grove, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 32 - Director → ME
43
Solihull, 16 Birchtree Grove, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 14 - Director → ME