1
56 Sharps Lane, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 12 - Director → ME
2
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-01 ~ now
IIF 58 - Director → ME
3
Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-45,398 GBP2023-12-31
Officer
2025-09-23 ~ now
IIF 39 - Director → ME
4
Unit 41 Equinox South - Bristol, Bradley Stoke, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,947 GBP2021-12-31
Officer
2025-09-23 ~ now
IIF 40 - Director → ME
5
CAVERSHAM HC CONSORTIUM LIMITED
07545254 109-111 Field End Road, Pinner, England
Active Corporate (13 parents)
Officer
2020-04-30 ~ now
IIF 50 - Director → ME
6
56 Sharps Lane, Ruislip, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-39,553 GBP2017-05-31
Officer
2016-06-10 ~ dissolved
IIF 23 - Director → ME
7
109-111 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-01-12 ~ dissolved
IIF 24 - Director → ME
8
109-111 Field End Road, Eastcote, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-381,291 GBP2023-02-01 ~ 2024-03-31
Officer
2022-01-12 ~ now
IIF 46 - Director → ME
IIF 3 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
9
109-111 Field End Road, Eastcote, Middlesex, England
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
15,392,628 GBP2024-03-31
Officer
2007-07-24 ~ 2007-08-08
IIF 27 - Director → ME
2007-07-24 ~ now
IIF 2 - Director → ME
2018-06-21 ~ now
IIF 17 - Director → ME
2007-07-24 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-18 ~ 2025-04-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
109-111 Field End Road, Eastcote, Middlesex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
296,161 GBP2024-03-31
Officer
2020-01-08 ~ now
IIF 45 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19 Crossmead Avenue, Greenford, England
Active Corporate (5 parents)
Equity (Company account)
30,152 GBP2024-09-30
Officer
2022-12-15 ~ 2023-10-31
IIF 10 - Director → ME
12
109-111 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ now
IIF 19 - Director → ME
13
109-111 Field End Road, Eastcote, Pinner, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-03-11 ~ dissolved
IIF 11 - Director → ME
IIF 48 - Director → ME
14
109-111 Field End Road, Eastcote, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-29 ~ now
IIF 15 - Director → ME
15
MANIMOSS LIMITED - 2007-08-16
109-111 Field End Road, Pinner, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2019-01-31 ~ now
IIF 22 - Director → ME
IIF 5 - Director → ME
16
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2019-01-31 ~ now
IIF 7 - Director → ME
IIF 20 - Director → ME
17
MORETON HEALTHCARE TRADECO LIMITED - now
MANICHEM (MORETON) LIMITED
- 2020-07-01
12280346 10 Park Place, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
181,569 GBP2024-06-30
Officer
2019-10-24 ~ 2020-06-30
IIF 42 - Director → ME
18
NEATH PHARMACY LTD - now
MANICHEM (NEATH) LIMITED
- 2019-12-03
11966426 153 Windsor Road Windsor Road, Neath, Neath Port Talbot, Wales
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-27 ~ 2019-10-11
IIF 26 - Director → ME
19
109-111 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
IIF 13 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
109-111 Field End Road, Eastcote, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
336,542 GBP2024-06-30
Officer
2011-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
109-111 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 14 - Director → ME
22
WARREN AND COMPACT - PI-GEN (BEXLEY) LTD
- 2024-02-20
15498043 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-02-17 ~ 2025-08-13
IIF 57 - Director → ME
23
LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD
- 2024-02-20
15497981 45 Golders Green Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-17 ~ 2024-08-23
IIF 47 - Director → ME
24
BELLS - PI-GEN (ILFORD) LTD
- 2024-02-20
15497980 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-02-17 ~ 2025-08-13
IIF 55 - Director → ME
25
MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD
- 2024-02-20
15498033 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-02-17 ~ 2025-08-13
IIF 56 - Director → ME
26
ZINA - PI-GEN (PURLEY) LTD
- 2024-02-20
15498064 109-111 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 49 - Director → ME
27
RAYNES PARK - PI-GEN (RAYNES PARK) LTD
- 2024-02-20
15498159 109-111 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 53 - Director → ME
28
52 South Road, Southall, Middlesex, England
Active Corporate (5 parents)
Officer
2024-02-21 ~ 2024-08-23
IIF 52 - Director → ME
29
COOKS - PI-GEN (WIMBLEDON) LTD
- 2024-02-20
15498141 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-02-17 ~ now
IIF 54 - Director → ME
30
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
40,872 GBP2024-03-31
Officer
2019-01-31 ~ now
IIF 21 - Director → ME
IIF 6 - Director → ME
31
109-111 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2017-12-01 ~ dissolved
IIF 41 - Director → ME
32
109-111 Field End Road, Pinner, England
Dissolved Corporate (10 parents)
Officer
2020-01-31 ~ dissolved
IIF 51 - Director → ME
33
109-111 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-30 ~ dissolved
IIF 25 - Director → ME
IIF 8 - Director → ME
2016-09-30 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-09-30 ~ 2016-10-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
34
109-111 Field End Road, Eastcote, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-01-05 ~ 2025-10-31
IIF 16 - Director → ME
2015-01-05 ~ 2025-10-31
IIF 60 - Secretary → ME
35
1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
702 GBP2024-11-30
Officer
2023-02-15 ~ 2023-12-19
IIF 9 - Director → ME
2023-12-12 ~ 2023-12-19
IIF 43 - Director → ME
36
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (7 parents)
Equity (Company account)
220,785 GBP2024-03-31
Officer
2020-01-28 ~ 2020-06-30
IIF 44 - Director → ME
37
WOODBRIDGE HILL HEALTHCARE LIMITED
14543673 45 Golders Green Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-12-15 ~ 2024-06-27
IIF 4 - Director → ME