1
110 NIBTHWAITE ROAD MANAGEMENT LTD
12540115 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2021-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 8 offsprings)
Officer
2021-08-02 ~ 2021-11-06
IIF 2 - Director → ME
2022-03-15 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2021-08-02 ~ 2021-11-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ABP WELLCARE (CAMDEN) LIMITED
- 2023-09-11
14877427 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 11 - Director → ME
5
ABP WELLCARE (EAST FINCHLEY) LTD
14535967 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 19 - Director → ME
6
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents)
Officer
2022-06-07 ~ 2025-11-14
IIF 7 - Director → ME
7
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 10 - Director → ME
8
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-05-01 ~ now
IIF 35 - Director → ME
10
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 20 - Director → ME
11
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 6 offsprings)
Officer
2017-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (7 parents)
Officer
2024-12-19 ~ now
IIF 25 - Director → ME
13
URBANCREST LIMITED - 1982-02-12
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (8 parents)
Officer
2023-04-05 ~ now
IIF 18 - Director → ME
2023-04-05 ~ now
IIF 52 - Secretary → ME
14
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 22 - Director → ME
2019-12-16 ~ now
IIF 51 - Secretary → ME
15
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (7 parents)
Officer
2017-01-06 ~ 2026-02-03
IIF 1 - Director → ME
17
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 28 - Director → ME
18
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-19 ~ now
IIF 40 - Director → ME
19
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 17 - Director → ME
20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 26 - Director → ME
21
OAKLEIGH GROUP OF PHARMACIES LIMITED
- now 02758923TREBLEFRAME LIMITED - 2010-03-31
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (13 parents)
Officer
2018-09-03 ~ 2025-11-25
IIF 5 - Director → ME
2025-12-10 ~ now
IIF 12 - Director → ME
22
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-18 ~ now
IIF 29 - Director → ME
23
WARREN AND COMPACT - PI-GEN (BEXLEY) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 30 - Director → ME
24
BELLS - PI-GEN (ILFORD) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 27 - Director → ME
25
MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
26
COOKS - PI-GEN (WIMBLEDON) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
27
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2017-01-06 ~ 2024-03-01
IIF 16 - Director → ME
28
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (9 parents)
Officer
2017-10-20 ~ now
IIF 8 - Director → ME
29
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
30
WING STATION PARADE LTD
- 2023-12-27
15348392 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 37 - Director → ME
31
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (7 parents)
Officer
2020-06-30 ~ now
IIF 24 - Director → ME
32
WELLCARE (HARROW WEALD) LIMITED
12178911 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 15 - Director → ME
33
WELLCARE (STOKE NEWINGTON) LIMITED
14149795 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 21 - Director → ME
34
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
WELLCARE GROUP HOLDINGS LIMITED
16250921 Elthorne Gate, 64 High Street, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-13 ~ now
IIF 39 - Director → ME
36
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents, 9 offsprings)
Officer
2017-01-06 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-31 ~ 2025-11-25
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WILKINSON MEDICAL SUPPLIES LIMITED
14447556 Elthorne Gate, 64 High Street, Pinner, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 38 - Director → ME
38
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 23 - Director → ME