1
1/3 Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
85,928 GBP2024-12-31
Officer
2017-12-28 ~ nowIIF 12 - Director → ME
2
12 Thornholme Road, Sunderland, United KingdomActive Corporate (1 parent)
Equity (Company account)
-22,472 GBP2024-08-31
Officer
2015-08-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
3
12 Thornholme Road, Sunderland, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
66,349 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 27 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
12 Thornholme Road, SunderlandDissolved Corporate (2 parents)
Equity (Company account)
618 GBP2017-08-31
Officer
2013-08-05 ~ dissolvedIIF 20 - Director → ME
5
12 Thornholme Road, SunderlandActive Corporate (1 parent)
Equity (Company account)
32,680 GBP2024-06-30
Officer
2013-06-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Eden House Road, Sunderland, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 23 - Director → ME
7
NORTHERN PHARMACY GROUP SHOP LIMITED - 2019-06-17
12 Thornholme Road, Sunderland, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
595,724 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 22 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
8
12 Thornholme Road, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
630 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 25 - Director → ME
9
12 Thornholme Road, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,013 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
12 Thornholme Road, Sunderland, EnglandActive Corporate (4 parents)
Equity (Company account)
146,335 GBP2024-10-31
Officer
2021-10-29 ~ nowIIF 28 - Director → ME
11
12 Thornholme Road, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17-19 Beresford Road, Seaton Sluice, Whitley Bay, United KingdomActive Corporate (4 parents)
Officer
2025-04-22 ~ nowIIF 24 - Director → ME
13
12 Thornholme Road, Sunderland, United KingdomActive Corporate (3 parents)
Equity (Company account)
77,650 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 17 - Director → ME
14
12 Thornholme Road, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-298,650 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 Thornholme Road, Sunderland, EnglandActive Corporate (3 parents)
Officer
2025-04-10 ~ nowIIF 26 - Director → ME
16
12 Thornholme Road, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
-437,001 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 Thornholme Road, SunderlandDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 18 - Director → ME
18
36 Otto Terrace, Sunderland, EnglandActive Corporate (4 parents)
Equity (Company account)
315,601 GBP2024-12-31
Officer
2015-12-14 ~ nowIIF 30 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE