1
Tyersal Pharmacy, 6 Tyersal Road, Tyersal, Bradford
Active Corporate (5 parents, 3 offsprings)
Officer
2002-05-05 ~ 2006-03-09
IIF 32 - Director → ME
2015-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 18 - Director → ME
2023-06-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-06-14 ~ 2024-09-19
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
3
20a Woodhall Park Grove, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 26 - Director → ME
2016-09-13 ~ dissolved
IIF 33 - Secretary → ME
4
254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 28 - Director → ME
2023-07-19 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
26 Whittaker Lane, Prestwich, Manchester, England
Active Corporate (14 parents)
Officer
2019-06-18 ~ 2025-04-10
IIF 30 - Director → ME
Person with significant control
2021-11-09 ~ 2025-01-03
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
6
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 16 - Director → ME
2023-06-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-06-14 ~ 2024-09-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
254 West End Lane, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 23 - Director → ME
2023-01-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-01-17 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
8
6 Tyersal Road, Bradford, England
Active Corporate (2 parents)
Officer
2016-10-25 ~ now
IIF 25 - Director → ME
2016-10-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
6 Tyersal Road, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tyersal Pharmacy, 6 Tyersal Road, Tyersal, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2015-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Tyersal Road, Bradford, England
Active Corporate (2 parents)
Officer
2015-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
6 Tyersal Road, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
20a Woodhall Park Grove, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolved
IIF 31 - Director → ME
14
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 17 - Director → ME
2023-06-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-06-14 ~ 2024-09-17
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 27 - Director → ME
2023-07-21 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 24 - Director → ME
2024-06-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-06-15 ~ 2024-09-19
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
671-673 Bradford Road, Oakenshaw, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 29 - Director → ME