1
34 Catmint Close, Eastleigh, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,121 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ba Whittle Pharmacy, 130-132 Newbegin, Hornsea, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-79,667 GBP2023-08-31
Officer
2018-04-16 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ba Whittle Pharmacy, 130-132 Newbegin, Hornsea, East Riding Of Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
86,103 GBP2023-08-31
Officer
2018-04-16 ~ nowIIF 14 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
SPIREX GROUP LIMITED - 2022-11-29
25-27 Harkness Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,595 GBP2023-07-31
Officer
2024-02-22 ~ nowIIF 32 - Secretary → ME
5
SPIREX HEALTHCARE LTD - 2022-11-29
143 Pools Brook Park, Kingswood, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
-6 GBP2023-03-31
Officer
2022-03-25 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
115 Louth Road, Holton-le-clay, Grimsby, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-121,860 GBP2023-09-30
Officer
2020-09-08 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
143 Pools Brook Park, Kingswood, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,884 GBP2023-09-30
Officer
2022-08-23 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
ENGLENORTH LTD - 1999-07-07
130-132 Newbegin, Hornsea, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
826,763 GBP2023-08-31
Officer
2018-09-05 ~ nowIIF 9 - Director → ME
9
143 Pools Brook Park, Kingswood, Hull, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-06-21 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
312a Holderness Road, Hull, North Humberside, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
138,205 GBP2024-03-31
Officer
2019-04-15 ~ nowIIF 8 - Director → ME
Person with significant control
2019-04-15 ~ nowIIF 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
312 Holderness Road, Hull, East YorkshireActive Corporate (3 parents)
Equity (Company account)
1,171,632 GBP2024-03-31
Officer
2019-10-17 ~ nowIIF 6 - Director → ME
12
143 Pools Brook Park, Kingswood, Hull, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,336 GBP2024-04-30
Officer
2017-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
143 Pools Brook Park, Kingswood, Hull, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
14,760 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
115 Louth Road, Holton-le-clay, Grimsby, LincolnshireActive Corporate (4 parents)
Equity (Company account)
661,845 GBP2023-09-30
Officer
2021-06-01 ~ nowIIF 17 - Director → ME
15
143 Pools Brook Park, Kingswood, Hull, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-71,856 GBP2023-07-24
Officer
2019-07-25 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 22 - Has significant influence or control → OE
16
143 Pools Brook Park, Kingswood, Hull, EnglandActive Corporate (4 parents)
Officer
2023-11-16 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 25 - Right to appoint or remove directors → OE