1
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
322,903 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-17 ~ 2025-11-25
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,601,536 GBP2023-11-30
Officer
2006-03-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-14
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
350,993 GBP2024-05-31
Officer
2021-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-03 ~ 2025-11-17
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 17 - LLP Member → ME
5
COLEMAN CHEMISTS (LIVERPOOL) LIMITED
00543684 Unit 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Dissolved Corporate (8 parents)
Equity (Company account)
5,000 GBP2020-11-30
Officer
2001-04-02 ~ dissolved
IIF 12 - Director → ME
6
Units 7 & 8 Brookfield Drive, Liverpool, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2006-06-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
7
EURO PHAMACARE LIMITED
- 2004-12-06
05168999 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-11-29 ~ 2008-03-20
IIF 6 - Director → ME
8
Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2017-11-30
Officer
2010-03-31 ~ 2014-09-10
IIF 3 - Director → ME
9
Units 5, 7 & 8 Brookfield Trading Centre, Brookfield Drive, Liverpool, England
Dissolved Corporate (6 parents)
Equity (Company account)
975,865 GBP2020-11-30
Officer
2017-08-01 ~ dissolved
IIF 29 - Director → ME
10
Unit 7-8 Brookfield Trade Centre, Brookfield Drive, Aintree, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
417,196 GBP2024-05-31
Officer
2004-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
201 GBP2021-02-28
Officer
2012-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
12
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
2002-10-01 ~ 2004-06-01
IIF 9 - Director → ME
13
6 Wyre Court The Village, Haxby, York, England
Dissolved Corporate (5 parents)
Officer
2022-06-09 ~ 2022-11-30
IIF 27 - Director → ME
14
Unit 20, Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-18,583 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-13 ~ 2025-11-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-03-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
2,298,561 GBP2024-06-30
Officer
2005-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
18
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-689,903 GBP2022-12-01 ~ 2023-11-30
Officer
2010-03-31 ~ 2014-05-21
IIF 2 - Director → ME
2021-04-29 ~ now
IIF 20 - Director → ME
2020-08-14 ~ 2020-08-15
IIF 7 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-15
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-15 ~ 2025-11-17
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
19
R.B. HEALTHCARE PROPERTIES LIMITED
13370089 Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,847 GBP2023-11-30
Officer
2021-05-21 ~ now
IIF 21 - Director → ME
20
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2005-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Units 7 & 8, Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-07-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
22
SCORAH CHEMISTS(BRAMHALL)LIMITED
00675215 Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
500 GBP2017-11-30
Officer
2006-07-28 ~ 2014-09-10
IIF 10 - Director → ME
23
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 16 - Director → ME
24
C/o Priya Ltd Unit 7&8 Brookfield Trade Centre, Brookfield Drive, Fazakerley, Aintree, England
Active Corporate (2 parents, 6 offsprings)
Officer
2025-11-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-11-30
Officer
2006-07-28 ~ 2014-09-10
IIF 11 - Director → ME
26
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 18 - LLP Member → ME
27
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 15 - Director → ME