1
ALCHEMY PHARMACEUTICALS LTD
- now 0712795807127958 LTD - 2015-02-24
8 Prior Deram Walk, Coventry, England
Active Corporate (5 parents)
Officer
2018-08-08 ~ 2025-07-01
IIF 14 - Director → ME
Person with significant control
2018-08-01 ~ 2021-01-01
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
AUTOMED LTD - 2009-03-06
Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-01 ~ now
IIF 8 - Director → ME
2013-12-20 ~ 2017-02-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
3
Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk
Active Corporate (11 parents, 1 offspring)
Officer
2011-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
CARE & CURE PARTNERSHIP LIMITED
11404800 8 Prior Deram Walk, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-08 ~ 2025-07-01
IIF 13 - Director → ME
Person with significant control
2018-06-08 ~ 2021-01-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
5
CHOPSTICKS LTD - now
WELLBEING CROYDON LTD
- 2021-03-29
13265055 173 High Street, Sutton, England
Active Corporate (4 parents)
Officer
2021-03-16 ~ 2021-03-28
IIF 11 - Director → ME
6
8 Prior Deram Walk, Coventry, England
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 2 - Director → ME
7
8 Prior Deram Walk, Coventry, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-08-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ 2021-01-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
8 Prior Deram Walk, Coventry, England
Active Corporate (7 parents)
Officer
2019-12-04 ~ 2025-07-01
IIF 15 - Director → ME
10
Wellbeing (uk) Limited, 8 Prior Deram Walk, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-01 ~ 2025-07-01
IIF 12 - Director → ME
11
8, Prior Deram Walk Prior Deram Walk, Coventry, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8 Prior Deram Walk, Coventry, England
Active Corporate (3 parents)
Person with significant control
2025-08-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
8 Prior Deram Walk, Coventry, England
Active Corporate (3 parents)
Person with significant control
2025-08-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
K1NGSLAND ASSETS LTD
- 2017-02-21
10620367 8 Prior Deram Walk, Coventry, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
8 Prior Deram Walk, Coventry, England
Active Corporate (7 parents)
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
16
ROSS CHEMIST (BISHOPSTEIGNTON) LIMITED
05804008 Wellbeing (uk) Limited, 8 Prior Deram Walk, Coventry, England
Active Corporate (6 parents)
Officer
2022-01-06 ~ now
IIF 6 - Director → ME
17
Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2020-10-15 ~ now
IIF 1 - Director → ME
18
8 Prior Deram Walk, Coventry, England
Active Corporate (6 parents)
Officer
2018-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-01 ~ 2021-01-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
19
WELLBEING FLEET LIMITED
- 2014-01-20
08771073 8 Prior Deram Walk, Coventry, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
WELLBEING (UNITED KINGDOM) LIMITED
06994034 8 Prior Deram Walk, Coventry, England
Active Corporate (6 parents, 7 offsprings)
Officer
2010-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
21
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2015-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
22
8 Prior Deram Walk, Coventry, England
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
23
WELLFORD HEATHCARE LTD
- 2022-10-10
14158358 8 Prior Deram Walk, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 4 - Director → ME