1
AALBORG PHARMA GROSSHANDEL LIMITED
- now 07181961BACHFLOWERPOINT LIMITED
- 2011-08-25
07181961 69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
AARGAU & GLAS PHARMAGROSSHANDEL LIMITED
07633448 69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
BACHBLUETEN APOTHEKE SCHMIEDEBERG LIMITED
07345235 69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
DIAMANT NATUUR BV LIMITED
- now 07182126BACH BLUETEN DROGERIE LIMITED
- 2011-08-25
07182126 69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 14 - Director → ME
14
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE