1
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ dissolved
IIF 4 - Director → ME
2006-05-01 ~ dissolved
IIF 37 - Secretary → ME
2
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (16 parents)
Officer
2018-03-01 ~ 2021-04-09
IIF 24 - Director → ME
2018-03-01 ~ 2021-04-09
IIF 53 - Secretary → ME
3
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2021-04-09
IIF 15 - Director → ME
2015-01-16 ~ 2021-04-09
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 47 - Has significant influence or control → OE
4
TOPGLEN LIMITED - 1997-12-29
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ 2021-04-09
IIF 11 - Director → ME
2015-04-01 ~ 2021-04-09
IIF 54 - Secretary → ME
5
48 King Street, King's Lynn, Norfolk, England
Active Corporate (17 parents)
Officer
2013-07-01 ~ 2021-04-09
IIF 7 - Director → ME
6
TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
- 2017-10-26
06856641 Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (24 parents, 3 offsprings)
Officer
2017-06-23 ~ 2021-04-09
IIF 13 - Director → ME
7
Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-05-14 ~ 2021-04-09
IIF 20 - Director → ME
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-30 ~ 2021-04-09
IIF 23 - Director → ME
9
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (17 parents)
Officer
2017-01-31 ~ 2021-04-09
IIF 10 - Director → ME
2017-01-31 ~ 2021-04-09
IIF 50 - Secretary → ME
10
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (14 parents)
Officer
2016-06-08 ~ 2021-04-09
IIF 12 - Director → ME
2016-06-08 ~ 2021-04-09
IIF 49 - Secretary → ME
11
18 Oxleasow Road, Redditch, Worcestershire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-09-09 ~ 2021-04-09
IIF 29 - Director → ME
12
9 Palmers Road, Redditch, England
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ 2021-04-09
IIF 18 - Director → ME
13
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2000-12-14 ~ 2021-04-09
IIF 8 - Director → ME
1996-03-30 ~ 2005-02-28
IIF 33 - Secretary → ME
2006-03-31 ~ 2007-10-03
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 46 - Has significant influence or control → OE
14
18 Oxleasow Road, Redditch, Worcestershire, England
Active Corporate (14 parents, 13 offsprings)
Officer
2018-02-21 ~ 2021-04-09
IIF 26 - Director → ME
Person with significant control
2018-02-21 ~ 2021-04-09
IIF 57 - Has significant influence or control → OE
15
9 Palmers Road, Redditch, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2008-05-19 ~ 2021-04-09
IIF 2 - Director → ME
2008-07-31 ~ 2021-04-09
IIF 36 - Secretary → ME
Person with significant control
2016-05-19 ~ 2018-03-01
IIF 44 - Has significant influence or control → OE
16
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (22 parents)
Officer
2018-08-01 ~ 2021-04-09
IIF 28 - Director → ME
2018-08-01 ~ 2021-04-09
IIF 56 - Secretary → ME
17
18 Oxleasow Road, Redditch, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 21 - Director → ME
18
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (30 parents, 4 offsprings)
Officer
2015-01-16 ~ 2021-04-09
IIF 16 - Director → ME
2015-01-16 ~ 2021-04-09
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 45 - Has significant influence or control → OE
19
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (28 parents)
Officer
2015-01-16 ~ 2021-04-09
IIF 17 - Director → ME
2015-01-16 ~ 2021-04-09
IIF 40 - Secretary → ME
20
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2015-01-16 ~ dissolved
IIF 14 - Director → ME
2015-01-16 ~ dissolved
IIF 41 - Secretary → ME
21
10 Coleman Close, Crick, Northampton, England
Active Corporate (2 parents)
Person with significant control
2024-07-10 ~ now
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
IIF 43 - Right to appoint or remove directors → OE
22
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (14 parents)
Officer
2016-02-29 ~ 2021-04-09
IIF 19 - Director → ME
2016-02-29 ~ 2021-04-09
IIF 55 - Secretary → ME
23
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (11 parents)
Officer
2020-02-01 ~ 2021-04-09
IIF 27 - Director → ME
24
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2001-06-28 ~ 2021-04-09
IIF 9 - Director → ME
2001-06-28 ~ 2005-06-21
IIF 32 - Secretary → ME
2006-07-01 ~ 2007-11-15
IIF 31 - Secretary → ME
25
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
- now 01801727ASSOCIATION OF PHARMACEUTICAL IMPORTERS(THE) - 1999-11-01
MAIN SHIELD LIMITED - 1984-06-22
15a Station Road, Epping, Essex
Active Corporate (38 parents)
Officer
2004-09-27 ~ 2006-09-13
IIF 5 - Director → ME
2011-11-02 ~ 2021-06-08
IIF 6 - Director → ME
26
VITTORIA HEALTHCARE LIMITED
- now 03298208USERSPEC LIMITED - 1997-02-04
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-03-01 ~ 2021-04-09
IIF 25 - Director → ME
2018-03-01 ~ 2021-04-09
IIF 51 - Secretary → ME
27
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
1998-07-08 ~ dissolved
IIF 1 - Director → ME
2006-05-01 ~ dissolved
IIF 35 - Secretary → ME
1998-07-08 ~ 2005-06-21
IIF 30 - Secretary → ME
28
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-29 ~ 2020-08-14
IIF 48 - Director → ME
29
WESTMINSTER PARK PHARMACY LIMITED
- now 02717072ADJUSTHOLD LIMITED - 1992-09-22
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (25 parents)
Officer
2018-03-01 ~ 2021-04-09
IIF 22 - Director → ME
2018-03-01 ~ 2021-04-09
IIF 52 - Secretary → ME
30
STREAMYLINE LIMITED - 1999-09-21
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ dissolved
IIF 3 - Director → ME
2005-02-28 ~ dissolved
IIF 38 - Secretary → ME