1
Unit 3 Sextant Park Neptune Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACK TRIDENT HOLDINGS LIMITED
- now 09323268BLACK PRICE HOLDINGS LIMITED
- 2015-06-17
09323268 54 Silverweed Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2014-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
54 Silverweed Road, Chatham, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-22 ~ 2017-09-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 3 Sextant Park, Neptune Close, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2018-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
364 City Way, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 18 - Director → ME
7
364 City Way, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 16 - Director → ME
8
CUBIC MEDICAL TECHNOLOGIES LIMITED
09428162 364 City Way, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 17 - Director → ME
9
CUBIC PHARMACEUTICALS LIMITED
- now 06612184CUBIC PHARMACY CONSULTANTS LIMITED
- 2011-08-15
06612184 Unit 3 Sextant Park, Neptune Close, Medway City Estate, Rochester, Kent
Active Corporate (5 parents)
Officer
2008-06-05 ~ 2015-09-01
IIF 10 - Director → ME
2008-06-05 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
54 Silverweed Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-22 ~ 2016-11-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
54 Silverweed Road, Chatham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-11-01 ~ 2018-12-01
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
MERLIN PHARMACY CONSULTANTS LIMITED
03807489 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ 2021-04-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
54 Silverweed Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-22 ~ 2016-11-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE