1
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2017-06-13 ~ 2018-12-12
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
JOHN H. WHITAKER (HOLDINGS) LIMITED
00111581 First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-07
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
29/31 Athol Street, Douglas, Isle Of Man
Removed Corporate (3 parents)
Beneficial owner
2013-05-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
4
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
RECRUITMENT ACQUISITIONS GROUP LIMITED
11722532 4 Fore Street, Trowbridge, England
Active Corporate (12 parents, 6 offsprings)
Person with significant control
2021-04-01 ~ 2023-05-31
IIF 6 - Has significant influence or control over the trustees of a trust → OE
6
Newport Pharmacy The Brown House High Street, Newport, Saffron Walden, England
Active Corporate (10 parents)
Person with significant control
2017-12-08 ~ 2020-07-23
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
5 Clyn Cwm Gwyn, Killay, Swansea
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-10-25
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE