LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-03-20
- Legal form
- ltd
- Activity
- 47730, 47741, 47750
- Registered office
- 121 Shady Lane, Great Barr, Birmingham, B44 9ER, England
Low
Risk
MW PHILLIPS SOUTH WALES LIMITED is a ltd registered in GB, incorporated 2025-03-20 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MW PHILLIPS SOUTH WALES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 16330880
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-20
- Registered office
- 121 Shady Lane, Great Barr, Birmingham, B44 9ER, England
- SIC
- 47730, 47741, 47750
Officers · 3 active
- BASANDRAI, Sachin Rajjadirector · British · appt 2025-08-13
- RAJJA, Kapildirector · British · appt 2025-08-13
- STREET, Roger Anthonydirector · British · appt 2025-08-13
- GILDER, David Robert(resigned)director · British · appt 2025-03-20
- WRIGHT, Jake Hockley(resigned)director · British · appt 2025-03-20
Beneficial owners · PSC · 1 current
- ■Avicenna Retail Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2025-08-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-09
- Confirmation stmt due
- 2027-03-11
- Outstanding charges
- 1
FORMERLY KNOWN AS
- DRAGON RETAIL 605 LIMITED
/07
Directorship network
105 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AVICENNA RETAIL LTD
- AVICENNA LTDbeneficial owner
- A.&J.M. SHEPPARD LIMITEDbeneficial owner
- A. J. GILBERT (CHEMIST) LIMITEDbeneficial owner
- OZPHARM LIMITEDbeneficial owner
- Mr Ashok Kumar Aggarwalbeneficial owner
- AVICENNA LTDbeneficial owner
- Mr Ashok Kumar Aggarwalbeneficial owner
- ALEX CREWE LIMITEDbeneficial owner
- OZPHARM LIMITEDbeneficial owner
- A. J. GILBERT (CHEMIST) LIMITEDbeneficial owner
- DRAGON RETAIL 316 LIMITEDbeneficial owner
- DRAGON RETAIL 513 LIMITEDbeneficial owner
- WELCHEM 3 LIMITEDbeneficial owner
- LAYANSON3 PHARMA LTDbeneficial owner
- DRAGON RETAIL 320 LIMITEDbeneficial owner
- DRAGON RETAIL 535 LIMITEDbeneficial owner
- AVENDER 247 PHARMA LTDbeneficial owner
- DRAGON RETAIL 536 LIMITEDbeneficial owner
- SOUTHAM RETAIL UK LIMITEDbeneficial owner
- ANSTON HEALTHCARE LTDbeneficial owner
- DRAGON RETAIL 541 LIMITEDbeneficial owner
- DRAGON RETAIL 540 LIMITEDbeneficial owner
- DRAGON RETAIL 567 LIMITEDbeneficial owner
- HEALTHCARE CONS 1 LIMITEDbeneficial owner
- DRAGON RETAIL 542 LIMITEDbeneficial owner
- DRAGON RETAIL 545 LIMITEDbeneficial owner
- GREENLEAFE BR RETAIL LIMITEDbeneficial owner
- DRAGON RETAIL 543 LIMITEDbeneficial owner
- DRAGON RETAIL 720 LIMITEDbeneficial owner
- DRAGON RETAIL 570 LIMITEDbeneficial owner
- DRAGON RETAIL 569 LIMITEDbeneficial owner
- HEALTHCARE CONS 2 LIMITEDbeneficial owner
- DRAGON RETAIL 562 LIMITEDbeneficial owner
- BURN TERRACE HEALTH LIMITEDbeneficial owner
- OZA 786 LTDbeneficial owner
- DRAGON RETAIL 707 LIMITEDbeneficial owner
- WILLINGTON QUAY HEALTH LIMITEDbeneficial owner
- DRAGON RETAIL 708 LIMITEDbeneficial owner
- GLEN STREET HEALTH LIMITEDbeneficial owner
- DRAGON RETAIL 709 LIMITEDbeneficial owner
- DRAGON RETAIL 705 LIMITEDbeneficial owner
- DRAGON RETAIL 712 LIMITEDbeneficial owner
- DRAGON RETAIL 721 LIMITEDbeneficial owner
- DRAGON RETAIL 718 LIMITEDbeneficial owner
- DRAGON RETAIL 715 LIMITEDbeneficial owner
- DRAGON RETAIL 714 LIMITEDbeneficial owner
- TLR MEDICAL LIMITEDbeneficial owner
- FEWSTER SQUARE HEALTH LIMITEDbeneficial owner
- FARAH DENTON LIMITEDbeneficial owner
- BURRADON MEDS LIMITEDbeneficial owner
- WEST HOWE HEALTH LIMITEDbeneficial owner
- DRAGON RETAIL 824 LIMITEDbeneficial owner
- DEWSBURY HEALTH LIMITEDbeneficial owner
- A&E PHARMA LTDbeneficial owner
- DRAGON RETAIL 808 LIMITEDbeneficial owner
- MAYBUSH PHARMACY LIMITEDbeneficial owner
- WORCESTER HEALTH LIMITEDbeneficial owner
- FAMPHARM LUTON LIMITEDbeneficial owner
- WESTTOWN HEALTH LIMITEDbeneficial owner
- DRAGON RETAIL 801 LIMITEDbeneficial owner
- DRAGON RETAIL 804 LIMITEDbeneficial owner
- HEADLEY PARK RANGE LIMITEDbeneficial owner
- BILTON HEALTHCARE UK LIMITEDbeneficial owner
- DRAGON RETAIL 506 LIMITEDbeneficial owner
- DRAGON RETAIL 331 LIMITEDbeneficial owner
- WELCHEM 2 LIMITEDbeneficial owner
- DRAGON RETAIL 523 LIMITEDbeneficial owner
- CROFT PHARMACY LIMITEDbeneficial owner
- CLARENDONS CARE LTDbeneficial owner
- DRAGON RETAIL 326 LIMITEDbeneficial owner
- DRAGON RETAIL 501 LIMITEDbeneficial owner
- DRAGON RETAIL 512 LIMITEDbeneficial owner
- DRAGON RETAIL 329 LIMITEDbeneficial owner
- DRAGON RETAIL 507 LIMITEDbeneficial owner
- DRAGON RETAIL 533 LIMITEDbeneficial owner
- DRAGON RETAIL 509 LIMITEDbeneficial owner
- DRAGON RETAIL 534 LIMITEDbeneficial owner
- TTG PHARM LTD.beneficial owner
- DRAGON RETAIL 514 LIMITEDbeneficial owner
- CHESWICK GREEN HEALTH LIMITEDbeneficial owner
- DRAGON RETAIL 529 LIMITEDbeneficial owner
- DRAGON RETAIL 520 LIMITEDbeneficial owner
- DRAGON RETAIL 508 LIMITEDbeneficial owner
- DRAGON RETAIL 519 LIMITEDbeneficial owner
- NAGA HEALTH LIMITEDbeneficial owner
- DRAGON RETAIL 525 LIMITEDbeneficial owner
- DRAGON RETAIL 522 LIMITEDbeneficial owner
- DRAGON RETAIL 532 LIMITEDbeneficial owner
- DRAGON RETAIL 530 LIMITEDbeneficial owner
- DRAGON RETAIL LIMITEDbeneficial owner
- Ashchem (North East) Limitedbeneficial owner
- A.&J.M. SHEPPARD LIMITEDbeneficial owner
RAJJA LIMITED
- M W PHILLIPS LIMITEDbeneficial owner
- S R BAILEY LIMITEDbeneficial owner
- R M PHARMACEUTICAL HOLDINGS LIMITEDbeneficial owner
- Mr Kapil Rajjabeneficial owner
- DAFEN (HOLDINGS) LIMITEDbeneficial owner
- RAJJA (HOLDINGS) LIMITEDbeneficial owner
- RAJJA (HOLDINGS) LIMITEDbeneficial owner
- Mr Kapil Rajjabeneficial owner
- R M PHARMACEUTICAL HOLDINGS LIMITEDbeneficial owner
- DAFEN (HOLDINGS) LIMITEDbeneficial owner
- M W PHILLIPS LIMITEDbeneficial owner
- PHARMACY MIDLANDS LIMITEDbeneficial owner
- S R BAILEY LIMITEDbeneficial owner