SearchLIVE · CORPUS
/ Dossier
■
A. J. GILBERT (CHEMIST) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AVICENNA RETAIL LTDbeneficial owner 100%→A. J. GILBERT (CHEMIST) LIMITED
- 1Mr Allan John Gilbertbeneficial owner 50%→A. J. GILBERT (CHEMIST) LIMITED
- 2AVICENNA LTDbeneficial owner 100%→AVICENNA RETAIL LTD
- 2Mr Ashok Kumar Aggarwalbeneficial owner 50%→AVICENNA RETAIL LTD
- 3AVICENNA MIDCO LTDbeneficial owner 100%→AVICENNA LTD
- 4AVICENNA HOLDCO LTDbeneficial owner 100%→AVICENNA MIDCO LTD
- 5AVICENNA TOPCO LTDbeneficial owner 100%→AVICENNA HOLDCO LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 03600864
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-20
- Registered office
- Selsdon House, Addington Road, South Croydon, CR2 8LD, England
- SIC
- 86900
Officers · 2 active
- GILDER, David Robertdirector · British · appt 2021-10-01
- WRIGHT, Jake Hockleydirector · British · appt 2023-11-22
- GILBERT, Allan John(resigned)secretary · Welsh · appt 1998-07-20
- GILBERT, Debra Jayne(resigned)secretary · Welsh · appt 2000-07-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-07-20
- CLARK, Nicholas James(resigned)director · British · appt 2021-10-01
- GILBERT, Allan John(resigned)director · Welsh · appt 1998-07-20
- GILBERT, Debra Jayne(resigned)director · Welsh · appt 1998-07-20
- GRAHAM, Stewart(resigned)director · British · appt 2024-02-08
- POWER, Jonathan Ian(resigned)director · British · appt 2023-04-28
- WEST, Richard Mark(resigned)director · British · appt 2021-10-01