LIVE · CORPUS
/ Dossier
■
BUGBROOKE PHARMACY LIMITED
LowOOGB-COH-03493522
- Status
- active
- Incorporated
- 1998-01-15
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire, NN7 3QN, United Kingdom
BUGBROOKE PHARMACY LIMITED is a ltd registered in GB, incorporated 1998-01-15 (active).
Ownership & control
Owners / controllers
- BUGBROOKE PHARMACY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daljit Singh Poonebeneficial owner 75%→BUGBROOKE PHARMACY LIMITED
- 1D.S. & R.S. POONE LIMITEDbeneficial owner 100%→BUGBROOKE PHARMACY LIMITED
- 1Mr Daljit Singh Poonebeneficial owner 62.5%→BUGBROOKE PHARMACY LIMITED
- 1D.S. & R.S. POONE LIMITEDbeneficial owner 87.5%→BUGBROOKE PHARMACY LIMITED
- 2Mr Ranjit Singh Poonebeneficial owner 50%→D.S. & R.S. POONE LIMITED
- 2Mr Daljit Singh Poonebeneficial owner 75%→D.S. & R.S. POONE LIMITED
- 2Mr Ranjit Singh Poonebeneficial owner 37.5%→D.S. & R.S. POONE LIMITED
- 2Mr Daljit Singh Poonebeneficial owner 62.5%→D.S. & R.S. POONE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 03493522
- Status
- active
- Type
- ltd
- Incorporated
- 1998-01-15
- Registered office
- Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire, NN7 3QN, United Kingdom
- SIC
- 47730
Officers · 3 active
- POONE, Daljit Singhsecretary · British · appt 2008-04-01
- POONE, Daljit Singhdirector · British · appt 2008-04-01
- POONE, Ranjit Singhdirector · British · appt 2008-04-01
- AUBURN, Barbara Jean(resigned)secretary · British · appt 1998-01-15
- MILLER, David William Joseph(resigned)secretary · British · appt 1999-09-30
- BRIGHTON SECRETARY LIMITED(resigned)corporate nominee secretary · appt 1998-01-15
- DUTTA, Dipak Kumar, Doctor(resigned)director · British · appt 1998-01-15
- FORSHAW, Joseph William(resigned)director · British · appt 2001-03-01
- MILLER, David William Joseph(resigned)director · British · appt 1998-01-15
- SHRIBMAN, Jonathan Howard, Doctor(resigned)director · British · appt 1998-01-15
- WARWICK, Helen, Doctor(resigned)director · British · appt 1998-01-15
- BRIGHTON DIRECTOR LIMITED(resigned)corporate nominee director · appt 1998-01-15
Beneficial owners · PSC · 1 current
- ■D.S. & R.S. Poone Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Daljit Singh Poone50–75% sharesindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.