Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

PHARMACY INITIATIVE 2 LIMITED

Low
Company·GB·oo:GB-COH-03941870
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WAREMOSS LIMITEDbeneficial owner 100%→PHARMACY INITIATIVE 2 LIMITED
  2. 1WAREMOSS LIMITEDbeneficial owner 87.5%→PHARMACY INITIATIVE 2 LIMITED
  3. 2Mr Piyoosh Kamarshibhai Chotaibeneficial owner→WAREMOSS LIMITED
  4. 2The Estate Of Sunila Chotaibeneficial owner 50%→WAREMOSS LIMITED
  5. 2Mrs Anna Piyoosh Chotaibeneficial owner 50%→WAREMOSS LIMITED
  6. 2Mrs Sunila Chotaibeneficial owner 50%→WAREMOSS LIMITED
  7. 2Mr Bharat Kamarshi Chotaibeneficial owner 50%→WAREMOSS LIMITED
  8. 2Mr Bipin Chotaibeneficial owner→WAREMOSS LIMITED
  9. 2Mrs Sunila Chotaibeneficial owner 37.5%→WAREMOSS LIMITED

Company profile· live · Companies House

Company no.
03941870
Status
active
Type
ltd
Incorporated
2000-03-02
Registered office
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, England
SIC
47730
Officers · 3 active
  • CHOTAI, Bharat Kamarshi
    secretary · appt 2020-01-18
  • CHOTAI, Bharat Kamarshi
    director · British · appt 2020-01-18
  • CHOTAI, Bipin Kamarshi
    director · British · appt 2013-12-03
  • CARPENTER, Gillian Marie(resigned)
    secretary · British · appt 2000-03-02
  • CHOTAI, Piyoosh Kamarshibhai(resigned)
    secretary · appt 2013-12-03
  • COLLINSON, Martin Donald(resigned)
    secretary · British · appt 2003-10-30
  • PAGNI, Marco(resigned)
    secretary · British · appt 2004-05-28
  • STANDISH, Frank(resigned)
    secretary · British · appt 2009-12-10
  • AU COSEC LIMITED(resigned)
    corporate secretary · appt 2001-06-27
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2000-03-02
  • BATH, Stephen Phillip(resigned)
    director · British · appt 2009-12-10
  • CHOTAI, Piyoosh Kamarshibhai(resigned)
    director · British · appt 2013-12-03
Beneficial owners · PSC · 1 current
  • ■
    Waremoss Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.