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HILTON PHARMACY LIMITED

Low
Company·GB
Status
active
Incorporated
1996-02-29
Legal form
ltd
Activity
47730
Registered office
Flat 12 High Street, Desborough, Kettering, NN14 2QS, United Kingdom

HILTON PHARMACY LIMITED is a ltd registered in GB, incorporated 1996-02-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IMPERIAL NATIONAL LTDbeneficial owner 50%HILTON PHARMACY LIMITED
  2. 1SKYNET LTDbeneficial owner 50%HILTON PHARMACY LIMITED
  3. 1SKYNET LTDbeneficial owner 37.5%HILTON PHARMACY LIMITED
  4. 1IMPERIAL NATIONAL LTDbeneficial owner 37.5%HILTON PHARMACY LIMITED
  5. 1Mr Nazim Nizar Ebrahimbeneficial ownerHILTON PHARMACY LIMITED
  6. 1KSSZ INVESTMENTS LIMITEDbeneficial owner 37.5%HILTON PHARMACY LIMITED
  7. 2Mr Mohammed Rafique Bhojanibeneficial owner 50%SKYNET LTD
  8. 2Mrs Anisa Bhojanibeneficial owner 50%SKYNET LTD
  9. 2Mr Mohammed Rafique Bhojanibeneficial owner 37.5%SKYNET LTD
  10. 2Mr Shabbir Hussain Bhojanibeneficial owner 37.5%SKYNET LTD
  11. 2Mr Zain Abbas Yahya Bhojanibeneficial owner 37.5%SKYNET LTD
  12. 2Mrs Anisa Bhojanibeneficial owner 37.5%SKYNET LTD
  13. 2Mrs Femina Ebrahimbeneficial owner 50%IMPERIAL NATIONAL LTD
  14. 2Mr Nazim Nizar Ebrahimbeneficial owner 50%IMPERIAL NATIONAL LTD
  15. 2Mrs Femina Ebrahimbeneficial owner 37.5%IMPERIAL NATIONAL LTD
  16. 2Mr Nazim Nizar Ebrahimbeneficial owner 37.5%IMPERIAL NATIONAL LTD

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.
03166043
Status
active
Type
ltd
Incorporated
1996-02-29
Registered office
Flat 12 High Street, Desborough, Kettering, NN14 2QS, United Kingdom
SIC
47730
Officers · 3 active
  • EBRAHIM, Nazim
    secretary · British · appt 2010-12-14
  • BHOJANI, Mohammed Rafique
    director · British · appt 2010-12-14
  • EBRAHIM, Nazim Nizar
    director · British · appt 2010-12-14
  • RAWLINGS, Julie April(resigned)
    secretary · British · appt 1996-03-01
  • TAKROURI, Sireen(resigned)
    secretary · British · appt 2002-09-04
  • M W DOUGLAS & COMPANY LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-29
  • KUMAR, Surinder(resigned)
    director · British · appt 1996-03-01
  • TAKROURI, Fadel(resigned)
    director · British · appt 2002-07-17
  • TAKROURI, Sireen(resigned)
    director · British · appt 1996-03-01
  • DOUGLAS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1996-02-29
Beneficial owners · PSC · 2 current
  • Kssz Investments Limited
    corporate PSC · England · since 2024-09-16 · trace owners →
    25–50% shares
  • Imperial National Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    25–50% shares
  • Skynet Limited
    corporate PSC · England · ceased 2024-09-16 · trace owners →
    25–50% shares
  • Mr Nazim Nizar Ebrahim
    individual PSC · United Kingdom · ceased 2016-04-06
    significant influence or control

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