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HILTON PHARMACY LIMITED
Low- 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
- HILTON PHARMACY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1IMPERIAL NATIONAL LTDbeneficial owner 50%→HILTON PHARMACY LIMITED
- 1SKYNET LTDbeneficial owner 50%→HILTON PHARMACY LIMITED
- 1SKYNET LTDbeneficial owner 37.5%→HILTON PHARMACY LIMITED
- 1IMPERIAL NATIONAL LTDbeneficial owner 37.5%→HILTON PHARMACY LIMITED
- 1Mr Nazim Nizar Ebrahimbeneficial owner→HILTON PHARMACY LIMITED
- 1KSSZ INVESTMENTS LIMITEDbeneficial owner 37.5%→HILTON PHARMACY LIMITED
- 2Mr Mohammed Rafique Bhojanibeneficial owner 50%→SKYNET LTD
- 2Mrs Anisa Bhojanibeneficial owner 50%→SKYNET LTD
- 2Mr Mohammed Rafique Bhojanibeneficial owner 37.5%→SKYNET LTD
- 2Mr Shabbir Hussain Bhojanibeneficial owner 37.5%→SKYNET LTD
- 2Mr Zain Abbas Yahya Bhojanibeneficial owner 37.5%→SKYNET LTD
- 2Mrs Anisa Bhojanibeneficial owner 37.5%→SKYNET LTD
- 2Mrs Femina Ebrahimbeneficial owner 50%→IMPERIAL NATIONAL LTD
- 2Mr Nazim Nizar Ebrahimbeneficial owner 50%→IMPERIAL NATIONAL LTD
- 2Mrs Femina Ebrahimbeneficial owner 37.5%→IMPERIAL NATIONAL LTD
- 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, Nazimsecretary · British · appt 2010-12-14
- BHOJANI, Mohammed Rafiquedirector · British · appt 2010-12-14
- EBRAHIM, Nazim Nizardirector · 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 Limited25–50% sharescorporate PSC · England · since 2024-09-16 · trace owners →
- ■Imperial National Ltd25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Skynet Limited25–50% sharescorporate PSC · England · ceased 2024-09-16 · trace owners →
- ●Mr Nazim Nizar Ebrahimsignificant influence or controlindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.