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THE OLDE PHARMACY LIMITED

Company number 03610458

Persons with significant control: 1 active person with significant control / 0 active statements

Alexxar Limited Active

Correspondence address
3 Thames House, 2nd Floor, 3 Wellington Street, London, England, SE18 6NY
Notified on
2 August 2021
Governing law
Legal form
Place registered
England Companies Registry
Registration number
07192113
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Lara Laundon Ceased

Correspondence address
50 Chatfield Road, Battersea, London, United Kingdom, SW11 3UY
Notified on
6 April 2016
Ceased on
2 August 2021
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Laundon Ceased

Correspondence address
50 Chatfield Road, Battersea, London, United Kingdom, SW11 3UY
Notified on
6 April 2016
Ceased on
2 August 2021
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 July 2016
Withdrawn on
15 July 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 July 2016
Withdrawn on
15 July 2016