MY PHARMA GROUP 1 LTD

Company number 15490865 ·

Active

1 active / 4 ceased · persons with significant control

Mr Hasan Huseyin Abosoglu

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-05-01
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
My Pharmacy, 2 Jubilee Parade, Snakes Lane East, Woodford Green, IG8 7QF, England

My Pharma Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-18
Ceased on
2026-05-01
Correspondence address
My Pharmacy, 267 Chingford Mount Road, Chingford, London, E4 8LP, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
16719141
Country registered
United Kingdom

Mr Mohammed Wria Yousif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-28
Ceased on
2025-12-18
Date of birth
April 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Jubilee Parade, Snakes Lane East, Woodford Green, IG8 7QF, United Kingdom

Mr Mohammed Wria Yousif

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-14
Ceased on
2024-03-21
Date of birth
April 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Bramley Road, London, N14 4EY, United Kingdom

Mr Jagjeet Singh Bhogal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-14
Ceased on
2024-04-28
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Bramley Road, London, N14 4EY, United Kingdom