THE OLDE PHARMACY LIMITED

Company number 03610458 ·

Active

1 active / 4 ceased · persons with significant control

Alexxar Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-08-02
Correspondence address
3, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England
Legal form
Private Limited Company
Place registered
England Companies Registry
Registration number
07192113
Country registered
United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Matthew Laundon

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
2016-04-06
Ceased on
2021-08-02
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Chatfield Road, Battersea, London, SW11 3UY, United Kingdom

Mrs Lara Laundon

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
2016-04-06
Ceased on
2021-08-02
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Chatfield Road, Battersea, London, SW11 3UY, United Kingdom