DIAMOND DCO ONE LIMITED

Parent entities and officers 48

1
Davidson, Ian
Born in April 1963
Individual (38 offsprings)
Officer
2002-10-14 ~ 2007-12-21
OF - Director → CIF 0
2
Keen, Christian
Born in March 1964
Individual (282 offsprings)
Officer
2019-11-25 ~ 2022-05-18
OF - Director → CIF 0
3
Ash, Justinian Joseph
Born in January 1965
Individual (140 offsprings)
Officer
2004-05-04 ~ 2008-04-30
OF - Director → CIF 0
4
Taylor, David Leslie
Born in October 1940
Individual (63 offsprings)
Officer
1995-05-31 ~ 1998-10-31
OF - Director → CIF 0
5
Johnston, John Mckitterick
Born in October 1923
Individual (2 offsprings)
Officer
~ 1991-12-04
OF - Director → CIF 0
6
Smith, Richard Charles
Born in May 1957
Individual (101 offsprings)
Officer
2008-05-01 ~ 2010-05-31
OF - Director → CIF 0
7
Tobin, Cormac Gregory David
Born in May 1963
Individual (24 offsprings)
Officer
2013-03-01 ~ 2017-11-02
OF - Director → CIF 0
8
Anderson, Stephen William
Born in September 1966
Individual (55 offsprings)
Officer
2012-05-21 ~ 2016-03-31
OF - Director → CIF 0
9
Pybus, William Michael
Born in May 1923
Individual (16 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
10
Smerdon, Peter
Individual (261 offsprings)
Officer
2000-12-31 ~ 2011-08-01
OF - Secretary → CIF 0
11
Mcdermott, Catherine
Born in February 1968
Individual (34 offsprings)
Officer
2016-10-03 ~ 2019-10-16
OF - Director → CIF 0
12
Page, Anthony Robert
Born in August 1966
Individual (21 offsprings)
Officer
2011-02-21 ~ 2012-01-24
OF - Director → CIF 0
13
Legg, Nichola Louise
Individual (256 offsprings)
Officer
2014-01-01 ~ 2014-12-31
OF - Secretary → CIF 0
2016-01-04 ~ 2023-11-25
OF - Secretary → CIF 0
14
Swift, Nigel
Born in May 1966
Individual (35 offsprings)
Officer
2013-04-01 ~ 2019-08-16
OF - Director → CIF 0
15
James, Mark Litten
Born in July 1965
Individual (22 offsprings)
Officer
2007-12-21 ~ 2013-02-28
OF - Director → CIF 0
16
Anderson, Toby Matthew
Born in June 1973
Individual (30 offsprings)
Officer
2018-09-01 ~ 2022-05-11
OF - Director → CIF 0
17
Hilger, Marcus
Born in May 1977
Individual (116 offsprings)
Officer
2017-10-01 ~ 2019-11-25
OF - Director → CIF 0
18
Schneider, Ulf Markus, Dr
Born in September 1965
Individual (20 offsprings)
Officer
2000-12-01 ~ 2001-10-31
OF - Director → CIF 0
19
Ward, Michael Ashley
Born in July 1956
Individual (140 offsprings)
Officer
1997-04-23 ~ 2003-12-31
OF - Director → CIF 0
20
Davies, Jane
Born in April 1963
Individual (36 offsprings)
Officer
2019-02-01 ~ 2022-07-31
OF - Director → CIF 0
21
Murphy, Francis Joseph
Born in January 1933
Individual (65 offsprings)
Officer
1991-07-31 ~ 1997-01-31
OF - Director → CIF 0
Murphy, Francis Joseph
Individual (65 offsprings)
Officer
1991-08-01 ~ 1997-01-31
OF - Secretary → CIF 0
22
Hall, Wendy Margaret
Born in June 1970
Individual (457 offsprings)
Officer
2022-05-25 ~ 2023-11-25
OF - Director → CIF 0
Hall, Wendy Margaret
Individual (457 offsprings)
Officer
2015-01-01 ~ 2016-01-04
OF - Secretary → CIF 0
23
Lipp, Hanns Martin
Born in October 1976
Individual (187 offsprings)
Officer
2016-12-06 ~ 2017-12-31
OF - Director → CIF 0
24
Wallis, Andrew Leonard
Born in July 1939
Individual (55 offsprings)
Officer
~ 1995-05-31
OF - Director → CIF 0
25
Dunn, Stephen Roger
Born in December 1952
Individual (11 offsprings)
Officer
2002-03-31 ~ 2007-12-21
OF - Director → CIF 0
26
Willetts, Andrew John
Born in June 1963
Individual (257 offsprings)
Officer
2007-04-01 ~ 2012-06-25
OF - Director → CIF 0
27
Dargue, Robin Lindsay
Born in March 1967
Individual (32 offsprings)
Officer
2022-07-27 ~ 2023-11-25
OF - Director → CIF 0
28
Beer, Thorsten
Born in June 1971
Individual (269 offsprings)
Officer
2011-11-01 ~ 2016-12-21
OF - Director → CIF 0
29
Kershaw, Graham Anthony
Born in December 1952
Individual (159 offsprings)
Officer
1997-01-31 ~ 2002-03-31
OF - Director → CIF 0
30
Hussey, Stewart Roland
Born in February 1958
Individual (27 offsprings)
Officer
2023-11-25 ~ now
OF - Director → CIF 0
31
Vizard, Ronald Charles, Harold
Born in January 1946
Individual (136 offsprings)
Officer
1999-09-08 ~ 2002-09-30
OF - Director → CIF 0
32
Tomaszewski, Claude
Born in April 1969
Individual (6 offsprings)
Officer
2008-05-01 ~ 2011-10-31
OF - Director → CIF 0
33
Hampton, Derek Robert
Born in January 1929
Individual (3 offsprings)
Officer
~ 1991-07-31
OF - Director → CIF 0
Hampton, Derek Robert
Individual (3 offsprings)
Officer
~ 1991-07-31
OF - Secretary → CIF 0
34
Revell, Anthony William
Born in June 1938
Individual (53 offsprings)
Officer
~ 1995-05-31
OF - Director → CIF 0
35
Major, Michael Evelyn
Born in July 1948
Individual (41 offsprings)
Officer
1996-07-02 ~ 1999-06-30
OF - Director → CIF 0
36
Poole, Jennifer Ruth
Born in May 1964
Individual (60 offsprings)
Officer
2016-08-15 ~ 2019-01-16
OF - Director → CIF 0
37
Mittermeier, Ronald Armin
Born in August 1963
Individual (18 offsprings)
Officer
2000-09-01 ~ 2000-12-01
OF - Director → CIF 0
38
Stables, Hilary Jane
Born in April 1968
Individual (19 offsprings)
Officer
2016-04-01 ~ 2018-05-25
OF - Director → CIF 0
39
Davies, John Richard Bridge
Individual (149 offsprings)
Officer
1997-01-31 ~ 2000-12-31
OF - Secretary → CIF 0
40
Mischke, Gerhard Viktor
Born in January 1959
Individual (122 offsprings)
Officer
1999-01-01 ~ 2000-08-31
OF - Director → CIF 0
41
Shepherd, William
Individual (245 offsprings)
Officer
2011-08-01 ~ 2013-12-31
OF - Secretary → CIF 0
42
Meister, Stefan Mario
Born in October 1965
Individual (142 offsprings)
Officer
1995-05-31 ~ 1999-01-01
OF - Director → CIF 0
43
Hood, John
Born in November 1952
Individual (210 offsprings)
Officer
2002-10-14 ~ 2007-03-31
OF - Director → CIF 0
44
Greenhalgh, Gary
Born in March 1937
Individual (68 offsprings)
Officer
~ 1997-03-31
OF - Director → CIF 0
45
Turgoose, George Keith
Born in February 1934
Individual (2 offsprings)
Officer
~ 1994-02-25
OF - Director → CIF 0
46
SAPPHIRE 333 LIMITED
15237825 13630415... (more)
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-25 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
47
HHG FOX ONE LIMITED
14477861
Sapphire Court, Walsgrave Triangle, Coventry, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-31 ~ 2023-11-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
48
SAPPHIRE DCO TWELVE LIMITED - now
AAH LIMITED
- 2023-09-05 00190705 02204148, 02204148... (more)
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry, England
Liquidation Corporate (52 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Period: 2023-11-30 ~ now

Company number: 00244282

Registered names

DIAMOND DCO ONE LIMITED - now

ADMENTA HOLDINGS LIMITED - 2023-11-30

AAH SUBSIDIARIES LIMITED - 2007-04-18 00662309

WEEVSOWN LIMITED - 1991-02-28

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

DIAMOND DCO ONE LIMITED
Info
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED - 2023-11-30
WEEVSOWN LIMITED - 2023-11-30
Registered number 00244282
The Woods, Haywood Road, Warwick CV34 5AH
PRIVATE LIMITED COMPANY incorporated on 1929-12-12 (96 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-07
CIF 0
DIAMOND DCO ONE LIMITED
S
Registered number 244282
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, England, RH1 4NW
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1
ADMENTA HOLDINGS LIMITED
S
Registered number 244282
Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England, CV2 2TX
Limited Company in Cardiff Companies Registry, England & Wales
CIF 2
Private Limited Company in Cardiff, England & Wales
CIF 3
ADMENTA HOLDINGS LIMITED
S
Registered number 244282
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Private Company Limited By Shares in Companies House, Great Britain
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86
ADMENTA HOLDINGS LIMITED
S
Registered number 244282
Sapphire Court, Walsgrave Triangle, Coventry, Warks, United Kingdom, CV2 2TX
Private Limited Company in Cardiff Companies House, England Wales
CIF 87

(more)

Offspring entities and appointments 86

1
A. F. CANNON (DISPENSING CHEMISTS) LIMITED
02869613
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
2
A. SUTHRELL (HAULAGE) LIMITED
00764403
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
3
AAH BUILDERS SUPPLIES LIMITED
- now 00587709
BFC TRADING LIMITED - 1987-11-06
B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (30 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
4
AAH CONSUMER PRODUCTS LIMITED
- now 01277170
HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
ODAREELS LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
5
AAH FURB PENSION TRUSTEE LIMITED
- now 00877460
AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
6
AAH GLASS & WINDOWS LIMITED
- now 00631349
BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
7
AAH LLOYDS PENSION TRUSTEES LIMITED
- now 00865401
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH THREE LIMITED - 1997-03-21
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (39 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
8
AAH ONE LIMITED
- now SC042377
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
9
AAH PHARMACEUTICALS LIMITED
- now 00123458 NF003038
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-25
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
10
AAH RETAIL PHARMACY LIMITED
- now 00917620
LLOYDS PHARMACY LIMITED - 1999-01-04
ELLIOTTS PHARMACY LIMITED - 1998-01-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
11
AAH TWENTY FIVE LIMITED
- now 00913513
GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
E. & F. CUMMINS LIMITED - 2001-01-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
12
AAH TWENTY LIMITED
- now 00077425
AYRTON SAUNDERS LTD - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
13
AAH TWENTY THREE LIMITED
- now SC099763
PEAK SYSTEMS LIMITED - 1999-07-29
204 Polmadie Road, Glasgow, Lanarkshire
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
14
AAH TWENTY TWO LIMITED
- now 00513073
AAH MEDITEL LIMITED - 1999-07-30
R.LAMB LIMITED - 1987-06-10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
15
ACME DRUG CO. LIMITED
SC140324
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-04-12
CIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
16
ADMENTA PENSION TRUSTEES LIMITED
- now 01508831
MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Person with significant control
2016-04-06 ~ 2023-08-15
CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
17
ANSON TRADING LIMITED
04154887
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
18
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716
SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-08-25
CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
19
BARTON PHARMACY (TORQUAY) LIMITED
- now 04155772
VULCAN VENTURES LIMITED - 2001-03-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
20
BRIAN CORPS (CHEMIST) LIMITED
01326448
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
21
BRIDPORT MEDICAL CENTRE SERVICES LIMITED
- now 05819881
SUMPF 222 LIMITED - 2006-07-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-04-12
CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
22
C.H.POMEROY LIMITED
00696415
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
23
CARONET TRADING LIMITED
03203189
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
24
CASTLEREAGH PHARMACEUTICALS LIMITED
- now 00194911
BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
25
CELESIO UK HEALTHCARE (A) LIMITED
- now 04141427 05334208
TRANSSCRIPT ETP LIMITED - 2012-02-24
INHOCO 2249 LIMITED - 2001-02-22
Sapphire Court, Walsgrave Triangle, Coventry, Great Britain
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
26
D.F. BRINT (PORTISHEAD) LIMITED
01147159
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
27
DAVID J. THOMAS LTD
03685153
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
28
DIAMOND DCO TWO LIMITED
- now 00758153
LLOYDS PHARMACY LIMITED
- 2023-11-30 00758153 00917620
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
29
DONALD MUNRO LIMITED
SC057216
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
30
DRTHOM BILLING LIMITED
- now 06382720
55MR LIMITED - 2010-07-07
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
31
EVOLUTION HOMECARE SERVICES LIMITED
- now 00874977
TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
32
FARILLON LIMITED
00705636
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
33
FENDGROVE LIMITED
01801465
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
34
FERAX LIMITED
04968988
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
35
FIRTH AND PILLING LIMITED
01274704
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
36
FOSTER & PLUMPTON GROUP LIMITED
- now 01938797
SWIFT 467 LIMITED - 1985-11-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-12
CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
37
GORDON'S PHARMACY LIMITED
00586520
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
38
GPL 2007 LIMITED
- now 03467662
GUARDIAN PHARMACY LIMITED - 2007-07-06
DELSTAR SERVICES LIMITED - 1998-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
39
HEALTH NEEDS LIMITED
04363184
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
40
HERBERT FERRYMAN LIMITED
00142154
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
41
HILL-SMITH(WARRINGTON),LIMITED
00174468
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
42
HILLCROSS PHARMACEUTICALS LIMITED
- now 00119210
WM.FOX & SONS,LIMITED - 1985-09-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
43
HILLS PHARMACEUTICALS LIMITED
00527878
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
44
HOUGHTON & LAPPIN LIMITED
00291218
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
45
INSPIRON DISTRIBUTION LIMITED
- now 02113313
HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
46
JOHN BELL & CROYDEN LIMITED
- now 00228331
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Person with significant control
2016-04-06 ~ 2023-07-26
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
47
KNOWLE PHARMACY LIMITED
03832038
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
48
LEEMA CONSULTANCY SERVICES LIMITED
01501623
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
49
LLOYDS RETAIL CHEMISTS LIMITED
- now 02762187 00441064
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
50
M.& M.L.GRUNDY LIMITED
00714249
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
51
PALEMODA LIMITED
06082904
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
52
PHARMAGEN LIMITED
- now 00506647
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Person with significant control
2016-04-06 ~ 2023-08-25
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
53
PRIMELIGHT LIMITED
02576058
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
54
RUBY DCO EIGHT LIMITED - now
HEALTHCLASS LIMITED
- 2023-09-04 01427917
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
55
RUBY DCO EIGHTEEN LIMITED - now
WESTCLOSE LIMITED
- 2023-09-04 02827029
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
56
RUBY DCO ELEVEN LIMITED - now
MUNRO PHARMACY LIMITED
- 2023-09-04 SC273093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
57
RUBY DCO FIFTEEN LIMITED - now
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
58
RUBY DCO FIVE LIMITED - now
BIG PHARMA LIMITED
- 2023-09-04 SC294226
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
59
RUBY DCO FOUR LIMITED - now
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04 01003345
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
60
RUBY DCO FOURTEEN LIMITED - now
R.F.FOSKETT & SON LIMITED
- 2023-09-04 00682545
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
61
RUBY DCO NINE LIMITED - now
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04 01239799
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
62
RUBY DCO ONE LIMITED - now
2012 DREAM LIMITED
- 2023-09-04 05528733
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
63
RUBY DCO SEVEN LIMITED - now
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04 SC190065
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
64
RUBY DCO SEVENTEEN LIMITED - now
T. AND I. WHITE LIMITED
- 2023-09-04 01636312
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
65
RUBY DCO SIXTEEN LIMITED - now
SUPERFIELD LIMITED
- 2023-09-04 01286551
MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
66
RUBY DCO TEN LIMITED - now
MEDIMART LIMITED
- 2023-09-04 02040018
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
67
RUBY DCO THIRTEEN LIMITED - now
NEW KIRK PHARMACY LIMITED
- 2023-09-04 SC146122
J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
68
RUBY DCO THREE LIMITED - now
ADDED MARKETING LIMITED
- 2023-09-04 01473085
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
69
RUBY DCO TWO LIMITED - now
AAH TWENTY FOUR LIMITED
- 2023-09-04 SC037571
A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
70
SAPPHIRE DCO EIGHT LIMITED - now
LPL ONE LIMITED
- 2023-09-04 01573636
MANICHEM LIMITED - 2007-07-25
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 8 offsprings)
Person with significant control
2021-04-06 ~ 2023-08-31
CIF 2 - Ownership of shares – 75% or more → OE
71
SAPPHIRE DCO FIVE LIMITED - now
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
- 2023-09-04 04170826
ANCRONE PLC - 2001-10-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
72
SAPPHIRE DCO FOUR LIMITED - now
ECLIPSE HEALTHCARE LIMITED
- 2023-09-04 05948136
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
73
SAPPHIRE DCO NINE LIMITED - now
PEEL STREET PHARMACY LIMITED
- 2023-09-04 00960921
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
74
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04 02772584
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
75
SAPPHIRE DCO SEVEN LIMITED - now
LEVELCROWN LIMITED
- 2023-09-04 03907947
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
76
SAPPHIRE DCO SIX LIMITED - now
J.S.DENT LIMITED
- 2023-09-04 00382315
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
77
SAPPHIRE DCO TEN LIMITED - now
SCHOLES (CHEMISTS) LIMITED
- 2023-09-04 00364450
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 11 offsprings)
Person with significant control
2021-04-06 ~ 2023-08-31
CIF 3 - Ownership of shares – 75% or more → OE
78
SAPPHIRE DCO THREE LIMITED - now
CLARK-CARE GROUP LIMITED
- 2023-09-04 01340519
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
79
SAPPHIRE DCO TWO LIMITED - now
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04 03596560
TWITCHENS LIMITED - 1998-07-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-08-31
CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
80
SELBYS (SUSSEX) LIMITED
01490895
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
81
SUMMITLANE LIMITED
01524114
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
82
THURNBY ROSE LIMITED
02517005
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 87 - Ownership of shares – 75% or more → OE
83
TRIDENT PHARMACEUTICALS LIMITED
- now 00404497
NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
84
VESTRIC LIMITED
- now 01296396
FIELDEN & ASHWORTH LIMITED - 1991-10-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
85
VESTRIC PENSIONS LIMITED
- now 01894862
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
86
W.JAMIESON(CHEMISTS)LIMITED
00685013
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE

SAPPHIRE 333 LIMITED

HHG FOX ONE LIMITED

AAH LIMITED

DIAMOND DCO ONE LIMITED

Registered names

Standard Industrial Classification

DIAMOND DCO ONE LIMITED

DIAMOND DCO ONE LIMITED

ADMENTA HOLDINGS LIMITED

ADMENTA HOLDINGS LIMITED

ADMENTA HOLDINGS LIMITED

A. F. CANNON (DISPENSING CHEMISTS) LIMITED

A. SUTHRELL (HAULAGE) LIMITED

AAH BUILDERS SUPPLIES LIMITED

AAH CONSUMER PRODUCTS LIMITED

AAH FURB PENSION TRUSTEE LIMITED

AAH GLASS & WINDOWS LIMITED

AAH LLOYDS PENSION TRUSTEES LIMITED

AAH ONE LIMITED

AAH PHARMACEUTICALS LIMITED

AAH RETAIL PHARMACY LIMITED

AAH TWENTY FIVE LIMITED

AAH TWENTY LIMITED

AAH TWENTY THREE LIMITED

AAH TWENTY TWO LIMITED

ACME DRUG CO. LIMITED

ADMENTA PENSION TRUSTEES LIMITED

ANSON TRADING LIMITED

BARCLAY PHARMACEUTICALS LIMITED

BARTON PHARMACY (TORQUAY) LIMITED

BRIAN CORPS (CHEMIST) LIMITED

BRIDPORT MEDICAL CENTRE SERVICES LIMITED

C.H.POMEROY LIMITED

CARONET TRADING LIMITED

CASTLEREAGH PHARMACEUTICALS LIMITED

CELESIO UK HEALTHCARE (A) LIMITED

D.F. BRINT (PORTISHEAD) LIMITED

DAVID J. THOMAS LTD

DIAMOND DCO TWO LIMITED

LLOYDS PHARMACY LIMITED

DONALD MUNRO LIMITED

DRTHOM BILLING LIMITED

EVOLUTION HOMECARE SERVICES LIMITED

FARILLON LIMITED

FENDGROVE LIMITED

FERAX LIMITED

FIRTH AND PILLING LIMITED

FOSTER & PLUMPTON GROUP LIMITED

GORDON'S PHARMACY LIMITED

GPL 2007 LIMITED

HEALTH NEEDS LIMITED

HERBERT FERRYMAN LIMITED

HILL-SMITH(WARRINGTON),LIMITED

HILLCROSS PHARMACEUTICALS LIMITED

HILLS PHARMACEUTICALS LIMITED

HOUGHTON & LAPPIN LIMITED

INSPIRON DISTRIBUTION LIMITED

JOHN BELL & CROYDEN LIMITED

KNOWLE PHARMACY LIMITED

LEEMA CONSULTANCY SERVICES LIMITED

LLOYDS RETAIL CHEMISTS LIMITED

M.& M.L.GRUNDY LIMITED

PALEMODA LIMITED

PHARMAGEN LIMITED

PRIMELIGHT LIMITED

HEALTHCLASS LIMITED

WESTCLOSE LIMITED

MUNRO PHARMACY LIMITED

STATIM FINANCE LIMITED

BIG PHARMA LIMITED

BARRY SHOOTER (ROMFORD) LIMITED

R.F.FOSKETT & SON LIMITED

HYWEL DAVIES (CAERPHILLY) LIMITED

2012 DREAM LIMITED

GRAEME PHARMACY (STIRLING) LIMITED

T. AND I. WHITE LIMITED

SUPERFIELD LIMITED

MEDIMART LIMITED

NEW KIRK PHARMACY LIMITED

ADDED MARKETING LIMITED