1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1994-03-03 ~ 1997-01-21
IIF 2 - Director → ME
2
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 8 - Director → ME
3
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 64 - Director → ME
4
Arragon House, Santon, Santon, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-04-03 ~ now
IIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
5
Arragon House, Arrangon House, Santon, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-04-03 ~ now
IIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
6
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED
- 1991-07-11
00334582 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
~ 1997-01-21
IIF 69 - Director → ME
7
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619HARBER WHOLESALE CHEMISTS LIMITED
- 1992-03-27
00434619HARBER (CHEMISTS) LIMITED
- 1985-06-18
00434619 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
~ 1997-01-21
IIF 46 - Director → ME
8
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED
- 1993-06-28
02770716 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1993-06-24 ~ 1997-01-21
IIF 27 - Director → ME
9
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC
- 1991-02-11
00942439 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 32 - Director → ME
10
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1994-04-21 ~ 1997-01-21
IIF 7 - Director → ME
11
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED
- 1985-05-17
01201510 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
~ 1997-01-21
IIF 72 - Director → ME
12
BROOMCO 4263 LIMITED - now
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED
- 2000-06-26
00339801WILLINGTON MEDICALS LIMITED
- 1992-09-15
00339801 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
~ 1997-01-21
IIF 65 - Director → ME
13
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 67 - Director → ME
14
COMPANY CHEMISTS ASSOCIATION LIMITED
00058093 4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
648 GBP2023-12-31
Officer
~ 1996-05-10
IIF 29 - Director → ME
15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 66 - Director → ME
16
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED
- 1976-12-31
00117233 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 49 - Director → ME
17
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1997-01-21
IIF 52 - Director → ME
18
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 10 - Director → ME
19
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 13 - Director → ME
20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-21
IIF 70 - Director → ME
21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1994-04-11 ~ 1997-01-21
IIF 19 - Director → ME
22
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED
- 1982-11-08
00546814 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
~ 1997-01-21
IIF 37 - Director → ME
23
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED
- 1986-10-02
00918497 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
~ 1997-01-21
IIF 38 - Director → ME
24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 1997-01-21
IIF 48 - Director → ME
25
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1991-11-04 ~ 1997-01-21
IIF 57 - Director → ME
26
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 1997-01-21
IIF 58 - Director → ME
27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
~ 1997-01-21
IIF 44 - Director → ME
28
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 35 - Director → ME
29
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED
- 1988-12-22
00390308HOLLAND & BARRETT LIMITED
- 1976-12-31
00390308 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
~ 1997-01-21
IIF 59 - Director → ME
30
VISIONSTATUS LIMITED
- 1993-06-25
02758955 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1993-06-24 ~ 1997-01-21
IIF 23 - Director → ME
31
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-02-28 ~ 1997-01-21
IIF 18 - Director → ME
32
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
~ 1997-01-21
IIF 21 - Director → ME
33
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-21
IIF 68 - Director → ME
34
Abbey Road, Whitley, Coventry
Active Corporate (61 parents, 1 offspring)
Officer
1999-12-09 ~ 2006-06-08
IIF 73 - Director → ME
1993-12-09 ~ 1999-02-23
IIF 74 - Director → ME
35
JOHN BELL & CROYDEN LIMITED
- now 00228331SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 9 - Director → ME
36
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
A. & J. LLOYD (WHITESTONES) LIMITED
- 1981-12-31
01434136 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
~ 1997-01-21
IIF 71 - Director → ME
37
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 1 - Director → ME
38
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1997-01-21
IIF 50 - Director → ME
39
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
CARBOTEX MEDICAL SYSTEMS LIMITED
- 1997-03-10
02553719TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 5 - Director → ME
40
LLOYDS GROUP PROPERTIES LIMITED - now
MACARTHY GROUP PROPERTIES LIMITED
- 1997-09-03
02158377JOHN BELL AND CROYDEN LIMITED - 1988-10-03
IMPORTFIELD LIMITED - 1987-10-06
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 11 - Director → ME
41
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED
- 1993-06-25
02762181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1993-06-24 ~ 1997-01-21
IIF 26 - Director → ME
42
SHRUBBRAND LIMITED
- 1993-06-28
02762187 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1993-06-24 ~ 1997-01-21
IIF 22 - Director → ME
43
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
~ 1997-01-21
IIF 56 - Director → ME
44
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 63 - Director → ME
45
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 62 - Director → ME
46
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 61 - Director → ME
47
MACARTHY MEDICAL LIMITED - 1990-09-24
MACARTHYS LIMITED - 1986-10-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 14 - Director → ME
48
RACKBERRY PROPERTIES LIMITED
- 1977-12-31
01321124 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
~ 1997-01-21
IIF 54 - Director → ME
49
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1994-08-09 ~ 1997-01-21
IIF 20 - Director → ME
50
M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 12 - Director → ME
51
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-03-04 ~ 1997-01-21
IIF 3 - Director → ME
52
RUBY DCO TWENTY FIVE LIMITED - now
JOHN HAMILTON (PHARMACEUTICALS) LIMITED
- 2023-09-04
SC025427 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (37 parents)
Officer
1993-10-30 ~ 1997-01-21
IIF 6 - Director → ME
53
RUBY DCO TWENTY FOUR LIMITED - now
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04
00342992 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
1991-11-04 ~ 1997-01-21
IIF 60 - Director → ME
54
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1992-05-08 ~ 1997-01-21
IIF 25 - Director → ME
55
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED
- 1982-11-04
01611120 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
~ 1997-01-21
IIF 40 - Director → ME
56
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1992-05-08 ~ 1997-01-21
IIF 24 - Director → ME
57
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-02-14 ~ 1997-01-21
IIF 16 - Director → ME
58
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
1,599,039 GBP2024-03-29
Officer
1993-11-22 ~ 1997-01-21
IIF 4 - Director → ME
59
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
~ 1997-01-21
IIF 47 - Director → ME
60
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
~ 1997-01-21
IIF 33 - Director → ME
61
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED
- 1981-12-31
01418996 Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
~ 1997-01-21
IIF 51 - Director → ME
62
SAPPHIRE DCO NINETEEN LIMITED - now
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 36 - Director → ME
63
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1993-06-24 ~ 1997-01-21
IIF 31 - Director → ME
64
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED
- 1989-11-15
00534379 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 34 - Director → ME
65
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
~ 1997-01-21
IIF 42 - Director → ME
66
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED
- 1986-05-21
01335858 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
~ 1997-01-21
IIF 28 - Director → ME
67
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04
02264231 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
~ 1997-01-21
IIF 45 - Director → ME
68
SAPPHIRE DCO TWENTY ONE LIMITED - now
TREVETHICKS,LIMITED
- 1987-03-24
00441064 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 41 - Director → ME
69
SAPPHIRE DCO TWENTY TWO LIMITED - now
DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
R. GORDON DRUMMOND LIMITED - 1987-08-25
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (39 parents, 7 offsprings)
Officer
1992-03-27 ~ 1997-01-21
IIF 15 - Director → ME
70
D & D SCOTT LIMITED
- 1987-06-24
01578302 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
~ 1997-01-21
IIF 43 - Director → ME
71
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
1994-05-27 ~ 1996-03-12
IIF 17 - Director → ME
72
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-01-04 ~ 1997-01-21
IIF 30 - Director → ME
73
VIDEO DRUG LIMITED
- 1992-10-02
01663073 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
~ 1997-01-21
IIF 39 - Director → ME
74
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 53 - Director → ME
75
16a Market Place, Atherstone, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-18 ~ now
IIF 78 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
76
THE OLD RED LION HOTEL (ATHERSTONE) LTD
05420286 Arragon Properties Ltd, 16a Market Place, Atherstone, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
27,322 GBP2024-03-31
Officer
2005-04-11 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control as a member of a firm → OE
77
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-21
IIF 55 - Director → ME