1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 111 - 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
1995-07-03 ~ 1997-01-21
IIF 94 - Director → ME
3
HAMSARD 2721 LIMITED
- 2004-09-17
05059491 04968498, 05021607, 05171287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-08-31
IIF 68 - Director → ME
4
AGDC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-09-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-09-17
Commencement of winding up on 2020-09-25
Conclusion of winding up on 2026-01-19
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17
01720832Insolvency (Case 1) In administration
Administration started on 2018-10-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 8 offsprings)
Officer
2003-07-28 ~ 2006-08-31
IIF 28 - Director → ME
5
ANDREWS AND COURIE LIMITED
- now 02101166RJT 63 LIMITED - 1987-06-10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 25 - Director → ME
6
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 43 - Director → ME
7
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 34 - Director → ME
8
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 141 - Director → ME
9
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 93 - Director → ME
10
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 104 - Director → ME
11
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 133 - Director → ME
12
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 102 - Director → ME
13
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 145 - Director → ME
14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 52 - Director → ME
15
BILTON GOLF PROMOTIONS LIMITED
- now 01367836CAMBRABERRY LIMITED - 1978-12-31
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-08-31
IIF 67 - Director → ME
16
BMGL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-02-19
BON MARCHE GROUP LIMITED
- 2012-02-01
04172055 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-04-06 ~ 2002-07-22
IIF 76 - Director → ME
2001-04-06 ~ 2002-07-22
IIF 154 - Secretary → ME
17
BMHL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-02-15
BON MARCHE HOLDINGS LIMITED
- 2012-02-01
03090269INHOCO 434 LIMITED - 1995-12-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 2002-07-22
IIF 79 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 152 - Secretary → ME
18
BROOMCO 4263 LIMITED - now
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED
- 2000-06-26
00339801WILLINGTON MEDICALS LIMITED - 1992-09-15
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 49 - Director → ME
19
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 7 - Director → ME
20
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 55 - Director → ME
21
CARLTON ACTIVE LIMITED - now
THE IMAGE FACILITY LIMITED
- 2000-05-17
02243048R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-01-07 ~ 1994-09-30
IIF 65 - Director → ME
22
CARLTON FILMS LIMITED - now
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-05-17 ~ 1994-09-30
IIF 66 - Director → ME
23
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 144 - Director → ME
24
CENTURION INVESTMENTS (1991) LIMITED
- now 02616442DEALENTRY LIMITED - 1991-06-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 8 - Director → ME
25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 146 - Director → ME
26
CREWE GOLF AND LEISURE LIMITED
- now 01661713SILVERBED LIMITED - 1983-03-23
American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-08-31
IIF 69 - Director → ME
27
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 98 - Director → ME
28
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2023-04-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 84 - Director → ME
29
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 14 - Director → ME
30
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 91 - Director → ME
31
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 58 - Director → ME
32
ELEPHANT REMEMBERS LIMITED(THE)
- now 01993480LEVELSYSTEM LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 57 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (43 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 100 - Director → ME
34
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 140 - Director → ME
35
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 83 - Director → ME
36
A.W. HIDDLESTON (1966) LIMITED - 1978-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 40 - Director → ME
37
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 116 - Director → ME
38
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 16 - Director → ME
39
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 4 - Director → ME
40
KT 501 LIMITED - 1989-01-19
889 Greenford Road, Greenford, England
Active Corporate (23 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 63 - Director → ME
41
GEORGE F. EDWARDS (CHEMISTS) LIMITED
00706143 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 39 - Director → ME
42
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 108 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 106 - Director → ME
44
Europa Boulevard, Gemini Business Park, Westbrook Warrington, Cheshire
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ 2006-08-31
IIF 2 - Director → ME
45
GOLF CLEARANCE CENTRE LIMITED
- now 05171287HAMSARD 2751 LIMITED
- 2004-11-01
05171287 04968498, 05255092, 04486072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2004-11-01 ~ 2006-08-31
IIF 72 - Director → ME
46
GRAINGER GAMES (HOLDINGS) LIMITED
07190427 Unit 4 North Tyne Industrial Estate, Longbenton, Newcastle
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 73 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2018-04-04 during the appointment or period of control
Administration ended on 2020-02-21 during the appointment or period of control
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 74 - Director → ME
48
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 86 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 101 - Director → ME
50
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 22 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 128 - Director → ME
52
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 120 - Director → ME
53
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-07-25
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
1999-02-05 ~ 2002-07-22
IIF 80 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 155 - Secretary → ME
54
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 88 - Director → ME
55
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 90 - Director → ME
56
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 134 - Director → ME
57
IMCO (3496) LIMITED
03254656 03297312, 03152100, 03184438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 889 Greenford Road, Greenford, England
Active Corporate (26 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 59 - Director → ME
58
INHOCO 336 LIMITED
02931581 05505790, 02906488, 06263128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-07-25
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (20 parents)
Officer
1999-02-05 ~ 2002-07-22
IIF 77 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 151 - Secretary → ME
59
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 114 - Director → ME
60
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1994-04-28 ~ 1994-09-30
IIF 48 - Director → ME
61
J RUTHERFORD (KIRKCALDY) LIMITED
- now SC082361DOMPAYO LIMITED - 1983-11-07
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 46 - Director → ME
62
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 62 - Director → ME
63
J. GURNEY & T. REID (HASLEMERE) LIMITED
- now 01382308PANCROFT LIMITED - 1978-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 38 - Director → ME
64
THORNTONS LIMITED - 1988-01-26
KT 502 LIMITED - 1987-09-04
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 61 - Director → ME
65
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 138 - Director → ME
66
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 27 - Director → ME
67
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ 2002-07-22
IIF 82 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 153 - Secretary → ME
68
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 92 - Director → ME
69
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 42 - Director → ME
70
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 26 - Director → ME
71
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 148 - Director → ME
72
LEWIS & JEFFRIES LIMITED - 1977-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 54 - Director → ME
73
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 6 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 105 - Director → ME
75
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 45 - Director → ME
76
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
1995-07-03 ~ 1997-01-21
IIF 119 - Director → ME
77
TRUSHELFCO (NO. 1541) LIMITED - 1990-03-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 41 - Director → ME
78
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
1995-07-03 ~ 1997-01-21
IIF 89 - Director → ME
79
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 107 - Director → ME
80
LLOYDS NOMINEES LIMITED - now
MACARTHY NOMINEES LIMITED
- 1997-09-03
01026161SAMOORE PROPERTIES LIMITED - 1987-02-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 9 - Director → ME
81
LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
MACARTHY PROPERTY DEVELOPMENTS LIMITED
- 1997-09-03
02596175INCOMEGRADE LIMITED - 1991-06-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 44 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 85 - Director → ME
83
LLOYDS SUPERSAVE DISTRIBUTION LIMITED
- now 00347820F.E.BANNISTER & SON LIMITED - 1992-01-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 20 - Director → ME
84
LLOYDS SURGICAL LIMITED - now
MACARTHYS SURGICAL LIMITED
- 1997-09-03
01155592 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 10 - Director → ME
85
LMB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-10-02
Insolvency (Case 1) In administration
Administration started on 2012-01-20
WILTEX BY WILSON LIMITED - 1995-06-29
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (28 parents)
Officer
1998-09-01 ~ 2002-07-22
IIF 78 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 157 - Secretary → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 127 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-07-18
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (38 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 149 - Director → ME
88
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 143 - Director → ME
89
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 29 - Director → ME
90
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 147 - Director → ME
91
WILLIAM DAVIDSON, LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1995-07-03 ~ 1996-07-08
IIF 51 - Director → ME
92
COCKBURN INDUSTRIAL SERVICES LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 13 - Director → ME
93
RIDLEY (WHOLESALE CHEMISTS) LIMITED - 1990-09-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 31 - Director → ME
94
JAMES TAYLOR (TRONGATE) LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 12 - Director → ME
95
MACARTHY MEDICAL LIMITED - 1990-09-24
MACARTHYS LIMITED - 1986-10-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 142 - Director → ME
96
COCKBURN & COMPANY, LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 37 - Director → ME
97
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 123 - Director → ME
98
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
1995-07-03 ~ 1997-01-21
IIF 96 - Director → ME
99
Sapphire Court, Walsgrave, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 50 - Director → ME
100
NOBLE & LLEWELLYN (TILE CROSS) LIMITED
00640745 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 21 - Director → ME
101
NOBLE & LLEWLLYN (WARD END) LIMITED
01115688 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 17 - Director → ME
102
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 5 - Director → ME
103
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 32 - Director → ME
104
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-08-31
IIF 70 - Director → ME
105
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-08-31
IIF 71 - Director → ME
106
PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
00394554 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 18 - Director → ME
107
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 53 - Director → ME
108
M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 121 - Director → ME
109
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 15 - Director → ME
110
RALPH CUTHBERT (STOCKPORT) LIMITED
01810534 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 35 - Director → ME
111
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 47 - Director → ME
112
Shereston House Hollyhill Road, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 1 - Director → ME
2007-01-24 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
113
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 122 - Director → ME
114
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
1995-07-03 ~ 1997-01-21
IIF 132 - Director → ME
115
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
1995-07-03 ~ 1997-01-21
IIF 124 - Director → ME
116
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
1995-07-03 ~ 1997-01-21
IIF 126 - Director → ME
117
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 129 - Director → ME
118
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
1995-07-03 ~ 1997-01-21
IIF 130 - Director → ME
119
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 139 - Director → ME
120
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 113 - Director → ME
121
SAPPHIRE DCO EIGHTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-04-02
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 110 - Director → ME
122
SAPPHIRE DCO FIFTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-23
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 118 - Director → ME
123
SAPPHIRE DCO FOURTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Due to be dissolved on 2025-04-08
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 97 - Director → ME
124
SAPPHIRE DCO NINETEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-04-02
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 131 - Director → ME
125
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584FORAY 501 LIMITED - 1993-06-29
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 137 - Director → ME
126
SAPPHIRE DCO SEVENTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-05-18
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 103 - Director → ME
127
SAPPHIRE DCO SIXTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-23
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 87 - Director → ME
128
SAPPHIRE DCO THIRTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-12
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (55 parents, 26 offsprings)
Officer
1995-07-01 ~ 1997-01-21
IIF 136 - Director → ME
129
SAPPHIRE DCO TWENTY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Due to be dissolved on 2025-04-08
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 99 - Director → ME
130
SAPPHIRE DCO TWENTY ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-19
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 95 - Director → ME
131
SAPPHIRE DCO TWENTY TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-07
Dissolved on 2024-11-12
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
1995-07-03 ~ 1997-01-21
IIF 135 - Director → ME
132
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 3 - Director → ME
133
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 125 - Director → ME
134
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 117 - Director → ME
135
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 115 - Director → ME
136
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 30 - Director → ME
137
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
(before 1995-07-03) ~ 1997-01-21
IIF 112 - Director → ME
138
STRAND COURT PROPERTIES LIMITED
- now 00404958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-30
Dissolved on 2024-08-16
THORNTON PROPERTIES LIMITED - 1987-07-29
RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
1997-04-01 ~ 1998-08-31
IIF 60 - Director → ME
139
THE TASTE CREATIONS COMPANY LIMITED
- now 01938224WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
SWIFT 291 LIMITED - 1986-08-04
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 64 - Director → ME
140
THORNTON CONCEPTS DEVELOPMENT LIMITED
- now 02013591TAKETARGET LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 56 - Director → ME
141
THORNTONS LIMITED - now
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
1997-02-10 ~ 1998-08-31
IIF 75 - Director → ME
142
TILE HILL PHARMACY (1964) LIMITED
00789397 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 11 - Director → ME
143
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 33 - Director → ME
144
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 19 - Director → ME
145
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 23 - Director → ME
146
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 109 - Director → ME
147
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 36 - Director → ME
148
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 24 - Director → ME
149
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-07-25
BON MARCHE LIMITED - 1995-06-29
GEORGE LOYND & CO. LIMITED - 1995-03-03
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (17 parents)
Officer
1999-02-05 ~ 2002-07-22
IIF 81 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 156 - Secretary → ME