logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keen, Christian

child relation
Offspring entities and appointments
Active 112
  • 1
    A.C. FERGUSON (CHEMIST) LIMITED
    - now 00938729
    GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 159 - Director → ME
  • 2
    A1BA CONTROL SOLUTIONS LTD
    SC473914
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 71 - Director → ME
  • 3
    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 (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 123 - Director → ME
  • 4
    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 (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 175 - Director → ME
  • 5
    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 (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 120 - Director → ME
  • 6
    AAH NOMINEES LIMITED
    - now 00872842
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 202 - Director → ME
  • 7
    AGILITY IMPACT HOLDINGS LIMITED
    - now 12207056
    CITY GOALIE LIMITED - 2019-12-16 08304360
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 49 - Director → ME
  • 8
    AGILITY SOLAR LTD
    - now 08423598
    AGILITY ECO PROJECTS LTD - 2015-01-23
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-12-22 ~ dissolved
    IIF 64 - Director → ME
  • 9
    AGILITY SURVEY LTD
    08957001
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,022 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 78 - Director → ME
  • 10
    ALSACE BIDCO LIMITED
    15311360
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 34 - Director → ME
  • 11
    ANGLING DIRECT PLC
    - now 05151321 03200132
    ANGLING DIRECT LIMITED - 2017-06-21 03200132
    ANGLING DIRECT (ESSEX) LTD - 2007-12-18
    2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 7 - Director → ME
  • 12
    ANTAGRADE ELECTRICAL LIMITED
    01763529
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    2022-09-15 ~ now
    IIF 20 - Director → ME
  • 13
    ANTAGRADE HOLDINGS LIMITED
    - now 12043641
    JCCO 411 LIMITED - 2019-07-11 10380178, 07590298, 08526827... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 60 - Director → ME
  • 14
    ARAN ENERGY FUNDING LIMITED
    - now 10210200
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 42 - Director → ME
  • 15
    ARAN ENERGY HOLDINGS LIMITED
    11108223
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,496,038 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 50 - Director → ME
  • 16
    ARAN GROUP HOLDINGS LIMITED
    12189164
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 46 - Director → ME
  • 17
    ARAN INSULATION LIMITED
    - now 08182935
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,233,697 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 43 - Director → ME
  • 18
    ATLAS TRAVEL CLINIC LIMITED
    05382464
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 199 - Director → ME
  • 19
    AVONLINE NETWORK SERVICES HOLDINGS LIMITED
    - now 10177313
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (9 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 77 - Director → ME
  • 20
    BARRACUDA 2000 LIMITED
    - now 04016747 05475203, 06935547
    BARRACUDA GROUP LIMITED - 2005-07-13 05475132
    SMARTEN LIMITED - 2000-06-23 06904059, 06289045
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 276 - Secretary → ME
  • 21
    BARRACUDA 2005 LIMITED
    - now 05475203 04016747, 06935547
    MARLIN SPV 2 LIMITED - 2005-07-13 05475132
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24 06471807, 03599128, 03640941... (more)
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 277 - Secretary → ME
  • 22
    BARRACUDA INNS LIMITED
    - now 04036148
    BARRACUDA PUB COMPANY PLC - 2000-12-12 03425098
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 274 - Secretary → ME
  • 23
    BARRACUDA LEISURE LIMITED
    - now 03997857
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 278 - Secretary → ME
  • 24
    BARRACUDA PUB COMPANY LIMITED
    - now 03425098 04036148
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25 02989948
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 270 - Secretary → ME
  • 25
    BARRACUDA PUB GROUP LIMITED
    - now 06935547
    BARRACUDA 2009 LIMITED - 2011-05-26 05475203, 04016747
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 273 - Secretary → ME
  • 26
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 229 - Director → ME
  • 27
    BFP SERVICES LIMITED
    - now 12725549
    BOULTING FOOD PROJECTS LTD - 2021-03-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,819,793 GBP2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 48 - Director → ME
  • 28
    BGEN CLEAN ENERGY LIMITED
    - now 10950419
    BGEN LIMITED - 2021-06-29 10946823, 10946823, 10946823... (more)
    BGEN CLEAN ENERGY LIMITED - 2021-06-17
    BGEN LIMITED - 2021-06-10 10946823, 10946823, 10946823... (more)
    BOULTING NUCLEAR LIMITED - 2021-03-02
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 73 - Director → ME
  • 29
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13 10947572
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    -305,234 GBP2024-05-01 ~ 2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 52 - Director → ME
  • 30
    BGEN PROJECT SERVICES LIMITED
    - now 10949468
    BOULTING PROJECT SERVICES LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 95 - Director → ME
  • 31
    BGEN TECHNOLOGY LIMITED
    - now 10950302
    BOULTING TECHNOLOGY LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 92 - Director → ME
  • 32
    BLACKSTAFF PHARMACEUTICALS LIMITED
    03754932
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 192 - Director → ME
  • 33
    BLAKEYS FOOD COMPANY,LIMITED
    00192824
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 236 - Director → ME
  • 34
    BUILDING ENGINEERING SOLUTIONS LIMITED
    - now 04483839
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    19,077,180 GBP2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 45 - Director → ME
  • 35
    CARONET TRADING LIMITED
    03203189
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 130 - Director → ME
  • 36
    CYRO CYBER LTD
    - now 13493753
    PARABELLUM CYBER DEFENCE LTD - 2022-09-26
    PARABELLUM CYBER DEFENSE LTD - 2021-07-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -13,647 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-07-31 ~ now
    IIF 38 - Director → ME
  • 37
    DYER & BUTLER 2014 LIMITED
    09286713
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 65 - Director → ME
  • 38
    DYER & BUTLER ELECTRICAL LTD
    07786879
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 62 - Director → ME
  • 39
    FORNO VIVO LIMITED
    04318283
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 260 - Director → ME
  • 40
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08 04413851, 04240493, 04349739... (more)
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 255 - Director → ME
  • 41
    HEALTH & DIET FOOD COMPANY LIMITED
    - now 00935422
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 231 - Director → ME
  • 42
    HEALTH FROM HERBS LIMITED
    01564852
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 230 - Director → ME
  • 43
    HEALTH STOP LIMITED
    - now 01825759
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 227 - Director → ME
  • 44
    HERBAL PLUS LIMITED
    - now 03335345
    OLIVEGATE LIMITED - 1997-04-07
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 234 - Director → ME
  • 45
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 226 - Director → ME
  • 46
    I & C PROCESS SOLUTIONS LIMITED
    SC557905
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2022-09-15 ~ now
    IIF 83 - Director → ME
  • 47
    IDS (INTEGRATION) LTD.
    SC354976
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 76 - Director → ME
  • 48
    IDS (SPECIAL PROJECTS) LTD.
    SC354973
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2022-09-15 ~ dissolved
    IIF 96 - Director → ME
  • 49
    IDS HOLDINGS LIMITED
    SC526061
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 82 - Director → ME
  • 50
    IPCC LIMITED
    - now 04284707
    IPC CENTRES LIMITED - 2003-10-21
    BRAND NEW CO (141) LIMITED - 2002-01-14 06695250, 04111226, 04111229... (more)
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 173 - Director → ME
  • 51
    KEEN CONSULTING LIMITED
    - now 03166501
    TERRELLS TAX SHOP LIMITED - 1997-08-27
    A. G. TRADE CORPORATION LIMITED - 1996-08-28
    56 Beverley Crescent, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-01-16 ~ now
    IIF 1 - Director → ME
  • 52
    KH ENGINEERING HOLDINGS LIMITED
    11723788
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 101 - Director → ME
  • 53
    LAUREL PUB BIDCO LIMITED
    - now 05293362
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 267 - Director → ME
  • 54
    LP CLINICAL HOMECARE GROUP LIMITED
    - now 04813070
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13 04413851, 04240493, 04349739... (more)
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 198 - Director → ME
  • 55
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
    - now 12291050 16167853
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
    - 2025-04-01 12291050 16167853
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 25 - Director → ME
  • 56
    M GROUP (SERVICES) LIMITED
    - now 10260164 16341532, 03454463, 07563201... (more)
    M GROUP SERVICES LIMITED
    - 2025-04-01 10260164 16341532, 03454463, 07563201... (more)
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 10 - Director → ME
  • 57
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
    - now 08304360 16166123
    AGILITY ECO SERVICES LTD
    - 2025-04-01 08304360 12207056
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 53 - Director → ME
  • 58
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED
    - now 05982771 16166193
    BIERCE SURVEYING LTD
    - 2025-04-01 05982771
    BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,766 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 39 - Director → ME
  • 59
    M GROUP ENERGY (DATA INSIGHT) LIMITED
    - now 12266916 16165994
    CALLISTO DATA LIMITED
    - 2025-04-01 12266916
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 30 - Director → ME
  • 60
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED
    - now 12291202 16166138
    MORRISON ENERGY SERVICES LIMITED
    - 2025-04-01 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 21 - Director → ME
  • 61
    M GROUP ENERGY (METERING) LIMITED
    - now 03076187 16165882
    MORRISON DATA SERVICES LIMITED
    - 2025-04-01 03076187
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23 02372917
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 14 - Director → ME
  • 62
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
    - now 00245626 16165825
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
    - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED - 2021-12-24 01875660, 01875660, 01875660... (more)
    BABCOCK NETWORKS LIMITED - 2006-09-28 01875660, 01875660, 01875660... (more)
    CERTAS PLC - 2004-09-17 03510500, 03510500, 03510500... (more)
    CERTAS LIMITED - 2002-10-07 03510500
    CERTAS PLC - 2002-10-03 03510500, 03510500, 03510500... (more)
    EVE GROUP PLC - 2002-01-02 03510500, 01875660
    EVE CONSTRUCTION PLC - 1988-04-02 02252781
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 54 - Director → ME
  • 63
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED
    - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 32 - Director → ME
  • 64
    M GROUP HIGHWAYS LIMITED
    - now 13007933 16167730
    MILESTONE INFRASTRUCTURE LIMITED
    - 2025-04-01 13007933
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 33 - Director → ME
  • 65
    MIDAS MIDCO LIMITED
    - 2025-05-19 15771848
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 5 - Director → ME
  • 66
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
    - now 07563201 16166337
    MORRISON TELECOM SERVICES LIMITED
    - 2025-04-01 07563201
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01 10260164, 16341532, 03454463... (more)
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2022-09-15 ~ now
    IIF 11 - Director → ME
  • 67
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
    - now 03651880 16166469
    WALDON TELECOM LIMITED
    - 2025-04-01 03651880
    WALDON DEVELOPMENTS LIMITED - 2000-10-16 04048339
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    2022-09-15 ~ now
    IIF 27 - Director → ME
  • 68
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
    - now 03198823 16166383
    MAGDALENE LIMITED
    - 2025-04-01 03198823 05844249, 05671173, 05844249... (more)
    MAGDALENE TELECOM LIMITED - 2006-04-03 05671173
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08 03748432
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 19 - Director → ME
  • 69
    M GROUP TELECOM HOLDINGS LIMITED
    - now 05411521 16166330
    M GROUP TELECOMS LIMITED
    - 2025-04-01 05411521 10201726
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 22 - Director → ME
  • 70
    M GROUP TELECOM LIMITED
    - now 10201726 05411521
    AVONLINE NETWORK SERVICES LIMITED
    - 2025-04-01 10201726
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (11 parents)
    Officer
    2022-09-15 ~ now
    IIF 40 - Director → ME
  • 71
    M GROUP TRANSPORT (M&E) LIMITED
    - now 07523778 16167622
    KH ENGINEERING SERVICES LTD
    - 2025-04-01 07523778
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 41 - Director → ME
  • 72
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    - now 01450372 16167618
    DYER AND BUTLER LIMITED
    - 2025-04-01 01450372
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 16 - Director → ME
  • 73
    M GROUP TRANSPORT LIMITED
    - now 04807657
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30 04688479
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 18 - Director → ME
  • 74
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
    - now 03353499 16165667
    Z-TECH CONTROL SYSTEMS LIMITED
    - 2025-04-01 03353499
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 35 - Director → ME
  • 75
    M GROUP WATER (MEICA PROJECTS) LIMITED
    - now SC230161 16165330
    ID SYSTEMS UK LIMITED
    - 2025-04-01 SC230161
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 44 - Director → ME
  • 76
    M GROUP WATER (MEICA SPECIALIST) LIMITED
    - now 01709526 16165313
    PLANNED MAINTENANCE (PENNINE) LIMITED
    - 2025-04-01 01709526
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 36 - Director → ME
  • 77
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    - now 04530602 16165236
    MORRISON WATER SERVICES LIMITED
    - 2025-04-01 04530602
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03 SC207087
    AWG UTILITY SERVICES LIMITED - 2004-10-13 SC207087
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 13 - Director → ME
  • 78
    M GROUP WATER LIMITED
    - now 06508968 16165096
    MGS WATER LIMITED
    - 2025-04-01 06508968
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27 06508966, 06508967
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 9 - Director → ME
  • 79
    M.H. GILL LIMITED
    00606382
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 183 - Director → ME
  • 80
    MAGDALENE TELECOM LIMITED
    - now 05671173 03198823
    MAGDALENE LIMITED - 2006-04-03 03198823, 05844249, 05844249... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 63 - Director → ME
  • 81
    MIDAS BIDCO I LIMITED
    15776694 15779289
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 4 - Director → ME
  • 82
    MIDAS TOPCO LIMITED
    FC041696 BR026814
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 6 - Director → ME
  • 83
    MINERVA BIDCO LIMITED
    - now 11279441
    DMWSL 880 LIMITED - 2018-04-04 11587281, 12903199, 04666989... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 29 - Director → ME
  • 84
    MINERVA DEBTCO LIMITED
    - now 11279469
    DMWSL 883 LIMITED - 2018-05-16 11587281, 12903199, 04666989... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 31 - Director → ME
  • 85
    MINERVA EQUITY LIMITED
    - now 11279452
    DMWSL 881 LIMITED - 2018-05-16 11587281, 12903199, 04666989... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 15 - Director → ME
  • 86
    MINERVA HOLDCO LIMITED
    - now 11279462
    DMWSL 882 LIMITED - 2018-05-16 11587281, 12903199, 04666989... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 28 - Director → ME
  • 87
    MINERVA PARENT LIMITED
    - now 11279426
    DMWSL 879 LIMITED - 2018-04-04 11587281, 12903199, 04666989... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-15 ~ now
    IIF 23 - Director → ME
  • 88
    MORRISON DATA SERVICES (WATER) LIMITED
    - now 04591496
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06 04376015, 04473750, 04729244... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 98 - Director → ME
  • 89
    MOUNT PHARMACY LIMITED
    03567743
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 129 - Director → ME
  • 90
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 239 - Director → ME
  • 91
    NORWOOD GROUP LIMITED
    10023208
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    584,099 GBP2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 51 - Director → ME
  • 92
    PAUL WHEELER LIMITED
    01385747
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 171 - Director → ME
  • 93
    PMP SUPPORT SERVICES LIMITED
    - now 09080519
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 67 - Director → ME
  • 94
    PMP UTILITIES LIMITED
    06833969
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 61 - Director → ME
  • 95
    PROTECT MY PROPERTY SERVICES LIMITED
    - now 01494103
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-15 ~ now
    IIF 17 - Director → ME
  • 96
    R.GORDON DRUMMOND LIMITED
    - now 01064551 SC025307
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 138 - Director → ME
  • 97
    SANTA FE GROUP LIMITED
    - now 03945961 05652020
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 253 - Director → ME
  • 98
    SANTA FE LIMITED
    03493688
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 262 - Director → ME
  • 99
    SATISFY RECRUITMENT SERVICES LIMITED
    - now 04112440
    SATISFY.ORG.UK LIMITED - 2001-10-19
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,035,194 GBP2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 55 - Director → ME
  • 100
    SEEKA LIMITED
    13753900
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 37 - Director → ME
  • 101
    TARGET PIL CORE LIMITED
    - now 04108922
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07 01660783, 04773122, 03689743... (more)
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 254 - Director → ME
  • 102
    TELENT TECHNOLOGY SERVICES LIMITED
    - now 00703317 00320620
    TELENT COMMUNICATIONS LIMITED - 2008-03-03 00725769
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02 02204070
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 47 - Director → ME
  • 103
    THE BARRACUDA BARS COMPANY LIMITED
    04286257
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 275 - Secretary → ME
  • 104
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    PIMCO 2242 LIMITED - 2005-01-20 05324340, 06001986, 05914810... (more)
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 269 - Director → ME
  • 105
    THE LAUREL PUB COMPANY LIMITED
    04314584
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 261 - Director → ME
  • 106
    THOR HOLDCO LIMITED
    10259437
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 58 - Director → ME
  • 107
    THOR MIDCO LIMITED
    10287007
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 59 - Director → ME
  • 108
    THOR TOPCO LIMITED
    10286950
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 12 - Director → ME
  • 109
    THURNBY ROSE LIMITED
    02517005
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-25 ~ dissolved
    IIF 180 - Director → ME
  • 110
    YATES BROTHERS LIMITED
    - now 01708432 00038397
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 268 - Director → ME
  • 111
    YATES GROUP LIMITED
    - now 00478794
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 264 - Director → ME
  • 112
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23 01708432
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 263 - Director → ME
Ceased 171
  • 1
    28CVR LIMITED
    06035768
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 150 - Director → ME
  • 2
    30MC LIMITED
    06128878
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 182 - Director → ME
  • 3
    A. SUTHRELL (HAULAGE) LIMITED
    00764403
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 141 - Director → ME
  • 4
    AAH BUILDERS SUPPLIES LIMITED
    - now 00587709
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18 00504796
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 134 - Director → ME
  • 5
    AAH ONE LIMITED
    - now SC042377
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 205 - Director → ME
  • 6
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28 00459464
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 113 - Director → ME
  • 7
    AAH TWENTY LIMITED
    - now 00077425
    AYRTON SAUNDERS LTD - 1997-09-09 03441971
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 124 - Director → ME
  • 8
    AAH TWENTY SIX LIMITED
    - now 03155229
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 247 - Director → ME
  • 9
    ACME DRUG CO. LIMITED
    SC140324
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 216 - Director → ME
  • 10
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 165 - Director → ME
  • 11
    AT WITS END LTD
    NI651554
    12 Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    720,746 GBP2024-10-28
    Officer
    2018-03-09 ~ 2020-10-21
    IIF 283 - Director → ME
    Person with significant control
    2018-03-09 ~ 2019-03-08
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 12
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 151 - Director → ME
  • 13
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28 03764793, 02766608, 04628585... (more)
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 140 - Director → ME
  • 14
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04 01611120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 115 - Director → ME
  • 15
    BARLEY PUB COMPANY LIMITED
    - now 06457362
    DWSCO 2730 LIMITED - 2008-02-28 04336910, 05120741, 04336908... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 256 - Director → ME
  • 16
    BARRACUDA PROPCO 1 LIMITED
    - now 05475210 05475205, 05494327, 05494323
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 08595164, 07376460, 07246719... (more)
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 272 - Secretary → ME
  • 17
    BARRACUDA PROPCO 2 LIMITED
    - now 05475205 05475210, 05494327, 05494323
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 06471807, 03599128, 03640941... (more)
    200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 280 - Secretary → ME
  • 18
    BARRACUDA PROPCO 3 LIMITED
    - now 05494327 05475205, 05475210, 05494323
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 06471807, 03599128, 03640941... (more)
    200 Aldersgate Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 271 - Secretary → ME
  • 19
    BARRACUDA PROPCO 4 LIMITED
    - now 05494323 05475205, 05475210, 05494327
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 06471807, 03599128, 03640941... (more)
    200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 279 - Secretary → ME
  • 20
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10 04336910, 05120741, 04336908... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 265 - Director → ME
  • 21
    BEAN BREWED NI LTD
    NI650871
    3 Mcclintock Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -395,168 GBP2024-10-28
    Officer
    2018-02-08 ~ 2020-10-21
    IIF 284 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-10-19
    IIF 287 - Ownership of shares – 75% or more → OE
  • 22
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 179 - Director → ME
  • 23
    BETTERLIFEHEALTHCARE LIMITED
    05103296
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 148 - Director → ME
  • 24
    BRAMWELL PUB COMPANY LIMITED
    - now 08186743
    BRAMWELL PUBS LIMITED
    - 2012-10-11 08186743
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
    Active Corporate (4 parents)
    Officer
    2012-09-26 ~ 2012-11-12
    IIF 251 - Director → ME
  • 25
    BRAMWELL PUBS AND BARS LIMITED
    - now 03997571
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-12
    IIF 252 - Director → ME
    2012-05-18 ~ 2012-11-12
    IIF 281 - Secretary → ME
  • 26
    BRIDPORT MEDICAL CENTRE SERVICES LIMITED
    - now 05819881
    SUMPF 222 LIMITED - 2006-07-13 06374261, 05611326, 05927391... (more)
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 189 - Director → ME
  • 27
    CELATON LIMITED - now
    REDROCK TECHNOLOGIES LIMITED
    - 2004-04-28 02871879
    REDROCK BUILDERS LIMITED
    - 1994-07-25 02871879
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    1993-11-22 ~ 1994-11-05
    IIF 244 - Director → ME
  • 28
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 174 - Director → ME
  • 29
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 164 - Director → ME
  • 30
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18 00662309
    WEEVSOWN LIMITED - 1991-02-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (2 parents, 51 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 2 - Director → ME
  • 31
    DIAMOND DCO TWO LIMITED - now
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    2019-11-25 ~ 2020-01-30
    IIF 191 - Director → ME
    2020-12-07 ~ 2022-05-18
    IIF 116 - Director → ME
  • 32
    ESCON (ST. NEOTS) LIMITED
    01391510
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 128 - Director → ME
  • 33
    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 (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 187 - Director → ME
  • 34
    EXPERT HEALTH LIMITED
    - now 04058287
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 184 - Director → ME
  • 35
    FARILLON LIMITED
    00705636
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 162 - Director → ME
  • 36
    FIRTH AND PILLING LIMITED
    01274704
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 131 - Director → ME
  • 37
    FOSTER & PLUMPTON GROUP LIMITED
    - now 01938797
    SWIFT 467 LIMITED - 1985-11-20 06808077, 01948816, 01993967... (more)
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 149 - Director → ME
  • 38
    FOSTER & PLUMPTON LIMITED
    00573130
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 108 - Director → ME
  • 39
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 118 - Director → ME
  • 40
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 139 - Director → ME
  • 41
    GOOD 'N' NATURAL LIMITED
    - now 05907954
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 235 - Director → ME
  • 42
    GPL 2007 LIMITED
    - now 03467662
    GUARDIAN PHARMACY LIMITED - 2007-07-06 06324300
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 109 - Director → ME
  • 43
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 143 - Director → ME
  • 44
    H.H.THATCHER LIMITED
    00497677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 142 - Director → ME
  • 45
    HA HA BAR AND GRILL LIMITED
    - now 06295359
    HA! HA! BAR AND KITCHEN LIMITED
    - 2008-06-30 06295359
    27 Fleet Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2007-06-27 ~ 2010-10-04
    IIF 245 - Director → ME
  • 46
    HEALTH & DIET CENTRES LIMITED
    01981210
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 222 - Director → ME
  • 47
    HEALTH & DIET GROUP LIMITED
    - now 00969167
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2014-01-22
    IIF 241 - Director → ME
  • 48
    HEALTH NEEDS LIMITED
    04363184
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 133 - Director → ME
  • 49
    HERBERT FERRYMAN LIMITED
    00142154
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 160 - Director → ME
  • 50
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 127 - Director → ME
  • 51
    HILL-SMITH(WARRINGTON),LIMITED
    00174468
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 167 - Director → ME
  • 52
    HOLLAND & BARRETT (BENELUX) LIMITED
    - now 08684899
    HEALTHY FOR YOU LIMITED
    - 2015-05-01 08684899
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2013-09-10 ~ 2019-10-23
    IIF 225 - Director → ME
  • 53
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED
    - 2015-04-16 03086306
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 220 - Director → ME
  • 54
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 224 - Director → ME
  • 55
    HOLLAND & BARRETT INTERNATIONAL LIMITED
    - now 04515115
    NBTY EUROPE LIMITED
    - 2015-05-01 04515115
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 228 - Director → ME
  • 56
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 243 - Director → ME
  • 57
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 223 - Director → ME
  • 58
    HOPS PUB COMPANY LIMITED
    - now 06457363
    DWSCO 2731 LIMITED - 2008-02-28 04336910, 05120741, 04336908... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 266 - Director → ME
  • 59
    INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
    - now 07346504
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 57 - Director → ME
  • 60
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 26 - Director → ME
  • 61
    INDUSTRIAL WATER TRAINING SERVICES LIMITED
    09729377
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 66 - Director → ME
  • 62
    INSPIRON DISTRIBUTION LIMITED
    - now 02113313
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 163 - Director → ME
  • 63
    IWJS SPECIALIST SERVICES LIMITED
    - now 07324821
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26 12236221, 10688117
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 68 - Director → ME
  • 64
    J. BRADBURY (SURGICAL) LIMITED
    NI035736
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 102 - Director → ME
  • 65
    JK PUBS LTD
    - now NI065723
    THE SPANIARD LTD - 2008-01-30
    3 Skipper Street, Belfast
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,408,810 GBP2024-10-27
    Officer
    2017-05-26 ~ 2020-10-21
    IIF 285 - Director → ME
  • 66
    JOHN BELL & CROYDEN LIMITED
    - now 00228331
    SAVORY & MOORE LIMITED - 1988-10-03 SC025307
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 168 - Director → ME
  • 67
    KEEN CONSULTING LIMITED
    - now 03166501
    TERRELLS TAX SHOP LIMITED
    - 1997-08-27 03166501
    A. G. TRADE CORPORATION LIMITED - 1996-08-28
    56 Beverley Crescent, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-08-18 ~ 2011-06-21
    IIF 56 - Director → ME
  • 68
    L1R HB FINANCE LIMITED
    FC034767
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-10-23
    IIF 237 - Director → ME
  • 69
    L1R HB HOLDINGS LIMITED
    FC034762
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (7 parents)
    Officer
    2017-11-10 ~ 2019-10-23
    IIF 242 - Director → ME
  • 70
    L1R HB LIMITED
    FC034773
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-10-23
    IIF 221 - Director → ME
  • 71
    L1R HB MIDCO LIMITED
    FC034766
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2019-10-23
    IIF 219 - Director → ME
  • 72
    L1R HB MIDCO SUB LIMITED
    FC034763
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-10-23
    IIF 238 - Director → ME
  • 73
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27 11587281, 12903199, 04666989... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 248 - Director → ME
  • 74
    LA TASCA HOLDINGS LIMITED
    07505029
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2011-03-01
    IIF 250 - Director → ME
  • 75
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 258 - Director → ME
  • 76
    LA TASCA RESTAURANTS LIMITED
    - now 02820794
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 249 - Director → ME
  • 77
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 8 - Director → ME
  • 78
    LINFORD PHARMACIES LIMITED
    01633380
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 155 - Director → ME
  • 79
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
    - 2024-11-18 02764914
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15 02678415, 02678415
    CAREMARK SERVICES LIMITED - 1993-02-10 02678415, 02678415
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 196 - Director → ME
  • 80
    LLOYDS GROUP PROPERTIES LIMITED
    - now 02158377
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 121 - Director → ME
  • 81
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187 00441064
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 153 - Director → ME
  • 82
    M. PAYNE & CO. LIMITED
    01321120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 185 - Director → ME
  • 83
    MASTA LIMITED
    - now 01830630
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23 04513730
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -269,646 GBP2023-06-10 ~ 2024-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 3 - Director → ME
  • 84
    METABOLIC HEALTHCARE LTD
    - now 09668487 09664535
    CRS NEWCO LIMITED - 2015-07-02 09664535
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 197 - Director → ME
  • 85
    MGS SHELF 001 LIMITED
    - now 16165096 16166469, 16165882, 16167730... (more)
    M GROUP WATER LIMITED
    - 2025-04-01 16165096 06508968
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 75 - Director → ME
  • 86
    MGS SHELF 002 LIMITED
    - now 16165236 16166469, 16165096, 16165882... (more)
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    - 2025-04-01 16165236 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 79 - Director → ME
  • 87
    MGS SHELF 003 LIMITED
    - now 16165330 16166469, 16165096, 16165882... (more)
    M GROUP WATER (MEICA PROJECTS) LIMITED
    - 2025-04-01 16165330 SC230161
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 72 - Director → ME
  • 88
    MGS SHELF 004 LIMITED
    - now 16165313 16166469, 16165096, 16165882... (more)
    M GROUP WATER (MEICA SPECIALIST) LIMITED
    - 2025-04-01 16165313 01709526
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 93 - Director → ME
  • 89
    MGS SHELF 005 LIMITED
    - now 16165667 16166469, 16165096, 16165882... (more)
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
    - 2025-04-01 16165667 03353499
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 85 - Director → ME
  • 90
    MGS SHELF 006 LIMITED
    - now 16165729 16166469, 16165096, 16165882... (more)
    M GROUP ENERGY LIMITED
    - 2025-04-01 16165729 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 84 - Director → ME
  • 91
    MGS SHELF 007 LIMITED
    - now 16165825 16166469, 16165096, 16165882... (more)
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
    - 2025-04-01 16165825 00245626
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 90 - Director → ME
  • 92
    MGS SHELF 008 LIMITED
    - now 16165882 16166469, 16165096, 16167730... (more)
    M GROUP ENERGY (METERING) LIMITED
    - 2025-04-01 16165882 03076187
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 69 - Director → ME
  • 93
    MGS SHELF 009 LIMITED
    - now 16165994 16166469, 16165096, 16165882... (more)
    M GROUP ENERGY (DATA INSIGHT) LIMITED
    - 2025-04-01 16165994 12266916
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 87 - Director → ME
  • 94
    MGS SHELF 010 LIMITED
    - now 16166138 16166469, 16165096, 16165882... (more)
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED
    - 2025-04-01 16166138 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 80 - Director → ME
  • 95
    MGS SHELF 011 LIMITED
    - now 16166123 16166469, 16165096, 16165882... (more)
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
    - 2025-04-01 16166123 08304360
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 74 - Director → ME
  • 96
    MGS SHELF 012 LIMITED
    - now 16166235 16166469, 16165096, 16165882... (more)
    M GROUP ENERGY (AGILITY SURVEY) LIMITED
    - 2025-04-01 16166235
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 81 - Director → ME
  • 97
    MGS SHELF 013 LIMITED
    - now 16166193 16166469, 16165096, 16165882... (more)
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED
    - 2025-04-01 16166193 05982771
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 100 - Director → ME
  • 98
    MGS SHELF 014 LIMITED
    - now 16166330 16166469, 16165096, 16165882... (more)
    M GROUP TELECOM HOLDINGS LIMITED
    - 2025-04-01 16166330 05411521
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 86 - Director → ME
  • 99
    MGS SHELF 015 LIMITED
    - now 16166337 16166469, 16165096, 16165882... (more)
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
    - 2025-04-01 16166337 07563201
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 70 - Director → ME
  • 100
    MGS SHELF 016 LIMITED
    - now 16166383 16166469, 16165096, 16165882... (more)
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
    - 2025-04-01 16166383 03198823
    M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED
    - 2025-01-16 16166383
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 99 - Director → ME
  • 101
    MGS SHELF 017 LIMITED
    - now 16166469 16165096, 16165882, 16167730... (more)
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
    - 2025-04-01 16166469 03651880
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 94 - Director → ME
  • 102
    MGS SHELF 018 LIMITED
    - now 16167618 16166469, 16165096, 16165882... (more)
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    - 2025-04-01 16167618 01450372
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-07-01
    IIF 91 - Director → ME
  • 103
    MGS SHELF 019 LIMITED
    - now 16167622 16166469, 16165096, 16165882... (more)
    M GROUP TRANSPORT (M&E) LIMITED
    - 2025-04-01 16167622 07523778
    M GROUP TRANSPORT (KH) LIMITED
    - 2025-01-09 16167622
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-07-01
    IIF 89 - Director → ME
  • 104
    MGS SHELF 020 LIMITED
    - now 16167730 16166469, 16165096, 16165882... (more)
    M GROUP HIGHWAYS LIMITED
    - 2025-04-01 16167730 13007933
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-07-01
    IIF 97 - Director → ME
  • 105
    MGS SHELF 021 LIMITED
    - now 16167853 16166469, 16165096, 16165882... (more)
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
    - 2025-04-01 16167853 12291050, 12291050
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-07-01
    IIF 88 - Director → ME
  • 106
    MGS SHELF 022 LIMITED
    - now 16341532 16166469, 16165096, 16165882... (more)
    MUNSON GROUP LIMITED - 2025-04-15 03454463
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-10-01
    IIF 24 - Director → ME
  • 107
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 233 - Director → ME
  • 108
    NUTRITION WAREHOUSE LIMITED
    - now 03615533
    EFAMOL LIMITED - 2003-03-11 04624258, 01397585
    INTERCEDE 1354 LIMITED - 1998-09-18 05569424, 06378165, 06300210... (more)
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 240 - Director → ME
  • 109
    OPTIMED HEALTH LIMITED
    10254452
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    283,067 GBP2018-07-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 112 - Director → ME
  • 110
    PALEMODA LIMITED
    06082904
    Sapphire Court, Walsgrave Triange, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 107 - Director → ME
  • 111
    PHARMAGEN LIMITED
    - now 00506647
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 176 - Director → ME
  • 112
    PRECISION ENGINEERED LIMITED
    05059593
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 232 - Director → ME
  • 113
    PRESCRIBING SUPPORT SERVICES LTD
    07311101 08443565
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    414,187 GBP2018-07-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 193 - Director → ME
  • 114
    PRIMA BRANDS LIMITED
    - now NI010262
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 103 - Director → ME
  • 115
    PRIMELIGHT LIMITED
    02576058
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 122 - Director → ME
  • 116
    PRINCIPAL FURNITURE LTD.
    - now 03039357
    THE PRINCIPAL FURNITURE COMPANY LIMITED
    - 1995-06-05 03039357
    Arkwright Road, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1995-03-29 ~ 1996-12-13
    IIF 282 - Secretary → ME
  • 117
    RUBY DCO EIGHT LIMITED - now
    HEALTHCLASS LIMITED
    - 2023-09-04 01427917
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 136 - Director → ME
  • 118
    RUBY DCO EIGHTEEN LIMITED - now
    WESTCLOSE LIMITED
    - 2023-09-04 02827029
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 170 - Director → ME
  • 119
    RUBY DCO ELEVEN LIMITED - now
    MUNRO PHARMACY LIMITED
    - 2023-09-04 SC273093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 208 - Director → ME
  • 120
    RUBY DCO FIFTEEN LIMITED - now
    STATIM FINANCE LIMITED
    - 2023-09-04 01865147 07174867
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06 02426163, 02264231
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 188 - Director → ME
  • 121
    RUBY DCO FIVE LIMITED - now
    BIG PHARMA LIMITED
    - 2023-09-04 SC294226
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 215 - Director → ME
  • 122
    RUBY DCO FOUR LIMITED - now
    BARRY SHOOTER (ROMFORD) LIMITED
    - 2023-09-04 01003345
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 157 - Director → ME
  • 123
    RUBY DCO FOURTEEN LIMITED - now
    R.F.FOSKETT & SON LIMITED
    - 2023-09-04 00682545
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 178 - Director → ME
  • 124
    RUBY DCO NINE LIMITED - now
    HYWEL DAVIES (CAERPHILLY) LIMITED
    - 2023-09-04 01239799
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 201 - Director → ME
  • 125
    RUBY DCO NINETEEN LIMITED - now
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED
    - 2023-09-04 12039565
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 194 - Director → ME
  • 126
    RUBY DCO ONE LIMITED - now
    2012 DREAM LIMITED
    - 2023-09-04 05528733
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 105 - Director → ME
  • 127
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 204 - Director → ME
  • 128
    RUBY DCO SEVENTEEN LIMITED - now
    T. AND I. WHITE LIMITED
    - 2023-09-04 01636312
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 217 - Director → ME
  • 129
    RUBY DCO SIX LIMITED - now
    CLARK MUNRO LIMITED
    - 2023-09-04 SC247115
    BLP 2003-29 LIMITED - 2003-07-07 SC148420, SC270888, SC231368... (more)
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 211 - Director → ME
  • 130
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 156 - Director → ME
  • 131
    RUBY DCO TEN LIMITED - now
    MEDIMART LIMITED
    - 2023-09-04 02040018
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 190 - Director → ME
  • 132
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 214 - Director → ME
  • 133
    RUBY DCO THREE LIMITED - now
    ADDED MARKETING LIMITED
    - 2023-09-04 01473085
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 147 - Director → ME
  • 134
    RUBY DCO TWELVE LIMITED - now
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
    - 2023-09-04 SC093093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 213 - Director → ME
  • 135
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 210 - Director → ME
  • 136
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 135 - Director → ME
  • 137
    RUBY DCO TWENTY LIMITED - now
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
    - 2023-09-04 SC080281
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 203 - Director → ME
  • 138
    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 (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 212 - Director → ME
  • 139
    RUBY DCO TWENTY SIX LIMITED - now
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    - 2023-09-04 04513730 01830630
    SECKLOE 124 LIMITED - 2002-10-23 06352846, 04329501, 02877974... (more)
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 195 - Director → ME
  • 140
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 186 - Director → ME
  • 141
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 206 - Director → ME
  • 142
    RUBY DCO TWO LIMITED - now
    AAH TWENTY FOUR LIMITED
    - 2023-09-04 SC037571
    A. G. BANNERMAN LIMITED - 2002-08-02 SC231282
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 207 - Director → ME
  • 143
    SANGERS (NORTHERN IRELAND) LIMITED
    NI018941 NI016428
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 104 - Director → ME
  • 144
    SAPPHIRE DCO EIGHT LIMITED - now
    LPL ONE LIMITED
    - 2023-09-04 01573636
    MANICHEM LIMITED - 2007-07-25 06038719
    TAGFIELD LIMITED - 1985-11-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 126 - Director → ME
  • 145
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 117 - Director → ME
  • 146
    SAPPHIRE DCO ELEVEN LIMITED - now
    W.H. CHANTER LIMITED
    - 2023-09-04 01388510
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 172 - Director → ME
  • 147
    SAPPHIRE DCO FIFTEEN LIMITED - now
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 177 - Director → ME
  • 148
    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 (2 parents, 3 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 166 - Director → ME
  • 149
    SAPPHIRE DCO FOUR LIMITED - now
    ECLIPSE HEALTHCARE LIMITED
    - 2023-09-04 05948136
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 152 - Director → ME
  • 150
    SAPPHIRE DCO FOURTEEN LIMITED - now
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 181 - Director → ME
  • 151
    SAPPHIRE DCO NINE LIMITED - now
    PEEL STREET PHARMACY LIMITED
    - 2023-09-04 00960921
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 218 - Director → ME
  • 152
    SAPPHIRE DCO NINETEEN LIMITED - now
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31 00534379
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 119 - Director → ME
  • 153
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 114 - Director → ME
  • 154
    SAPPHIRE DCO SEVEN LIMITED - now
    LEVELCROWN LIMITED
    - 2023-09-04 03907947
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 161 - Director → ME
  • 155
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31 00281406, 00281406
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 145 - Director → ME
  • 156
    SAPPHIRE DCO SIX LIMITED - now
    J.S.DENT LIMITED
    - 2023-09-04 00382315
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 137 - Director → ME
  • 157
    SAPPHIRE DCO SIXTEEN LIMITED - now
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 132 - Director → ME
  • 158
    SAPPHIRE DCO TEN LIMITED - now
    SCHOLES (CHEMISTS) LIMITED
    - 2023-09-04 00364450
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 146 - Director → ME
  • 159
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 154 - Director → ME
  • 160
    SAPPHIRE DCO THREE LIMITED - now
    CLARK-CARE GROUP LIMITED
    - 2023-09-04 01340519
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 111 - Director → ME
  • 161
    SAPPHIRE DCO TWELVE LIMITED - now
    AAH LIMITED
    - 2023-09-05 00190705 02204148, 02204148
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31 02204148, 02204148
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 110 - Director → ME
  • 162
    SAPPHIRE DCO TWENTY LIMITED - now
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18 02426163, 01865147
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 125 - Director → ME
  • 163
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 169 - Director → ME
  • 164
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25 01064551
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 209 - Director → ME
  • 165
    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 (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 106 - Director → ME
  • 166
    SLUG AND LETTUCE COMPANY LIMITED
    06295354
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-27 ~ 2012-01-13
    IIF 246 - Director → ME
  • 167
    TOWN AND CITY PUB GROUP LIMITED
    - now 06433242
    TOWN AND CITY PUB COMPANY LIMITED
    - 2011-03-29 06433242
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28 04336910, 05120741, 04336908... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 257 - Director → ME
  • 168
    USCITA LIMITED
    01589443
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 144 - Director → ME
  • 169
    W.JAMIESON(CHEMISTS)LIMITED
    00685013
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 158 - Director → ME
  • 170
    WOODSIDE PHARMACY (GLASGOW) LIMITED
    SC049409
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    549,160 GBP2018-09-30
    Officer
    2020-01-06 ~ 2022-05-18
    IIF 200 - Director → ME
  • 171
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2006-11-29 ~ 2008-01-31
    IIF 259 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.