1
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 150 - Director → ME
2
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 182 - Director → ME
3
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 141 - Director → ME
4
A.C. FERGUSON (CHEMIST) LIMITED
- now 00938729GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (16 parents)
Officer
2019-11-25 ~ dissolved
IIF 159 - Director → ME
5
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2022-09-15 ~ dissolved
IIF 71 - Director → ME
6
AAH BUILDERS SUPPLIES LIMITED
- now 00587709BFC TRADING LIMITED - 1987-11-06
B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (30 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 134 - Director → ME
7
AAH FURB PENSION TRUSTEE LIMITED
- now 00877460AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
2019-11-25 ~ dissolved
IIF 123 - Director → ME
8
AAH GLASS & WINDOWS LIMITED
- now 00631349BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2019-11-25 ~ dissolved
IIF 175 - Director → ME
9
AAH LLOYDS PENSION TRUSTEES LIMITED
- now 00865401GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH THREE LIMITED - 1997-03-21
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (39 parents)
Officer
2019-11-25 ~ dissolved
IIF 120 - Director → ME
10
B.A.S.NOMINEES LIMITED - 1988-04-08
Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ dissolved
IIF 202 - Director → ME
11
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 205 - Director → ME
12
AAH PHARMACEUTICALS LIMITED
- now 00123458MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 113 - Director → ME
13
AYRTON SAUNDERS LTD - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 124 - Director → ME
14
GEHE INVEST PLC - 2003-04-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 247 - Director → ME
15
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 216 - Director → ME
16
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 (60 parents, 14 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 165 - Director → ME
17
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056CITY GOALIE LIMITED - 2019-12-16
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 49 - Director → ME
18
AGILITY ECO PROJECTS LTD - 2015-01-23
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2023-12-22 ~ dissolved
IIF 64 - Director → ME
19
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 78 - Director → ME
20
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 34 - Director → ME
21
ANGLING DIRECT LIMITED - 2017-06-21
ANGLING DIRECT (ESSEX) LTD - 2007-12-18
2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
Active Corporate (19 parents, 4 offsprings)
Officer
2022-04-05 ~ now
IIF 7 - Director → ME
22
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (29 parents)
Officer
2022-09-15 ~ now
IIF 20 - Director → ME
23
ANTAGRADE HOLDINGS LIMITED
- now 12043641JCCO 411 LIMITED - 2019-07-11
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-09-15 ~ dissolved
IIF 60 - Director → ME
24
ARAN ENERGY FUNDING LIMITED
- now 10210200MR ENERGY LIMITED - 2020-09-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (9 parents)
Officer
2025-04-07 ~ now
IIF 42 - Director → ME
25
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (10 parents, 4 offsprings)
Officer
2025-04-07 ~ now
IIF 50 - Director → ME
26
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-04-07 ~ now
IIF 46 - Director → ME
27
GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (12 parents)
Officer
2025-04-07 ~ now
IIF 43 - Director → ME
28
12 Stranmillis Road, Belfast, Northern Ireland
Active Corporate (3 parents)
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
29
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (23 parents)
Officer
2019-11-25 ~ dissolved
IIF 199 - Director → ME
30
AVONLINE NETWORK SERVICES HOLDINGS LIMITED
- now 10177313AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 77 - Director → ME
31
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 151 - Director → ME
32
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 140 - Director → ME
33
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 115 - Director → ME
34
BARLEY PUB COMPANY LIMITED
- now 06457362DWSCO 2730 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-19 ~ 2012-01-13
IIF 256 - Director → ME
35
BARRACUDA GROUP LIMITED - 2005-07-13
SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-05-18 ~ dissolved
IIF 276 - Secretary → ME
36
MARLIN SPV 2 LIMITED - 2005-07-13
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ dissolved
IIF 277 - Secretary → ME
37
BARRACUDA PUB COMPANY PLC - 2000-12-12
STEELDEW PLC - 2000-09-20
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-05-18 ~ dissolved
IIF 274 - Secretary → ME
38
BARRACUDA LEISURE LIMITED
- now 03997857ORANGEPOINT LIMITED - 2000-07-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-05-18 ~ dissolved
IIF 278 - Secretary → ME
39
BARRACUDA PROPCO 1 LIMITED
- now 054752103442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 272 - Secretary → ME
40
BARRACUDA PROPCO 2 LIMITED
- now 054752053440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 280 - Secretary → ME
41
BARRACUDA PROPCO 3 LIMITED
- now 054943273446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 271 - Secretary → ME
42
BARRACUDA PROPCO 4 LIMITED
- now 054943233447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 279 - Secretary → ME
43
BARRACUDA PUB COMPANY LIMITED
- now 03425098THE AMBISHUS PUB COMPANY PLC - 2000-12-12
SIRENIA PLC - 1997-11-25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-05-18 ~ dissolved
IIF 270 - Secretary → ME
44
BARRACUDA PUB GROUP LIMITED
- now 06935547BARRACUDA 2009 LIMITED - 2011-05-26
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-05-18 ~ dissolved
IIF 273 - Secretary → ME
45
BAY RESTAURANT GROUP LIMITED
- now 06457368NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
DWSCO 2733 LIMITED - 2008-03-10
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2008-03-19 ~ 2012-01-13
IIF 265 - Director → ME
46
3 Mcclintock Street, Belfast, Northern Ireland
Active Corporate (4 parents)
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
47
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2013-01-01 ~ dissolved
IIF 229 - Director → ME
48
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 179 - Director → ME
49
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 148 - Director → ME
50
BOULTING FOOD PROJECTS LTD - 2021-03-16
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 48 - Director → ME
51
BGEN CLEAN ENERGY LIMITED
- now 10950419BGEN LIMITED - 2021-06-29
BGEN CLEAN ENERGY LIMITED - 2021-06-17
BGEN LIMITED - 2021-06-10
BOULTING NUCLEAR LIMITED - 2021-03-02
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 73 - Director → ME
52
BOULTING LIMITED - 2021-06-30
ACORN HOLDCO 1 LIMITED - 2017-11-13
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (20 parents, 8 offsprings)
Officer
2024-10-29 ~ now
IIF 52 - Director → ME
53
BGEN PROJECT SERVICES LIMITED
- now 10949468BOULTING PROJECT SERVICES LIMITED - 2021-06-10
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 95 - Director → ME
54
BOULTING TECHNOLOGY LIMITED - 2021-06-10
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 92 - Director → ME
55
BLACKSTAFF PHARMACEUTICALS LIMITED
03754932 Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ dissolved
IIF 192 - Director → ME
56
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ dissolved
IIF 236 - Director → ME
57
BRAMWELL PUB COMPANY LIMITED
- now 08186743BRAMWELL PUBS LIMITED
- 2012-10-11
08186743 C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
Active Corporate (8 parents)
Officer
2012-09-26 ~ 2012-11-12
IIF 251 - Director → ME
58
BRAMWELL PUBS AND BARS LIMITED
- now 03997571BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03
03997571OLIVEGRANGE LIMITED - 2000-06-23
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2012-10-12 ~ 2012-11-12
IIF 252 - Director → ME
2012-05-18 ~ 2012-11-12
IIF 281 - Secretary → ME
59
BRIDPORT MEDICAL CENTRE SERVICES LIMITED
- now 05819881SUMPF 222 LIMITED - 2006-07-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 189 - Director → ME
60
BUILDING ENGINEERING SOLUTIONS LIMITED
- now 04483839BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 45 - Director → ME
61
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 130 - Director → ME
62
CELATON LIMITED - now
REDROCK TECHNOLOGIES LIMITED
- 2004-04-28
02871879REDROCK BUILDERS LIMITED
- 1994-07-25
02871879 11 Buckingham Street, London, England
Active Corporate (26 parents)
Officer
1993-11-22 ~ 1994-11-05
IIF 244 - Director → ME
63
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 174 - Director → ME
64
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 164 - Director → ME
65
PARABELLUM CYBER DEFENCE LTD - 2022-09-26
PARABELLUM CYBER DEFENSE LTD - 2021-07-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (15 parents)
Officer
2025-07-31 ~ now
IIF 38 - Director → ME
66
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 2 - Director → ME
67
DIAMOND DCO TWO LIMITED - now
LLOYDS PHARMACY LIMITED
- 2023-11-30
00758153 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
2019-11-25 ~ 2020-01-30
IIF 191 - Director → ME
2020-12-07 ~ 2022-05-18
IIF 116 - Director → ME
68
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 65 - Director → ME
69
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2022-09-15 ~ dissolved
IIF 62 - Director → ME
70
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 128 - Director → ME
71
EVOLUTION HOMECARE SERVICES LIMITED
- now 00874977TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 187 - Director → ME
72
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 184 - Director → ME
73
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 162 - Director → ME
74
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 131 - Director → ME
75
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-11-29 ~ dissolved
IIF 260 - Director → ME
76
FOSTER & PLUMPTON GROUP LIMITED
- now 01938797SWIFT 467 LIMITED - 1985-11-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 149 - Director → ME
77
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 108 - Director → ME
78
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 118 - Director → ME
79
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 139 - Director → ME
80
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 235 - Director → ME
81
GUARDIAN PHARMACY LIMITED - 2007-07-06
DELSTAR SERVICES LIMITED - 1998-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 109 - Director → ME
82
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 143 - Director → ME
83
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 142 - Director → ME
84
HA HA BAR AND GRILL LIMITED
- now 06295359HA! HA! BAR AND KITCHEN LIMITED
- 2008-06-30
06295359 27 Fleet Street, Birmingham
Active Corporate (22 parents)
Officer
2007-06-27 ~ 2010-10-04
IIF 245 - Director → ME
85
HA! HA! BAR & CANTEEN LIMITED
- now 03338454HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ dissolved
IIF 255 - Director → ME
86
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 222 - Director → ME
87
HEALTH & DIET FOOD COMPANY LIMITED
- now 00935422HEALTH & DIET FOOD CO LIMITED - 1984-06-15
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 231 - Director → ME
88
HEALTH & DIET GROUP LIMITED
- now 00969167FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (25 parents, 3 offsprings)
Officer
2013-01-01 ~ 2014-01-22
IIF 241 - Director → ME
89
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ dissolved
IIF 230 - Director → ME
90
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 133 - Director → ME
91
LOW-CAL SHOPS LIMITED - 1987-12-23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ dissolved
IIF 227 - Director → ME
92
OLIVEGATE LIMITED - 1997-04-07
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ dissolved
IIF 234 - Director → ME
93
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 160 - Director → ME
94
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 127 - Director → ME
95
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 167 - Director → ME
96
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2013-01-01 ~ dissolved
IIF 226 - Director → ME
97
HOLLAND & BARRETT (BENELUX) LIMITED
- now 08684899HEALTHY FOR YOU LIMITED
- 2015-05-01
08684899 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (18 parents)
Officer
2013-09-10 ~ 2019-10-23
IIF 225 - Director → ME
98
HOLLAND & BARRETT GROUP LIMITED
- now 03086306VITAMIN WORLD LIMITED
- 2015-04-16
03086306 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (26 parents, 3 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 220 - Director → ME
99
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074GEHE HOLDINGS LIMITED - 1997-04-23
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 224 - Director → ME
100
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED
- 2015-05-01
04515115HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 228 - Director → ME
101
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
2013-01-01 ~ 2019-10-23
IIF 243 - Director → ME
102
HOLLAND & BARRETT RETAIL LIMITED
- now 02758955VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 223 - Director → ME
103
DWSCO 2731 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-19 ~ 2012-01-13
IIF 266 - Director → ME
104
I & C PROCESS SOLUTIONS LIMITED
SC557905 Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2022-09-15 ~ now
IIF 83 - Director → ME
105
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 76 - Director → ME
106
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 96 - Director → ME
107
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 82 - Director → ME
108
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
- now 07346504IWJS NEWCO LIMITED - 2012-01-13
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (24 parents, 3 offsprings)
Officer
2022-09-15 ~ 2023-09-20
IIF 57 - Director → ME
109
INDUSTRIAL WATER JETTING SYSTEMS LIMITED
01316634 Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (31 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 26 - Director → ME
110
INDUSTRIAL WATER TRAINING SERVICES LIMITED
09729377 Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (21 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 66 - Director → ME
111
INSPIRON DISTRIBUTION LIMITED
- now 02113313HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 163 - Director → ME
112
IPC CENTRES LIMITED - 2003-10-21
BRAND NEW CO (141) LIMITED - 2002-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 173 - Director → ME
113
IWJS SPECIALIST SERVICES LIMITED
- now 07324821THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (23 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 68 - Director → ME
114
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 102 - Director → ME
115
THE SPANIARD LTD - 2008-01-30
3 Skipper Street, Belfast
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-26 ~ 2020-10-21
IIF 285 - Director → ME
116
JOHN BELL & CROYDEN LIMITED
- now 00228331SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 168 - Director → ME
117
TERRELLS TAX SHOP LIMITED
- 1997-08-27
03166501A. G. TRADE CORPORATION LIMITED - 1996-08-28
56 Beverley Crescent, Bedford
Active Corporate (6 parents)
Officer
1997-08-18 ~ 2011-06-21
IIF 56 - Director → ME
2012-01-16 ~ now
IIF 1 - Director → ME
118
KH ENGINEERING HOLDINGS LIMITED
11723788 Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 101 - Director → ME
119
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2019-10-23
IIF 237 - Director → ME
120
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (29 parents)
Officer
2017-11-10 ~ 2019-10-23
IIF 242 - Director → ME
121
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2019-10-23
IIF 221 - Director → ME
122
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-13 ~ 2019-10-23
IIF 219 - Director → ME
123
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-10 ~ 2019-10-23
IIF 238 - Director → ME
124
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-12 ~ 2011-03-01
IIF 248 - Director → ME
125
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-25 ~ 2011-03-01
IIF 250 - Director → ME
126
LA TASCA RESTAURANTS HOLDINGS LIMITED
- now 03349330PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-06-12 ~ 2011-03-01
IIF 258 - Director → ME
127
LA TASCA RESTAURANTS LIMITED
- now 02820794SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (28 parents)
Officer
2007-06-12 ~ 2011-03-01
IIF 249 - Director → ME
128
PUB BIDCO LIMITED - 2005-01-19
Kroll Limited, 10 Fleet Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-29 ~ dissolved
IIF 267 - Director → ME
129
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 8 - Director → ME
130
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 155 - Director → ME
131
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18
02764914BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 196 - Director → ME
132
LLOYDS GROUP PROPERTIES LIMITED
- now 02158377MACARTHY 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 (35 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 121 - Director → ME
133
LLOYDS RETAIL CHEMISTS LIMITED
- now 02762187SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 153 - Director → ME
134
LP CLINICAL HOMECARE GROUP LIMITED
- now 04813070BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2019-11-25 ~ dissolved
IIF 198 - Director → ME
135
M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
- now 12291050M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
- 2025-04-01
12291050 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents)
Officer
2022-09-15 ~ now
IIF 25 - Director → ME
136
M GROUP (SERVICES) LIMITED
- now 10260164M GROUP SERVICES LIMITED
- 2025-04-01
10260164THOR BIDCO LIMITED - 2017-06-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (19 parents, 33 offsprings)
Officer
2022-09-15 ~ now
IIF 10 - Director → ME
137
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
- now 08304360AGILITY ECO SERVICES LTD
- 2025-04-01
08304360 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 5 offsprings)
Officer
2023-12-22 ~ now
IIF 53 - Director → ME
138
M GROUP ENERGY (BIERCE SURVEYING) LIMITED
- now 05982771BIERCE SURVEYING LTD
- 2025-04-01
05982771BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (18 parents)
Officer
2023-12-22 ~ now
IIF 39 - Director → ME
139
M GROUP ENERGY (DATA INSIGHT) LIMITED
- now 12266916CALLISTO DATA LIMITED
- 2025-04-01
12266916MDS DATA MANAGEMENT LIMITED - 2020-04-20
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (17 parents)
Officer
2022-09-15 ~ now
IIF 30 - Director → ME
140
M GROUP ENERGY (INFRASTRUCTURE) LIMITED
- now 12291202MORRISON ENERGY SERVICES LIMITED
- 2025-04-01
12291202 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 21 - Director → ME
141
M GROUP ENERGY (METERING) LIMITED
- now 03076187MORRISON DATA SERVICES LIMITED
- 2025-04-01
03076187G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 14 - Director → ME
142
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- now 00245626MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
- 2025-04-01
00245626BABCOCK NETWORKS LIMITED - 2021-12-24
EVE GROUP LIMITED - 2006-10-02
EVE GROUP LIMITED - 2006-09-28
BABCOCK NETWORKS LIMITED - 2006-09-28
CERTAS PLC - 2004-09-17
CERTAS LIMITED - 2002-10-07
CERTAS PLC - 2002-10-03
EVE GROUP PLC - 2002-01-02
EVE CONSTRUCTION PLC - 1988-04-02
J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (60 parents, 14 offsprings)
Officer
2022-09-15 ~ now
IIF 54 - Director → ME
143
MGS ENERGY LIMITED
- 2025-04-01
13753095 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 32 - Director → ME
144
MILESTONE INFRASTRUCTURE LIMITED
- 2025-04-01
13007933TWENTY BIDCO LIMITED - 2020-11-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-09-15 ~ now
IIF 33 - Director → ME
145
MIDAS MIDCO LIMITED
- 2025-05-19
15771848 2nd Floor, 107 Cheapside, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-12-05 ~ now
IIF 5 - Director → ME
146
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
- now 07563201MORRISON TELECOM SERVICES LIMITED
- 2025-04-01
07563201MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
M GROUP SERVICES LIMITED - 2017-06-01
MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (20 parents)
Officer
2022-09-15 ~ now
IIF 11 - Director → ME
147
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
- now 03651880WALDON TELECOM LIMITED
- 2025-04-01
03651880WALDON DEVELOPMENTS LIMITED - 2000-10-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 27 - Director → ME
148
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
- now 03198823MAGDALENE TELECOM LIMITED - 2006-04-03
MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 19 - Director → ME
149
M GROUP TELECOM HOLDINGS LIMITED
- now 05411521M GROUP TELECOMS LIMITED
- 2025-04-01
05411521MAGDALENE HOLDINGS LIMITED - 2019-01-23
GRIFFIN SOLUTIONS LIMITED - 2005-06-07
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 22 - Director → ME
150
AVONLINE NETWORK SERVICES LIMITED
- 2025-04-01
10201726 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 40 - Director → ME
151
M GROUP TRANSPORT (M&E) LIMITED
- now 07523778KH ENGINEERING SERVICES LTD
- 2025-04-01
07523778 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (28 parents)
Officer
2022-09-15 ~ now
IIF 41 - Director → ME
152
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
- now 01450372DYER AND BUTLER LIMITED
- 2025-04-01
01450372STONEBOOK LIMITED - 1979-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (37 parents)
Officer
2022-09-15 ~ now
IIF 16 - Director → ME
153
M GROUP TRANSPORT LIMITED
- now 04807657DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
POSTLAW LIMITED - 2003-10-30
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (29 parents, 7 offsprings)
Officer
2022-09-15 ~ now
IIF 18 - Director → ME
154
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
- now 03353499Z-TECH CONTROL SYSTEMS LIMITED
- 2025-04-01
03353499Z-TECH DYNO SERVICES LIMITED - 2001-09-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2022-09-15 ~ now
IIF 35 - Director → ME
155
M GROUP WATER (MEICA PROJECTS) LIMITED
- now SC230161ID SYSTEMS UK LIMITED
- 2025-04-01
SC230161 Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Active Corporate (24 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 44 - Director → ME
156
M GROUP WATER (MEICA SPECIALIST) LIMITED
- now 01709526PLANNED MAINTENANCE (PENNINE) LIMITED
- 2025-04-01
01709526EWERCHERT LIMITED - 1983-07-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2022-09-15 ~ now
IIF 36 - Director → ME
157
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
- now 04530602MORRISON WATER SERVICES LIMITED
- 2025-04-01
04530602MORRISON UTILITY SERVICES LIMITED - 2021-04-03
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 13 - Director → ME
158
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
BROOMCO (4135) LIMITED - 2008-06-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 9 - Director → ME
159
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 185 - Director → ME
160
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ dissolved
IIF 183 - Director → ME
161
MAGDALENE TELECOM LIMITED
- now 05671173MAGDALENE LIMITED - 2006-04-03
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2022-09-15 ~ dissolved
IIF 63 - Director → ME
162
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 3 - Director → ME
163
CRS NEWCO LIMITED - 2015-07-02
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 197 - Director → ME
164
M GROUP WATER LIMITED
- 2025-04-01
16165096 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 75 - Director → ME
165
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
- 2025-04-01
16165236 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 79 - Director → ME
166
M GROUP WATER (MEICA PROJECTS) LIMITED
- 2025-04-01
16165330 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 72 - Director → ME
167
M GROUP WATER (MEICA SPECIALIST) LIMITED
- 2025-04-01
16165313 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 93 - Director → ME
168
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
- 2025-04-01
16165667 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 85 - Director → ME
169
M GROUP ENERGY LIMITED
- 2025-04-01
16165729 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 84 - Director → ME
170
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- 2025-04-01
16165825 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 90 - Director → ME
171
M GROUP ENERGY (METERING) LIMITED
- 2025-04-01
16165882 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 69 - Director → ME
172
M GROUP ENERGY (DATA INSIGHT) LIMITED
- 2025-04-01
16165994 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 87 - Director → ME
173
M GROUP ENERGY (INFRASTRUCTURE) LIMITED
- 2025-04-01
16166138 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 80 - Director → ME
174
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
- 2025-04-01
16166123 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 74 - Director → ME
175
M GROUP ENERGY (AGILITY SURVEY) LIMITED
- 2025-04-01
16166235 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 81 - Director → ME
176
M GROUP ENERGY (BIERCE SURVEYING) LIMITED
- 2025-04-01
16166193 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 100 - Director → ME
177
M GROUP TELECOM HOLDINGS LIMITED
- 2025-04-01
16166330 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 86 - Director → ME
178
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
- 2025-04-01
16166337 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 70 - Director → ME
179
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
- 2025-04-01
16166383M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED
- 2025-01-16
16166383 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 99 - Director → ME
180
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
- 2025-04-01
16166469 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 94 - Director → ME
181
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
- 2025-04-01
16167618 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 91 - Director → ME
182
M GROUP TRANSPORT (M&E) LIMITED
- 2025-04-01
16167622M GROUP TRANSPORT (KH) LIMITED
- 2025-01-09
16167622 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 89 - Director → ME
183
M GROUP HIGHWAYS LIMITED
- 2025-04-01
16167730 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 97 - Director → ME
184
M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
- 2025-04-01
16167853 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 88 - Director → ME
185
MUNSON GROUP LIMITED - 2025-04-15
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-04-23 ~ 2025-10-01
IIF 24 - Director → ME
186
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 4 - Director → ME
187
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 6 - Director → ME
188
DMWSL 880 LIMITED - 2018-04-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 29 - Director → ME
189
DMWSL 883 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 31 - Director → ME
190
DMWSL 881 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 15 - Director → ME
191
DMWSL 882 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 28 - Director → ME
192
DMWSL 879 LIMITED - 2018-04-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 23 - Director → ME
193
MORRISON DATA SERVICES (WATER) LIMITED
- now 04591496METER U LIMITED - 2018-06-11
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2022-09-15 ~ dissolved
IIF 98 - Director → ME
194
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ dissolved
IIF 129 - Director → ME
195
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2013-01-01 ~ dissolved
IIF 239 - Director → ME
196
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
2013-01-01 ~ 2019-10-23
IIF 233 - Director → ME
197
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (11 parents)
Officer
2024-10-29 ~ now
IIF 51 - Director → ME
198
NUTRITION WAREHOUSE LIMITED
- now 03615533EFAMOL LIMITED - 2003-03-11
INTERCEDE 1354 LIMITED - 1998-09-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 240 - Director → ME
199
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (12 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 112 - Director → ME
200
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 107 - Director → ME
201
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 171 - Director → ME
202
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 176 - Director → ME
203
PMP SUPPORT SERVICES LIMITED
- now 09080519PMP BENTLEY LIMITED - 2015-11-13
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 67 - Director → ME
204
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2022-09-15 ~ dissolved
IIF 61 - Director → ME
205
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (22 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 232 - Director → ME
206
PRESCRIBING SUPPORT SERVICES LTD
07311101 Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (14 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 193 - Director → ME
207
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 103 - Director → ME
208
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 122 - Director → ME
209
THE PRINCIPAL FURNITURE COMPANY LIMITED
- 1995-06-05
03039357 Arkwright Road, Bicester, Oxfordshire
Active Corporate (11 parents)
Officer
1995-03-29 ~ 1996-12-13
IIF 282 - Secretary → ME
210
PROTECT MY PROPERTY SERVICES LIMITED
- now 01494103G4S 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 (46 parents)
Officer
2022-09-15 ~ now
IIF 17 - Director → ME
211
R.GORDON DRUMMOND LIMITED
- now 01064551M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ dissolved
IIF 138 - Director → ME
212
RUBY DCO EIGHT LIMITED - now
HEALTHCLASS LIMITED
- 2023-09-04
01427917 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 136 - Director → ME
213
RUBY DCO EIGHTEEN LIMITED - now
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 170 - Director → ME
214
RUBY DCO ELEVEN LIMITED - now
MUNRO PHARMACY LIMITED
- 2023-09-04
SC273093 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 208 - Director → ME
215
RUBY DCO FIFTEEN LIMITED - now
STATIM FINANCE LIMITED
- 2023-09-04
01865147TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 188 - Director → ME
216
RUBY DCO FIVE LIMITED - now
BIG PHARMA LIMITED
- 2023-09-04
SC294226 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 215 - Director → ME
217
RUBY DCO FOUR LIMITED - now
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04
01003345 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 157 - Director → ME
218
RUBY DCO FOURTEEN LIMITED - now
R.F.FOSKETT & SON LIMITED
- 2023-09-04
00682545 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 178 - Director → ME
219
RUBY DCO NINE LIMITED - now
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04
01239799 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 201 - Director → ME
220
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 (13 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 194 - Director → ME
221
RUBY DCO ONE LIMITED - now
2012 DREAM LIMITED
- 2023-09-04
05528733 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 105 - Director → ME
222
RUBY DCO SEVEN LIMITED - now
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04
SC190065 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 204 - Director → ME
223
RUBY DCO SEVENTEEN LIMITED - now
T. AND I. WHITE LIMITED
- 2023-09-04
01636312 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 217 - Director → ME
224
RUBY DCO SIX LIMITED - now
CLARK MUNRO LIMITED
- 2023-09-04
SC247115BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 211 - Director → ME
225
RUBY DCO SIXTEEN LIMITED - now
SUPERFIELD LIMITED
- 2023-09-04
01286551MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 156 - Director → ME
226
RUBY DCO TEN LIMITED - now
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 190 - Director → ME
227
RUBY DCO THIRTEEN LIMITED - now
NEW KIRK PHARMACY LIMITED
- 2023-09-04
SC146122J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 214 - Director → ME
228
RUBY DCO THREE LIMITED - now
ADDED MARKETING LIMITED
- 2023-09-04
01473085 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 147 - Director → ME
229
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 (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 213 - Director → ME
230
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
2019-11-25 ~ 2022-05-18
IIF 210 - Director → ME
231
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
2019-11-25 ~ 2022-05-18
IIF 135 - Director → ME
232
RUBY DCO TWENTY LIMITED - now
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
- 2023-09-04
SC080281BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 203 - Director → ME
233
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
2019-11-25 ~ 2022-05-18
IIF 212 - Director → ME
234
RUBY DCO TWENTY SIX LIMITED - now
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04
04513730SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 195 - Director → ME
235
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN LIMITED
- 2023-09-04
01611120PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 186 - Director → ME
236
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
2019-11-25 ~ 2022-05-18
IIF 206 - Director → ME
237
RUBY DCO TWO LIMITED - now
AAH TWENTY FOUR LIMITED
- 2023-09-04
SC037571A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 207 - Director → ME
238
SANGERS (NORTHERN IRELAND) LIMITED
NI018941 2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 104 - Director → ME
239
SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2006-11-29 ~ dissolved
IIF 253 - Director → ME
240
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2006-11-29 ~ dissolved
IIF 262 - Director → ME
241
SAPPHIRE DCO EIGHT LIMITED - now
MANICHEM LIMITED - 2007-07-25
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 126 - Director → ME
242
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 117 - Director → ME
243
SAPPHIRE DCO ELEVEN LIMITED - now
W.H. CHANTER LIMITED
- 2023-09-04
01388510 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 172 - Director → ME
244
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 177 - Director → ME
245
SAPPHIRE DCO FIVE LIMITED - now
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
- 2023-09-04
04170826ANCRONE PLC - 2001-10-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 166 - Director → ME
246
SAPPHIRE DCO FOUR LIMITED - now
ECLIPSE HEALTHCARE LIMITED
- 2023-09-04
05948136 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 152 - Director → ME
247
SAPPHIRE DCO FOURTEEN LIMITED - now
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 (32 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 181 - Director → ME
248
SAPPHIRE DCO NINE LIMITED - now
PEEL STREET PHARMACY LIMITED
- 2023-09-04
00960921 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 218 - Director → ME
249
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD CHEMISTS LIMITED
- 2023-09-04
00281406KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 119 - Director → ME
250
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 114 - Director → ME
251
SAPPHIRE DCO SEVEN LIMITED - now
LEVELCROWN LIMITED
- 2023-09-04
03907947 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 161 - Director → ME
252
SAPPHIRE DCO SEVENTEEN LIMITED - now
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 (29 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 145 - Director → ME
253
SAPPHIRE DCO SIX LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 137 - Director → ME
254
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 132 - Director → ME
255
SAPPHIRE DCO TEN LIMITED - now
SCHOLES (CHEMISTS) LIMITED
- 2023-09-04
00364450 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 146 - Director → ME
256
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 154 - Director → ME
257
SAPPHIRE DCO THREE LIMITED - now
CLARK-CARE GROUP LIMITED
- 2023-09-04
01340519 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 111 - Director → ME
258
SAPPHIRE DCO TWELVE LIMITED - now
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 110 - Director → ME
259
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04
02264231TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 125 - Director → ME
260
SAPPHIRE DCO TWENTY ONE LIMITED - now
LLOYDS CHEMISTS RETAIL LIMITED
- 2023-09-04
00441064TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 169 - Director → ME
261
SAPPHIRE DCO TWENTY TWO LIMITED - now
SAVORY & MOORE LIMITED
- 2023-09-05
SC025307DRUMMOND 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
2019-11-25 ~ 2022-05-18
IIF 209 - Director → ME
262
SAPPHIRE DCO TWO LIMITED - now
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04
03596560TWITCHENS LIMITED - 1998-07-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 106 - Director → ME
263
SATISFY RECRUITMENT SERVICES LIMITED
- now 04112440SATISFY.ORG.UK LIMITED - 2001-10-19
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (15 parents)
Officer
2024-10-29 ~ now
IIF 55 - Director → ME
264
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-15 ~ now
IIF 37 - Director → ME
265
SLUG AND LETTUCE COMPANY LIMITED
06295354 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-27 ~ 2012-01-13
IIF 246 - Director → ME
266
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ dissolved
IIF 254 - Director → ME
267
TELENT TECHNOLOGY SERVICES LIMITED
- now 00703317TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2025-07-31 ~ now
IIF 47 - Director → ME
268
THE BARRACUDA BARS COMPANY LIMITED
04286257 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-05-18 ~ dissolved
IIF 275 - Secretary → ME
269
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
- now 05329400PIMCO 2242 LIMITED - 2005-01-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2006-11-29 ~ dissolved
IIF 269 - Director → ME
270
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-11-29 ~ dissolved
IIF 261 - Director → ME
271
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 58 - Director → ME
272
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 59 - Director → ME
273
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 12 - Director → ME
274
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-25 ~ dissolved
IIF 180 - Director → ME
275
TOWN AND CITY PUB GROUP LIMITED
- now 06433242TOWN AND CITY PUB COMPANY LIMITED
- 2011-03-29
06433242NEW PUB COMPANY LIMITED - 2008-03-18
DWSCO 2729 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-19 ~ 2012-01-13
IIF 257 - Director → ME
276
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 144 - Director → ME
277
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 158 - Director → ME
278
WOODSIDE PHARMACY (GLASGOW) LIMITED
SC049409 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2020-01-06 ~ 2022-05-18
IIF 200 - Director → ME
279
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 (26 parents)
Officer
2006-11-29 ~ dissolved
IIF 268 - Director → ME
280
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 (34 parents)
Officer
2006-11-29 ~ dissolved
IIF 264 - Director → ME
281
YATES GROUP PENSION TRUSTEES LIMITED
- now 02240906MAJORLOCAL LIMITED - 1988-08-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-29 ~ 2008-01-31
IIF 259 - Director → ME
282
YATES'S WINE LODGES LIMITED
- now 00038397YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2006-11-29 ~ dissolved
IIF 263 - Director → ME