1
AAH LLOYDS PENSION TRUSTEES LIMITED - now
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED
- 1999-06-11
00865401AAH 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
1997-02-18 ~ 1997-12-04
IIF 5 - Director → ME
2
AAH PENSION TRUSTEES LIMITED
- now 01458548A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-03-19 ~ 1997-12-04
IIF 25 - Director → ME
3
AAH RETAIL PHARMACY LIMITED - now
LLOYDS PHARMACY LIMITED - 1999-01-04
ELLIOTTS PHARMACY LIMITED
- 1998-01-30
00917620 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-06-03 ~ 1995-10-16
IIF 7 - Director → ME
4
AAH TWENTY SIX LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-02-02 ~ 1999-06-30
IIF 26 - Director → ME
5
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1997-03-19 ~ 1997-12-04
IIF 39 - Director → ME
6
ADMENTA UK LIMITED - now
ADMENTA UK PLC - 2014-12-08
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
1999-01-01 ~ 1999-06-30
IIF 31 - Director → ME
7
CEGEDIM RX LIMITED - now
ENIGMA HEALTH UK LIMITED - 2009-01-02
ENIGMA HEALTH UK PLC - 2007-04-30
ENIGMA HEALTH UK LIMITED
- 2003-05-07
02855109 Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
Active Corporate (30 parents)
Officer
2000-07-01 ~ 2003-04-07
IIF 35 - Director → ME
8
COMPANY CHEMISTS ASSOCIATION LIMITED
00058093 4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
Active Corporate (66 parents, 2 offsprings)
Officer
1997-07-15 ~ 1999-06-08
IIF 40 - Director → ME
9
DAY LEWIS PLC - now
DAY LEWIS LIMITED - 2004-11-01
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (11 parents, 69 offsprings)
Officer
2000-04-04 ~ 2001-10-12
IIF 36 - Director → ME
10
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED - 2023-11-30
WEEVSOWN LIMITED - 1991-02-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (48 parents, 86 offsprings)
Officer
1996-07-02 ~ 1999-06-30
IIF 1 - Director → ME
11
DIAMOND DCO TWO LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
1992-11-01 ~ 1999-06-30
IIF 11 - Director → ME
12
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1997-06-30 ~ 1999-04-09
IIF 30 - Director → ME
13
FOSTER & PLUMPTON GROUP LIMITED
- now 01938797SWIFT 467 LIMITED - 1985-11-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1993-12-03 ~ 1997-09-24
IIF 18 - Director → ME
14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1993-12-03 ~ 1997-09-24
IIF 15 - Director → ME
15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1993-12-03 ~ 1995-10-16
IIF 16 - Director → ME
16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-06-03 ~ 1995-10-16
IIF 8 - Director → ME
17
D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1993-12-03 ~ 1995-10-16
IIF 13 - Director → ME
18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-06-03 ~ 1995-10-16
IIF 9 - Director → ME
19
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-06-03 ~ 1995-10-16
IIF 6 - Director → ME
20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1993-12-03 ~ 1995-10-16
IIF 17 - Director → ME
21
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED - now
HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
MILTON HEADCOUNT LIMITED - 1998-05-15
FLOYDLAND LIMITED - 1980-12-31
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1991-12-20 ~ 1995-11-08
IIF 41 - Secretary → ME
22
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074GEHE HOLDINGS LIMITED
- 1997-04-23
03262074WATERCAUSE LIMITED
- 1996-11-22
03262074 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
1996-11-04 ~ 1997-08-07
IIF 22 - Director → ME
23
HUNT AND CO. (SILVER HILL) LIMITED
- now 01435129HAYGRANGE LIMITED - 1979-12-31
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (23 parents)
Officer
1992-11-06 ~ 1995-10-16
IIF 14 - Director → ME
24
Unit 13 Redlands Business Centre, Coulsdon, Surrey, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-01-16 ~ 2004-12-31
IIF 37 - Director → ME
25
J M BULLIVANT (CHEMIST) LIMITED
- now 01702184STACKBANNER LIMITED - 1983-04-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-03-31 ~ 1997-09-24
IIF 19 - Director → ME
26
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (24 parents)
Officer
1992-12-31 ~ 1995-10-16
IIF 20 - Director → ME
27
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED
- now 02553719CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1997-03-19 ~ 1997-12-04
IIF 27 - Director → ME
28
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1997-05-01 ~ 1999-06-30
IIF 33 - Director → ME
29
Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
Active Corporate (20 parents)
Officer
2005-06-15 ~ 2007-11-09
IIF 28 - Director → ME
30
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (21 parents)
Officer
1997-07-31 ~ 1999-04-09
IIF 23 - Director → ME
31
INDEXRIGHT LIMITED - 1990-08-02
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (21 parents)
Officer
1996-09-02 ~ 1998-10-05
IIF 24 - Director → ME
32
RUBY DCO SIXTEEN LIMITED - now
SUPERFIELD LIMITED
- 2023-09-04
01286551MARTIN MCCULLOCH LIMITED
- 1997-01-24
01286551MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
1996-01-02 ~ 1998-01-06
IIF 2 - Director → ME
33
RUBY DCO TEN LIMITED - now
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
1995-07-31 ~ 1997-09-24
IIF 12 - Director → ME
34
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
1997-01-21 ~ 1999-06-30
IIF 38 - Director → ME
35
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
1993-02-01 ~ 1997-09-24
IIF 10 - Director → ME
36
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
1995-11-03 ~ 1999-06-30
IIF 21 - Director → ME
37
SOLERO LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1997-02-24 ~ 1997-09-05
IIF 34 - Director → ME
38
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1997-02-03 ~ 1999-04-09
IIF 4 - Director → ME
39
VENETO LIMITED - now
GEHE HOLDINGS (NO 2) LIMITED
- 1997-06-25
03342374 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
1997-04-04 ~ 1997-06-24
IIF 3 - Director → ME
40
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-03-19 ~ 1997-12-04
IIF 29 - Director → ME
41
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2005-06-15 ~ 2007-10-03
IIF 32 - Director → ME