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
Individuals in focus
Hilger, Marcus
Hilger, Marcus
German finance director born in May 1977Resident in Germany
Registered addresses and corresponding companies
IIF 1
Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
IIF 2 IIF 3 Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX
IIF 4 IIF 5 IIF 6 (more) Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TXIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
IIF 88 IIF 89 IIF 90 (more) Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
IIF 110 Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
IIF 111 Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX
IIF 112 204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH
IIF 113 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland
IIF 114 Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands, CV2 2TX
IIF 115 Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
Hilger, Marcus
German finance director born in May 1977Resident in United States
Registered addresses and corresponding companies
IIF 116 Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24ODAREELS LIMITED - 1976-12-31 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer
2017-11-13 ~ dissolvedIIF 116 - director → ME
Ceased
115
- 1 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-10-01 ~ 2019-11-25IIF 5 - director → ME
- 2 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-10-01 ~ 2019-11-25IIF 7 - director → ME
- 3 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 14 - director → ME
- 4GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 25 - director → ME
- 5BFC TRADING LIMITED - 1987-11-06B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31 The Woods, Haywood Road, Warwick, EnglandCorporate (4 parents, 4 offsprings)Officer 2017-11-13 ~ 2019-11-25IIF 19 - director → ME
- 6AAH NINETEEN LIMITED - 1999-01-13AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 52 - director → ME
- 7BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 44 - director → ME
- 8
AAH NOMINEES LIMITED
- nowB.A.S.NOMINEES LIMITED - 1988-04-08 Sapphire Court, Walsgravetriangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 111 - director → ME - 9
AAH ONE LIMITED
- nowMCGRUTHER & MARSHALL LIMITED - 1994-05-05 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 94 - director → ME - 10MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28 The Woods, Haywood Road, Warwick, EnglandCorporate (5 parents, 4 offsprings)Officer 2017-10-01 ~ 2019-11-25IIF 67 - director → ME
- 11
AAH TWENTY LIMITED
- nowAYRTON SAUNDERS LTD - 1997-09-09 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 84 - director → ME - 12
AAH TWENTY SIX LIMITED
- nowGEHE INVEST PLC - 2003-04-13 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 41 - director → ME - 13 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 102 - director → ME
- 14
ADMENTA UK LIMITED
- nowADMENTA UK PLC - 2014-12-08GEHE UK PLC - 2003-04-25ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23 The Woods, Haywood Road, Warwick, EnglandCorporate (7 parents, 6 offsprings)Officer 2017-10-01 ~ 2019-11-25IIF 24 - director → ME - 15 Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved corporate (5 parents)Officer 2017-10-01 ~ 2019-11-25IIF 96 - director → ME
- 16HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27HARBER (CHEMISTS) LIMITED - 1985-06-18 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 8 - director → ME
- 17SPEED 3150 LIMITED - 1993-06-28 The Woods, Haywood Road, Warwick, EnglandCorporate (5 parents)Officer 2017-10-01 ~ 2019-11-25IIF 80 - director → ME
- 18PHILIP GOODMAN HOLDINGS PLC - 1991-02-11PHILIP GOODMAN LIMITED - 1982-11-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents, 2 offsprings)Officer 2018-01-01 ~ 2019-11-25IIF 66 - director → ME
- 19C.M. & R. GABBIE LIMITED - 1985-05-17 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 29 - director → ME
- 20 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-10-01 ~ 2019-11-25IIF 37 - director → ME
- 21 Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved corporate (5 parents)Officer 2017-10-01 ~ 2019-11-25IIF 107 - director → ME
- 22SUMPF 222 LIMITED - 2006-07-13 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-11-25IIF 23 - director → ME
- 23 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 46 - director → ME
- 24HINTON LAKE & SON,LIMITED - 1976-12-31 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 75 - director → ME
- 25 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 68 - director → ME
- 26
DIAMOND DCO ONE LIMITED
- nowADMENTA HOLDINGS LIMITED - 2023-11-30AAH SUBSIDIARIES LIMITED - 2007-04-18WEEVSOWN LIMITED - 1991-02-28 8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents, 51 offsprings)Officer 2017-10-01 ~ 2019-11-25IIF 40 - director → ME - 27
DIAMOND DCO TWO LIMITED
- nowLLOYDS PHARMACY LIMITED - 2023-11-30 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 52 offsprings)Officer 2017-10-01 ~ 2019-11-25IIF 79 - director → ME - 28 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 15 - director → ME
- 29TEAMWASTE LIMITED - 2008-01-17BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-10-01 ~ 2019-11-25IIF 54 - director → ME
- 30
EXPERT HEALTH LIMITED
- nowSEXECLINIC.COM LIMITED - 2002-08-15 Lumina, Park Approach, Leeds, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)2,233,000 GBP2024-03-31Officer 2017-10-01 ~ 2019-11-25IIF 36 - director → ME - 31 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 30 - director → ME
- 32 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 78 - director → ME
- 33SWIFT 467 LIMITED - 1985-11-20 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents, 2 offsprings)Officer 2018-01-01 ~ 2019-11-25IIF 83 - director → ME
- 34 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 65 - director → ME
- 35CLEVERLY (CHEMISTS) LIMITED - 1982-11-08 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 63 - director → ME
- 36 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-11-25IIF 82 - director → ME
- 37
GPL 2007 LIMITED
- nowGUARDIAN PHARMACY LIMITED - 2007-07-06DELSTAR SERVICES LIMITED - 1998-01-08 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 58 - director → ME - 38 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (2 parents, 1 offspring)Officer 2018-01-01 ~ 2019-11-25IIF 38 - director → ME
- 39 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 74 - director → ME
- 40 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 87 - director → ME
- 41 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 22 - director → ME
- 42 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 11 - director → ME
- 43 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 27 - director → ME
- 44 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents, 1 offspring)Officer 2017-11-13 ~ 2019-11-25IIF 32 - director → ME
- 45HIVECHAIN LIMITED - 1987-06-01 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 35 - director → ME
- 46
IPCC LIMITED
- nowIPC CENTRES LIMITED - 2003-10-21BRAND NEW CO (141) LIMITED - 2002-01-14 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 71 - director → ME - 47 2 Marshalls Road, Belfast, Northern IrelandDissolved corporate (2 parents)Officer 2017-10-01 ~ 2019-11-25IIF 89 - director → ME
- 48SAVORY & MOORE LIMITED - 1988-10-03 Merchants Warehouse, Castle Street, Manchester, EnglandCorporate (5 parents)Officer 2017-10-01 ~ 2019-11-25IIF 34 - director → ME
- 49 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 13 - director → ME
- 50
LLOYDS CLINICAL LIMITED
- nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18BUPA HOME HEALTHCARE LIMITED - 2016-10-13CLINOVIA LIMITED - 2008-12-01CAREMARK LIMITED - 1999-06-15CAREMARK SERVICES LIMITED - 1993-02-10 Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandCorporate (6 parents)Officer 2017-10-01 ~ 2019-11-25IIF 88 - director → ME - 51MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03JOHN BELL AND CROYDEN LIMITED - 1988-10-03IMPORTFIELD LIMITED - 1987-10-06 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 18 - director → ME
- 52SHRUBBRAND LIMITED - 1993-06-28 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-11-25IIF 26 - director → ME
- 53BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13CLINOVIA GROUP LIMITED - 2008-12-01BROOMCO (3227) LIMITED - 2003-08-13 Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved corporate (5 parents)Officer 2017-10-01 ~ 2019-11-25IIF 104 - director → ME
- 54 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 9 - director → ME
- 55 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 47 - director → ME
- 56
MASTA LIMITED
- nowMEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23GLOBELOFT LIMITED - 1984-10-29 82 St John Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2017-10-01 ~ 2019-11-25IIF 98 - director → ME - 57 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 61 - director → ME
- 58 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Equity (Company account)283,067 GBP2018-07-31Officer 2018-12-20 ~ 2019-11-25IIF 6 - director → ME
- 59 Sapphire Court, Walsgrave Triange, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 2 - director → ME
- 60 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 53 - director → ME
- 61
PHARMAGEN LIMITED
- nowMATBURN LIMITED - 1977-12-31 The Woods, Haywood Road, Warwick, EnglandCorporate (5 parents)Officer 2017-10-01 ~ 2019-11-25IIF 62 - director → ME - 62 Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved corporate (2 parents)Equity (Company account)414,187 GBP2018-07-31Officer 2018-12-20 ~ 2019-11-25IIF 105 - director → ME
- 63
PRIMA BRANDS LIMITED
- nowS.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01HAYDOCK AGENCIES LIMITED - 1990-05-29 2 Marshalls Road, Belfast, Northern IrelandCorporate (5 parents)Officer 2017-10-01 ~ 2019-11-25IIF 103 - director → ME - 64 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 39 - director → ME
- 65M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)Officer 2017-11-13 ~ 2019-11-25IIF 42 - director → ME
- 66
RUBY DCO EIGHT LIMITED
- nowHEALTHCLASS LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 56 - director → ME - 67WESTCLOSE LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 73 - director → ME
- 68
RUBY DCO ELEVEN LIMITED
- nowMUNRO PHARMACY LIMITED - 2023-09-04 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents, 2 offsprings)Officer 2017-11-13 ~ 2019-11-25IIF 100 - director → ME - 69
RUBY DCO FIFTEEN LIMITED
- nowSTATIM FINANCE LIMITED - 2023-09-04TRUSHELFCO (NO. 743) LIMITED - 1985-09-06 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 45 - director → ME - 70
RUBY DCO FIVE LIMITED
- nowBIG PHARMA LIMITED - 2023-09-04 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)Officer 2018-01-01 ~ 2019-11-25IIF 113 - director → ME - 71
RUBY DCO FOUR LIMITED
- nowBARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 12 - director → ME - 72R.F.FOSKETT & SON LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2018-01-01 ~ 2019-11-25IIF 4 - director → ME
- 73
RUBY DCO NINE LIMITED
- nowHYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2018-01-01 ~ 2019-11-25IIF 110 - director → ME - 74
RUBY DCO ONE LIMITED
- now2012 DREAM LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 1 - director → ME - 75
RUBY DCO SEVEN LIMITED
- nowGRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 106 - director → ME - 76T. AND I. WHITE LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 114 - director → ME
- 77
RUBY DCO SIX LIMITED
- nowCLARK MUNRO LIMITED - 2023-09-04BLP 2003-29 LIMITED - 2003-07-07 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 108 - director → ME - 78
RUBY DCO SIXTEEN LIMITED
- nowSUPERFIELD LIMITED - 2023-09-04MARTIN MCCULLOCH LIMITED - 1997-01-24MINGDU LIMITED - 1977-12-31 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 55 - director → ME - 79
RUBY DCO TEN LIMITED
- nowMEDIMART LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 21 - director → ME - 80NEW KIRK PHARMACY LIMITED - 2023-09-04J.P. BANNERMAN LIMITED - 1993-11-25 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 91 - director → ME
- 81
RUBY DCO THREE LIMITED
- nowADDED MARKETING LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 70 - director → ME - 82
RUBY DCO TWELVE LIMITED
- nowLIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 93 - director → ME - 83JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 92 - director → ME
- 84W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 10 - director → ME
- 85
RUBY DCO TWENTY LIMITED
- nowBAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-14,648 GBP2021-03-31Officer 2018-06-29 ~ 2019-11-25IIF 112 - director → ME - 86AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)Officer 2017-11-13 ~ 2019-11-25IIF 109 - director → ME
- 87MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04SECKLOE 124 LIMITED - 2002-10-23 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-10-01 ~ 2019-11-25IIF 95 - director → ME
- 88PHILIP GOODMAN LIMITED - 2023-09-04PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 43 - director → ME
- 89KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 101 - director → ME
- 90
RUBY DCO TWO LIMITED
- nowAAH TWENTY FOUR LIMITED - 2023-09-04A. G. BANNERMAN LIMITED - 2002-08-02 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)Officer 2017-11-13 ~ 2019-11-25IIF 97 - director → ME - 91 2 Marshalls Road, Belfast, Northern IrelandCorporate (5 parents, 3 offsprings)Officer 2017-10-01 ~ 2019-11-25IIF 99 - director → ME
- 92LPL ONE LIMITED - 2023-09-04MANICHEM LIMITED - 2007-07-25 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 8 offsprings)Officer 2018-01-01 ~ 2019-11-25IIF 76 - director → ME
- 93G K CHEMISTS LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents, 1 offspring)Officer 2017-11-13 ~ 2019-11-25IIF 31 - director → ME
- 94W.H. CHANTER LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 81 - director → ME
- 95BANNISTER & THATCHER LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 51 - director → ME
- 96INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04ANCRONE PLC - 2001-10-10 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 3 offsprings)Officer 2017-11-13 ~ 2019-11-25IIF 17 - director → ME
- 97ECLIPSE HEALTHCARE LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 16 - director → ME
- 98ALCHEM (SOUTHERN) LIMITED - 2023-09-04SUMMA HOMES LIMITED - 1981-12-31 Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 77 - director → ME
- 99PEEL STREET PHARMACY LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 115 - director → ME
- 100KINGSWOOD CHEMISTS LIMITED - 2023-09-04KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31JAFFE LIMITED - 1976-12-31 Allen House 1, Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 72 - director → ME
- 101
SAPPHIRE DCO ONE LIMITED
- nowLLOYDS PROPERTIES LIMITED - 2023-09-04 Allen House 1, Westmead Road, Sutton, SurreyCorporate (2 parents)Officer 2017-10-01 ~ 2019-11-25IIF 86 - director → ME - 102LEVELCROWN LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents, 2 offsprings)Officer 2018-01-01 ~ 2019-11-25IIF 49 - director → ME
- 103KINGSWOOD-GK LIMITED - 2023-09-04BOOKER PHARMACEUTICALS LIMITED - 1989-11-15KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 2 offsprings)Officer 2017-11-13 ~ 2019-11-25IIF 20 - director → ME
- 104
SAPPHIRE DCO SIX LIMITED
- nowJ.S.DENT LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 48 - director → ME - 105CROSS AND HERBERT LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents, 2 offsprings)Officer 2017-11-13 ~ 2019-11-25IIF 60 - director → ME
- 106
SAPPHIRE DCO TEN LIMITED
- nowSCHOLES (CHEMISTS) LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 2 offsprings)Officer 2017-11-13 ~ 2019-11-25IIF 50 - director → ME - 107LLOYDS CHEMISTS LIMITED - 2023-09-04ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 22 offsprings)Officer 2017-10-01 ~ 2019-11-25IIF 85 - director → ME
- 108CLARK-CARE GROUP LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 69 - director → ME
- 109AAH LIMITED - 2023-09-05AAH HOLDINGS PLC - 1993-08-13A.A.H.LIMITED - 1981-12-31 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 1 offspring)Officer 2017-10-01 ~ 2019-11-25IIF 57 - director → ME
- 110LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04TREVETHICKS,LIMITED - 1987-03-24 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 2 offsprings)Officer 2018-01-01 ~ 2019-11-25IIF 64 - director → ME
- 111SAVORY & MOORE LIMITED - 2023-09-05DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03R. GORDON DRUMMOND LIMITED - 1987-08-25 C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 90 - director → ME
- 112
SAPPHIRE DCO TWO LIMITED
- nowBERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04TWITCHENS LIMITED - 1998-07-27 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 1 offspring)Officer 2017-11-13 ~ 2019-11-25IIF 3 - director → ME - 113 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents, 1 offspring)Officer 2017-11-13 ~ 2019-11-25IIF 59 - director → ME
- 114 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (2 parents)Officer 2017-11-13 ~ 2019-11-25IIF 33 - director → ME
- 115 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 2017-11-13 ~ 2019-11-25IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.