1
2 Peterwood Way, Croydon, England
Active Corporate (10 parents)
Officer
2024-09-20 ~ 2024-09-30
IIF 60 - Director → ME
2
SIGA LIMITED - 1993-09-16
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-01 ~ 2024-09-30
IIF 5 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 79 - Secretary → ME
3
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-02-02 ~ dissolved
IIF 28 - Director → ME
4
2 Peterwood Way, Croydon, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-30 ~ 2024-09-30
IIF 10 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 90 - Secretary → ME
5
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-31 ~ 2024-09-30
IIF 51 - Director → ME
6
AXBRIDGE SQUARE COMPANY LIMITED
06456709 2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
2022-02-01 ~ 2024-09-30
IIF 24 - Director → ME
7
2 Peterwood Way, Croydon, England
Dissolved Corporate (8 parents)
Officer
2016-10-01 ~ dissolved
IIF 9 - Director → ME
8
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-15 ~ 2024-09-30
IIF 91 - Secretary → ME
9
CARNEGIE CLUBS (INTERNATIONAL) LIMITED
- now SC140146SKIBO CONTRACTING LIMITED
- 2001-10-02
SC140146 Skibo Castle, Dornoch, Sutherland
Dissolved Corporate (18 parents)
Officer
2001-09-21 ~ 2003-05-29
IIF 69 - Secretary → ME
10
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02705838SHILSTONE LIMITED - 2000-11-20
BATHEALTON LIMITED - 1999-05-04
MADEMATCH LIMITED - 1996-11-15
Minerva House, Lower Bristol Road, Bath
Dissolved Corporate (11 parents)
Officer
2001-09-21 ~ 2004-10-22
IIF 65 - Secretary → ME
11
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED - now
WBS INVESTMENT LIMITED
- 2010-03-25
03530679WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2001-09-21 ~ 2004-10-22
IIF 70 - Secretary → ME
12
2 Peterwood Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2016-06-01 ~ dissolved
IIF 17 - Director → ME
13
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (10 parents)
Officer
2014-04-16 ~ dissolved
IIF 40 - Director → ME
14
CHURCH STREET PHARMACY LIMITED
- now 04150808CHURCHSTREET PHARMACY LIMITED - 2001-02-05
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (11 parents)
Officer
2015-10-31 ~ dissolved
IIF 26 - Director → ME
15
COMMUNITY PHARMACIES (UK) LIMITED
06912826 2 Peterwood Way, Croydon, England
Active Corporate (8 parents, 22 offsprings)
Officer
2017-06-30 ~ 2024-09-30
IIF 15 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 75 - Secretary → ME
16
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-31 ~ 2024-09-30
IIF 3 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 73 - Secretary → ME
17
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2014-03-31 ~ 2024-09-30
IIF 47 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 81 - Secretary → ME
18
AREAGAS LIMITED - 1985-06-17
2 Peterwood Way, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-10-01 ~ dissolved
IIF 18 - Director → ME
19
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (11 parents)
Officer
2014-05-01 ~ dissolved
IIF 53 - Director → ME
20
DAY LEWIS CHEMISTS LIMITED
- now 01586170N.L. WADE LIMITED - 2006-10-11
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-03-31 ~ 2024-09-30
IIF 4 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 77 - Secretary → ME
21
DAY LEWIS MEDICAL LIMITED
- now 01904504DE LOUIS MEDICAL LIMITED - 2008-04-17
CASEY & JACEY MARKETING LIMITED - 1986-09-23
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2014-03-31 ~ 2024-09-30
IIF 41 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 74 - Secretary → ME
22
DAY LEWIS LIMITED - 2004-11-01
CHIPORUM LIMITED - 2001-10-24
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (11 parents, 69 offsprings)
Officer
2014-03-31 ~ 2024-09-30
IIF 50 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 78 - Secretary → ME
23
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-02 ~ 2024-09-30
IIF 39 - Director → ME
24
2 Peterwood Way, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2017-06-30 ~ dissolved
IIF 22 - Director → ME
25
2 Peterwood Way, Croydon, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-06-30 ~ 2024-09-30
IIF 14 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 87 - Secretary → ME
26
2 Peterwood Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2016-11-01 ~ dissolved
IIF 12 - Director → ME
27
Mallard House, Heavens Walk, Doncaster, England
Active Corporate (11 parents)
Officer
2016-09-01 ~ 2017-12-27
IIF 2 - Director → ME
28
GLEADLESS VALLEY PHARMACY LIMITED
04747975 2 Peterwood Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2016-06-01 ~ 2024-09-30
IIF 21 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 83 - Secretary → ME
29
2 Peterwood Way, Croydon, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-11-01 ~ 2024-09-30
IIF 20 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 85 - Secretary → ME
30
TAGCROFT LIMITED - 1977-12-31
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 48 - Director → ME
31
HAVANA WEST LIMITED - now
BOVEY CASTLE LIMITED
- 2006-09-22
04448428THE DARTMOOR MANOR HOUSE LIMITED
- 2004-01-23
04448428THE CARNEGIE CLUB (DARTMOOR) LIMITED
- 2003-01-16
04448428LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2002-12-24 ~ 2004-10-22
IIF 64 - Secretary → ME
32
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 34 - Director → ME
33
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-01 ~ 2024-09-30
IIF 42 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 88 - Secretary → ME
34
2 Peterwood Way, Croydon, England
Dissolved Corporate (7 parents)
Officer
2017-02-01 ~ dissolved
IIF 19 - Director → ME
35
JOHN SMOLAGA LIMITED - 2003-05-13
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2015-05-01 ~ dissolved
IIF 31 - Director → ME
36
KEVIN HOPE PHARMACY LIMITED
- now 04825518KEVIN HOPE LIMITED - 2003-07-24
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (10 parents)
Officer
2016-07-16 ~ dissolved
IIF 55 - Director → ME
37
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
2014-06-02 ~ dissolved
IIF 38 - Director → ME
38
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 29 - Director → ME
2022-06-15 ~ dissolved
IIF 76 - Secretary → ME
39
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (10 parents)
Officer
2014-03-31 ~ 2024-09-30
IIF 46 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 86 - Secretary → ME
40
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-06-06 ~ dissolved
IIF 49 - Director → ME
41
2 Peterwood Way, Croydon, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-01 ~ dissolved
IIF 11 - Director → ME
42
2 Peterwood Way, Croydon, England
Dissolved Corporate (10 parents)
Officer
2016-11-01 ~ dissolved
IIF 13 - Director → ME
43
2 Peterwood Way, Croydon, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-09-30
IIF 57 - Director → ME
44
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-09-30
IIF 62 - Director → ME
45
50 Somerset Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2006-07-12 ~ now
IIF 7 - Director → ME
46
MARSDENS PHARMACY LIMITED
- now 00888978MILLS CHEMIST (B.C.) LIMITED - 2004-03-31
C.J. CLARKE (CHEMISTS) LIMITED - 1999-04-30
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ dissolved
IIF 36 - Director → ME
47
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (8 parents)
Officer
2022-06-15 ~ 2024-09-30
IIF 89 - Secretary → ME
48
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 35 - Director → ME
49
NARROWCLIFF MEDICAL SERVICES LTD
07372866 2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-09-30
IIF 6 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 80 - Secretary → ME
50
NEWLAND COMMUNITY PHARMACY LIMITED
05058293 2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ dissolved
IIF 27 - Director → ME
51
NEWLANDS PHARMACIES LIMITED
- now 01896141NEMREX LIMITED - 2008-06-25
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2015-04-08 ~ 2015-04-08
IIF 32 - Director → ME
2015-04-08 ~ dissolved
IIF 23 - Director → ME
2022-06-15 ~ dissolved
IIF 72 - Secretary → ME
52
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (11 parents)
Officer
2022-07-01 ~ 2024-09-30
IIF 63 - Director → ME
53
OAKFIELD RESIDENTS LIMITED
- now 01986198YIELDWISE LIMITED - 1986-03-20
Estate Office Somerset House, Oakfield, Somerset Road, London
Active Corporate (57 parents)
Officer
2009-02-19 ~ 2012-01-30
IIF 8 - Director → ME
54
PENZANCE MARITIME HOLDINGS LIMITED
- now 03145745DARTFARM LIMITED - 1996-02-22
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2001-09-21 ~ 2004-10-22
IIF 66 - Secretary → ME
55
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2024-03-01 ~ 2024-09-30
IIF 58 - Director → ME
56
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2024-09-30
IIF 44 - Director → ME
57
2 Peterwood Way, Croydon, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-03 ~ 2024-09-30
IIF 54 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 71 - Secretary → ME
58
QUCK SHOP LIMITED - 2008-03-19
10 Lacrosse Way, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ 2021-09-06
IIF 52 - Director → ME
59
R.S. MARSDEN (CHEMIST) LIMITED
- now 01200990DAVID LEVAN (CHEMISTS) LIMITED - 1992-07-08
VICKERS AND STORER LIMITED - 1984-01-31
2 Peterwood Way, Croydon, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 37 - Director → ME
60
2 Peterwood Way, Croydon, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-01 ~ 2024-09-30
IIF 1 - Director → ME
61
2 Peterwood Way, Croydon, England
Dissolved Corporate (8 parents)
Officer
2019-03-01 ~ 2024-09-30
IIF 59 - Director → ME
62
2 Peterwood Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-01 ~ dissolved
IIF 56 - Director → ME
63
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Officer
2001-09-21 ~ 2003-05-29
IIF 68 - Secretary → ME
64
ST. MARGARET'S PHARMACY LIMITED
05316955 2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 33 - Director → ME
65
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-03-31 ~ 2024-09-30
IIF 45 - Director → ME
66
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ 2024-09-30
IIF 43 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 82 - Secretary → ME
67
THE ESSENTIAL PHARMACY LTD
- now 05410890THE ESSENTIAL ESPS COMPANY LIMITED - 2006-10-13
2 Peterwood Way, Croydon, England
Dissolved Corporate (8 parents)
Officer
2021-07-01 ~ 2024-09-30
IIF 61 - Director → ME
68
THE LONDON OUTPOST LIMITED
- now 01799743CARNEGIE OUTPOSTS LIMITED
- 2003-12-03
01799743GROVECASTLE LIMITED - 2000-11-20
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
2001-09-21 ~ 2004-10-22
IIF 67 - Secretary → ME
69
2 Peterwood Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2017-08-01 ~ 2024-09-30
IIF 16 - Director → ME
2022-06-15 ~ 2024-09-30
IIF 84 - Secretary → ME
70
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 30 - Director → ME
71
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ dissolved
IIF 25 - Director → ME