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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Shepherd

child relation
Offspring entities and appointments
Active 41
  • 1
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 220 - director → ME
  • 2
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 190 - director → ME
  • 4
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 203 - director → ME
  • 5
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 44 - director → ME
  • 6
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 155 - director → ME
  • 7
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 48 - director → ME
  • 8
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 229 - director → ME
  • 9
    D.F. AND B. KAYE (GRANBY CHEMISTS) LIMITED - 1990-02-02
    KOLROSE LIMITED - 1986-10-20
    Kings Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 215 - director → ME
  • 10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 52 - director → ME
  • 11
    ERIC DIXON LIMITED - 2004-09-01
    GOALGLEN LIMITED - 1986-08-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 164 - director → ME
  • 12
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 217 - director → ME
  • 13
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 176 - director → ME
  • 14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 68 - director → ME
  • 15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 54 - director → ME
  • 16
    Suite 42 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    93,530 GBP2016-04-30
    Officer
    2015-03-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    HAYGRANGE LIMITED - 1979-12-31
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 204 - director → ME
  • 18
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 29 - director → ME
  • 19
    W S LEWITT & SON LIMITED - 1992-08-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 192 - director → ME
  • 20
    STACKBANNER LIMITED - 1983-04-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 25 - director → ME
  • 21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 223 - director → ME
  • 22
    Sapphire Court, Walsgrave Triangel, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 40 - director → ME
  • 23
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 210 - director → ME
  • 24
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 186 - director → ME
  • 25
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 121 - director → ME
  • 26
    LAWSON (SCOTLAND) LTD. - 2001-07-02
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 104 - director → ME
  • 27
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 62 - director → ME
  • 28
    MEADOWHEAD PHARMACY LIMITED - 2002-02-26
    CLASSIC INVITE LIMITED - 1999-05-13
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 178 - director → ME
  • 29
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 211 - director → ME
  • 31
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 57 - director → ME
  • 32
    INDEXRIGHT LIMITED - 1990-08-02
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 33 - director → ME
  • 33
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 70 - director → ME
  • 34
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 101 - director → ME
  • 35
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 108 - director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 79 - director → ME
  • 37
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 157 - director → ME
  • 38
    CANSUB LIMITED - 1998-02-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 13 - director → ME
  • 39
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 17 - director → ME
  • 40
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 34 - director → ME
  • 41
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 87 - director → ME
Ceased 208
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 243 - secretary → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 255 - secretary → ME
  • 3
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 91 - director → ME
  • 4
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 129 - director → ME
  • 5
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 100 - director → ME
  • 6
    GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 117 - director → ME
  • 7
    BFC 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
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 81 - director → ME
  • 8
    HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
    ODAREELS LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 127 - director → ME
  • 9
    PHARMED LIMITED - 2001-02-07
    AIDACTION LIMITED - 1997-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 125 - director → ME
  • 10
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 149 - director → ME
    2011-08-01 ~ 2013-12-31
    IIF 242 - secretary → ME
  • 11
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 19 - director → ME
  • 12
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 85 - director → ME
  • 13
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 51 - director → ME
  • 14
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 237 - secretary → ME
  • 15
    LLOYDS PHARMACY LIMITED - 1999-01-04
    ELLIOTTS PHARMACY LIMITED - 1998-01-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 207 - director → ME
  • 16
    GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
    E. & F. CUMMINS LIMITED - 2001-01-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 82 - director → ME
  • 17
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 11 - director → ME
  • 18
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 216 - director → ME
  • 19
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 156 - director → ME
  • 20
    PEAK SYSTEMS LIMITED - 1999-07-29
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 212 - director → ME
  • 21
    AAH MEDITEL LIMITED - 1999-07-30
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 10 - director → ME
  • 22
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 188 - director → ME
  • 23
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 189 - director → ME
  • 24
    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
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2012-06-25
    IIF 77 - director → ME
    2012-06-25 ~ 2013-12-31
    IIF 259 - secretary → ME
  • 25
    VICTORIA HCP LIMITED - 2010-05-25
    OXMOOR HC LIMITED - 2003-12-16
    INHOCO 2076 LIMITED - 2000-06-12
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 109 - director → ME
  • 26
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 110 - director → ME
  • 27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 123 - director → ME
  • 28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 38 - director → ME
  • 29
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 20 - director → ME
  • 30
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 115 - director → ME
  • 31
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 246 - secretary → ME
  • 32
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 97 - director → ME
  • 33
    VULCAN VENTURES LIMITED - 2001-03-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 43 - director → ME
  • 34
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 73 - director → ME
  • 35
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 47 - director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 191 - director → ME
  • 37
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 234 - secretary → ME
  • 38
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 15 - director → ME
  • 39
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 185 - director → ME
  • 40
    SUMPF 222 LIMITED - 2006-07-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 60 - director → ME
  • 41
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 170 - director → ME
  • 42
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 137 - director → ME
  • 43
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 131 - director → ME
  • 44
    BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 122 - director → ME
  • 45
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2011-12-31
    IIF 253 - secretary → ME
  • 46
    TRANSSCRIPT ETP LIMITED - 2012-02-24
    INHOCO 2249 LIMITED - 2001-02-22
    Sapphire Court, Walsgrave Triangle, Coventry, Great Britain
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 151 - director → ME
  • 47
    COMMUNITY PHARMACIES LIMITED - 2012-02-24
    L&P 122 LIMITED - 2005-05-19
    Sapphire Court, Walsgrave Triangle, Coventry, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 150 - director → ME
  • 48
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 22 - director → ME
  • 49
    INHOCO 115 LIMITED - 1991-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 118 - director → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 126 - director → ME
  • 51
    YEARPROFIT LIMITED - 1987-07-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 58 - director → ME
  • 52
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 174 - director → ME
  • 53
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 182 - director → ME
  • 54
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 32 - director → ME
  • 55
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 65 - director → ME
  • 56
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 183 - director → ME
  • 57
    DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 116 - director → ME
  • 58
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 256 - secretary → ME
  • 59
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 233 - secretary → ME
  • 60
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 177 - director → ME
  • 61
    55MR LIMITED - 2010-07-07
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ 2013-12-31
    IIF 232 - director → ME
    2011-08-01 ~ 2012-09-03
    IIF 241 - secretary → ME
  • 62
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 128 - director → ME
  • 63
    CORALEDGE LIMITED - 1991-04-12
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 103 - director → ME
  • 64
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 36 - director → ME
  • 65
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 235 - secretary → ME
  • 66
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,000 GBP2024-03-31
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 250 - secretary → ME
  • 67
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 56 - director → ME
  • 68
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 23 - director → ME
  • 69
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 154 - director → ME
  • 70
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 39 - director → ME
  • 71
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 163 - director → ME
  • 72
    Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 89 - director → ME
  • 73
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 213 - director → ME
  • 74
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 46 - director → ME
  • 75
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 76 - director → ME
  • 76
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 84 - director → ME
  • 77
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 41 - director → ME
  • 78
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 55 - director → ME
  • 79
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 71 - director → ME
  • 80
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 59 - director → ME
  • 81
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 120 - director → ME
  • 82
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 152 - director → ME
  • 83
    D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 105 - director → ME
  • 84
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 119 - director → ME
  • 85
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 195 - director → ME
  • 86
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 135 - director → ME
  • 87
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 106 - director → ME
  • 88
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 175 - director → ME
  • 89
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 145 - director → ME
  • 90
    SHEERSCALE LIMITED - 2003-03-27
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 28 - director → ME
  • 91
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 61 - director → ME
  • 92
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 75 - director → ME
  • 93
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 247 - secretary → ME
  • 94
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 219 - director → ME
  • 95
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 222 - director → ME
  • 96
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ 2011-07-30
    IIF 7 - director → ME
  • 97
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 226 - director → ME
  • 98
    WM.FOX & SONS,LIMITED - 1985-09-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 140 - director → ME
  • 99
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 95 - director → ME
  • 100
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 138 - director → ME
  • 101
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 158 - director → ME
  • 102
    IPC CENTRES LIMITED - 2003-10-21
    BRAND NEW CO (141) LIMITED - 2002-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 45 - director → ME
  • 103
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 148 - director → ME
  • 104
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 74 - director → ME
  • 105
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 171 - director → ME
  • 106
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 251 - secretary → ME
  • 107
    H & E AULD LIMITED - 1985-09-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 112 - director → ME
  • 108
    HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 179 - director → ME
  • 109
    R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 181 - director → ME
  • 110
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 132 - director → ME
  • 111
    SILVERSCAPE LIMITED - 2001-07-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 111 - director → ME
  • 112
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 199 - director → ME
  • 113
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 169 - director → ME
  • 114
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 114 - director → ME
  • 115
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 141 - director → ME
  • 116
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ 2013-12-31
    IIF 227 - director → ME
    2011-08-01 ~ 2012-04-30
    IIF 244 - secretary → ME
  • 117
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 159 - director → ME
  • 118
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2013-12-31
    IIF 231 - director → ME
    2011-08-01 ~ 2012-07-25
    IIF 248 - secretary → ME
  • 119
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 86 - director → ME
  • 120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 143 - director → ME
  • 121
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 50 - director → ME
  • 122
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 92 - director → ME
  • 123
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 197 - director → ME
  • 124
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 35 - director → ME
  • 125
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 180 - director → ME
  • 126
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 218 - director → ME
  • 127
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 240 - secretary → ME
  • 128
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2012-04-30 ~ 2013-12-31
    IIF 228 - director → ME
    2011-08-01 ~ 2012-04-30
    IIF 254 - secretary → ME
  • 129
    Unit 196 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2019-08-09 ~ 2024-03-31
    IIF 4 - director → ME
  • 130
    Sapphire Court, Walsgrave Triange, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 194 - director → ME
  • 131
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 64 - director → ME
  • 132
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 252 - secretary → ME
  • 133
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 257 - secretary → ME
  • 134
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 113 - director → ME
  • 135
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 24 - director → ME
  • 136
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 12 - director → ME
  • 137
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2024-03-31
    IIF 3 - director → ME
  • 138
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 147 - director → ME
  • 139
    204 Polmadie Road, Hampden Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 161 - director → ME
  • 140
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 173 - director → ME
  • 141
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 224 - director → ME
  • 142
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 124 - director → ME
  • 143
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 49 - director → ME
  • 144
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ 2013-12-31
    IIF 230 - director → ME
    2011-08-01 ~ 2013-02-28
    IIF 249 - secretary → ME
  • 145
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 172 - director → ME
  • 146
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 214 - director → ME
  • 147
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 153 - director → ME
  • 148
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 67 - director → ME
  • 149
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 78 - director → ME
  • 150
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 88 - director → ME
  • 151
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 160 - director → ME
  • 152
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 83 - director → ME
  • 153
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 130 - director → ME
  • 154
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 134 - director → ME
  • 155
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 168 - director → ME
  • 156
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 144 - director → ME
  • 157
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 66 - director → ME
  • 158
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 198 - director → ME
  • 159
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 193 - director → ME
  • 160
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 96 - director → ME
  • 161
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 21 - director → ME
  • 162
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 99 - director → ME
  • 163
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 206 - director → ME
  • 164
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 208 - director → ME
  • 165
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 196 - director → ME
  • 166
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 8 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 98 - director → ME
  • 167
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 27 - director → ME
  • 168
    W.H. CHANTER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 166 - director → ME
  • 169
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 165 - director → ME
  • 170
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 107 - director → ME
  • 171
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 69 - director → ME
  • 172
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 53 - director → ME
  • 173
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 201 - director → ME
  • 174
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 146 - director → ME
  • 175
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 238 - secretary → ME
  • 176
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 9 - director → ME
  • 177
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 187 - director → ME
  • 178
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 167 - director → ME
  • 179
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 72 - director → ME
  • 180
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 80 - director → ME
  • 181
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    2011-08-01 ~ 2012-06-25
    IIF 94 - director → ME
    2012-06-25 ~ 2013-12-31
    IIF 258 - secretary → ME
  • 182
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 26 - director → ME
  • 183
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 239 - secretary → ME
  • 184
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 184 - director → ME
  • 185
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 221 - director → ME
  • 186
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND 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 (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 31 - director → ME
  • 187
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 18 - director → ME
  • 188
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 14 - director → ME
  • 189
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 209 - director → ME
  • 190
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 63 - director → ME
  • 191
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 202 - director → ME
  • 192
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 139 - director → ME
  • 193
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 200 - director → ME
  • 194
    ELKWIN LIMITED - 1983-09-12
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 142 - director → ME
  • 195
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 225 - director → ME
  • 196
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 42 - director → ME
  • 197
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 90 - director → ME
  • 198
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 236 - secretary → ME
  • 199
    NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 133 - director → ME
  • 200
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 93 - director → ME
  • 201
    B.C. WALL LIMITED - 1990-02-26
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 136 - director → ME
  • 202
    FIELDEN & ASHWORTH LIMITED - 1991-10-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 37 - director → ME
  • 203
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 162 - director → ME
  • 204
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 16 - director → ME
  • 205
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 102 - director → ME
  • 206
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 205 - director → ME
  • 207
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 30 - director → ME
  • 208
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 245 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.