1
C/o Higson & Co, White House Wollaton Street, Corner Of Clarendon Street, Nottingham, NottinghamshireCorporate (4 parents)
Equity (Company account)
23 GBP2023-09-30
Officer
2006-07-17 ~ 2018-08-08IIF 69 - director → ME
2006-07-17 ~ 2018-08-08IIF 77 - secretary → ME
2
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
~ 1997-03-31IIF 31 - director → ME
3
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
~ 1997-03-31IIF 7 - director → ME
4
HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
ODAREELS LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
~ 1997-03-31IIF 21 - director → ME
5
AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1993-01-19 ~ 1997-03-31IIF 1 - director → ME
6
BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
~ 1997-03-31IIF 44 - director → ME
7
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH THREE LIMITED - 1997-03-21
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
~ 1997-03-31IIF 8 - director → ME
8
B.A.S.NOMINEES LIMITED - 1988-04-08
Sapphire Court, Walsgravetriangle, CoventryDissolved corporate (4 parents)
Officer
~ 1997-03-31IIF 15 - director → ME
9
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
~ 1997-03-31IIF 30 - director → ME
10
A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
~ 1997-03-31IIF 16 - director → ME
11
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, EnglandCorporate (5 parents, 4 offsprings)
Officer
1992-10-13 ~ 1997-03-31IIF 51 - director → ME
12
LLOYDS PHARMACY LIMITED - 1999-01-04
ELLIOTTS PHARMACY LIMITED - 1998-01-30
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents, 1 offspring)
Officer
1995-10-16 ~ 1997-03-31IIF 42 - director → ME
13
GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
E. & F. CUMMINS LIMITED - 2001-01-02
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1992-12-16 ~ 1997-03-31IIF 58 - director → ME
14
AYRTON SAUNDERS LTD - 1997-09-09
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1993-01-19 ~ 1997-03-31IIF 11 - director → ME
15
GEHIS LIMITED - 2003-03-23
OAKREADS LIMITED - 1996-02-15
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1994-02-28 ~ 1995-12-11IIF 23 - director → ME
16
AAH MEDITEL LIMITED - 1999-07-30
R.LAMB LIMITED - 1987-06-10
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1993-02-04 ~ 1997-03-31IIF 28 - director → ME
17
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, EnglandCorporate (7 parents, 6 offsprings)
Officer
1995-09-25 ~ 1997-03-31IIF 2 - director → ME
18
Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents)
Officer
1993-06-29 ~ 1997-03-31IIF 14 - director → ME
19
BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1993-01-22 ~ 1997-03-31IIF 12 - director → ME
20
G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
PAGEZONE LIMITED - 1982-11-04
Votec House, Hambridge Lane, Newbury, EnglandCorporate (3 parents)
Officer
~ 1994-03-31IIF 17 - director → ME
21
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1994-02-28 ~ 1997-03-31IIF 62 - director → ME
22
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, EnglandCorporate (2 parents, 51 offsprings)
Officer
~ 1997-03-31IIF 22 - director → ME
23
LLOYDS PHARMACY LIMITED - 2023-11-30
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 52 offsprings)
Officer
1992-10-13 ~ 1997-03-31IIF 49 - director → ME
24
TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1993-01-20 ~ 1997-03-31IIF 13 - director → ME
25
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 6 - director → ME
26
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 18 - director → ME
27
D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 38 - director → ME
28
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 41 - director → ME
29
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 5 - director → ME
30
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 19 - director → ME
31
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1993-01-22 ~ 1997-03-31IIF 56 - director → ME
32
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1992-12-16 ~ 1997-03-31IIF 52 - director → ME
33
WM.FOX & SONS,LIMITED - 1985-09-13
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1993-01-22 ~ 1997-03-31IIF 34 - director → ME
34
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1993-01-22 ~ 1997-03-31IIF 27 - director → ME
35
HAYGRANGE LIMITED - 1979-12-31
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 10 - director → ME
36
HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1992-12-31 ~ 1997-03-31IIF 24 - director → ME
37
W S LEWITT & SON LIMITED - 1992-08-04
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
~ 1997-03-31IIF 32 - director → ME
38
JOVERITE LIMITED - 1986-02-25
C/o Treasure Transport Services, Limited Triangle Park, Gonerby Moor Grantham, LincolnshireCorporate (2 parents)
Officer
2000-01-17 ~ 2024-07-09IIF 60 - director → ME
39
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 57 - director → ME
40
204 Polmadie Road, Hampden Park Industrial Estate, GlasgowDissolved corporate (3 parents)
Officer
1994-02-28 ~ 1997-03-31IIF 29 - director → ME
41
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
1994-02-28 ~ 1997-03-31IIF 53 - director → ME
42
The Aerodrome Watnall Road, Hucknall, NottinghamCorporate (1 parent)
Equity (Company account)
136,930 GBP2023-12-31
Officer
~ 1996-01-26IIF 55 - director → ME
43
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)
Officer
1993-06-29 ~ 1997-03-31IIF 43 - director → ME
44
M. K. BUILDING SUPPLIES LIMITED - 1995-09-21
C/o M.k.m. Building Supplies Limited, Stoneferry Road, HullCorporate (4 parents, 146 offsprings)
Officer
1998-08-27 ~ 2006-03-12IIF 63 - director → ME
45
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1994-02-28 ~ 1997-03-31IIF 35 - director → ME
46
MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED - 1998-05-20
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
1993-01-20 ~ 1995-10-11IIF 9 - director → ME
47
BAYLIS DISTRIBUTION LIMITED - 2005-07-29
AAH DISTRIBUTION SERVICES LIMITED - 1996-10-21
AAH TRANSPORT SERVICES LIMITED - 1992-07-22
D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United KingdomDissolved corporate (2 parents)
Officer
~ 1996-10-11IIF 25 - director → ME
48
JOHN GOODERSON LIMITED - 1995-12-27
72 Fielding Road, Chiswick, LondonDissolved corporate (1 parent)
Equity (Company account)
5,653 GBP2022-12-31
Officer
1993-01-20 ~ 1995-11-03IIF 3 - director → ME
49
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, EnglandCorporate (5 parents)
Officer
1993-01-22 ~ 1997-03-31IIF 46 - director → ME
50
AAH EIGHTEEN LIMITED - 2001-02-07
WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1994-03-31 ~ 1997-03-31IIF 48 - director → ME
51
INDEXRIGHT LIMITED - 1990-08-02
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
1996-09-02 ~ 1997-03-31IIF 39 - director → ME
52
STATIM FINANCE LIMITED - 2023-09-04
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)
Officer
1993-03-25 ~ 1997-03-31IIF 54 - director → ME
53
ADDED MARKETING LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)
Officer
~ 1997-03-31IIF 4 - director → ME
54
AAH LIMITED - 2023-09-05
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 1 offspring)
Officer
~ 1997-03-31IIF 26 - director → ME
55
AAH INVESTMENTS LIMITED - 2003-10-09
BFC HOLDINGS LIMITED - 1987-11-06
BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved corporate (4 parents)
Officer
~ 1997-03-31IIF 47 - director → ME
56
BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED - 1998-05-20
6 Snow Hill, London, EnglandDissolved corporate (3 parents)
Officer
1993-01-20 ~ 1995-10-11IIF 20 - director → ME
57
A.M.L. (SALES) LIMITED - 2000-07-13
BULKIVE LIMITED - 1986-12-12
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
~ 1994-03-31IIF 50 - director → ME
58
Triangle Park, Gonerby Moor, Grantham, Lincolnshire, United KingdomCorporate (1 parent, 3 offsprings)
Officer
2016-03-02 ~ 2024-07-09IIF 64 - director → ME
Person with significant control
2016-04-06 ~ 2024-07-09IIF 70 - Ownership of shares – 75% or more → OE
59
TTS SOLUTIONS LIMITED - 2019-06-06
GRANTHAM ROAD SERVICES LTD - 2016-03-03
TREASURE TRANSPORT SERVICES LIMITED - 2002-11-12
C/o Treasure Transport Services, Limited Triangle Park, Gonerby Moor Grantham, LincolnshireCorporate (2 parents)
Officer
2002-09-02 ~ 2024-07-09IIF 59 - director → ME
60
GRANTHAM ROAD SERVICES LIMITED - 2002-11-12
Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, LincsCorporate (2 parents)
Officer
~ 2024-07-09IIF 61 - director → ME
61
NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1993-01-22 ~ 1997-03-31IIF 37 - director → ME
62
SERVICETEAM LIMITED - 2006-10-10
AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
R.B. TYLER GROUP LIMITED - 1988-09-12
210 Pentonville Road, LondonCorporate (3 parents, 1 offspring)
Officer
~ 1995-10-11IIF 36 - director → ME
63
FIELDEN & ASHWORTH LIMITED - 1991-10-21
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1992-12-16 ~ 1997-03-31IIF 40 - director → ME
64
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1995-10-16 ~ 1997-03-31IIF 33 - director → ME
65
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
GO PLANT LIMITED - 1995-12-19
6 Snow Hill, London, EnglandDissolved corporate (3 parents)
Officer
1993-01-20 ~ 1995-10-11IIF 45 - director → ME