1
96 WOLVERHAMPTON ROAD STAFFORD (MANAGEMENT) LIMITED
02058841 20 Allanhall Way, Kirk Ella, Hull, East Yorkshire
Active Corporate (19 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2007-12-07 ~ now
IIF 1 - Director → ME
2007-12-07 ~ now
IIF 22 - Secretary → ME
2
AGRIAL FRESH PRODUCE LTD - now
FLORETTE UK + IRELAND LIMITED
- 2018-01-02
03687920SOLECO UK LIMITED - 2013-06-17
FLORECO LIMITED - 2001-12-28
SOLECO UK LIMITED - 2001-12-27
FLORECO LIMITED - 2001-12-21
INGLEBY (1168) LIMITED - 1999-03-24
Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, England
Active Corporate (37 parents, 5 offsprings)
Officer
2014-11-05 ~ 2015-01-31
IIF 19 - Director → ME
2014-11-05 ~ 2015-01-31
IIF 27 - Secretary → ME
3
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 8 - Director → ME
4
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2008-02-04 ~ 2010-11-01
IIF 16 - Director → ME
5
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 5 - Director → ME
6
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 11 - Director → ME
7
HULL GOLF CLUB(1921)LIMITED(THE)
00177772 The Hall, 27 Packman Lane, Kirk Ella, Hull
Active Corporate (63 parents)
Equity (Company account)
810,287 GBP2024-06-30
Officer
2018-12-10 ~ 2025-09-09
IIF 20 - Director → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 12 - Director → ME
9
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 10 - Director → ME
10
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 3 - Director → ME
11
20 Allanhall Way, Kirkella, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,252 GBP2021-12-31
Officer
2012-02-13 ~ dissolved
IIF 2 - Director → ME
2013-07-24 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
RB HOLDINGS (NOTTINGHAM) LIMITED
- now 04367123BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 5 offsprings)
Officer
2008-02-04 ~ 2010-11-01
IIF 6 - Director → ME
13
RECKITT BENCKISER (UK) LIMITED
- now 03982446TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 4 offsprings)
Officer
2010-04-13 ~ 2010-11-01
IIF 17 - Director → ME
14
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now 03368448BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 9 - Director → ME
15
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 15 - Director → ME
16
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
- now 03990969BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 13 - Director → ME
17
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
- now 00261312RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
WESTMINSTER LABORATORIES LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (51 parents, 7 offsprings)
Officer
2007-08-03 ~ 2010-11-01
IIF 7 - Director → ME
18
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
- now 02741587BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2007-08-03 ~ 2010-11-01
IIF 14 - Director → ME
19
RECKITT BENCKISER SERVICE BUREAU LIMITED
- now 03605068BHI SERVICE BUREAU LIMITED - 2006-04-06
HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2008-02-04 ~ 2010-11-01
IIF 4 - Director → ME
20
20 Allanhall Way, Kirk Ella, Hull, England
Active Corporate (8 parents)
Equity (Company account)
13,340 GBP2025-03-31
Officer
2019-01-03 ~ 2025-09-30
IIF 21 - Director → ME
2019-01-03 ~ now
IIF 25 - Secretary → ME
21
CYBERDEFINE LIMITED - 2001-04-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2014-11-05 ~ 2015-01-31
IIF 18 - Director → ME
2014-11-05 ~ 2015-01-31
IIF 26 - Secretary → ME