WARD, Michael Ashley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ward, Michael Ashley
British born in July 1956
Resident in England
Registered addresses and corresponding companies
- 87-135 Brompton Road, London, SW1X 7XL
  IIF 1
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 2
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 3 IIF 4
Ward, Michael Ashley
British company director born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 5 IIF 6 IIF 7 (more)
  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
Ward, Michael Ashley
British director born in July 1956
Resident in England
Registered addresses and corresponding companies
- 2, Cadogan Gate, London, SW1X 0AT, England
  IIF 34
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 35
Ward, Michael Ashley
British finance director born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 36
Ward, Michael Ashley
British group born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 37
Ward, Michael Ashley
British group finance dir born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 38 IIF 39
Ward, Michael Ashley
British group finance director born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 40 IIF 41 IIF 42 (more)
  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
Ward, Michael Ashley
British group managing director born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Ward, Michael Ashley
British group md born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93
Ward, Michael Ashley
British managing director born in July 1956
Resident in England
Registered addresses and corresponding companies
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 94
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 95
- 87-135 Brompton Road, London, SW1X 7XL
  IIF 96 IIF 97
- 1, George Square, Glasgow, G2 1AL
  IIF 98 IIF 99 IIF 100
- 87 - 135, Brompton Road, London, SW1X 7XL, England
  IIF 101
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
Ward, Michael Ashley
British venture capitalist born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 118
Ward, Michael Ashley
British chartered accountant born in July 1956
Registered addresses and corresponding companies
- Cockcroft House, Cockcroft, Leominster, Herefordshire, HR6 0EP
  IIF 119
Ward, Michael Ashley
British group financial director born in July 1956
Registered addresses and corresponding companies
- Cockcroft House, Cockcroft, Leominster, Herefordshire, HR6 0EP
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123
Ward, Michael Ashley
British born in July 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 124
- 87/135 Brompton Road, London, SW1X 7XL
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128
- 87-135 Brompton Road, Knightbridge, London, SW1X 7XL
  IIF 129
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL, United Kingdom
  IIF 139 IIF 140
Ward, Michael Ashley
born in July 1956
Registered addresses and corresponding companies
- Alne House, Mill Lane, Tanworth In Arden, B94 5BB
  IIF 141

Offspring entities and appointments 140

1
5A AVIATION LUTON HANGAR LIMITED
- now 05258191
HARRODS AVIATION LUTON HANGAR LIMITED
- 2014-11-17 05258191
SHELFCO (NO. 3001) LIMITED - 2004-11-10 03958799, 03289107, 05503281... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2014-06-20 ~ dissolved
IIF 112 - Director → ME
2
5A CARD HANDLING COMPANY LTD
- now 04614779
HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18 04614779
PRECIS (2303) LIMITED - 2003-01-08 06111591, 04992355, 02233990... (more)
87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2014-06-20 ~ dissolved
IIF 97 - Director → ME
3
5A HOLDINGS LIMITED
- now 01703446
GENAVCO HOLDINGS LIMITED
- 2018-06-08 01703446
FRASER INSURANCE SERVICES LIMITED - 1988-07-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-10 ~ dissolved
IIF 105 - Director → ME
4
5A LEISURE LIMITED
- now 02966051
HARRODS LEISURE HOLDINGS LIMITED
- 2015-02-17 02966051
ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21 06111591, 04992355, 02233990... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
2014-06-20 ~ dissolved
IIF 111 - Director → ME
5
5A PROPERTY HOLDINGS LIMITED
- now 05985333
HARRODS PROPERTY HOLDINGS LIMITED
- 2016-06-03 05985333 04017779
FEATURECODE 2 HOLDINGS LIMITED
- 2007-01-30 05985333 04017779
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-03 ~ dissolved
IIF 94 - Director → ME
6
5A VILLAGE LIMITED
- now 00208938
HARRODS VILLAGE LIMITED
- 2014-11-18 00208938
GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
2014-06-20 ~ dissolved
IIF 116 - Director → ME
7
5A WATCHES LIMITED
- now 06796678
HARRODS WATCHES LIMITED
- 2016-02-17 06796678
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2009-01-21 ~ dissolved
IIF 103 - Director → ME
8
5A WEALTH MANAGEMENT LTD
- now 07084674
HARRODS WEALTH MANAGEMENT LTD
- 2014-11-17 07084674
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2012-07-26 ~ dissolved
IIF 117 - Director → ME
9
5AB SERVICES LIMITED
- now 05805671
HARRODS SERVICES LIMITED
- 2014-11-20 05805671 00030209
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2014-06-20 ~ dissolved
IIF 95 - Director → ME
10
5ABC LIMITED
- now 02121864
K G GROUP LIMITED
- 2014-11-24 02121864
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
2014-06-20 ~ dissolved
IIF 110 - Director → ME
11
A. MILLER (CHEMIST) LIMITED
SC032130
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1997-04-24 ~ 2002-03-31
IIF 82 - Director → ME
12
AAH FURB PENSION TRUSTEE LIMITED
- now 00877460
AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
2003-12-31 ~ 2014-12-07
IIF 21 - Director → ME
2002-03-28 ~ 2003-12-31
IIF 10 - Director → ME
13
AAH LLOYDS PENSION TRUSTEES LIMITED - now
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED
- 1999-06-11 00865401
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, Coventry
Dissolved Corporate (39 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 28 - Director → ME
14
AAH NOMINEES LIMITED
- now 00872842
B.A.S.NOMINEES LIMITED - 1988-04-08
Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
1997-04-23 ~ 2003-12-31
IIF 12 - Director → ME
15
AAH PENSION TRUSTEES LIMITED
- now 01458548
A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 23 - Director → ME
16
AAH PHARMACEUTICALS LIMITED
- now 00123458 NF003038
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28 00459464
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
1997-04-23 ~ 2002-04-08
IIF 11 - Director → ME
17
AAH TWENTY SEVEN LIMITED - now
GEHIS LIMITED
- 2003-03-23 02101992
OAKREADS LIMITED - 1996-02-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1998-11-11 ~ 2002-04-08
IIF 26 - Director → ME
18
AAH TWENTY SIX LIMITED
- now 03155229
GEHE INVEST PLC
- 2003-04-13 03155229
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1997-04-23 ~ 2003-12-31
IIF 32 - Director → ME
19
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02 01508831
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 40 - Director → ME
20
ADMENTA UK LIMITED - now
ADMENTA UK PLC
- 2014-12-08 03011757
GEHE UK PLC
- 2003-04-25 03011757
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 17 - Director → ME
21
AIR HARRODS LIMITED
- now 03165147
PRECIS (1417) LIMITED - 1996-04-23 06111591, 04992355, 02233990... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2014-06-20 ~ now
IIF 132 - Director → ME
22
APAX PARTNERS LLP - now 01342446, 07720275
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC303117
1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2005-06-06 ~ 2006-03-17
IIF 141 - LLP Member → ME
23
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD
- 2008-07-04 01342446 OC303117, 07720275
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
2004-01-30 ~ 2005-06-06
IIF 35 - Director → ME
24
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 81 - Director → ME
25
BARCLAY ENTERPRISE LIMITED
- now 00334582
SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 80 - Director → ME
26
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619
HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 74 - Director → ME
27
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716
SPEED 3150 LIMITED - 1993-06-28 03764793, 02766608, 04628585... (more)
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1997-04-24 ~ 2002-04-08
IIF 22 - Director → ME
28
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439
PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04 01611120
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 90 - Director → ME
29
BEAUMONTS HEALTH STORES LIMITED
- now 01711016
MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 70 - Director → ME
30
BEAUTY CARE DRUG STORES LIMITED
- now 01201510
C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 93 - Director → ME
31
BROOMCO 4263 LIMITED - now 04413851, 04240493, 04349739... (more)
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17 08489997
NATIONAL VETERINARY SUPPLIES LIMITED
- 2000-06-26 00339801
WILLINGTON MEDICALS LIMITED - 1992-09-15
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 79 - Director → ME
32
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
EXMIR LIMITED
- 2009-05-27 01965861
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2000-11-06 ~ 2003-12-31
IIF 19 - Director → ME
33
CORNWELLS (WHOLESALE) LIMITED
00363677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 87 - Director → ME
34
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2001-04-24 ~ 2007-04-26
IIF 6 - Director → ME
35
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233
HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 83 - Director → ME
36
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 86 - Director → ME
37
DALES PHARMACEUTICALS LIMITED
00474958
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 57 - Director → ME
38
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED
- 2007-04-18 00244282 00662309
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 3 - Director → ME
39
DIAMOND DCO TWO LIMITED - now
LLOYDS PHARMACY LIMITED
- 2023-11-30 00758153 00917620
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 20 - Director → ME
40
DTSD LIMITED
- now 01738881
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
2014-06-20 ~ dissolved
IIF 108 - Director → ME
41
DTSF LIMITED
- now SC019236
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2014-06-20 ~ dissolved
IIF 98 - Director → ME
42
DTSI LIMITED
- now SC026704
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29 SC162321
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2014-06-20 ~ dissolved
IIF 99 - Director → ME
43
DTSK LIMITED
- now SC074296
HARRODIAN TRUSTEES LIMITED - 1996-05-17 00353351
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14 00353351
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30 02861189, 02861189
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2014-06-20 ~ dissolved
IIF 100 - Director → ME
44
EX FOOD LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-10-30 SC250925, SC134818
FOOD INGREDIENTS LIMITED
- 2012-09-18 02141784 02727248
H.P. BULMER PECTIN LIMITED - 1992-11-23 02727248
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29 01660783, 04773122, 03689743... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-10-11 ~ 1994-07-15
IIF 121 - Director → ME
45
FARILLON LIMITED
00705636
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Officer
1997-04-24 ~ 2002-04-08
IIF 31 - Director → ME
46
FEATURECODE (CONTINENTAL) LIMITED
- now 00156158
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27 00156158
87-135 Brompton Road, London
Active Corporate (19 parents)
Officer
2014-06-20 ~ now
IIF 1 - Director → ME
47
FEATURECODE (MANAGEMENT) LIMITED
- now 00676534
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25 00676534
HARRODS (PROVINCIAL) LIMITED - 1987-02-27
HARRODS (MANAGEMENT) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
2014-06-20 ~ dissolved
IIF 96 - Director → ME
48
FEATURECODE 2A
- now 04016505 05990648, 06536697, 06536697, 05985365... (more)
HARRODS PROPERTY
- 2007-01-30 04016505 05985365
PRECIS (1913) LIMITED - 2000-11-06 06111591, 04992355, 02233990... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2006-08-01 ~ dissolved
IIF 102 - Director → ME
49
FEATURECODE 2A HOLDINGS
- now 04017779 05985333
HARRODS PROPERTY HOLDINGS
- 2007-01-30 04017779 05985333
PRECIS (1914) LIMITED - 2000-11-06 06111591, 04992355, 02233990... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-01 ~ dissolved
IIF 114 - Director → ME
50
FIELDCOURT LIMITED
01863969
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 88 - Director → ME
51
FULLPAD LIMITED
01239731
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 42 - Director → ME
52
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814
CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 38 - Director → ME
53
GENAVCO INSURANCE LIMITED
- now 00879931
HARRODS (INSURANCE) LIMITED - 1988-05-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
2017-12-18 ~ dissolved
IIF 107 - Director → ME
54
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497
GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 58 - Director → ME
55
GEORGE STAPLES (STOKE) LIMITED
01132901
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 69 - Director → ME
56
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 46 - Director → ME
57
H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C
- 2013-06-27 01320906
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (37 parents)
Officer
~ 1994-07-15
IIF 122 - Director → ME
58
H P BULMER LIMITED
00150832
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
1993-01-01 ~ 1994-07-15
IIF 120 - Director → ME
59
H.H.THATCHER LIMITED
00497677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 72 - Director → ME
60
HARRODS (UK) LIMITED
- now 01889348 07188404
HARRODS HOLDINGS PLC - 1996-07-26 01848143
HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
WATLING (115) PLC - 1985-03-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
2006-08-01 ~ now
IIF 136 - Director → ME
61
HARRODS AVIATION (STANSTED) LIMITED
- now 07566864
FAYAIR (STANSTED) LIMITED
- 2023-02-02 07566864
87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
8,446,042 GBP2021-12-31
Officer
2023-01-11 ~ dissolved
IIF 101 - Director → ME
62
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563
HARRODS AVIATION LIMITED - 2003-04-30 02043317
PRECIS (1339) LIMITED - 1995-04-19 06111591, 04992355, 02233990... (more)
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 129 - Director → ME
63
HARRODS AVIATION LIMITED
- now 02043317 03037563
METRO BUSINESS AVIATION LIMITED - 2003-05-01
HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
INTERCEDE 384 LIMITED - 1986-10-13 05569424, 06378165, 06300210... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (59 parents, 2 offsprings)
Officer
2014-06-20 ~ now
IIF 133 - Director → ME
64
HARRODS BEAUTY LIMITED
- now 00099442
WYLIE AND COMPANY,LIMITED
- 2019-11-07 00099442
87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2014-06-20 ~ now
IIF 126 - Director → ME
65
HARRODS COMMERCIAL PROPERTY LIMITED
07853062
87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2011-11-18 ~ now
IIF 139 - Director → ME
66
HARRODS CORPORATE MANAGEMENT LIMITED
08022049
87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2012-04-05 ~ now
IIF 140 - Director → ME
67
HARRODS ESTATES LIMITED
- now 00835993
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2017-05-24 ~ now
IIF 125 - Director → ME
68
HARRODS GROUP (HOLDING) LIMITED
- now 05990648
QATAR HOLDING UK LIMITED
- 2011-10-24 05990648
AIT UK HOLDINGS LIMITED
- 2010-07-23 05990648
FEATURECODE 3 LIMITED
- 2008-06-03 05990648 04016505, 06536697, 06536697, 05985365... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ now
IIF 135 - Director → ME
69
HARRODS HOLDINGS LIMITED
- now 01848143 01889348
HARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
PRECIS (317) LIMITED - 1984-11-19 06111591, 04992355, 02233990... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 138 - Director → ME
70
HARRODS INTERNATIONAL LIMITED
- now 00676533
HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 128 - Director → ME
71
HARRODS LIMITED
00030209 05805671
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2006-08-01 ~ now
IIF 127 - Director → ME
72
HARRODS NOMINEES LIMITED
- now 02233990
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04 06111591, 04992355, 04827645... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
2014-06-20 ~ now
IIF 130 - Director → ME
73
HARRODS PROPERTY LIMITED
- now 05985365 04016505
FEATURECODE 2 LIMITED
- 2007-01-30 05985365 05990648, 04016505, 06536697, 06536697... (more)
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ now
IIF 124 - Director → ME
74
HELICOPTER SOLUTIONS LIMITED
- now 08267636
HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2014-06-20 ~ dissolved
IIF 115 - Director → ME
75
HIGGINS & SON(CHEMISTS)LIMITED
00575193
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 84 - Director → ME
76
HILLSTART LIMITED
- now 01408557
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 50 - Director → ME
77
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074
GEHE HOLDINGS LIMITED
- 1997-04-23 03262074
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
1997-04-23 ~ 1997-08-07
IIF 9 - Director → ME
78
HOLLAND & BARRETT LIMITED
- now 00390308
BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 51 - Director → ME
79
HOLLAND & BARRETT RETAIL LIMITED
- now 02758955 NF003559
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 43 - Director → ME
80
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845
ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 52 - Director → ME
81
ISON & BOWYER LIMITED
00883623
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 60 - Director → ME
82
J.A.R.BURBANK LIMITED
00403677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 91 - Director → ME
83
JOHN BELL & CROYDEN LIMITED
- now 00228331
SAVORY & MOORE LIMITED - 1988-10-03 SC025307
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2002-04-08 ~ 2003-12-31
IIF 27 - Director → ME
84
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136
L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 89 - Director → ME
85
LIFECYCLE 2018 LIMITED
- now 01816173
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 4 - Director → ME
86
LINFORD PHARMACIES LIMITED
01633380
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 45 - Director → ME
87
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
CARBOTEX MEDICAL SYSTEMS LIMITED
- 1997-03-10 02553719
TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 36 - Director → ME
88
LLOYDS GROUP PROPERTIES LIMITED
- now 02158377
MACARTHY GROUP PROPERTIES LIMITED
- 1997-09-03 02158377
JOHN BELL AND CROYDEN LIMITED - 1988-10-03
IMPORTFIELD LIMITED - 1987-10-06
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 15 - Director → ME
89
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181
SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 14 - Director → ME
90
LLOYDS RETAIL CHEMISTS LIMITED
- now 02762187 00441064
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1997-04-24 ~ 2003-12-31
IIF 16 - Director → ME
91
M. PAYNE & CO. LIMITED
01321120
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 59 - Director → ME
92
MACARTHY LIMITED
- now 00168702
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 85 - Director → ME
93
MACARTHYS LABORATORIES LIMITED
00620024
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 78 - Director → ME
94
MARTINDALE PHARMACEUTICALS LIMITED
01073169
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 53 - Director → ME
95
METRO BUSINESS (1995) LIMITED
- now 01347314
FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
2014-06-20 ~ dissolved
IIF 104 - Director → ME
96
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771
HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29 05569424, 06378165, 06300210... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
2014-06-20 ~ dissolved
IIF 113 - Director → ME
97
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947
HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03 05569424, 06378165, 06300210... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
2014-06-20 ~ dissolved
IIF 109 - Director → ME
98
MPWB (ROMFORD) LIMITED
- now 00495004
MACARTHY MEDICAL LIMITED - 1990-09-24
MACARTHYS LIMITED - 1986-10-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 18 - Director → ME
99
NATURE'S WAY LIMITED
- now 01321124
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 56 - Director → ME
100
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877
DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1994-08-09 ~ 1997-01-21
IIF 75 - Director → ME
101
PHARMAGEN LIMITED
- now 00506647
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2000-03-01 ~ 2003-12-31
IIF 13 - Director → ME
102
PL MANAGEMENT LIMITED
- now 04130915
PRECIS (1968) LIMITED - 2001-03-28 06111591, 04992355, 02233990... (more)
13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-05-23 ~ 2018-03-16
IIF 106 - Director → ME
103
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607
AIT ENTERPRISES HOLDINGS LIMITED
- 2010-07-20 06511607
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-21 ~ now
IIF 134 - Director → ME
104
QH ENTERPRISES LIMITED
- now 05990779
AIT ENTERPRISES LIMITED
- 2010-07-23 05990779
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-07 ~ now
IIF 2 - Director → ME
105
QH PARTICIPATIONS LIMITED
- now 06511479
AIT PARTICIPATIONS LIMITED
- 2010-07-20 06511479
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2008-02-21 ~ now
IIF 137 - Director → ME
106
QH PARTNERS LIMITED
- now 05961740
AIT PARTNERS LIMITED
- 2010-07-20 05961740
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2006-10-10 ~ now
IIF 131 - Director → ME
107
R.GORDON DRUMMOND LIMITED
- now 01064551 SC025307
M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 71 - Director → ME
108
RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27 02087795
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1994-07-15
IIF 123 - Director → ME
109
ROSE & BOYLE LIMITED
- now SC091975
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 73 - Director → ME
110
RUBY DCO FIFTEEN LIMITED - now
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06 02426163, 02264231
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
1997-04-23 ~ 2002-04-08
IIF 24 - Director → ME
111
RUBY DCO TWENTY FIVE LIMITED - now
JOHN HAMILTON (PHARMACEUTICALS) LIMITED
- 2023-09-04 SC025427
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (37 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 68 - Director → ME
112
RUBY DCO TWENTY FOUR LIMITED - now
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04 00342992
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 48 - Director → ME
113
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04 SC040149
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 37 - Director → ME
114
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN LIMITED
- 2023-09-04 01611120 00942439
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 77 - Director → ME
115
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04 SC053733
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 44 - Director → ME
116
S. & J. HALLETT LIMITED
01425525
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 92 - Director → ME
117
SALRAM LIMITED
SC121294
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
1,599,039 GBP2024-03-29
Officer
1994-07-18 ~ 1997-01-21
IIF 49 - Director → ME
118
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04 00749735
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 61 - Director → ME
119
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04 00190363
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 41 - Director → ME
120
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04 01418996
SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 54 - Director → ME
121
SAPPHIRE DCO NINE LIMITED - now
PEEL STREET PHARMACY LIMITED
- 2023-09-04 00960921
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents)
Officer
2002-04-08 ~ 2003-12-31
IIF 5 - Director → ME
122
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD CHEMISTS LIMITED
- 2023-09-04 00281406 00534379
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31 00534379
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 25 - Director → ME
123
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04 02772584
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 8 - Director → ME
124
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04 00534379
BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31 00281406, 00281406
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 76 - Director → ME
125
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04 00228286
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 63 - Director → ME
126
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04 01335858
ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
1997-01-21 ~ 2003-12-31
IIF 29 - Director → ME
127
SAPPHIRE DCO TWELVE LIMITED - now
AAH LIMITED
- 2023-09-05 00190705 02204148, 02204148
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31 02204148, 02204148
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 7 - Director → ME
128
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04 02264231
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18 02426163, 01865147
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 39 - Director → ME
129
SAPPHIRE DCO TWENTY ONE LIMITED - now
LLOYDS CHEMISTS RETAIL LIMITED
- 2023-09-04 00441064 02762187
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1994-07-18 ~ 1996-01-21
IIF 55 - Director → ME
130
SAPPHIRE DCO TWENTY TWO LIMITED - now
SAVORY & MOORE LIMITED
- 2023-09-05 SC025307 00228331
DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
R. GORDON DRUMMOND LIMITED - 1987-08-25 01064551
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (39 parents, 7 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 64 - Director → ME
131
SCOTTS CHEMISTS LIMITED
- now 01578302
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 65 - Director → ME
132
SILVER STREET PHARMACY LIMITED
00902080
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 66 - Director → ME
133
SIMPLE SOFTWARE LTD.
- now 01663073
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 67 - Director → ME
134
SOLIHULL PHARMACY LIMITED
00668049
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 47 - Director → ME
135
THE STRONGBOW DRINKS COMPANY LIMITED
- now 02727248
H. P. BULMER PECTIN LIMITED
- 1993-12-21 02727248 02141784
FOOD INGREDIENTS LIMITED
- 1992-11-23 02727248 02141784
TRUSHELFCO (NO. 1842) LIMITED
- 1992-10-16 02727248 01660783, 04773122, 03689743... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1994-07-15
IIF 119 - Director → ME
136
THE WALPOLE COMMITTEE LIMITED
- now 02519655
THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2012-10-31 ~ 2025-06-30
IIF 34 - Director → ME
137
VENETO LIMITED - now
GEHE HOLDINGS (NO 2) LIMITED
- 1997-06-25 03342374
OPENGLORY LIMITED
- 1997-04-23 03342374
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
1997-04-23 ~ 1997-06-24
IIF 30 - Director → ME
138
VESTRIC PENSIONS LIMITED
- now 01894862
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 33 - Director → ME
139
VIOLET S PROPCO LIMITED
FC026431
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 118 - Director → ME
140
W.A.STROYDE(CHEMISTS)LIMITED
00606616
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 62 - Director → ME

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

5A AVIATION LUTON HANGAR LIMITED

HARRODS AVIATION LUTON HANGAR LIMITED

5A CARD HANDLING COMPANY LTD

HARRODS CARD HANDLING COMPANY LTD

5A HOLDINGS LIMITED

GENAVCO HOLDINGS LIMITED

5A LEISURE LIMITED

HARRODS LEISURE HOLDINGS LIMITED

5A PROPERTY HOLDINGS LIMITED

HARRODS PROPERTY HOLDINGS LIMITED

FEATURECODE 2 HOLDINGS LIMITED

5A VILLAGE LIMITED

HARRODS VILLAGE LIMITED

5A WATCHES LIMITED

HARRODS WATCHES LIMITED

5A WEALTH MANAGEMENT LTD

HARRODS WEALTH MANAGEMENT LTD

5AB SERVICES LIMITED

HARRODS SERVICES LIMITED

5ABC LIMITED

K G GROUP LIMITED

A. MILLER (CHEMIST) LIMITED

AAH FURB PENSION TRUSTEE LIMITED

AAH GROUP PENSION TRUSTEES LIMITED

AAH NOMINEES LIMITED

AAH PENSION TRUSTEES LIMITED

AAH PHARMACEUTICALS LIMITED

GEHIS LIMITED

AAH TWENTY SIX LIMITED

GEHE INVEST PLC

MACARTHY GROUP PENSIONS LIMITED

ADMENTA UK PLC

GEHE UK PLC

AIR HARRODS LIMITED

APAX PARTNERS WORLDWIDE LLP

APAX PARTNERS LTD

ARNOLDS VETERINARY PRODUCTS LIMITED

BARCLAY ENTERPRISE LIMITED

BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED

BARCLAY PHARMACEUTICALS LIMITED

BARLEY CHEMISTS HOLDINGS LIMITED

BEAUMONTS HEALTH STORES LIMITED

BEAUTY CARE DRUG STORES LIMITED

NATIONAL VETERINARY SUPPLIES LIMITED

EXMIR LIMITED

CORNWELLS (WHOLESALE) LIMITED

CRODA INTERNATIONAL PUBLIC LIMITED COMPANY

CROSS AND HERBERT (DEVON) LIMITED

CROSS AND HERBERT (HOLDINGS) LIMITED

DALES PHARMACEUTICALS LIMITED

AAH SUBSIDIARIES LIMITED

LLOYDS PHARMACY LIMITED

DTSD LIMITED

DTSF LIMITED

DTSI LIMITED

DTSK LIMITED

FOOD INGREDIENTS LIMITED

FARILLON LIMITED

FEATURECODE (CONTINENTAL) LIMITED

HARRODS(CONTINENTAL),LIMITED

FEATURECODE (MANAGEMENT) LIMITED

HARRODS (MANAGEMENT) LIMITED

FEATURECODE 2A

HARRODS PROPERTY