1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 61 - Director → ME
2
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 43 - Director → ME
3
HAMSARD 2721 LIMITED
- 2004-09-17
05059491 05059425, 05059375, 05255092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-08-31
IIF 16 - Director → ME
4
AGDC REALISATIONS LIMITED - now
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17
01720832 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2003-07-28 ~ 2006-08-31
IIF 23 - Director → ME
5
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 100 - Director → ME
6
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 91 - Director → ME
7
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 42 - Director → ME
8
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 53 - Director → ME
9
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 83 - Director → ME
10
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 51 - Director → ME
11
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 95 - Director → ME
12
BILTON GOLF PROMOTIONS LIMITED
- now 01367836CAMBRABERRY LIMITED - 1978-12-31
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-08-31
IIF 15 - Director → ME
13
BMGL REALISATIONS LIMITED - now
BON MARCHE GROUP LIMITED
- 2012-02-01
04172055 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-04-06 ~ 2002-07-22
IIF 25 - Director → ME
2001-04-06 ~ 2002-07-22
IIF 105 - Secretary → ME
14
BMHL REALISATIONS LIMITED - now
BON MARCHE HOLDINGS LIMITED
- 2012-02-01
03090269INHOCO 434 LIMITED - 1995-12-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1998-09-01 ~ 2002-07-22
IIF 28 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 103 - Secretary → ME
15
BROOMCO 4263 LIMITED - now
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED
- 2000-06-26
00339801WILLINGTON MEDICALS LIMITED - 1992-09-15
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 56 - Director → ME
16
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 3 - Director → ME
17
CARLTON ACTIVE LIMITED - now
THE IMAGE FACILITY LIMITED
- 2000-05-17
02243048R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-01-07 ~ 1994-09-30
IIF 13 - Director → ME
18
CARLTON FILMS LIMITED - now
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-05-17 ~ 1994-09-30
IIF 14 - Director → ME
19
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 94 - Director → ME
20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 96 - Director → ME
21
CREWE GOLF AND LEISURE LIMITED
- now 01661713SILVERBED LIMITED - 1983-03-23
American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-08-31
IIF 17 - Director → ME
22
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 47 - Director → ME
23
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 33 - Director → ME
24
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 40 - Director → ME
25
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 6 - Director → ME
26
ELEPHANT REMEMBERS LIMITED(THE)
- now 01993480LEVELSYSTEM LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 5 - Director → ME
27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 49 - Director → ME
28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 90 - Director → ME
29
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 32 - Director → ME
30
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 66 - Director → ME
31
KT 501 LIMITED - 1989-01-19
889 Greenford Road, Greenford, England
Active Corporate (23 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 11 - Director → ME
32
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 58 - Director → ME
33
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 55 - Director → ME
34
Europa Boulevard, Gemini Business Park, Westbrook Warrington, Cheshire
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ 2006-08-31
IIF 109 - Director → ME
35
GOLF CLEARANCE CENTRE LIMITED
- now 05171287HAMSARD 2751 LIMITED
- 2004-11-01
05171287 04348343, 05171303, 05255092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2004-11-01 ~ 2006-08-31
IIF 20 - Director → ME
36
GRAINGER GAMES (HOLDINGS) LIMITED
07190427 Unit 4 North Tyne Industrial Estate, Longbenton, Newcastle
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 21 - Director → ME
37
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ dissolved
IIF 22 - Director → ME
38
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 35 - Director → ME
39
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 50 - Director → ME
40
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 78 - Director → ME
41
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 70 - Director → ME
42
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
1999-02-05 ~ 2002-07-22
IIF 29 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 106 - Secretary → ME
43
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER 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
1995-07-03 ~ 1997-01-21
IIF 37 - Director → ME
44
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 39 - Director → ME
45
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 84 - Director → ME
46
IMCO (3496) LIMITED
03254656 03152100, 02878122, 03152085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 889 Greenford Road, Greenford, England
Active Corporate (26 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 7 - Director → ME
47
INHOCO 336 LIMITED
02931581 02918339, 05881146, 02906488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
1999-02-05 ~ 2002-07-22
IIF 26 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 102 - Secretary → ME
48
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 64 - Director → ME
49
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-04-28 ~ 1994-09-30
IIF 2 - Director → ME
50
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 10 - Director → ME
51
THORNTONS LIMITED - 1988-01-26
KT 502 LIMITED - 1987-09-04
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 9 - Director → ME
52
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 88 - Director → ME
53
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ 2002-07-22
IIF 31 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 104 - Secretary → ME
54
JOHN BELL & CROYDEN LIMITED
- now 00228331SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 41 - Director → ME
55
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136L. 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
1995-07-03 ~ 1997-01-21
IIF 98 - Director → ME
56
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 1 - Director → ME
57
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-07-03 ~ 1997-01-21
IIF 54 - Director → ME
58
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
CARBOTEX MEDICAL SYSTEMS LIMITED
- 1997-03-10
02553719TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 69 - Director → ME
59
LLOYDS GROUP PROPERTIES LIMITED - now
MACARTHY GROUP PROPERTIES LIMITED
- 1997-09-03
02158377JOHN BELL AND CROYDEN LIMITED - 1988-10-03
IMPORTFIELD LIMITED - 1987-10-06
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 38 - Director → ME
60
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 57 - Director → ME
61
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 34 - Director → ME
62
LMB REALISATIONS LIMITED - now
WILTEX BY WILSON LIMITED - 1995-06-29
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (24 parents)
Officer
1998-09-01 ~ 2002-07-22
IIF 27 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 108 - Secretary → ME
63
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 77 - Director → ME
64
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 99 - Director → ME
65
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 93 - Director → ME
66
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 97 - Director → ME
67
MACARTHY MEDICAL LIMITED - 1990-09-24
MACARTHYS LIMITED - 1986-10-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 92 - Director → ME
68
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 73 - Director → ME
69
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 45 - Director → ME
70
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-08-31
IIF 18 - Director → ME
71
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-08-31
IIF 19 - Director → ME
72
M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 71 - Director → ME
73
Shereston House Hollyhill Road, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2025-01-31
Officer
2007-01-24 ~ dissolved
IIF 101 - Director → ME
2007-01-24 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
74
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 72 - Director → ME
75
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
1995-07-03 ~ 1997-01-21
IIF 82 - Director → ME
76
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
1995-07-03 ~ 1997-01-21
IIF 74 - Director → ME
77
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
1995-07-03 ~ 1997-01-21
IIF 76 - Director → ME
78
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 79 - Director → ME
79
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
1995-07-03 ~ 1997-01-21
IIF 80 - Director → ME
80
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 89 - Director → ME
81
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
1995-07-03 ~ 1997-01-21
IIF 63 - Director → ME
82
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
1995-07-03 ~ 1997-01-21
IIF 60 - Director → ME
83
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 68 - Director → ME
84
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 46 - Director → ME
85
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 81 - Director → ME
86
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 87 - Director → ME
87
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 52 - Director → ME
88
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
1995-07-03 ~ 1997-01-21
IIF 36 - Director → ME
89
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
1995-07-01 ~ 1997-01-21
IIF 86 - Director → ME
90
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04
02264231TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 48 - Director → ME
91
SAPPHIRE DCO TWENTY ONE LIMITED - now
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 44 - Director → ME
92
SAPPHIRE DCO TWENTY TWO LIMITED - now
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 (39 parents, 7 offsprings)
Officer
1995-07-03 ~ 1997-01-21
IIF 85 - Director → ME
93
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 75 - Director → ME
94
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 67 - Director → ME
95
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 65 - Director → ME
96
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 62 - Director → ME
97
STRAND COURT PROPERTIES LIMITED
- now 00404958THORNTON PROPERTIES LIMITED - 1987-07-29
RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-04-01 ~ 1998-08-31
IIF 8 - Director → ME
98
THE TASTE CREATIONS COMPANY LIMITED
- now 01938224WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
SWIFT 291 LIMITED - 1986-08-04
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 12 - Director → ME
99
THORNTON CONCEPTS DEVELOPMENT LIMITED
- now 02013591TAKETARGET LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 1998-08-31
IIF 4 - Director → ME
100
THORNTONS LIMITED - now
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
1997-02-10 ~ 1998-08-31
IIF 24 - Director → ME
101
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1997-01-21
IIF 59 - Director → ME
102
BON MARCHE LIMITED - 1995-06-29
GEORGE LOYND & CO. LIMITED - 1995-03-03
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ 2002-07-22
IIF 30 - Director → ME
2000-09-22 ~ 2002-07-22
IIF 107 - Secretary → ME