WISEMAN, Graham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wiseman, Graham
British born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Glasshouse Street, London, W1B 5DG, England
  IIF 1
- C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 2
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
  IIF 3 IIF 4 IIF 5
- 22 Holmesdale Park, Coopers Hill Road, Redhill, Surrey, RH1 4NW, United Kingdom
  IIF 6
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 7
- Watersmead, Littlehampton, West Sussex, BN17 6LS
  IIF 8
Wiseman, Graham
British business consultant born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
  IIF 14 IIF 15 IIF 16 (more)
  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 IIF 34 IIF 35 IIF 36
Wiseman, Graham
British company director born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
  IIF 37
Wiseman, Graham
British consultant born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Glasshouse Street, London, W1B 5DG, England
  IIF 38 IIF 39
Wiseman, Graham, Mr.
British born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
  IIF 40
Wiseman, Graham
British born in November 1946
Resident in England
Registered addresses and corresponding companies
- Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG, England
  IIF 41
- 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2B, England
  IIF 42
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 43
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW, England
  IIF 44
- Aishalton, Church Path, Ash, Surrey, GU12 5BG, United Kingdom
  IIF 45
- Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 46
Wiseman, Graham
British business consultant born in November 1946
Resident in England
Registered addresses and corresponding companies
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
  IIF 47
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
Wiseman, Graham
British company director born in November 1946
Resident in England
Registered addresses and corresponding companies
- Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG, England
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102
- 501, Beaumont Leys Lane, Leicester, LE4 2BN, England
  IIF 103 IIF 104
- Aishalton, Church Path, Ash, Surrey, GU12 5BG, United Kingdom
  IIF 105
Wiseman, Graham
British company director born in October 1946
Resident in England
Registered addresses and corresponding companies
- Floor 2 New Mill, Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom
  IIF 106
Graham Wiseman
British born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
  IIF 107
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
  IIF 108
Mr Graham Wiseman
British born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
  IIF 109
Mr Graham Wiseman
British born in November 1946
Resident in England
Registered addresses and corresponding companies
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
  IIF 110
Wiseman, Graham, Mr.
Registered addresses and corresponding companies
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
  IIF 111

Offspring entities and appointments 106

1
AAH BUILDERS SUPPLIES LIMITED
- now 00587709
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
Active Corporate (30 parents, 4 offsprings)
Officer
2022-09-07 ~ 2023-09-11
IIF 51 - Director → ME
2
AAH ONE LIMITED
- now SC042377
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
2022-09-07 ~ dissolved
IIF 58 - Director → ME
3
AURELIUS LYNX LIMITED - now
LEADOUT SPORTS LIMITED
- 2024-02-21 14071869
PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
PROJECT W OPCO LIMITED - 2023-12-14
AURELIUS LYNX LIMITED - 2023-12-14
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-18 ~ 2024-01-04
IIF 38 - Director → ME
4
AURELIUS MAMBA LIMITED - now
PROJECT W IP COMPANY LIMITED
- 2024-02-21 14071864
PROJECT W HOLDCO LIMITED - 2023-12-14
AURELIUS MAMBA LIMITED - 2023-12-14
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-18 ~ 2024-01-04
IIF 39 - Director → ME
5
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
2022-09-07 ~ dissolved
IIF 52 - Director → ME
6
DIAMOND DCO TWO LIMITED
- now 00758153
LLOYDS PHARMACY LIMITED
- 2023-11-30 00758153 00917620
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
2023-11-25 ~ now
IIF 4 - Director → ME
7
DS REMCO G UK LIMITED
- now 02898888 03121144, 02654682... (more)
GUILBERT UK HOLDINGS LIMITED
- 2021-10-01 02898888
GUILBERT UK LIMITED - 1999-09-30
OFFICE 1 LIMITED - 1994-05-19
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2019-06-11 ~ 2021-11-03
IIF 45 - Director → ME
8
DS REMCO HOLDING SPAIN LIMITED
- now 11676098
OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2021-11-01 ~ 2024-03-28
IIF 43 - Director → ME
9
DS REMCO HOLDINGS 4 LIMITED
- now 11676297
OFFICE DEPOT HOLDINGS 4 LIMITED
- 2021-10-25 11676297 06458368... (more)
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-04-09 ~ 2021-11-03
IIF 105 - Director → ME
10
DS REMCO UK LIMITED
- now 02654682 03121144, 02898888... (more)
OFFICE DEPOT UK LIMITED
- 2021-10-01 02654682
GUILBERT UK LIMITED - 2004-08-31
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (63 parents, 1 offspring)
Officer
2019-06-11 ~ now
IIF 46 - Director → ME
11
FORVAL PROPERTIES LIMITED
00606479
5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2024-08-02 ~ 2025-07-21
IIF 6 - Director → ME
12
GPL 2007 LIMITED
- now 03467662
GUARDIAN PHARMACY LIMITED - 2007-07-06
DELSTAR SERVICES LIMITED - 1998-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
2022-09-07 ~ dissolved
IIF 49 - Director → ME
13
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 53 - Director → ME
14
HETEYO R LIMITED - now
DS REMCO R UK LIMITED
- 2021-11-09 03121144 02898888, 02654682... (more)
RELIABLE U.K. LIMITED
- 2021-10-01 03121144
ESTATECORP LIMITED - 1995-12-11
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-06-11 ~ 2021-11-03
IIF 106 - Director → ME
15
J. BRADBURY (SURGICAL) LIMITED
NI035736
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2022-09-07 ~ dissolved
IIF 55 - Director → ME
16
LLOYDS GROUP PROPERTIES LIMITED
- now 02158377
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 (35 parents)
Officer
2022-09-07 ~ dissolved
IIF 48 - Director → ME
17
LP SD ONE HUNDRED EIGHT LIMITED
15075085 15075110... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2023-11-25 ~ dissolved
IIF 12 - Director → ME
18
LP SD ONE HUNDRED FIFTEEN LIMITED
15075104
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 13 - Director → ME
19
LP SD ONE HUNDRED FIFTY FOUR LIMITED
15079560 15079518... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 15 - Director → ME
20
LP SD ONE HUNDRED FIFTY LIMITED
15079546
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 33 - Director → ME
21
LP SD ONE HUNDRED FIFTY ONE LIMITED
15079551 15079525... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 19 - Director → ME
22
LP SD ONE HUNDRED FIFTY THREE LIMITED
15079554 15079534... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 20 - Director → ME
23
LP SD ONE HUNDRED FIFTY TWO LIMITED
15079564 15079521, 15075390, 15075131... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 30 - Director → ME
24
LP SD ONE HUNDRED FORTY EIGHT LIMITED
15079537 15079295... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 36 - Director → ME
25
LP SD ONE HUNDRED FORTY LIMITED
15079300 15075091
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 26 - Director → ME
26
LP SD ONE HUNDRED FORTY NINE LIMITED
15079541 15079525... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 32 - Director → ME
27
LP SD ONE HUNDRED FORTY ONE LIMITED
15079525 15079551... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 28 - Director → ME
28
LP SD ONE HUNDRED FORTY SEVEN LIMITED
15079539 15079296, 15075112, 15075102... (more)
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 11 - Director → ME
29
LP SD ONE HUNDRED FORTY TWO LIMITED
15079521 15079564, 15075390, 15075131... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 16 - Director → ME
30
LP SD ONE HUNDRED NINE LIMITED
15075093 15079551... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2023-11-25 ~ dissolved
IIF 10 - Director → ME
31
LP SD ONE HUNDRED NINETEEN LIMITED
15075164
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 27 - Director → ME
32
LP SD ONE HUNDRED SEVENTEEN LIMITED
15075115
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 34 - Director → ME
33
LP SD ONE HUNDRED THIRTY FIVE LIMITED
15079302 15079529, 15075163... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 23 - Director → ME
34
LP SD ONE HUNDRED THIRTY FOUR LIMITED
15075400 15079560... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 21 - Director → ME
35
LP SD ONE HUNDRED THIRTY NINE LIMITED
15079297 15075394... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 14 - Director → ME
36
LP SD ONE HUNDRED THIRTY ONE LIMITED
15075394 15079297... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 25 - Director → ME
37
LP SD ONE HUNDRED THIRTY SEVEN LIMITED
15079296 15075112, 15079539, 15075102... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 35 - Director → ME
38
LP SD ONE HUNDRED THIRTY SIX LIMITED
15079292 15075165, 15079545... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 17 - Director → ME
39
LP SD ONE HUNDRED THIRTY TWO LIMITED
15075390 15075131, 15079564, 15079521... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 29 - Director → ME
40
LP SD ONE HUNDRED TWENTY TWO LIMITED
15075131 15075390, 15079564, 15079521... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 31 - Director → ME
41
LP SD SEVENTY FIVE LIMITED
15074582
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 24 - Director → ME
42
LP SD SEVENTY SEVEN LIMITED
15074614
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 22 - Director → ME
43
LP SD SEVENTY THREE LIMITED
15074474
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 18 - Director → ME
44
LP SD SIXTY ONE LIMITED
15074230
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 9 - Director → ME
45
NICEDAY DISTRIBUTION CENTRE LIMITED
- now 02748501
HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (41 parents)
Officer
2019-06-11 ~ 2020-12-22
IIF 102 - Director → ME
46
OFFICE 1 (1995) LIMITED
03043029 14216460... (more)
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (34 parents)
Officer
2019-06-11 ~ 2020-12-22
IIF 100 - Director → ME
47
OFFICE 1 LIMITED
- now 02846160 02898888... (more)
OFFICE MART LIMITED - 1994-05-19
OFFICEMART EUROPE LIMITED - 1993-11-26
QUANTUMRULE LIMITED - 1993-09-27
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-06-11 ~ 2020-12-22
IIF 101 - Director → ME
48
OFFICE DEPOT (HOLDINGS) LIMITED
05950230 05950243... (more)
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-06-11 ~ 2020-12-22
IIF 98 - Director → ME
49
OFFICE DEPOT EUROPE HOLDINGS LIMITED
05950221 05950230... (more)
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-06-11 ~ 2020-12-22
IIF 99 - Director → ME
50
OFFICE DEPOT FINANCE (UK) BV
- now FC034146
OFFICE DEPOT FINANCE B.V. - 2017-11-28
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 103 - Director → ME
51
PHOENIX SECURITIES LIMITED
07151516
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 40 - Director → ME
2010-02-09 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
52
PRESANELLA 1 LIMITED - now
AURELIUS NEWFOUNDLAND LIMITED - 2025-11-10
PROJECT W HOLDING COMPANY LIMITED
- 2024-02-21 14071873
AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
PROJECT W IPCO LIMITED - 2023-12-14
14 Swan Close, Orpington, England
Active Corporate (6 parents)
Officer
2023-12-18 ~ 2024-01-04
IIF 1 - Director → ME
53
RUBY DCO EIGHT LIMITED - now
HEALTHCLASS LIMITED
- 2023-09-04 01427917
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 76 - Director → ME
54
RUBY DCO EIGHTEEN LIMITED - now
WESTCLOSE LIMITED
- 2023-09-04 02827029
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 78 - Director → ME
55
RUBY DCO ELEVEN LIMITED - now
MUNRO PHARMACY LIMITED
- 2023-09-04 SC273093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2022-09-07 ~ 2023-08-31
IIF 56 - Director → ME
56
RUBY DCO FIFTEEN LIMITED - now
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 74 - Director → ME
57
RUBY DCO FIVE LIMITED - now
BIG PHARMA LIMITED
- 2023-09-04 SC294226
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-08-31
IIF 63 - Director → ME
58
RUBY DCO FOUR LIMITED - now
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04 01003345
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 68 - Director → ME
59
RUBY DCO FOURTEEN LIMITED - now
R.F.FOSKETT & SON LIMITED
- 2023-09-04 00682545
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-08-31
IIF 75 - Director → ME
60
RUBY DCO NINE LIMITED - now
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04 01239799
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-08-31
IIF 73 - Director → ME
61
RUBY DCO ONE LIMITED - now
2012 DREAM LIMITED
- 2023-09-04 05528733
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 66 - Director → ME
62
RUBY DCO SEVEN LIMITED - now
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04 SC190065
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 65 - Director → ME
63
RUBY DCO SEVENTEEN LIMITED - now
T. AND I. WHITE LIMITED
- 2023-09-04 01636312
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 69 - Director → ME
64
RUBY DCO SIX LIMITED - now
CLARK MUNRO LIMITED
- 2023-09-04 SC247115
BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 54 - Director → ME
65
RUBY DCO SIXTEEN LIMITED - now
SUPERFIELD LIMITED
- 2023-09-04 01286551
MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 72 - Director → ME
66
RUBY DCO TEN LIMITED - now
MEDIMART LIMITED
- 2023-09-04 02040018
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 67 - Director → ME
67
RUBY DCO THIRTEEN LIMITED - now
NEW KIRK PHARMACY LIMITED
- 2023-09-04 SC146122
J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2022-09-07 ~ 2023-08-31
IIF 62 - Director → ME
68
RUBY DCO THREE LIMITED - now
ADDED MARKETING LIMITED
- 2023-09-04 01473085
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 70 - Director → ME
69
RUBY DCO TWELVE LIMITED - now
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04 SC093093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 57 - Director → ME
70
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
2022-09-07 ~ 2023-08-31
IIF 60 - Director → ME
71
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
2022-09-07 ~ 2023-08-31
IIF 77 - Director → ME
72
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
2022-09-07 ~ 2023-08-31
IIF 59 - Director → ME
73
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
2022-09-07 ~ 2023-08-31
IIF 71 - Director → ME
74
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
2022-09-07 ~ 2023-08-31
IIF 64 - Director → ME
75
RUBY DCO TWO LIMITED - now
AAH TWENTY FOUR LIMITED
- 2023-09-04 SC037571
A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2022-09-07 ~ 2023-08-31
IIF 61 - Director → ME
76
SAPPHIRE 111 LIMITED
15355948 09000588... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
77
SAPPHIRE 222 LIMITED
- now 14477549 14333189... (more)
LP TRADEMARK LIMITED
- 2023-09-05 14477549
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Active Corporate (5 parents, 12 offsprings)
Officer
2023-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-31 ~ 2023-12-21
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
78
SAPPHIRE 333 LIMITED
15237825 13630415... (more)
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-26 ~ 2024-01-10
IIF 37 - Director → ME
Person with significant control
2023-10-26 ~ 2023-12-21
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
79
SAPPHIRE DCO EIGHT LIMITED
- now 01573636
LPL ONE LIMITED
- 2023-09-04 01573636
MANICHEM LIMITED - 2007-07-25
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 86 - Director → ME
80
SAPPHIRE DCO EIGHTEEN LIMITED
- now 00749735
G K CHEMISTS LIMITED
- 2023-09-04 00749735
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 89 - Director → ME
81
SAPPHIRE DCO ELEVEN LIMITED
- now 01388510 03907947
W.H. CHANTER LIMITED
- 2023-09-04 01388510
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2022-09-07 ~ dissolved
IIF 82 - Director → ME
82
SAPPHIRE DCO FIFTEEN LIMITED
- now 00190363
BANNISTER & THATCHER LIMITED
- 2023-09-04 00190363
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
2022-09-07 ~ dissolved
IIF 88 - Director → ME
83
SAPPHIRE DCO FIVE LIMITED
- now 04170826
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
- 2023-09-04 04170826
ANCRONE PLC - 2001-10-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 80 - Director → ME
84
SAPPHIRE DCO FOUR LIMITED
- now 05948136
ECLIPSE HEALTHCARE LIMITED
- 2023-09-04 05948136
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Officer
2022-09-07 ~ dissolved
IIF 96 - Director → ME
85
SAPPHIRE DCO FOURTEEN LIMITED
- now 01418996
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
2022-09-07 ~ dissolved
IIF 81 - Director → ME
86
SAPPHIRE DCO NINE LIMITED
- now 00960921
PEEL STREET PHARMACY LIMITED
- 2023-09-04 00960921
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents)
Officer
2022-09-07 ~ dissolved
IIF 92 - Director → ME
87
SAPPHIRE DCO NINETEEN LIMITED
- now 00281406
KINGSWOOD CHEMISTS LIMITED
- 2023-09-04 00281406 00534379
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2022-09-07 ~ dissolved
IIF 85 - Director → ME
88
SAPPHIRE DCO ONE LIMITED
- now 02772584
LLOYDS PROPERTIES LIMITED
- 2023-09-04 02772584
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2023-08-31 ~ now
IIF 44 - Director → ME
89
SAPPHIRE DCO SEVEN LIMITED
- now 03907947 01388510
LEVELCROWN LIMITED
- 2023-09-04 03907947
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 83 - Director → ME
90
SAPPHIRE DCO SEVENTEEN LIMITED
- now 00534379
KINGSWOOD-GK LIMITED
- 2023-09-04 00534379
BOOKER 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
2022-09-07 ~ dissolved
IIF 90 - Director → ME
91
SAPPHIRE DCO SIX LIMITED
- now 00382315
J.S.DENT LIMITED
- 2023-09-04 00382315
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (17 parents)
Officer
2022-09-07 ~ dissolved
IIF 95 - Director → ME
92
SAPPHIRE DCO SIXTEEN LIMITED
- now 00228286
CROSS AND HERBERT LIMITED
- 2023-09-04 00228286
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 97 - Director → ME
93
SAPPHIRE DCO TEN LIMITED
- now 00364450
SCHOLES (CHEMISTS) LIMITED
- 2023-09-04 00364450
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 87 - Director → ME
94
SAPPHIRE DCO THIRTEEN LIMITED
- now 01335858
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
2022-09-07 ~ dissolved
IIF 84 - Director → ME
95
SAPPHIRE DCO THREE LIMITED
- now 01340519
CLARK-CARE GROUP LIMITED
- 2023-09-04 01340519
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents)
Officer
2022-09-07 ~ dissolved
IIF 79 - Director → ME
96
SAPPHIRE DCO TWELVE LIMITED
- now 00190705
AAH LIMITED
- 2023-09-05 00190705 02204148, 02204148... (more)
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2023-08-31 ~ now
IIF 7 - Director → ME
97
SAPPHIRE DCO TWENTY LIMITED
- now 02264231
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04 02264231 02426163
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2022-09-07 ~ dissolved
IIF 94 - Director → ME
98
SAPPHIRE DCO TWENTY ONE LIMITED
- now 00441064
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
2022-09-07 ~ dissolved
IIF 93 - Director → ME
99
SAPPHIRE DCO TWENTY TWO LIMITED
- now SC025307
SAVORY & MOORE LIMITED
- 2023-09-05 SC025307 00228331
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
2022-09-07 ~ dissolved
IIF 47 - Director → ME
100
SAPPHIRE DCO TWO LIMITED
- now 03596560
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04 03596560
TWITCHENS LIMITED - 1998-07-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Officer
2022-09-07 ~ dissolved
IIF 91 - Director → ME
101
TBSI REALISATIONS LIMITED
- now 01284170
THE BODY SHOP INTERNATIONAL LIMITED
- 2024-09-18 01284170 15859787
THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (53 parents, 7 offsprings)
Officer
2024-01-08 ~ now
IIF 2 - Director → ME
102
THE BODY SHOP WORLDWIDE LIMITED
- now 02725874
SHELFCO (NO. 795) LIMITED - 1993-02-19
Watersmead, Littlehampton, West Sussex
Active Corporate (15 parents)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
103
USCITA LIMITED
01589443
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2022-09-07 ~ dissolved
IIF 50 - Director → ME
104
VIKING DIRECT (HOLDINGS) LIMITED
- now 02691521
RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2019-06-11 ~ 2020-12-22
IIF 41 - Director → ME
105
VIKING FINANCE (IRELAND) LIMITED
FC028254
35 Rosemount Business Park, Dublin, 11, Ireland
Active Corporate (8 parents)
Officer
2019-06-11 ~ now
IIF 42 - Director → ME
106
VIKING OFFICE UK LIMITED - now
OFFICE DEPOT INTERNATIONAL (UK) LIMITED
- 2023-02-01 02472621
VIKING DIRECT LIMITED - 2000-05-25
VASTSWIFT LIMITED - 1990-03-15
501 Beaumont Leys Lane, Leicester, England
Active Corporate (49 parents, 1 offspring)
Officer
2019-06-11 ~ 2021-07-26
IIF 104 - Director → ME

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham, Mr.

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Graham Wiseman

Mr Graham Wiseman

Mr Graham Wiseman

Wiseman, Graham, Mr.

AAH BUILDERS SUPPLIES LIMITED

AAH ONE LIMITED

LEADOUT SPORTS LIMITED

PROJECT W IP COMPANY LIMITED

BEAUTY CARE DRUG STORES LIMITED

DIAMOND DCO TWO LIMITED

LLOYDS PHARMACY LIMITED

DS REMCO G UK LIMITED

GUILBERT UK HOLDINGS LIMITED

DS REMCO HOLDING SPAIN LIMITED

DS REMCO HOLDINGS 4 LIMITED

OFFICE DEPOT HOLDINGS 4 LIMITED

DS REMCO UK LIMITED

OFFICE DEPOT UK LIMITED

FORVAL PROPERTIES LIMITED

GPL 2007 LIMITED

GREENS PHARMACEUTICAL (HOLDINGS) LIMITED

DS REMCO R UK LIMITED

RELIABLE U.K. LIMITED

J. BRADBURY (SURGICAL) LIMITED

LLOYDS GROUP PROPERTIES LIMITED

LP SD ONE HUNDRED EIGHT LIMITED

LP SD ONE HUNDRED FIFTEEN LIMITED

LP SD ONE HUNDRED FIFTY FOUR LIMITED

LP SD ONE HUNDRED FIFTY LIMITED

LP SD ONE HUNDRED FIFTY ONE LIMITED

LP SD ONE HUNDRED FIFTY THREE LIMITED

LP SD ONE HUNDRED FIFTY TWO LIMITED

LP SD ONE HUNDRED FORTY EIGHT LIMITED

LP SD ONE HUNDRED FORTY LIMITED

LP SD ONE HUNDRED FORTY NINE LIMITED

LP SD ONE HUNDRED FORTY ONE LIMITED

LP SD ONE HUNDRED FORTY SEVEN LIMITED

LP SD ONE HUNDRED FORTY TWO LIMITED

LP SD ONE HUNDRED NINE LIMITED

LP SD ONE HUNDRED NINETEEN LIMITED

LP SD ONE HUNDRED SEVENTEEN LIMITED

LP SD ONE HUNDRED THIRTY FIVE LIMITED

LP SD ONE HUNDRED THIRTY FOUR LIMITED

LP SD ONE HUNDRED THIRTY NINE LIMITED

LP SD ONE HUNDRED THIRTY ONE LIMITED

LP SD ONE HUNDRED THIRTY SEVEN LIMITED

LP SD ONE HUNDRED THIRTY SIX LIMITED

LP SD ONE HUNDRED THIRTY TWO LIMITED

LP SD ONE HUNDRED TWENTY TWO LIMITED

LP SD SEVENTY FIVE LIMITED

LP SD SEVENTY SEVEN LIMITED

LP SD SEVENTY THREE LIMITED

LP SD SIXTY ONE LIMITED

NICEDAY DISTRIBUTION CENTRE LIMITED

OFFICE 1 (1995) LIMITED

OFFICE 1 LIMITED

OFFICE DEPOT (HOLDINGS) LIMITED

OFFICE DEPOT EUROPE HOLDINGS LIMITED

OFFICE DEPOT FINANCE (UK) BV

PHOENIX SECURITIES LIMITED

PROJECT W HOLDING COMPANY LIMITED

HEALTHCLASS LIMITED

WESTCLOSE LIMITED

MUNRO PHARMACY LIMITED

STATIM FINANCE LIMITED

BIG PHARMA LIMITED

BARRY SHOOTER (ROMFORD) LIMITED

R.F.FOSKETT & SON LIMITED

HYWEL DAVIES (CAERPHILLY) LIMITED

2012 DREAM LIMITED