1
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
~ 1997-01-31
IIF 49 - Secretary → ME
2
AAH BUILDERS SUPPLIES LIMITED
- now 00587709BFC TRADING LIMITED
- 1987-11-06
00587709MAURICE JAMES PACKED PRODUCTS LIMITED
- 1979-12-31
00587709 The Woods, Haywood Road, Warwick, England
Active Corporate (30 parents, 4 offsprings)
Officer
~ 1997-01-31
IIF 34 - Secretary → ME
3
AAH CONSUMER PRODUCTS LIMITED
- now 01277170HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
ODAREELS LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-08-16 ~ 1997-01-31
IIF 60 - Secretary → ME
4
AAH FURB PENSION TRUSTEE LIMITED - now
AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED
- 1997-09-09
00877460 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
~ 1997-01-31
IIF 40 - Secretary → ME
5
AAH GLASS & WINDOWS LIMITED
- now 00631349BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED
- 1988-06-03
00631349ARKWRIGHT GLASS WORKS LIMITED
- 1983-06-20
00631349 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
~ 1997-01-31
IIF 51 - Secretary → ME
6
AAH LLOYDS PENSION TRUSTEES LIMITED - now
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH BUILDERS MERCHANTS LIMITED
- 1994-05-05
00865401BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED
- 1988-06-03
00865401FRED.W.DAVIES & CO.(MIDLANDS)LIMITED
- 1983-05-18
00865401 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (39 parents)
Officer
~ 1997-01-31
IIF 15 - Secretary → ME
7
B.A.S.NOMINEES LIMITED
- 1988-04-08
00872842 Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-31
IIF 50 - Secretary → ME
8
MCGRUTHER & MARSHALL LIMITED
- 1994-05-05
SC042377 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
1991-08-01 ~ 1997-01-31
IIF 47 - Secretary → ME
9
AAH PENSION TRUSTEES LIMITED
- now 01458548A.A.H. PENSION TRUSTEES LIMITED
- 1994-01-14
01458548 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-05-31 ~ 1997-01-31
IIF 65 - Director → ME
~ 1997-01-31
IIF 19 - Secretary → ME
10
AAH RETAIL PHARMACY LIMITED - now
LLOYDS PHARMACY LIMITED - 1999-01-04
ELLIOTTS PHARMACY LIMITED
- 1998-01-30
00917620 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-10-16 ~ 1997-01-31
IIF 14 - Secretary → ME
11
AAH TWENTY FIVE LIMITED - now
GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
E. & F. CUMMINS LIMITED
- 2001-01-02
00913513 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
~ 1997-01-31
IIF 36 - Secretary → ME
12
AAH TWENTY LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-31
IIF 54 - Secretary → ME
13
AAH TWENTY SEVEN LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1994-02-28 ~ 1997-01-31
IIF 52 - Secretary → ME
14
AAH TWENTY SIX LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-01-30 ~ 1996-02-02
IIF 64 - Director → ME
1996-01-30 ~ 1997-01-31
IIF 37 - Secretary → ME
15
AAH TWENTY THREE LIMITED - now
PEAK SYSTEMS LIMITED
- 1999-07-29
SC099763 204 Polmadie Road, Glasgow, Lanarkshire
Dissolved Corporate (26 parents)
Officer
1994-02-28 ~ 1997-01-31
IIF 43 - Secretary → ME
16
AAH TWENTY TWO LIMITED - now
AAH MEDITEL LIMITED
- 1999-07-30
00513073 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
~ 1997-01-31
IIF 67 - Director → ME
~ 1997-01-31
IIF 42 - Secretary → ME
17
ADMENTA UK LIMITED - now
ADMENTA UK PLC - 2014-12-08
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
1995-08-17 ~ 1997-01-31
IIF 38 - Secretary → ME
18
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (32 parents)
Officer
1993-06-29 ~ 1997-01-31
IIF 33 - Secretary → ME
19
CASTLEREAGH PHARMACEUTICALS LIMITED
- now 00194911BRIGGS CASH CHEMISTS,LIMITED
- 1986-05-27
00194911 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
~ 1997-01-31
IIF 39 - Secretary → ME
20
CMR HOLDINGS (UK) LIMITED
- now 02616278INHOCO 115 LIMITED - 1991-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1993-07-26 ~ 1997-01-31
IIF 58 - Secretary → ME
21
CONNECTIONS (AML) LIMITED
- now 01662588G.B. DEVELOPMENTS (POOLE) LIMITED
- 1987-01-02
01662588 Votec House, Hambridge Lane, Newbury, England
Active Corporate (27 parents)
Officer
~ 1994-03-31
IIF 5 - Secretary → ME
22
D.F. BRINT (PORTISHEAD) LIMITED
01147159 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-02-28 ~ 1997-01-31
IIF 10 - Secretary → ME
23
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED - 2023-11-30
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
1991-07-31 ~ 1997-01-31
IIF 62 - Director → ME
1991-08-01 ~ 1997-01-31
IIF 23 - Secretary → ME
24
DIAMOND DCO TWO LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
1995-06-30 ~ 1997-01-31
IIF 29 - Secretary → ME
25
EVOLUTION HOMECARE SERVICES LIMITED - now
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Officer
1993-03-24 ~ 1997-01-31
IIF 30 - Secretary → ME
26
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-01-31
IIF 16 - Secretary → ME
27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-01-31
IIF 9 - Secretary → ME
28
D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-01-31
IIF 31 - Secretary → ME
29
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-10-16 ~ 1997-01-31
IIF 11 - Secretary → ME
30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-10-16 ~ 1997-01-31
IIF 21 - Secretary → ME
31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-01-31
IIF 32 - Secretary → ME
32
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
~ 1997-01-31
IIF 17 - Secretary → ME
33
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 2 offsprings)
Officer
~ 1997-01-31
IIF 48 - Secretary → ME
34
HILLCROSS PHARMACEUTICALS LIMITED
- now 00119210WM.FOX & SONS,LIMITED
- 1985-09-13
00119210 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
~ 1997-01-31
IIF 18 - Secretary → ME
35
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-31
IIF 13 - Secretary → ME
36
HOLLAND & BARRETT HOLDINGS LIMITED - now
GEHE HOLDINGS LIMITED
- 1997-04-23
03262074WATERCAUSE LIMITED
- 1996-11-22
03262074 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
1996-10-28 ~ 1997-01-31
IIF 70 - Secretary → ME
37
HUNT AND CO. (SILVER HILL) LIMITED
- now 01435129HAYGRANGE LIMITED - 1979-12-31
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (23 parents)
Officer
1995-10-16 ~ 1997-01-31
IIF 28 - Secretary → ME
38
INSPIRON DISTRIBUTION LIMITED
- now 02113313 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
~ 1997-01-31
IIF 8 - Secretary → ME
39
INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED
- now 00437206W S LEWITT & SON LIMITED
- 1992-08-04
00437206 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
~ 1997-01-31
IIF 24 - Secretary → ME
40
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (24 parents)
Officer
1995-10-16 ~ 1997-01-31
IIF 53 - Secretary → ME
41
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (27 parents)
Officer
1994-02-28 ~ 1997-01-31
IIF 27 - Secretary → ME
42
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (20 parents)
Officer
1994-02-28 ~ 1997-01-31
IIF 35 - Secretary → ME
43
2 Lace Market Square, Nottingham, England
Active Corporate (9 parents)
Equity (Company account)
136,930 GBP2023-12-31
Officer
~ 1996-01-26
IIF 68 - Secretary → ME
44
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-06-29 ~ 1997-01-31
IIF 41 - Secretary → ME
45
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-02-28 ~ 1997-01-31
IIF 20 - Secretary → ME
46
NORWICH SERVICETEAM LIMITED - now
MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED
- 1998-05-20
01545937 6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
1993-03-24 ~ 1995-10-11
IIF 4 - Secretary → ME
47
OVAL (1983) LIMITED - now
BAYLIS DISTRIBUTION LIMITED - 2005-07-29
AAH DISTRIBUTION SERVICES LIMITED
- 1996-10-21
01285522AAH TRANSPORT SERVICES LIMITED
- 1992-07-22
01285522D. A. BATEMAN AND SON (TRANSPORT) LIMITED
- 1988-03-24
01285522 Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1996-10-11
IIF 55 - Secretary → ME
48
PANGAEA PARTNERS (UK) LIMITED - now
JOHN GOODERSON LIMITED
- 1995-12-27
00738131 72 Fielding Road, Chiswick, London
Dissolved Corporate (13 parents)
Equity (Company account)
5,653 GBP2022-12-31
Officer
1993-03-24 ~ 1995-11-03
IIF 1 - Secretary → ME
49
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
~ 1997-01-31
IIF 71 - Secretary → ME
50
PHARMED LIMITED - now
WORLD HEALTH NETWORK (UK) PLC
- 1996-11-04
02838604 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-03-31 ~ 1997-01-31
IIF 45 - Secretary → ME
51
INDEXRIGHT LIMITED - 1990-08-02
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (21 parents)
Officer
1996-09-02 ~ 1997-01-31
IIF 59 - Secretary → ME
52
RUBY DCO FIFTEEN LIMITED - now
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
1995-02-03 ~ 1997-01-31
IIF 12 - Secretary → ME
53
RUBY DCO SIXTEEN LIMITED - now
SUPERFIELD LIMITED
- 2023-09-04
01286551MARTIN MCCULLOCH LIMITED
- 1997-01-24
01286551MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
1996-02-08 ~ 1997-01-31
IIF 61 - Secretary → ME
54
RUBY DCO TEN LIMITED - now
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
1995-07-31 ~ 1997-01-31
IIF 56 - Secretary → ME
55
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
~ 1997-01-31
IIF 26 - Secretary → ME
56
SAPPHIRE DCO TWELVE LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
~ 1997-01-31
IIF 69 - Secretary → ME
57
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - now
AAH INVESTMENTS LIMITED
- 2003-10-09
00861751BFC HOLDINGS LIMITED
- 1987-11-06
00861751BRITISH ANTHRACITE SALES LIMITED
- 1982-05-27
00861751 C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (27 parents)
Officer
~ 1997-01-31
IIF 25 - Secretary → ME
58
SERVICETEAM BIRMINGHAM LIMITED - now
BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED
- 1998-05-20
02265468 6 Snow Hill, London, England
Dissolved Corporate (34 parents)
Officer
1993-09-28 ~ 1995-10-11
IIF 6 - Secretary → ME
59
SWIFTKIT LIMITED - now
A.M.L. (SALES) LIMITED
- 2000-07-13
02049152BULKIVE LIMITED - 1986-12-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1991-08-01 ~ 1994-03-31
IIF 2 - Secretary → ME
60
TREASURE TRANSPORT SERVICES LTD - now
Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, Lincs
Active Corporate (13 parents)
Officer
~ 1997-01-31
IIF 46 - Secretary → ME
61
TRIDENT PHARMACEUTICALS LIMITED - now
NORTHERN PHARMACEUTICALS LIMITED
- 1999-03-03
00404497 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
~ 1997-01-31
IIF 44 - Secretary → ME
62
VEOLIA ES SERVICETEAM (UK) LIMITED - now
SERVICETEAM LIMITED - 2006-10-10
AAH ENVIRONMENTAL SERVICES LIMITED
- 1995-10-18
01292885TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
R.B. TYLER GROUP LIMITED - 1988-09-12
210 Pentonville Road, London
Active Corporate (44 parents, 1 offspring)
Officer
1994-02-25 ~ 1995-10-11
IIF 7 - Secretary → ME
63
FIELDEN & ASHWORTH LIMITED
- 1991-10-21
01296396 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
~ 1997-01-31
IIF 57 - Secretary → ME
64
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
~ 1997-01-31
IIF 66 - Director → ME
1998-04-01 ~ 2004-07-14
IIF 63 - Director → ME
~ 1997-01-31
IIF 22 - Secretary → ME
65
WASTEPLAN LIMITED - now
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
6 Snow Hill, London, England
Dissolved Corporate (27 parents)
Officer
~ 1995-10-11
IIF 3 - Secretary → ME