logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keen, Christian, Mr.

child relation
Offspring entities and appointments
Active 112
  • 1
    GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 171 - Director → ME
  • 2
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 83 - Director → ME
  • 3
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 135 - Director → ME
  • 4
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 187 - Director → ME
  • 5
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    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 (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 132 - Director → ME
  • 6
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 215 - Director → ME
  • 7
    CITY GOALIE LIMITED - 2019-12-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 59 - Director → ME
  • 8
    AGILITY ECO PROJECTS LTD - 2015-01-23
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-12-22 ~ dissolved
    IIF 75 - Director → ME
  • 9
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,022 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 90 - Director → ME
  • 10
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 44 - Director → ME
  • 11
    ANGLING DIRECT LIMITED - 2017-06-21
    ANGLING DIRECT (ESSEX) LTD - 2007-12-18
    2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 19 - Director → ME
  • 12
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    2022-09-15 ~ now
    IIF 32 - Director → ME
  • 13
    JCCO 411 LIMITED - 2019-07-11
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 70 - Director → ME
  • 14
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 52 - Director → ME
  • 15
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,496,038 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 60 - Director → ME
  • 16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 56 - Director → ME
  • 17
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,233,697 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 53 - Director → ME
  • 18
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 212 - Director → ME
  • 19
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (9 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 20
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 21
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 22
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    BARRACUDA 2009 LIMITED - 2011-05-26
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 26
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 243 - Director → ME
  • 27
    BOULTING FOOD PROJECTS LTD - 2021-03-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,819,793 GBP2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 58 - Director → ME
  • 28
    BGEN LIMITED - 2021-06-29
    BGEN CLEAN ENERGY LIMITED - 2021-06-17
    BGEN LIMITED - 2021-06-10
    BOULTING NUCLEAR LIMITED - 2021-03-02
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 85 - Director → ME
  • 29
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -305,234 GBP2024-05-01 ~ 2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 62 - Director → ME
  • 30
    BOULTING PROJECT SERVICES LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 107 - Director → ME
  • 31
    BOULTING TECHNOLOGY LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 104 - Director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 204 - Director → ME
  • 33
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 250 - Director → ME
  • 34
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    19,077,180 GBP2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 55 - Director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 142 - Director → ME
  • 36
    PARABELLUM CYBER DEFENCE LTD - 2022-09-26
    PARABELLUM CYBER DEFENSE LTD - 2021-07-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -13,647 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-07-31 ~ now
    IIF 48 - Director → ME
  • 37
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 77 - Director → ME
  • 38
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 72 - Director → ME
  • 39
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 273 - Director → ME
  • 40
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 268 - Director → ME
  • 41
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 245 - Director → ME
  • 42
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 244 - Director → ME
  • 43
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 241 - Director → ME
  • 44
    OLIVEGATE LIMITED - 1997-04-07
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 248 - Director → ME
  • 45
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 240 - Director → ME
  • 46
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2022-09-15 ~ now
    IIF 95 - Director → ME
  • 47
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 88 - Director → ME
  • 48
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2022-09-15 ~ dissolved
    IIF 108 - Director → ME
  • 49
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 94 - Director → ME
  • 50
    IPC CENTRES LIMITED - 2003-10-21
    BRAND NEW CO (141) LIMITED - 2002-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 185 - Director → ME
  • 51
    TERRELLS TAX SHOP LIMITED - 1997-08-27
    A. G. TRADE CORPORATION LIMITED - 1996-08-28
    56 Beverley Crescent, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-01-16 ~ now
    IIF 15 - Director → ME
  • 52
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 113 - Director → ME
  • 53
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 280 - Director → ME
  • 54
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 211 - Director → ME
  • 55
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 36 - Director → ME
  • 56
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 22 - Director → ME
  • 57
    AGILITY ECO SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 63 - Director → ME
  • 58
    BIERCE SURVEYING LTD - 2025-04-01
    BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,766 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 49 - Director → ME
  • 59
    CALLISTO DATA LIMITED - 2025-04-01
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 40 - Director → ME
  • 60
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 33 - Director → ME
  • 61
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 26 - Director → ME
  • 62
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 64 - Director → ME
  • 63
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 42 - Director → ME
  • 64
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 43 - Director → ME
  • 65
    MIDAS MIDCO LIMITED - 2025-05-19
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 18 - Director → ME
  • 66
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 23 - Director → ME
  • 67
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    2022-09-15 ~ now
    IIF 37 - Director → ME
  • 68
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 31 - Director → ME
  • 69
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 34 - Director → ME
  • 70
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 50 - Director → ME
  • 71
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 51 - Director → ME
  • 72
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 28 - Director → ME
  • 73
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 30 - Director → ME
  • 74
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 45 - Director → ME
  • 75
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 54 - Director → ME
  • 76
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 46 - Director → ME
  • 77
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 25 - Director → ME
  • 78
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 21 - Director → ME
  • 79
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 195 - Director → ME
  • 80
    MAGDALENE LIMITED - 2006-04-03
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 74 - Director → ME
  • 81
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 17 - Director → ME
  • 82
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 232 - Director → ME
  • 83
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 39 - Director → ME
  • 84
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 41 - Director → ME
  • 85
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 27 - Director → ME
  • 86
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 38 - Director → ME
  • 87
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 35 - Director → ME
  • 88
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 110 - Director → ME
  • 89
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 141 - Director → ME
  • 90
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 253 - Director → ME
  • 91
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    584,099 GBP2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 61 - Director → ME
  • 92
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 183 - Director → ME
  • 93
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 79 - Director → ME
  • 94
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 71 - Director → ME
  • 95
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 29 - Director → ME
  • 96
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 150 - Director → ME
  • 97
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 266 - Director → ME
  • 98
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 275 - Director → ME
  • 99
    SATISFY.ORG.UK LIMITED - 2001-10-19
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,035,194 GBP2025-03-31
    Officer
    2024-10-29 ~ now
    IIF 65 - Director → ME
  • 100
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 47 - Director → ME
  • 101
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 267 - Director → ME
  • 102
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 57 - Director → ME
  • 103
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 104
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 282 - Director → ME
  • 105
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 274 - Director → ME
  • 106
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 68 - Director → ME
  • 107
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 69 - Director → ME
  • 108
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 24 - Director → ME
  • 109
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-25 ~ dissolved
    IIF 192 - Director → ME
  • 110
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 281 - Director → ME
  • 111
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 277 - Director → ME
  • 112
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 276 - Director → ME
Ceased 171
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 162 - Director → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 194 - Director → ME
  • 3
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 153 - Director → ME
  • 4
    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 (4 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 146 - Director → ME
  • 5
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 218 - Director → ME
  • 6
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 125 - Director → ME
  • 7
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 136 - Director → ME
  • 8
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 260 - Director → ME
  • 9
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 229 - Director → ME
  • 10
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 177 - Director → ME
  • 11
    12 Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    720,746 GBP2024-10-28
    Officer
    2018-03-09 ~ 2020-10-21
    IIF 283 - Director → ME
    Person with significant control
    2018-03-09 ~ 2019-03-08
    IIF 286 - Ownership of voting rights - 75% or more OE
    IIF 286 - Ownership of shares – 75% or more OE
    IIF 286 - Right to appoint or remove directors OE
  • 12
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 163 - Director → ME
  • 13
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 152 - Director → ME
  • 14
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 127 - Director → ME
  • 15
    DWSCO 2730 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 269 - Director → ME
  • 16
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 3 - Secretary → ME
  • 17
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 11 - Secretary → ME
  • 18
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 2 - Secretary → ME
  • 19
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 10 - Secretary → ME
  • 20
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 278 - Director → ME
  • 21
    3 Mcclintock Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -395,168 GBP2024-10-28
    Officer
    2018-02-08 ~ 2020-10-21
    IIF 284 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-10-19
    IIF 287 - Ownership of shares – 75% or more OE
  • 22
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 191 - Director → ME
  • 23
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 160 - Director → ME
  • 24
    BRAMWELL PUBS LIMITED - 2012-10-11
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
    Active Corporate (4 parents)
    Officer
    2012-09-26 ~ 2012-11-12
    IIF 264 - Director → ME
  • 25
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-12
    IIF 265 - Director → ME
    2012-05-18 ~ 2012-11-12
    IIF 12 - Secretary → ME
  • 26
    SUMPF 222 LIMITED - 2006-07-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 201 - Director → ME
  • 27
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    1993-11-22 ~ 1994-11-05
    IIF 14 - Director → ME
  • 28
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 186 - Director → ME
  • 29
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 176 - Director → ME
  • 30
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (2 parents, 51 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 16 - Director → ME
  • 31
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    2019-11-25 ~ 2020-01-30
    IIF 203 - Director → ME
    2020-12-07 ~ 2022-05-18
    IIF 128 - Director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 140 - Director → ME
  • 33
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 199 - Director → ME
  • 34
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 196 - Director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 174 - Director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 143 - Director → ME
  • 37
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 161 - Director → ME
  • 38
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 120 - Director → ME
  • 39
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 130 - Director → ME
  • 40
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 151 - Director → ME
  • 41
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 249 - Director → ME
  • 42
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 121 - Director → ME
  • 43
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 155 - Director → ME
  • 44
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 154 - Director → ME
  • 45
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2007-06-27 ~ 2010-10-04
    IIF 258 - Director → ME
  • 46
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 236 - Director → ME
  • 47
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2014-01-22
    IIF 255 - Director → ME
  • 48
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 145 - Director → ME
  • 49
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 172 - Director → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 139 - Director → ME
  • 51
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 179 - Director → ME
  • 52
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2013-09-10 ~ 2019-10-23
    IIF 239 - Director → ME
  • 53
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 234 - Director → ME
  • 54
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 238 - Director → ME
  • 55
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 242 - Director → ME
  • 56
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 257 - Director → ME
  • 57
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 237 - Director → ME
  • 58
    DWSCO 2731 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 279 - Director → ME
  • 59
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 67 - Director → ME
  • 60
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 76 - Director → ME
  • 61
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 78 - Director → ME
  • 62
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 175 - Director → ME
  • 63
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 80 - Director → ME
  • 64
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 114 - Director → ME
  • 65
    THE SPANIARD LTD - 2008-01-30
    3 Skipper Street, Belfast
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,408,810 GBP2024-10-27
    Officer
    2017-05-26 ~ 2020-10-21
    IIF 285 - Director → ME
  • 66
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 180 - Director → ME
  • 67
    TERRELLS TAX SHOP LIMITED - 1997-08-27
    A. G. TRADE CORPORATION LIMITED - 1996-08-28
    56 Beverley Crescent, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-08-18 ~ 2011-06-21
    IIF 66 - Director → ME
  • 68
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-10-23
    IIF 251 - Director → ME
  • 69
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (11 parents)
    Officer
    2017-11-10 ~ 2019-10-23
    IIF 256 - Director → ME
  • 70
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-10-23
    IIF 235 - Director → ME
  • 71
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2019-10-23
    IIF 233 - Director → ME
  • 72
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-10-23
    IIF 252 - Director → ME
  • 73
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 261 - Director → ME
  • 74
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2011-03-01
    IIF 263 - Director → ME
  • 75
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 271 - Director → ME
  • 76
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 262 - Director → ME
  • 77
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 20 - Director → ME
  • 78
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 167 - Director → ME
  • 79
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 209 - Director → ME
  • 80
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 133 - Director → ME
  • 81
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 165 - Director → ME
  • 82
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 197 - Director → ME
  • 83
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -269,646 GBP2023-06-10 ~ 2024-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 206 - Director → ME
  • 84
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 210 - Director → ME
  • 85
    M GROUP WATER LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 87 - Director → ME
  • 86
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 91 - Director → ME
  • 87
    M GROUP WATER (MEICA PROJECTS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 84 - Director → ME
  • 88
    M GROUP WATER (MEICA SPECIALIST) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 105 - Director → ME
  • 89
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 97 - Director → ME
  • 90
    M GROUP ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 96 - Director → ME
  • 91
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 102 - Director → ME
  • 92
    M GROUP ENERGY (METERING) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 81 - Director → ME
  • 93
    M GROUP ENERGY (DATA INSIGHT) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 99 - Director → ME
  • 94
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 92 - Director → ME
  • 95
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 86 - Director → ME
  • 96
    M GROUP ENERGY (AGILITY SURVEY) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 93 - Director → ME
  • 97
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 112 - Director → ME
  • 98
    M GROUP TELECOM HOLDINGS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 98 - Director → ME
  • 99
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 82 - Director → ME
  • 100
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - 2025-04-01
    M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED - 2025-01-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 111 - Director → ME
  • 101
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-07-01
    IIF 106 - Director → ME
  • 102
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-07-01
    IIF 103 - Director → ME
  • 103
    M GROUP TRANSPORT (M&E) LIMITED - 2025-04-01
    M GROUP TRANSPORT (KH) LIMITED - 2025-01-09
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-07-01
    IIF 101 - Director → ME
  • 104
    M GROUP HIGHWAYS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-07-01
    IIF 109 - Director → ME
  • 105
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ 2025-07-01
    IIF 100 - Director → ME
  • 106
    M GROUP LIMITED - 2025-05-19
    MUNSON GROUP LIMITED - 2025-04-15
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-10-01
    IIF 73 - Director → ME
  • 107
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 247 - Director → ME
  • 108
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 254 - Director → ME
  • 109
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    283,067 GBP2018-07-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 124 - Director → ME
  • 110
    Sapphire Court, Walsgrave Triange, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 119 - Director → ME
  • 111
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 188 - Director → ME
  • 112
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 246 - Director → ME
  • 113
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    414,187 GBP2018-07-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 205 - Director → ME
  • 114
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 115 - Director → ME
  • 115
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 134 - Director → ME
  • 116
    THE PRINCIPAL FURNITURE COMPANY LIMITED - 1995-06-05
    Arkwright Road, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1995-03-29 ~ 1996-12-13
    IIF 13 - Secretary → ME
  • 117
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 148 - Director → ME
  • 118
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 182 - Director → ME
  • 119
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 221 - Director → ME
  • 120
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 200 - Director → ME
  • 121
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 228 - Director → ME
  • 122
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 169 - Director → ME
  • 123
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 190 - Director → ME
  • 124
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 214 - Director → ME
  • 125
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 207 - Director → ME
  • 126
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 117 - Director → ME
  • 127
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 217 - Director → ME
  • 128
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 230 - Director → ME
  • 129
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 224 - Director → ME
  • 130
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 168 - Director → ME
  • 131
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 202 - Director → ME
  • 132
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 227 - Director → ME
  • 133
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 159 - Director → ME
  • 134
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 226 - Director → ME
  • 135
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 223 - Director → ME
  • 136
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 147 - Director → ME
  • 137
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 216 - Director → ME
  • 138
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 225 - Director → ME
  • 139
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 208 - Director → ME
  • 140
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 198 - Director → ME
  • 141
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 219 - Director → ME
  • 142
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 220 - Director → ME
  • 143
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 116 - Director → ME
  • 144
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    TAGFIELD LIMITED - 1985-11-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 138 - Director → ME
  • 145
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 129 - Director → ME
  • 146
    W.H. CHANTER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 184 - Director → ME
  • 147
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 189 - Director → ME
  • 148
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 178 - Director → ME
  • 149
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 164 - Director → ME
  • 150
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 193 - Director → ME
  • 151
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 231 - Director → ME
  • 152
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 131 - Director → ME
  • 153
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 126 - Director → ME
  • 154
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 173 - Director → ME
  • 155
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 157 - Director → ME
  • 156
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 149 - Director → ME
  • 157
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 144 - Director → ME
  • 158
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 158 - Director → ME
  • 159
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 166 - Director → ME
  • 160
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 123 - Director → ME
  • 161
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 122 - Director → ME
  • 162
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 137 - Director → ME
  • 163
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 181 - Director → ME
  • 164
    SAVORY & MOORE LIMITED - 2023-09-05
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 222 - Director → ME
  • 165
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 118 - Director → ME
  • 166
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-27 ~ 2012-01-13
    IIF 259 - Director → ME
  • 167
    TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 270 - Director → ME
  • 168
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 156 - Director → ME
  • 169
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 170 - Director → ME
  • 170
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    549,160 GBP2018-09-30
    Officer
    2020-01-06 ~ 2022-05-18
    IIF 213 - Director → ME
  • 171
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2006-11-29 ~ 2008-01-31
    IIF 272 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.