1
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
- now 06551681SHEERPOWER LIMITED
- 2008-10-03
06551681 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ now
IIF 95 - Secretary → ME
2
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 97 - Secretary → ME
3
ARMADA PHARMACIES LIMITED
- now 04302576MEAUJO (558) LIMITED - 2001-11-05
Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-12-08 ~ 2005-09-28
IIF 81 - Director → ME
2006-12-20 ~ 2017-05-03
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARMADA PROPERTIES LIMITED
- now 04316127MEAUJO (567) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2001-12-08 ~ now
IIF 47 - Director → ME
2001-12-08 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 6 - Has significant influence or control → OE
7
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 38 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 10 - Has significant influence or control → OE
8
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 100 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 62 - Has significant influence or control → OE
9
Unit 14 Dodson Way, Fen Gate, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2017-05-03
IIF 103 - Secretary → ME
10
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
11
HEALTHCARE ESTATES LLP
- 2006-11-23
OC316761 8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
12
CHRISTIAN FAMILY SCHOOLS LIMITED
02200050 Bethany School, Bethany School, Finlay Street, Sheffield
Active Corporate (51 parents)
Officer
2001-12-10 ~ 2005-12-05
IIF 70 - Director → ME
13
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED
- now 04316123MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2001-12-08 ~ now
IIF 36 - Director → ME
2002-07-31 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
CLEMENT (RADSTOCK) LIMITED
- now 02130812ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-02 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Village Farmhouse 1 Main Street, Bisbrooke, Oakham, Rutland, England
Active Corporate (11 parents)
Officer
~ 2019-04-26
IIF 64 - Director → ME
Person with significant control
2016-11-29 ~ 2025-10-08
IIF 29 - Right to appoint or remove directors → OE
16
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2011-03-29 ~ 2013-05-22
IIF 58 - Director → ME
17
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
18
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 51 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 24 - Has significant influence or control → OE
19
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-03-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-05 ~ 2021-03-02
IIF 79 - Director → ME
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-05 ~ now
IIF 77 - Director → ME
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-07-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
DT PHARMACIES HOLDINGS LIMITED
- now 06634960DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 76 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-04-20 ~ now
IIF 73 - Director → ME
27
DUDLEY TAYLOR BUILDING SERVICES LTD
15510380 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
DUDLEY TAYLOR DEVELOPMENTS LTD
- now 12567556 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 74 - Director → ME
29
DUDLEY TAYLOR KENILWORTH LIMITED
08212391 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (9 parents)
Officer
2012-09-12 ~ 2014-12-03
IIF 53 - Director → ME
30
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (11 parents, 9 offsprings)
Officer
2003-06-30 ~ 2005-06-21
IIF 78 - Director → ME
2021-06-28 ~ now
IIF 50 - Director → ME
2016-12-19 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
DUDLEY TAYLOR PHARMACIES LIMITED
- now 04302563MEAUJO (553) LIMITED - 2001-11-05
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (18 parents, 14 offsprings)
Officer
2001-12-08 ~ 2005-07-27
IIF 82 - Director → ME
2001-12-08 ~ 2005-07-27
IIF 101 - Secretary → ME
2005-12-05 ~ 2021-03-02
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
DUDLEY TAYLOR PROPERTIES LIMITED
- now 04302573MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-12-08 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
33
ENSCO 835 LIMITED
07531762 07747718, 05965862, 07531759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leafield Estate, Stratford Road, Warwick, England
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 68 - Director → ME
34
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
FONTWELL FIELD (WEST SUSSEX) LTD
15339518 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-12-09 ~ now
IIF 45 - Director → ME
36
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
00834447 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2014-11-02
IIF 57 - Director → ME
2014-11-02 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 35 - Director → ME
38
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 48 - Director → ME
39
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2006-06-01 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 107 - Secretary → ME
41
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2010-08-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
42
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 84 - Director → ME
43
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2007-03-16 ~ now
IIF 52 - Director → ME
44
MELLOR BUILDING SERVICE LTD. - now
TAYLOR MELLOR CONSTRUCTION LIMITED
- 1999-05-19
01008585FIVE STAR DECORATORS (CANNOCK) LIMITED
- 1982-06-29
01008585 Woodstock, 52 Hatherton Road, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
~ 1999-01-22
IIF 65 - Director → ME
45
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
46
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ dissolved
IIF 92 - Secretary → ME
47
NORTH ANSTON PHARMACY LIMITED
- now 05109652COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 98 - Secretary → ME
48
OLD POTTING SHED LANE MANAGEMENT COMPANY LIMITED
16364053 Leafield Estate, Stratford Road, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 67 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
49
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ 2017-11-20
IIF 61 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 108 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 22 - Has significant influence or control → OE
50
ROSELAND TECHNOLOGIES LIMITED
- 2018-04-26
08059048 8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-11-20
IIF 59 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 109 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
51
321 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-05-11
IIF 102 - Secretary → ME
52
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 49 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2013-12-02 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
54
J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2005-07-27
IIF 83 - Director → ME
1998-03-16 ~ 2005-07-27
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
55
SARSBY & WALKER (LANGOLD) LIMITED
01332245 Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 56 - Director → ME
2004-11-01 ~ dissolved
IIF 94 - Secretary → ME
56
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2023-09-29 ~ 2025-11-26
IIF 66 - Director → ME
57
SKINNER & DAVISON PHARMACIES LIMITED
- now 04302571MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
2001-12-08 ~ dissolved
IIF 54 - Director → ME
2001-12-08 ~ dissolved
IIF 88 - Secretary → ME
58
SUNNYCROFT MANAGEMENT COMPANY LTD
11306466 Morris And Bates, Alexandra Road, Aberystwyth, Wales
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 72 - Director → ME
59
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 42 - Director → ME
61
1 Main Street, Bisbrooke, Rutland, England
Active Corporate (14 parents)
Officer
1993-01-26 ~ 2019-04-05
IIF 63 - Director → ME
Person with significant control
2016-12-03 ~ 2019-04-30
IIF 28 - Right to appoint or remove directors → OE
62
321 Ballards Lane, London, England
Active Corporate (17 parents)
Officer
2007-12-11 ~ 2009-05-11
IIF 85 - Secretary → ME
63
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 55 - Director → ME
64
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ dissolved
IIF 91 - Secretary → ME