1
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, CoventryDissolved corporate (4 parents)
Officer
1997-02-18 ~ 1997-12-04IIF 5 - director → ME
2
A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1996-03-19 ~ 1997-12-04IIF 25 - director → ME
3
LLOYDS PHARMACY LIMITED - 1999-01-04
ELLIOTTS PHARMACY LIMITED - 1998-01-30
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents, 1 offspring)
Officer
1995-06-03 ~ 1995-10-16IIF 7 - director → ME
4
GEHE INVEST PLC - 2003-04-13
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1996-02-02 ~ 1999-06-30IIF 26 - director → ME
5
MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, EnglandCorporate (6 parents)
Officer
1997-03-19 ~ 1997-12-04IIF 39 - director → ME
6
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, EnglandCorporate (7 parents, 6 offsprings)
Officer
1999-01-01 ~ 1999-06-30IIF 31 - director → ME
7
ENIGMA HEALTH UK LIMITED - 2009-01-02
ENIGMA HEALTH UK PLC - 2007-04-30
ENIGMA HEALTH UK LIMITED - 2003-05-07
ACEIDEA LIMITED - 2000-07-19
Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, EnglandCorporate (3 parents)
Officer
2000-07-01 ~ 2003-04-07IIF 35 - director → ME
8
4 Kingston Hall Kingston On Soar, Nottingham, NottinghamshireCorporate (13 parents, 2 offsprings)
Equity (Company account)
648 GBP2023-12-31
Officer
1997-07-15 ~ 1999-06-08IIF 40 - director → ME
9
DAY LEWIS LIMITED - 2004-11-01
CHIPORUM LIMITED - 2001-10-24
2 Peterwood Way, Croydon, Surrey, EnglandCorporate (6 parents, 49 offsprings)
Profit/Loss (Company account)
-6,754,000 GBP2023-04-01 ~ 2024-03-31
Officer
2000-04-04 ~ 2001-10-12IIF 36 - director → ME
10
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents, 51 offsprings)
Officer
1996-07-02 ~ 1999-06-30IIF 1 - director → ME
11
LLOYDS PHARMACY LIMITED - 2023-11-30
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 52 offsprings)
Officer
1992-11-01 ~ 1999-06-30IIF 11 - director → ME
12
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1997-06-30 ~ 1999-04-09IIF 30 - director → ME
13
SWIFT 467 LIMITED - 1985-11-20
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents, 2 offsprings)
Officer
1993-12-03 ~ 1997-09-24IIF 18 - director → ME
14
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1993-12-03 ~ 1997-09-24IIF 15 - director → ME
15
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1993-12-03 ~ 1995-10-16IIF 16 - director → ME
16
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1995-06-03 ~ 1995-10-16IIF 8 - director → ME
17
D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1993-12-03 ~ 1995-10-16IIF 13 - director → ME
18
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1995-06-03 ~ 1995-10-16IIF 9 - director → ME
19
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1995-06-03 ~ 1995-10-16IIF 6 - director → ME
20
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1993-12-03 ~ 1995-10-16IIF 17 - director → ME
21
HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
MILTON HEADCOUNT LIMITED - 1998-05-15
EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
FLOYDLAND LIMITED - 1980-12-31
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
1991-12-20 ~ 1995-11-08IIF 41 - secretary → ME
22
GEHE HOLDINGS LIMITED - 1997-04-23
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireCorporate (4 parents, 1 offspring)
Officer
1996-11-04 ~ 1997-08-07IIF 22 - director → ME
23
HAYGRANGE LIMITED - 1979-12-31
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
1992-11-06 ~ 1995-10-16IIF 14 - director → ME
24
Unit 13 Redlands Business Centre, Coulsdon, Surrey, EnglandCorporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
2,146,351 GBP2024-03-31
Officer
2004-01-16 ~ 2004-12-31IIF 37 - director → ME
25
STACKBANNER LIMITED - 1983-04-28
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1994-03-31 ~ 1997-09-24IIF 19 - director → ME
26
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
1992-12-31 ~ 1995-10-16IIF 20 - director → ME
27
CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1997-03-19 ~ 1997-12-04IIF 27 - director → ME
28
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents, 1 offspring)
Officer
1997-05-01 ~ 1999-06-30IIF 33 - director → ME
29
Phoenix Rivington Road, Preston Brook, Runcorn, CheshireCorporate (4 parents)
Officer
2005-06-15 ~ 2007-11-09IIF 28 - director → ME
30
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
1997-07-31 ~ 1999-04-09IIF 23 - director → ME
31
INDEXRIGHT LIMITED - 1990-08-02
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
1996-09-02 ~ 1998-10-05IIF 24 - director → ME
32
SUPERFIELD LIMITED - 2023-09-04
MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)
Officer
1996-01-02 ~ 1998-01-06IIF 2 - director → ME
33
MEDIMART LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)
Officer
1995-07-31 ~ 1997-09-24IIF 12 - director → ME
34
LLOYDS CHEMISTS LIMITED - 2023-09-04
ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 22 offsprings)
Officer
1997-01-21 ~ 1999-06-30IIF 38 - director → ME
35
CLARK-CARE GROUP LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
1993-02-01 ~ 1997-09-24IIF 10 - director → ME
36
AAH LIMITED - 2023-09-05
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 1 offspring)
Officer
1995-11-03 ~ 1999-06-30IIF 21 - director → ME
37
CANSUB LIMITED - 1998-02-24
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1997-02-24 ~ 1997-09-05IIF 34 - director → ME
38
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
1997-02-03 ~ 1999-04-09IIF 4 - director → ME
39
GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
OPENGLORY LIMITED - 1997-04-23
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CheshireCorporate (4 parents, 3 offsprings)
Officer
1997-04-04 ~ 1997-06-24IIF 3 - director → ME
40
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
1996-03-19 ~ 1997-12-04IIF 29 - director → ME
41
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2005-06-15 ~ 2007-10-03IIF 32 - director → ME