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
Individuals in focus
Keen, Christian
- British born in March 1964
Keen, Christian
Resident in England
Registered addresses and corresponding companies56 Beverley Crescent, Bedford, MK40 4BY
IIF 1Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
IIF 2Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
IIF 3Abel Smith House, Stevenage, Hertfordshire, SG1 2ST, England
IIF 4 IIF 5Abel Smith House, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
IIF 62d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, NR13 6LH
IIF 7Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
IIF 8Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
IIF 9 IIF 10 IIF 11 (more)Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
IIF 14 IIF 15 IIF 16 (more)Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
IIF 38 IIF 39 IIF 40 (more)Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
IIF 54Abel Smith House, Gunners Wood Road, Stevenage, SG1 2ST, England
IIF 55
- British chartered accountant born in March 1964
Keen, Christian
Resident in England
Registered addresses and corresponding companies56 Beverley Crescent, Bedford, MK40 4BY
IIF 56Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN, England
IIF 57Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
IIF 58 IIF 59Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
IIF 60 IIF 61 IIF 62 (more)Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
IIF 67 IIF 68Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
IIF 69 IIF 70 IIF 71 (more)
- British chief finance officer born in March 1964
Keen, Christian
Resident in England
Registered addresses and corresponding companies2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
IIF 102 IIF 103 IIF 104Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
IIF 105Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX
IIF 106 IIF 107Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
IIF 108 IIF 109 IIF 110 (more)IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
IIF 192 IIF 193 IIF 194 (more)Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
IIF 201Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX
IIF 202204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH
IIF 203204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland
IIF 204 IIF 205 IIF 206 (more)Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands, CV2 2TX
IIF 217Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
IIF 218
- British chief financial officer born in March 1964
Keen, Christian
Resident in England
Registered addresses and corresponding companiesSamueal Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
IIF 219Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England
IIF 220Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
IIF 221 IIF 222 IIF 223 (more)
- British financial director born in March 1964Registered addresses and corresponding companies
Keen, Christian
Garden Cottage, Preston Bissett, Buckinghamshire, MK18 4JR
IIF 244
- British business executive born in March 1964
Keen, Christian
Resident in United Kingdom
Registered addresses and corresponding companies - British chief finance officer born in March 1964
Keen, Christian
Resident in United Kingdom
Registered addresses and corresponding companiesSapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
IIF 247
- British director born in March 1964
Keen, Christian
Resident in United Kingdom
Registered addresses and corresponding companiesPorter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
IIF 248 IIF 249Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
IIF 250Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 251Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
IIF 252The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
IIF 253 IIF 254 IIF 255 (more)
- Registered addresses and corresponding companies
Keen, Christian, Mr.
- Registered addresses and corresponding companies
Keen, Christian
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 273 IIF 274 IIF 275 (more)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 279Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
IIF 280 IIF 281Garden Cottage, Preston Bissett, Buckinghamshire, MK18 4JR
IIF 282
- Irish director born in September 1971
Kane, Christine
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1971
Ms Christine Kane
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
112
- 1GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 159 - Director → ME
- 2Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2022-09-15 ~ dissolvedIIF 71 - Director → ME
- 3AAH NINETEEN LIMITED - 1999-01-13AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 123 - Director → ME
- 4BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 175 - Director → ME
- 5GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11AAH THREE LIMITED - 1997-03-21AAH BUILDERS MERCHANTS LIMITED - 1994-05-05BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 120 - Director → ME
- 6
AAH NOMINEES LIMITED
- nowB.A.S.NOMINEES LIMITED - 1988-04-08Sapphire Court, Walsgravetriangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 202 - Director → ME - 7CITY GOALIE LIMITED - 2019-12-16 08304360Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)11,406,379 GBP2024-03-31Officer2023-12-22 ~ nowIIF 49 - Director → ME
- 8
AGILITY SOLAR LTD
- nowAGILITY ECO PROJECTS LTD - 2015-01-23Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-02-28Officer2023-12-22 ~ dissolvedIIF 64 - Director → ME - 9Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)10,022 GBP2024-03-31Officer2023-12-22 ~ nowIIF 78 - Director → ME
- 10Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 34 - Director → ME
- 11ANGLING DIRECT LIMITED - 2017-06-21 03200132ANGLING DIRECT (ESSEX) LTD - 2007-12-182d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, NorfolkActive Corporate (6 parents, 4 offsprings)Officer2022-04-05 ~ nowIIF 7 - Director → ME
- 12Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)2,972,266 GBP2019-03-31Officer2022-09-15 ~ nowIIF 20 - Director → ME
- 13JCCO 411 LIMITED - 2019-07-11Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2022-09-15 ~ dissolvedIIF 60 - Director → ME
- 14MR ENERGY LIMITED - 2020-09-07Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents)Equity (Company account)725,028 GBP2024-03-31Officer2025-04-07 ~ nowIIF 42 - Director → ME
- 15Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)3,496,038 GBP2024-03-31Officer2025-04-07 ~ nowIIF 50 - Director → ME
- 16Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)2,661,179 GBP2023-04-01 ~ 2024-03-31Officer2025-04-07 ~ nowIIF 46 - Director → ME
- 17
ARAN INSULATION LIMITED
- nowGREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (10 parents)Equity (Company account)2,233,697 GBP2024-03-31Officer2025-04-07 ~ nowIIF 43 - Director → ME - 18Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (5 parents)Officer2019-11-25 ~ dissolvedIIF 199 - Director → ME
- 19AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (9 parents)Officer2022-09-15 ~ dissolvedIIF 77 - Director → ME
- 20BARRACUDA GROUP LIMITED - 2005-07-13 05475132Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 276 - Secretary → ME
- 21MARLIN SPV 2 LIMITED - 2005-07-133439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24 11412789, 05927883, 05928288... (more)Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 277 - Secretary → ME
- 22
BARRACUDA INNS LIMITED
- nowBARRACUDA PUB COMPANY PLC - 2000-12-12 03425098STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 274 - Secretary → ME - 23ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 278 - Secretary → ME
- 24THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25 02989948Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 270 - Secretary → ME
- 25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 273 - Secretary → ME
- 26MAPLEGOLD LIMITED - 1984-12-20Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 229 - Director → ME
- 27
BFP SERVICES LIMITED
- nowBOULTING FOOD PROJECTS LTD - 2021-03-16Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (8 parents)Equity (Company account)2,819,793 GBP2025-03-31Officer2024-10-29 ~ nowIIF 48 - Director → ME - 28BGEN LIMITED - 2021-06-29 10946823BGEN CLEAN ENERGY LIMITED - 2021-06-17BGEN LIMITED - 2021-06-10 10946823BOULTING NUCLEAR LIMITED - 2021-03-02Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (5 parents)Officer2024-10-29 ~ dissolvedIIF 73 - Director → ME
- 29BOULTING LIMITED - 2021-06-30ACORN HOLDCO 1 LIMITED - 2017-11-13 10947572Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (8 parents, 6 offsprings)Profit/Loss (Company account)-305,234 GBP2024-05-01 ~ 2025-03-31Officer2024-10-29 ~ nowIIF 52 - Director → ME
- 30BOULTING PROJECT SERVICES LIMITED - 2021-06-10Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (5 parents)Officer2024-10-29 ~ dissolvedIIF 95 - Director → ME
- 31
BGEN TECHNOLOGY LIMITED
- nowBOULTING TECHNOLOGY LIMITED - 2021-06-10Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (5 parents)Officer2024-10-29 ~ dissolvedIIF 92 - Director → ME - 32Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (5 parents)Officer2019-11-25 ~ dissolvedIIF 192 - Director → ME
- 33Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (6 parents)Officer2013-01-01 ~ dissolvedIIF 236 - Director → ME
- 34BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)19,077,180 GBP2025-03-31Officer2024-10-29 ~ nowIIF 45 - Director → ME
- 35Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 130 - Director → ME
- 36
CYRO CYBER LTD
- nowPARABELLUM CYBER DEFENCE LTD - 2022-09-26PARABELLUM CYBER DEFENSE LTD - 2021-07-07Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (10 parents)Profit/Loss (Company account)-13,647 GBP2023-04-01 ~ 2024-03-31Officer2025-07-31 ~ nowIIF 38 - Director → ME - 37Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2022-09-15 ~ dissolvedIIF 65 - Director → ME
- 38Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2022-09-15 ~ dissolvedIIF 62 - Director → ME
- 39Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 260 - Director → ME
- 40HA HA BAR AND CANTEEN LIMITED - 1997-05-27BROOMCO (1248) LIMITED - 1997-05-08Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 255 - Director → ME
- 41HEALTH & DIET FOOD CO LIMITED - 1984-06-15Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 231 - Director → ME
- 42Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedIIF 230 - Director → ME
- 43
HEALTH STOP LIMITED
- nowLOW-CAL SHOPS LIMITED - 1987-12-23Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (6 parents)Officer2013-01-01 ~ dissolvedIIF 227 - Director → ME - 44
HERBAL PLUS LIMITED
- nowOLIVEGATE LIMITED - 1997-04-07Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedIIF 234 - Director → ME - 45
HILLSTART LIMITED
- nowSUPERPLY LIMITED - 1979-12-31Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (6 parents)Officer2013-01-01 ~ dissolvedIIF 226 - Director → ME - 46Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-148,424 GBP2020-03-31Officer2022-09-15 ~ nowIIF 83 - Director → ME
- 47Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2022-09-15 ~ dissolvedIIF 76 - Director → ME
- 48Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (7 parents)Equity (Company account)-249 GBP2020-03-31Officer2022-09-15 ~ dissolvedIIF 96 - Director → ME
- 49Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 82 - Director → ME
- 50
IPCC LIMITED
- nowIPC CENTRES LIMITED - 2003-10-21Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 173 - Director → ME - 51
KEEN CONSULTING LIMITED
- nowTERRELLS TAX SHOP LIMITED - 1997-08-27A. G. TRADE CORPORATION LIMITED - 1996-08-2856 Beverley Crescent, BedfordActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer2012-01-16 ~ nowIIF 1 - Director → ME - 52Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (7 parents)Officer2022-09-15 ~ dissolvedIIF 101 - Director → ME
- 53
LAUREL PUB BIDCO LIMITED
- nowPUB BIDCO LIMITED - 2005-01-19Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 267 - Director → ME - 54BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13CLINOVIA GROUP LIMITED - 2008-12-01BROOMCO (3227) LIMITED - 2003-08-13Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (5 parents)Officer2019-11-25 ~ dissolvedIIF 198 - Director → ME
- 55M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01 16167853Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 25 - Director → ME
- 56M GROUP SERVICES LIMITED - 2025-04-01 16341532, 07563201, 15771848... (more)THOR BIDCO LIMITED - 2017-06-01Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (8 parents, 29 offsprings)Officer2022-09-15 ~ nowIIF 10 - Director → ME
- 57AGILITY ECO SERVICES LTD - 2025-04-01 12207056Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,945,521 GBP2024-03-31Officer2023-12-22 ~ nowIIF 53 - Director → ME
- 58BIERCE SURVEYING LTD - 2025-04-01BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)830,766 GBP2024-03-31Officer2023-12-22 ~ nowIIF 39 - Director → ME
- 59CALLISTO DATA LIMITED - 2025-04-01MDS DATA MANAGEMENT LIMITED - 2020-04-20Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 30 - Director → ME
- 60MORRISON ENERGY SERVICES LIMITED - 2025-04-01Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 21 - Director → ME
- 61MORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23 02372917THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-09-15 ~ nowIIF 14 - Director → ME
- 62MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01BABCOCK NETWORKS LIMITED - 2021-12-24 01875660BABCOCK NETWORKS LIMITED - 2006-09-28 01875660CERTAS PLC - 2004-09-17 03510500CERTAS LIMITED - 2002-10-07 03510500CERTAS PLC - 2002-10-03 03510500EVE CONSTRUCTION PLC - 1988-04-02 02252781J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31Abel Smith House, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (10 parents, 13 offsprings)Officer2022-09-15 ~ nowIIF 54 - Director → ME
- 63MGS ENERGY LIMITED - 2025-04-01Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2022-09-15 ~ nowIIF 32 - Director → ME
- 64MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01TWENTY BIDCO LIMITED - 2020-11-27Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 33 - Director → ME
- 65MIDAS MIDCO LIMITED - 2025-05-192nd Floor, 107 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-05 ~ nowIIF 5 - Director → ME
- 66MORRISON TELECOM SERVICES LIMITED - 2025-04-01MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16M GROUP SERVICES LIMITED - 2017-06-01 16341532, 10260164, 15771848... (more)MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (11 parents)Officer2022-09-15 ~ nowIIF 11 - Director → ME
- 67WALDON TELECOM LIMITED - 2025-04-01WALDON DEVELOPMENTS LIMITED - 2000-10-16 04048339Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (11 parents)Equity (Company account)2,051,420 GBP2020-12-31Officer2022-09-15 ~ nowIIF 27 - Director → ME
- 68MAGDALENE TELECOM LIMITED - 2006-04-03 05671173MAGDALENE TECHNOLOGY LIMITED - 1999-04-08 03748432Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 19 - Director → ME
- 69M GROUP TELECOMS LIMITED - 2025-04-01 10201726MAGDALENE HOLDINGS LIMITED - 2019-01-23GRIFFIN SOLUTIONS LIMITED - 2005-06-07Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 6 offsprings)Officer2022-09-15 ~ nowIIF 22 - Director → ME
- 70AVONLINE NETWORK SERVICES LIMITED - 2025-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (11 parents)Officer2022-09-15 ~ nowIIF 40 - Director → ME
- 71KH ENGINEERING SERVICES LTD - 2025-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 41 - Director → ME
- 72DYER AND BUTLER LIMITED - 2025-04-01STONEBOOK LIMITED - 1979-12-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 16 - Director → ME
- 73DYER & BUTLER HOLDINGS LIMITED - 2019-05-24POSTLAW LIMITED - 2003-10-30 04688479Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 7 offsprings)Officer2022-09-15 ~ nowIIF 18 - Director → ME
- 74Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01Z-TECH DYNO SERVICES LIMITED - 2001-09-27Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 35 - Director → ME
- 75ID SYSTEMS UK LIMITED - 2025-04-01Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2022-09-15 ~ nowIIF 44 - Director → ME
- 76PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01EWERCHERT LIMITED - 1983-07-04Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 36 - Director → ME
- 77MORRISON WATER SERVICES LIMITED - 2025-04-01MORRISON UTILITY SERVICES LIMITED - 2021-04-03 SC207087AWG UTILITY SERVICES LIMITED - 2004-10-13 SC207087AWG SHELF 4 LIMITED - 2003-04-01Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 13 - Director → ME
- 78MGS WATER LIMITED - 2025-04-01M GROUP UTILITIES LIMITED - 2022-05-27MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (11 parents, 6 offsprings)Officer2022-09-15 ~ nowIIF 9 - Director → ME
- 79Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 183 - Director → ME
- 80Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2022-09-15 ~ dissolvedIIF 63 - Director → ME
- 812nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 4 - Director → ME
- 8227 Esplanade, St. Helier, Je1 1sg, JerseyActive Corporate (8 parents, 1 offspring)Officer2024-09-23 ~ nowIIF 6 - Director → ME
- 83
MINERVA BIDCO LIMITED
- nowDMWSL 880 LIMITED - 2018-04-04 09948019Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-09-15 ~ nowIIF 29 - Director → ME - 84
MINERVA DEBTCO LIMITED
- nowDMWSL 883 LIMITED - 2018-05-16 10332284Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 31 - Director → ME - 85
MINERVA EQUITY LIMITED
- nowDMWSL 881 LIMITED - 2018-05-16 10084941Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-01-01 ~ nowIIF 15 - Director → ME - 86
MINERVA HOLDCO LIMITED
- nowDMWSL 882 LIMITED - 2018-05-16 10233912Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 28 - Director → ME - 87
MINERVA PARENT LIMITED
- nowAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)Officer2022-09-15 ~ nowIIF 23 - Director → ME - 88METER U LIMITED - 2018-06-11WEST PARK TRADING CO.127 LIMITED - 2002-12-06 04259954, 04259988, 04294111... (more)Abel Smith House, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (8 parents)Officer2022-09-15 ~ dissolvedIIF 98 - Director → ME
- 89Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 129 - Director → ME
- 90
NATURE'S WAY LIMITED
- nowRACKBERRY PROPERTIES LIMITED - 1977-12-31Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedIIF 239 - Director → ME - 91Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (8 parents)Equity (Company account)584,099 GBP2025-03-31Officer2024-10-29 ~ nowIIF 51 - Director → ME
- 92Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 171 - Director → ME
- 93PMP BENTLEY LIMITED - 2015-11-13Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2022-09-15 ~ dissolvedIIF 67 - Director → ME
- 94Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-09-15 ~ dissolvedIIF 61 - Director → ME
- 95G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23DYNO-SECURE LIMITED - 2015-12-18DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22CLEANMANE LIMITED - 1980-12-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)Officer2022-09-15 ~ nowIIF 17 - Director → ME
- 96M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 138 - Director → ME
- 97SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 253 - Director → ME
- 98Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 262 - Director → ME
- 99SATISFY.ORG.UK LIMITED - 2001-10-19Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (6 parents)Equity (Company account)1,035,194 GBP2025-03-31Officer2024-10-29 ~ nowIIF 55 - Director → ME
- 100Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2022-09-15 ~ nowIIF 37 - Director → ME
- 101
TARGET PIL CORE LIMITED
- nowTRUSHELFCO (NO.2736) LIMITED - 2000-12-07 05880197, 05880216, 05888213... (more)Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 254 - Director → ME - 102TELENT COMMUNICATIONS LIMITED - 2008-03-03 00725769GPT LIMITED - 1998-09-10GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02 02204070GEC TELECOMMUNICATIONS LIMITED - 1989-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (12 parents, 5 offsprings)Officer2025-07-31 ~ nowIIF 47 - Director → ME
- 103Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 275 - Secretary → ME
- 104PIMCO 2242 LIMITED - 2005-01-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 269 - Director → ME
- 105Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 261 - Director → ME
- 106Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (5 parents)Officer2022-09-15 ~ dissolvedIIF 58 - Director → ME
- 107Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ dissolvedIIF 59 - Director → ME
- 108Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 12 - Director → ME
- 109Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents, 1 offspring)Officer2019-11-25 ~ dissolvedIIF 180 - Director → ME
- 110YATES'S MAINSTREAM LIMITED - 1991-06-24MAINSTREAM WHOLESALE LIMITED - 1990-02-21MAINSTREAM DISPENSING LIMITED - 1987-12-16YATES AND DUNN LIMITED - 1984-09-05MAINSTREAM DISPENSING LIMITED - 1983-06-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 268 - Director → ME
- 111
YATES GROUP LIMITED
- nowYATES GROUP PLC - 2004-10-14YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 264 - Director → ME - 112YATES BROTHERS LIMITED - 1987-12-23 01708432ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 263 - Director → ME
Ceased
171
- 1Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 150 - Director → ME
- 2Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 182 - Director → ME
- 3Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 141 - Director → ME
- 4BFC TRADING LIMITED - 1987-11-06B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18 00504796MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31The Woods, Haywood Road, Warwick, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 134 - Director → ME
- 5
AAH ONE LIMITED
- nowMCGRUTHER & MARSHALL LIMITED - 1994-05-05204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 205 - Director → ME - 6MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28 00459464The Woods, Haywood Road, Warwick, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 113 - Director → ME
- 7
AAH TWENTY LIMITED
- nowAYRTON SAUNDERS LTD - 1997-09-09 03441971Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 124 - Director → ME - 8
AAH TWENTY SIX LIMITED
- nowGEHE INVEST PLC - 2003-04-13Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 247 - Director → ME - 9204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 216 - Director → ME
- 10
ADMENTA UK LIMITED
- nowADMENTA UK PLC - 2014-12-08GEHE UK PLC - 2003-04-25ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23The Woods, Haywood Road, Warwick, EnglandActive Corporate (8 parents, 5 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 165 - Director → ME - 1112 Stranmillis Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)720,746 GBP2024-10-28Officer2018-03-09 ~ 2020-10-21IIF 283 - Director → MEPerson with significant control2018-03-09 ~ 2019-03-08IIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Ownership of shares – 75% or more → OE
- 12HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27HARBER (CHEMISTS) LIMITED - 1985-06-18Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 151 - Director → ME
- 13SPEED 3150 LIMITED - 1993-06-28The Woods, Haywood Road, Warwick, EnglandActive Corporate (6 parents)Officer2019-11-25 ~ 2022-05-18IIF 140 - Director → ME
- 14PHILIP GOODMAN HOLDINGS PLC - 1991-02-11PHILIP GOODMAN LIMITED - 1982-11-04 01611120Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 2 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 115 - Director → ME
- 15DWSCO 2730 LIMITED - 2008-02-283 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)Officer2008-03-19 ~ 2012-01-13IIF 256 - Director → ME
- 163442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 11469172, 06039570, 06039617... (more)400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer2012-05-18 ~ 2012-10-10IIF 272 - Secretary → ME
- 173440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 11412789, 05927883, 05928288... (more)200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ 2012-10-10IIF 280 - Secretary → ME
- 183446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 11412789, 05927883, 05928288... (more)200 Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ 2012-10-10IIF 271 - Secretary → ME
- 193447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 11412789, 05927883, 05928288... (more)200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ 2012-10-10IIF 279 - Secretary → ME
- 20NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18DWSCO 2733 LIMITED - 2008-03-103 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2008-03-19 ~ 2012-01-13IIF 265 - Director → ME
- 213 Mcclintock Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-395,168 GBP2024-10-28Officer2018-02-08 ~ 2020-10-21IIF 284 - Director → MEPerson with significant control2018-02-08 ~ 2018-10-19IIF 287 - Ownership of shares – 75% or more → OE
- 22C.M. & R. GABBIE LIMITED - 1985-05-17Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 179 - Director → ME
- 23Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 148 - Director → ME
- 24BRAMWELL PUBS LIMITED - 2012-10-11C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, ManchesterActive Corporate (4 parents)Officer2012-09-26 ~ 2012-11-12IIF 251 - Director → ME
- 25BARRACUDA PUBS AND BARS LIMITED - 2012-10-03OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-12IIF 252 - Director → ME2012-05-18 ~ 2012-11-12IIF 281 - Secretary → ME
- 26SUMPF 222 LIMITED - 2006-07-13Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 189 - Director → ME
- 27
CELATON LIMITED
- nowREDROCK TECHNOLOGIES LIMITED - 2004-04-28REDROCK BUILDERS LIMITED - 1994-07-2511 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,655,085 GBP2024-06-30Officer1993-11-22 ~ 1994-11-05IIF 244 - Director → ME - 28HINTON LAKE & SON,LIMITED - 1976-12-31Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 174 - Director → ME
- 29Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 164 - Director → ME
- 30
DIAMOND DCO ONE LIMITED
- nowADMENTA HOLDINGS LIMITED - 2023-11-30AAH SUBSIDIARIES LIMITED - 2007-04-18 00662309WEEVSOWN LIMITED - 1991-02-28The Woods, Haywood Road, Warwick, EnglandActive Corporate (2 parents, 51 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 2 - Director → ME - 31
DIAMOND DCO TWO LIMITED
- nowLLOYDS PHARMACY LIMITED - 2023-11-30 00917620Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 39 offsprings)Officer2019-11-25 ~ 2020-01-30IIF 191 - Director → ME2020-12-07 ~ 2022-05-18IIF 116 - Director → ME - 32Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 128 - Director → ME
- 33TEAMWASTE LIMITED - 2008-01-17BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 187 - Director → ME
- 34
EXPERT HEALTH LIMITED
- nowSEXECLINIC.COM LIMITED - 2002-08-15Lumina, Park Approach, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer2019-11-25 ~ 2022-05-18IIF 184 - Director → ME - 35Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 162 - Director → ME
- 36Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 131 - Director → ME
- 37SWIFT 467 LIMITED - 1985-11-20Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 2 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 149 - Director → ME
- 38Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 108 - Director → ME
- 39CLEVERLY (CHEMISTS) LIMITED - 1982-11-08Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 118 - Director → ME
- 40Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 139 - Director → ME
- 41
GOOD 'N' NATURAL LIMITED
- nowZEMPTY LIMITED - 2006-09-12Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2013-01-01 ~ 2019-10-23IIF 235 - Director → ME - 42
GPL 2007 LIMITED
- nowGUARDIAN PHARMACY LIMITED - 2007-07-06 06324300DELSTAR SERVICES LIMITED - 1998-01-08Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 109 - Director → ME - 43Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 143 - Director → ME
- 44Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 142 - Director → ME
- 45HA! HA! BAR AND KITCHEN LIMITED - 2008-06-3027 Fleet Street, BirminghamActive Corporate (6 parents)Officer2007-06-27 ~ 2010-10-04IIF 245 - Director → ME
- 46Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (2 parents, 1 offspring)Officer2013-01-01 ~ 2019-10-23IIF 222 - Director → ME
- 47FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (2 parents, 3 offsprings)Officer2013-01-01 ~ 2014-01-22IIF 241 - Director → ME
- 48Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 133 - Director → ME
- 49Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 160 - Director → ME
- 50Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 127 - Director → ME
- 51Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 167 - Director → ME
- 52HEALTHY FOR YOU LIMITED - 2015-05-01Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents)Officer2013-09-10 ~ 2019-10-23IIF 225 - Director → ME
- 53VITAMIN WORLD LIMITED - 2015-04-16Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 3 offsprings)Officer2013-01-01 ~ 2019-10-23IIF 220 - Director → ME
- 54GEHE HOLDINGS LIMITED - 1997-04-23WATERCAUSE LIMITED - 1996-11-22Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 1 offspring)Officer2013-01-01 ~ 2019-10-23IIF 224 - Director → ME
- 55NBTY EUROPE LIMITED - 2015-05-01HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 6 offsprings)Officer2013-01-01 ~ 2019-10-23IIF 228 - Director → ME
- 56BOOKER HEALTH FOODS LIMITED - 1988-12-22HOLLAND & BARRETT LIMITED - 1976-12-31Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 1 offspring)Officer2013-01-01 ~ 2019-10-23IIF 243 - Director → ME
- 57VISIONSTATUS LIMITED - 1993-06-25Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (5 parents, 4 offsprings)Officer2013-01-01 ~ 2019-10-23IIF 223 - Director → ME
- 58
HOPS PUB COMPANY LIMITED
- nowDWSCO 2731 LIMITED - 2008-02-283 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)Officer2008-03-19 ~ 2012-01-13IIF 266 - Director → ME - 59IWJS NEWCO LIMITED - 2012-01-13Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-10,766 GBP2024-03-31Officer2022-09-15 ~ 2023-09-20IIF 57 - Director → ME
- 60Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (2 parents)Officer2022-09-15 ~ 2023-09-20IIF 26 - Director → ME
- 61Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (3 parents)Equity (Company account)-322 GBP2024-03-31Officer2022-09-15 ~ 2023-09-20IIF 66 - Director → ME
- 62HIVECHAIN LIMITED - 1987-06-01Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 163 - Director → ME
- 63Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (3 parents)Equity (Company account)-77,697 GBP2024-03-31Officer2022-09-15 ~ 2023-09-20IIF 68 - Director → ME
- 642 Marshalls Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 102 - Director → ME
- 65
JK PUBS LTD
- nowTHE SPANIARD LTD - 2008-01-303 Skipper Street, BelfastActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,408,810 GBP2024-10-27Officer2017-05-26 ~ 2020-10-21IIF 285 - Director → ME - 66SAVORY & MOORE LIMITED - 1988-10-03 SC025307Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-11-25 ~ 2022-05-18IIF 168 - Director → ME
- 67
KEEN CONSULTING LIMITED
- nowTERRELLS TAX SHOP LIMITED - 1997-08-27A. G. TRADE CORPORATION LIMITED - 1996-08-2856 Beverley Crescent, BedfordActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer1997-08-18 ~ 2011-06-21IIF 56 - Director → ME - 6822 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)Officer2017-11-14 ~ 2019-10-23IIF 237 - Director → ME
- 6922 Grenville Street, St Hellier, Jersey, Channel IslandsActive Corporate (7 parents)Officer2017-11-10 ~ 2019-10-23IIF 242 - Director → ME
- 7022 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (4 parents)Officer2017-11-14 ~ 2019-10-23IIF 221 - Director → ME
- 7122 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)Officer2017-11-13 ~ 2019-10-23IIF 219 - Director → ME
- 7222 Grenville Street, St Hellier, Jersey, Channel IslandsActive Corporate (4 parents)Officer2017-11-10 ~ 2019-10-23IIF 238 - Director → ME
- 73
LA TASCA GROUP LIMITED
- nowTHE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14DMWSL 339 LIMITED - 2001-07-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-06-12 ~ 2011-03-01IIF 248 - Director → ME - 74Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-01-25 ~ 2011-03-01IIF 250 - Director → ME
- 75PURE EXCELLENCE LIMITED - 1997-05-23Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-06-12 ~ 2011-03-01IIF 258 - Director → ME
- 76SOLISTA LIMITED - 1997-02-25C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (3 parents)Officer2007-06-12 ~ 2011-03-01IIF 249 - Director → ME
- 77
LIFECYCLE 2018 LIMITED
- nowENVOYOUT LIMITED - 1985-06-19Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2013-01-01 ~ 2019-10-23IIF 8 - Director → ME - 78Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 155 - Director → ME
- 79
LLOYDS CLINICAL LIMITED
- nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18BUPA HOME HEALTHCARE LIMITED - 2016-10-13CLINOVIA LIMITED - 2008-12-01CAREMARK LIMITED - 1999-06-15 02678415CAREMARK SERVICES LIMITED - 1993-02-10 02678415Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (6 parents)Officer2019-11-25 ~ 2022-05-18IIF 196 - Director → ME - 80MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03JOHN BELL AND CROYDEN LIMITED - 1988-10-03IMPORTFIELD LIMITED - 1987-10-06Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 121 - Director → ME
- 81SHRUBBRAND LIMITED - 1993-06-28Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 153 - Director → ME
- 82Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 185 - Director → ME
- 83
MASTA LIMITED
- nowMEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23 04513730GLOBELOFT LIMITED - 1984-10-2982 St John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-269,646 GBP2023-06-10 ~ 2024-03-31Officer2019-11-25 ~ 2022-05-18IIF 3 - Director → ME - 84CRS NEWCO LIMITED - 2015-07-02Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,192,221 GBP2016-12-31Officer2019-11-25 ~ 2022-05-18IIF 197 - Director → ME
- 85M GROUP WATER LIMITED - 2025-04-01 06508968Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 75 - Director → ME
- 86M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01 04530602Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 79 - Director → ME
- 87M GROUP WATER (MEICA PROJECTS) LIMITED - 2025-04-01 SC230161Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 72 - Director → ME
- 88M GROUP WATER (MEICA SPECIALIST) LIMITED - 2025-04-01 01709526Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 93 - Director → ME
- 89M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - 2025-04-01 03353499Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 85 - Director → ME
- 90M GROUP ENERGY LIMITED - 2025-04-01 13753095Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 84 - Director → ME
- 91M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01 00245626Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 90 - Director → ME
- 92M GROUP ENERGY (METERING) LIMITED - 2025-04-01 03076187Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 69 - Director → ME
- 93M GROUP ENERGY (DATA INSIGHT) LIMITED - 2025-04-01 12266916Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 87 - Director → ME
- 94M GROUP ENERGY (INFRASTRUCTURE) LIMITED - 2025-04-01 12291202Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 80 - Director → ME
- 95M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - 2025-04-01 08304360Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 74 - Director → ME
- 96M GROUP ENERGY (AGILITY SURVEY) LIMITED - 2025-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 81 - Director → ME
- 97M GROUP ENERGY (BIERCE SURVEYING) LIMITED - 2025-04-01 05982771Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 100 - Director → ME
- 98M GROUP TELECOM HOLDINGS LIMITED - 2025-04-01 05411521Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 86 - Director → ME
- 99M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - 2025-04-01 07563201Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 70 - Director → ME
- 100M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - 2025-04-01 03198823M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED - 2025-01-16Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 99 - Director → ME
- 101M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - 2025-04-01 03651880Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ 2025-07-01IIF 94 - Director → ME
- 102M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - 2025-04-01 01450372Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ 2025-07-01IIF 91 - Director → ME
- 103M GROUP TRANSPORT (M&E) LIMITED - 2025-04-01 07523778M GROUP TRANSPORT (KH) LIMITED - 2025-01-09Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ 2025-07-01IIF 89 - Director → ME
- 104M GROUP HIGHWAYS LIMITED - 2025-04-01 13007933Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ 2025-07-01IIF 97 - Director → ME
- 105M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - 2025-04-01 12291050Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ 2025-07-01IIF 88 - Director → ME
- 106M GROUP LIMITED - 2025-05-19 07563201, 10260164, 15771848... (more)MUNSON GROUP LIMITED - 2025-04-15 03454463Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ 2025-10-01IIF 24 - Director → ME
- 107DESERT SHIELD LIMITED - 1991-04-19Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2013-01-01 ~ 2019-10-23IIF 233 - Director → ME
- 108INTERCEDE 1354 LIMITED - 1998-09-18 11487869, 11514206, 05879163... (more)Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2013-01-01 ~ 2019-10-23IIF 240 - Director → ME
- 109Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Equity (Company account)283,067 GBP2018-07-31Officer2019-11-25 ~ 2022-05-18IIF 112 - Director → ME
- 110Sapphire Court, Walsgrave Triange, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 107 - Director → ME
- 111
PHARMAGEN LIMITED
- nowMATBURN LIMITED - 1977-12-31The Woods, Haywood Road, Warwick, EnglandActive Corporate (6 parents)Officer2019-11-25 ~ 2022-05-18IIF 176 - Director → ME - 112Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents)Officer2013-01-01 ~ 2019-10-23IIF 232 - Director → ME
- 113Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)414,187 GBP2018-07-31Officer2019-11-25 ~ 2022-05-18IIF 193 - Director → ME
- 114
PRIMA BRANDS LIMITED
- nowS.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01HAYDOCK AGENCIES LIMITED - 1990-05-292 Marshalls Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2019-11-25 ~ 2022-05-18IIF 103 - Director → ME - 115Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 122 - Director → ME
- 116
PRINCIPAL FURNITURE LTD.
- nowTHE PRINCIPAL FURNITURE COMPANY LIMITED - 1995-06-05Arkwright Road, Bicester, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer1995-03-29 ~ 1996-12-13IIF 282 - Secretary → ME - 117
RUBY DCO EIGHT LIMITED
- nowHEALTHCLASS LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 136 - Director → ME - 118WESTCLOSE LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 170 - Director → ME
- 119
RUBY DCO ELEVEN LIMITED
- nowMUNRO PHARMACY LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 208 - Director → ME - 120
RUBY DCO FIFTEEN LIMITED
- nowSTATIM FINANCE LIMITED - 2023-09-04 07174867TRUSHELFCO (NO. 743) LIMITED - 1985-09-06Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 188 - Director → ME - 121
RUBY DCO FIVE LIMITED
- nowBIG PHARMA LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 215 - Director → ME - 122
RUBY DCO FOUR LIMITED
- nowBARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 157 - Director → ME - 123R.F.FOSKETT & SON LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 178 - Director → ME
- 124
RUBY DCO NINE LIMITED
- nowHYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 201 - Director → ME - 125RUBY DCO NINTEEN LIMITED - 2023-09-14METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 194 - Director → ME
- 126
RUBY DCO ONE LIMITED
- now2012 DREAM LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 105 - Director → ME - 127
RUBY DCO SEVEN LIMITED
- nowGRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 204 - Director → ME - 128T. AND I. WHITE LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 217 - Director → ME
- 129
RUBY DCO SIX LIMITED
- nowCLARK MUNRO LIMITED - 2023-09-04BLP 2003-29 LIMITED - 2003-07-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 211 - Director → ME - 130
RUBY DCO SIXTEEN LIMITED
- nowSUPERFIELD LIMITED - 2023-09-04MARTIN MCCULLOCH LIMITED - 1997-01-24MINGDU LIMITED - 1977-12-31Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 156 - Director → ME - 131
RUBY DCO TEN LIMITED
- nowMEDIMART LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 190 - Director → ME - 132NEW KIRK PHARMACY LIMITED - 2023-09-04J.P. BANNERMAN LIMITED - 1993-11-25Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 214 - Director → ME
- 133
RUBY DCO THREE LIMITED
- nowADDED MARKETING LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 147 - Director → ME - 134
RUBY DCO TWELVE LIMITED
- nowLIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 213 - Director → ME - 135JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 210 - Director → ME
- 136W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 135 - Director → ME
- 137
RUBY DCO TWENTY LIMITED
- nowBAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-14,648 GBP2021-03-31Officer2019-11-25 ~ 2022-05-18IIF 203 - Director → ME - 138AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 212 - Director → ME
- 139MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04 01830630Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 195 - Director → ME
- 140PHILIP GOODMAN LIMITED - 2023-09-04 00942439PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 186 - Director → ME
- 141KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 206 - Director → ME
- 142
RUBY DCO TWO LIMITED
- nowAAH TWENTY FOUR LIMITED - 2023-09-04A. G. BANNERMAN LIMITED - 2002-08-02 SC231282Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 207 - Director → ME - 1432 Marshalls Road, Belfast, Northern IrelandActive Corporate (6 parents, 3 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 104 - Director → ME
- 144LPL ONE LIMITED - 2023-09-04MANICHEM LIMITED - 2007-07-25 06038719TAGFIELD LIMITED - 1985-11-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 8 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 126 - Director → ME
- 145G K CHEMISTS LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 117 - Director → ME
- 146W.H. CHANTER LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 172 - Director → ME
- 147BANNISTER & THATCHER LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 177 - Director → ME
- 148INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04ANCRONE PLC - 2001-10-10Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 3 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 166 - Director → ME
- 149ECLIPSE HEALTHCARE LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 152 - Director → ME
- 150ALCHEM (SOUTHERN) LIMITED - 2023-09-04SUMMA HOMES LIMITED - 1981-12-31Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 181 - Director → ME
- 151PEEL STREET PHARMACY LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 218 - Director → ME
- 152KINGSWOOD CHEMISTS LIMITED - 2023-09-04 00534379KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31 00534379JAFFE LIMITED - 1976-12-31Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 119 - Director → ME
- 153
SAPPHIRE DCO ONE LIMITED
- nowLLOYDS PROPERTIES LIMITED - 2023-09-04Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 114 - Director → ME - 154LEVELCROWN LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 161 - Director → ME
- 155KINGSWOOD-GK LIMITED - 2023-09-04BOOKER PHARMACEUTICALS LIMITED - 1989-11-15KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31 00281406Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 145 - Director → ME
- 156
SAPPHIRE DCO SIX LIMITED
- nowJ.S.DENT LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 137 - Director → ME - 157CROSS AND HERBERT LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 132 - Director → ME
- 158
SAPPHIRE DCO TEN LIMITED
- nowSCHOLES (CHEMISTS) LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 146 - Director → ME - 159LLOYDS CHEMISTS LIMITED - 2023-09-04ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 22 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 154 - Director → ME
- 160CLARK-CARE GROUP LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 111 - Director → ME
- 161AAH LIMITED - 2023-09-05 02204148AAH HOLDINGS PLC - 1993-08-13A.A.H.LIMITED - 1981-12-31 02204148Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 110 - Director → ME
- 162LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04TRUSHELFCO (NO.1293) LIMITED - 1988-10-18Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 125 - Director → ME
- 163LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04 02762187TREVETHICKS,LIMITED - 1987-03-24Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2019-11-25 ~ 2022-05-18IIF 169 - Director → ME
- 164SAVORY & MOORE LIMITED - 2023-09-05 00228331DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03R. GORDON DRUMMOND LIMITED - 1987-08-25 01064551C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 209 - Director → ME
- 165
SAPPHIRE DCO TWO LIMITED
- nowBERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04TWITCHENS LIMITED - 1998-07-27Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ 2022-05-18IIF 106 - Director → ME - 1663 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)Officer2007-06-27 ~ 2012-01-13IIF 246 - Director → ME
- 167TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29NEW PUB COMPANY LIMITED - 2008-03-18DWSCO 2729 LIMITED - 2008-02-283 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-03-19 ~ 2012-01-13IIF 257 - Director → ME
- 168Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)Officer2019-11-25 ~ 2022-05-18IIF 144 - Director → ME
- 169Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2019-11-25 ~ 2022-05-18IIF 158 - Director → ME
- 170204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)549,160 GBP2018-09-30Officer2020-01-06 ~ 2022-05-18IIF 200 - Director → ME
- 171MAJORLOCAL LIMITED - 1988-08-263 Monkspath Hall Road, Solihull, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2022-02-28Officer2006-11-29 ~ 2008-01-31IIF 259 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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