1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1994-03-03 ~ 1997-01-21
IIF 2 - Director → ME
2
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 8 - Director → ME
3
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 64 - Director → ME
4
Arragon House, Santon, Santon, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-04-03 ~ now
IIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
5
Arragon House, Arrangon House, Santon, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-04-03 ~ now
IIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
6
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED
- 1991-07-11
00334582 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
~ 1997-01-21
IIF 69 - Director → ME
7
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619HARBER WHOLESALE CHEMISTS LIMITED
- 1992-03-27
00434619HARBER (CHEMISTS) LIMITED
- 1985-06-18
00434619 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
~ 1997-01-21
IIF 46 - Director → ME
8
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED
- 1993-06-28
02770716 The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1993-06-24 ~ 1997-01-21
IIF 27 - Director → ME
9
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC
- 1991-02-11
00942439PHILIP GOODMAN LIMITED
- 1982-11-04
00942439 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 32 - Director → ME
10
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1994-04-21 ~ 1997-01-21
IIF 7 - Director → ME
11
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED
- 1985-05-17
01201510 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
~ 1997-01-21
IIF 72 - Director → ME
12
BROOMCO 4263 LIMITED - now
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED
- 2000-06-26
00339801WILLINGTON MEDICALS LIMITED
- 1992-09-15
00339801 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
~ 1997-01-21
IIF 65 - Director → ME
13
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 67 - Director → ME
14
COMPANY CHEMISTS ASSOCIATION LIMITED
00058093 4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
Active Corporate (66 parents, 2 offsprings)
Officer
~ 1996-05-10
IIF 29 - Director → ME
15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 66 - Director → ME
16
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED
- 1976-12-31
00117233 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 49 - Director → ME
17
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1997-01-21
IIF 52 - Director → ME
18
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 10 - Director → ME
19
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 13 - Director → ME
20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-21
IIF 70 - Director → ME
21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1994-04-11 ~ 1997-01-21
IIF 19 - Director → ME
22
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED
- 1982-11-08
00546814 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
~ 1997-01-21
IIF 37 - Director → ME
23
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED
- 1986-10-02
00918497 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
~ 1997-01-21
IIF 38 - Director → ME
24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 1997-01-21
IIF 48 - Director → ME
25
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1991-11-04 ~ 1997-01-21
IIF 57 - Director → ME
26
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 1997-01-21
IIF 58 - Director → ME
27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
~ 1997-01-21
IIF 44 - Director → ME
28
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 35 - Director → ME
29
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED
- 1988-12-22
00390308HOLLAND & BARRETT LIMITED
- 1976-12-31
00390308 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
~ 1997-01-21
IIF 59 - Director → ME
30
HOLLAND & BARRETT RETAIL LIMITED
- now 02758955VISIONSTATUS LIMITED
- 1993-06-25
02758955 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1993-06-24 ~ 1997-01-21
IIF 23 - Director → ME
31
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-02-28 ~ 1997-01-21
IIF 18 - Director → ME
32
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
~ 1997-01-21
IIF 21 - Director → ME
33
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-21
IIF 68 - Director → ME
34
Abbey Road, Whitley, Coventry
Active Corporate (61 parents, 1 offspring)
Officer
1999-12-09 ~ 2006-06-08
IIF 73 - Director → ME
1993-12-09 ~ 1999-02-23
IIF 74 - Director → ME
35
JOHN BELL & CROYDEN LIMITED
- now 00228331SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 9 - Director → ME
36
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
A. & J. LLOYD (WHITESTONES) LIMITED
- 1981-12-31
01434136 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
~ 1997-01-21
IIF 71 - Director → ME
37
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 1 - Director → ME
38
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1997-01-21
IIF 50 - Director → ME
39
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
CARBOTEX MEDICAL SYSTEMS LIMITED
- 1997-03-10
02553719TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 5 - Director → ME
40
LLOYDS GROUP PROPERTIES LIMITED - now
MACARTHY GROUP PROPERTIES LIMITED
- 1997-09-03
02158377JOHN BELL AND CROYDEN LIMITED - 1988-10-03
IMPORTFIELD LIMITED - 1987-10-06
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 11 - Director → ME
41
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED
- 1993-06-25
02762181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1993-06-24 ~ 1997-01-21
IIF 26 - Director → ME
42
LLOYDS RETAIL CHEMISTS LIMITED
- now 02762187SHRUBBRAND LIMITED
- 1993-06-28
02762187 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1993-06-24 ~ 1997-01-21
IIF 22 - Director → ME
43
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
~ 1997-01-21
IIF 56 - Director → ME
44
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 63 - Director → ME
45
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 62 - Director → ME
46
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 61 - Director → ME
47
MACARTHY MEDICAL LIMITED - 1990-09-24
MACARTHYS LIMITED - 1986-10-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 14 - Director → ME
48
RACKBERRY PROPERTIES LIMITED
- 1977-12-31
01321124 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
~ 1997-01-21
IIF 54 - Director → ME
49
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1994-08-09 ~ 1997-01-21
IIF 20 - Director → ME
50
R.GORDON DRUMMOND LIMITED
- now 01064551M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 12 - Director → ME
51
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-03-04 ~ 1997-01-21
IIF 3 - Director → ME
52
RUBY DCO TWENTY FIVE LIMITED - now
JOHN HAMILTON (PHARMACEUTICALS) LIMITED
- 2023-09-04
SC025427 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (37 parents)
Officer
1993-10-30 ~ 1997-01-21
IIF 6 - Director → ME
53
RUBY DCO TWENTY FOUR LIMITED - now
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04
00342992 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
1991-11-04 ~ 1997-01-21
IIF 60 - Director → ME
54
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1992-05-08 ~ 1997-01-21
IIF 25 - Director → ME
55
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN LIMITED
- 2023-09-04
01611120PHILIP GOODMAN (RETAIL) LIMITED
- 1982-11-04
01611120 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
~ 1997-01-21
IIF 40 - Director → ME
56
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1992-05-08 ~ 1997-01-21
IIF 24 - Director → ME
57
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-02-14 ~ 1997-01-21
IIF 16 - Director → ME
58
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1993-11-22 ~ 1997-01-21
IIF 4 - Director → ME
59
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
~ 1997-01-21
IIF 47 - Director → ME
60
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
~ 1997-01-21
IIF 33 - Director → ME
61
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED
- 1981-12-31
01418996 Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
~ 1997-01-21
IIF 51 - Director → ME
62
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD CHEMISTS LIMITED
- 2023-09-04
00281406KINGSWOOD (CHEMISTS) LIMITED
- 1989-10-31
00281406 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 36 - Director → ME
63
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1993-06-24 ~ 1997-01-21
IIF 31 - Director → ME
64
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED
- 1989-11-15
00534379KINGSWOOD(CHEMISTS)LIMITED
- 1976-12-31
00534379 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 34 - Director → ME
65
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
~ 1997-01-21
IIF 42 - Director → ME
66
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED
- 1986-05-21
01335858 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
~ 1997-01-21
IIF 28 - Director → ME
67
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04
02264231TRUSHELFCO (NO.1293) LIMITED
- 1988-10-18
02264231 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
~ 1997-01-21
IIF 45 - Director → ME
68
SAPPHIRE DCO TWENTY ONE LIMITED - now
LLOYDS CHEMISTS RETAIL LIMITED
- 2023-09-04
00441064TREVETHICKS,LIMITED
- 1987-03-24
00441064 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 41 - Director → ME
69
SAPPHIRE DCO TWENTY TWO LIMITED - now
SAVORY & MOORE LIMITED
- 2023-09-05
SC025307DRUMMOND 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 (39 parents, 7 offsprings)
Officer
1992-03-27 ~ 1997-01-21
IIF 15 - Director → ME
70
D & D SCOTT LIMITED
- 1987-06-24
01578302 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
~ 1997-01-21
IIF 43 - Director → ME
71
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
1994-05-27 ~ 1996-03-12
IIF 17 - Director → ME
72
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-01-04 ~ 1997-01-21
IIF 30 - Director → ME
73
VIDEO DRUG LIMITED
- 1992-10-02
01663073 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
~ 1997-01-21
IIF 39 - Director → ME
74
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 53 - Director → ME
75
16a Market Place, Atherstone, Warwickshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ now
IIF 78 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
76
THE OLD RED LION HOTEL (ATHERSTONE) LTD
05420286 Arragon Properties Ltd, 16a Market Place, Atherstone, Warwickshire
Active Corporate (4 parents)
Officer
2005-04-11 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control as a member of a firm → OE
77
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-01-21
IIF 55 - Director → ME