1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1994-03-03 ~ 1997-01-21
IIF 51 - 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 57 - Director → ME
3
ANDREWS AND COURIE LIMITED
- now 02101166RJT 63 LIMITED
- 1987-06-10
02101166 03830335, 01597470, 02021938Warning 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) Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-11-01) ~ 1997-01-21
IIF 41 - Director → ME
4
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 36 - Director → ME
5
Arragon House, Santon, Santon, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-04-03 ~ now
IIF 124 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 124 - Holds voting rights - More than 25% as trustees of a trust → OE
6
Arragon House, Arrangon House, Santon, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-04-03 ~ now
IIF 123 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 123 - Holds voting rights - More than 25% as trustees of a trust → OE
7
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-10-09) ~ 1997-01-21
IIF 49 - Director → ME
8
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED
- 1991-07-11
00334582 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
(before 1991-10-09) ~ 1997-01-21
IIF 116 - Director → ME
9
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 (32 parents)
Officer
(before 1992-04-30) ~ 1997-01-21
IIF 95 - Director → ME
10
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED
- 1993-06-28
02770716 02764430, 02820151, 03944923Warning 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) The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1993-06-24 ~ 1997-01-21
IIF 76 - Director → ME
11
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC
- 1991-02-11
00942439 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 3 offsprings)
Officer
(before 1991-08-10) ~ 1997-01-21
IIF 81 - Director → ME
12
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 56 - Director → ME
13
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
(before 1991-12-29) ~ 1997-01-21
IIF 119 - Director → ME
14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 30 - Director → ME
15
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
(before 1992-03-27) ~ 1997-01-21
IIF 39 - Director → ME
16
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 12 - Director → ME
17
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 114 - Director → ME
18
CENTURION INVESTMENTS (1991) LIMITED
- now 02616442DEALENTRY LIMITED - 1991-06-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1991-07-16 ~ 1997-01-21
IIF 37 - Director → ME
19
COMPANY CHEMISTS ASSOCIATION LIMITED
00058093 4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire
Active Corporate (66 parents, 2 offsprings)
Officer
(before 1991-09-28) ~ 1996-05-10
IIF 78 - Director → ME
20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 113 - Director → ME
21
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED
- 1976-12-31
00117233 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
(before 1991-06-30) ~ 1997-01-21
IIF 98 - Director → ME
22
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-06-30) ~ 1997-01-21
IIF 101 - Director → ME
23
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-05-11) ~ 1997-01-21
IIF 8 - Director → ME
24
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 59 - Director → ME
25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (43 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 62 - Director → ME
26
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
(before 1991-08-10) ~ 1997-01-21
IIF 117 - Director → ME
27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1994-04-11 ~ 1997-01-21
IIF 68 - Director → ME
28
A.W. HIDDLESTON (1966) LIMITED
- 1978-12-31
00875935 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-09-07) ~ 1997-01-21
IIF 48 - Director → ME
29
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED
- 1982-11-08
00546814 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
(before 1991-05-28) ~ 1997-01-21
IIF 86 - Director → ME
30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-06-30) ~ 1997-01-21
IIF 17 - Director → ME
31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
(before 1991-05-11) ~ 1997-01-21
IIF 15 - Director → ME
32
GEORGE F. EDWARDS (CHEMISTS) LIMITED
00706143 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-05-11) ~ 1997-01-21
IIF 25 - Director → ME
33
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED
- 1986-10-02
00918497 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
(before 1991-09-03) ~ 1997-01-21
IIF 87 - Director → ME
34
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-09-03) ~ 1997-01-21
IIF 97 - Director → ME
35
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1991-11-04 ~ 1997-01-21
IIF 106 - Director → ME
36
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-10-09) ~ 1997-01-21
IIF 107 - Director → ME
37
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1997-01-21
IIF 7 - Director → ME
38
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
(before 1991-06-30) ~ 1997-01-21
IIF 93 - Director → ME
39
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
(before 1991-09-11) ~ 1997-01-21
IIF 84 - Director → ME
40
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
(before 1991-09-11) ~ 1997-01-21
IIF 108 - Director → ME
41
VISIONSTATUS 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 72 - Director → ME
42
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 67 - Director → ME
43
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
(before 1991-05-31) ~ 1997-01-21
IIF 70 - Director → ME
44
J RUTHERFORD (KIRKCALDY) LIMITED
- now SC082361DOMPAYO LIMITED - 1983-11-07
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 3 - Director → ME
45
J. GURNEY & T. REID (HASLEMERE) LIMITED
- now 01382308 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
(before 1991-06-30) ~ 1997-01-21
IIF 1 - Director → ME
46
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
(before 1991-08-10) ~ 1997-01-21
IIF 115 - Director → ME
47
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-12-30 ~ 1997-01-21
IIF 9 - Director → ME
48
Abbey Road, Whitley, Coventry
Active Corporate (61 parents, 1 offspring)
Officer
1999-12-09 ~ 2006-06-08
IIF 120 - Director → ME
1993-12-09 ~ 1999-02-23
IIF 121 - Director → ME
49
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 58 - Director → ME
50
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1991-11-04 ~ 1997-01-21
IIF 26 - Director → ME
51
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 50 - Director → ME
52
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136A. & J. LLOYD (WHITESTONES) LIMITED
- 1981-12-31
01434136L. C. H. CHAPMAN (WHITESTONE) LIMITED
- 1981-12-31
01434136 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
(before 1991-12-29) ~ 1997-01-21
IIF 118 - Director → ME
53
LEWIS & JEFFRIES LIMITED
- 1977-12-31
01319050 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1997-01-21
IIF 32 - Director → ME
54
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 21 - Director → ME
55
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1991-04-30) ~ 1997-01-21
IIF 99 - Director → ME
56
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
(before 1991-05-11) ~ 1997-01-21
IIF 20 - Director → ME
57
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 54 - Director → ME
58
TRUSHELFCO (NO. 1541) LIMITED
- 1990-03-21
02426163 02426270, 02426273, 02426089Warning 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) Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-09-25) ~ 1997-01-21
IIF 13 - Director → ME
59
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 60 - Director → ME
60
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 75 - Director → ME
61
LLOYDS NOMINEES LIMITED - now
MACARTHY NOMINEES LIMITED
- 1997-09-03
01026161SAMOORE PROPERTIES LIMITED - 1987-02-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 22 - Director → ME
62
LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
MACARTHY PROPERTY DEVELOPMENTS LIMITED
- 1997-09-03
02596175INCOMEGRADE LIMITED - 1991-06-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 45 - Director → ME
63
SHRUBBRAND LIMITED
- 1993-06-28
02762187 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1993-06-24 ~ 1997-01-21
IIF 71 - Director → ME
64
LLOYDS SUPERSAVE DISTRIBUTION LIMITED
- now 00347820F.E.BANNISTER & SON LIMITED
- 1992-01-24
00347820 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
(before 1992-10-09) ~ 1997-01-21
IIF 31 - Director → ME
65
LLOYDS SURGICAL LIMITED - now
MACARTHYS SURGICAL LIMITED
- 1997-09-03
01155592 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 23 - Director → ME
66
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
(before 1992-04-30) ~ 1997-01-21
IIF 105 - Director → ME
67
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (38 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 112 - Director → ME
68
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 111 - Director → ME
69
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-12-30) ~ 1997-01-21
IIF 38 - Director → ME
70
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 110 - Director → ME
71
WILLIAM DAVIDSON, LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 11 - Director → ME
72
COCKBURN INDUSTRIAL SERVICES LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 46 - Director → ME
73
RIDLEY (WHOLESALE CHEMISTS) LIMITED - 1990-09-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 14 - Director → ME
74
JAMES TAYLOR (TRONGATE) LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 28 - Director → ME
75
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 63 - Director → ME
76
COCKBURN & COMPANY, LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 35 - Director → ME
77
RACKBERRY PROPERTIES LIMITED
- 1977-12-31
01321124 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
(before 1991-09-11) ~ 1997-01-21
IIF 103 - Director → ME
78
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 69 - Director → ME
79
Sapphire Court, Walsgrave, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-04-30) ~ 1997-01-21
IIF 18 - Director → ME
80
NOBLE & LLEWELLYN (TILE CROSS) LIMITED
00640745 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
(before 1991-05-11) ~ 1997-01-21
IIF 19 - Director → ME
81
NOBLE & LLEWLLYN (WARD END) LIMITED
01115688 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
(before 1991-05-11) ~ 1997-01-21
IIF 40 - Director → ME
82
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
(before 1991-05-12) ~ 1997-01-21
IIF 10 - Director → ME
83
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
(before 1991-05-11) ~ 1997-01-21
IIF 34 - Director → ME
84
PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
00394554 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1991-11-04 ~ 1997-01-21
IIF 43 - Director → ME
85
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1992-03-31) ~ 1997-01-21
IIF 47 - Director → ME
86
M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 61 - Director → ME
87
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
(before 1991-04-30) ~ 1997-01-21
IIF 5 - Director → ME
88
RALPH CUTHBERT (STOCKPORT) LIMITED
01810534 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1994-08-04 ~ 1997-01-21
IIF 33 - Director → ME
89
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1997-01-21
IIF 6 - Director → ME
90
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 52 - Director → ME
91
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 55 - Director → ME
92
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 109 - Director → ME
93
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 74 - Director → ME
94
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED
- 1982-11-04
01611120 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
(before 1991-08-10) ~ 1997-01-21
IIF 89 - Director → ME
95
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 73 - Director → ME
96
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-02-14 ~ 1997-01-21
IIF 65 - Director → ME
97
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1993-11-22 ~ 1997-01-21
IIF 53 - Director → ME
98
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents, 2 offsprings)
Officer
~ 1997-01-21
IIF 96 - Director → ME
99
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
~ 1997-01-21
IIF 82 - Director → ME
100
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 (34 parents)
Officer
~ 1997-01-21
IIF 100 - Director → ME
101
SAPPHIRE DCO NINETEEN LIMITED - now
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
~ 1997-01-21
IIF 85 - Director → ME
102
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 80 - Director → ME
103
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED
- 1989-11-15
00534379 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 83 - Director → ME
104
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (36 parents, 2 offsprings)
Officer
~ 1997-01-21
IIF 91 - Director → ME
105
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 (55 parents, 26 offsprings)
Officer
~ 1997-01-21
IIF 77 - Director → ME
106
SAPPHIRE DCO TWENTY LIMITED - now
TRUSHELFCO (NO.1293) LIMITED
- 1988-10-18
02264231 02264279, 02228512, 02263889Warning 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) Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents)
Officer
~ 1997-01-21
IIF 94 - Director → ME
107
SAPPHIRE DCO TWENTY ONE LIMITED - now
TREVETHICKS,LIMITED
- 1987-03-24
00441064 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents, 3 offsprings)
Officer
~ 1997-01-21
IIF 90 - Director → ME
108
SAPPHIRE DCO TWENTY TWO LIMITED - now
DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
R. GORDON DRUMMOND LIMITED - 1987-08-25
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (39 parents, 7 offsprings)
Officer
1992-03-27 ~ 1997-01-21
IIF 64 - Director → ME
109
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
(before 1991-06-30) ~ 1997-01-21
IIF 2 - Director → ME
110
D & D SCOTT LIMITED
- 1987-06-24
01578302 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
(before 1990-12-29) ~ 1997-01-21
IIF 92 - Director → ME
111
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
1994-05-27 ~ 1996-03-12
IIF 66 - Director → ME
112
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-01-04 ~ 1997-01-21
IIF 79 - Director → ME
113
VIDEO DRUG LIMITED
- 1992-10-02
01663073 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
(before 1992-01-02) ~ 1997-01-21
IIF 88 - Director → ME
114
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-09-03) ~ 1997-01-21
IIF 27 - Director → ME
115
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
(before 1991-11-01) ~ 1997-01-21
IIF 102 - Director → ME
116
16a Market Place, Atherstone, Warwickshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ now
IIF 125 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
117
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 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control as a member of a firm → OE
118
TILE HILL PHARMACY (1964) LIMITED
00789397 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-29 ~ 1997-01-21
IIF 42 - Director → ME
119
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1992-04-30) ~ 1997-01-21
IIF 44 - Director → ME
120
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1992-03-27 ~ 1997-01-21
IIF 24 - Director → ME
121
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1997-01-21
IIF 4 - Director → ME
122
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
(before 1991-12-29) ~ 1997-01-21
IIF 104 - Director → ME
123
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-15 ~ 1997-01-21
IIF 29 - Director → ME
124
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-01 ~ 1997-01-21
IIF 16 - Director → ME