KEEN, Christian, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Keen, Christian, Mr.
Registered addresses and corresponding companies
- Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 1
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 2
- Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
  IIF 3
Keen, Christian
Registered addresses and corresponding companies
- Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 10
- Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
  IIF 11 IIF 12
- Garden Cottage, Preston Bissett, Buckinghamshire, MK18 4JR
  IIF 13
Keen, Christian
British financial director born in March 1964
Registered addresses and corresponding companies
- Garden Cottage, Preston Bissett, Buckinghamshire, MK18 4JR
  IIF 14
Keen, Christian
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- 56 Beverley Crescent, Bedford, MK40 4BY
  IIF 15
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
  IIF 16
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
  IIF 17 IIF 18
- Abel Smith House, Stevenage, Hertfordshire, SG1 2ST, England
  IIF 19 IIF 20
- Abel Smith House, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
  IIF 21
- 2d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, NR13 6LH
  IIF 22
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
  IIF 23
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52
- Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
  IIF 69
- Abel Smith House, Gunners Wood Road, Stevenage, SG1 2ST, England
  IIF 70
Keen, Christian
British chartered accountant born in March 1964
Resident in England
Registered addresses and corresponding companies
- 56 Beverley Crescent, Bedford, MK40 4BY
  IIF 71
- Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN, England
  IIF 72
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
  IIF 73 IIF 74
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
  IIF 82 IIF 83
- Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
Keen, Christian
British chief finance officer born in March 1964
Resident in England
Registered addresses and corresponding companies
- 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
  IIF 117 IIF 118 IIF 119
- Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
  IIF 120
- Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX
  IIF 121 IIF 122
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
  IIF 123 IIF 124 IIF 125 (more)
  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 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
- Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
  IIF 215
- Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX
  IIF 216
- 204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH
  IIF 217
- 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland
  IIF 218 IIF 219 IIF 220 (more)
  IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
- Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands, CV2 2TX
  IIF 231
- Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
  IIF 232
Keen, Christian
British chief financial officer born in March 1964
Resident in England
Registered addresses and corresponding companies
- Samueal Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
  IIF 233
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England
  IIF 234
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
  IIF 235 IIF 236 IIF 237 (more)
  IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257
Keen, Christian
British business executive born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Fleet Street, Birmingham, B3 1JP
  IIF 258
- Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
  IIF 259
Keen, Christian
British chief finance officer born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
  IIF 260
Keen, Christian
British director born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
  IIF 261 IIF 262
- Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
  IIF 263
- Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
  IIF 264
- Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
  IIF 265
- The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
  IIF 266 IIF 267 IIF 268 (more)
  IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282
Kane, Christine
Irish director born in September 1971
Resident in Northern Ireland
Registered addresses and corresponding companies
- 12, Stranmillis Road, Belfast, BT9 5AA, Northern Ireland
  IIF 283
- 3, Mcclintock Street, Belfast, BT2 7GL, Northern Ireland
  IIF 284
- 3, Skipper Street, Belfast, BT1 2DZ
  IIF 285
Ms Christine Kane
Irish born in September 1971
Resident in Northern Ireland
Registered addresses and corresponding companies
- 12, Stranmillis Road, Belfast, BT9 5AA, Northern Ireland
  IIF 286
- 3, Mcclintock Street, Belfast, BT2 7GL, Northern Ireland
  IIF 287

Offspring entities and appointments 282

1
28CVR LIMITED
06035768
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 165 - Director → ME
2
30MC LIMITED
06128878
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 197 - Director → ME
3
A. SUTHRELL (HAULAGE) LIMITED
00764403
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 156 - Director → ME
4
A.C. FERGUSON (CHEMIST) LIMITED
- now 00938729
GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (16 parents)
Officer
2019-11-25 ~ dissolved
IIF 174 - Director → ME
5
A1BA CONTROL SOLUTIONS LTD
SC473914
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2022-09-15 ~ dissolved
IIF 86 - Director → ME
6
AAH BUILDERS SUPPLIES LIMITED
- now 00587709
BFC TRADING LIMITED - 1987-11-06
B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (30 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 149 - Director → ME
7
AAH FURB PENSION TRUSTEE LIMITED
- now 00877460
AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
2019-11-25 ~ dissolved
IIF 138 - Director → ME
8
AAH GLASS & WINDOWS LIMITED
- now 00631349
BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2019-11-25 ~ dissolved
IIF 190 - Director → ME
9
AAH LLOYDS PENSION TRUSTEES LIMITED
- now 00865401
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH THREE LIMITED - 1997-03-21
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (39 parents)
Officer
2019-11-25 ~ dissolved
IIF 135 - Director → ME
10
AAH NOMINEES LIMITED
- now 00872842
B.A.S.NOMINEES LIMITED - 1988-04-08
Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ dissolved
IIF 216 - Director → ME
11
AAH ONE LIMITED
- now SC042377
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 219 - Director → ME
12
AAH PHARMACEUTICALS LIMITED
- now 00123458 NF003038
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 128 - Director → ME
13
AAH TWENTY LIMITED
- now 00077425
AYRTON SAUNDERS LTD - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 139 - Director → ME
14
AAH TWENTY SIX LIMITED
- now 03155229
GEHE INVEST PLC - 2003-04-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 260 - Director → ME
15
ACME DRUG CO. LIMITED
SC140324
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 230 - Director → ME
16
ADMENTA UK LIMITED
- now 03011757
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 180 - Director → ME
17
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056
CITY GOALIE LIMITED - 2019-12-16
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 64 - Director → ME
18
AGILITY SOLAR LTD
- now 08423598
AGILITY ECO PROJECTS LTD - 2015-01-23
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2023-12-22 ~ dissolved
IIF 79 - Director → ME
19
AGILITY SURVEY LTD
08957001
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-12-22 ~ dissolved
IIF 93 - Director → ME
20
ALSACE BIDCO LIMITED
15311360
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 49 - Director → ME
21
ANGLING DIRECT PLC
- now 05151321 03200132
ANGLING DIRECT LIMITED - 2017-06-21
ANGLING DIRECT (ESSEX) LTD - 2007-12-18
2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
Active Corporate (20 parents, 4 offsprings)
Officer
2022-04-05 ~ now
IIF 22 - Director → ME
22
ANTAGRADE ELECTRICAL LIMITED
01763529
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (29 parents)
Officer
2022-09-15 ~ now
IIF 35 - Director → ME
23
ANTAGRADE HOLDINGS LIMITED
- now 12043641
JCCO 411 LIMITED - 2019-07-11
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-09-15 ~ dissolved
IIF 75 - Director → ME
24
ARAN ENERGY FUNDING LIMITED
- now 10210200
MR ENERGY LIMITED - 2020-09-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (9 parents)
Officer
2025-04-07 ~ now
IIF 57 - Director → ME
25
ARAN ENERGY HOLDINGS LIMITED
11108223
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (10 parents, 4 offsprings)
Officer
2025-04-07 ~ now
IIF 65 - Director → ME
26
ARAN GROUP HOLDINGS LIMITED
12189164
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-04-07 ~ now
IIF 61 - Director → ME
27
ARAN INSULATION LIMITED
- now 08182935
GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (12 parents)
Officer
2025-04-07 ~ now
IIF 58 - Director → ME
28
AT WITS END LTD
NI651554
12 Stranmillis Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2018-03-09 ~ 2020-10-21
IIF 283 - Director → ME
Person with significant control
2018-03-09 ~ 2019-03-08
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
29
ATLAS TRAVEL CLINIC LIMITED
05382464
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (23 parents)
Officer
2019-11-25 ~ dissolved
IIF 213 - Director → ME
30
AVONLINE NETWORK SERVICES HOLDINGS LIMITED
- now 10177313 10177556
AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 92 - Director → ME
31
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619
HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 166 - Director → ME
32
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716
SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 155 - Director → ME
33
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439
PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 130 - Director → ME
34
BARLEY PUB COMPANY LIMITED
- now 06457362
DWSCO 2730 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-19 ~ 2012-01-13
IIF 269 - Director → ME
35
BARRACUDA 2000 LIMITED
- now 04016747 05475203, 06935547... (more)
BARRACUDA GROUP LIMITED - 2005-07-13
SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-05-18 ~ dissolved
IIF 7 - Secretary → ME
36
BARRACUDA 2005 LIMITED
- now 05475203 06935547, 04016747... (more)
MARLIN SPV 2 LIMITED - 2005-07-13
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ dissolved
IIF 8 - Secretary → ME
37
BARRACUDA INNS LIMITED
- now 04036148
BARRACUDA PUB COMPANY PLC - 2000-12-12
STEELDEW PLC - 2000-09-20
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-05-18 ~ dissolved
IIF 5 - Secretary → ME
38
BARRACUDA LEISURE LIMITED
- now 03997857
ORANGEPOINT LIMITED - 2000-07-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-05-18 ~ dissolved
IIF 9 - Secretary → ME
39
BARRACUDA PROPCO 1 LIMITED
- now 05475210 05475205, 05494323, 05494327... (more)
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 3 - Secretary → ME
40
BARRACUDA PROPCO 2 LIMITED
- now 05475205 05475210, 05494323, 05494327... (more)
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 11 - Secretary → ME
41
BARRACUDA PROPCO 3 LIMITED
- now 05494327 05475205, 05494323, 05475210... (more)
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 2 - Secretary → ME
42
BARRACUDA PROPCO 4 LIMITED
- now 05494323 05475210, 05475205, 05494327... (more)
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 10 - Secretary → ME
43
BARRACUDA PUB COMPANY LIMITED
- now 03425098 04036148
THE AMBISHUS PUB COMPANY PLC - 2000-12-12
SIRENIA PLC - 1997-11-25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-05-18 ~ dissolved
IIF 1 - Secretary → ME
44
BARRACUDA PUB GROUP LIMITED
- now 06935547 05475132, 04016747... (more)
BARRACUDA 2009 LIMITED - 2011-05-26
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-05-18 ~ dissolved
IIF 4 - Secretary → ME
45
BAY RESTAURANT GROUP LIMITED
- now 06457368
NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
DWSCO 2733 LIMITED - 2008-03-10
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2008-03-19 ~ 2012-01-13
IIF 278 - Director → ME
46
BEAN BREWED NI LTD
NI650871
3 Mcclintock Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2020-10-21
IIF 284 - Director → ME
Person with significant control
2018-02-08 ~ 2018-10-19
IIF 287 - Ownership of shares – 75% or more → OE
47
BEAUMONTS HEALTH STORES LIMITED
- now 01711016
MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2013-01-01 ~ dissolved
IIF 243 - Director → ME
48
BEAUTY CARE DRUG STORES LIMITED
- now 01201510
C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 194 - Director → ME
49
BETTERLIFEHEALTHCARE LIMITED
05103296
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 163 - Director → ME
50
BFP SERVICES LIMITED
- now 12725549
BOULTING FOOD PROJECTS LTD - 2021-03-16
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 63 - Director → ME
51
BGEN CLEAN ENERGY LIMITED
- now 10950419
BGEN LIMITED - 2021-06-29
BGEN CLEAN ENERGY LIMITED - 2021-06-17
BGEN LIMITED - 2021-06-10
BOULTING NUCLEAR LIMITED - 2021-03-02
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 88 - Director → ME
52
BGEN LIMITED
- now 10946823 10950419, 10950419... (more)
BOULTING LIMITED - 2021-06-30
ACORN HOLDCO 1 LIMITED - 2017-11-13
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (20 parents, 8 offsprings)
Officer
2024-10-29 ~ now
IIF 67 - Director → ME
53
BGEN PROJECT SERVICES LIMITED
- now 10949468
BOULTING PROJECT SERVICES LIMITED - 2021-06-10
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 110 - Director → ME
54
BGEN TECHNOLOGY LIMITED
- now 10950302
BOULTING TECHNOLOGY LIMITED - 2021-06-10
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 107 - Director → ME
55
BLACKSTAFF PHARMACEUTICALS LIMITED
03754932
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ dissolved
IIF 207 - Director → ME
56
BLAKEYS FOOD COMPANY,LIMITED
00192824
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ dissolved
IIF 250 - Director → ME
57
BRAMWELL PUB COMPANY LIMITED
- now 08186743
BRAMWELL PUBS LIMITED
- 2012-10-11 08186743
C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
Active Corporate (8 parents)
Officer
2012-09-26 ~ 2012-11-12
IIF 264 - Director → ME
58
BRAMWELL PUBS AND BARS LIMITED
- now 03997571
BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03 03997571
OLIVEGRANGE LIMITED - 2000-06-23
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2012-10-12 ~ 2012-11-12
IIF 265 - Director → ME
2012-05-18 ~ 2012-11-12
IIF 12 - Secretary → ME
59
BRIDPORT MEDICAL CENTRE SERVICES LIMITED
- now 05819881
SUMPF 222 LIMITED - 2006-07-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 204 - Director → ME
60
BUILDING ENGINEERING SOLUTIONS LIMITED
- now 04483839
BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 60 - Director → ME
61
CARONET TRADING LIMITED
03203189
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 145 - Director → ME
62
CELATON LIMITED - now
REDROCK TECHNOLOGIES LIMITED
- 2004-04-28 02871879
REDROCK BUILDERS LIMITED
- 1994-07-25 02871879
11 Buckingham Street, London, England
Active Corporate (26 parents)
Officer
1993-11-22 ~ 1994-11-05
IIF 14 - Director → ME
63
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233
HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 189 - Director → ME
64
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 179 - Director → ME
65
CYRO CYBER LTD
- now 13493753
PARABELLUM CYBER DEFENCE LTD - 2022-09-26
PARABELLUM CYBER DEFENSE LTD - 2021-07-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (15 parents)
Officer
2025-07-31 ~ now
IIF 53 - Director → ME
66
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30 00244282
AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (48 parents, 86 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 16 - Director → ME
67
DIAMOND DCO TWO LIMITED - now
LLOYDS PHARMACY LIMITED
- 2023-11-30 00758153 00917620
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
2019-11-25 ~ 2020-01-30
IIF 206 - Director → ME
2020-12-07 ~ 2022-05-18
IIF 131 - Director → ME
68
DYER & BUTLER 2014 LIMITED
09286713
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 80 - Director → ME
69
DYER & BUTLER ELECTRICAL LTD
07786879
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2022-09-15 ~ dissolved
IIF 77 - Director → ME
70
ESCON (ST. NEOTS) LIMITED
01391510
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 143 - Director → ME
71
EVOLUTION HOMECARE SERVICES LIMITED
- now 00874977
TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 202 - Director → ME
72
EXPERT HEALTH LIMITED
- now 04058287
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 199 - Director → ME
73
FARILLON LIMITED
00705636
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 177 - Director → ME
74
FIRTH AND PILLING LIMITED
01274704
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 146 - Director → ME
75
FORNO VIVO LIMITED
04318283
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-11-29 ~ dissolved
IIF 273 - Director → ME
76
FOSTER & PLUMPTON GROUP LIMITED
- now 01938797
SWIFT 467 LIMITED - 1985-11-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 164 - Director → ME
77
FOSTER & PLUMPTON LIMITED
00573130
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 123 - Director → ME
78
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814
CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 133 - Director → ME
79
GEORGE STAPLES (STOKE) LIMITED
01132901
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 154 - Director → ME
80
GOOD 'N' NATURAL LIMITED
- now 05907954
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 249 - Director → ME
81
GPL 2007 LIMITED
- now 03467662
GUARDIAN PHARMACY LIMITED - 2007-07-06
DELSTAR SERVICES LIMITED - 1998-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 124 - Director → ME
82
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 158 - Director → ME
83
H.H.THATCHER LIMITED
00497677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 157 - Director → ME
84
HA HA BAR AND GRILL LIMITED
- now 06295359
HA! HA! BAR AND KITCHEN LIMITED
- 2008-06-30 06295359
27 Fleet Street, Birmingham
Active Corporate (23 parents)
Officer
2007-06-27 ~ 2010-10-04
IIF 258 - Director → ME
85
HA! HA! BAR & CANTEEN LIMITED
- now 03338454
HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ dissolved
IIF 268 - Director → ME
86
HEALTH & DIET CENTRES LIMITED
01981210
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 236 - Director → ME
87
HEALTH & DIET FOOD COMPANY LIMITED
- now 00935422
HEALTH & DIET FOOD CO LIMITED - 1984-06-15
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 245 - Director → ME
88
HEALTH & DIET GROUP LIMITED
- now 00969167
FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (25 parents, 3 offsprings)
Officer
2013-01-01 ~ 2014-01-22
IIF 255 - Director → ME
89
HEALTH FROM HERBS LIMITED
01564852
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ dissolved
IIF 244 - Director → ME
90
HEALTH NEEDS LIMITED
04363184
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 148 - Director → ME
91
HEALTH STOP LIMITED
- now 01825759
LOW-CAL SHOPS LIMITED - 1987-12-23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ dissolved
IIF 241 - Director → ME
92
HERBAL PLUS LIMITED
- now 03335345
OLIVEGATE LIMITED - 1997-04-07
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ dissolved
IIF 248 - Director → ME
93
HERBERT FERRYMAN LIMITED
00142154
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 175 - Director → ME
94
HIGGINS & SON(CHEMISTS)LIMITED
00575193
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 142 - Director → ME
95
HILL-SMITH(WARRINGTON),LIMITED
00174468
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 182 - Director → ME
96
HILLSTART LIMITED
- now 01408557
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2013-01-01 ~ dissolved
IIF 240 - Director → ME
97
HOLLAND & BARRETT (BENELUX) LIMITED
- now 08684899
HEALTHY FOR YOU LIMITED
- 2015-05-01 08684899
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (18 parents)
Officer
2013-09-10 ~ 2019-10-23
IIF 239 - Director → ME
98
HOLLAND & BARRETT GROUP LIMITED
- now 03086306
VITAMIN WORLD LIMITED
- 2015-04-16 03086306
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (26 parents, 3 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 234 - Director → ME
99
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074
GEHE HOLDINGS LIMITED - 1997-04-23
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 238 - Director → ME
100
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115
NBTY EUROPE LIMITED
- 2015-05-01 04515115
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 242 - Director → ME
101
HOLLAND & BARRETT LIMITED
- now 00390308
BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 257 - Director → ME
102
HOLLAND & BARRETT RETAIL LIMITED
- now 02758955 NF003559
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 237 - Director → ME
103
HOPS PUB COMPANY LIMITED
- now 06457363
DWSCO 2731 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-19 ~ 2012-01-13
IIF 279 - Director → ME
104
I & C PROCESS SOLUTIONS LIMITED
SC557905
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2022-09-15 ~ dissolved
IIF 98 - Director → ME
105
IDS (INTEGRATION) LTD.
SC354976
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 91 - Director → ME
106
IDS (SPECIAL PROJECTS) LTD.
SC354973
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 111 - Director → ME
107
IDS HOLDINGS LIMITED
SC526061
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2022-09-15 ~ dissolved
IIF 97 - Director → ME
108
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
- now 07346504 01316634
IWJS NEWCO LIMITED - 2012-01-13
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (24 parents, 3 offsprings)
Officer
2022-09-15 ~ 2023-09-20
IIF 72 - Director → ME
109
INDUSTRIAL WATER JETTING SYSTEMS LIMITED
01316634 07346504
Office 2 Lythgoe House, Manchester Road, Bolton
In Administration Corporate (31 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 41 - Director → ME
110
INDUSTRIAL WATER TRAINING SERVICES LIMITED
09729377
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (21 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 81 - Director → ME
111
INSPIRON DISTRIBUTION LIMITED
- now 02113313
HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 178 - Director → ME
112
IPCC LIMITED
- now 04284707
IPC CENTRES LIMITED - 2003-10-21
BRAND NEW CO (141) LIMITED - 2002-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 188 - Director → ME
113
IWJS SPECIALIST SERVICES LIMITED
- now 07324821
THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (23 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 83 - Director → ME
114
J. BRADBURY (SURGICAL) LIMITED
NI035736
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 117 - Director → ME
115
JK PUBS LTD
- now NI065723
THE SPANIARD LTD - 2008-01-30
3 Skipper Street, Belfast
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-26 ~ 2020-10-21
IIF 285 - Director → ME
116
JOHN BELL & CROYDEN LIMITED
- now 00228331 02158377
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 183 - Director → ME
117
KEEN CONSULTING LIMITED
- now 03166501
TERRELLS TAX SHOP LIMITED
- 1997-08-27 03166501
A. G. TRADE CORPORATION LIMITED - 1996-08-28
56 Beverley Crescent, Bedford
Active Corporate (6 parents)
Officer
2012-01-16 ~ now
IIF 15 - Director → ME
1997-08-18 ~ 2011-06-21
IIF 71 - Director → ME
118
KH ENGINEERING HOLDINGS LIMITED
11723788
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 116 - Director → ME
119
L1R HB FINANCE LIMITED
FC034767
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2019-10-23
IIF 251 - Director → ME
120
L1R HB HOLDINGS LIMITED
FC034762
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (29 parents)
Officer
2017-11-10 ~ 2019-10-23
IIF 256 - Director → ME
121
L1R HB LIMITED
FC034773
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2019-10-23
IIF 235 - Director → ME
122
L1R HB MIDCO LIMITED
FC034766
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-13 ~ 2019-10-23
IIF 233 - Director → ME
123
L1R HB MIDCO SUB LIMITED
FC034763
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-10 ~ 2019-10-23
IIF 252 - Director → ME
124
LA TASCA GROUP LIMITED
- now 04220541
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-12 ~ 2011-03-01
IIF 261 - Director → ME
125
LA TASCA HOLDINGS LIMITED
07505029 02820794, 03349330... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-25 ~ 2011-03-01
IIF 263 - Director → ME
126
LA TASCA RESTAURANTS HOLDINGS LIMITED
- now 03349330 02820794, 07505029... (more)
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-06-12 ~ 2011-03-01
IIF 271 - Director → ME
127
LA TASCA RESTAURANTS LIMITED
- now 02820794 03349330, 07505029... (more)
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (28 parents)
Officer
2007-06-12 ~ 2011-03-01
IIF 262 - Director → ME
128
LAUREL PUB BIDCO LIMITED
- now 05293362
PUB BIDCO LIMITED - 2005-01-19
Kroll Limited, 10 Fleet Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-29 ~ dissolved
IIF 280 - Director → ME
129
LIFECYCLE 2018 LIMITED
- now 01816173
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 23 - Director → ME
130
LINFORD PHARMACIES LIMITED
01633380
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 170 - Director → ME
131
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18 02764914
BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 211 - Director → ME
132
LLOYDS GROUP PROPERTIES LIMITED
- now 02158377
MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
JOHN BELL AND CROYDEN LIMITED - 1988-10-03
IMPORTFIELD LIMITED - 1987-10-06
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 136 - Director → ME
133
LLOYDS RETAIL CHEMISTS LIMITED
- now 02762187 00441064
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 168 - Director → ME
134
LP CLINICAL HOMECARE GROUP LIMITED
- now 04813070
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2019-11-25 ~ dissolved
IIF 212 - Director → ME
135
M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
- now 12291050 16167853
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
- 2025-04-01 12291050 16167853
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents)
Officer
2022-09-15 ~ now
IIF 40 - Director → ME
136
M GROUP (SERVICES) LIMITED
- now 10260164 07563201... (more)
M GROUP SERVICES LIMITED
- 2025-04-01 10260164 07563201... (more)
THOR BIDCO LIMITED - 2017-06-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (19 parents, 33 offsprings)
Officer
2022-09-15 ~ now
IIF 25 - Director → ME
137
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
- now 08304360 16166123
AGILITY ECO SERVICES LTD
- 2025-04-01 08304360 12207056
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 5 offsprings)
Officer
2023-12-22 ~ now
IIF 68 - Director → ME
138
M GROUP ENERGY (BIERCE SURVEYING) LIMITED
- now 05982771 16166193
BIERCE SURVEYING LTD
- 2025-04-01 05982771
BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (18 parents)
Officer
2023-12-22 ~ now
IIF 54 - Director → ME
139
M GROUP ENERGY (DATA INSIGHT) LIMITED
- now 12266916 16165994
CALLISTO DATA LIMITED
- 2025-04-01 12266916
MDS DATA MANAGEMENT LIMITED - 2020-04-20
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (17 parents)
Officer
2022-09-15 ~ now
IIF 45 - Director → ME
140
M GROUP ENERGY (INFRASTRUCTURE) LIMITED
- now 12291202 16166138... (more)
MORRISON ENERGY SERVICES LIMITED
- 2025-04-01 12291202
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 36 - Director → ME
141
M GROUP ENERGY (METERING) LIMITED
- now 03076187 16165882
MORRISON DATA SERVICES LIMITED
- 2025-04-01 03076187
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 29 - Director → ME
142
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- now 00245626 16165825... (more)
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
- 2025-04-01 00245626
BABCOCK NETWORKS LIMITED - 2021-12-24
EVE GROUP LIMITED - 2006-10-02
EVE GROUP LIMITED - 2006-09-28
BABCOCK NETWORKS LIMITED - 2006-09-28
CERTAS PLC - 2004-09-17
CERTAS LIMITED - 2002-10-07
CERTAS PLC - 2002-10-03
EVE GROUP PLC - 2002-01-02
EVE CONSTRUCTION PLC - 1988-04-02
J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (60 parents, 14 offsprings)
Officer
2022-09-15 ~ now
IIF 69 - Director → ME
143
M GROUP ENERGY LIMITED
- now 13753095 16165729
MGS ENERGY LIMITED
- 2025-04-01 13753095
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 47 - Director → ME
144
M GROUP HIGHWAYS LIMITED
- now 13007933 16167730
MILESTONE INFRASTRUCTURE LIMITED
- 2025-04-01 13007933
TWENTY BIDCO LIMITED - 2020-11-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-09-15 ~ now
IIF 48 - Director → ME
145
M GROUP LIMITED
- now 15771848 03454463... (more)
MIDAS MIDCO LIMITED
- 2025-05-19 15771848 15779289, 15776694... (more)
2nd Floor, 107 Cheapside, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-12-05 ~ now
IIF 20 - Director → ME
146
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
- now 07563201 16166337... (more)
MORRISON TELECOM SERVICES LIMITED
- 2025-04-01 07563201
MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
M GROUP SERVICES LIMITED - 2017-06-01
MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (20 parents)
Officer
2022-09-15 ~ now
IIF 26 - Director → ME
147
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
- now 03651880 16166469... (more)
WALDON TELECOM LIMITED
- 2025-04-01 03651880
WALDON DEVELOPMENTS LIMITED - 2000-10-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 42 - Director → ME
148
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
- now 03198823 16166383
MAGDALENE LIMITED
- 2025-04-01 03198823 NF004335... (more)
MAGDALENE TELECOM LIMITED - 2006-04-03
MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 34 - Director → ME
149
M GROUP TELECOM HOLDINGS LIMITED
- now 05411521 16166330
M GROUP TELECOMS LIMITED
- 2025-04-01 05411521 10201726
MAGDALENE HOLDINGS LIMITED - 2019-01-23
GRIFFIN SOLUTIONS LIMITED - 2005-06-07
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 37 - Director → ME
150
M GROUP TELECOM LIMITED
- now 10201726 05411521
AVONLINE NETWORK SERVICES LIMITED
- 2025-04-01 10201726
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 55 - Director → ME
151
M GROUP TRANSPORT (M&E) LIMITED
- now 07523778 16167622
KH ENGINEERING SERVICES LTD
- 2025-04-01 07523778
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (28 parents)
Officer
2022-09-15 ~ now
IIF 56 - Director → ME
152
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
- now 01450372 16167618
DYER AND BUTLER LIMITED
- 2025-04-01 01450372
STONEBOOK LIMITED - 1979-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (37 parents)
Officer
2022-09-15 ~ now
IIF 31 - Director → ME
153
M GROUP TRANSPORT LIMITED
- now 04807657
DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
POSTLAW LIMITED - 2003-10-30
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (29 parents, 7 offsprings)
Officer
2022-09-15 ~ now
IIF 33 - Director → ME
154
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
- now 03353499 16165667
Z-TECH CONTROL SYSTEMS LIMITED
- 2025-04-01 03353499
Z-TECH DYNO SERVICES LIMITED - 2001-09-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2022-09-15 ~ now
IIF 50 - Director → ME
155
M GROUP WATER (MEICA PROJECTS) LIMITED
- now SC230161 16165330
ID SYSTEMS UK LIMITED
- 2025-04-01 SC230161
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Active Corporate (24 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 59 - Director → ME
156
M GROUP WATER (MEICA SPECIALIST) LIMITED
- now 01709526 16165313
PLANNED MAINTENANCE (PENNINE) LIMITED
- 2025-04-01 01709526
EWERCHERT LIMITED - 1983-07-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2022-09-15 ~ now
IIF 51 - Director → ME
157
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
- now 04530602 16165236... (more)
MORRISON WATER SERVICES LIMITED
- 2025-04-01 04530602
MORRISON UTILITY SERVICES LIMITED - 2021-04-03
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 28 - Director → ME
158
M GROUP WATER LIMITED
- now 06508968 16165096
MGS WATER LIMITED
- 2025-04-01 06508968
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
BROOMCO (4135) LIMITED - 2008-06-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 24 - Director → ME
159
M. PAYNE & CO. LIMITED
01321120
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 200 - Director → ME
160
M.H. GILL LIMITED
00606382
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ dissolved
IIF 198 - Director → ME
161
MAGDALENE TELECOM LIMITED
- now 05671173 03198823
MAGDALENE LIMITED - 2006-04-03
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2022-09-15 ~ dissolved
IIF 78 - Director → ME
162
MASTA LIMITED
- now 01830630
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 17 - Director → ME
163
METABOLIC HEALTHCARE LTD
- now 09668487 09664535, 12039565... (more)
CRS NEWCO LIMITED - 2015-07-02
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 18 - Director → ME
164
MGS SHELF 001 LIMITED
- now 16165096 16165994... (more)
M GROUP WATER LIMITED
- 2025-04-01 16165096 06508968
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 90 - Director → ME
165
MGS SHELF 002 LIMITED
- now 16165236 16165667... (more)
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
- 2025-04-01 16165236 04530602... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 94 - Director → ME
166
MGS SHELF 003 LIMITED
- now 16165330 16165667... (more)
M GROUP WATER (MEICA PROJECTS) LIMITED
- 2025-04-01 16165330 SC230161
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 87 - Director → ME
167
MGS SHELF 004 LIMITED
- now 16165313 16165330... (more)
M GROUP WATER (MEICA SPECIALIST) LIMITED
- 2025-04-01 16165313 01709526
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 108 - Director → ME
168
MGS SHELF 005 LIMITED
- now 16165667 16165330... (more)
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
- 2025-04-01 16165667 03353499
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 100 - Director → ME
169
MGS SHELF 006 LIMITED
- now 16165729 16165096... (more)
M GROUP ENERGY LIMITED
- 2025-04-01 16165729 13753095
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 99 - Director → ME
170
MGS SHELF 007 LIMITED
- now 16165825 16166469... (more)
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- 2025-04-01 16165825 00245626... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 105 - Director → ME
171
MGS SHELF 008 LIMITED
- now 16165882 16167618... (more)
M GROUP ENERGY (METERING) LIMITED
- 2025-04-01 16165882 03076187
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 84 - Director → ME
172
MGS SHELF 009 LIMITED
- now 16165994 16167622... (more)
M GROUP ENERGY (DATA INSIGHT) LIMITED
- 2025-04-01 16165994 12266916
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 102 - Director → ME
173
MGS SHELF 010 LIMITED
- now 16166138 16166123... (more)
M GROUP ENERGY (INFRASTRUCTURE) LIMITED
- 2025-04-01 16166138 12291202... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 95 - Director → ME
174
MGS SHELF 011 LIMITED
- now 16166123 16166235... (more)
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
- 2025-04-01 16166123 08304360
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 89 - Director → ME
175
MGS SHELF 012 LIMITED
- now 16166235 16341532... (more)
M GROUP ENERGY (AGILITY SURVEY) LIMITED
- 2025-04-01 16166235
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 96 - Director → ME
176
MGS SHELF 013 LIMITED
- now 16166193 16166123... (more)
M GROUP ENERGY (BIERCE SURVEYING) LIMITED
- 2025-04-01 16166193 05982771
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 115 - Director → ME
177
MGS SHELF 014 LIMITED
- now 16166330 16166123... (more)
M GROUP TELECOM HOLDINGS LIMITED
- 2025-04-01 16166330 05411521
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 101 - Director → ME
178
MGS SHELF 015 LIMITED
- now 16166337 16166330... (more)
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
- 2025-04-01 16166337 07563201... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 85 - Director → ME
179
MGS SHELF 016 LIMITED
- now 16166383 16166123... (more)
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
- 2025-04-01 16166383 03198823
M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED
- 2025-01-16 16166383 07563201... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 114 - Director → ME
180
MGS SHELF 017 LIMITED
- now 16166469 16166123... (more)
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
- 2025-04-01 16166469 03651880... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 109 - Director → ME
181
MGS SHELF 018 LIMITED
- now 16167618 16166193... (more)
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
- 2025-04-01 16167618 01450372
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 106 - Director → ME
182
MGS SHELF 019 LIMITED
- now 16167622 16166123... (more)
M GROUP TRANSPORT (M&E) LIMITED
- 2025-04-01 16167622 07523778
M GROUP TRANSPORT (KH) LIMITED
- 2025-01-09 16167622
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 104 - Director → ME
183
MGS SHELF 020 LIMITED
- now 16167730 16167853... (more)
M GROUP HIGHWAYS LIMITED
- 2025-04-01 16167730 13007933
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 112 - Director → ME
184
MGS SHELF 021 LIMITED
- now 16167853 16341532... (more)
M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
- 2025-04-01 16167853 12291050, 12291050... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 103 - Director → ME
185
MGS SHELF 022 LIMITED
- now 16341532 16167730... (more)
M GROUP LIMITED
- 2025-05-19 16341532 03454463... (more)
MUNSON GROUP LIMITED - 2025-04-15
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2025-04-23 ~ 2025-10-01
IIF 39 - Director → ME
186
MIDAS BIDCO I LIMITED
15776694 15779289, 15771848... (more)
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 19 - Director → ME
187
MIDAS TOPCO LIMITED
FC041696 BR026814
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 21 - Director → ME
188
MINERVA BIDCO LIMITED
- now 11279441
DMWSL 880 LIMITED - 2018-04-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 44 - Director → ME
189
MINERVA DEBTCO LIMITED
- now 11279469
DMWSL 883 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 46 - Director → ME
190
MINERVA EQUITY LIMITED
- now 11279452
DMWSL 881 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 30 - Director → ME
191
MINERVA HOLDCO LIMITED
- now 11279462
DMWSL 882 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 43 - Director → ME
192
MINERVA PARENT LIMITED
- now 11279426
DMWSL 879 LIMITED - 2018-04-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 38 - Director → ME
193
MORRISON DATA SERVICES (WATER) LIMITED
- now 04591496
METER U LIMITED - 2018-06-11
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2022-09-15 ~ dissolved
IIF 113 - Director → ME
194
MOUNT PHARMACY LIMITED
03567743
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ dissolved
IIF 144 - Director → ME
195
NATURE'S WAY LIMITED
- now 01321124
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2013-01-01 ~ dissolved
IIF 253 - Director → ME
196
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877
DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 247 - Director → ME
197
NORWOOD GROUP LIMITED
10023208
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (11 parents)
Officer
2024-10-29 ~ now
IIF 66 - Director → ME
198
NUTRITION WAREHOUSE LIMITED
- now 03615533
EFAMOL LIMITED - 2003-03-11
INTERCEDE 1354 LIMITED - 1998-09-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 254 - Director → ME
199
OPTIMED HEALTH LIMITED
10254452
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (12 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 127 - Director → ME
200
PALEMODA LIMITED
06082904
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 122 - Director → ME
201
PAUL WHEELER LIMITED
01385747
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 186 - Director → ME
202
PHARMAGEN LIMITED
- now 00506647
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 191 - Director → ME
203
PMP SUPPORT SERVICES LIMITED
- now 09080519
PMP BENTLEY LIMITED - 2015-11-13
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 82 - Director → ME
204
PMP UTILITIES LIMITED
06833969
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2022-09-15 ~ dissolved
IIF 76 - Director → ME
205
PRECISION ENGINEERED LIMITED
05059593
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (22 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 246 - Director → ME
206
PRESCRIBING SUPPORT SERVICES LTD
07311101 08443565
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (14 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 208 - Director → ME
207
PRIMA BRANDS LIMITED
- now NI010262
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 118 - Director → ME
208
PRIMELIGHT LIMITED
02576058
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 137 - Director → ME
209
PRINCIPAL FURNITURE LTD.
- now 03039357
THE PRINCIPAL FURNITURE COMPANY LIMITED
- 1995-06-05 03039357
Arkwright Road, Bicester, Oxfordshire
Active Corporate (11 parents)
Officer
1995-03-29 ~ 1996-12-13
IIF 13 - Secretary → ME
210
PROTECT MY PROPERTY SERVICES LIMITED
- now 01494103
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED - 2015-12-18
DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2022-09-15 ~ now
IIF 32 - Director → ME
211
R.GORDON DRUMMOND LIMITED
- now 01064551 SC025307
M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ dissolved
IIF 153 - Director → ME
212
RUBY DCO EIGHT LIMITED - now
HEALTHCLASS LIMITED
- 2023-09-04 01427917
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 151 - Director → ME
213
RUBY DCO EIGHTEEN LIMITED - now
WESTCLOSE LIMITED
- 2023-09-04 02827029
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 185 - Director → ME
214
RUBY DCO ELEVEN LIMITED - now
MUNRO PHARMACY LIMITED
- 2023-09-04 SC273093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 222 - Director → ME
215
RUBY DCO FIFTEEN LIMITED - now
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 203 - Director → ME
216
RUBY DCO FIVE LIMITED - now
BIG PHARMA LIMITED
- 2023-09-04 SC294226
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 229 - Director → ME
217
RUBY DCO FOUR LIMITED - now
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04 01003345
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 172 - Director → ME
218
RUBY DCO FOURTEEN LIMITED - now
R.F.FOSKETT & SON LIMITED
- 2023-09-04 00682545
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 193 - Director → ME
219
RUBY DCO NINE LIMITED - now
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04 01239799
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 215 - Director → ME
220
RUBY DCO NINETEEN LIMITED - now
RUBY DCO NINTEEN LIMITED - 2023-09-14
METABOLIC HEALTHCARE HOLDINGS LIMITED
- 2023-09-04 12039565 09668487, 09664535... (more)
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 209 - Director → ME
221
RUBY DCO ONE LIMITED - now
2012 DREAM LIMITED
- 2023-09-04 05528733
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 120 - Director → ME
222
RUBY DCO SEVEN LIMITED - now
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04 SC190065
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 218 - Director → ME
223
RUBY DCO SEVENTEEN LIMITED - now
T. AND I. WHITE LIMITED
- 2023-09-04 01636312
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 231 - Director → ME
224
RUBY DCO SIX LIMITED - now
CLARK MUNRO LIMITED
- 2023-09-04 SC247115
BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 225 - Director → ME
225
RUBY DCO SIXTEEN LIMITED - now
SUPERFIELD LIMITED
- 2023-09-04 01286551
MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 171 - Director → ME
226
RUBY DCO TEN LIMITED - now
MEDIMART LIMITED
- 2023-09-04 02040018
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 205 - Director → ME
227
RUBY DCO THIRTEEN LIMITED - now
NEW KIRK PHARMACY LIMITED
- 2023-09-04 SC146122
J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 228 - Director → ME
228
RUBY DCO THREE LIMITED - now
ADDED MARKETING LIMITED
- 2023-09-04 01473085
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 162 - Director → ME
229
RUBY DCO TWELVE LIMITED - now
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04 SC093093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 227 - Director → ME
230
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
2019-11-25 ~ 2022-05-18
IIF 224 - Director → ME
231
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
2019-11-25 ~ 2022-05-18
IIF 150 - Director → ME
232
RUBY DCO TWENTY LIMITED - now
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
- 2023-09-04 SC080281
BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 217 - Director → ME
233
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
2019-11-25 ~ 2022-05-18
IIF 226 - Director → ME
234
RUBY DCO TWENTY SIX LIMITED - now
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04 04513730 01830630
SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 210 - Director → ME
235
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN LIMITED
- 2023-09-04 01611120 00942439
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 201 - Director → ME
236
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
2019-11-25 ~ 2022-05-18
IIF 220 - Director → ME
237
RUBY DCO TWO LIMITED - now
AAH TWENTY FOUR LIMITED
- 2023-09-04 SC037571
A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 221 - Director → ME
238
SANGERS (NORTHERN IRELAND) LIMITED
NI018941 NI016428
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 119 - Director → ME
239
SANTA FE GROUP LIMITED
- now 03945961 05652020
SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2006-11-29 ~ dissolved
IIF 266 - Director → ME
240
SANTA FE LIMITED
03493688
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2006-11-29 ~ dissolved
IIF 275 - Director → ME
241
SAPPHIRE DCO EIGHT LIMITED - now
LPL ONE LIMITED
- 2023-09-04 01573636
MANICHEM LIMITED - 2007-07-25
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 141 - Director → ME
242
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
2019-11-25 ~ 2022-05-18
IIF 132 - Director → ME
243
SAPPHIRE DCO ELEVEN LIMITED - now
W.H. CHANTER LIMITED
- 2023-09-04 01388510
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 187 - Director → ME
244
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04 00190363
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 192 - Director → ME
245
SAPPHIRE DCO FIVE LIMITED - now
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
- 2023-09-04 04170826
ANCRONE PLC - 2001-10-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 181 - Director → ME
246
SAPPHIRE DCO FOUR LIMITED - now
ECLIPSE HEALTHCARE LIMITED
- 2023-09-04 05948136
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 167 - Director → ME
247
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04 01418996
SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 196 - Director → ME
248
SAPPHIRE DCO NINE LIMITED - now
PEEL STREET PHARMACY LIMITED
- 2023-09-04 00960921
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 232 - Director → ME
249
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD CHEMISTS LIMITED
- 2023-09-04 00281406 00534379
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 134 - Director → ME
250
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04 02772584
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 129 - Director → ME
251
SAPPHIRE DCO SEVEN LIMITED - now
LEVELCROWN LIMITED
- 2023-09-04 03907947
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 176 - Director → ME
252
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04 00534379
BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 160 - Director → ME
253
SAPPHIRE DCO SIX LIMITED - now
J.S.DENT LIMITED
- 2023-09-04 00382315
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 152 - Director → ME
254
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
2019-11-25 ~ 2022-05-18
IIF 147 - Director → ME
255
SAPPHIRE DCO TEN LIMITED - now
SCHOLES (CHEMISTS) LIMITED
- 2023-09-04 00364450
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 161 - Director → ME
256
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04 01335858
ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 169 - Director → ME
257
SAPPHIRE DCO THREE LIMITED - now
CLARK-CARE GROUP LIMITED
- 2023-09-04 01340519
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 126 - Director → ME
258
SAPPHIRE DCO TWELVE LIMITED - now
AAH LIMITED
- 2023-09-05 00190705 02204148, 02204148... (more)
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 125 - Director → ME
259
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04 02264231 02426163
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 140 - Director → ME
260
SAPPHIRE DCO TWENTY ONE LIMITED - now
LLOYDS CHEMISTS RETAIL LIMITED
- 2023-09-04 00441064 02762187
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 184 - Director → ME
261
SAPPHIRE DCO TWENTY TWO LIMITED - now
SAVORY & MOORE LIMITED
- 2023-09-05 SC025307 00228331
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
2019-11-25 ~ 2022-05-18
IIF 223 - Director → ME
262
SAPPHIRE DCO TWO LIMITED - now
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04 03596560
TWITCHENS LIMITED - 1998-07-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 121 - Director → ME
263
SATISFY RECRUITMENT SERVICES LIMITED
- now 04112440
SATISFY.ORG.UK LIMITED - 2001-10-19
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (15 parents)
Officer
2024-10-29 ~ now
IIF 70 - Director → ME
264
SEEKA LIMITED
13753900
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-15 ~ now
IIF 52 - Director → ME
265
SLUG AND LETTUCE COMPANY LIMITED
06295354
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-27 ~ 2012-01-13
IIF 259 - Director → ME
266
TARGET PIL CORE LIMITED
- now 04108922
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ dissolved
IIF 267 - Director → ME
267
TELENT TECHNOLOGY SERVICES LIMITED
- now 00703317 00320620
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2025-07-31 ~ now
IIF 62 - Director → ME
268
THE BARRACUDA BARS COMPANY LIMITED
04286257
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-05-18 ~ dissolved
IIF 6 - Secretary → ME
269
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
- now 05329400
PIMCO 2242 LIMITED - 2005-01-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2006-11-29 ~ dissolved
IIF 282 - Director → ME
270
THE LAUREL PUB COMPANY LIMITED
04314584
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-11-29 ~ dissolved
IIF 274 - Director → ME
271
THOR HOLDCO LIMITED
10259437
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 73 - Director → ME
272
THOR MIDCO LIMITED
10287007
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 74 - Director → ME
273
THOR TOPCO LIMITED
10286950
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 27 - Director → ME
274
THURNBY ROSE LIMITED
02517005
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-25 ~ dissolved
IIF 195 - Director → ME
275
TOWN AND CITY PUB GROUP LIMITED
- now 06433242
TOWN AND CITY PUB COMPANY LIMITED
- 2011-03-29 06433242
NEW PUB COMPANY LIMITED - 2008-03-18
DWSCO 2729 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-19 ~ 2012-01-13
IIF 270 - Director → ME
276
USCITA LIMITED
01589443
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 159 - Director → ME
277
W.JAMIESON(CHEMISTS)LIMITED
00685013
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 173 - Director → ME
278
WOODSIDE PHARMACY (GLASGOW) LIMITED
SC049409
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2020-01-06 ~ 2022-05-18
IIF 214 - Director → ME
279
YATES BROTHERS LIMITED
- now 01708432 00038397
YATES'S MAINSTREAM LIMITED - 1991-06-24
MAINSTREAM WHOLESALE LIMITED - 1990-02-21
MAINSTREAM DISPENSING LIMITED - 1987-12-16
YATES AND DUNN LIMITED - 1984-09-05
MAINSTREAM DISPENSING LIMITED - 1983-06-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2006-11-29 ~ dissolved
IIF 281 - Director → ME
280
YATES GROUP LIMITED
- now 00478794
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
2006-11-29 ~ dissolved
IIF 277 - Director → ME
281
YATES GROUP PENSION TRUSTEES LIMITED
- now 02240906
MAJORLOCAL LIMITED - 1988-08-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-29 ~ 2008-01-31
IIF 272 - Director → ME
282
YATES'S WINE LODGES LIMITED
- now 00038397
YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2006-11-29 ~ dissolved
IIF 276 - Director → ME

Keen, Christian, Mr.

Keen, Christian, Mr.

Keen, Christian

Keen, Christian

Keen, Christian

Keen, Christian

Keen, Christian

Keen, Christian

Keen, Christian

Keen, Christian

Keen, Christian

Kane, Christine

Ms Christine Kane

28CVR LIMITED

30MC LIMITED

A. SUTHRELL (HAULAGE) LIMITED

A.C. FERGUSON (CHEMIST) LIMITED

A1BA CONTROL SOLUTIONS LTD

AAH BUILDERS SUPPLIES LIMITED

AAH FURB PENSION TRUSTEE LIMITED

AAH GLASS & WINDOWS LIMITED

AAH LLOYDS PENSION TRUSTEES LIMITED

AAH NOMINEES LIMITED

AAH ONE LIMITED

AAH PHARMACEUTICALS LIMITED

AAH TWENTY LIMITED

AAH TWENTY SIX LIMITED

ACME DRUG CO. LIMITED

ADMENTA UK LIMITED

AGILITY IMPACT HOLDINGS LIMITED

AGILITY SOLAR LTD

AGILITY SURVEY LTD

ALSACE BIDCO LIMITED

ANGLING DIRECT PLC

ANTAGRADE ELECTRICAL LIMITED

ANTAGRADE HOLDINGS LIMITED

ARAN ENERGY FUNDING LIMITED

ARAN ENERGY HOLDINGS LIMITED

ARAN GROUP HOLDINGS LIMITED

ARAN INSULATION LIMITED

AT WITS END LTD

ATLAS TRAVEL CLINIC LIMITED

AVONLINE NETWORK SERVICES HOLDINGS LIMITED

BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED

BARCLAY PHARMACEUTICALS LIMITED

BARLEY CHEMISTS HOLDINGS LIMITED

BARLEY PUB COMPANY LIMITED

BARRACUDA 2000 LIMITED

BARRACUDA 2005 LIMITED

BARRACUDA INNS LIMITED

BARRACUDA LEISURE LIMITED

BARRACUDA PROPCO 1 LIMITED

BARRACUDA PROPCO 2 LIMITED

BARRACUDA PROPCO 3 LIMITED

BARRACUDA PROPCO 4 LIMITED

BARRACUDA PUB COMPANY LIMITED

BARRACUDA PUB GROUP LIMITED

BAY RESTAURANT GROUP LIMITED

BEAN BREWED NI LTD

BEAUMONTS HEALTH STORES LIMITED

BEAUTY CARE DRUG STORES LIMITED

BETTERLIFEHEALTHCARE LIMITED

BFP SERVICES LIMITED

BGEN CLEAN ENERGY LIMITED

BGEN LIMITED

BGEN PROJECT SERVICES LIMITED

BGEN TECHNOLOGY LIMITED

BLACKSTAFF PHARMACEUTICALS LIMITED

BLAKEYS FOOD COMPANY,LIMITED

BRAMWELL PUB COMPANY LIMITED

BRAMWELL PUBS LIMITED

BRAMWELL PUBS AND BARS LIMITED

BARRACUDA PUBS AND BARS LIMITED

BRIDPORT MEDICAL CENTRE SERVICES LIMITED

BUILDING ENGINEERING SOLUTIONS LIMITED

CARONET TRADING LIMITED

REDROCK TECHNOLOGIES LIMITED

REDROCK BUILDERS LIMITED

CROSS AND HERBERT (DEVON) LIMITED

CROSS AND HERBERT (HOLDINGS) LIMITED