STEELE, Richard John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Steele, Richard John
British born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 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
Steele, Richard John
British chartered accountant born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 10, Newton Park, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SX, England
  IIF 57 IIF 58
- 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
  IIF 59
- Wills Pastures, Wills Pastures, Southam, Warwickshire, CV47 2XR, England
  IIF 60
- London Road, Stoke On Trent, Staffordshire, ST4 7QQ
  IIF 61
Steele, Richard John
British chartered accountant\ born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 62
Steele, Richard John
British company director born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 30, Haymarket, London, SW1Y 4EX, United Kingdom
  IIF 71
- 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
  IIF 72
- Alban Dobson House, Green Lane, Morden, Surrey, SM4 5NS
  IIF 73
Steele, Richard John
British director born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 15, Chester Road, Ellesmere Port, Cheshire, CH65 9BE, England
  IIF 87
- 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, Great Britain
  IIF 88
- 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom
  IIF 89
- 1, Vine Street, London, W1J 0AH
  IIF 90
- 30, Haymarket, London, SW1Y 4EX
  IIF 91
- 30, Haymarket, London, SW1Y 4EX, England
  IIF 92
Steele, Richard John
British finance director born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 93 IIF 94 IIF 95 (more)
  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 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
Steele, Richard John
British financial director born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 135 IIF 136
Steele, Richard John
British group financial director born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
Steele, Richard John
British non executive chairman born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
  IIF 150
Trebble, Richard John
British born in March 1961
Resident in England
Registered addresses and corresponding companies
- Holly Lodge Cottage, Holly Lane, Great Horkesley, Colchester, CO6 4AW, England
  IIF 151
Trebble, Richard John
British director born in March 1961
Resident in England
Registered addresses and corresponding companies
- 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
  IIF 152 IIF 153 IIF 154 (more)
  IIF 155
Trebble, Richard John
British i t director born in March 1961
Resident in England
Registered addresses and corresponding companies
- 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
  IIF 156
Trebble, Richard John
British it director born in March 1961
Resident in England
Registered addresses and corresponding companies
- 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
  IIF 157
Steele, Richard John
British born in April 1966
Registered addresses and corresponding companies
- 10 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
  IIF 158
Steele, Richard
British chartered accountant born in April 1955
Registered addresses and corresponding companies
- 10 The Square, Main St Newton Solney, Burton On Trent, Staffordshire, DE15 0SQ
  IIF 159
- 10 Parklands, Cholmeley Park Highgate, London, N6 5FE
  IIF 160
Mr Richard John Steele
British born in April 1955
Resident in England
Registered addresses and corresponding companies
- 10, Newton Park, Newton Solney, Burton-on-trent, DE15 0SX, England
  IIF 161
Tee, Richard John
British born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
  IIF 162
- Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
  IIF 163
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167 IIF 168
- Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
  IIF 169 IIF 170 IIF 171
Tee, Richard John
British chief executive officer born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
  IIF 172 IIF 173 IIF 174
Tee, Richard John
British chief operating officer born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- Hougue Pere House, Les Hougues Peres, Vale, Guernsey, GY3 5AG
  IIF 175
- Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
  IIF 176
Tee, Richard John
British company director born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
  IIF 177 IIF 178 IIF 179
- Heritage Hall, Le Marchant Street, St Peter Port, Channel Islands, GY1 4HY, Guernsey
  IIF 180 IIF 181
Tee, Richard John
British director born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
  IIF 182 IIF 183 IIF 184
- Hougue Pere House, Hougues Peres, Vale, Guernsey, GY3 5AG, Guernsey
  IIF 185
- 3 The Old Yard, Rectory Lane, Brasted, Westerham, Kent, TN16 1JP, United Kingdom
  IIF 186
Tee, Richard John
British insurance company executive born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
  IIF 187
Tee, Richard John
British insurance services - chief executive born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- Marlow House, 1 A Lloyd's Avenue, London, EC3N 3AA, England
  IIF 188
Tee, Richard John
British re/insurance director born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 189
Trebble, Richard John
born in March 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, C/o Alphabet Resourcing Ltd, London, EC3M 5BN
  IIF 190
Trebble, Richard John
British cio
Registered addresses and corresponding companies
- 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
  IIF 191
Trebble, Richard John
British it director
Registered addresses and corresponding companies
- 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
  IIF 192
Mr Richard John Trebble
British born in March 1961
Resident in England
Registered addresses and corresponding companies
- Holly Lodge Cottage, Holly Lane, Great Horkesley, Colchester, CO6 4AW, England
  IIF 193
Trebble, Richard John
British director born in March 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA, England
  IIF 194
Trebble, Richard John
British partnerships director born in March 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 88, Leadenhall Street, London, EC3A 3BP
  IIF 195
Mr Richard John Tee
British born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
  IIF 196
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200
- 3, Lloyd's Avenue, London, EC3N 3DS, England
  IIF 201
- Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
  IIF 202 IIF 203
- 55 Sackville House, Buckhurst Avenue, Sevenoaks, TN13 1LZ, England
  IIF 204
Mr Richard John Tee
British born in March 1962
Resident in Guernsey
Registered addresses and corresponding companies
- 3, Lloyd's Avenue, London, EC3N 3DS, England
  IIF 205 IIF 206 IIF 207 (more)
  IIF 208 IIF 209
- 3, Lloyd's Avenue, London, EC3N 3DS, United Kingdom
  IIF 210
Trebble, Richard John
Registered addresses and corresponding companies
- 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA, England
  IIF 211

Offspring entities and appointments 188

1
99P STORES LIMITED
- now 04058808
WHISTLESTOP DISCOUNT STORES LIMITED
- 2005-02-01 04058808
99P STORES LIMITED - 2001-05-09
WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-06-22 ~ 2005-09-06
IIF 160 - Director → ME
2
AB COATINGS LIMITED - now
ONE UP (RETAIL) LIMITED
- 1999-03-24 02981603
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (29 parents)
Officer
1994-10-11 ~ 1995-06-19
IIF 69 - Director → ME
3
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02 01508831
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 148 - Director → ME
4
ADSUM LIMITED
- now 03310202
WILLOUGHBY (120) LIMITED
- 1997-04-21 03310202 11545633... (more)
10 Newton Park, Newton Solney, Burton-on-trent, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1997-04-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AGILE RISK ADVISORY LIMITED
11494438 OC416983
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ now
IIF 167 - Director → ME
6
AGILE RISK PARTNERS LIMITED
11593686 11616627, OC404440... (more)
124 City Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-01-31 ~ now
IIF 165 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 197 - Has significant influence or control → OE
7
AGILE RISK SPV 1 LIMITED
12339651
124 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-01 ~ dissolved
IIF 189 - Director → ME
8
AGILE RISK TRANSFER LIMITED
- now 11616627 OC404440, 11593686... (more)
ACUITY MGA LIMITED - 2019-02-12
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ now
IIF 168 - Director → ME
9
AMALDIS (2008) LIMITED
06545147 06184986
Ventura House, Bullsbrook Road, Hayes, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-04-09 ~ 2008-05-28
IIF 76 - Director → ME
10
AMALDIS LTD
- now 06184986 06545147
LAW 2462 LIMITED - 2007-03-28
Ventura House, Bullsbrook Road, Hayes, Middlesex
Dissolved Corporate (10 parents)
Officer
2007-04-12 ~ 2008-04-09
IIF 38 - Director → ME
11
ANDREWS AND COURIE LIMITED
- now 02101166
RJT 63 LIMITED
- 1987-06-10 02101166 03830335... (more)
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-11-01) ~ 1994-04-15
IIF 35 - Director → ME
12
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 12 - Director → ME
13
ARO UNDERWRITING GROUP LIMITED
- now 07491066
ARO AFFINITY LTD - 2011-06-03
3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-10 ~ 2025-07-11
IIF 186 - Director → ME
Person with significant control
2018-01-01 ~ 2023-10-03
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
14
ARTEX RISK SOLUTIONS (UK) LIMITED - now
HERITAGE RISK SERVICES LIMITED
- 2014-11-07 08213668
67 Lombard Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-05-21
IIF 181 - Director → ME
15
ASL TECHNOLOGY HOLDINGS LTD.
- now 06403571
APRICOT TRADING LIMITED - 2011-02-15
EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2012-08-01 ~ 2018-09-24
IIF 57 - Director → ME
16
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
- 2024-11-15 08072432 OC352115... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2012-06-18 ~ 2014-06-18
IIF 88 - Director → ME
17
AURA PROPERTIES LIMITED
02977931
619 Holloway Road, London
Active Corporate (17 parents)
Officer
2004-05-24 ~ 2010-10-11
IIF 1 - Director → ME
18
AVANTIS SERVICES LIMITED
11868998
124 City Road, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2019-03-08 ~ now
IIF 164 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 210 - Has significant influence or control → OE
2020-01-24 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
19
BANNISTER (PINFOLD) LIMITED
01008878
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-10-09) ~ 1994-04-15
IIF 3 - Director → ME
20
BARCLAY ENTERPRISE LIMITED
- now 00334582
SALES DISTRIBUTORS (WALSALL) LIMITED
- 1991-07-11 00334582
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
(before 1991-10-09) ~ 1994-04-15
IIF 136 - Director → ME
21
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619
HARBER WHOLESALE CHEMISTS LIMITED
- 1992-03-27 00434619
HARBER (CHEMISTS) LIMITED
- 1985-06-18 00434619
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
(before 1992-04-30) ~ 1994-04-15
IIF 103 - Director → ME
22
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716
SPEED 3150 LIMITED
- 1993-06-28 02770716 02764430... (more)
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1993-06-24 ~ 1994-04-15
IIF 124 - Director → ME
23
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439
PHILIP GOODMAN HOLDINGS PLC
- 1991-02-11 00942439
PHILIP GOODMAN LIMITED
- 1982-11-04 00942439 01611120
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 3 offsprings)
Officer
(before 1991-08-10) ~ 1994-04-15
IIF 111 - Director → ME
24
BEAUTY CARE DRUG STORES LIMITED
- now 01201510
C.M. & R. GABBIE LIMITED
- 1985-05-17 01201510
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
(before 1991-12-29) ~ 1994-04-15
IIF 129 - Director → ME
25
BENEFIT HEALTH FOODS LIMITED
02139599
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 10 - Director → ME
26
BLADON CASTLE MANAGEMENT LIMITED
06760933
30 Haymarket, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2011-11-29
IIF 84 - Director → ME
27
BROWN GRAY & CO., LIMITED
SC011943
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 37 - Director → ME
28
BUCKLEY JEWELLERY LIMITED
- now 02343583
BUCKLEY (JEWELLERY) LIMITED
- 1999-05-10 02343583
Unit 713b Street 3, Thorp Arch Estate, Wetherby, England
Active Corporate (22 parents)
Officer
1998-12-10 ~ 2007-03-30
IIF 56 - Director → ME
29
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06 02516598
DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1999-11-30 ~ 2001-06-21
IIF 182 - Director → ME
30
CAR REALISATIONS LIMITED - now
COUNTRY ARTISTS LIMITED
- 2007-08-20 01350860
RICHARD COOPER GIFTWARE LIMITED - 1987-10-27
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2004-06-24 ~ 2005-02-25
IIF 83 - Director → ME
31
CB IMPORTS GROUP LIMITED
- now 06403560
CALISAMO MANAGEMENT LIMITED
- 2009-12-10 06403560
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ dissolved
IIF 81 - Director → ME
32
CBI REALISATIONS 2020 LIMITED
- now 03609522
CB IMPORTS LIMITED
- 2021-01-02 03609522 03417601
CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2018-11-22 ~ dissolved
IIF 72 - Director → ME
33
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
EXMIR LIMITED
- 2009-05-27 01965861
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 147 - Director → ME
34
CENTURION INVESTMENTS (1991) LIMITED
- now 02616442
DEALENTRY LIMITED - 1991-06-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1991-07-16 ~ 1994-04-15
IIF 15 - Director → ME
35
CONSOLIDATED VENDING PLC
05838528
C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-23 ~ 2008-09-29
IIF 33 - Director → ME
36
CORNWELLS (WHOLESALE) LIMITED
00363677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 138 - Director → ME
37
COTSWOLD OUTDOOR GROUP LTD - now
OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
COTSWOLD OUTDOOR LIMITED
- 2015-10-30 03382348
OVAL (1200) LIMITED - 1997-07-11
Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
Active Corporate (24 parents, 8 offsprings)
Officer
1998-09-08 ~ 2000-03-29
IIF 54 - Director → ME
38
COUNTRY ARTISTS GROUP LTD
- now 04930506
BROOMCO (3301) LIMITED
- 2004-11-23 04930506 04968438... (more)
Kpmg Llp, 2 Cornwall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-06-24 ~ 2005-02-25
IIF 8 - Director → ME
39
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233
HINTON LAKE & SON,LIMITED
- 1976-12-31 00117233
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 104 - Director → ME
40
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 99 - Director → ME
41
D.S.BENTON LIMITED
00287868
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-05-11) ~ 1994-04-15
IIF 22 - Director → ME
42
DALES PHARMACEUTICALS LIMITED
00474958
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 140 - Director → ME
43
DAVIES MGA SERVICES LIMITED - now
AMBANT UNDERWRITING SERVICES LIMITED
- 2021-05-20 07834776
ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 41 offsprings)
Officer
2014-09-02 ~ 2017-06-28
IIF 185 - Director → ME
44
DELAMERE DAIRY HOLDINGS LIMITED
06714144
Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
Active Corporate (6 parents, 2 offsprings)
Officer
2008-10-20 ~ 2010-12-01
IIF 85 - Director → ME
45
DELAMERE DAIRY LIMITED
03761294
Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
Active Corporate (12 parents)
Officer
2008-10-20 ~ 2010-12-01
IIF 77 - Director → ME
46
EDS TECHNOLOGIES LLP
OC359561
Honor Oak, North Heath Lane, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 190 - LLP Designated Member → ME
47
END ORDINARY GROUP LIMITED - now
BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
CHATFIELD SERVICES LIMITED
- 2017-10-16 09510990
Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-04-01 ~ 2017-03-29
IIF 71 - Director → ME
48
EUROPEOPLE LIMITED
- now 04408010
TITANIA STAFFING SOLUTIONS LIMITED - 2005-04-07
TITANIA LIMITED - 2003-03-28
Westbrook Farm, Lullington, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
2006-02-01 ~ 2009-04-29
IIF 24 - Director → ME
49
FARILLON LIMITED
00705636
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (43 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 141 - Director → ME
50
FIELDCOURT LIMITED
01863969
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
(before 1991-08-10) ~ 1994-04-15
IIF 110 - Director → ME
51
FIGTREE SYSTEMS EUROPE LIMITED - now
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28 02481984
DAREBELL LIMITED - 1990-06-11
167-169 Great Portland Street, London, England
Active Corporate (40 parents)
Officer
2000-09-01 ~ 2004-01-14
IIF 178 - Director → ME
52
FLORIBUNNDA LIMITED
- now 04597963
WILLOUGHBY (411) LIMITED - 2003-03-06
10 Newton Park, Newton Solney, Burton-on-trent, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2003-04-16 ~ dissolved
IIF 64 - Director → ME
53
FOSSE MANAGEMENT LIMITED
07902495
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-01-19 ~ 2013-03-13
IIF 91 - Director → ME
54
FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED - now
FRESENIUS NATIONAL MEDICAL CARE (UK) LTD - 2010-11-10
RENACARE LIMITED - 1997-07-09
RENALYTE SERVICES LIMITED
- 1992-06-18 02710657
FORAY 430 LIMITED
- 1992-05-29 02710657 02798769... (more)
4th Floor 100 Avebury Boulevard, Milton Keynes
Liquidation Corporate (28 parents)
Officer
1992-05-26 ~ 1992-06-08
IIF 142 - Director → ME
55
G. D. THORNE LIMITED
- now 00875935
A.W. HIDDLESTON (1966) LIMITED
- 1978-12-31 00875935
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-09-07) ~ 1994-04-15
IIF 23 - Director → ME
56
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814
CLEVERLY (CHEMISTS) LIMITED
- 1982-11-08 00546814
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 115 - Director → ME
57
G.H. HAWKINS & SON LIMITED
00469812
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 40 - Director → ME
58
GEORGE F. EDWARDS (CHEMISTS) LIMITED
00706143
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-05-11) ~ 1994-04-15
IIF 34 - Director → ME
59
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497
GEORGE STAPLES HOLDINGS LIMITED
- 1986-10-02 00918497
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
(before 1991-09-03) ~ 1994-04-15
IIF 112 - Director → ME
60
GEORGE STAPLES (STOKE) LIMITED
01132901
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-09-03) ~ 1994-04-15
IIF 108 - Director → ME
61
GEORGE YARD CONSULTANTS LIMITED - now
KANE CONSULTANTS LIMITED - 2012-10-02
HERITAGE MANAGEMENT (UK) LIMITED
- 2009-08-29 03809937
PRISM MANAGEMENT (UK) LIMITED
- 2005-11-15 03809937
ARK CONSULTING (LONDON) LIMITED
- 2004-04-28 03809937
LE MARCHANT CONSULTING LIMITED
- 1999-12-01 03809937
150 Aldersgate Street, London
Dissolved Corporate (29 parents)
Officer
1999-07-20 ~ 2008-04-23
IIF 184 - Director → ME
62
GEORGE YARD GLOBAL LIMITED - now
KANE GLOBAL LIMITED - 2012-10-02
HERITAGE MUTUAL MANAGEMENT LIMITED
- 2009-08-29 04361552
PRISM MUTUAL MANAGEMENT LIMITED
- 2005-11-09 04361552
VECTOR CORPORATE CONSULTANTS LIMITED
- 2004-04-28 04361552
150 Aldersgate Street, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-01-28 ~ 2008-04-23
IIF 177 - Director → ME
63
GEORGE YARD LIMITED - now
KANE LIMITED - 2012-10-02
HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
- 2009-09-08 04056502
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
- 2001-07-20 04056502
LAW 2206 LIMITED
- 2000-08-24 04056502 04056498... (more)
150 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2000-08-24 ~ 2008-04-23
IIF 179 - Director → ME
64
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1991-11-04 ~ 1994-04-15
IIF 123 - Director → ME
65
H.H.THATCHER LIMITED
00497677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-10-09) ~ 1994-04-15
IIF 93 - Director → ME
66
HAIG HOUSING TRUST
06593129
Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (44 parents)
Officer
2019-10-24 ~ 2021-07-08
IIF 73 - Director → ME
67
HARANIA & COMPANY LIMITED
01294236
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 45 - Director → ME
68
HEBRIDES INVESTMENTS NO. 1 LIMITED
- now 07504923 08213365, 07829575... (more)
HEBRIDES INVESTMENTS LIMITED - 2011-12-13
Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-29 ~ now
IIF 162 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
69
HERITAGE INTRODUCERS LIMITED
06906806
Msp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-15 ~ dissolved
IIF 183 - Director → ME
70
HIGGINS & SON(CHEMISTS)LIMITED
00575193
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 121 - Director → ME
71
HILLSTART LIMITED
- now 01408557
SUPERPLY LIMITED
- 1979-12-31 01408557
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
(before 1991-09-11) ~ 1994-04-15
IIF 116 - Director → ME
72
HISL BROKERS LIMITED
- now 06937112
HIISL LIMITED
- 2019-06-24 06937112
HERITAGE INSURANCE SOLUTIONS LIMITED
- 2019-06-18 06937112
HERITAGE MANAGEMENT SOLUTIONS LIMITED
- 2011-09-02 06937112
124 City Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-06-17 ~ now
IIF 163 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
2020-01-24 ~ 2020-01-24
IIF 209 - Has significant influence or control → OE
73
HISL RE LIMITED
- now 09048290
SAFEGUARD IP LIMITED
- 2025-09-23 09048290
124 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-24 ~ now
IIF 166 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-24 ~ 2020-01-24
IIF 205 - Has significant influence or control → OE
74
HOBBYCRAFT TRADING LIMITED - now
HOBBYCRAFT GROUP LIMITED
- 2011-06-29 00806269 07216034
HASKINS GROUP LIMITED
- 1999-03-29 00806269 03901816
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
Voluntary Arrangement Corporate (37 parents, 1 offspring)
Officer
1998-05-05 ~ 2007-09-30
IIF 47 - Director → ME
75
HOLLAND & BARRETT LIMITED
- now 00390308
BOOKER HEALTH FOODS LIMITED
- 1988-12-22 00390308
HOLLAND & 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) ~ 1994-04-15
IIF 102 - Director → ME
76
HOLLAND & BARRETT RETAIL LIMITED
- now 02758955 NF003559
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 ~ 1994-04-15
IIF 120 - Director → ME
77
INSURE THE BOX LIMITED
FC031762 OE031045, 06770929... (more)
Sovereign Place 117 Main Street, Gibraltar, Gibraltar
Active Corporate (23 parents)
Officer
2013-07-07 ~ 2018-01-16
IIF 195 - Director → ME
78
ISON & BOWYER LIMITED
00883623
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
(before 1991-05-31) ~ 1994-04-15
IIF 109 - Director → ME
79
J RUTHERFORD (KIRKCALDY) LIMITED
- now SC082361
DOMPAYO LIMITED
- 1983-11-07 SC082361
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 21 - Director → ME
(before 1994-03-09) ~ 1994-04-15
IIF 9 - Director → ME
80
J. GURNEY & T. REID (HASLEMERE) LIMITED
- now 01382308
PANCROFT LIMITED
- 1978-12-31 01382308
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 2 - Director → ME
81
J.A.R.BURBANK LIMITED
00403677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
(before 1991-08-10) ~ 1994-04-15
IIF 131 - Director → ME
82
JABLITE HOLDINGS LIMITED - now
DUNCARY 16 LIMITED
- 2015-05-20 09272231 09608523... (more)
25 Farringdon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-02 ~ 2015-04-23
IIF 92 - Director → ME
83
JCM HOLDINGS LIMITED
- now 04294347
INHOCO 2407 LIMITED - 2002-01-07
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-01 ~ 2003-03-06
IIF 150 - Director → ME
84
JOHN BELL & CROYDEN LIMITED
- now 00228331 02158377
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 139 - Director → ME
85
JOHN HIATT GROUP LIMITED
01937335
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1991-11-04 ~ 1994-04-15
IIF 29 - Director → ME
86
JOHNSTON & ADAMS, LIMITED
SC017958
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 39 - Director → ME
87
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11 00288553
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (62 parents, 9 offsprings)
Officer
1996-10-01 ~ 1997-10-17
IIF 156 - Director → ME
88
KELDISK LIMITED
03206120
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (16 parents)
Officer
2001-01-17 ~ 2001-07-12
IIF 74 - Director → ME
89
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136
A. & J. LLOYD (WHITESTONES) LIMITED
- 1981-12-31 01434136
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- 1981-12-31 01434136
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
(before 1991-12-29) ~ 1994-04-15
IIF 96 - Director → ME
90
LEWIS & JEFFREYS LIMITED
- now 01319050
LEWIS & JEFFRIES LIMITED
- 1977-12-31 01319050
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 158 - Director → ME
91
LIFECYCLE 2018 LIMITED
- now 01816173
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1992-03-27 ~ 1994-04-16
IIF 46 - Director → ME
92
LINFORD PHARMACIES LIMITED
01633380
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1991-04-30) ~ 1994-04-15
IIF 126 - Director → ME
93
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
CARBOTEX MEDICAL SYSTEMS LIMITED
- 1997-03-10 02553719
TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 101 - Director → ME
94
LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED
- now 02426163 02264231
TRUSHELFCO (NO. 1541) LIMITED
- 1990-03-21 02426163 02426270... (more)
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-09-25) ~ 1994-04-15
IIF 25 - Director → ME
95
LLOYDS GROUP PROPERTIES LIMITED - now
MACARTHY GROUP PROPERTIES LIMITED
- 1997-09-03 02158377
JOHN 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 ~ 1994-04-15
IIF 146 - Director → ME
96
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181
SHRUBCROWN LIMITED
- 1993-06-25 02762181
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1993-06-24 ~ 1994-04-15
IIF 132 - Director → ME
97
LLOYDS NOMINEES LIMITED - now
MACARTHY NOMINEES LIMITED
- 1997-09-03 01026161
SAMOORE PROPERTIES LIMITED - 1987-02-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 42 - Director → ME
98
LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
MACARTHY PROPERTY DEVELOPMENTS LIMITED
- 1997-09-03 02596175
INCOMEGRADE LIMITED - 1991-06-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 13 - Director → ME
99
LLOYDS RETAIL CHEMISTS LIMITED
- now 02762187 00441064
SHRUBBRAND LIMITED
- 1993-06-28 02762187
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1993-06-24 ~ 1994-04-15
IIF 105 - Director → ME
100
LLOYDS SUPERSAVE DISTRIBUTION LIMITED
- now 00347820
F.E.BANNISTER & SON LIMITED
- 1992-01-24 00347820
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
(before 1992-10-09) ~ 1994-04-15
IIF 44 - Director → ME
101
LLOYDS SURGICAL LIMITED - now
MACARTHYS SURGICAL LIMITED
- 1997-09-03 01155592
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 20 - Director → ME
102
M. PAYNE & CO. LIMITED
01321120
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
(before 1992-04-30) ~ 1994-04-15
IIF 127 - Director → ME
103
MACARTHY LIMITED
- now 00168702
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (38 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 144 - Director → ME
104
MACARTHYS LABORATORIES LIMITED
00620024
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
~ 1994-04-15
IIF 107 - Director → ME
105
MALCOLM SMITH LIMITED
01363150
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-12-30) ~ 1994-04-15
IIF 16 - Director → ME
106
MARTINDALE PHARMACEUTICALS LIMITED
01073169
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 137 - Director → ME
107
MOTHERCARE (HOLDINGS) LIMITED - now
BHS MOTHERCARE (HOLDINGS) LIMITED
- 2000-06-05 01289339
INJECTION MAINTENANCE LIMITED
- 1995-12-08 01289339
ROTAX LIMITED - 1995-10-25
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1995-11-10 ~ 1997-01-17
IIF 159 - Director → ME
108
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
STOREHOUSE OPERATIONS LIMITED
- 2007-04-05 01416572 01509604
BLAZER PLC
- 1996-07-16 01416572
BLAZER U.K. LIMITED - 1987-09-09
KNOLLGRANGE LIMITED - 1987-07-08
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
1996-07-16 ~ 1997-01-17
IIF 80 - Director → ME
109
MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18 01720100
HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-06-20 ~ 1997-07-08
IIF 67 - Director → ME
110
MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18 01719970
HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-06-20 ~ 1997-07-08
IIF 66 - Director → ME
111
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
STOREHOUSE FINANCE PLC
- 2007-08-16 00309648
STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1995-03-08 ~ 1997-01-17
IIF 75 - Director → ME
112
MOTHERCARE PLC. - now
STOREHOUSE PLC
- 2000-08-03 01950509
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
1994-04-18 ~ 1997-01-17
IIF 63 - Director → ME
113
MPWB (ABERDEEN) LIMITED
- now SC006826
WILLIAM DAVIDSON, LIMITED
- 1990-09-17 SC006826
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 4 - Director → ME
(before 1994-03-09) ~ 1994-04-15
IIF 7 - Director → ME
114
MPWB (C) LIMITED
- now SC054955 SC003512
COCKBURN INDUSTRIAL SERVICES LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 31 - Director → ME
115
MPWB (CARLISLE) LIMITED
- now 00492504
RIDLEY (WHOLESALE CHEMISTS) LIMITED - 1990-09-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 18 - Director → ME
116
MPWB (DUNDEE) LIMITED
- now SC011353
JAMES TAYLOR (TRONGATE) LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 28 - Director → ME
117
MPWB (ROMFORD) LIMITED
- now 00495004
MACARTHY MEDICAL LIMITED - 1990-09-24
MACARTHYS LIMITED - 1986-10-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 145 - Director → ME
118
MPWB(CC) LIMITED
- now SC003512 SC054955
COCKBURN & COMPANY, LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 5 - Director → ME
119
NATURE'S WAY LIMITED
- now 01321124
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) ~ 1994-04-15
IIF 128 - Director → ME
120
NEWTON PARK RESIDENTS ASSOCIATION LIMITED
00860167
80 Friar Gate, Derby, England
Active Corporate (39 parents)
Officer
2013-03-25 ~ 2016-03-21
IIF 58 - Director → ME
~ 1996-04-26
IIF 49 - Director → ME
121
NINA BARNES LIMITED
00802674
Sapphire Court, Walsgrave, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-04-30) ~ 1994-04-15
IIF 32 - Director → ME
122
OA (BP) LIMITED
- now 01327519
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
- 2004-12-01 01327519 05094961
4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-02 ~ 2008-04-09
IIF 11 - Director → ME
123
OCORIAN ADMINISTRATION (UK) LIMITED - now
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED
- 2018-01-10 07473349
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 315 offsprings)
Officer
2010-12-20 ~ 2016-10-03
IIF 180 - Director → ME
124
OCORIAN DEPOSITARY (UK) LIMITED - now
ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
HERITAGE DEPOSITARY COMPANY (UK) LIMITED
- 2018-01-10 08575830
5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-06-19 ~ 2017-10-31
IIF 175 - Director → ME
125
OPUS HOLDINGS GROUP LIMITED
11769075
Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 170 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
2020-01-24 ~ 2020-01-24
IIF 207 - Has significant influence or control → OE
126
OPUS RISK MANAGEMENT SERVICES LIMITED
11825695
Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 171 - Director → ME
Person with significant control
2020-01-24 ~ 2021-03-05
IIF 201 - Has significant influence or control → OE
2020-01-24 ~ 2020-01-24
IIF 208 - Has significant influence or control → OE
127
OPUS UNDERWRITING LIMITED
- now 08960444
OPUS UNDERWRIITNG LIMITED
- 2014-11-25 08960444
NEW WORLD INTERMEDIARY SERVICES LIMITED
- 2014-11-14 08960444
Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-26 ~ now
IIF 169 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
2020-01-24 ~ 2020-01-24
IIF 206 - Has significant influence or control over the trustees of a trust → OE
128
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
- now 05094961 01327519
OA ACQUISITION LIMITED
- 2004-12-01 05094961
BROOMCO (3425) LIMITED
- 2004-07-16 05094961 04814350... (more)
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2004-07-02 ~ 2008-04-09
IIF 82 - Director → ME
129
OUTERWEAR (2000) LIMITED - now
PAUL COSTELLOE COLLECTIONS LIMITED
- 2011-02-18 03981238
OUTERWEAR 2000 LIMITED - 2000-07-06
PCO 248 LIMITED - 2000-05-30
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-05-12 ~ 2006-10-30
IIF 55 - Director → ME
130
OXYGEN HOLDINGS PLC
05167938
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 154 - Director → ME
131
OXYGEN INSURANCE SERVICES LIMITED
05172187
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 155 - Director → ME
132
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17 05172311
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2007-12-21 ~ 2008-09-15
IIF 152 - Director → ME
133
PEREGRINE AGENCY PARTNERS LIMITED
09357765
Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 172 - Director → ME
134
PEREGRINE INTERMEDIARY PARTNERS LIMITED
09357975
Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 173 - Director → ME
135
PEREGRINE INVESTMENT PARTNERS LIMITED
09358041
Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-17 ~ dissolved
IIF 174 - Director → ME
136
PEREGRINE SPECIAL RISKS LIMITED
09563723
Ambant Underwriting Services, Marlow House, 1 A Lloyd's Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ dissolved
IIF 188 - Director → ME
137
PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
00394554
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1991-11-04 ~ 1994-04-15
IIF 43 - Director → ME
138
POLYGON INSURANCE COMPANY (U.K.) LIMITED
- now 01161903
POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
ENTOCA INVESTMENTS LIMITED - 1976-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
1993-11-29 ~ 2015-03-31
IIF 187 - Director → ME
139
PORTMEIRION GROUP PUBLIC LIMITED COMPANY
- now 00124842
PORTMEIRION POTTERIES (HOLDINGS) PLC
- 2000-06-30 00124842 00417484
London Road, Stoke On Trent, Staffordshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-05-20 ~ 2025-01-31
IIF 61 - Director → ME
140
R.D.SILVER LIMITED
00461083
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1992-03-31) ~ 1994-04-15
IIF 26 - Director → ME
141
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
1992-03-27 ~ 1994-04-15
IIF 149 - Director → ME
142
RACOON INTERNATIONAL HOLDINGS LIMITED
- now 05953632 10866014, 02679957... (more)
CASTLEGATE 435 LIMITED
- 2007-05-08 05953632 06264447... (more)
Wills Pastures, Southam, Warwickshire
Active Corporate (18 parents, 2 offsprings)
Officer
2006-12-21 ~ 2015-01-13
IIF 17 - Director → ME
143
RACOON TRUSTEES LIMITED
07788326
Wills Pastures, Wills Pastures, Southam, Warwickshire
Dissolved Corporate (7 parents)
Officer
2011-09-27 ~ 2015-01-13
IIF 60 - Director → ME
144
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now
MAYGAY HOLDINGS LIMITED
- 2004-10-27 03444155
PINCO 969 LIMITED
- 1998-01-29 03444155 03423843... (more)
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
1998-01-08 ~ 1999-12-23
IIF 48 - Director → ME
145
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED - now
MAYGAY MACHINES LIMITED
- 2004-10-26 00864537
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
1998-01-08 ~ 1999-12-23
IIF 52 - Director → ME
146
REXONE LIMITED
01104767
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 14 - Director → ME
147
ROHAN DESIGNS LIMITED
01567549
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (38 parents)
Officer
2001-01-17 ~ 2001-07-12
IIF 79 - Director → ME
148
ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED
- 2009-04-01 03499576
KELPINE LIMITED - 1998-03-02
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2001-01-17 ~ 2001-07-12
IIF 78 - Director → ME
149
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 ~ 1994-04-15
IIF 134 - Director → ME
150
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 ~ 1994-04-15
IIF 125 - Director → ME
151
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 ~ 1994-04-15
IIF 70 - Director → ME
152
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN LIMITED
- 2023-09-04 01611120 00942439
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) ~ 1994-04-15
IIF 94 - Director → ME
153
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 ~ 1994-04-15
IIF 65 - Director → ME
154
RUSLAND MANAGEMENT LIMITED
07119858
30 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ 2012-01-26
IIF 90 - Director → ME
155
SALRAM LIMITED
SC121294
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1993-11-22 ~ 1994-04-15
IIF 135 - Director → ME
156
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28 05050608
1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 153 - Director → ME
157
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
~ 1994-04-15
IIF 114 - Director → ME
158
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04 00190363
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
~ 1994-04-15
IIF 130 - Director → ME
159
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04 01418996
SUMMA HOMES LIMITED
- 1981-12-31 01418996
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents)
Officer
~ 1994-04-15
IIF 98 - Director → ME
160
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD CHEMISTS LIMITED
- 2023-09-04 00281406 00534379
KINGSWOOD (CHEMISTS) LIMITED
- 1989-10-31 00281406 00534379
JAFFE LIMITED
- 1976-12-31 00281406
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
~ 1994-04-15
IIF 122 - Director → ME
161
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 ~ 1994-04-15
IIF 86 - Director → ME
162
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04 00534379
BOOKER PHARMACEUTICALS LIMITED
- 1989-11-15 00534379
KINGSWOOD(CHEMISTS)LIMITED
- 1976-12-31 00534379 00281406, 00281406... (more)
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents, 3 offsprings)
Officer
~ 1994-04-15
IIF 113 - Director → ME
163
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
~ 1994-04-15
IIF 95 - Director → ME
164
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04 01335858
ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED
- 1986-05-21 01335858
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (55 parents, 26 offsprings)
Officer
~ 1994-04-15
IIF 100 - Director → ME
165
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04 02264231 02426163
TRUSHELFCO (NO.1293) LIMITED
- 1988-10-18 02264231 02264279... (more)
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents)
Officer
~ 1994-04-15
IIF 119 - Director → ME
166
SAPPHIRE DCO TWENTY ONE LIMITED - now
LLOYDS CHEMISTS RETAIL LIMITED
- 2023-09-04 00441064 02762187
TREVETHICKS,LIMITED
- 1987-03-24 00441064
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents, 3 offsprings)
Officer
~ 1994-04-15
IIF 117 - Director → ME
167
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
1992-03-27 ~ 1994-04-15
IIF 143 - Director → ME
168
SAPPHIRE INTERMEDIARY SERVICES LIMITED
08722277
Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 176 - Director → ME
169
SARGENT & CRESSWELL LIMITED
01286493
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 6 - Director → ME
170
SCOTTS CHEMISTS LIMITED
- now 01578302
D & D SCOTT LIMITED
- 1987-06-24 01578302
BUXRULE LIMITED
- 1984-05-16 01578302
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
(before 1990-12-29) ~ 1994-04-15
IIF 133 - Director → ME
171
SHB REALISATIONS LIMITED - now
BHS LIMITED
- 2016-09-28 00229606 NF001705, NF001705, 04002328... (more)
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1994-04-18 ~ 1997-01-17
IIF 68 - Director → ME
172
SIGNATURE BRANDS GROUP LIMITED
04438763
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-05-12 ~ 2006-10-30
IIF 62 - Director → ME
173
SIMPLE SOFTWARE LTD.
- now 01663073
VIDEO DRUG LIMITED
- 1992-10-02 01663073
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
(before 1992-01-02) ~ 1994-04-15
IIF 118 - Director → ME
174
SIXTOWNS TRADING CO. LIMITED
01172389
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-09-03) ~ 1994-04-15
IIF 36 - Director → ME
175
SNAP DIGITAL IMAGING LIMITED
03620123
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-14 ~ 2008-09-29
IIF 53 - Director → ME
176
SOLIHULL PHARMACY LIMITED
00668049
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
(before 1991-11-04) ~ 1994-04-15
IIF 97 - Director → ME
177
SPRINGFIELD HOME CARE SERVICES LIMITED
03742352
2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2012-06-18 ~ 2014-06-18
IIF 89 - Director → ME
178
THE DEBT ADVICE NETWORK LIMITED
07579829
Trinity Methodist Church, Whitby Road, Ellesmere Port, England
Dissolved Corporate (16 parents)
Officer
2011-11-03 ~ 2012-08-21
IIF 87 - Director → ME
179
THE ORIGINAL FACTORY SHOP GROUP LIMITED - now
THE FACTORY SHOP GROUP LIMITED
- 2003-08-12 02882042 04675912, 02913491... (more)
THE FACTORY SHOP LIMITED - 1994-03-31
OPTANK LIMITED - 1994-01-14
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents, 1 offspring)
Officer
2001-03-01 ~ 2002-12-19
IIF 30 - Director → ME
180
THE QUOTED COMPANIES ALLIANCE
- now 04025281
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2011-10-04 ~ 2020-10-28
IIF 59 - Director → ME
181
THINGCO LIMITED
11106355
15th Floor 6 Bevis Marks, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-14 ~ 2019-10-15
IIF 194 - Director → ME
2018-02-14 ~ 2019-10-15
IIF 211 - Secretary → ME
182
TURNERS (ST. NEOTS) LIMITED
00356355
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1992-04-30) ~ 1994-04-15
IIF 19 - Director → ME
183
UNITED CHEMISTS (UCAL) LIMITED
00105572
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 27 - Director → ME
184
VOLANT-UK LIMITED
14520900
Holly Lodge Cottage Holly Lane, Great Horkesley, Colchester, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 151 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
185
W. ANTOUN LIMITED
01253786
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 41 - Director → ME
186
W.A.STROYDE(CHEMISTS)LIMITED
00606616
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
(before 1991-12-29) ~ 1994-04-15
IIF 106 - Director → ME
187
WALKER PARK MANAGEMENT LIMITED
03152764
C/o Streets Orderly House, Dragoon Road, Colchester, United Kingdom
Active Corporate (27 parents)
Officer
1997-05-29 ~ 2011-07-19
IIF 157 - Director → ME
1997-05-29 ~ 2002-07-06
IIF 192 - Secretary → ME
2004-11-01 ~ 2006-02-01
IIF 191 - Secretary → ME
188
WHITECROSS HEALTHCARE LIMITED
- now 02893060 00244415
VORTEXSCORE LIMITED - 1994-06-02
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-03-07 ~ 1998-06-01
IIF 50 - Director → ME

Steele, Richard John

Steele, Richard John

Steele, Richard John

Steele, Richard John

Steele, Richard John

Steele, Richard John

Steele, Richard John

Steele, Richard John

Steele, Richard John

Steele, Richard John

Trebble, Richard John

Trebble, Richard John

Trebble, Richard John

Trebble, Richard John

Steele, Richard John

Steele, Richard

Mr Richard John Steele

Tee, Richard John

Tee, Richard John

Tee, Richard John

Tee, Richard John

Tee, Richard John

Tee, Richard John

Tee, Richard John

Tee, Richard John

Trebble, Richard John

Trebble, Richard John

Trebble, Richard John

Mr Richard John Trebble

Trebble, Richard John

Trebble, Richard John

Mr Richard John Tee

Mr Richard John Tee

Trebble, Richard John

99P STORES LIMITED

WHISTLESTOP DISCOUNT STORES LIMITED

ONE UP (RETAIL) LIMITED

MACARTHY GROUP PENSIONS LIMITED

ADSUM LIMITED

WILLOUGHBY (120) LIMITED

AGILE RISK ADVISORY LIMITED

AGILE RISK PARTNERS LIMITED

AGILE RISK SPV 1 LIMITED

AGILE RISK TRANSFER LIMITED

AMALDIS (2008) LIMITED

AMALDIS LTD

ANDREWS AND COURIE LIMITED

RJT 63 LIMITED

ARNOLDS VETERINARY PRODUCTS LIMITED

ARO UNDERWRITING GROUP LIMITED

HERITAGE RISK SERVICES LIMITED

ASL TECHNOLOGY HOLDINGS LTD.

SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED

AURA PROPERTIES LIMITED

AVANTIS SERVICES LIMITED

BANNISTER (PINFOLD) LIMITED

BARCLAY ENTERPRISE LIMITED

SALES DISTRIBUTORS (WALSALL) LIMITED

BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED

HARBER WHOLESALE CHEMISTS LIMITED

HARBER (CHEMISTS) LIMITED

BARCLAY PHARMACEUTICALS LIMITED

SPEED 3150 LIMITED

BARLEY CHEMISTS HOLDINGS LIMITED

PHILIP GOODMAN HOLDINGS PLC

PHILIP GOODMAN LIMITED

BEAUTY CARE DRUG STORES LIMITED

C.M. & R. GABBIE LIMITED

BENEFIT HEALTH FOODS LIMITED

BLADON CASTLE MANAGEMENT LIMITED

BROWN GRAY & CO., LIMITED

BUCKLEY JEWELLERY LIMITED

BUCKLEY (JEWELLERY) LIMITED

LAMBOURN INSURANCE SERVICES LIMITED

COUNTRY ARTISTS LIMITED

CB IMPORTS GROUP LIMITED

CALISAMO MANAGEMENT LIMITED

CBI REALISATIONS 2020 LIMITED

CB IMPORTS LIMITED

EXMIR LIMITED