1
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 143 - Director → ME
2
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 175 - Director → ME
3
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 134 - Director → ME
4
B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
BFC TRADING LIMITED - 1987-11-06
The Woods, Haywood Road, Warwick, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 127 - Director → ME
5
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 199 - Director → ME
6
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 105 - Director → ME
7
AYRTON SAUNDERS LTD - 1997-09-09
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 116 - Director → ME
8
GEHE INVEST PLC - 2003-04-13
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 247 - Director → ME
9
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 210 - Director → ME
10
GEHE UK PLC - 2003-04-25
ADMENTA UK PLC - 2014-12-08
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 158 - Director → ME
11
12 Stranmillis Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
720,746 GBP2024-10-28
Officer
2018-03-09 ~ 2020-10-21IIF 283 - Director → ME
Person with significant control
2018-03-09 ~ 2019-03-08IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
12
HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 144 - Director → ME
13
SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 133 - Director → ME
14
PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 107 - Director → ME
15
DWSCO 2730 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)
Officer
2008-03-19 ~ 2012-01-13IIF 256 - Director → ME
16
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)
Officer
2012-05-18 ~ 2012-10-10IIF 272 - Secretary → ME
17
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ 2012-10-10IIF 280 - Secretary → ME
18
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ 2012-10-10IIF 271 - Secretary → ME
19
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2012-05-18 ~ 2012-10-10IIF 279 - Secretary → ME
20
DWSCO 2733 LIMITED - 2008-03-10
NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2008-03-19 ~ 2012-01-13IIF 265 - Director → ME
21
3 Mcclintock Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-395,168 GBP2024-10-28
Officer
2018-02-08 ~ 2020-10-21IIF 284 - Director → ME
Person with significant control
2018-02-08 ~ 2018-10-19IIF 287 - Ownership of shares – 75% or more → OE
22
C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 172 - Director → ME
23
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 141 - Director → ME
24
BRAMWELL PUBS LIMITED - 2012-10-11
C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, ManchesterActive Corporate (4 parents)
Officer
2012-09-26 ~ 2012-11-12IIF 251 - Director → ME
25
BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
OLIVEGRANGE LIMITED - 2000-06-23
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2012-11-12IIF 252 - Director → ME
2012-05-18 ~ 2012-11-12IIF 281 - Secretary → ME
26
SUMPF 222 LIMITED - 2006-07-13
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 182 - Director → ME
27
REDROCK TECHNOLOGIES LIMITED - 2004-04-28
REDROCK BUILDERS LIMITED - 1994-07-25
11 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,655,085 GBP2024-06-30
Officer
1993-11-22 ~ 1994-11-05IIF 244 - Director → ME
28
HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 167 - Director → ME
29
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 157 - Director → ME
30
WEEVSOWN LIMITED - 1991-02-28
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED - 2007-04-18
The Woods, Haywood Road, Warwick, EnglandActive Corporate (2 parents, 51 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 125 - Director → ME
31
LLOYDS PHARMACY LIMITED - 2023-11-30
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 39 offsprings)
Officer
2019-11-25 ~ 2020-01-30IIF 184 - Director → ME
2020-12-07 ~ 2022-05-18IIF 108 - Director → ME
32
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 120 - Director → ME
33
TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 180 - Director → ME
34
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2019-11-25 ~ 2022-05-18IIF 177 - Director → ME
35
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 155 - Director → ME
36
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 123 - Director → ME
37
SWIFT 467 LIMITED - 1985-11-20
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 142 - Director → ME
38
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 100 - Director → ME
39
CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 110 - Director → ME
40
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 132 - Director → ME
41
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2019-10-23IIF 233 - Director → ME
42
GUARDIAN PHARMACY LIMITED - 2007-07-06
DELSTAR SERVICES LIMITED - 1998-01-08
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 101 - Director → ME
43
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 136 - Director → ME
44
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 135 - Director → ME
45
HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
27 Fleet Street, BirminghamActive Corporate (6 parents)
Officer
2007-06-27 ~ 2010-10-04IIF 245 - Director → ME
46
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (2 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23IIF 220 - Director → ME
47
FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (2 parents, 3 offsprings)
Officer
2013-01-01 ~ 2014-01-22IIF 239 - Director → ME
48
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 126 - Director → ME
49
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 153 - Director → ME
50
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 119 - Director → ME
51
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 160 - Director → ME
52
HEALTHY FOR YOU LIMITED - 2015-05-01
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents)
Officer
2013-09-10 ~ 2019-10-23IIF 223 - Director → ME
53
VITAMIN WORLD LIMITED - 2015-04-16
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 3 offsprings)
Officer
2013-01-01 ~ 2019-10-23IIF 218 - Director → ME
54
WATERCAUSE LIMITED - 1996-11-22
GEHE HOLDINGS LIMITED - 1997-04-23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23IIF 222 - Director → ME
55
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
NBTY EUROPE LIMITED - 2015-05-01
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 6 offsprings)
Officer
2013-01-01 ~ 2019-10-23IIF 226 - Director → ME
56
HOLLAND & BARRETT LIMITED - 1976-12-31
BOOKER HEALTH FOODS LIMITED - 1988-12-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23IIF 241 - Director → ME
57
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (5 parents, 4 offsprings)
Officer
2013-01-01 ~ 2019-10-23IIF 221 - Director → ME
58
DWSCO 2731 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)
Officer
2008-03-19 ~ 2012-01-13IIF 266 - Director → ME
59
IWJS NEWCO LIMITED - 2012-01-13
Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-10,766 GBP2024-03-31
Officer
2022-09-15 ~ 2023-09-20IIF 2 - Director → ME
60
Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (3 parents)
Officer
2022-09-15 ~ 2023-09-20IIF 27 - Director → ME
61
Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (3 parents)
Equity (Company account)
-322 GBP2024-03-31
Officer
2022-09-15 ~ 2023-09-20IIF 30 - Director → ME
62
HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 156 - Director → ME
63
THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
Meryll House, 57 Worcester Road, Bromsgrove, EnglandActive Corporate (3 parents)
Equity (Company account)
-77,697 GBP2024-03-31
Officer
2022-09-15 ~ 2023-09-20IIF 42 - Director → ME
64
2 Marshalls Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 94 - Director → ME
65
THE SPANIARD LTD - 2008-01-30
3 Skipper Street, BelfastActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,408,810 GBP2024-10-27
Officer
2017-05-26 ~ 2020-10-21IIF 285 - Director → ME
66
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 161 - Director → ME
67
TERRELLS TAX SHOP LIMITED - 1997-08-27
A. G. TRADE CORPORATION LIMITED - 1996-08-28
56 Beverley Crescent, BedfordActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1997-08-18 ~ 2011-06-21IIF 1 - Director → ME
68
22 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)
Officer
2017-11-14 ~ 2019-10-23IIF 235 - Director → ME
69
22 Grenville Street, St Hellier, Jersey, Channel IslandsActive Corporate (11 parents)
Officer
2017-11-10 ~ 2019-10-23IIF 240 - Director → ME
70
22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (4 parents)
Officer
2017-11-14 ~ 2019-10-23IIF 219 - Director → ME
71
22 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)
Officer
2017-11-13 ~ 2019-10-23IIF 216 - Director → ME
72
22 Grenville Street, St Hellier, Jersey, Channel IslandsActive Corporate (4 parents)
Officer
2017-11-10 ~ 2019-10-23IIF 236 - Director → ME
73
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, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-12 ~ 2011-03-01IIF 248 - Director → ME
74
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-25 ~ 2011-03-01IIF 250 - Director → ME
75
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-12 ~ 2011-03-01IIF 258 - Director → ME
76
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (3 parents)
Officer
2007-06-12 ~ 2011-03-01IIF 249 - Director → ME
77
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (3 parents)
Officer
2013-01-01 ~ 2019-10-23IIF 217 - Director → ME
78
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 148 - Director → ME
79
BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK SERVICES LIMITED - 1993-02-10
CAREMARK LIMITED - 1999-06-15
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (5 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 190 - Director → ME
80
MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
JOHN BELL AND CROYDEN LIMITED - 1988-10-03
IMPORTFIELD LIMITED - 1987-10-06
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 113 - Director → ME
81
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 146 - Director → ME
82
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 178 - Director → ME
83
GLOBELOFT LIMITED - 1984-10-29
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
82 St John Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-269,646 GBP2023-06-10 ~ 2024-03-31
Officer
2019-11-25 ~ 2022-05-18IIF 187 - Director → ME
84
CRS NEWCO LIMITED - 2015-07-02
Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,192,221 GBP2016-12-31
Officer
2019-11-25 ~ 2022-05-18IIF 191 - Director → ME
85
M GROUP WATER LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 55 - Director → ME
86
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 63 - Director → ME
87
M GROUP WATER (MEICA PROJECTS) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 46 - Director → ME
88
M GROUP WATER (MEICA SPECIALIST) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 79 - Director → ME
89
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 70 - Director → ME
90
M GROUP ENERGY LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 68 - Director → ME
91
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 76 - Director → ME
92
M GROUP ENERGY (METERING) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 43 - Director → ME
93
M GROUP ENERGY (DATA INSIGHT) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 72 - Director → ME
94
M GROUP ENERGY (INFRASTRUCTURE) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 64 - Director → ME
95
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 49 - Director → ME
96
M GROUP ENERGY (AGILITY SURVEY) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 65 - Director → ME
97
M GROUP ENERGY (BIERCE SURVEYING) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 89 - Director → ME
98
M GROUP TELECOM HOLDINGS LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 71 - Director → ME
99
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 44 - Director → ME
100
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - 2025-04-01
M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED - 2025-01-16
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 87 - Director → ME
101
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ 2025-07-01IIF 80 - Director → ME
102
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-07 ~ 2025-07-01IIF 77 - Director → ME
103
M GROUP TRANSPORT (KH) LIMITED - 2025-01-09
M GROUP TRANSPORT (M&E) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-07 ~ 2025-07-01IIF 75 - Director → ME
104
M GROUP HIGHWAYS LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-07 ~ 2025-07-01IIF 85 - Director → ME
105
M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2025-01-07 ~ 2025-07-01IIF 73 - Director → ME
106
MUNSON GROUP LIMITED - 2025-04-15
M GROUP LIMITED - 2025-05-19
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-04-23 ~ 2025-10-01IIF 23 - Director → ME
107
DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2019-10-23IIF 231 - Director → ME
108
EFAMOL LIMITED - 2003-03-11
INTERCEDE 1354 LIMITED - 1998-09-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2019-10-23IIF 238 - Director → ME
109
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Equity (Company account)
283,067 GBP2018-07-31
Officer
2019-11-25 ~ 2022-05-18IIF 104 - Director → ME
110
Sapphire Court, Walsgrave Triange, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 99 - Director → ME
111
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 169 - Director → ME
112
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents)
Officer
2013-01-01 ~ 2019-10-23IIF 230 - Director → ME
113
Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
414,187 GBP2018-07-31
Officer
2019-11-25 ~ 2022-05-18IIF 186 - Director → ME
114
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
2 Marshalls Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 95 - Director → ME
115
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 114 - Director → ME
116
THE PRINCIPAL FURNITURE COMPANY LIMITED - 1995-06-05
Arkwright Road, Bicester, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
1995-03-29 ~ 1996-12-13IIF 282 - Secretary → ME
117
HEALTHCLASS LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 129 - Director → ME
118
WESTCLOSE LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 163 - Director → ME
119
MUNRO PHARMACY LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 202 - Director → ME
120
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
STATIM FINANCE LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 181 - Director → ME
121
BIG PHARMA LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 209 - Director → ME
122
BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 150 - Director → ME
123
R.F.FOSKETT & SON LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 171 - Director → ME
124
HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 195 - Director → ME
125
RUBY DCO NINTEEN LIMITED - 2023-09-14
METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 188 - Director → ME
126
2012 DREAM LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 97 - Director → ME
127
GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 198 - Director → ME
128
T. AND I. WHITE LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 211 - Director → ME
129
CLARK MUNRO LIMITED - 2023-09-04
BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 205 - Director → ME
130
MINGDU LIMITED - 1977-12-31
SUPERFIELD LIMITED - 2023-09-04
MARTIN MCCULLOCH LIMITED - 1997-01-24
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 149 - Director → ME
131
MEDIMART LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 183 - Director → ME
132
NEW KIRK PHARMACY LIMITED - 2023-09-04
J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 208 - Director → ME
133
ADDED MARKETING LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 140 - Director → ME
134
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 207 - Director → ME
135
JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 204 - Director → ME
136
W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 128 - Director → ME
137
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-14,648 GBP2021-03-31
Officer
2019-11-25 ~ 2022-05-18IIF 197 - Director → ME
138
AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 206 - Director → ME
139
SECKLOE 124 LIMITED - 2002-10-23
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 189 - Director → ME
140
PHILIP GOODMAN LIMITED - 2023-09-04
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 179 - Director → ME
141
KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 200 - Director → ME
142
AAH TWENTY FOUR LIMITED - 2023-09-04
A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 201 - Director → ME
143
2 Marshalls Road, Belfast, Northern IrelandActive Corporate (5 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 96 - Director → ME
144
TAGFIELD LIMITED - 1985-11-05
MANICHEM LIMITED - 2007-07-25
LPL ONE LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 8 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 118 - Director → ME
145
G K CHEMISTS LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 109 - Director → ME
146
W.H. CHANTER LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 165 - Director → ME
147
BANNISTER & THATCHER LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 170 - Director → ME
148
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
ANCRONE PLC - 2001-10-10
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 159 - Director → ME
149
ECLIPSE HEALTHCARE LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 145 - Director → ME
150
SUMMA HOMES LIMITED - 1981-12-31
ALCHEM (SOUTHERN) LIMITED - 2023-09-04
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 174 - Director → ME
151
PEEL STREET PHARMACY LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 212 - Director → ME
152
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
KINGSWOOD CHEMISTS LIMITED - 2023-09-04
Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 111 - Director → ME
153
LLOYDS PROPERTIES LIMITED - 2023-09-04
Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 106 - Director → ME
154
LEVELCROWN LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 154 - Director → ME
155
KINGSWOOD-GK LIMITED - 2023-09-04
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 138 - Director → ME
156
J.S.DENT LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 130 - Director → ME
157
CROSS AND HERBERT LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 124 - Director → ME
158
SCHOLES (CHEMISTS) LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 139 - Director → ME
159
LLOYDS CHEMISTS LIMITED - 2023-09-04
ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 22 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 147 - Director → ME
160
CLARK-CARE GROUP LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 103 - Director → ME
161
AAH LIMITED - 2023-09-05
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 102 - Director → ME
162
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 117 - Director → ME
163
TREVETHICKS,LIMITED - 1987-03-24
LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18IIF 162 - Director → ME
164
DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
SAVORY & MOORE LIMITED - 2023-09-05
R. GORDON DRUMMOND LIMITED - 1987-08-25
C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 203 - Director → ME
165
BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
TWITCHENS LIMITED - 1998-07-27
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18IIF 98 - Director → ME
166
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)
Officer
2007-06-27 ~ 2012-01-13IIF 246 - Director → ME
167
TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
DWSCO 2729 LIMITED - 2008-02-28
NEW PUB COMPANY LIMITED - 2008-03-18
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-03-19 ~ 2012-01-13IIF 257 - Director → ME
168
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 137 - Director → ME
169
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2022-05-18IIF 151 - Director → ME
170
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
549,160 GBP2018-09-30
Officer
2020-01-06 ~ 2022-05-18IIF 194 - Director → ME
171
MAJORLOCAL LIMITED - 1988-08-26
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2006-11-29 ~ 2008-01-31IIF 259 - Director → ME