The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, William

child relation
Offspring entities and appointments
Active 41
  • 1
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 213 - director → ME
  • 2
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 1 - director → ME
  • 3
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 183 - director → ME
  • 4
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 196 - director → ME
  • 5
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 37 - director → ME
  • 6
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 148 - director → ME
  • 7
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 41 - director → ME
  • 8
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 222 - director → ME
  • 9
    D.F. AND B. KAYE (GRANBY CHEMISTS) LIMITED - 1990-02-02
    KOLROSE LIMITED - 1986-10-20
    Kings Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 208 - director → ME
  • 10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 45 - director → ME
  • 11
    ERIC DIXON LIMITED - 2004-09-01
    GOALGLEN LIMITED - 1986-08-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 157 - director → ME
  • 12
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 210 - director → ME
  • 13
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 169 - director → ME
  • 14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 61 - director → ME
  • 15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 47 - director → ME
  • 16
    Suite 42 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    93,530 GBP2016-04-30
    Officer
    2015-03-24 ~ dissolved
    IIF 228 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Ownership of shares – 75% or more → OE
  • 17
    HAYGRANGE LIMITED - 1979-12-31
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 197 - director → ME
  • 18
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 22 - director → ME
  • 19
    W S LEWITT & SON LIMITED - 1992-08-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 185 - director → ME
  • 20
    STACKBANNER LIMITED - 1983-04-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 18 - director → ME
  • 21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 216 - director → ME
  • 22
    Sapphire Court, Walsgrave Triangel, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 33 - director → ME
  • 23
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 203 - director → ME
  • 24
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 179 - director → ME
  • 25
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 114 - director → ME
  • 26
    LAWSON (SCOTLAND) LTD. - 2001-07-02
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 97 - director → ME
  • 27
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 55 - director → ME
  • 28
    MEADOWHEAD PHARMACY LIMITED - 2002-02-26
    CLASSIC INVITE LIMITED - 1999-05-13
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 171 - director → ME
  • 29
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 229 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 30
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 204 - director → ME
  • 31
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 50 - director → ME
  • 32
    INDEXRIGHT LIMITED - 1990-08-02
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 26 - director → ME
  • 33
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 63 - director → ME
  • 34
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 94 - director → ME
  • 35
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 101 - director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 72 - director → ME
  • 37
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 150 - director → ME
  • 38
    CANSUB LIMITED - 1998-02-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 6 - director → ME
  • 39
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 10 - director → ME
  • 40
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 27 - director → ME
  • 41
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 80 - director → ME
Ceased 208
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 241 - secretary → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 253 - secretary → ME
  • 3
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 84 - director → ME
  • 4
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 122 - director → ME
  • 5
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 93 - director → ME
  • 6
    GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 110 - director → ME
  • 7
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 74 - director → ME
  • 8
    HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
    ODAREELS LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 120 - director → ME
  • 9
    PHARMED LIMITED - 2001-02-07
    AIDACTION LIMITED - 1997-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 118 - director → ME
  • 10
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 142 - director → ME
    2011-08-01 ~ 2013-12-31
    IIF 240 - secretary → ME
  • 11
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 12 - director → ME
  • 12
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 78 - director → ME
  • 13
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 44 - director → ME
  • 14
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 235 - secretary → ME
  • 15
    LLOYDS PHARMACY LIMITED - 1999-01-04
    ELLIOTTS PHARMACY LIMITED - 1998-01-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 200 - director → ME
  • 16
    GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
    E. & F. CUMMINS LIMITED - 2001-01-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 75 - director → ME
  • 17
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 4 - director → ME
  • 18
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 209 - director → ME
  • 19
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 149 - director → ME
  • 20
    PEAK SYSTEMS LIMITED - 1999-07-29
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 205 - director → ME
  • 21
    AAH MEDITEL LIMITED - 1999-07-30
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 3 - director → ME
  • 22
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 181 - director → ME
  • 23
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 182 - director → ME
  • 24
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2012-06-25
    IIF 70 - director → ME
    2012-06-25 ~ 2013-12-31
    IIF 257 - secretary → ME
  • 25
    VICTORIA HCP LIMITED - 2010-05-25
    OXMOOR HC LIMITED - 2003-12-16
    INHOCO 2076 LIMITED - 2000-06-12
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 102 - director → ME
  • 26
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 103 - director → ME
  • 27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 116 - director → ME
  • 28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 31 - director → ME
  • 29
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 13 - director → ME
  • 30
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 108 - director → ME
  • 31
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 244 - secretary → ME
  • 32
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 90 - director → ME
  • 33
    VULCAN VENTURES LIMITED - 2001-03-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 36 - director → ME
  • 34
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 66 - director → ME
  • 35
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 40 - director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 184 - director → ME
  • 37
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 232 - secretary → ME
  • 38
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 8 - director → ME
  • 39
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 178 - director → ME
  • 40
    SUMPF 222 LIMITED - 2006-07-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 53 - director → ME
  • 41
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 163 - director → ME
  • 42
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 130 - director → ME
  • 43
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 124 - director → ME
  • 44
    BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 115 - director → ME
  • 45
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2011-12-31
    IIF 251 - secretary → ME
  • 46
    TRANSSCRIPT ETP LIMITED - 2012-02-24
    INHOCO 2249 LIMITED - 2001-02-22
    Sapphire Court, Walsgrave Triangle, Coventry, Great Britain
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 144 - director → ME
  • 47
    COMMUNITY PHARMACIES LIMITED - 2012-02-24
    L&P 122 LIMITED - 2005-05-19
    Sapphire Court, Walsgrave Triangle, Coventry, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 143 - director → ME
  • 48
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 15 - director → ME
  • 49
    INHOCO 115 LIMITED - 1991-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 111 - director → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 119 - director → ME
  • 51
    YEARPROFIT LIMITED - 1987-07-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 51 - director → ME
  • 52
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 167 - director → ME
  • 53
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 175 - director → ME
  • 54
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 25 - director → ME
  • 55
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 58 - director → ME
  • 56
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 176 - director → ME
  • 57
    DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 109 - director → ME
  • 58
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 254 - secretary → ME
  • 59
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 231 - secretary → ME
  • 60
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 170 - director → ME
  • 61
    55MR LIMITED - 2010-07-07
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ 2013-12-31
    IIF 225 - director → ME
    2011-08-01 ~ 2012-09-03
    IIF 239 - secretary → ME
  • 62
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 121 - director → ME
  • 63
    CORALEDGE LIMITED - 1991-04-12
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 96 - director → ME
  • 64
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 29 - director → ME
  • 65
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 233 - secretary → ME
  • 66
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,000 GBP2024-03-31
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 248 - secretary → ME
  • 67
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 49 - director → ME
  • 68
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 16 - director → ME
  • 69
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 147 - director → ME
  • 70
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 32 - director → ME
  • 71
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 156 - director → ME
  • 72
    Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 82 - director → ME
  • 73
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 206 - director → ME
  • 74
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 39 - director → ME
  • 75
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 69 - director → ME
  • 76
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 77 - director → ME
  • 77
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 34 - director → ME
  • 78
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 48 - director → ME
  • 79
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 64 - director → ME
  • 80
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 52 - director → ME
  • 81
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 113 - director → ME
  • 82
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 145 - director → ME
  • 83
    D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 98 - director → ME
  • 84
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 112 - director → ME
  • 85
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 188 - director → ME
  • 86
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 128 - director → ME
  • 87
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 99 - director → ME
  • 88
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 168 - director → ME
  • 89
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 138 - director → ME
  • 90
    SHEERSCALE LIMITED - 2003-03-27
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 21 - director → ME
  • 91
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 54 - director → ME
  • 92
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 68 - director → ME
  • 93
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 245 - secretary → ME
  • 94
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 212 - director → ME
  • 95
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 215 - director → ME
  • 96
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ 2011-07-30
    IIF 230 - director → ME
  • 97
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 219 - director → ME
  • 98
    WM.FOX & SONS,LIMITED - 1985-09-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 133 - director → ME
  • 99
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 88 - director → ME
  • 100
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 131 - director → ME
  • 101
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 151 - director → ME
  • 102
    IPC CENTRES LIMITED - 2003-10-21
    BRAND NEW CO (141) LIMITED - 2002-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 38 - director → ME
  • 103
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 141 - director → ME
  • 104
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 67 - director → ME
  • 105
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 164 - director → ME
  • 106
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 249 - secretary → ME
  • 107
    H & E AULD LIMITED - 1985-09-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 105 - director → ME
  • 108
    HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 172 - director → ME
  • 109
    R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 174 - director → ME
  • 110
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 125 - director → ME
  • 111
    SILVERSCAPE LIMITED - 2001-07-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 104 - director → ME
  • 112
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 192 - director → ME
  • 113
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 162 - director → ME
  • 114
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 107 - director → ME
  • 115
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 134 - director → ME
  • 116
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ 2013-12-31
    IIF 220 - director → ME
    2011-08-01 ~ 2012-04-30
    IIF 242 - secretary → ME
  • 117
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 152 - director → ME
  • 118
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2013-12-31
    IIF 224 - director → ME
    2011-08-01 ~ 2012-07-25
    IIF 246 - secretary → ME
  • 119
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 79 - director → ME
  • 120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 136 - director → ME
  • 121
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 43 - director → ME
  • 122
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 85 - director → ME
  • 123
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 190 - director → ME
  • 124
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 28 - director → ME
  • 125
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 173 - director → ME
  • 126
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 211 - director → ME
  • 127
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 238 - secretary → ME
  • 128
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2012-04-30 ~ 2013-12-31
    IIF 221 - director → ME
    2011-08-01 ~ 2012-04-30
    IIF 252 - secretary → ME
  • 129
    Unit 196 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2019-08-09 ~ 2024-03-31
    IIF 227 - director → ME
  • 130
    Sapphire Court, Walsgrave Triange, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 187 - director → ME
  • 131
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 57 - director → ME
  • 132
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 250 - secretary → ME
  • 133
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 255 - secretary → ME
  • 134
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 106 - director → ME
  • 135
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 17 - director → ME
  • 136
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 5 - director → ME
  • 137
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2024-03-31
    IIF 226 - director → ME
  • 138
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 140 - director → ME
  • 139
    204 Polmadie Road, Hampden Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 154 - director → ME
  • 140
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 166 - director → ME
  • 141
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 217 - director → ME
  • 142
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 117 - director → ME
  • 143
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 42 - director → ME
  • 144
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ 2013-12-31
    IIF 223 - director → ME
    2011-08-01 ~ 2013-02-28
    IIF 247 - secretary → ME
  • 145
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 165 - director → ME
  • 146
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 207 - director → ME
  • 147
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 146 - director → ME
  • 148
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 60 - director → ME
  • 149
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 71 - director → ME
  • 150
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 81 - director → ME
  • 151
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 153 - director → ME
  • 152
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 76 - director → ME
  • 153
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 123 - director → ME
  • 154
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 127 - director → ME
  • 155
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 161 - director → ME
  • 156
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 137 - director → ME
  • 157
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 59 - director → ME
  • 158
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 191 - director → ME
  • 159
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 186 - director → ME
  • 160
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 89 - director → ME
  • 161
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 14 - director → ME
  • 162
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 92 - director → ME
  • 163
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 199 - director → ME
  • 164
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 201 - director → ME
  • 165
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 189 - director → ME
  • 166
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 8 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 91 - director → ME
  • 167
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 20 - director → ME
  • 168
    W.H. CHANTER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 159 - director → ME
  • 169
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 158 - director → ME
  • 170
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 100 - director → ME
  • 171
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 62 - director → ME
  • 172
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 46 - director → ME
  • 173
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 194 - director → ME
  • 174
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 139 - director → ME
  • 175
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 236 - secretary → ME
  • 176
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 2 - director → ME
  • 177
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 180 - director → ME
  • 178
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 160 - director → ME
  • 179
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 65 - director → ME
  • 180
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 73 - director → ME
  • 181
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    2011-08-01 ~ 2012-06-25
    IIF 87 - director → ME
    2012-06-25 ~ 2013-12-31
    IIF 256 - secretary → ME
  • 182
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 19 - director → ME
  • 183
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 237 - secretary → ME
  • 184
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 177 - director → ME
  • 185
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 214 - director → ME
  • 186
    SAVORY & MOORE LIMITED - 2023-09-05
    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 (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 24 - director → ME
  • 187
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 11 - director → ME
  • 188
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 7 - director → ME
  • 189
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 202 - director → ME
  • 190
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 56 - director → ME
  • 191
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 195 - director → ME
  • 192
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 132 - director → ME
  • 193
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 193 - director → ME
  • 194
    ELKWIN LIMITED - 1983-09-12
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 135 - director → ME
  • 195
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 218 - director → ME
  • 196
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 35 - director → ME
  • 197
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 83 - director → ME
  • 198
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 234 - secretary → ME
  • 199
    NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 126 - director → ME
  • 200
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 86 - director → ME
  • 201
    B.C. WALL LIMITED - 1990-02-26
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 129 - director → ME
  • 202
    FIELDEN & ASHWORTH LIMITED - 1991-10-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 30 - director → ME
  • 203
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 155 - director → ME
  • 204
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 9 - director → ME
  • 205
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 95 - director → ME
  • 206
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 198 - director → ME
  • 207
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-31
    IIF 23 - director → ME
  • 208
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-08-31
    IIF 243 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.