TREBBLE, Richard John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Trebble, Richard John
British born in March 1961
Resident in England
Registered addresses and corresponding companies
- 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
- Holly Lodge Cottage, Holly Lane, Great Horkesley, Colchester, CO6 4AW, England
  IIF 7
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 8 IIF 9 IIF 10 (more)(less)
  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 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 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 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- 10, Newton Park, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SX, England
  IIF 144 IIF 145
- 15, Chester Road, Ellesmere Port, Cheshire, CH65 9BE, England
  IIF 146
- 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, Great Britain
  IIF 147
- 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom
  IIF 148
- 1, Vine Street, London, W1J 0AH
  IIF 149
- 30, Haymarket, London, SW1Y 4EX
  IIF 150
- 30, Haymarket, London, SW1Y 4EX, England
  IIF 151
- 30, Haymarket, London, SW1Y 4EX, United Kingdom
  IIF 152
- 6 Kinghorn Street, West Smithfield, London, EC1A 7HW
  IIF 153
- 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
  IIF 154
- Alban Dobson House, Green Lane, Morden, Surrey, SM4 5NS
  IIF 155
- Wills Pastures, Wills Pastures, Southam, Warwickshire, CV47 2XR, England
  IIF 156
Steele, Richard John
British chartered accountant born in April 1955
Resident in England
Registered addresses and corresponding companies
- London Road, Stoke On Trent, Staffordshire, ST4 7QQ
  IIF 157
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 158
Trebble, Richard John
British born in March 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA, England
  IIF 159
- 88, Leadenhall Street, London, EC3A 3BP
  IIF 160
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 161
- Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
  IIF 162 IIF 163 IIF 164 (more)(less)
  IIF 165 IIF 166 IIF 167 IIF 168
- Hougue Pere House, Les Hougues Peres, Vale, Guernsey, GY3 5AG
  IIF 169
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174 IIF 175
- Marlow House, 1 A Lloyd's Avenue, London, EC3N 3AA, England
  IIF 176
- Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
  IIF 177 IIF 178 IIF 179 (more)(less)
  IIF 180
- Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
  IIF 181 IIF 182 IIF 183
- Heritage Hall, Le Marchant Street, St Peter Port, Channel Islands, GY1 4HY, Guernsey
  IIF 184 IIF 185
- Hougue Pere House, Hougues Peres, Vale, Guernsey, GY3 5AG, Guernsey
  IIF 186
Tee, Richard John
British director born in March 1961
Resident in Guernsey
Registered addresses and corresponding companies
- 3 The Old Yard, Rectory Lane, Brasted, Westerham, Kent, TN16 1JP, United Kingdom
  IIF 187
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 188
Trebble, Richard John
British
Registered addresses and corresponding companies
- 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW
  IIF 189 IIF 190
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 191
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 192
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 193
Steele, Richard
British born in April 1955
Registered addresses and corresponding companies
- 10 The Square, Main St Newton Solney, Burton On Trent, Staffordshire, DE15 0SQ
  IIF 194
- 10 Parklands, Cholmeley Park Highgate, London, N6 5FE
  IIF 195
Trebble, Richard John
Registered addresses and corresponding companies
- 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA, England
  IIF 196
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 197
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 198 IIF 199 IIF 200 (more)(less)
  IIF 201
- 3, Lloyd's Avenue, London, EC3N 3DS, England
  IIF 202
- Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
  IIF 203 IIF 204
- 55 Sackville House, Buckhurst Avenue, Sevenoaks, TN13 1LZ, England
  IIF 205
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 206 IIF 207 IIF 208 (more)(less)
  IIF 209 IIF 210
- 3, Lloyd's Avenue, London, EC3N 3DS, United Kingdom
  IIF 211

Offspring entities and appointments 188

1
99P STORES LIMITED
- now 04058808
Insolvency (Case 1) In administration
Administration started on 2017-03-22
Administration ended on 2018-03-28
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 195 - 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 134 - 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 85 - Director → ME
4
ADSUM LIMITED
- now 03310202
WILLOUGHBY (120) LIMITED
- 1997-04-21 03310202 03404344... (more)
10 Newton Park, Newton Solney, Burton-on-trent, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
1997-04-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - 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 174 - 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 171 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
7
AGILE RISK SPV 1 LIMITED
12339651
124 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-01 ~ dissolved
IIF 188 - 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 175 - 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 41 - 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 115 - Director → ME
11
ANDREWS AND COURIE LIMITED
- now 02101166
RJT 63 LIMITED
- 1987-06-10 02101166 02640102... (more)
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-11-01) ~ 1994-04-15
IIF 105 - Director → ME
12
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Dissolved Corporate (31 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 43 - 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 187 - Director → ME
Person with significant control
2018-01-01 ~ 2023-10-03
IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
IIF 205 - 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 185 - 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 144 - Director → ME
16
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-08
Commencement of winding up on 2025-05-08
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
- 2024-11-15 08072432 08960440... (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 147 - Director → ME
17
AURA PROPERTIES LIMITED
02977931
619 Holloway Road, London
Active Corporate (17 parents)
Officer
2004-05-24 ~ 2010-10-11
IIF 9 - 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 170 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
2020-01-24 ~ 2020-01-24
IIF 211 - Has significant influence or control → OE
19
BANNISTER (PINFOLD) LIMITED
01008878
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-10-09) ~ 1994-04-15
IIF 15 - 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 50 - Director → ME
21
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
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 56 - Director → ME
22
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716
SPEED 3150 LIMITED
- 1993-06-28 02770716 02770713... (more)
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1993-06-24 ~ 1994-04-15
IIF 106 - Director → ME
23
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
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 73 - 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 135 - 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 38 - Director → ME
26
BLADON CASTLE MANAGEMENT LIMITED
06760933
30 Haymarket, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2011-11-29
IIF 111 - 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 108 - 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 143 - 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 163 - Director → ME
30
CAR REALISATIONS LIMITED - now
COUNTRY ARTISTS LIMITED
- 2007-08-20 01350860
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-10-15
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 110 - 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 104 - Director → ME
32
CBI REALISATIONS 2020 LIMITED
- now 03609522
Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12 during the appointment or period of control
Dissolved on 2025-04-24 during the appointment or period of control
CB IMPORTS LIMITED
- 2021-01-02 03609522 03417601
Insolvency (Case 1) In administration
Administration started on 2020-11-27 during the appointment or period of control
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 154 - 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 80 - 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 48 - Director → ME
35
CONSOLIDATED VENDING PLC
05838528
Insolvency (Case 1) In administration
Administration started on 2008-10-01
Administration ended on 2009-11-05
C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-23 ~ 2008-09-29
IIF 99 - Director → ME
36
CORNWELLS (WHOLESALE) LIMITED
00363677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 12 - Director → ME
37
COTSWOLD OUTDOOR GROUP LTD - now
OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-13
Date of completion or termination of CVA on 2019-12-20
COTSWOLD OUTDOOR LIMITED
- 2015-10-30 03382348
OVAL (1200) LIMITED - 1997-07-11
1 Newbridge Square, Swindon, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
1998-09-08 ~ 2000-03-29
IIF 127 - Director → ME
38
COUNTRY ARTISTS GROUP LTD
- now 04930506
Insolvency (Case 1) In administration
Administration started on 2007-08-13
Administration ended on 2008-07-29
BROOMCO (3301) LIMITED
- 2004-11-23 04930506 04995370... (more)
Kpmg Llp, 2 Cornwall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-06-24 ~ 2005-02-25
IIF 34 - Director → ME
39
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
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 57 - Director → ME
40
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2023-04-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 35 - 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 63 - Director → ME
42
DALES PHARMACEUTICALS LIMITED
00474958
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (35 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 16 - 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 186 - 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 114 - 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 45 - 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 158 - 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 152 - 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 70 - Director → ME
49
FARILLON LIMITED
00705636
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (43 parents)
Officer
1992-03-27 ~ 1994-04-15
IIF 19 - Director → ME
50
FIELDCOURT LIMITED
01863969
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
(before 1991-08-10) ~ 1994-04-15
IIF 71 - 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 165 - 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 83 - 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 150 - Director → ME
54
FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-04
Declaration of solvency sworn on 2022-10-04
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 02753846... (more)
4th Floor 100 Avebury Boulevard, Milton Keynes
Liquidation Corporate (28 parents)
Officer
1992-05-26 ~ 1992-06-08
IIF 27 - 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 64 - Director → ME
56
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
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 84 - 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 118 - 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 102 - 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 74 - Director → ME
60
GEORGE STAPLES (STOKE) LIMITED
01132901
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-09-03) ~ 1994-04-15
IIF 67 - Director → ME
61
GEORGE YARD CONSULTANTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05
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 168 - Director → ME
62
GEORGE YARD GLOBAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05
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 162 - Director → ME
63
GEORGE YARD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05
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 167 - 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 103 - Director → ME
65
H.H.THATCHER LIMITED
00497677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-10-09) ~ 1994-04-15
IIF 20 - 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 155 - 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 133 - Director → ME
68
HEBRIDES INVESTMENTS NO. 1 LIMITED
- now 07504923 07829575, 08213365... (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 161 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 197 - 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 164 - Director → ME
70
HIGGINS & SON(CHEMISTS)LIMITED
00575193
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 98 - 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 86 - 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 173 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
2020-01-24 ~ 2020-01-24
IIF 210 - 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 172 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-24 ~ 2020-01-24
IIF 206 - Has significant influence or control → OE
74
HOBBYCRAFT TRADING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-13
Date of completion or termination of CVA on 2026-06-25
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
Active Corporate (37 parents, 1 offspring)
Officer
1998-05-05 ~ 2007-09-30
IIF 10 - 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 49 - 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 91 - 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 160 - 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 68 - 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
(before 1994-03-09) ~ 1994-04-15
IIF 36 - Director → ME
1992-03-27 ~ 1994-04-15
IIF 61 - 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 14 - 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 138 - Director → ME
82
JABLITE HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2024-04-18
DUNCARY 16 LIMITED
- 2015-05-20 09272231 08056892... (more)
25 Farringdon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-04-02 ~ 2015-04-23
IIF 151 - 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 17 - 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 13 - 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 93 - 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 116 - Director → ME
87
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-18
Dissolved on 2022-02-24
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 1 - 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 28 - Director → ME
89
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- 1981-12-31 01434136
A. & J. LLOYD (WHITESTONES) LIMITED
- 1981-12-31 01434136
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
(before 1991-12-29) ~ 1994-04-15
IIF 25 - 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 191 - 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 141 - Director → ME
92
LINFORD PHARMACIES LIMITED
01633380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1991-04-30) ~ 1994-04-15
IIF 117 - 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 42 - Director → ME
94
LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED
- now 02426163 02264231
TRUSHELFCO (NO. 1541) LIMITED
- 1990-03-21 02426163 02229444... (more)
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-09-25) ~ 1994-04-15
IIF 77 - 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 78 - 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 139 - 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 123 - 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 46 - Director → ME
99
LLOYDS RETAIL CHEMISTS LIMITED
- now 02762187 00441064
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
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 59 - 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 131 - 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 60 - Director → ME
102
M. PAYNE & CO. LIMITED
01321120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
(before 1992-04-30) ~ 1994-04-15
IIF 122 - Director → ME
103
MACARTHY LIMITED
- now 00168702
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-07-18
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 69 - Director → ME
104
MACARTHYS LABORATORIES LIMITED
00620024
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
(before 1993-03-08) ~ 1994-04-15
IIF 65 - 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 53 - 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 8 - 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 194 - Director → ME
108
MOTHERCARE BUSINESS SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-11-05
Administration ended on 2021-11-03
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 75 - 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 121 - 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 112 - Director → ME
111
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
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 39 - 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 22 - 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
(before 1994-03-09) ~ 1994-04-15
IIF 30 - Director → ME
1992-03-27 ~ 1994-04-15
IIF 18 - 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 95 - 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 55 - 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 92 - 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 72 - 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 21 - 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 126 - 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 145 - Director → ME
(before 1991-05-09) ~ 1996-04-26
IIF 33 - Director → ME
121
NINA BARNES LIMITED
00802674
Sapphire Court, Walsgrave, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-04-30) ~ 1994-04-15
IIF 96 - 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 40 - 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, 325 offsprings)
Officer
2010-12-20 ~ 2016-10-03
IIF 184 - 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 169 - 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 182 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 208 - Has significant influence or control → OE
2020-01-24 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → 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 183 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 209 - Has significant influence or control → OE
2020-01-24 ~ 2021-03-05
IIF 202 - 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 181 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
2020-01-24 ~ 2020-01-24
IIF 207 - 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 05094399... (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 109 - Director → ME
129
OUTERWEAR (2000) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-03-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18
Commencement of winding up on 2011-03-21
Conclusion of winding up on 2014-03-20
Dissolved on 2014-07-01
PAUL COSTELLOE COLLECTIONS LIMITED
- 2011-02-18 03981238
Insolvency (Case 1) In administration
Administration started on 2011-01-25
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 132 - Director → ME
130
OXYGEN HOLDINGS PLC
05167938
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2017-01-28
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 5 - Director → ME
131
OXYGEN INSURANCE SERVICES LIMITED
05172187
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2016-02-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 6 - 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 2 - 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 177 - 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 178 - 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 179 - 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 176 - 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 130 - Director → ME
138
POLYGON INSURANCE COMPANY (U.K.) LIMITED
- now 01161903
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-07
Due to be dissolved on 2019-11-20
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 166 - 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 (37 parents, 1 offspring)
Officer
1999-05-20 ~ 2025-01-31
IIF 157 - 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 81 - 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 120 - Director → ME
142
RACOON INTERNATIONAL HOLDINGS LIMITED
- now 05953632 10866014, 02679957... (more)
CASTLEGATE 435 LIMITED
- 2007-05-08 05953632 06399731... (more)
Wills Pastures, Southam, Warwickshire
Active Corporate (18 parents, 2 offsprings)
Officer
2006-12-21 ~ 2015-01-13
IIF 54 - 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 156 - Director → ME
144
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now
MAYGAY HOLDINGS LIMITED
- 2004-10-27 03444155
PINCO 969 LIMITED
- 1998-01-29 03444155 03386992... (more)
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
1998-01-08 ~ 1999-12-23
IIF 11 - 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 (31 parents)
Officer
1998-01-08 ~ 1999-12-23
IIF 124 - Director → ME
146
REXONE LIMITED
01104767
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 47 - 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 52 - 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 51 - 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 142 - 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 113 - 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 136 - 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 23 - 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 97 - Director → ME
154
RUSLAND MANAGEMENT LIMITED
07119858
30 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ 2012-01-26
IIF 149 - 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 26 - 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 4 - Director → ME
157
SAPPHIRE DCO EIGHTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-04-02
G K CHEMISTS LIMITED
- 2023-09-04 00749735
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents, 2 offsprings)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 79 - Director → ME
158
SAPPHIRE DCO FIFTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-23
BANNISTER & THATCHER LIMITED
- 2023-09-04 00190363
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
(before 1991-10-09) ~ 1994-04-15
IIF 137 - Director → ME
159
SAPPHIRE DCO FOURTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Due to be dissolved on 2025-04-08
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
(before 1991-04-30) ~ 1994-04-15
IIF 32 - Director → ME
160
SAPPHIRE DCO NINETEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-04-02
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 (30 parents)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 101 - Director → ME
161
SAPPHIRE DCO ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-28
LLOYDS PROPERTIES LIMITED
- 2023-09-04 02772584
FORAY 501 LIMITED
- 1993-06-29 02772584 02772581... (more)
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (46 parents)
Officer
1993-06-24 ~ 1994-04-15
IIF 128 - Director → ME
162
SAPPHIRE DCO SEVENTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-05-18
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
(before 1991-05-28) ~ 1994-04-15
IIF 76 - Director → ME
163
SAPPHIRE DCO SIXTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-23
CROSS AND HERBERT LIMITED
- 2023-09-04 00228286
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (36 parents, 2 offsprings)
Officer
(before 1991-06-30) ~ 1994-04-15
IIF 24 - Director → ME
164
SAPPHIRE DCO THIRTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-12
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
(before 1991-12-04) ~ 1994-04-15
IIF 37 - Director → ME
165
SAPPHIRE DCO TWENTY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Due to be dissolved on 2025-04-08
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04 02264231 02426163
TRUSHELFCO (NO.1293) LIMITED
- 1988-10-18 02264231 01479949... (more)
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents)
Officer
(before 1991-12-01) ~ 1994-04-15
IIF 89 - Director → ME
166
SAPPHIRE DCO TWENTY ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-19
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
(before 1992-04-30) ~ 1994-04-15
IIF 87 - Director → ME
167
SAPPHIRE DCO TWENTY TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-07
Dissolved on 2024-11-12
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 (40 parents, 8 offsprings)
Officer
1992-03-27 ~ 1994-04-15
IIF 44 - 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 180 - 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 29 - 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 140 - Director → ME
171
SHB REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16
Administration ended on 2016-12-02
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02
BHS LIMITED
- 2016-09-28 00229606 NF001705, NF001705, 04002328... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
BRITISH HOME STORES PLC - 1988-12-01
2nd Floor 110 Cannon Street, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1994-04-18 ~ 1997-01-17
IIF 129 - Director → ME
172
SIGNATURE BRANDS GROUP LIMITED
04438763
Insolvency (Case 1) In administration
Administration started on 2011-01-25
Administration ended on 2011-03-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18
Commencement of winding up on 2011-03-21
Conclusion of winding up on 2014-03-20
Dissolved on 2014-07-01
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-05-12 ~ 2006-10-30
IIF 82 - 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 88 - 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 107 - Director → ME
175
SNAP DIGITAL IMAGING LIMITED
03620123
Insolvency (Case 1) In administration
Administration started on 2008-10-01
Administration ended on 2010-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-08-02
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-14 ~ 2008-09-29
IIF 125 - 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 31 - 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 148 - 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 146 - 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 94 - 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 153 - 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 159 - Director → ME
2018-02-14 ~ 2019-10-15
IIF 196 - 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 58 - 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 90 - 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 7 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
185
W. ANTOUN LIMITED
01253786
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-05-28) ~ 1994-04-15
IIF 119 - 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 62 - 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 3 - Director → ME
2004-11-01 ~ 2006-02-01
IIF 190 - Secretary → ME
1997-05-29 ~ 2002-07-06
IIF 189 - Secretary → ME
188
WHITECROSS HEALTHCARE LIMITED
- now 02893060 00244415
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
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 66 - Director → ME

Trebble, Richard John

Trebble, Richard John

Steele, Richard John

Steele, Richard John

Trebble, Richard John

Trebble, Richard John

Tee, Richard John

Tee, Richard John

Tee, Richard John

Trebble, Richard John

Steele, Richard John

Mr Richard John Trebble

Mr Richard John Steele

Steele, Richard

Trebble, Richard John

Mr Richard John Tee

Mr Richard John Tee

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

CENTURION INVESTMENTS (1991) LIMITED

CONSOLIDATED VENDING PLC

CORNWELLS (WHOLESALE) LIMITED

COTSWOLD OUTDOOR LIMITED

COUNTRY ARTISTS GROUP LTD

BROOMCO (3301) LIMITED

CROSS AND HERBERT (DEVON) LIMITED

HINTON LAKE & SON,LIMITED

CROSS AND HERBERT (HOLDINGS) LIMITED

D.S.BENTON LIMITED

DALES PHARMACEUTICALS LIMITED

AMBANT UNDERWRITING SERVICES LIMITED

DELAMERE DAIRY HOLDINGS LIMITED

DELAMERE DAIRY LIMITED

EDS TECHNOLOGIES LLP

CHATFIELD SERVICES LIMITED

EUROPEOPLE LIMITED