1
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2018-09-01 ~ 2019-05-01
IIF 10 - Director → ME
2
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
2018-09-01 ~ 2022-05-11
IIF 9 - Director → ME
3
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
2018-09-01 ~ 2022-05-11
IIF 19 - Director → ME
4
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (23 parents)
Officer
2018-09-01 ~ dissolved
IIF 26 - Director → ME
5
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
2018-09-01 ~ 2022-05-11
IIF 16 - Director → ME
6
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
2018-09-01 ~ 2020-11-09
IIF 13 - Director → ME
7
BLACKSTAFF PHARMACEUTICALS LIMITED
03754932 Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (18 parents)
Officer
2018-09-01 ~ dissolved
IIF 27 - Director → ME
8
Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom
Active Corporate (8 parents, 58 offsprings)
Equity (Company account)
-413,387 GBP2020-12-31
Officer
2023-08-14 ~ now
IIF 4 - Director → ME
9
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
2018-09-01 ~ 2022-05-11
IIF 2 - Director → ME
10
DIAMOND DCO TWO LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
2018-09-01 ~ 2022-05-11
IIF 14 - Director → ME
11
Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2023-08-14 ~ now
IIF 5 - Director → ME
12
EVOLUTION HOMECARE SERVICES LIMITED
- now 00874977TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Officer
2018-09-01 ~ 2020-11-09
IIF 18 - Director → ME
13
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2018-09-01 ~ 2022-05-11
IIF 6 - Director → ME
14
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2018-09-01 ~ 2022-05-11
IIF 21 - Director → ME
15
JOHN BELL & CROYDEN LIMITED
- now 00228331SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2018-09-01 ~ 2022-05-11
IIF 12 - Director → ME
16
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18
02764914BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2018-09-01 ~ 2022-05-11
IIF 25 - Director → ME
17
LP CLINICAL HOMECARE GROUP LIMITED
- now 04813070BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2018-09-01 ~ dissolved
IIF 24 - Director → ME
18
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Profit/Loss (Company account)
-269,646 GBP2023-06-10 ~ 2024-03-31
Officer
2018-09-01 ~ 2022-05-11
IIF 3 - Director → ME
19
CRS NEWCO LIMITED - 2015-07-02
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,192,221 GBP2016-12-31
Officer
2019-06-19 ~ 2022-05-11
IIF 30 - Director → ME
20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (12 parents)
Equity (Company account)
283,067 GBP2018-07-31
Officer
2018-12-20 ~ 2020-09-29
IIF 8 - Director → ME
21
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2018-09-01 ~ 2022-05-11
IIF 11 - Director → ME
22
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (14 parents)
Equity (Company account)
414,187 GBP2018-07-31
Officer
2018-12-20 ~ 2020-09-29
IIF 20 - Director → ME
23
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2018-09-01 ~ 2022-05-11
IIF 28 - Director → ME
24
RUBY DCO NINETEEN LIMITED - now
RUBY DCO NINTEEN LIMITED - 2023-09-14
METABOLIC HEALTHCARE HOLDINGS LIMITED
- 2023-09-04
12039565 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-05-11
IIF 29 - Director → ME
25
RUBY DCO TWENTY SIX LIMITED - now
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04
04513730 01830630SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-09-01 ~ 2022-05-11
IIF 22 - Director → ME
26
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2018-09-01 ~ 2022-05-11
IIF 23 - Director → ME
27
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2018-09-01 ~ 2022-05-11
IIF 7 - Director → ME
28
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
2018-09-01 ~ 2022-05-11
IIF 15 - Director → ME
29
SAPPHIRE DCO TWELVE LIMITED - now
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2018-09-01 ~ 2022-05-11
IIF 17 - Director → ME
30
Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,235 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE