1
33 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED
01888643 C/o Higson & Co, White House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
23 GBP2024-09-30
Officer
2006-07-17 ~ 2018-08-08
IIF 69 - Director → ME
2006-07-17 ~ 2018-08-08
IIF 77 - Secretary → ME
2
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
~ 1997-03-31
IIF 32 - Director → ME
3
AAH BUILDERS SUPPLIES LIMITED
- now 00587709BFC TRADING LIMITED
- 1987-11-06
00587709MAURICE JAMES PACKED PRODUCTS LIMITED
- 1979-12-31
00587709 The Woods, Haywood Road, Warwick, England
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1997-03-31
IIF 9 - Director → ME
4
AAH CONSUMER PRODUCTS LIMITED
- now 01277170HAMILTON ELECTRICAL DISTRIBUTORS LIMITED
- 1991-01-24
01277170 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
~ 1997-03-31
IIF 23 - Director → ME
5
AAH FURB PENSION TRUSTEE LIMITED - now
AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED
- 1997-09-09
00877460 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1993-01-19 ~ 1997-03-31
IIF 3 - Director → ME
6
AAH GLASS & WINDOWS LIMITED
- now 00631349BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED
- 1988-06-03
00631349ARKWRIGHT GLASS WORKS LIMITED
- 1983-06-20
00631349 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
~ 1997-03-31
IIF 45 - Director → ME
7
AAH LLOYDS PENSION TRUSTEES LIMITED - now
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED
- 1999-06-11
00865401AAH BUILDERS MERCHANTS LIMITED
- 1994-05-05
00865401BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED
- 1988-06-03
00865401FRED.W.DAVIES & CO.(MIDLANDS)LIMITED
- 1983-05-18
00865401 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
~ 1997-03-31
IIF 10 - Director → ME
8
B.A.S.NOMINEES LIMITED
- 1988-04-08
00872842 Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (4 parents)
Officer
~ 1997-03-31
IIF 17 - Director → ME
9
MCGRUTHER & MARSHALL LIMITED
- 1994-05-05
SC042377 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
~ 1997-03-31
IIF 31 - Director → ME
10
AAH PENSION TRUSTEES LIMITED
- now 01458548A.A.H. PENSION TRUSTEES LIMITED
- 1994-01-14
01458548 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
~ 1997-03-31
IIF 18 - Director → ME
11
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
00459464 The Woods, Haywood Road, Warwick, England
Active Corporate (6 parents, 4 offsprings)
Officer
1992-10-13 ~ 1997-03-31
IIF 52 - Director → ME
12
AAH RETAIL PHARMACY LIMITED - now
LLOYDS PHARMACY LIMITED - 1999-01-04
00758153ELLIOTTS PHARMACY LIMITED
- 1998-01-30
00917620 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-10-16 ~ 1997-03-31
IIF 43 - Director → ME
13
AAH TWENTY FIVE LIMITED - now
GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
E. & F. CUMMINS LIMITED
- 2001-01-02
00913513 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1992-12-16 ~ 1997-03-31
IIF 59 - Director → ME
14
AAH TWENTY LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1993-01-19 ~ 1997-03-31
IIF 13 - Director → ME
15
AAH TWENTY SEVEN LIMITED - now
GEHIS LIMITED - 2003-03-23
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1994-02-28 ~ 1995-12-11
IIF 24 - Director → ME
16
AAH TWENTY TWO LIMITED - now
AAH MEDITEL LIMITED
- 1999-07-30
00513073R.LAMB LIMITED - 1987-06-10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1993-02-04 ~ 1997-03-31
IIF 29 - Director → ME
17
ADMENTA UK LIMITED - now
ADMENTA UK PLC - 2014-12-08
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (8 parents, 5 offsprings)
Officer
1995-09-25 ~ 1997-03-31
IIF 4 - Director → ME
18
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (4 parents)
Officer
1993-06-29 ~ 1997-03-31
IIF 16 - Director → ME
19
CASTLEREAGH PHARMACEUTICALS LIMITED
- now 00194911BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 14 - Director → ME
20
CONNECTIONS (AML) LIMITED
- now 01662588G.B. DEVELOPMENTS (POOLE) LIMITED
- 1987-01-02
01662588 Votec House, Hambridge Lane, Newbury, England
Active Corporate (3 parents)
Officer
~ 1994-03-31
IIF 19 - Director → ME
21
D.F. BRINT (PORTISHEAD) LIMITED
01147159 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1994-02-28 ~ 1997-03-31
IIF 63 - Director → ME
22
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED - 2023-11-30
The Woods, Haywood Road, Warwick, England
Active Corporate (2 parents, 51 offsprings)
Officer
~ 1997-03-31
IIF 1 - Director → ME
23
DIAMOND DCO TWO LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 39 offsprings)
Officer
1992-10-13 ~ 1997-03-31
IIF 50 - Director → ME
24
EVOLUTION HOMECARE SERVICES LIMITED - now
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1993-01-20 ~ 1997-03-31
IIF 15 - Director → ME
25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 8 - Director → ME
26
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 20 - Director → ME
27
D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 39 - Director → ME
28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 42 - Director → ME
29
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 7 - Director → ME
30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 21 - Director → ME
31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 57 - Director → ME
32
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1992-12-16 ~ 1997-03-31
IIF 53 - Director → ME
33
HILLCROSS PHARMACEUTICALS LIMITED
- now 00119210WM.FOX & SONS,LIMITED - 1985-09-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 35 - Director → ME
34
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 28 - Director → ME
35
HUNT AND CO. (SILVER HILL) LIMITED
- now 01435129HAYGRANGE LIMITED - 1979-12-31
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 12 - Director → ME
36
INSPIRON DISTRIBUTION LIMITED
- now 02113313HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1992-12-31 ~ 1997-03-31
IIF 25 - Director → ME
37
INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED
- now 00437206W S LEWITT & SON LIMITED
- 1992-08-04
00437206 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
~ 1997-03-31
IIF 33 - Director → ME
38
JOVERITE LIMITED - 1986-02-25
C/o Treasure Transport Services, Limited Triangle Park, Gonerby Moor Grantham, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-01-17 ~ 2024-07-09
IIF 61 - Director → ME
39
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 58 - Director → ME
40
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-02-28 ~ 1997-03-31
IIF 30 - Director → ME
41
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
1994-02-28 ~ 1997-03-31
IIF 54 - Director → ME
42
2 Lace Market Square, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
136,930 GBP2023-12-31
Officer
~ 1996-01-26
IIF 56 - Director → ME
43
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent)
Officer
1993-06-29 ~ 1997-03-31
IIF 44 - Director → ME
44
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (4 parents, 151 offsprings)
Officer
1998-08-27 ~ 2006-03-12
IIF 64 - Director → ME
45
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1994-02-28 ~ 1997-03-31
IIF 36 - Director → ME
46
NORWICH SERVICETEAM LIMITED - now
MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED
- 1998-05-20
01545937 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1993-01-20 ~ 1995-10-11
IIF 11 - Director → ME
47
OVAL (1983) LIMITED
- now 00666567, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095, 02202709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BAYLIS DISTRIBUTION LIMITED - 2005-07-29
05128194AAH DISTRIBUTION SERVICES LIMITED
- 1996-10-21
01285522AAH TRANSPORT SERVICES LIMITED
- 1992-07-22
01285522D. A. BATEMAN AND SON (TRANSPORT) LIMITED
- 1988-03-24
01285522 Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1996-10-11
IIF 26 - Director → ME
48
PANGAEA PARTNERS (UK) LIMITED - now
JOHN GOODERSON LIMITED
- 1995-12-27
00738131 72 Fielding Road, Chiswick, London
Dissolved Corporate (1 parent)
Equity (Company account)
5,653 GBP2022-12-31
Officer
1993-01-20 ~ 1995-11-03
IIF 5 - Director → ME
49
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (6 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 47 - Director → ME
50
WORLD HEALTH NETWORK (UK) PLC
- 1996-11-04
02838604 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
1994-03-31 ~ 1997-03-31
IIF 49 - Director → ME
51
INDEXRIGHT LIMITED - 1990-08-02
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
1996-09-02 ~ 1997-03-31
IIF 40 - Director → ME
52
RUBY DCO FIFTEEN LIMITED - now
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (2 parents)
Officer
1993-03-25 ~ 1997-03-31
IIF 55 - Director → ME
53
RUBY DCO THREE LIMITED - now
ADDED MARKETING LIMITED
- 2023-09-04
01473085 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (2 parents)
Officer
~ 1997-03-31
IIF 6 - Director → ME
54
SAPPHIRE DCO TWELVE LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 1 offspring)
Officer
~ 1997-03-31
IIF 27 - Director → ME
55
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - now
AAH INVESTMENTS LIMITED
- 2003-10-09
00861751BFC HOLDINGS LIMITED
- 1987-11-06
00861751BRITISH ANTHRACITE SALES LIMITED
- 1982-05-27
00861751 C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
~ 1997-03-31
IIF 48 - Director → ME
56
SERVICETEAM BIRMINGHAM LIMITED - now
BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED
- 1998-05-20
02265468 6 Snow Hill, London, England
Dissolved Corporate (3 parents)
Officer
1993-01-20 ~ 1995-10-11
IIF 22 - Director → ME
57
SWIFTKIT LIMITED - now
A.M.L. (SALES) LIMITED
- 2000-07-13
02049152 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
~ 1994-03-31
IIF 51 - Director → ME
58
The Granary Abbey Manor Farm, Worcester Road, Evesham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-19 ~ 2025-09-03
IIF 68 - Director → ME
Person with significant control
2024-09-19 ~ 2025-09-03
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
TREASURE SERVICES GROUP LIMITED
10037082 Triangle Park, Gonerby Moor, Grantham, Lincolnshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-03-02 ~ 2024-07-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-09
IIF 70 - Ownership of shares – 75% or more → OE
60
TREASURE SOLUTIONS LIMITED
- now 04524087TTS SOLUTIONS LIMITED
- 2019-06-06
04524087 C/o Treasure Transport Services, Limited Triangle Park, Gonerby Moor Grantham, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-02 ~ 2024-07-09
IIF 60 - Director → ME
Person with significant control
2016-09-01 ~ 2024-07-09
IIF 80 - Has significant influence or control → OE
61
Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, Lincs
Active Corporate (2 parents)
Officer
~ 2024-07-09
IIF 62 - Director → ME
62
TRIDENT PHARMACEUTICALS LIMITED - now
NORTHERN PHARMACEUTICALS LIMITED
- 1999-03-03
00404497 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 38 - Director → ME
63
VEOLIA ES SERVICETEAM (UK) LIMITED - now
SERVICETEAM LIMITED - 2006-10-10
03029116AAH ENVIRONMENTAL SERVICES LIMITED
- 1995-10-18
01292885TYLER ENVIRONMENTAL SERVICES LIMITED
- 1992-03-12
01292885R.B. TYLER GROUP LIMITED
- 1988-09-12
01292885 210 Pentonville Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-10-11
IIF 37 - Director → ME
64
FIELDEN & ASHWORTH LIMITED - 1991-10-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1992-12-16 ~ 1997-03-31
IIF 41 - Director → ME
65
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 34 - Director → ME
66
WASTEPLAN LIMITED - now
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
6 Snow Hill, London, England
Dissolved Corporate (3 parents)
Officer
1993-01-20 ~ 1995-10-11
IIF 46 - Director → ME