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

Keen, Christian

child relation
Offspring entities and appointments
Active 131
  • 1
    GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 149 - director → ME
  • 2
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 44 - director → ME
  • 3
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 112 - director → ME
  • 4
    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
    2019-11-25 ~ dissolved
    IIF 165 - director → ME
  • 5
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 109 - director → ME
  • 6
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 193 - director → ME
  • 7
    CITY GOALIE LIMITED - 2019-12-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 71 - director → ME
  • 8
    AGILITY ECO PROJECTS LTD - 2015-01-23
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-12-22 ~ dissolved
    IIF 24 - director → ME
  • 9
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,022 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 59 - director → ME
  • 10
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 37 - director → ME
  • 11
    ANGLING DIRECT LIMITED - 2017-06-21
    ANGLING DIRECT (ESSEX) LTD - 2007-12-18
    2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
    Corporate (8 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 240 - director → ME
  • 12
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    2022-09-15 ~ now
    IIF 18 - director → ME
  • 13
    JCCO 411 LIMITED - 2019-07-11
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 13 - director → ME
  • 14
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 51 - director → ME
  • 15
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,496,038 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 78 - director → ME
  • 16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 58 - director → ME
  • 17
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents)
    Equity (Company account)
    2,233,697 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 52 - director → ME
  • 18
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 190 - director → ME
  • 19
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (9 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 57 - director → ME
  • 20
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 273 - secretary → ME
  • 21
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 274 - secretary → ME
  • 22
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 271 - secretary → ME
  • 23
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 275 - secretary → ME
  • 24
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 267 - secretary → ME
  • 25
    BARRACUDA 2009 LIMITED - 2011-05-26
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 270 - secretary → ME
  • 26
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 224 - director → ME
  • 27
    BOULTING FOOD PROJECTS LTD - 2021-03-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Profit/Loss (Company account)
    811,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 66 - director → ME
  • 28
    BGEN LIMITED - 2021-06-29
    BGEN CLEAN ENERGY LIMITED - 2021-06-17
    BGEN LIMITED - 2021-06-10
    BOULTING NUCLEAR LIMITED - 2021-03-02
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 46 - director → ME
  • 29
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    18,592,109 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 85 - director → ME
  • 30
    BOULTING PROJECT SERVICES LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 79 - director → ME
  • 31
    BOULTING TECHNOLOGY LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 75 - director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 182 - director → ME
  • 33
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 231 - director → ME
  • 34
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,930,614 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 56 - director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 119 - director → ME
  • 36
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 27 - director → ME
  • 37
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 19 - director → ME
  • 38
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 257 - director → ME
  • 39
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 252 - director → ME
  • 40
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 226 - director → ME
  • 41
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 225 - director → ME
  • 42
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 222 - director → ME
  • 43
    OLIVEGATE LIMITED - 1997-04-07
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 229 - director → ME
  • 44
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 221 - director → ME
  • 45
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2022-09-15 ~ now
    IIF 64 - director → ME
  • 46
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 54 - director → ME
  • 47
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2022-09-15 ~ dissolved
    IIF 81 - director → ME
  • 48
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 63 - director → ME
  • 49
    IPC CENTRES LIMITED - 2003-10-21
    BRAND NEW CO (141) LIMITED - 2002-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 163 - director → ME
  • 50
    TERRELLS TAX SHOP LIMITED - 1997-08-27
    A. G. TRADE CORPORATION LIMITED - 1996-08-28
    56 Beverley Crescent, Bedford
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-01-16 ~ now
    IIF 239 - director → ME
  • 51
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 87 - director → ME
  • 52
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 264 - director → ME
  • 53
    BUPA 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 (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 189 - director → ME
  • 54
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 25 - director → ME
  • 55
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (8 parents, 29 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 5 - director → ME
  • 56
    AGILITY ECO SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 88 - director → ME
  • 57
    BIERCE SURVEYING LTD - 2025-04-01
    BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,766 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 48 - director → ME
  • 58
    CALLISTO DATA LIMITED - 2025-04-01
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 32 - director → ME
  • 59
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 20 - director → ME
  • 60
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 10 - director → ME
  • 61
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (10 parents, 13 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 89 - director → ME
  • 62
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 35 - director → ME
  • 63
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 36 - director → ME
  • 64
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 6 - director → ME
  • 65
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    2022-09-15 ~ now
    IIF 28 - director → ME
  • 66
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 17 - director → ME
  • 67
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 21 - director → ME
  • 68
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 49 - director → ME
  • 69
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 50 - director → ME
  • 70
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 12 - director → ME
  • 71
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 16 - director → ME
  • 72
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 38 - director → ME
  • 73
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 55 - director → ME
  • 74
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 39 - director → ME
  • 75
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 9 - director → ME
  • 76
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 3 - director → ME
  • 77
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 173 - director → ME
  • 78
    MAGDALENE LIMITED - 2006-04-03
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (9 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 23 - director → ME
  • 79
    M GROUP WATER LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 53 - director → ME
  • 80
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 60 - director → ME
  • 81
    M GROUP WATER (MEICA PROJECTS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 45 - director → ME
  • 82
    M GROUP WATER (MEICA SPECIALIST) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 76 - director → ME
  • 83
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 67 - director → ME
  • 84
    M GROUP ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 65 - director → ME
  • 85
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 73 - director → ME
  • 86
    M GROUP ENERGY (METERING) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 42 - director → ME
  • 87
    M GROUP ENERGY (DATA INSIGHT) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 69 - director → ME
  • 88
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 61 - director → ME
  • 89
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 47 - director → ME
  • 90
    M GROUP ENERGY (AGILITY SURVEY) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 62 - director → ME
  • 91
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 86 - director → ME
  • 92
    M GROUP TELECOM HOLDINGS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 68 - director → ME
  • 93
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 43 - director → ME
  • 94
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - 2025-04-01
    M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED - 2025-01-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 84 - director → ME
  • 95
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 77 - director → ME
  • 96
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 74 - director → ME
  • 97
    M GROUP TRANSPORT (M&E) LIMITED - 2025-04-01
    M GROUP TRANSPORT (KH) LIMITED - 2025-01-09
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 72 - director → ME
  • 98
    M GROUP HIGHWAYS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 82 - director → ME
  • 99
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 70 - director → ME
  • 100
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 210 - director → ME
  • 101
    2nd Floor, 107 Cheapside, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 211 - director → ME
  • 102
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Corporate (7 parents)
    Officer
    2024-09-23 ~ now
    IIF 212 - director → ME
  • 103
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 31 - director → ME
  • 104
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 33 - director → ME
  • 105
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 11 - director → ME
  • 106
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 30 - director → ME
  • 107
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 22 - director → ME
  • 108
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (8 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 83 - director → ME
  • 109
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 118 - director → ME
  • 110
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 234 - director → ME
  • 111
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Equity (Company account)
    2,140,010 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 80 - director → ME
  • 112
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 161 - director → ME
  • 113
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 34 - director → ME
  • 114
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 15 - director → ME
  • 115
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 14 - director → ME
  • 116
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 128 - director → ME
  • 117
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 250 - director → ME
  • 118
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 259 - director → ME
  • 119
    SATISFY.ORG.UK LIMITED - 2001-10-19
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents)
    Equity (Company account)
    966,803 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 90 - director → ME
  • 120
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 40 - director → ME
  • 121
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 251 - director → ME
  • 122
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 272 - secretary → ME
  • 123
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 266 - director → ME
  • 124
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 258 - director → ME
  • 125
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 4 - director → ME
  • 126
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 7 - director → ME
  • 127
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 8 - director → ME
  • 128
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-25 ~ dissolved
    IIF 170 - director → ME
  • 129
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 265 - director → ME
  • 130
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 261 - director → ME
  • 131
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 260 - director → ME
Ceased 149
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 140 - director → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 172 - director → ME
  • 3
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 131 - director → ME
  • 4
    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
    2019-11-25 ~ 2022-05-18
    IIF 124 - director → ME
  • 5
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 196 - director → ME
  • 6
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 102 - director → ME
  • 7
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 113 - director → ME
  • 8
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 244 - director → ME
  • 9
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 207 - director → ME
  • 10
    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
    2019-11-25 ~ 2022-05-18
    IIF 155 - director → ME
  • 11
    12 Stranmillis Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    571,196 GBP2023-10-28
    Officer
    2018-03-09 ~ 2020-10-21
    IIF 280 - director → ME
    Person with significant control
    2018-03-09 ~ 2019-03-08
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 12
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 141 - director → ME
  • 13
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 130 - director → ME
  • 14
    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
    2019-11-25 ~ 2022-05-18
    IIF 104 - director → ME
  • 15
    DWSCO 2730 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 253 - director → ME
  • 16
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 269 - secretary → ME
  • 17
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 277 - secretary → ME
  • 18
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 268 - secretary → ME
  • 19
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 276 - secretary → ME
  • 20
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 262 - director → ME
  • 21
    3 Mcclintock Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -362,395 GBP2023-10-28
    Officer
    2018-02-08 ~ 2020-10-21
    IIF 281 - director → ME
    Person with significant control
    2018-02-08 ~ 2018-10-19
    IIF 284 - Ownership of shares – 75% or more → OE
  • 22
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 169 - director → ME
  • 23
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 138 - director → ME
  • 24
    BRAMWELL PUBS LIMITED - 2012-10-11
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2012-11-12
    IIF 248 - director → ME
  • 25
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-12
    IIF 249 - director → ME
    2012-05-18 ~ 2012-11-12
    IIF 278 - secretary → ME
  • 26
    SUMPF 222 LIMITED - 2006-07-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 179 - director → ME
  • 27
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    1993-11-22 ~ 1994-11-05
    IIF 241 - director → ME
  • 28
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 164 - director → ME
  • 29
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 154 - director → ME
  • 30
    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
    2019-11-25 ~ 2022-05-18
    IIF 122 - director → ME
  • 31
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    2019-11-25 ~ 2020-01-30
    IIF 181 - director → ME
    2020-12-07 ~ 2022-05-18
    IIF 105 - director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 117 - director → ME
  • 33
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 177 - director → ME
  • 34
    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
    2019-11-25 ~ 2022-05-18
    IIF 174 - director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 152 - director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 120 - director → ME
  • 37
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 139 - director → ME
  • 38
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 97 - director → ME
  • 39
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 107 - director → ME
  • 40
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 129 - director → ME
  • 41
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 230 - director → ME
  • 42
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 98 - director → ME
  • 43
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 133 - director → ME
  • 44
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 132 - director → ME
  • 45
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Corporate (6 parents)
    Officer
    2007-06-27 ~ 2010-10-04
    IIF 242 - director → ME
  • 46
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 217 - director → ME
  • 47
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2014-01-22
    IIF 236 - director → ME
  • 48
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 123 - director → ME
  • 49
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 150 - director → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 116 - director → ME
  • 51
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 157 - director → ME
  • 52
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2013-09-10 ~ 2019-10-23
    IIF 220 - director → ME
  • 53
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 215 - director → ME
  • 54
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 219 - director → ME
  • 55
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 223 - director → ME
  • 56
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 238 - director → ME
  • 57
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 218 - director → ME
  • 58
    DWSCO 2731 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 263 - director → ME
  • 59
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 2 - director → ME
  • 60
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 26 - director → ME
  • 61
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 29 - director → ME
  • 62
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 153 - director → ME
  • 63
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 41 - director → ME
  • 64
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 91 - director → ME
  • 65
    THE SPANIARD LTD - 2008-01-30
    3 Skipper Street, Belfast
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,227,236 GBP2023-10-27
    Officer
    2017-05-26 ~ 2020-10-21
    IIF 282 - director → ME
  • 66
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 158 - director → ME
  • 67
    TERRELLS TAX SHOP LIMITED - 1997-08-27
    A. G. TRADE CORPORATION LIMITED - 1996-08-28
    56 Beverley Crescent, Bedford
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-08-18 ~ 2011-06-21
    IIF 1 - director → ME
  • 68
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-10-23
    IIF 232 - director → ME
  • 69
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (10 parents)
    Officer
    2017-11-10 ~ 2019-10-23
    IIF 237 - director → ME
  • 70
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-10-23
    IIF 216 - director → ME
  • 71
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-13 ~ 2019-10-23
    IIF 213 - director → ME
  • 72
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-10-23
    IIF 233 - director → ME
  • 73
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 245 - director → ME
  • 74
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2011-03-01
    IIF 247 - director → ME
  • 75
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 255 - director → ME
  • 76
    SOLISTA LIMITED - 1997-02-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 246 - director → ME
  • 77
    LIFECYCLE LIMITED - 2018-08-02
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 214 - director → ME
  • 78
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 145 - director → ME
  • 79
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA 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
    Corporate (6 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 187 - director → ME
  • 80
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 110 - director → ME
  • 81
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 143 - director → ME
  • 82
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 175 - director → ME
  • 83
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 184 - director → ME
  • 84
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 188 - director → ME
  • 85
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 228 - director → ME
  • 86
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 235 - director → ME
  • 87
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    283,067 GBP2018-07-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 101 - director → ME
  • 88
    Sapphire Court, Walsgrave Triange, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 96 - director → ME
  • 89
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 166 - director → ME
  • 90
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 227 - director → ME
  • 91
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    414,187 GBP2018-07-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 183 - director → ME
  • 92
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 92 - director → ME
  • 93
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 111 - director → ME
  • 94
    THE PRINCIPAL FURNITURE COMPANY LIMITED - 1995-06-05
    Arkwright Road, Bicester, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1995-03-29 ~ 1996-12-13
    IIF 279 - secretary → ME
  • 95
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 126 - director → ME
  • 96
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 160 - director → ME
  • 97
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 199 - director → ME
  • 98
    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
    2019-11-25 ~ 2022-05-18
    IIF 178 - director → ME
  • 99
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 206 - director → ME
  • 100
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 147 - director → ME
  • 101
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 168 - director → ME
  • 102
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 192 - director → ME
  • 103
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 185 - director → ME
  • 104
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 94 - director → ME
  • 105
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 195 - director → ME
  • 106
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 208 - director → ME
  • 107
    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
    2019-11-25 ~ 2022-05-18
    IIF 202 - director → ME
  • 108
    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
    2019-11-25 ~ 2022-05-18
    IIF 146 - director → ME
  • 109
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 180 - director → ME
  • 110
    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
    2019-11-25 ~ 2022-05-18
    IIF 205 - director → ME
  • 111
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 137 - director → ME
  • 112
    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
    2019-11-25 ~ 2022-05-18
    IIF 204 - director → ME
  • 113
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 201 - director → ME
  • 114
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 125 - director → ME
  • 115
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 194 - director → ME
  • 116
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 203 - director → ME
  • 117
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 186 - director → ME
  • 118
    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
    2019-11-25 ~ 2022-05-18
    IIF 176 - director → ME
  • 119
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 197 - director → ME
  • 120
    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
    2019-11-25 ~ 2022-05-18
    IIF 198 - director → ME
  • 121
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 93 - director → ME
  • 122
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 8 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 115 - director → ME
  • 123
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 106 - director → ME
  • 124
    W.H. CHANTER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 162 - director → ME
  • 125
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 167 - director → ME
  • 126
    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
    2019-11-25 ~ 2022-05-18
    IIF 156 - director → ME
  • 127
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 142 - director → ME
  • 128
    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
    2019-11-25 ~ 2022-05-18
    IIF 171 - director → ME
  • 129
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 209 - director → ME
  • 130
    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
    2019-11-25 ~ 2022-05-18
    IIF 108 - director → ME
  • 131
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 103 - director → ME
  • 132
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 151 - director → ME
  • 133
    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
    2019-11-25 ~ 2022-05-18
    IIF 135 - director → ME
  • 134
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 127 - director → ME
  • 135
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 121 - director → ME
  • 136
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 136 - director → ME
  • 137
    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
    2019-11-25 ~ 2022-05-18
    IIF 144 - director → ME
  • 138
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 100 - director → ME
  • 139
    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
    2019-11-25 ~ 2022-05-18
    IIF 99 - director → ME
  • 140
    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
    2019-11-25 ~ 2022-05-18
    IIF 114 - director → ME
  • 141
    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
    2019-11-25 ~ 2022-05-18
    IIF 159 - director → ME
  • 142
    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
    2019-11-25 ~ 2022-05-18
    IIF 200 - director → ME
  • 143
    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
    2019-11-25 ~ 2022-05-18
    IIF 95 - director → ME
  • 144
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2012-01-13
    IIF 243 - director → ME
  • 145
    TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 254 - director → ME
  • 146
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 134 - director → ME
  • 147
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 148 - director → ME
  • 148
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    549,160 GBP2018-09-30
    Officer
    2020-01-06 ~ 2022-05-18
    IIF 191 - director → ME
  • 149
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2006-11-29 ~ 2008-01-31
    IIF 256 - director → ME

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