1
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
- now 06551681SHEERPOWER LIMITED
- 2008-10-03
06551681 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (12 parents)
Equity (Company account)
295,637 GBP2024-03-31
Officer
2008-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
2
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 44 - Director → ME
3
ARMADA PHARMACIES LIMITED
- now 04302576MEAUJO (558) LIMITED - 2001-11-05
Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
71,822 GBP2025-03-31
Officer
2001-12-08 ~ 2006-12-20
IIF 37 - Director → ME
2001-12-08 ~ 2015-11-11
IIF 81 - Secretary → ME
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
81,753 GBP2019-03-31
Officer
2020-07-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,996 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 55 - Has significant influence or control → OE
6
CANNON LANE ESTATES LLP - now
HEALTHCARE ESTATES LLP
- 2006-11-23
OC316761 8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ 2006-10-24
IIF 49 - LLP Designated Member → ME
7
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED
- now 04316123MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
6,175,487 GBP2024-03-31
Officer
2001-12-08 ~ now
IIF 28 - Director → ME
8
CLEMENT (RADSTOCK) LIMITED
- now 02130812ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-04-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
9
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,611,821 GBP2024-03-31
Officer
2013-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
10
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
111,775 GBP2024-03-31
Officer
2018-05-31 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 73 - Has significant influence or control → OE
11
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-03-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
231.72 GBP2021-03-01
Officer
2020-05-05 ~ 2021-03-02
IIF 33 - Director → ME
Person with significant control
2020-05-05 ~ 2021-03-02
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
15
DT PHARMACIES HOLDINGS LIMITED
- now 06634960DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18,264,985 GBP2024-03-31
Officer
2020-04-16 ~ now
IIF 10 - Director → ME
18
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
12,474,559 GBP2024-03-31
Officer
2020-04-20 ~ now
IIF 11 - Director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2024-03-31
Officer
2020-06-30 ~ now
IIF 29 - Director → ME
20
DUDLEY TAYLOR DEVELOPMENTS LTD
- now 12567556 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
14,709,829 GBP2024-03-31
Officer
2020-04-22 ~ now
IIF 16 - Director → ME
21
DUDLEY TAYLOR KENILWORTH LIMITED
08212391 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
247,170 GBP2024-03-31
Officer
2013-10-15 ~ now
IIF 5 - Director → ME
22
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
39,508,616 GBP2024-03-31
Officer
2003-06-16 ~ 2021-06-28
IIF 38 - Director → ME
2003-06-30 ~ 2016-12-19
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DUDLEY TAYLOR PHARMACIES LIMITED
- now 04302563MEAUJO (553) LIMITED - 2001-11-05
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (18 parents, 14 offsprings)
Equity (Company account)
6,059,449 GBP2020-09-30
Officer
2001-12-08 ~ 2021-03-02
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Has significant influence or control → OE
24
DUDLEY TAYLOR PROPERTIES LIMITED
- now 04302573MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2001-12-08 ~ now
IIF 6 - Director → ME
2015-04-01 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
25
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
26
FONTWELL FIELD (WEST SUSSEX) LTD
15339518 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-242,733 GBP2025-03-31
Officer
2023-12-09 ~ now
IIF 52 - Director → ME
27
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ dissolved
IIF 45 - Director → ME
2015-04-01 ~ dissolved
IIF 87 - Secretary → ME
28
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
00834447 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
1,601 GBP2024-03-31
Officer
2014-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
29
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-08 ~ now
IIF 51 - Director → ME
30
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
131,144 GBP2024-03-31
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
32
15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
23,563 GBP2024-03-31
Officer
2019-07-18 ~ now
IIF 31 - Director → ME
34
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (17 parents)
Equity (Company account)
292,860 GBP2024-03-31
Officer
2010-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
-1,740,588 GBP2024-09-30
Officer
2015-07-22 ~ now
IIF 17 - Director → ME
36
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 36 - Director → ME
37
15 Bridge Road Wellington, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
15 Bridge Road, Wellington, Telford, Shropshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,098,491 GBP2024-04-30
Officer
2018-07-17 ~ now
IIF 4 - Director → ME
2013-04-30 ~ 2016-12-08
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
39
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-463,248 GBP2024-03-31
Officer
2013-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
40
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (9 parents)
Officer
2007-12-03 ~ dissolved
IIF 41 - Director → ME
41
NORTH ANSTON PHARMACY LIMITED
- now 05109652COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-11-13 ~ dissolved
IIF 46 - Director → ME
42
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 53 - Director → ME
43
321 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
982,441 GBP2024-05-31
Officer
2007-12-11 ~ 2009-05-11
IIF 43 - Director → ME
44
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-598,364 GBP2024-03-31
Officer
2020-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
120 Rochdale Road Rochdale Road, Royton, Oldham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-25 ~ 2024-05-28
IIF 48 - Director → ME
Person with significant control
2023-05-25 ~ 2024-05-28
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
46
RIS UTILITY WAREHOUSE PARTNERS LTD
12799363 120 Rochdale Road, Royton, Oldham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-07 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
47
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
48
J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,081,236 GBP2017-03-31
Officer
2007-10-29 ~ 2017-11-01
IIF 47 - Director → ME
2015-04-01 ~ 2017-11-01
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
49
SARSBY & WALKER (LANGOLD) LIMITED
01332245 Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 42 - Director → ME
50
SKINNER & DAVISON PHARMACIES LIMITED
- now 04302571MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
2001-12-08 ~ dissolved
IIF 35 - Director → ME
2001-12-08 ~ dissolved
IIF 80 - Secretary → ME
51
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
487,356 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ dissolved
IIF 40 - Director → ME
53
C/o Hilton Walters Llp, 33-34 High Street, Bridgnorth, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-16 ~ now
IIF 1 - Director → ME