1
5A AVIATION LUTON HANGAR LIMITED
- now 05258191HARRODS AVIATION LUTON HANGAR LIMITED
- 2014-11-17
05258191SHELFCO (NO. 3001) LIMITED - 2004-11-10
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2014-06-20 ~ dissolved
IIF 129 - Director → ME
2
5A CARD HANDLING COMPANY LTD
- now 04614779HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18
04614779PRECIS (2303) LIMITED - 2003-01-08
87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2014-06-20 ~ dissolved
IIF 114 - Director → ME
3
GENAVCO HOLDINGS LIMITED
- 2018-06-08
01703446FRASER INSURANCE SERVICES LIMITED - 1988-07-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-10 ~ dissolved
IIF 122 - Director → ME
4
HARRODS LEISURE HOLDINGS LIMITED
- 2015-02-17
02966051ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
2014-06-20 ~ dissolved
IIF 128 - Director → ME
5
5A PROPERTY HOLDINGS LIMITED
- now 05985333 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2006-11-03 ~ dissolved
IIF 111 - Director → ME
6
HARRODS VILLAGE LIMITED
- 2014-11-18
00208938GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
2014-06-20 ~ dissolved
IIF 133 - Director → ME
7
HARRODS WATCHES LIMITED
- 2016-02-17
06796678 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2009-01-21 ~ dissolved
IIF 120 - Director → ME
8
HARRODS WEALTH MANAGEMENT LTD
- 2014-11-17
07084674 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2012-07-26 ~ dissolved
IIF 134 - Director → ME
9
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2014-06-20 ~ dissolved
IIF 112 - Director → ME
10
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
2014-06-20 ~ dissolved
IIF 127 - Director → ME
11
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1997-04-24 ~ 2002-03-31
IIF 99 - Director → ME
12
AAH FURB PENSION TRUSTEE LIMITED
- now 00877460AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
2002-03-28 ~ 2003-12-31
IIF 29 - Director → ME
2003-12-31 ~ 2014-12-07
IIF 40 - Director → ME
13
AAH LLOYDS PENSION TRUSTEES LIMITED - now
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED
- 1999-06-11
00865401AAH 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 (39 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 47 - Director → ME
14
B.A.S.NOMINEES LIMITED - 1988-04-08
Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
1997-04-23 ~ 2003-12-31
IIF 31 - Director → ME
15
AAH PENSION TRUSTEES LIMITED
- now 01458548A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 42 - Director → ME
16
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
1997-04-23 ~ 2002-04-08
IIF 30 - Director → ME
17
AAH TWENTY SEVEN LIMITED - now
OAKREADS LIMITED - 1996-02-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1998-11-11 ~ 2002-04-08
IIF 45 - Director → ME
18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1997-04-23 ~ 2003-12-31
IIF 51 - Director → ME
19
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 59 - Director → ME
20
ADMENTA UK LIMITED - now
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 36 - Director → ME
21
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2014-06-20 ~ now
IIF 9 - Director → ME
22
APAX PARTNERS LLP - now
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2005-06-06 ~ 2006-03-17
IIF 141 - LLP Member → ME
23
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
2004-01-30 ~ 2005-06-06
IIF 54 - Director → ME
24
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 21 - Director → ME
25
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 98 - Director → ME
26
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 93 - Director → ME
27
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1997-04-24 ~ 2002-04-08
IIF 41 - Director → ME
28
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 107 - Director → ME
29
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 89 - Director → ME
30
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 110 - Director → ME
31
BROOMCO 4263 LIMITED - now
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED
- 2000-06-26
00339801WILLINGTON MEDICALS LIMITED - 1992-09-15
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 20 - Director → ME
32
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2000-11-06 ~ 2003-12-31
IIF 38 - Director → ME
33
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 104 - Director → ME
34
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2001-04-24 ~ 2007-04-26
IIF 25 - Director → ME
35
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 100 - Director → ME
36
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 103 - Director → ME
37
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 76 - Director → ME
38
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED - 2023-11-30
WEEVSOWN LIMITED - 1991-02-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (48 parents, 86 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 22 - Director → ME
39
DIAMOND DCO TWO LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 39 - Director → ME
40
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
2014-06-20 ~ dissolved
IIF 125 - Director → ME
41
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2014-06-20 ~ dissolved
IIF 115 - Director → ME
42
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2014-06-20 ~ dissolved
IIF 116 - Director → ME
43
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2014-06-20 ~ dissolved
IIF 117 - Director → ME
44
EX FOOD LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-10-30
H.P. BULMER PECTIN LIMITED - 1992-11-23
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-10-11 ~ 1994-07-15
IIF 138 - Director → ME
45
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Officer
1997-04-24 ~ 2002-04-08
IIF 50 - Director → ME
46
FEATURECODE (CONTINENTAL) LIMITED
- now 00156158HARRODS(CONTINENTAL),LIMITED
- 2024-11-27
00156158 87-135 Brompton Road, London
Dissolved Corporate (19 parents)
Officer
2014-06-20 ~ dissolved
IIF 18 - Director → ME
47
FEATURECODE (MANAGEMENT) LIMITED
- now 00676534HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (MANAGEMENT) LIMITED - 1987-02-27
HARRODS (PROVINCIAL) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
2014-06-20 ~ dissolved
IIF 113 - Director → ME
48
FEATURECODE 2A
- now 04016505 05985365, 06536697, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2006-08-01 ~ dissolved
IIF 119 - Director → ME
49
PRECIS (1914) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-01 ~ dissolved
IIF 131 - Director → ME
50
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 105 - Director → ME
51
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 61 - Director → ME
52
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 57 - Director → ME
53
GENAVCO INSURANCE LIMITED
- now 00879931HARRODS (INSURANCE) LIMITED - 1988-05-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
2017-12-18 ~ dissolved
IIF 124 - Director → ME
54
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 77 - Director → ME
55
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 88 - Director → ME
56
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 65 - Director → ME
57
H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C
- 2013-06-27
01320906 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (37 parents)
Officer
~ 1994-07-15
IIF 139 - Director → ME
58
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
1993-01-01 ~ 1994-07-15
IIF 137 - Director → ME
59
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 91 - Director → ME
60
HARRODS HOLDINGS PLC - 1996-07-26
HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
WATLING (115) PLC - 1985-03-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
2006-08-01 ~ now
IIF 13 - Director → ME
61
HARRODS AVIATION (STANSTED) LIMITED
- now 07566864FAYAIR (STANSTED) LIMITED
- 2023-02-02
07566864 87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2023-01-11 ~ dissolved
IIF 118 - Director → ME
62
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 6 - Director → ME
63
METRO BUSINESS AVIATION LIMITED - 2003-05-01
HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
INTERCEDE 384 LIMITED - 1986-10-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (59 parents, 2 offsprings)
Officer
2014-06-20 ~ now
IIF 10 - Director → ME
64
WYLIE AND COMPANY,LIMITED
- 2019-11-07
00099442 87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2014-06-20 ~ now
IIF 3 - Director → ME
65
HARRODS COMMERCIAL PROPERTY LIMITED
07853062 87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2011-11-18 ~ now
IIF 16 - Director → ME
66
HARRODS CORPORATE MANAGEMENT LIMITED
08022049 87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2012-04-05 ~ now
IIF 17 - Director → ME
67
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2017-05-24 ~ now
IIF 2 - Director → ME
68
HARRODS GROUP (HOLDING) LIMITED
- now 05990648QATAR HOLDING UK LIMITED
- 2011-10-24
05990648AIT UK HOLDINGS LIMITED
- 2010-07-23
05990648FEATURECODE 3 LIMITED
- 2008-06-03
05990648 06536697, 05985365, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ now
IIF 12 - Director → ME
69
HARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
PRECIS (317) LIMITED - 1984-11-19
87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 15 - Director → ME
70
HARRODS INTERNATIONAL LIMITED
- now 00676533HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 5 - Director → ME
71
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2006-08-01 ~ now
IIF 4 - Director → ME
72
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
2014-06-20 ~ now
IIF 7 - Director → ME
73
FEATURECODE 2 LIMITED
- 2007-01-30
05985365 04016505, 06536697, 06536697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ now
IIF 1 - Director → ME
74
HELICOPTER SOLUTIONS LIMITED
- now 08267636HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2014-06-20 ~ dissolved
IIF 132 - Director → ME
75
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 101 - Director → ME
76
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 69 - Director → ME
77
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074GEHE HOLDINGS LIMITED
- 1997-04-23
03262074WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
1997-04-23 ~ 1997-08-07
IIF 28 - Director → ME
78
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 70 - Director → ME
79
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 62 - Director → ME
80
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 71 - Director → ME
81
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 79 - Director → ME
82
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 108 - Director → ME
83
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2002-04-08 ~ 2003-12-31
IIF 46 - Director → ME
84
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 106 - Director → ME
85
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 23 - Director → ME
86
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 64 - Director → ME
87
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
CARBOTEX MEDICAL SYSTEMS LIMITED
- 1997-03-10
02553719TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 55 - Director → ME
88
LLOYDS GROUP PROPERTIES LIMITED
- now 02158377MACARTHY GROUP PROPERTIES LIMITED
- 1997-09-03
02158377JOHN BELL AND CROYDEN LIMITED - 1988-10-03
IMPORTFIELD LIMITED - 1987-10-06
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 34 - Director → ME
89
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 33 - Director → ME
90
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1997-04-24 ~ 2003-12-31
IIF 35 - Director → ME
91
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 78 - Director → ME
92
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 102 - Director → ME
93
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 97 - Director → ME
94
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 72 - Director → ME
95
METRO BUSINESS (1995) LIMITED
- now 01347314FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
2014-06-20 ~ dissolved
IIF 121 - Director → ME
96
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
2014-06-20 ~ dissolved
IIF 130 - Director → ME
97
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
2014-06-20 ~ dissolved
IIF 126 - Director → ME
98
MACARTHY MEDICAL LIMITED - 1990-09-24
MACARTHYS LIMITED - 1986-10-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 37 - Director → ME
99
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 75 - Director → ME
100
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1994-08-09 ~ 1997-01-21
IIF 94 - Director → ME
101
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2000-03-01 ~ 2003-12-31
IIF 32 - Director → ME
102
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-23 ~ 2018-03-16
IIF 123 - Director → ME
103
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607AIT ENTERPRISES HOLDINGS LIMITED
- 2010-07-20
06511607 87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-21 ~ now
IIF 11 - Director → ME
104
AIT ENTERPRISES LIMITED
- 2010-07-23
05990779 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-07 ~ now
IIF 19 - Director → ME
105
QH PARTICIPATIONS LIMITED
- now 06511479AIT PARTICIPATIONS LIMITED
- 2010-07-20
06511479 87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2008-02-21 ~ now
IIF 14 - Director → ME
106
AIT PARTNERS LIMITED
- 2010-07-20
05961740 87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2006-10-10 ~ now
IIF 8 - Director → ME
107
M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 90 - Director → ME
108
RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27
02087795 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1994-07-15
IIF 140 - Director → ME
109
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 92 - Director → ME
110
RUBY DCO FIFTEEN LIMITED - now
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
1997-04-23 ~ 2002-04-08
IIF 43 - Director → ME
111
RUBY DCO TWENTY FIVE LIMITED - now
JOHN HAMILTON (PHARMACEUTICALS) LIMITED
- 2023-09-04
SC025427 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (37 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 87 - Director → ME
112
RUBY DCO TWENTY FOUR LIMITED - now
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04
00342992 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 67 - Director → ME
113
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1994-07-18 ~ 1997-01-21
IIF 56 - Director → ME
114
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 96 - Director → ME
115
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 63 - Director → ME
116
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 109 - Director → ME
117
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 68 - Director → ME
118
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 80 - Director → ME
119
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 60 - Director → ME
120
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 73 - Director → ME
121
SAPPHIRE DCO NINE LIMITED - now
PEEL STREET PHARMACY LIMITED
- 2023-09-04
00960921 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents)
Officer
2002-04-08 ~ 2003-12-31
IIF 24 - Director → ME
122
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 44 - Director → ME
123
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 27 - Director → ME
124
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 95 - Director → ME
125
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 82 - Director → ME
126
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
1997-01-21 ~ 2003-12-31
IIF 48 - Director → ME
127
SAPPHIRE DCO TWELVE LIMITED - now
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 26 - Director → ME
128
SAPPHIRE DCO TWENTY LIMITED - now
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 58 - Director → ME
129
SAPPHIRE DCO TWENTY ONE LIMITED - now
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1994-07-18 ~ 1996-01-21
IIF 74 - Director → ME
130
SAPPHIRE DCO TWENTY TWO LIMITED - now
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 (39 parents, 7 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 83 - Director → ME
131
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 84 - Director → ME
132
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 85 - Director → ME
133
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 86 - Director → ME
134
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 66 - Director → ME
135
THE STRONGBOW DRINKS COMPANY LIMITED
- now 02727248TRUSHELFCO (NO. 1842) LIMITED
- 1992-10-16
02727248 02727386, 02727179, 02727249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1994-07-15
IIF 136 - Director → ME
136
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2012-10-31 ~ 2025-06-30
IIF 53 - Director → ME
137
VENETO LIMITED - now
GEHE HOLDINGS (NO 2) LIMITED
- 1997-06-25
03342374 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
1997-04-23 ~ 1997-06-24
IIF 49 - Director → ME
138
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 52 - Director → ME
139
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 135 - Director → ME
140
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 81 - Director → ME