1
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 54 - Director → ME
2
AAH BUILDERS SUPPLIES LIMITED
- now 00587709BFC 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
Active Corporate (30 parents, 4 offsprings)
Officer
1995-05-31 ~ 1997-09-24
IIF 56 - Director → ME
3
AAH CONSUMER PRODUCTS LIMITED
- now 01277170HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
ODAREELS LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-08-23 ~ 1997-09-24
IIF 61 - Director → ME
4
AAH FURB PENSION TRUSTEE LIMITED - now
AAH NINETEEN LIMITED
- 1999-01-13
00877460AYRTON SAUNDERS (MIDLAND) LIMITED
- 1997-09-09
00877460 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 35 - Director → ME
5
AAH GLASS & WINDOWS LIMITED
- now 00631349BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 33 - Director → ME
6
AAH LLOYDS PENSION TRUSTEES LIMITED - now
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED
- 1999-06-11
00865401AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
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
1995-05-31 ~ 1997-12-04
IIF 59 - Director → ME
7
B.A.S.NOMINEES LIMITED - 1988-04-08
Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-05-31 ~ 1998-10-31
IIF 45 - Director → ME
8
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 50 - Director → ME
9
AAH PENSION TRUSTEES LIMITED
- now 01458548A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-05-31 ~ 1997-12-04
IIF 49 - Director → ME
10
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
~ 1998-10-31
IIF 26 - Director → ME
11
AAH RETAIL PHARMACY LIMITED - now
LLOYDS PHARMACY LIMITED - 1999-01-04
ELLIOTTS PHARMACY LIMITED
- 1998-01-30
00917620 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-10-16 ~ 1997-09-24
IIF 46 - Director → ME
12
AAH TWENTY FIVE LIMITED - now
GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
E. & F. CUMMINS LIMITED
- 2001-01-02
00913513 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 21 - Director → ME
13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 7 - Director → ME
14
AAH TWENTY SEVEN LIMITED - now
GEHIS LIMITED - 2003-03-23
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1995-05-31 ~ 1995-12-11
IIF 52 - Director → ME
15
AAH TWENTY SIX LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-02-02 ~ 1998-10-31
IIF 48 - Director → ME
16
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
1997-03-19 ~ 1997-12-04
IIF 31 - Director → ME
17
ADMENTA UK LIMITED - now
ADMENTA UK PLC - 2014-12-08
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
1995-09-25 ~ 1998-10-31
IIF 60 - Director → ME
18
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (32 parents)
Officer
1993-06-29 ~ 1998-02-20
IIF 28 - Director → ME
19
CASTLEREAGH PHARMACEUTICALS LIMITED
- now 00194911BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 18 - Director → ME
20
D.F. BRINT (PORTISHEAD) LIMITED
01147159 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 6 - Director → ME
21
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED - 2023-11-30
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
1995-05-31 ~ 1998-10-31
IIF 1 - Director → ME
22
EVOLUTION HOMECARE SERVICES LIMITED - now
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 62 - Director → ME
23
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-09-24
IIF 38 - Director → ME
24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-09-24
IIF 41 - Director → ME
25
D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-09-24
IIF 30 - Director → ME
26
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-10-16 ~ 1997-09-24
IIF 47 - Director → ME
27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-10-16 ~ 1997-09-24
IIF 19 - Director → ME
28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-09-24
IIF 25 - Director → ME
29
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
~ 1997-09-24
IIF 40 - Director → ME
30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1995-05-31 ~ 1997-09-24
IIF 13 - Director → ME
31
HILLCROSS PHARMACEUTICALS LIMITED
- now 00119210WM.FOX & SONS,LIMITED - 1985-09-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 5 - Director → ME
32
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 27 - Director → ME
33
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074GEHE HOLDINGS LIMITED
- 1997-04-23
03262074WATERCAUSE LIMITED
- 1996-11-22
03262074 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
1996-11-04 ~ 1997-08-07
IIF 9 - Director → ME
34
HUNT AND CO. (SILVER HILL) LIMITED
- now 01435129HAYGRANGE LIMITED - 1979-12-31
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (23 parents)
Officer
1995-10-16 ~ 1997-09-24
IIF 24 - Director → ME
35
INSPIRON DISTRIBUTION LIMITED
- now 02113313HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 57 - Director → ME
36
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (24 parents)
Officer
1996-10-16 ~ 1997-09-24
IIF 55 - Director → ME
37
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (27 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 15 - Director → ME
38
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (20 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 43 - Director → ME
39
2 Lace Market Square, Nottingham, England
Active Corporate (9 parents)
Equity (Company account)
136,930 GBP2023-12-31
Officer
1995-05-31 ~ 1996-01-26
IIF 16 - Director → ME
40
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED
- now 02553719CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1997-03-19 ~ 1997-12-04
IIF 53 - Director → ME
41
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-06-29 ~ 1998-02-20
IIF 11 - Director → ME
42
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 8 - Director → ME
43
MAWDSLEY-BROOKS & COMPANY LIMITED
00044701 Number Three, South Langworthy Road, Salford, England
Active Corporate (25 parents, 3 offsprings)
Officer
1999-09-09 ~ 2009-10-07
IIF 4 - Director → ME
44
NORWICH SERVICETEAM LIMITED - now
MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED
- 1998-05-20
01545937 6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
1995-05-31 ~ 1995-10-11
IIF 20 - Director → ME
45
Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
Active Corporate (20 parents)
Officer
1999-01-01 ~ 2007-11-09
IIF 2 - Director → ME
46
OVAL (1983) LIMITED - now
BAYLIS DISTRIBUTION LIMITED - 2005-07-29
AAH DISTRIBUTION SERVICES LIMITED
- 1996-10-21
01285522AAH TRANSPORT SERVICES LIMITED - 1992-07-22
D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-08-23 ~ 1996-10-11
IIF 42 - Director → ME
47
PANGAEA PARTNERS (UK) LIMITED - now
JOHN GOODERSON LIMITED
- 1995-12-27
00738131 72 Fielding Road, Chiswick, London
Dissolved Corporate (13 parents)
Equity (Company account)
5,653 GBP2022-12-31
Officer
1995-05-31 ~ 1995-11-03
IIF 17 - Director → ME
48
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
~ 1997-09-24
IIF 14 - Director → ME
49
PHARMED LIMITED - now
WORLD HEALTH NETWORK (UK) PLC
- 1996-11-04
02838604 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 12 - Director → ME
50
RUBY DCO THREE LIMITED - now
ADDED MARKETING LIMITED
- 2023-09-04
01473085 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 34 - Director → ME
51
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 ~ 1998-10-31
IIF 22 - Director → ME
52
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
1995-05-31 ~ 1998-10-31
IIF 37 - Director → ME
53
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - now
AAH INVESTMENTS LIMITED
- 2003-10-09
00861751BFC HOLDINGS LIMITED - 1987-11-06
BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (27 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 29 - Director → ME
54
SERVICETEAM BIRMINGHAM LIMITED - now
BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED
- 1998-05-20
02265468 6 Snow Hill, London, England
Dissolved Corporate (34 parents)
Officer
1995-05-31 ~ 1995-10-11
IIF 10 - Director → ME
55
SOLERO LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1997-02-24 ~ 1997-09-05
IIF 32 - Director → ME
56
STOCKPORT CHRISTADELPHIAN ECCLESIA LIMITED(THE)
00397763 Christadelphian Hall Dodge Hill, Tiviot Dale, Stockport, England
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
512,988 GBP2024-09-30
Officer
2004-10-28 ~ 2014-10-23
IIF 63 - Director → ME
57
TREASURE TRANSPORT SERVICES LTD - now
Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, Lincs
Active Corporate (13 parents)
Officer
1995-05-31 ~ 1997-04-30
IIF 23 - Director → ME
58
TRIDENT PHARMACEUTICALS LIMITED - now
NORTHERN PHARMACEUTICALS LIMITED
- 1999-03-03
00404497 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
~ 1997-09-24
IIF 58 - Director → ME
59
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
1997-04-11 ~ 1997-06-24
IIF 51 - Director → ME
60
FIELDEN & ASHWORTH LIMITED - 1991-10-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1995-05-31 ~ 1997-09-24
IIF 39 - Director → ME
61
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
~ 1997-12-04
IIF 44 - Director → ME
62
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2000-01-19 ~ 2007-10-03
IIF 3 - Director → ME
63
WASTEPLAN LIMITED - now
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
6 Snow Hill, London, England
Dissolved Corporate (27 parents)
Officer
1995-05-31 ~ 1995-10-11
IIF 36 - Director → ME