1
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED
- 1988-03-21
01508831 The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 38 - Director → ME
(before 1991-03-08) ~ 1991-05-20
IIF 1 - Secretary → ME
2
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 17 - Secretary → ME
3
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 28 - Director → ME
(before 1991-03-08) ~ 1991-05-20
IIF 11 - Secretary → ME
4
BROOMCO 4263 LIMITED - now
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
WILLINGTON MEDICALS LIMITED
- 1992-09-15
00339801 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 14 - Secretary → ME
5
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
(before 1989-03-09) ~ 1991-05-20
IIF 27 - Director → ME
(before 1989-03-09) ~ 1991-05-20
IIF 2 - Secretary → ME
6
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
(before 1991-03-08) ~ 1991-05-21
IIF 40 - Director → ME
(before 1991-03-08) ~ 1991-05-21
IIF 10 - Secretary → ME
7
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 36 - Director → ME
(before 1991-03-08) ~ 1991-05-20
IIF 13 - Secretary → ME
8
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 4 - Secretary → ME
9
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-05-13 ~ 2008-06-16
IIF 35 - Director → ME
2006-03-31 ~ 2020-12-18
IIF 22 - Secretary → ME
10
RELIANCE GLOBALCOM (UK) LIMITED
- 2020-04-17
03506159FLAG TELECOM LIMITED
- 2008-03-15
03506159 Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2008-05-20 ~ 2008-06-16
IIF 34 - Director → ME
2006-03-31 ~ 2020-12-18
IIF 23 - Secretary → ME
11
4 Frognal Lane, London, England
Active Corporate (9 parents)
Officer
2006-03-04 ~ 2011-04-14
IIF 45 - Director → ME
12
J RUTHERFORD (KIRKCALDY) LIMITED
- now SC082361 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1990-09-03 ~ 1991-05-20
IIF 24 - Director → ME
(before 1989-03-09) ~ 1991-05-20
IIF 3 - Secretary → ME
13
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 16 - Secretary → ME
14
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
(before 1989-03-09) ~ 1991-05-20
IIF 26 - Director → ME
(before 1989-03-09) ~ 1991-05-20
IIF 20 - Secretary → ME
15
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 5 - Secretary → ME
16
LLOYDS GROUP PROPERTIES LIMITED - now
MACARTHY GROUP PROPERTIES LIMITED
- 1997-09-03
02158377IMPORTFIELD LIMITED
- 1987-10-06
02158377 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 39 - Director → ME
17
LLOYDS NOMINEES LIMITED - now
MACARTHY NOMINEES LIMITED
- 1997-09-03
01026161SAMOORE PROPERTIES LIMITED
- 1987-02-11
01026161 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-03-08) ~ 1991-05-21
IIF 31 - Director → ME
(before 1991-03-08) ~ 1991-05-20
IIF 9 - Secretary → ME
18
LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
MACARTHY PROPERTY DEVELOPMENTS LIMITED - 1997-09-03
INCOMEGRADE LIMITED
- 1991-06-14
02596175 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1991-04-03 ~ 1991-05-20
IIF 29 - Director → ME
19
LLOYDS SURGICAL LIMITED - now
MACARTHYS SURGICAL LIMITED
- 1997-09-03
01155592 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 33 - Director → ME
(before 1991-03-08) ~ 1991-05-20
IIF 15 - Secretary → ME
20
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
~ 1992-05-20
IIF 42 - Secretary → ME
21
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
~ 1991-05-20
IIF 41 - Director → ME
~ 1991-05-20
IIF 43 - Secretary → ME
22
WILLIAM DAVIDSON, LIMITED
- 1990-09-17
SC006826 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
(before 1989-03-09) ~ 1991-05-20
IIF 19 - Secretary → ME
23
COCKBURN INDUSTRIAL SERVICES LIMITED
- 1990-09-17
SC054955 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
(before 1989-03-09) ~ 1991-05-20
IIF 25 - Director → ME
(before 1989-03-09) ~ 1991-05-20
IIF 6 - Secretary → ME
24
RIDLEY (WHOLESALE CHEMISTS) LIMITED
- 1990-09-24
00492504 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 7 - Secretary → ME
25
JAMES TAYLOR (TRONGATE) LIMITED
- 1990-09-17
SC011353 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
(before 1989-03-09) ~ 1991-05-20
IIF 18 - Secretary → ME
26
MACARTHY MEDICAL LIMITED
- 1990-09-24
00495004 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 12 - Secretary → ME
27
COCKBURN & COMPANY, LIMITED
- 1990-09-17
SC003512 204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
(before 1989-03-09) ~ 1991-05-20
IIF 30 - Director → ME
(before 1989-03-09) ~ 1991-05-20
IIF 8 - Secretary → ME
28
M.D. WHITEOAK, (CHEMIST) LIMITED
- 1987-08-25
01064551 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
(before 1992-03-08) ~ 1991-05-20
IIF 37 - Director → ME
29
SAPPHIRE DCO TWENTY TWO LIMITED - now
DRUMMOND PHARMACY GROUP LIMITED
- 1988-10-03
SC025307 C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (39 parents, 7 offsprings)
Officer
~ 1991-05-20
IIF 44 - Secretary → ME
30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-03-08) ~ 1991-05-20
IIF 32 - Director → ME
(before 1991-03-08) ~ 1991-05-20
IIF 21 - Secretary → ME