Mr Graham Wiseman

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Graham Wiseman
British born in November 1946
Resident in England
Registered addresses and corresponding companies
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
  IIF 1
Mr Graham Wiseman
British born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
  IIF 2
Graham Wiseman
British born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
  IIF 3
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
  IIF 4
Wiseman, Graham
British born in November 1946
Resident in England
Registered addresses and corresponding companies
- Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG, England
  IIF 5
- 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2B, England
  IIF 6
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 7
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW, England
  IIF 8
- Aishalton, Church Path, Ash, Surrey, GU12 5BG, United Kingdom
  IIF 9
- Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 10
Wiseman, Graham
British business consultant born in November 1946
Resident in England
Registered addresses and corresponding companies
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
  IIF 11
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Wiseman, Graham
British company director born in November 1946
Resident in England
Registered addresses and corresponding companies
- Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66
- 501, Beaumont Leys Lane, Leicester, LE4 2BN, England
  IIF 67 IIF 68
- Aishalton, Church Path, Ash, Surrey, GU12 5BG, United Kingdom
  IIF 69
Wiseman, Graham
British company director born in October 1946
Resident in England
Registered addresses and corresponding companies
- Floor 2 New Mill, Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom
  IIF 70
Wiseman, Graham
British born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Glasshouse Street, London, W1B 5DG, England
  IIF 71
- C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 72
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
  IIF 73 IIF 74 IIF 75
- 22 Holmesdale Park, Coopers Hill Road, Redhill, Surrey, RH1 4NW, United Kingdom
  IIF 76
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 77
- Watersmead, Littlehampton, West Sussex, BN17 6LS
  IIF 78
Wiseman, Graham
British business consultant born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Wiseman, Graham
British company director born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
  IIF 107
Wiseman, Graham
British consultant born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Glasshouse Street, London, W1B 5DG, England
  IIF 108 IIF 109
Wiseman, Graham, Mr.
British born in November 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
  IIF 110
Wiseman, Graham, Mr.
Registered addresses and corresponding companies
- 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
  IIF 111

Offspring entities and appointments 106

1
AAH BUILDERS SUPPLIES LIMITED
- now 00587709
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
Active Corporate (30 parents, 4 offsprings)
Officer
2022-09-07 ~ 2023-09-11
IIF 15 - Director → ME
2
AAH ONE LIMITED
- now SC042377
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
2022-09-07 ~ dissolved
IIF 22 - Director → ME
3
AURELIUS LYNX LIMITED - now
LEADOUT SPORTS LIMITED
- 2024-02-21 14071869
PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
AURELIUS LYNX LIMITED - 2023-12-14
PROJECT W OPCO LIMITED - 2023-12-14
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-18 ~ 2024-01-04
IIF 108 - Director → ME
4
AURELIUS MAMBA LIMITED - now
PROJECT W IP COMPANY LIMITED
- 2024-02-21 14071864
PROJECT W HOLDCO LIMITED - 2023-12-14
AURELIUS MAMBA LIMITED - 2023-12-14
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-18 ~ 2024-01-04
IIF 109 - Director → ME
5
BEAUTY CARE DRUG STORES LIMITED
- now 01201510
C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
2022-09-07 ~ dissolved
IIF 16 - Director → ME
6
DIAMOND DCO TWO LIMITED
- now 00758153
LLOYDS PHARMACY LIMITED
- 2023-11-30 00758153 00917620
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
2023-11-25 ~ now
IIF 74 - Director → ME
7
DS REMCO G UK LIMITED
- now 02898888 03121144, 02654682... (more)
GUILBERT UK HOLDINGS LIMITED
- 2021-10-01 02898888
GUILBERT UK LIMITED - 1999-09-30
OFFICE 1 LIMITED - 1994-05-19
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2019-06-11 ~ 2021-11-03
IIF 9 - Director → ME
8
DS REMCO HOLDING SPAIN LIMITED
- now 11676098
OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2021-11-01 ~ 2024-03-28
IIF 7 - Director → ME
9
DS REMCO HOLDINGS 4 LIMITED
- now 11676297
OFFICE DEPOT HOLDINGS 4 LIMITED
- 2021-10-25 11676297 06458368... (more)
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-04-09 ~ 2021-11-03
IIF 69 - Director → ME
10
DS REMCO UK LIMITED
- now 02654682 02898888, 03121144... (more)
OFFICE DEPOT UK LIMITED
- 2021-10-01 02654682
GUILBERT UK LIMITED - 2004-08-31
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (63 parents, 1 offspring)
Officer
2019-06-11 ~ now
IIF 10 - Director → ME
11
FORVAL PROPERTIES LIMITED
00606479
5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2024-08-02 ~ 2025-07-21
IIF 76 - Director → ME
12
GPL 2007 LIMITED
- now 03467662
GUARDIAN PHARMACY LIMITED - 2007-07-06
DELSTAR SERVICES LIMITED - 1998-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
2022-09-07 ~ dissolved
IIF 13 - Director → ME
13
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 17 - Director → ME
14
HETEYO R LIMITED - now
DS REMCO R UK LIMITED
- 2021-11-09 03121144 02898888, 02654682... (more)
RELIABLE U.K. LIMITED
- 2021-10-01 03121144
ESTATECORP LIMITED - 1995-12-11
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-06-11 ~ 2021-11-03
IIF 70 - Director → ME
15
J. BRADBURY (SURGICAL) LIMITED
NI035736
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2022-09-07 ~ dissolved
IIF 19 - Director → ME
16
LLOYDS GROUP PROPERTIES LIMITED
- now 02158377
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 (35 parents)
Officer
2022-09-07 ~ dissolved
IIF 12 - Director → ME
17
LP SD ONE HUNDRED EIGHT LIMITED
15075085 15075110... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2023-11-25 ~ dissolved
IIF 82 - Director → ME
18
LP SD ONE HUNDRED FIFTEEN LIMITED
15075104
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 83 - Director → ME
19
LP SD ONE HUNDRED FIFTY FOUR LIMITED
15079560 15079518... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 85 - Director → ME
20
LP SD ONE HUNDRED FIFTY LIMITED
15079546
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 103 - Director → ME
21
LP SD ONE HUNDRED FIFTY ONE LIMITED
15079551 15079525... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 89 - Director → ME
22
LP SD ONE HUNDRED FIFTY THREE LIMITED
15079554 15079534... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 90 - Director → ME
23
LP SD ONE HUNDRED FIFTY TWO LIMITED
15079564 15079521, 15075390, 15075131... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 100 - Director → ME
24
LP SD ONE HUNDRED FORTY EIGHT LIMITED
15079537 15079295... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 106 - Director → ME
25
LP SD ONE HUNDRED FORTY LIMITED
15079300 15075091
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 96 - Director → ME
26
LP SD ONE HUNDRED FORTY NINE LIMITED
15079541 15079525... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 102 - Director → ME
27
LP SD ONE HUNDRED FORTY ONE LIMITED
15079525 15079541... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 98 - Director → ME
28
LP SD ONE HUNDRED FORTY SEVEN LIMITED
15079539 15079296, 15075112, 15075102... (more)
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 81 - Director → ME
29
LP SD ONE HUNDRED FORTY TWO LIMITED
15079521 15079564, 15075390, 15075131... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 86 - Director → ME
30
LP SD ONE HUNDRED NINE LIMITED
15075093 15079541... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2023-11-25 ~ dissolved
IIF 80 - Director → ME
31
LP SD ONE HUNDRED NINETEEN LIMITED
15075164
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 97 - Director → ME
32
LP SD ONE HUNDRED SEVENTEEN LIMITED
15075115
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 104 - Director → ME
33
LP SD ONE HUNDRED THIRTY FIVE LIMITED
15079302 15079529, 15075163... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 93 - Director → ME
34
LP SD ONE HUNDRED THIRTY FOUR LIMITED
15075400 15075118... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 91 - Director → ME
35
LP SD ONE HUNDRED THIRTY NINE LIMITED
15079297 15075394... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 84 - Director → ME
36
LP SD ONE HUNDRED THIRTY ONE LIMITED
15075394 15079297... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 95 - Director → ME
37
LP SD ONE HUNDRED THIRTY SEVEN LIMITED
15079296 15075112, 15079539, 15075102... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 105 - Director → ME
38
LP SD ONE HUNDRED THIRTY SIX LIMITED
15079292 15079545, 15075165... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 87 - Director → ME
39
LP SD ONE HUNDRED THIRTY TWO LIMITED
15075390 15075131, 15079564, 15079521... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 99 - Director → ME
40
LP SD ONE HUNDRED TWENTY TWO LIMITED
15075131 15075390, 15079564, 15079521... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 101 - Director → ME
41
LP SD SEVENTY FIVE LIMITED
15074582
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 94 - Director → ME
42
LP SD SEVENTY SEVEN LIMITED
15074614
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 92 - Director → ME
43
LP SD SEVENTY THREE LIMITED
15074474
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 88 - Director → ME
44
LP SD SIXTY ONE LIMITED
15074230
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-11-25 ~ dissolved
IIF 79 - Director → ME
45
NICEDAY DISTRIBUTION CENTRE LIMITED
- now 02748501
HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (41 parents)
Officer
2019-06-11 ~ 2020-12-22
IIF 66 - Director → ME
46
OFFICE 1 (1995) LIMITED
03043029 SC354548... (more)
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (34 parents)
Officer
2019-06-11 ~ 2020-12-22
IIF 64 - Director → ME
47
OFFICE 1 LIMITED
- now 02846160 02898888... (more)
OFFICE MART LIMITED - 1994-05-19
OFFICEMART EUROPE LIMITED - 1993-11-26
QUANTUMRULE LIMITED - 1993-09-27
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-06-11 ~ 2020-12-22
IIF 65 - Director → ME
48
OFFICE DEPOT (HOLDINGS) LIMITED
05950230 06458368... (more)
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-06-11 ~ 2020-12-22
IIF 62 - Director → ME
49
OFFICE DEPOT EUROPE HOLDINGS LIMITED
05950221 05950230... (more)
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-06-11 ~ 2020-12-22
IIF 63 - Director → ME
50
OFFICE DEPOT FINANCE (UK) BV
- now FC034146
OFFICE DEPOT FINANCE B.V. - 2017-11-28
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 67 - Director → ME
51
PHOENIX SECURITIES LIMITED
07151516
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 110 - Director → ME
2010-02-09 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
52
PRESANELLA 1 LIMITED - now
AURELIUS NEWFOUNDLAND LIMITED - 2025-11-10
PROJECT W HOLDING COMPANY LIMITED
- 2024-02-21 14071873
PROJECT W IPCO LIMITED - 2023-12-14
AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
14 Swan Close, Orpington, England
Active Corporate (6 parents)
Officer
2023-12-18 ~ 2024-01-04
IIF 71 - Director → ME
53
RUBY DCO EIGHT LIMITED - now
HEALTHCLASS LIMITED
- 2023-09-04 01427917
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 40 - Director → ME
54
RUBY DCO EIGHTEEN LIMITED - now
WESTCLOSE LIMITED
- 2023-09-04 02827029
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 42 - Director → ME
55
RUBY DCO ELEVEN LIMITED - now
MUNRO PHARMACY LIMITED
- 2023-09-04 SC273093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2022-09-07 ~ 2023-08-31
IIF 20 - Director → ME
56
RUBY DCO FIFTEEN LIMITED - now
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 38 - Director → ME
57
RUBY DCO FIVE LIMITED - now
BIG PHARMA LIMITED
- 2023-09-04 SC294226
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-08-31
IIF 27 - Director → ME
58
RUBY DCO FOUR LIMITED - now
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04 01003345
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 32 - Director → ME
59
RUBY DCO FOURTEEN LIMITED - now
R.F.FOSKETT & SON LIMITED
- 2023-09-04 00682545
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-08-31
IIF 39 - Director → ME
60
RUBY DCO NINE LIMITED - now
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04 01239799
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-08-31
IIF 37 - Director → ME
61
RUBY DCO ONE LIMITED - now
2012 DREAM LIMITED
- 2023-09-04 05528733
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 30 - Director → ME
62
RUBY DCO SEVEN LIMITED - now
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04 SC190065
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 29 - Director → ME
63
RUBY DCO SEVENTEEN LIMITED - now
T. AND I. WHITE LIMITED
- 2023-09-04 01636312
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 33 - Director → ME
64
RUBY DCO SIX LIMITED - now
CLARK MUNRO LIMITED
- 2023-09-04 SC247115
BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 18 - Director → ME
65
RUBY DCO SIXTEEN LIMITED - now
SUPERFIELD LIMITED
- 2023-09-04 01286551
MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 36 - Director → ME
66
RUBY DCO TEN LIMITED - now
MEDIMART LIMITED
- 2023-09-04 02040018
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 31 - Director → ME
67
RUBY DCO THIRTEEN LIMITED - now
NEW KIRK PHARMACY LIMITED
- 2023-09-04 SC146122
J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2022-09-07 ~ 2023-08-31
IIF 26 - Director → ME
68
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
2022-09-07 ~ 2023-08-31
IIF 34 - Director → ME
69
RUBY DCO TWELVE LIMITED - now
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04 SC093093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 21 - Director → ME
70
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
2022-09-07 ~ 2023-08-31
IIF 24 - Director → ME
71
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
2022-09-07 ~ 2023-08-31
IIF 41 - Director → ME
72
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
2022-09-07 ~ 2023-08-31
IIF 23 - Director → ME
73
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN LIMITED
- 2023-09-04 01611120 00942439
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
2022-09-07 ~ 2023-08-31
IIF 35 - Director → ME
74
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
2022-09-07 ~ 2023-08-31
IIF 28 - Director → ME
75
RUBY DCO TWO LIMITED - now
AAH TWENTY FOUR LIMITED
- 2023-09-04 SC037571
A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2022-09-07 ~ 2023-08-31
IIF 25 - Director → ME
76
SAPPHIRE 111 LIMITED
15355948 09000588... (more)
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-12-16 ~ now
IIF 73 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
77
SAPPHIRE 222 LIMITED
- now 14477549 14333189... (more)
LP TRADEMARK LIMITED
- 2023-09-05 14477549
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England
Active Corporate (5 parents, 12 offsprings)
Officer
2023-08-31 ~ now
IIF 75 - Director → ME
Person with significant control
2023-08-31 ~ 2023-12-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
78
SAPPHIRE 333 LIMITED
15237825 09127615... (more)
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-26 ~ 2024-01-10
IIF 107 - Director → ME
Person with significant control
2023-10-26 ~ 2023-12-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
79
SAPPHIRE DCO EIGHT LIMITED
- now 01573636
LPL ONE LIMITED
- 2023-09-04 01573636
MANICHEM LIMITED - 2007-07-25
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 50 - Director → ME
80
SAPPHIRE DCO EIGHTEEN LIMITED
- now 00749735
G K CHEMISTS LIMITED
- 2023-09-04 00749735
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 53 - Director → ME
81
SAPPHIRE DCO ELEVEN LIMITED
- now 01388510 03907947
W.H. CHANTER LIMITED
- 2023-09-04 01388510
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2022-09-07 ~ dissolved
IIF 46 - Director → ME
82
SAPPHIRE DCO FIFTEEN LIMITED
- now 00190363
BANNISTER & THATCHER LIMITED
- 2023-09-04 00190363
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
2022-09-07 ~ dissolved
IIF 52 - Director → ME
83
SAPPHIRE DCO FIVE LIMITED
- now 04170826
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
- 2023-09-04 04170826
ANCRONE PLC - 2001-10-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 44 - Director → ME
84
SAPPHIRE DCO FOUR LIMITED
- now 05948136
ECLIPSE HEALTHCARE LIMITED
- 2023-09-04 05948136
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Officer
2022-09-07 ~ dissolved
IIF 60 - Director → ME
85
SAPPHIRE DCO FOURTEEN LIMITED
- now 01418996
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04 01418996
SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
2022-09-07 ~ dissolved
IIF 45 - Director → ME
86
SAPPHIRE DCO NINE LIMITED
- now 00960921
PEEL STREET PHARMACY LIMITED
- 2023-09-04 00960921
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents)
Officer
2022-09-07 ~ dissolved
IIF 56 - Director → ME
87
SAPPHIRE DCO NINETEEN LIMITED
- now 00281406
KINGSWOOD CHEMISTS LIMITED
- 2023-09-04 00281406 00534379
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2022-09-07 ~ dissolved
IIF 49 - Director → ME
88
SAPPHIRE DCO ONE LIMITED
- now 02772584
LLOYDS PROPERTIES LIMITED
- 2023-09-04 02772584
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2023-08-31 ~ now
IIF 8 - Director → ME
89
SAPPHIRE DCO SEVEN LIMITED
- now 03907947 01388510
LEVELCROWN LIMITED
- 2023-09-04 03907947
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 47 - Director → ME
90
SAPPHIRE DCO SEVENTEEN LIMITED
- now 00534379
KINGSWOOD-GK LIMITED
- 2023-09-04 00534379
BOOKER 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
2022-09-07 ~ dissolved
IIF 54 - Director → ME
91
SAPPHIRE DCO SIX LIMITED
- now 00382315
J.S.DENT LIMITED
- 2023-09-04 00382315
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (17 parents)
Officer
2022-09-07 ~ dissolved
IIF 59 - Director → ME
92
SAPPHIRE DCO SIXTEEN LIMITED
- now 00228286
CROSS AND HERBERT LIMITED
- 2023-09-04 00228286
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 61 - Director → ME
93
SAPPHIRE DCO TEN LIMITED
- now 00364450
SCHOLES (CHEMISTS) LIMITED
- 2023-09-04 00364450
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 51 - Director → ME
94
SAPPHIRE DCO THIRTEEN LIMITED
- now 01335858
LLOYDS CHEMISTS LIMITED
- 2023-09-04 01335858
ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 48 - Director → ME
95
SAPPHIRE DCO THREE LIMITED
- now 01340519
CLARK-CARE GROUP LIMITED
- 2023-09-04 01340519
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents)
Officer
2022-09-07 ~ dissolved
IIF 43 - Director → ME
96
SAPPHIRE DCO TWELVE LIMITED
- now 00190705
AAH LIMITED
- 2023-09-05 00190705 02204148, 02204148... (more)
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
2023-08-31 ~ now
IIF 77 - Director → ME
97
SAPPHIRE DCO TWENTY LIMITED
- now 02264231
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04 02264231 02426163
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2022-09-07 ~ dissolved
IIF 58 - Director → ME
98
SAPPHIRE DCO TWENTY ONE LIMITED
- now 00441064
LLOYDS CHEMISTS RETAIL LIMITED
- 2023-09-04 00441064 02762187
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2022-09-07 ~ dissolved
IIF 57 - Director → ME
99
SAPPHIRE DCO TWENTY TWO LIMITED
- now SC025307
SAVORY & MOORE LIMITED
- 2023-09-05 SC025307 00228331
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
2022-09-07 ~ dissolved
IIF 11 - Director → ME
100
SAPPHIRE DCO TWO LIMITED
- now 03596560
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04 03596560
TWITCHENS LIMITED - 1998-07-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Officer
2022-09-07 ~ dissolved
IIF 55 - Director → ME
101
TBSI REALISATIONS LIMITED
- now 01284170
THE BODY SHOP INTERNATIONAL LIMITED
- 2024-09-18 01284170 15859787
THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (53 parents, 7 offsprings)
Officer
2024-01-08 ~ now
IIF 72 - Director → ME
102
THE BODY SHOP WORLDWIDE LIMITED
- now 02725874
SHELFCO (NO. 795) LIMITED - 1993-02-19
Watersmead, Littlehampton, West Sussex
Active Corporate (15 parents)
Officer
2024-01-31 ~ now
IIF 78 - Director → ME
103
USCITA LIMITED
01589443
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2022-09-07 ~ dissolved
IIF 14 - Director → ME
104
VIKING DIRECT (HOLDINGS) LIMITED
- now 02691521
RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2019-06-11 ~ 2020-12-22
IIF 5 - Director → ME
105
VIKING FINANCE (IRELAND) LIMITED
FC028254
35 Rosemount Business Park, Dublin, 11, Ireland
Active Corporate (8 parents)
Officer
2019-06-11 ~ now
IIF 6 - Director → ME
106
VIKING OFFICE UK LIMITED - now
OFFICE DEPOT INTERNATIONAL (UK) LIMITED
- 2023-02-01 02472621
VIKING DIRECT LIMITED - 2000-05-25
VASTSWIFT LIMITED - 1990-03-15
501 Beaumont Leys Lane, Leicester, England
Active Corporate (49 parents, 1 offspring)
Officer
2019-06-11 ~ 2021-07-26
IIF 68 - Director → ME

Mr Graham Wiseman

Mr Graham Wiseman

Mr Graham Wiseman

Graham Wiseman

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham

Wiseman, Graham, Mr.

Wiseman, Graham, Mr.

AAH BUILDERS SUPPLIES LIMITED

AAH ONE LIMITED

LEADOUT SPORTS LIMITED

PROJECT W IP COMPANY LIMITED

BEAUTY CARE DRUG STORES LIMITED

DIAMOND DCO TWO LIMITED

LLOYDS PHARMACY LIMITED

DS REMCO G UK LIMITED

GUILBERT UK HOLDINGS LIMITED

DS REMCO HOLDING SPAIN LIMITED

DS REMCO HOLDINGS 4 LIMITED

OFFICE DEPOT HOLDINGS 4 LIMITED

DS REMCO UK LIMITED

OFFICE DEPOT UK LIMITED

FORVAL PROPERTIES LIMITED

GPL 2007 LIMITED

GREENS PHARMACEUTICAL (HOLDINGS) LIMITED

DS REMCO R UK LIMITED

RELIABLE U.K. LIMITED

J. BRADBURY (SURGICAL) LIMITED

LLOYDS GROUP PROPERTIES LIMITED

LP SD ONE HUNDRED EIGHT LIMITED

LP SD ONE HUNDRED FIFTEEN LIMITED

LP SD ONE HUNDRED FIFTY FOUR LIMITED

LP SD ONE HUNDRED FIFTY LIMITED

LP SD ONE HUNDRED FIFTY ONE LIMITED

LP SD ONE HUNDRED FIFTY THREE LIMITED

LP SD ONE HUNDRED FIFTY TWO LIMITED

LP SD ONE HUNDRED FORTY EIGHT LIMITED

LP SD ONE HUNDRED FORTY LIMITED

LP SD ONE HUNDRED FORTY NINE LIMITED

LP SD ONE HUNDRED FORTY ONE LIMITED

LP SD ONE HUNDRED FORTY SEVEN LIMITED

LP SD ONE HUNDRED FORTY TWO LIMITED

LP SD ONE HUNDRED NINE LIMITED

LP SD ONE HUNDRED NINETEEN LIMITED

LP SD ONE HUNDRED SEVENTEEN LIMITED

LP SD ONE HUNDRED THIRTY FIVE LIMITED

LP SD ONE HUNDRED THIRTY FOUR LIMITED

LP SD ONE HUNDRED THIRTY NINE LIMITED

LP SD ONE HUNDRED THIRTY ONE LIMITED

LP SD ONE HUNDRED THIRTY SEVEN LIMITED

LP SD ONE HUNDRED THIRTY SIX LIMITED

LP SD ONE HUNDRED THIRTY TWO LIMITED

LP SD ONE HUNDRED TWENTY TWO LIMITED

LP SD SEVENTY FIVE LIMITED

LP SD SEVENTY SEVEN LIMITED

LP SD SEVENTY THREE LIMITED

LP SD SIXTY ONE LIMITED

NICEDAY DISTRIBUTION CENTRE LIMITED

OFFICE 1 (1995) LIMITED

OFFICE 1 LIMITED

OFFICE DEPOT (HOLDINGS) LIMITED

OFFICE DEPOT EUROPE HOLDINGS LIMITED

OFFICE DEPOT FINANCE (UK) BV

PHOENIX SECURITIES LIMITED

PROJECT W HOLDING COMPANY LIMITED

HEALTHCLASS LIMITED

WESTCLOSE LIMITED

MUNRO PHARMACY LIMITED

STATIM FINANCE LIMITED

BIG PHARMA LIMITED

BARRY SHOOTER (ROMFORD) LIMITED

R.F.FOSKETT & SON LIMITED

HYWEL DAVIES (CAERPHILLY) LIMITED

2012 DREAM LIMITED