The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hilger, Marcus
- German born in May 1977
Hilger, Marcus
Resident in Germany
Registered addresses and corresponding companies - German finance director born in May 1977
Hilger, Marcus
Resident in Germany
Registered addresses and corresponding companiesSapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
IIF 3Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX
IIF 4 IIF 5Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 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 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
IIF 89 IIF 90 IIF 91 (more)Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
IIF 110Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX
IIF 111204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH
IIF 112204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland
IIF 113Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands, CV2 2TX
IIF 114Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
IIF 115
- German finance director born in May 1977
Hilger, Marcus
Resident in United States
Registered addresses and corresponding companiesSapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
IIF 116
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24ODAREELS LIMITED - 1976-12-31Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ dissolvedIIF 116 - Director → ME
Ceased
115
- 1Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-10-01 ~ 2019-11-25IIF 7 - Director → ME
- 2Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-10-01 ~ 2019-11-25IIF 9 - Director → ME
- 3Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 16 - Director → ME
- 4GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 27 - Director → ME
- 5BFC TRADING LIMITED - 1987-11-06B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31The Woods, Haywood Road, Warwick, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-11-13 ~ 2019-11-25IIF 21 - Director → ME
- 6AAH NINETEEN LIMITED - 1999-01-13AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 53 - Director → ME
- 7BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 45 - Director → ME
- 8
AAH NOMINEES LIMITED
- nowB.A.S.NOMINEES LIMITED - 1988-04-08Sapphire Court, Walsgravetriangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 111 - Director → ME - 9
AAH ONE LIMITED
- nowMCGRUTHER & MARSHALL LIMITED - 1994-05-05204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 95 - Director → ME - 10MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28The Woods, Haywood Road, Warwick, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-10-01 ~ 2019-11-25IIF 68 - Director → ME
- 11
AAH TWENTY LIMITED
- nowAYRTON SAUNDERS LTD - 1997-09-09Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 85 - Director → ME - 12
AAH TWENTY SIX LIMITED
- nowGEHE INVEST PLC - 2003-04-13Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 42 - Director → ME - 13204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 102 - Director → ME
- 14
ADMENTA UK LIMITED
- nowADMENTA UK PLC - 2014-12-08GEHE UK PLC - 2003-04-25ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23The Woods, Haywood Road, Warwick, EnglandActive Corporate (8 parents, 5 offsprings)Officer2017-10-01 ~ 2019-11-25IIF 26 - Director → ME - 15Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (5 parents)Officer2017-10-01 ~ 2019-11-25IIF 97 - Director → ME
- 16HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27HARBER (CHEMISTS) LIMITED - 1985-06-18Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 10 - Director → ME
- 17SPEED 3150 LIMITED - 1993-06-28The Woods, Haywood Road, Warwick, EnglandActive Corporate (6 parents)Officer2017-10-01 ~ 2019-11-25IIF 81 - Director → ME
- 18PHILIP GOODMAN HOLDINGS PLC - 1991-02-11PHILIP GOODMAN LIMITED - 1982-11-04Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 2 offsprings)Officer2018-01-01 ~ 2019-11-25IIF 67 - Director → ME
- 19C.M. & R. GABBIE LIMITED - 1985-05-17Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 31 - Director → ME
- 20Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-10-01 ~ 2019-11-25IIF 39 - Director → ME
- 21Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (5 parents)Officer2017-10-01 ~ 2019-11-25IIF 107 - Director → ME
- 22SUMPF 222 LIMITED - 2006-07-13Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)Officer2018-01-01 ~ 2019-11-25IIF 25 - Director → ME
- 23Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 47 - Director → ME
- 24HINTON LAKE & SON,LIMITED - 1976-12-31Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 76 - Director → ME
- 25Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 69 - Director → ME
- 26
DIAMOND DCO ONE LIMITED
- nowADMENTA HOLDINGS LIMITED - 2023-11-30AAH SUBSIDIARIES LIMITED - 2007-04-18WEEVSOWN LIMITED - 1991-02-28The Woods, Haywood Road, Warwick, EnglandActive Corporate (2 parents, 51 offsprings)Officer2017-10-01 ~ 2019-11-25IIF 1 - Director → ME - 27
DIAMOND DCO TWO LIMITED
- nowLLOYDS PHARMACY LIMITED - 2023-11-30Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 39 offsprings)Officer2017-10-01 ~ 2019-11-25IIF 80 - Director → ME - 28Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 17 - Director → ME
- 29TEAMWASTE LIMITED - 2008-01-17BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-10-01 ~ 2019-11-25IIF 55 - Director → ME
- 30
EXPERT HEALTH LIMITED
- nowSEXECLINIC.COM LIMITED - 2002-08-15Lumina, Park Approach, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer2017-10-01 ~ 2019-11-25IIF 38 - Director → ME - 31Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 32 - Director → ME
- 32Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 79 - Director → ME
- 33SWIFT 467 LIMITED - 1985-11-20Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 2 offsprings)Officer2018-01-01 ~ 2019-11-25IIF 84 - Director → ME
- 34Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 66 - Director → ME
- 35CLEVERLY (CHEMISTS) LIMITED - 1982-11-08Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 64 - Director → ME
- 36Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)Officer2018-01-01 ~ 2019-11-25IIF 83 - Director → ME
- 37
GPL 2007 LIMITED
- nowGUARDIAN PHARMACY LIMITED - 2007-07-06DELSTAR SERVICES LIMITED - 1998-01-08Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 59 - Director → ME - 38Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents, 1 offspring)Officer2018-01-01 ~ 2019-11-25IIF 40 - Director → ME
- 39Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 75 - Director → ME
- 40Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 88 - Director → ME
- 41Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 24 - Director → ME
- 42Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 13 - Director → ME
- 43Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 29 - Director → ME
- 44Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)Officer2017-11-13 ~ 2019-11-25IIF 34 - Director → ME
- 45HIVECHAIN LIMITED - 1987-06-01Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 37 - Director → ME
- 46
IPCC LIMITED
- nowIPC CENTRES LIMITED - 2003-10-21BRAND NEW CO (141) LIMITED - 2002-01-14Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 72 - Director → ME - 472 Marshalls Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-10-01 ~ 2019-11-25IIF 90 - Director → ME
- 48SAVORY & MOORE LIMITED - 1988-10-03Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (5 parents)Officer2017-10-01 ~ 2019-11-25IIF 36 - Director → ME
- 49Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 15 - Director → ME
- 50
LLOYDS CLINICAL LIMITED
- nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18BUPA HOME HEALTHCARE LIMITED - 2016-10-13CLINOVIA LIMITED - 2008-12-01CAREMARK LIMITED - 1999-06-15CAREMARK SERVICES LIMITED - 1993-02-10Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (6 parents)Officer2017-10-01 ~ 2019-11-25IIF 89 - Director → ME - 51MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03JOHN BELL AND CROYDEN LIMITED - 1988-10-03IMPORTFIELD LIMITED - 1987-10-06Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 20 - Director → ME
- 52SHRUBBRAND LIMITED - 1993-06-28Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 1 offspring)Officer2018-01-01 ~ 2019-11-25IIF 28 - Director → ME
- 53BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13CLINOVIA GROUP LIMITED - 2008-12-01BROOMCO (3227) LIMITED - 2003-08-13Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (5 parents)Officer2017-10-01 ~ 2019-11-25IIF 104 - Director → ME
- 54Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 11 - Director → ME
- 55Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 48 - Director → ME
- 56
MASTA LIMITED
- nowMEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23GLOBELOFT LIMITED - 1984-10-2982 St John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-269,646 GBP2023-06-10 ~ 2024-03-31Officer2017-10-01 ~ 2019-11-25IIF 2 - Director → ME - 57Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 62 - Director → ME
- 58Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Equity (Company account)283,067 GBP2018-07-31Officer2018-12-20 ~ 2019-11-25IIF 8 - Director → ME
- 59Sapphire Court, Walsgrave Triange, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 4 - Director → ME
- 60Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 54 - Director → ME
- 61
PHARMAGEN LIMITED
- nowMATBURN LIMITED - 1977-12-31The Woods, Haywood Road, Warwick, EnglandActive Corporate (6 parents)Officer2017-10-01 ~ 2019-11-25IIF 63 - Director → ME - 62Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)414,187 GBP2018-07-31Officer2018-12-20 ~ 2019-11-25IIF 105 - Director → ME
- 63
PRIMA BRANDS LIMITED
- nowS.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01HAYDOCK AGENCIES LIMITED - 1990-05-292 Marshalls Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2017-10-01 ~ 2019-11-25IIF 103 - Director → ME - 64Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 41 - Director → ME
- 65M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer2017-11-13 ~ 2019-11-25IIF 43 - Director → ME
- 66
RUBY DCO EIGHT LIMITED
- nowHEALTHCLASS LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 57 - Director → ME - 67WESTCLOSE LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 74 - Director → ME
- 68
RUBY DCO ELEVEN LIMITED
- nowMUNRO PHARMACY LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2017-11-13 ~ 2019-11-25IIF 100 - Director → ME - 69
RUBY DCO FIFTEEN LIMITED
- nowSTATIM FINANCE LIMITED - 2023-09-04TRUSHELFCO (NO. 743) LIMITED - 1985-09-06Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 46 - Director → ME - 70
RUBY DCO FIVE LIMITED
- nowBIG PHARMA LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2018-01-01 ~ 2019-11-25IIF 113 - Director → ME - 71
RUBY DCO FOUR LIMITED
- nowBARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 14 - Director → ME - 72R.F.FOSKETT & SON LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-01-01 ~ 2019-11-25IIF 6 - Director → ME
- 73
RUBY DCO NINE LIMITED
- nowHYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-01-01 ~ 2019-11-25IIF 110 - Director → ME - 74
RUBY DCO ONE LIMITED
- now2012 DREAM LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 3 - Director → ME - 75
RUBY DCO SEVEN LIMITED
- nowGRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 106 - Director → ME - 76T. AND I. WHITE LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 114 - Director → ME
- 77
RUBY DCO SIX LIMITED
- nowCLARK MUNRO LIMITED - 2023-09-04BLP 2003-29 LIMITED - 2003-07-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 108 - Director → ME - 78
RUBY DCO SIXTEEN LIMITED
- nowSUPERFIELD LIMITED - 2023-09-04MARTIN MCCULLOCH LIMITED - 1997-01-24MINGDU LIMITED - 1977-12-31Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 56 - Director → ME - 79
RUBY DCO TEN LIMITED
- nowMEDIMART LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 23 - Director → ME - 80NEW KIRK PHARMACY LIMITED - 2023-09-04J.P. BANNERMAN LIMITED - 1993-11-25Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 92 - Director → ME
- 81
RUBY DCO THREE LIMITED
- nowADDED MARKETING LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 71 - Director → ME - 82
RUBY DCO TWELVE LIMITED
- nowLIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 94 - Director → ME - 83JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 93 - Director → ME
- 84W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 12 - Director → ME
- 85
RUBY DCO TWENTY LIMITED
- nowBAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-14,648 GBP2021-03-31Officer2018-06-29 ~ 2019-11-25IIF 112 - Director → ME - 86AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-11-13 ~ 2019-11-25IIF 109 - Director → ME
- 87MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04SECKLOE 124 LIMITED - 2002-10-23Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-10-01 ~ 2019-11-25IIF 96 - Director → ME
- 88PHILIP GOODMAN LIMITED - 2023-09-04PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 44 - Director → ME
- 89KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 101 - Director → ME
- 90
RUBY DCO TWO LIMITED
- nowAAH TWENTY FOUR LIMITED - 2023-09-04A. G. BANNERMAN LIMITED - 2002-08-02Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-11-13 ~ 2019-11-25IIF 98 - Director → ME - 912 Marshalls Road, Belfast, Northern IrelandActive Corporate (6 parents, 3 offsprings)Officer2017-10-01 ~ 2019-11-25IIF 99 - Director → ME
- 92LPL ONE LIMITED - 2023-09-04MANICHEM LIMITED - 2007-07-25TAGFIELD LIMITED - 1985-11-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 8 offsprings)Officer2018-01-01 ~ 2019-11-25IIF 77 - Director → ME
- 93G K CHEMISTS LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2017-11-13 ~ 2019-11-25IIF 33 - Director → ME
- 94W.H. CHANTER LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 82 - Director → ME
- 95BANNISTER & THATCHER LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 52 - Director → ME
- 96INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04ANCRONE PLC - 2001-10-10Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 3 offsprings)Officer2017-11-13 ~ 2019-11-25IIF 19 - Director → ME
- 97ECLIPSE HEALTHCARE LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 18 - Director → ME
- 98ALCHEM (SOUTHERN) LIMITED - 2023-09-04SUMMA HOMES LIMITED - 1981-12-31Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 78 - Director → ME
- 99PEEL STREET PHARMACY LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 115 - Director → ME
- 100KINGSWOOD CHEMISTS LIMITED - 2023-09-04KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31JAFFE LIMITED - 1976-12-31Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 73 - Director → ME
- 101
SAPPHIRE DCO ONE LIMITED
- nowLLOYDS PROPERTIES LIMITED - 2023-09-04Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer2017-10-01 ~ 2019-11-25IIF 87 - Director → ME - 102LEVELCROWN LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-01 ~ 2019-11-25IIF 50 - Director → ME
- 103KINGSWOOD-GK LIMITED - 2023-09-04BOOKER PHARMACEUTICALS LIMITED - 1989-11-15KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2017-11-13 ~ 2019-11-25IIF 22 - Director → ME
- 104
SAPPHIRE DCO SIX LIMITED
- nowJ.S.DENT LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 49 - Director → ME - 105CROSS AND HERBERT LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2017-11-13 ~ 2019-11-25IIF 61 - Director → ME
- 106
SAPPHIRE DCO TEN LIMITED
- nowSCHOLES (CHEMISTS) LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2017-11-13 ~ 2019-11-25IIF 51 - Director → ME - 107LLOYDS CHEMISTS LIMITED - 2023-09-04ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 22 offsprings)Officer2017-10-01 ~ 2019-11-25IIF 86 - Director → ME
- 108CLARK-CARE GROUP LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 70 - Director → ME
- 109AAH LIMITED - 2023-09-05AAH HOLDINGS PLC - 1993-08-13A.A.H.LIMITED - 1981-12-31Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Officer2017-10-01 ~ 2019-11-25IIF 58 - Director → ME
- 110LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04TREVETHICKS,LIMITED - 1987-03-24Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-01 ~ 2019-11-25IIF 65 - Director → ME
- 111SAVORY & MOORE LIMITED - 2023-09-05DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03R. GORDON DRUMMOND LIMITED - 1987-08-25C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 91 - Director → ME
- 112
SAPPHIRE DCO TWO LIMITED
- nowBERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04TWITCHENS LIMITED - 1998-07-27Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2017-11-13 ~ 2019-11-25IIF 5 - Director → ME - 113Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ 2019-11-25IIF 60 - Director → ME
- 114Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-11-25IIF 35 - Director → ME
- 115Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer2017-11-13 ~ 2019-11-25IIF 30 - Director → ME
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