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
parent relation
Individuals in focus

Keen, Christian

child relation
Offspring entities and appointments
Active 131
  • 1
    GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 163 - director → ME
  • 2
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 58 - director → ME
  • 3
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 126 - director → ME
  • 4
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 179 - director → ME
  • 5
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH 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 (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 123 - director → ME
  • 6
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 207 - director → ME
  • 7
    CITY GOALIE LIMITED - 2019-12-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 85 - director → ME
  • 8
    AGILITY ECO PROJECTS LTD - 2015-01-23
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-12-22 ~ dissolved
    IIF 38 - director → ME
  • 9
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,022 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 73 - director → ME
  • 10
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 51 - director → ME
  • 11
    ANGLING DIRECT LIMITED - 2017-06-21
    ANGLING DIRECT (ESSEX) LTD - 2007-12-18
    2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
    Corporate (8 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 254 - director → ME
  • 12
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    2022-09-15 ~ now
    IIF 32 - director → ME
  • 13
    JCCO 411 LIMITED - 2019-07-11
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 27 - director → ME
  • 14
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 65 - director → ME
  • 15
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,496,038 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 92 - director → ME
  • 16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 72 - director → ME
  • 17
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents)
    Equity (Company account)
    2,233,697 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 66 - director → ME
  • 18
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 204 - director → ME
  • 19
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (9 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 71 - director → ME
  • 20
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 4 - secretary → ME
  • 21
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 5 - secretary → ME
  • 22
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 2 - secretary → ME
  • 23
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 6 - secretary → ME
  • 24
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 11 - secretary → ME
  • 25
    BARRACUDA 2009 LIMITED - 2011-05-26
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 1 - secretary → ME
  • 26
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 238 - director → ME
  • 27
    BOULTING FOOD PROJECTS LTD - 2021-03-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Profit/Loss (Company account)
    811,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 80 - director → ME
  • 28
    BGEN LIMITED - 2021-06-29
    BGEN CLEAN ENERGY LIMITED - 2021-06-17
    BGEN LIMITED - 2021-06-10
    BOULTING NUCLEAR LIMITED - 2021-03-02
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 60 - director → ME
  • 29
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    18,592,109 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 99 - director → ME
  • 30
    BOULTING PROJECT SERVICES LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 93 - director → ME
  • 31
    BOULTING TECHNOLOGY LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 89 - director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 196 - director → ME
  • 33
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 245 - director → ME
  • 34
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,930,614 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 70 - director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 133 - director → ME
  • 36
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 41 - director → ME
  • 37
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 33 - director → ME
  • 38
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 270 - director → ME
  • 39
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 265 - director → ME
  • 40
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 240 - director → ME
  • 41
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 239 - director → ME
  • 42
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 236 - director → ME
  • 43
    OLIVEGATE LIMITED - 1997-04-07
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 243 - director → ME
  • 44
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 235 - director → ME
  • 45
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2022-09-15 ~ now
    IIF 78 - director → ME
  • 46
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 68 - director → ME
  • 47
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2022-09-15 ~ dissolved
    IIF 95 - director → ME
  • 48
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 77 - director → ME
  • 49
    IPC CENTRES LIMITED - 2003-10-21
    BRAND NEW CO (141) LIMITED - 2002-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 177 - director → ME
  • 50
    TERRELLS TAX SHOP LIMITED - 1997-08-27
    A. G. TRADE CORPORATION LIMITED - 1996-08-28
    56 Beverley Crescent, Bedford
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-01-16 ~ now
    IIF 253 - director → ME
  • 51
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (7 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 101 - director → ME
  • 52
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 277 - director → ME
  • 53
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 203 - director → ME
  • 54
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 39 - director → ME
  • 55
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (8 parents, 29 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 19 - director → ME
  • 56
    AGILITY ECO SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 102 - director → ME
  • 57
    BIERCE SURVEYING LTD - 2025-04-01
    BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,766 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 62 - director → ME
  • 58
    CALLISTO DATA LIMITED - 2025-04-01
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 46 - director → ME
  • 59
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 34 - director → ME
  • 60
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 24 - director → ME
  • 61
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (10 parents, 13 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 103 - director → ME
  • 62
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 49 - director → ME
  • 63
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 50 - director → ME
  • 64
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 20 - director → ME
  • 65
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    2022-09-15 ~ now
    IIF 42 - director → ME
  • 66
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 31 - director → ME
  • 67
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 35 - director → ME
  • 68
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 63 - director → ME
  • 69
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 64 - director → ME
  • 70
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 26 - director → ME
  • 71
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 30 - director → ME
  • 72
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 52 - director → ME
  • 73
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 69 - director → ME
  • 74
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 53 - director → ME
  • 75
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 23 - director → ME
  • 76
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 17 - director → ME
  • 77
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 187 - director → ME
  • 78
    MAGDALENE LIMITED - 2006-04-03
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (9 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 37 - director → ME
  • 79
    M GROUP WATER LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 67 - director → ME
  • 80
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 74 - director → ME
  • 81
    M GROUP WATER (MEICA PROJECTS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 59 - director → ME
  • 82
    M GROUP WATER (MEICA SPECIALIST) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 90 - director → ME
  • 83
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 81 - director → ME
  • 84
    M GROUP ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 79 - director → ME
  • 85
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 87 - director → ME
  • 86
    M GROUP ENERGY (METERING) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 56 - director → ME
  • 87
    M GROUP ENERGY (DATA INSIGHT) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 83 - director → ME
  • 88
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 75 - director → ME
  • 89
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 61 - director → ME
  • 90
    M GROUP ENERGY (AGILITY SURVEY) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 76 - director → ME
  • 91
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 100 - director → ME
  • 92
    M GROUP TELECOM HOLDINGS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 82 - director → ME
  • 93
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 57 - director → ME
  • 94
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - 2025-04-01
    M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED - 2025-01-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 98 - director → ME
  • 95
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 91 - director → ME
  • 96
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 88 - director → ME
  • 97
    M GROUP TRANSPORT (M&E) LIMITED - 2025-04-01
    M GROUP TRANSPORT (KH) LIMITED - 2025-01-09
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 86 - director → ME
  • 98
    M GROUP HIGHWAYS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 96 - director → ME
  • 99
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 84 - director → ME
  • 100
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 224 - director → ME
  • 101
    2nd Floor, 107 Cheapside, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 225 - director → ME
  • 102
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Corporate (7 parents)
    Officer
    2024-09-23 ~ now
    IIF 226 - director → ME
  • 103
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-15 ~ now
    IIF 45 - director → ME
  • 104
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 47 - director → ME
  • 105
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 25 - director → ME
  • 106
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 44 - director → ME
  • 107
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 36 - director → ME
  • 108
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (8 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 97 - director → ME
  • 109
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 132 - director → ME
  • 110
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 248 - director → ME
  • 111
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Equity (Company account)
    2,140,010 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 94 - director → ME
  • 112
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 175 - director → ME
  • 113
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 48 - director → ME
  • 114
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 29 - director → ME
  • 115
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 28 - director → ME
  • 116
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 142 - director → ME
  • 117
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 263 - director → ME
  • 118
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 272 - director → ME
  • 119
    SATISFY.ORG.UK LIMITED - 2001-10-19
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents)
    Equity (Company account)
    966,803 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 104 - director → ME
  • 120
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 54 - director → ME
  • 121
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 264 - director → ME
  • 122
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 3 - secretary → ME
  • 123
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 279 - director → ME
  • 124
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 271 - director → ME
  • 125
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 18 - director → ME
  • 126
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 21 - director → ME
  • 127
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 22 - director → ME
  • 128
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-25 ~ dissolved
    IIF 184 - director → ME
  • 129
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 278 - director → ME
  • 130
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 274 - director → ME
  • 131
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 273 - director → ME
Ceased 149
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 154 - director → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 186 - director → ME
  • 3
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 145 - director → ME
  • 4
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 138 - director → ME
  • 5
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 210 - director → ME
  • 6
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 116 - director → ME
  • 7
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 127 - director → ME
  • 8
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 257 - director → ME
  • 9
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 221 - director → ME
  • 10
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 169 - director → ME
  • 11
    12 Stranmillis Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    571,196 GBP2023-10-28
    Officer
    2018-03-09 ~ 2020-10-21
    IIF 280 - director → ME
    Person with significant control
    2018-03-09 ~ 2019-03-08
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 12
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 155 - director → ME
  • 13
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 144 - director → ME
  • 14
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 118 - director → ME
  • 15
    DWSCO 2730 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 266 - director → ME
  • 16
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 13 - secretary → ME
  • 17
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 8 - secretary → ME
  • 18
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 12 - secretary → ME
  • 19
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-10-10
    IIF 7 - secretary → ME
  • 20
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 275 - director → ME
  • 21
    3 Mcclintock Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -362,395 GBP2023-10-28
    Officer
    2018-02-08 ~ 2020-10-21
    IIF 281 - director → ME
    Person with significant control
    2018-02-08 ~ 2018-10-19
    IIF 284 - Ownership of shares – 75% or more → OE
  • 22
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 183 - director → ME
  • 23
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 152 - director → ME
  • 24
    BRAMWELL PUBS LIMITED - 2012-10-11
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2012-11-12
    IIF 261 - director → ME
  • 25
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-12
    IIF 262 - director → ME
    2012-05-18 ~ 2012-11-12
    IIF 9 - secretary → ME
  • 26
    SUMPF 222 LIMITED - 2006-07-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 193 - director → ME
  • 27
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    1993-11-22 ~ 1994-11-05
    IIF 14 - director → ME
  • 28
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 178 - director → ME
  • 29
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 168 - director → ME
  • 30
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 136 - director → ME
  • 31
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    2019-11-25 ~ 2020-01-30
    IIF 195 - director → ME
    2020-12-07 ~ 2022-05-18
    IIF 119 - director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 131 - director → ME
  • 33
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 191 - director → ME
  • 34
    SEXECLINIC.COM LIMITED - 2002-08-15
    Lumina, Park Approach, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,000 GBP2024-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 188 - director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 166 - director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 134 - director → ME
  • 37
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 153 - director → ME
  • 38
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 111 - director → ME
  • 39
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 121 - director → ME
  • 40
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 143 - director → ME
  • 41
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 244 - director → ME
  • 42
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 1998-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 112 - director → ME
  • 43
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 147 - director → ME
  • 44
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 146 - director → ME
  • 45
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Corporate (6 parents)
    Officer
    2007-06-27 ~ 2010-10-04
    IIF 255 - director → ME
  • 46
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 231 - director → ME
  • 47
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2014-01-22
    IIF 250 - director → ME
  • 48
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 137 - director → ME
  • 49
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 164 - director → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 130 - director → ME
  • 51
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 171 - director → ME
  • 52
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2013-09-10 ~ 2019-10-23
    IIF 234 - director → ME
  • 53
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 229 - director → ME
  • 54
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 233 - director → ME
  • 55
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 237 - director → ME
  • 56
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 252 - director → ME
  • 57
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 232 - director → ME
  • 58
    DWSCO 2731 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 276 - director → ME
  • 59
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 16 - director → ME
  • 60
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 40 - director → ME
  • 61
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 43 - director → ME
  • 62
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 167 - director → ME
  • 63
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2022-09-15 ~ 2023-09-20
    IIF 55 - director → ME
  • 64
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 105 - director → ME
  • 65
    THE SPANIARD LTD - 2008-01-30
    3 Skipper Street, Belfast
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,227,236 GBP2023-10-27
    Officer
    2017-05-26 ~ 2020-10-21
    IIF 282 - director → ME
  • 66
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 172 - director → ME
  • 67
    TERRELLS TAX SHOP LIMITED - 1997-08-27
    A. G. TRADE CORPORATION LIMITED - 1996-08-28
    56 Beverley Crescent, Bedford
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-08-18 ~ 2011-06-21
    IIF 15 - director → ME
  • 68
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-10-23
    IIF 246 - director → ME
  • 69
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (10 parents)
    Officer
    2017-11-10 ~ 2019-10-23
    IIF 251 - director → ME
  • 70
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-10-23
    IIF 230 - director → ME
  • 71
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-13 ~ 2019-10-23
    IIF 227 - director → ME
  • 72
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-10-23
    IIF 247 - director → ME
  • 73
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 258 - director → ME
  • 74
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2011-03-01
    IIF 260 - director → ME
  • 75
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 268 - director → ME
  • 76
    SOLISTA LIMITED - 1997-02-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 259 - director → ME
  • 77
    LIFECYCLE LIMITED - 2018-08-02
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 228 - director → ME
  • 78
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 159 - director → ME
  • 79
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 201 - director → ME
  • 80
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 124 - director → ME
  • 81
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 157 - director → ME
  • 82
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 189 - director → ME
  • 83
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 198 - director → ME
  • 84
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 202 - director → ME
  • 85
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 242 - director → ME
  • 86
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 249 - director → ME
  • 87
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    283,067 GBP2018-07-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 115 - director → ME
  • 88
    Sapphire Court, Walsgrave Triange, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 110 - director → ME
  • 89
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 180 - director → ME
  • 90
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2019-10-23
    IIF 241 - director → ME
  • 91
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    414,187 GBP2018-07-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 197 - director → ME
  • 92
    S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
    HAYDOCK AGENCIES LIMITED - 1990-05-29
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 106 - director → ME
  • 93
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 125 - director → ME
  • 94
    THE PRINCIPAL FURNITURE COMPANY LIMITED - 1995-06-05
    Arkwright Road, Bicester, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1995-03-29 ~ 1996-12-13
    IIF 10 - secretary → ME
  • 95
    HEALTHCLASS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 140 - director → ME
  • 96
    WESTCLOSE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 174 - director → ME
  • 97
    MUNRO PHARMACY LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 213 - director → ME
  • 98
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 192 - director → ME
  • 99
    BIG PHARMA LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 220 - director → ME
  • 100
    BARRY SHOOTER (ROMFORD) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 161 - director → ME
  • 101
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 182 - director → ME
  • 102
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 206 - director → ME
  • 103
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 199 - director → ME
  • 104
    2012 DREAM LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 108 - director → ME
  • 105
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 209 - director → ME
  • 106
    T. AND I. WHITE LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 222 - director → ME
  • 107
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 216 - director → ME
  • 108
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 160 - director → ME
  • 109
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 194 - director → ME
  • 110
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 219 - director → ME
  • 111
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 151 - director → ME
  • 112
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 218 - director → ME
  • 113
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 215 - director → ME
  • 114
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 139 - director → ME
  • 115
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 208 - director → ME
  • 116
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 217 - director → ME
  • 117
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 200 - director → ME
  • 118
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 190 - director → ME
  • 119
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 211 - director → ME
  • 120
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2002-08-02
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 212 - director → ME
  • 121
    2 Marshalls Road, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 107 - director → ME
  • 122
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 8 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 129 - director → ME
  • 123
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 120 - director → ME
  • 124
    W.H. CHANTER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 176 - director → ME
  • 125
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 181 - director → ME
  • 126
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 170 - director → ME
  • 127
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 156 - director → ME
  • 128
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 185 - director → ME
  • 129
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 223 - director → ME
  • 130
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 122 - director → ME
  • 131
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 117 - director → ME
  • 132
    LEVELCROWN LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 165 - director → ME
  • 133
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 149 - director → ME
  • 134
    J.S.DENT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 141 - director → ME
  • 135
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 135 - director → ME
  • 136
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 150 - director → ME
  • 137
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 158 - director → ME
  • 138
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 114 - director → ME
  • 139
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 113 - director → ME
  • 140
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 128 - director → ME
  • 141
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 173 - director → ME
  • 142
    SAVORY & MOORE LIMITED - 2023-09-05
    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 (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 214 - director → ME
  • 143
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 109 - director → ME
  • 144
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-27 ~ 2012-01-13
    IIF 256 - director → ME
  • 145
    TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    IIF 267 - director → ME
  • 146
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 148 - director → ME
  • 147
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-05-18
    IIF 162 - director → ME
  • 148
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    549,160 GBP2018-09-30
    Officer
    2020-01-06 ~ 2022-05-18
    IIF 205 - director → ME
  • 149
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2006-11-29 ~ 2008-01-31
    IIF 269 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.