1
33 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED
01888643 C/o Higson & Co, White House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire
Active Corporate (16 parents)
Officer
2006-07-17 ~ 2018-08-08
IIF 69 - Director → ME
2006-07-17 ~ 2018-08-08
IIF 77 - Secretary → ME
2
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
~ 1997-03-31
IIF 32 - Director → ME
3
AAH BUILDERS SUPPLIES LIMITED
- now 00587709BFC TRADING LIMITED
- 1987-11-06
00587709MAURICE JAMES PACKED PRODUCTS LIMITED
- 1979-12-31
00587709 The Woods, Haywood Road, Warwick, England
Active Corporate (30 parents, 4 offsprings)
Officer
~ 1997-03-31
IIF 9 - Director → ME
4
AAH CONSUMER PRODUCTS LIMITED
- now 01277170HAMILTON ELECTRICAL DISTRIBUTORS LIMITED
- 1991-01-24
01277170 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
~ 1997-03-31
IIF 23 - Director → ME
5
AAH FURB PENSION TRUSTEE LIMITED - now
AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED
- 1997-09-09
00877460 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1993-01-19 ~ 1997-03-31
IIF 3 - Director → ME
6
AAH GLASS & WINDOWS LIMITED
- now 00631349BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED
- 1988-06-03
00631349ARKWRIGHT GLASS WORKS LIMITED
- 1983-06-20
00631349 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
~ 1997-03-31
IIF 45 - Director → ME
7
AAH LLOYDS PENSION TRUSTEES LIMITED - now
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED
- 1999-06-11
00865401AAH BUILDERS MERCHANTS LIMITED
- 1994-05-05
00865401BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED
- 1988-06-03
00865401FRED.W.DAVIES & CO.(MIDLANDS)LIMITED
- 1983-05-18
00865401 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (39 parents)
Officer
~ 1997-03-31
IIF 10 - Director → ME
8
B.A.S.NOMINEES LIMITED
- 1988-04-08
00872842 Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
~ 1997-03-31
IIF 17 - Director → ME
9
MCGRUTHER & MARSHALL LIMITED
- 1994-05-05
SC042377 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
~ 1997-03-31
IIF 31 - Director → ME
10
AAH PENSION TRUSTEES LIMITED
- now 01458548A.A.H. PENSION TRUSTEES LIMITED
- 1994-01-14
01458548 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
~ 1997-03-31
IIF 18 - Director → ME
11
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
1992-10-13 ~ 1997-03-31
IIF 52 - Director → ME
12
AAH RETAIL PHARMACY LIMITED - now
LLOYDS PHARMACY LIMITED - 1999-01-04
ELLIOTTS PHARMACY LIMITED
- 1998-01-30
00917620 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-10-16 ~ 1997-03-31
IIF 43 - Director → ME
13
AAH TWENTY FIVE LIMITED - now
GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
E. & F. CUMMINS LIMITED
- 2001-01-02
00913513 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1992-12-16 ~ 1997-03-31
IIF 59 - Director → ME
14
AAH TWENTY LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1993-01-19 ~ 1997-03-31
IIF 13 - Director → ME
15
AAH TWENTY SEVEN LIMITED - now
GEHIS LIMITED - 2003-03-23
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1994-02-28 ~ 1995-12-11
IIF 24 - Director → ME
16
AAH TWENTY TWO LIMITED - now
AAH MEDITEL LIMITED
- 1999-07-30
00513073R.LAMB LIMITED - 1987-06-10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1993-02-04 ~ 1997-03-31
IIF 29 - Director → ME
17
ADMENTA UK LIMITED - now
ADMENTA UK PLC - 2014-12-08
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
1995-09-25 ~ 1997-03-31
IIF 4 - Director → ME
18
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (32 parents)
Officer
1993-06-29 ~ 1997-03-31
IIF 16 - Director → ME
19
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (9 parents)
Officer
2023-09-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
20
CASTLEREAGH PHARMACEUTICALS LIMITED
- now 00194911BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 14 - Director → ME
21
CONNECTIONS (AML) LIMITED
- now 01662588G.B. DEVELOPMENTS (POOLE) LIMITED
- 1987-01-02
01662588 Votec House, Hambridge Lane, Newbury, England
Active Corporate (27 parents)
Officer
~ 1994-03-31
IIF 19 - Director → ME
22
D.F. BRINT (PORTISHEAD) LIMITED
01147159 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-02-28 ~ 1997-03-31
IIF 63 - Director → ME
23
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED - 2023-11-30
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
~ 1997-03-31
IIF 1 - Director → ME
24
DIAMOND DCO TWO LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
1992-10-13 ~ 1997-03-31
IIF 50 - Director → ME
25
EVOLUTION HOMECARE SERVICES LIMITED - now
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Officer
1993-01-20 ~ 1997-03-31
IIF 15 - Director → ME
26
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 8 - Director → ME
27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 20 - Director → ME
28
D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 39 - Director → ME
29
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 42 - Director → ME
30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 7 - Director → ME
31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 21 - Director → ME
32
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 57 - Director → ME
33
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1992-12-16 ~ 1997-03-31
IIF 53 - Director → ME
34
HILLCROSS PHARMACEUTICALS LIMITED
- now 00119210WM.FOX & SONS,LIMITED - 1985-09-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 35 - Director → ME
35
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 28 - Director → ME
36
HUNT AND CO. (SILVER HILL) LIMITED
- now 01435129HAYGRANGE LIMITED - 1979-12-31
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (23 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 12 - Director → ME
37
INSPIRON DISTRIBUTION LIMITED
- now 02113313HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1992-12-31 ~ 1997-03-31
IIF 25 - Director → ME
38
INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED
- now 00437206W S LEWITT & SON LIMITED
- 1992-08-04
00437206 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
~ 1997-03-31
IIF 33 - Director → ME
39
JOVERITE LIMITED - 1986-02-25
C/o Treasure Transport Services, Limited Triangle Park, Gonerby Moor Grantham, Lincolnshire
Active Corporate (8 parents)
Officer
2002-03-18 ~ now
IIF 66 - Director → ME
2000-01-17 ~ 2024-07-09
IIF 61 - Director → ME
2021-10-01 ~ now
IIF 79 - Secretary → ME
40
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (24 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 58 - Director → ME
41
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (27 parents)
Officer
1994-02-28 ~ 1997-03-31
IIF 30 - Director → ME
42
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (20 parents)
Officer
1994-02-28 ~ 1997-03-31
IIF 54 - Director → ME
43
2 Lace Market Square, Nottingham, England
Active Corporate (9 parents)
Officer
~ 1996-01-26
IIF 56 - Director → ME
44
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-06-29 ~ 1997-03-31
IIF 44 - Director → ME
45
M. K. BUILDING SUPPLIES LIMITED - 1995-09-21
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (15 parents, 152 offsprings)
Officer
1998-08-27 ~ 2006-03-12
IIF 64 - Director → ME
46
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-02-28 ~ 1997-03-31
IIF 36 - Director → ME
47
NORWICH SERVICETEAM LIMITED - now
MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED
- 1998-05-20
01545937 6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
1993-01-20 ~ 1995-10-11
IIF 11 - Director → ME
48
OVAL (1983) LIMITED - now
BAYLIS DISTRIBUTION LIMITED - 2005-07-29
AAH DISTRIBUTION SERVICES LIMITED
- 1996-10-21
01285522AAH TRANSPORT SERVICES LIMITED
- 1992-07-22
01285522D. A. BATEMAN AND SON (TRANSPORT) LIMITED
- 1988-03-24
01285522 Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1996-10-11
IIF 26 - Director → ME
49
GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
STAREXPAND LIMITED - 1988-08-19
The Palletline Centre, Starley Way, Birmingham, West Midlands
Active Corporate (48 parents, 7 offsprings)
Officer
2009-12-01 ~ now
IIF 65 - Director → ME
50
PANGAEA PARTNERS (UK) LIMITED - now
JOHN GOODERSON LIMITED
- 1995-12-27
00738131 72 Fielding Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
1993-01-20 ~ 1995-11-03
IIF 5 - Director → ME
51
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 47 - Director → ME
52
PHARMED LIMITED - now
WORLD HEALTH NETWORK (UK) PLC
- 1996-11-04
02838604 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-03-31 ~ 1997-03-31
IIF 49 - Director → ME
53
INDEXRIGHT LIMITED - 1990-08-02
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
Dissolved Corporate (21 parents)
Officer
1996-09-02 ~ 1997-03-31
IIF 40 - Director → ME
54
RUBY DCO FIFTEEN LIMITED - now
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
1993-03-25 ~ 1997-03-31
IIF 55 - Director → ME
55
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
~ 1997-03-31
IIF 6 - Director → ME
56
SAPPHIRE DCO TWELVE LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
~ 1997-03-31
IIF 27 - Director → ME
57
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - now
AAH INVESTMENTS LIMITED
- 2003-10-09
00861751BFC HOLDINGS LIMITED
- 1987-11-06
00861751BRITISH ANTHRACITE SALES LIMITED
- 1982-05-27
00861751 C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (27 parents)
Officer
~ 1997-03-31
IIF 48 - Director → ME
58
SERVICETEAM BIRMINGHAM LIMITED - now
BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED
- 1998-05-20
02265468 6 Snow Hill, London, England
Dissolved Corporate (34 parents)
Officer
1993-01-20 ~ 1995-10-11
IIF 22 - Director → ME
59
SWIFTKIT LIMITED - now
A.M.L. (SALES) LIMITED
- 2000-07-13
02049152 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
~ 1994-03-31
IIF 51 - Director → ME
60
The Granary Abbey Manor Farm, Worcester Road, Evesham, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ 2025-09-03
IIF 68 - Director → ME
Person with significant control
2024-09-19 ~ 2025-09-03
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
TREASURE SERVICES GROUP LIMITED
10037082 Triangle Park, Gonerby Moor, Grantham, Lincolnshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-03-02 ~ now
IIF 67 - Director → ME
2016-03-02 ~ 2024-07-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-09
IIF 70 - Ownership of shares – 75% or more → OE
2024-07-09 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
62
TREASURE SOLUTIONS LIMITED
- now 04524087TTS SOLUTIONS LIMITED
- 2019-06-06
04524087 C/o Treasure Transport Services, Limited Triangle Park, Gonerby Moor Grantham, Lincolnshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-08-07 ~ now
IIF 71 - Director → ME
2002-09-02 ~ 2024-07-09
IIF 60 - Director → ME
2002-09-02 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-07-09 ~ now
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Has significant influence or control → OE
2016-09-01 ~ 2024-07-09
IIF 80 - Has significant influence or control → OE
63
Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, Lincs
Active Corporate (13 parents)
Officer
2002-03-18 ~ now
IIF 72 - Director → ME
~ 2024-07-09
IIF 62 - Director → ME
2000-04-01 ~ now
IIF 76 - Secretary → ME
64
TRIDENT PHARMACEUTICALS LIMITED - now
NORTHERN PHARMACEUTICALS LIMITED
- 1999-03-03
00404497 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
1993-01-22 ~ 1997-03-31
IIF 38 - Director → ME
65
VEOLIA ES SERVICETEAM (UK) LIMITED - now
SERVICETEAM LIMITED - 2006-10-10
AAH ENVIRONMENTAL SERVICES LIMITED
- 1995-10-18
01292885TYLER ENVIRONMENTAL SERVICES LIMITED
- 1992-03-12
01292885R.B. TYLER GROUP LIMITED
- 1988-09-12
01292885 210 Pentonville Road, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 1995-10-11
IIF 37 - Director → ME
66
FIELDEN & ASHWORTH LIMITED - 1991-10-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1992-12-16 ~ 1997-03-31
IIF 41 - Director → ME
67
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1995-10-16 ~ 1997-03-31
IIF 34 - Director → ME
68
WASTEPLAN LIMITED - now
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
6 Snow Hill, London, England
Dissolved Corporate (27 parents)
Officer
1993-01-20 ~ 1995-10-11
IIF 46 - Director → ME