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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steele, Richard John

    Related profiles found in government register
  • Steele, Richard John
    British born in April 1966

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX

      IIF 1
  • Steele, Richard
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies

    • 10 The Square, Main St Newton Solney, Burton On Trent, Staffordshire, DE15 0SQ

      IIF 2

    • 10 Parklands, Cholmeley Park Highgate, London, N6 5FE

      IIF 3
  • Steele, Richard John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British chartered accountant\ born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 65
  • Steele, Richard John
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British financial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 138 IIF 139
  • Steele, Richard John
    British group financial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Steele, Richard John
    British non executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

      IIF 153
  • Trebble, Richard John
    British cio

    Registered addresses and corresponding companies

    • 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

      IIF 154
  • Trebble, Richard John
    British it director

    Registered addresses and corresponding companies

    • 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

      IIF 155
  • Tee, Richard John
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Tee, Richard John
    British chief executive officer born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Tee, Richard John
    British chief operating officer born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, GY3 5AG

      IIF 169

    • Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 170
  • Tee, Richard John
    British company director born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG

      IIF 171 IIF 172 IIF 173

    • Heritage Hall, Le Marchant Street, St Peter Port, Channel Islands, GY1 4HY, Guernsey

      IIF 174 IIF 175
  • Tee, Richard John
    British director born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG

      IIF 176 IIF 177 IIF 178

    • Hougue Pere House, Hougues Peres, Vale, Guernsey, GY3 5AG, Guernsey

      IIF 179

    • 3 The Old Yard, Rectory Lane, Brasted, Westerham, Kent, TN16 1JP, United Kingdom

      IIF 180
  • Tee, Richard John
    British insurance company executive born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG

      IIF 181
  • Tee, Richard John
    British insurance services - chief executive born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Marlow House, 1 A Lloyd's Avenue, London, EC3N 3AA, England

      IIF 182
  • Tee, Richard John
    British re/insurance director born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 183
  • Trebble, Richard John
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, C/o Alphabet Resourcing Ltd, London, EC3M 5BN

      IIF 184
  • Trebble, Richard John
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Holly Lodge Cottage, Holly Lane, Great Horkesley, Colchester, CO6 4AW, England

      IIF 185
  • Trebble, Richard John
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Trebble, Richard John
    British i t director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

      IIF 190
  • Trebble, Richard John
    British it director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

      IIF 191
  • Trebble, Richard John

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA, England

      IIF 192
  • Trebble, Richard John
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA, England

      IIF 193
  • Trebble, Richard John
    British partnerships director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Leadenhall Street, London, EC3A 3BP

      IIF 194
  • Mr Richard John Tee
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 195

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 196 IIF 197 IIF 198 (more)(less)
      IIF 199

    • 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 200

    • Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 201 IIF 202

    • 55 Sackville House, Buckhurst Avenue, Sevenoaks, TN13 1LZ, England

      IIF 203
  • Mr Richard John Tee
    British born in March 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Richard John Steele
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Newton Park, Newton Solney, Burton-on-trent, DE15 0SX, England

      IIF 210
  • Mr Richard John Trebble
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Holly Lodge Cottage, Holly Lane, Great Horkesley, Colchester, CO6 4AW, England

      IIF 211
child relation
Offspring entities and appointments 188
  • 1
    99P STORES LIMITED
    - now 04058808
    Insolvency (Case 1) In administration
    Administration started on 2017-03-22
    Administration ended on 2018-03-28
    WHISTLESTOP DISCOUNT STORES LIMITED
    - 2005-02-01 04058808
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-06-22 ~ 2005-09-06
    IIF 3 - Director → ME
  • 2
    AB COATINGS LIMITED - now
    ONE UP (RETAIL) LIMITED
    - 1999-03-24 02981603
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved Corporate (29 parents)
    Officer
    1994-10-11 ~ 1995-06-19
    IIF 72 - Director → ME
  • 3
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 151 - Director → ME
  • 4
    ADSUM LIMITED
    - now 03310202
    WILLOUGHBY (120) LIMITED
    - 1997-04-21 03310202 11545633... (more)
    10 Newton Park, Newton Solney, Burton-on-trent, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1997-04-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AGILE RISK ADVISORY LIMITED
    11494438 OC416983
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 161 - Director → ME
  • 6
    AGILE RISK PARTNERS LIMITED
    11593686 11616627... (more)
    124 City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 196 - Has significant influence or control → OE
  • 7
    AGILE RISK SPV 1 LIMITED
    12339651
    124 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 183 - Director → ME
  • 8
    AGILE RISK TRANSFER LIMITED
    - now 11616627 OC404440... (more)
    ACUITY MGA LIMITED - 2019-02-12
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 162 - Director → ME
  • 9
    AMALDIS (2008) LIMITED
    06545147 06184986
    Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-04-09 ~ 2008-05-28
    IIF 79 - Director → ME
  • 10
    AMALDIS LTD
    - now 06184986 06545147
    LAW 2462 LIMITED - 2007-03-28
    Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2007-04-12 ~ 2008-04-09
    IIF 41 - Director → ME
  • 11
    ANDREWS AND COURIE LIMITED
    - now 02101166
    RJT 63 LIMITED
    - 1987-06-10 02101166 03830335... (more)
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-01) ~ 1994-04-15
    IIF 38 - Director → ME
  • 12
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (31 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 15 - Director → ME
  • 13
    ARO UNDERWRITING GROUP LIMITED
    - now 07491066
    ARO AFFINITY LTD - 2011-06-03
    3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2025-07-11
    IIF 180 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-10-03
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ARTEX RISK SOLUTIONS (UK) LIMITED - now
    HERITAGE RISK SERVICES LIMITED
    - 2014-11-07 08213668
    67 Lombard Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2014-05-21
    IIF 175 - Director → ME
  • 15
    ASL TECHNOLOGY HOLDINGS LTD.
    - now 06403571
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2018-09-24
    IIF 60 - Director → ME
  • 16
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-08
    Commencement of winding up on 2025-05-08
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432 OC352115... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    IIF 91 - Director → ME
  • 17
    AURA PROPERTIES LIMITED
    02977931
    619 Holloway Road, London
    Active Corporate (17 parents)
    Officer
    2004-05-24 ~ 2010-10-11
    IIF 4 - Director → ME
  • 18
    AVANTIS SERVICES LIMITED
    11868998
    124 City Road, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 209 - Has significant influence or control → OE
    2020-01-24 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 19
    BANNISTER (PINFOLD) LIMITED
    01008878
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-09) ~ 1994-04-15
    IIF 6 - Director → ME
  • 20
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED
    - 1991-07-11 00334582
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-10-09) ~ 1994-04-15
    IIF 139 - Director → ME
  • 21
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    HARBER WHOLESALE CHEMISTS LIMITED
    - 1992-03-27 00434619
    HARBER (CHEMISTS) LIMITED
    - 1985-06-18 00434619
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-30) ~ 1994-04-15
    IIF 106 - Director → ME
  • 22
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED
    - 1993-06-28 02770716 02764430... (more)
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 127 - Director → ME
  • 23
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    PHILIP GOODMAN HOLDINGS PLC
    - 1991-02-11 00942439
    PHILIP GOODMAN LIMITED
    - 1982-11-04 00942439 01611120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-04-15
    IIF 114 - Director → ME
  • 24
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED
    - 1985-05-17 01201510
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-12-29) ~ 1994-04-15
    IIF 132 - Director → ME
  • 25
    BENEFIT HEALTH FOODS LIMITED
    02139599
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 13 - Director → ME
  • 26
    BLADON CASTLE MANAGEMENT LIMITED
    06760933
    30 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2011-11-29
    IIF 87 - Director → ME
  • 27
    BROWN GRAY & CO., LIMITED
    SC011943
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 40 - Director → ME
  • 28
    BUCKLEY JEWELLERY LIMITED
    - now 02343583
    BUCKLEY (JEWELLERY) LIMITED
    - 1999-05-10 02343583
    Unit 713b Street 3, Thorp Arch Estate, Wetherby, England
    Active Corporate (22 parents)
    Officer
    1998-12-10 ~ 2007-03-30
    IIF 59 - Director → ME
  • 29
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1999-11-30 ~ 2001-06-21
    IIF 176 - Director → ME
  • 30
    CAR REALISATIONS LIMITED - now
    COUNTRY ARTISTS LIMITED
    - 2007-08-20 01350860
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-10-15
    RICHARD COOPER GIFTWARE LIMITED - 1987-10-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2004-06-24 ~ 2005-02-25
    IIF 86 - Director → ME
  • 31
    CB IMPORTS GROUP LIMITED
    - now 06403560
    CALISAMO MANAGEMENT LIMITED
    - 2009-12-10 06403560
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 84 - Director → ME
  • 32
    CBI REALISATIONS 2020 LIMITED
    - now 03609522
    Insolvency (Case 1) In administration
    Administration ended on 2021-11-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12 during the appointment or period of control
    Dissolved on 2025-04-24 during the appointment or period of control
    CB IMPORTS LIMITED
    - 2021-01-02 03609522 03417601
    Insolvency (Case 1) In administration
    Administration started on 2020-11-27 during the appointment or period of control
    CB IMPORTS PLC - 2009-12-10
    YPCS 71 PLC - 1998-08-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 75 - Director → ME
  • 33
    CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
    EXMIR LIMITED
    - 2009-05-27 01965861
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 150 - Director → ME
  • 34
    CENTURION INVESTMENTS (1991) LIMITED
    - now 02616442
    DEALENTRY LIMITED - 1991-06-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1991-07-16 ~ 1994-04-15
    IIF 18 - Director → ME
  • 35
    CONSOLIDATED VENDING PLC
    05838528
    Insolvency (Case 1) In administration
    Administration started on 2008-10-01
    Administration ended on 2009-11-05
    C/o Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-23 ~ 2008-09-29
    IIF 36 - Director → ME
  • 36
    CORNWELLS (WHOLESALE) LIMITED
    00363677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 141 - Director → ME
  • 37
    COTSWOLD OUTDOOR GROUP LTD - now
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-13
    Date of completion or termination of CVA on 2019-12-20
    COTSWOLD OUTDOOR LIMITED
    - 2015-10-30 03382348
    OVAL (1200) LIMITED - 1997-07-11
    Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1998-09-08 ~ 2000-03-29
    IIF 57 - Director → ME
  • 38
    COUNTRY ARTISTS GROUP LTD
    - now 04930506
    Insolvency (Case 1) In administration
    Administration started on 2007-08-13
    Administration ended on 2008-07-29
    BROOMCO (3301) LIMITED
    - 2004-11-23 04930506 04968438... (more)
    Kpmg Llp, 2 Cornwall Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-06-24 ~ 2005-02-25
    IIF 11 - Director → ME
  • 39
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    HINTON LAKE & SON,LIMITED
    - 1976-12-31 00117233
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 107 - Director → ME
  • 40
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2023-04-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 102 - Director → ME
  • 41
    D.S.BENTON LIMITED
    00287868
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-11) ~ 1994-04-15
    IIF 25 - Director → ME
  • 42
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (33 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 143 - Director → ME
  • 43
    DAVIES MGA SERVICES LIMITED - now
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    2014-09-02 ~ 2017-06-28
    IIF 179 - Director → ME
  • 44
    DELAMERE DAIRY HOLDINGS LIMITED
    06714144
    Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2010-12-01
    IIF 88 - Director → ME
  • 45
    DELAMERE DAIRY LIMITED
    03761294
    Yew Tree Farm, Bexton Lane, Knutsford, Cheshire
    Active Corporate (12 parents)
    Officer
    2008-10-20 ~ 2010-12-01
    IIF 80 - Director → ME
  • 46
    EDS TECHNOLOGIES LLP
    OC359561
    Honor Oak, North Heath Lane, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 47
    END ORDINARY GROUP LIMITED - now
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED
    - 2017-10-16 09510990
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-29
    IIF 74 - Director → ME
  • 48
    EUROPEOPLE LIMITED
    - now 04408010
    TITANIA STAFFING SOLUTIONS LIMITED - 2005-04-07
    TITANIA LIMITED - 2003-03-28
    Westbrook Farm, Lullington, Swadlincote, Derbyshire
    Active Corporate (7 parents)
    Officer
    2006-02-01 ~ 2009-04-29
    IIF 27 - Director → ME
  • 49
    FARILLON LIMITED
    00705636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (43 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 144 - Director → ME
  • 50
    FIELDCOURT LIMITED
    01863969
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-10) ~ 1994-04-15
    IIF 113 - Director → ME
  • 51
    FIGTREE SYSTEMS EUROPE LIMITED - now
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED
    - 2012-06-28 02481984
    DAREBELL LIMITED - 1990-06-11
    167-169 Great Portland Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-09-01 ~ 2004-01-14
    IIF 172 - Director → ME
  • 52
    FLORIBUNNDA LIMITED
    - now 04597963
    WILLOUGHBY (411) LIMITED - 2003-03-06
    10 Newton Park, Newton Solney, Burton-on-trent, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 67 - Director → ME
  • 53
    FOSSE MANAGEMENT LIMITED
    07902495
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-01-19 ~ 2013-03-13
    IIF 94 - Director → ME
  • 54
    FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-04
    Declaration of solvency sworn on 2022-10-04
    FRESENIUS NATIONAL MEDICAL CARE (UK) LTD - 2010-11-10
    RENACARE LIMITED - 1997-07-09
    RENALYTE SERVICES LIMITED
    - 1992-06-18 02710657
    FORAY 430 LIMITED
    - 1992-05-29 02710657 02798769... (more)
    4th Floor 100 Avebury Boulevard, Milton Keynes
    Liquidation Corporate (28 parents)
    Officer
    1992-05-26 ~ 1992-06-08
    IIF 145 - Director → ME
  • 55
    G. D. THORNE LIMITED
    - now 00875935
    A.W. HIDDLESTON (1966) LIMITED
    - 1978-12-31 00875935
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-07) ~ 1994-04-15
    IIF 26 - Director → ME
  • 56
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    CLEVERLY (CHEMISTS) LIMITED
    - 1982-11-08 00546814
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 118 - Director → ME
  • 57
    G.H. HAWKINS & SON LIMITED
    00469812
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 43 - Director → ME
  • 58
    GEORGE F. EDWARDS (CHEMISTS) LIMITED
    00706143
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-11) ~ 1994-04-15
    IIF 37 - Director → ME
  • 59
    GEORGE STAPLES (OPTICIANS) LIMITED
    - now 00918497
    GEORGE STAPLES HOLDINGS LIMITED
    - 1986-10-02 00918497
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-09-03) ~ 1994-04-15
    IIF 115 - Director → ME
  • 60
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-09-03) ~ 1994-04-15
    IIF 111 - Director → ME
  • 61
    GEORGE YARD CONSULTANTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-05
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED
    - 2009-08-29 03809937
    PRISM MANAGEMENT (UK) LIMITED
    - 2005-11-15 03809937
    ARK CONSULTING (LONDON) LIMITED
    - 2004-04-28 03809937
    LE MARCHANT CONSULTING LIMITED
    - 1999-12-01 03809937
    150 Aldersgate Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-20 ~ 2008-04-23
    IIF 178 - Director → ME
  • 62
    GEORGE YARD GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-05
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED
    - 2009-08-29 04361552
    PRISM MUTUAL MANAGEMENT LIMITED
    - 2005-11-09 04361552
    VECTOR CORPORATE CONSULTANTS LIMITED
    - 2004-04-28 04361552
    150 Aldersgate Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2008-04-23
    IIF 171 - Director → ME
  • 63
    GEORGE YARD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-05
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
    - 2009-09-08 04056502
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
    - 2001-07-20 04056502
    LAW 2206 LIMITED
    - 2000-08-24 04056502 04056498... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-24 ~ 2008-04-23
    IIF 173 - Director → ME
  • 64
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 126 - Director → ME
  • 65
    H.H.THATCHER LIMITED
    00497677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-10-09) ~ 1994-04-15
    IIF 96 - Director → ME
  • 66
    HAIG HOUSING TRUST
    06593129
    Mountbarrow House, 12 Elizabeth Street, London, England
    Active Corporate (44 parents)
    Officer
    2019-10-24 ~ 2021-07-08
    IIF 76 - Director → ME
  • 67
    HARANIA & COMPANY LIMITED
    01294236
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 48 - Director → ME
  • 68
    HEBRIDES INVESTMENTS NO. 1 LIMITED
    - now 07504923 08213365... (more)
    HEBRIDES INVESTMENTS LIMITED - 2011-12-13
    Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-29 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 69
    HERITAGE INTRODUCERS LIMITED
    06906806
    Msp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 177 - Director → ME
  • 70
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 124 - Director → ME
  • 71
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED
    - 1979-12-31 01408557
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-09-11) ~ 1994-04-15
    IIF 119 - Director → ME
  • 72
    HISL BROKERS LIMITED
    - now 06937112
    HIISL LIMITED
    - 2019-06-24 06937112
    HERITAGE INSURANCE SOLUTIONS LIMITED
    - 2019-06-18 06937112
    HERITAGE MANAGEMENT SOLUTIONS LIMITED
    - 2011-09-02 06937112
    124 City Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-06-17 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    2020-01-24 ~ 2020-01-24
    IIF 208 - Has significant influence or control → OE
  • 73
    HISL RE LIMITED
    - now 09048290
    SAFEGUARD IP LIMITED
    - 2025-09-23 09048290
    124 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-24 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-24 ~ 2020-01-24
    IIF 204 - Has significant influence or control → OE
  • 74
    HOBBYCRAFT TRADING LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-05-13
    HOBBYCRAFT GROUP LIMITED
    - 2011-06-29 00806269 07216034
    HASKINS GROUP LIMITED
    - 1999-03-29 00806269 03901816
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Voluntary Arrangement Corporate (37 parents, 1 offspring)
    Officer
    1998-05-05 ~ 2007-09-30
    IIF 50 - Director → ME
  • 75
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED
    - 1988-12-22 00390308
    HOLLAND & BARRETT LIMITED
    - 1976-12-31 00390308
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-04-15
    IIF 105 - Director → ME
  • 76
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED
    - 1993-06-25 02758955
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 123 - Director → ME
  • 77
    INSURE THE BOX LIMITED
    FC031762 OE031045... (more)
    Sovereign Place 117 Main Street, Gibraltar, Gibraltar
    Active Corporate (23 parents)
    Officer
    2013-07-07 ~ 2018-01-16
    IIF 194 - Director → ME
  • 78
    ISON & BOWYER LIMITED
    00883623
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-31) ~ 1994-04-15
    IIF 112 - Director → ME
  • 79
    J RUTHERFORD (KIRKCALDY) LIMITED
    - now SC082361
    DOMPAYO LIMITED
    - 1983-11-07 SC082361
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 24 - Director → ME
    (before 1994-03-09) ~ 1994-04-15
    IIF 12 - Director → ME
  • 80
    J. GURNEY & T. REID (HASLEMERE) LIMITED
    - now 01382308
    PANCROFT LIMITED
    - 1978-12-31 01382308
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 5 - Director → ME
  • 81
    J.A.R.BURBANK LIMITED
    00403677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-10) ~ 1994-04-15
    IIF 134 - Director → ME
  • 82
    JABLITE HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-18
    Dissolved on 2024-04-18
    DUNCARY 16 LIMITED
    - 2015-05-20 09272231 09608523... (more)
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2015-04-23
    IIF 95 - Director → ME
  • 83
    JCM HOLDINGS LIMITED
    - now 04294347
    INHOCO 2407 LIMITED - 2002-01-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2003-03-06
    IIF 153 - Director → ME
  • 84
    JOHN BELL & CROYDEN LIMITED
    - now 00228331 02158377
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (57 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 142 - Director → ME
  • 85
    JOHN HIATT GROUP LIMITED
    01937335
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 32 - Director → ME
  • 86
    JOHNSTON & ADAMS, LIMITED
    SC017958
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 42 - Director → ME
  • 87
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-18
    Dissolved on 2022-02-24
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED
    - 2001-05-11 00288553
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (62 parents, 9 offsprings)
    Officer
    1996-10-01 ~ 1997-10-17
    IIF 190 - Director → ME
  • 88
    KELDISK LIMITED
    03206120
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 77 - Director → ME
  • 89
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - now 01434136
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - 1981-12-31 01434136
    A. & J. LLOYD (WHITESTONES) LIMITED
    - 1981-12-31 01434136
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-29) ~ 1994-04-15
    IIF 99 - Director → ME
  • 90
    LEWIS & JEFFREYS LIMITED
    - now 01319050
    LEWIS & JEFFRIES LIMITED
    - 1977-12-31 01319050
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 1 - Director → ME
  • 91
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    1992-03-27 ~ 1994-04-16
    IIF 49 - Director → ME
  • 92
    LINFORD PHARMACIES LIMITED
    01633380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-04-30) ~ 1994-04-15
    IIF 129 - Director → ME
  • 93
    LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
    CARBOTEX MEDICAL SYSTEMS LIMITED
    - 1997-03-10 02553719
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 104 - Director → ME
  • 94
    LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED
    - now 02426163 02264231
    TRUSHELFCO (NO. 1541) LIMITED
    - 1990-03-21 02426163 02426270... (more)
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-25) ~ 1994-04-15
    IIF 28 - Director → ME
  • 95
    LLOYDS GROUP PROPERTIES LIMITED - now
    MACARTHY GROUP PROPERTIES LIMITED
    - 1997-09-03 02158377
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (35 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 149 - Director → ME
  • 96
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED
    - 1993-06-25 02762181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 135 - Director → ME
  • 97
    LLOYDS NOMINEES LIMITED - now
    MACARTHY NOMINEES LIMITED
    - 1997-09-03 01026161
    SAMOORE PROPERTIES LIMITED - 1987-02-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 45 - Director → ME
  • 98
    LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
    MACARTHY PROPERTY DEVELOPMENTS LIMITED
    - 1997-09-03 02596175
    INCOMEGRADE LIMITED - 1991-06-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 16 - Director → ME
  • 99
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187 00441064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    SHRUBBRAND LIMITED
    - 1993-06-28 02762187
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 108 - Director → ME
  • 100
    LLOYDS SUPERSAVE DISTRIBUTION LIMITED
    - now 00347820
    F.E.BANNISTER & SON LIMITED
    - 1992-01-24 00347820
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-09) ~ 1994-04-15
    IIF 47 - Director → ME
  • 101
    LLOYDS SURGICAL LIMITED - now
    MACARTHYS SURGICAL LIMITED
    - 1997-09-03 01155592
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 23 - Director → ME
  • 102
    M. PAYNE & CO. LIMITED
    01321120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-30) ~ 1994-04-15
    IIF 130 - Director → ME
  • 103
    MACARTHY LIMITED
    - now 00168702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-07-18
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (38 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 147 - Director → ME
  • 104
    MACARTHYS LABORATORIES LIMITED
    00620024
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (61 parents, 3 offsprings)
    Officer
    ~ 1994-04-15
    IIF 110 - Director → ME
  • 105
    MALCOLM SMITH LIMITED
    01363150
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-30) ~ 1994-04-15
    IIF 19 - Director → ME
  • 106
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (42 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 140 - Director → ME
  • 107
    MOTHERCARE (HOLDINGS) LIMITED - now
    BHS MOTHERCARE (HOLDINGS) LIMITED
    - 2000-06-05 01289339
    INJECTION MAINTENANCE LIMITED
    - 1995-12-08 01289339
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1997-01-17
    IIF 2 - Director → ME
  • 108
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-11-03
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572 01509604
    BLAZER PLC
    - 1996-07-16 01416572
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    1996-07-16 ~ 1997-01-17
    IIF 83 - Director → ME
  • 109
    MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1994-06-20 ~ 1997-07-08
    IIF 70 - Director → ME
  • 110
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED
    - 2002-07-18 01719970
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-06-20 ~ 1997-07-08
    IIF 69 - Director → ME
  • 111
    MOTHERCARE FINANCE NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1995-03-08 ~ 1997-01-17
    IIF 78 - Director → ME
  • 112
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    1994-04-18 ~ 1997-01-17
    IIF 66 - Director → ME
  • 113
    MPWB (ABERDEEN) LIMITED
    - now SC006826
    WILLIAM DAVIDSON, LIMITED
    - 1990-09-17 SC006826
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 7 - Director → ME
    (before 1994-03-09) ~ 1994-04-15
    IIF 10 - Director → ME
  • 114
    MPWB (C) LIMITED
    - now SC054955 SC003512
    COCKBURN INDUSTRIAL SERVICES LIMITED - 1990-09-17
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 34 - Director → ME
  • 115
    MPWB (CARLISLE) LIMITED
    - now 00492504
    RIDLEY (WHOLESALE CHEMISTS) LIMITED - 1990-09-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 21 - Director → ME
  • 116
    MPWB (DUNDEE) LIMITED
    - now SC011353
    JAMES TAYLOR (TRONGATE) LIMITED - 1990-09-17
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 31 - Director → ME
  • 117
    MPWB (ROMFORD) LIMITED
    - now 00495004
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 148 - Director → ME
  • 118
    MPWB(CC) LIMITED
    - now SC003512 SC054955
    COCKBURN & COMPANY, LIMITED - 1990-09-17
    204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 8 - Director → ME
  • 119
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED
    - 1977-12-31 01321124
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-09-11) ~ 1994-04-15
    IIF 131 - Director → ME
  • 120
    NEWTON PARK RESIDENTS ASSOCIATION LIMITED
    00860167
    80 Friar Gate, Derby, England
    Active Corporate (39 parents)
    Officer
    2013-03-25 ~ 2016-03-21
    IIF 61 - Director → ME
    ~ 1996-04-26
    IIF 52 - Director → ME
  • 121
    NINA BARNES LIMITED
    00802674
    Sapphire Court, Walsgrave, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-30) ~ 1994-04-15
    IIF 35 - Director → ME
  • 122
    OA (BP) LIMITED
    - now 01327519
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    - 2004-12-01 01327519 05094961
    4th Floor 150-152 Fenchurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-02 ~ 2008-04-09
    IIF 14 - Director → ME
  • 123
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 315 offsprings)
    Officer
    2010-12-20 ~ 2016-10-03
    IIF 174 - Director → ME
  • 124
    OCORIAN DEPOSITARY (UK) LIMITED - now
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED
    - 2018-01-10 08575830
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ 2017-10-31
    IIF 169 - Director → ME
  • 125
    OPUS HOLDINGS GROUP LIMITED
    11769075
    Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    2020-01-24 ~ 2020-01-24
    IIF 206 - Has significant influence or control → OE
  • 126
    OPUS RISK MANAGEMENT SERVICES LIMITED
    11825695
    Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2020-01-24 ~ 2021-03-05
    IIF 200 - Has significant influence or control → OE
    2020-01-24 ~ 2020-01-24
    IIF 207 - Has significant influence or control → OE
  • 127
    OPUS UNDERWRITING LIMITED
    - now 08960444
    OPUS UNDERWRIITNG LIMITED
    - 2014-11-25 08960444
    NEW WORLD INTERMEDIARY SERVICES LIMITED
    - 2014-11-14 08960444
    Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-03-26 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    2020-01-24 ~ 2020-01-24
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 128
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    - now 05094961 01327519
    OA ACQUISITION LIMITED
    - 2004-12-01 05094961
    BROOMCO (3425) LIMITED
    - 2004-07-16 05094961 04814350... (more)
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    IIF 85 - Director → ME
  • 129
    OUTERWEAR (2000) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    PAUL COSTELLOE COLLECTIONS LIMITED
    - 2011-02-18 03981238
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-10-30
    IIF 58 - Director → ME
  • 130
    OXYGEN HOLDINGS PLC
    05167938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2017-01-28
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 188 - Director → ME
  • 131
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2016-02-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 189 - Director → ME
  • 132
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2008-09-15
    IIF 186 - Director → ME
  • 133
    PEREGRINE AGENCY PARTNERS LIMITED
    09357765
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 166 - Director → ME
  • 134
    PEREGRINE INTERMEDIARY PARTNERS LIMITED
    09357975
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 167 - Director → ME
  • 135
    PEREGRINE INVESTMENT PARTNERS LIMITED
    09358041
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ dissolved
    IIF 168 - Director → ME
  • 136
    PEREGRINE SPECIAL RISKS LIMITED
    09563723
    Ambant Underwriting Services, Marlow House, 1 A Lloyd's Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 182 - Director → ME
  • 137
    PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
    00394554
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 46 - Director → ME
  • 138
    POLYGON INSURANCE COMPANY (U.K.) LIMITED
    - now 01161903
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-07
    Due to be dissolved on 2019-11-20
    POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
    ENTOCA INVESTMENTS LIMITED - 1976-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1993-11-29 ~ 2015-03-31
    IIF 181 - Director → ME
  • 139
    PORTMEIRION GROUP PUBLIC LIMITED COMPANY
    - now 00124842
    PORTMEIRION POTTERIES (HOLDINGS) PLC
    - 2000-06-30 00124842 00417484
    London Road, Stoke On Trent, Staffordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2025-01-31
    IIF 64 - Director → ME
  • 140
    R.D.SILVER LIMITED
    00461083
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-31) ~ 1994-04-15
    IIF 29 - Director → ME
  • 141
    R.GORDON DRUMMOND LIMITED
    - now 01064551 SC025307
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 152 - Director → ME
  • 142
    RACOON INTERNATIONAL HOLDINGS LIMITED
    - now 05953632 10866014... (more)
    CASTLEGATE 435 LIMITED
    - 2007-05-08 05953632 06264447... (more)
    Wills Pastures, Southam, Warwickshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-12-21 ~ 2015-01-13
    IIF 20 - Director → ME
  • 143
    RACOON TRUSTEES LIMITED
    07788326
    Wills Pastures, Wills Pastures, Southam, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ 2015-01-13
    IIF 63 - Director → ME
  • 144
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now
    MAYGAY HOLDINGS LIMITED
    - 2004-10-27 03444155
    PINCO 969 LIMITED
    - 1998-01-29 03444155 03423843... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1998-01-08 ~ 1999-12-23
    IIF 51 - Director → ME
  • 145
    REVOLUTION ENTERTAINMENT SYSTEMS LIMITED - now
    MAYGAY MACHINES LIMITED
    - 2004-10-26 00864537
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents)
    Officer
    1998-01-08 ~ 1999-12-23
    IIF 55 - Director → ME
  • 146
    REXONE LIMITED
    01104767
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 17 - Director → ME
  • 147
    ROHAN DESIGNS LIMITED
    01567549
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 82 - Director → ME
  • 148
    ROHAN GROUP LIMITED - now
    KELDISK GROUP LIMITED
    - 2009-04-01 03499576
    KELPINE LIMITED - 1998-03-02
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 81 - Director → ME
  • 149
    RUBY DCO TWENTY FIVE LIMITED - now
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1993-10-30 ~ 1994-04-15
    IIF 137 - Director → ME
  • 150
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 128 - Director → ME
  • 151
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1992-05-08 ~ 1994-04-15
    IIF 73 - Director → ME
  • 152
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED
    - 1982-11-04 01611120
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-08-10) ~ 1994-04-15
    IIF 97 - Director → ME
  • 153
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1992-05-08 ~ 1994-04-15
    IIF 68 - Director → ME
  • 154
    RUSLAND MANAGEMENT LIMITED
    07119858
    30 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ 2012-01-26
    IIF 93 - Director → ME
  • 155
    SALRAM LIMITED
    SC121294
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1993-11-22 ~ 1994-04-15
    IIF 138 - Director → ME
  • 156
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 187 - Director → ME
  • 157
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-04-02
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 117 - Director → ME
  • 158
    SAPPHIRE DCO FIFTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-23
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    ~ 1994-04-15
    IIF 133 - Director → ME
  • 159
    SAPPHIRE DCO FOURTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Due to be dissolved on 2025-04-08
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED
    - 1981-12-31 01418996
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents)
    Officer
    ~ 1994-04-15
    IIF 101 - Director → ME
  • 160
    SAPPHIRE DCO NINETEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-04-02
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED
    - 1989-10-31 00281406 00534379
    JAFFE LIMITED
    - 1976-12-31 00281406
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-04-15
    IIF 125 - Director → ME
  • 161
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    FORAY 501 LIMITED
    - 1993-06-29 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 89 - Director → ME
  • 162
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-05-18
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED
    - 1989-11-15 00534379
    KINGSWOOD(CHEMISTS)LIMITED
    - 1976-12-31 00534379 00281406... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    ~ 1994-04-15
    IIF 116 - Director → ME
  • 163
    SAPPHIRE DCO SIXTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-23
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    ~ 1994-04-15
    IIF 98 - Director → ME
  • 164
    SAPPHIRE DCO THIRTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-12
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED
    - 1986-05-21 01335858
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (55 parents, 26 offsprings)
    Officer
    ~ 1994-04-15
    IIF 103 - Director → ME
  • 165
    SAPPHIRE DCO TWENTY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Due to be dissolved on 2025-04-08
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231 02426163
    TRUSHELFCO (NO.1293) LIMITED
    - 1988-10-18 02264231 02264279... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents)
    Officer
    ~ 1994-04-15
    IIF 122 - Director → ME
  • 166
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-19
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED
    - 1987-03-24 00441064
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    ~ 1994-04-15
    IIF 120 - Director → ME
  • 167
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-07
    Dissolved on 2024-11-12
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (39 parents, 7 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 146 - Director → ME
  • 168
    SAPPHIRE INTERMEDIARY SERVICES LIMITED
    08722277
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 170 - Director → ME
  • 169
    SARGENT & CRESSWELL LIMITED
    01286493
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 9 - Director → ME
  • 170
    SCOTTS CHEMISTS LIMITED
    - now 01578302
    D & D SCOTT LIMITED
    - 1987-06-24 01578302
    BUXRULE LIMITED
    - 1984-05-16 01578302
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    (before 1990-12-29) ~ 1994-04-15
    IIF 136 - Director → ME
  • 171
    SHB REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16
    Administration ended on 2016-12-02
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    BRITISH HOME STORES PLC - 1988-12-01
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1994-04-18 ~ 1997-01-17
    IIF 71 - Director → ME
  • 172
    SIGNATURE BRANDS GROUP LIMITED
    04438763
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    Administration ended on 2011-03-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-10-30
    IIF 65 - Director → ME
  • 173
    SIMPLE SOFTWARE LTD.
    - now 01663073
    VIDEO DRUG LIMITED
    - 1992-10-02 01663073
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-01-02) ~ 1994-04-15
    IIF 121 - Director → ME
  • 174
    SIXTOWNS TRADING CO. LIMITED
    01172389
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-03) ~ 1994-04-15
    IIF 39 - Director → ME
  • 175
    SNAP DIGITAL IMAGING LIMITED
    03620123
    Insolvency (Case 1) In administration
    Administration started on 2008-10-01
    Administration ended on 2010-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-08-02
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-14 ~ 2008-09-29
    IIF 56 - Director → ME
  • 176
    SOLIHULL PHARMACY LIMITED
    00668049
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-11-04) ~ 1994-04-15
    IIF 100 - Director → ME
  • 177
    SPRINGFIELD HOME CARE SERVICES LIMITED
    03742352
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    IIF 92 - Director → ME
  • 178
    THE DEBT ADVICE NETWORK LIMITED
    07579829
    Trinity Methodist Church, Whitby Road, Ellesmere Port, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-03 ~ 2012-08-21
    IIF 90 - Director → ME
  • 179
    THE ORIGINAL FACTORY SHOP GROUP LIMITED - now
    THE FACTORY SHOP GROUP LIMITED
    - 2003-08-12 02882042 04675912... (more)
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-19
    IIF 33 - Director → ME
  • 180
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2020-10-28
    IIF 62 - Director → ME
  • 181
    THINGCO LIMITED
    11106355
    15th Floor 6 Bevis Marks, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2019-10-15
    IIF 193 - Director → ME
    2018-02-14 ~ 2019-10-15
    IIF 192 - Secretary → ME
  • 182
    TURNERS (ST. NEOTS) LIMITED
    00356355
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-30) ~ 1994-04-15
    IIF 22 - Director → ME
  • 183
    UNITED CHEMISTS (UCAL) LIMITED
    00105572
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 30 - Director → ME
  • 184
    VOLANT-UK LIMITED
    14520900
    Holly Lodge Cottage Holly Lane, Great Horkesley, Colchester, England
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 185
    W. ANTOUN LIMITED
    01253786
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 44 - Director → ME
  • 186
    W.A.STROYDE(CHEMISTS)LIMITED
    00606616
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-29) ~ 1994-04-15
    IIF 109 - Director → ME
  • 187
    WALKER PARK MANAGEMENT LIMITED
    03152764
    C/o Streets Orderly House, Dragoon Road, Colchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-05-29 ~ 2011-07-19
    IIF 191 - Director → ME
    1997-05-29 ~ 2002-07-06
    IIF 155 - Secretary → ME
    2004-11-01 ~ 2006-02-01
    IIF 154 - Secretary → ME
  • 188
    WHITECROSS HEALTHCARE LIMITED
    - now 02893060 00244415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-11
    VORTEXSCORE LIMITED - 1994-06-02
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1997-03-07 ~ 1998-06-01
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.