WARD, Michael Ashley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ward, Michael Ashley
British born in July 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 1
- 87/135 Brompton Road, London, SW1X 7XL
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- 87-135 Brompton Road, Knightbridge, London, SW1X 7XL
  IIF 6
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL, United Kingdom
  IIF 16 IIF 17
Ward, Michael Ashley
British born in July 1956
Resident in England
Registered addresses and corresponding companies
- 87-135 Brompton Road, London, SW1X 7XL
  IIF 18
- 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 19 IIF 20
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Ward, Michael Ashley
British company director born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Ward, Michael Ashley
British director born in July 1956
Resident in England
Registered addresses and corresponding companies
- 2, Cadogan Gate, London, SW1X 0AT, England
  IIF 107
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 108
Ward, Michael Ashley
British finance director born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 109
Ward, Michael Ashley
British group born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 110
Ward, Michael Ashley
British group finance dir born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 111 IIF 112
Ward, Michael Ashley
British group finance director born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
Ward, Michael Ashley
British group managing director born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
Ward, Michael Ashley
British group md born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163 IIF 164
Ward, Michael Ashley
British managing director born in July 1956
Resident in England
Registered addresses and corresponding companies
- 87 - 135 Brompton Road, London, SW1X 7XL
  IIF 165
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 166
- 87-135 Brompton Road, London, SW1X 7XL
  IIF 167 IIF 168
- 1, George Square, Glasgow, G2 1AL
  IIF 169 IIF 170 IIF 171
- 87 - 135, Brompton Road, London, SW1X 7XL, England
  IIF 172
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
  IIF 173 IIF 174 IIF 175 (more)
  IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
Ward, Michael Ashley
British venture capitalist born in July 1956
Resident in England
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 189
Ward, Michael Ashley
British chartered accountant born in July 1956
Registered addresses and corresponding companies
- Cockcroft House, Cockcroft, Leominster, Herefordshire, HR6 0EP
  IIF 190
Ward, Michael Ashley
British group financial director born in July 1956
Registered addresses and corresponding companies
- Cockcroft House, Cockcroft, Leominster, Herefordshire, HR6 0EP
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194
Ward, Michael Ashley
British
Registered addresses and corresponding companies
- Flat 603 Shad Thames, London, SE1 2YL
  IIF 195
Ward, Michael Ashley
born in July 1956
Registered addresses and corresponding companies
- Alne House, Mill Lane, Tanworth In Arden, B94 5BB
  IIF 196

Offspring entities and appointments 195

1
5A AVIATION LUTON HANGAR LIMITED
- now 05258191
HARRODS AVIATION LUTON HANGAR LIMITED
- 2014-11-17 05258191
SHELFCO (NO. 3001) LIMITED - 2004-11-10
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2014-06-20 ~ dissolved
IIF 183 - Director → ME
2
5A CARD HANDLING COMPANY LTD
- now 04614779
HARRODS CARD HANDLING COMPANY LTD
- 2014-11-18 04614779
PRECIS (2303) LIMITED - 2003-01-08
87-135 Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2014-06-20 ~ dissolved
IIF 168 - Director → ME
3
5A HOLDINGS LIMITED
- now 01703446
GENAVCO HOLDINGS LIMITED
- 2018-06-08 01703446
FRASER INSURANCE SERVICES LIMITED - 1988-07-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-10 ~ dissolved
IIF 176 - Director → ME
4
5A LEISURE LIMITED
- now 02966051
HARRODS LEISURE HOLDINGS LIMITED
- 2015-02-17 02966051
ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
2014-06-20 ~ dissolved
IIF 182 - Director → ME
5
5A PROPERTY HOLDINGS LIMITED
- now 05985333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Due to be dissolved on 2025-01-30 during the appointment or period of control
HARRODS PROPERTY HOLDINGS LIMITED
- 2016-06-03 05985333 04017779
FEATURECODE 2 HOLDINGS LIMITED
- 2007-01-30 05985333 04017779
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-03 ~ dissolved
IIF 165 - Director → ME
6
5A VILLAGE LIMITED
- now 00208938
HARRODS VILLAGE LIMITED
- 2014-11-18 00208938
GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
2014-06-20 ~ dissolved
IIF 187 - Director → ME
7
5A WATCHES LIMITED
- now 06796678
HARRODS WATCHES LIMITED
- 2016-02-17 06796678
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2009-01-21 ~ dissolved
IIF 174 - Director → ME
8
5A WEALTH MANAGEMENT LTD
- now 07084674
HARRODS WEALTH MANAGEMENT LTD
- 2014-11-17 07084674
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2012-07-26 ~ dissolved
IIF 188 - Director → ME
9
5AB SERVICES LIMITED
- now 05805671
HARRODS SERVICES LIMITED
- 2014-11-20 05805671 00030209
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
2014-06-20 ~ dissolved
IIF 166 - Director → ME
10
5ABC LIMITED
- now 02121864
K G GROUP LIMITED
- 2014-11-24 02121864
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
2014-06-20 ~ dissolved
IIF 181 - Director → ME
11
A. MILLER (CHEMIST) LIMITED
SC032130
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1997-04-24 ~ 2002-03-31
IIF 153 - Director → ME
12
AAH FURB PENSION TRUSTEE LIMITED
- now 00877460
AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
2002-03-28 ~ 2003-12-31
IIF 83 - Director → ME
2003-12-31 ~ 2014-12-07
IIF 94 - Director → ME
13
AAH LLOYDS PENSION TRUSTEES LIMITED - now
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED
- 1999-06-11 00865401
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 (39 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 101 - Director → ME
14
AAH NOMINEES LIMITED
- now 00872842
B.A.S.NOMINEES LIMITED - 1988-04-08
Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
1997-04-23 ~ 2003-12-31
IIF 85 - Director → ME
15
AAH PENSION TRUSTEES LIMITED
- now 01458548
A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 96 - Director → ME
16
AAH PHARMACEUTICALS LIMITED
- now 00123458 NF003038
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
1997-04-23 ~ 2002-04-08
IIF 84 - Director → ME
17
AAH TWENTY EIGHT LIMITED
- now 01450895
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED
- 2003-10-07 01450895 00861751
GEHE HCS LIMITED
- 2003-05-07 01450895
A.P. STRATTON LIMITED
- 2002-01-24 01450895
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
2001-10-09 ~ 2003-10-07
IIF 36 - Director → ME
18
AAH TWENTY SEVEN LIMITED - now
GEHIS LIMITED
- 2003-03-23 02101992
OAKREADS LIMITED - 1996-02-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1998-11-11 ~ 2002-04-08
IIF 99 - Director → ME
19
AAH TWENTY SIX LIMITED
- now 03155229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
GEHE INVEST PLC
- 2003-04-13 03155229
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1997-04-23 ~ 2003-12-31
IIF 105 - Director → ME
20
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
1994-07-18 ~ 1997-01-21
IIF 113 - Director → ME
21
ADMENTA UK LIMITED - now
ADMENTA UK PLC
- 2014-12-08 03011757
GEHE UK PLC
- 2003-04-25 03011757
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 90 - Director → ME
22
AIR HARRODS LIMITED
- now 03165147
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
2014-06-20 ~ now
IIF 9 - Director → ME
23
ANDREWS AND COURIE LIMITED
- now 02101166
RJT 63 LIMITED - 1987-06-10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 54 - Director → ME
24
APAX PARTNERS LLP - now
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC303117
1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2005-06-06 ~ 2006-03-17
IIF 196 - LLP Member → ME
25
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD
- 2008-07-04 01342446 OC303117, 07720275... (more)
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
2004-01-30 ~ 2005-06-06
IIF 108 - Director → ME
26
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 39 - Director → ME
27
BANNISTER (PINFOLD) LIMITED
01008878
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 57 - Director → ME
28
BARCLAY ENTERPRISE LIMITED
- now 00334582
SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 152 - Director → ME
29
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
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 147 - Director → ME
30
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716
SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1997-04-24 ~ 2002-04-08
IIF 95 - Director → ME
31
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
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 161 - Director → ME
32
BEAUMONTS HEALTH STORES LIMITED
- now 01711016
MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 143 - Director → ME
33
BEAUTY CARE DRUG STORES LIMITED
- now 01201510
C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 164 - Director → ME
34
BENEFIT HEALTH FOODS LIMITED
02139599
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 65 - Director → ME
35
BROOMCO 4263 LIMITED - now
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED
- 2000-06-26 00339801
WILLINGTON MEDICALS LIMITED - 1992-09-15
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 33 - Director → ME
36
BROWN GRAY & CO., LIMITED
SC011943
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 42 - Director → ME
37
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
EXMIR LIMITED
- 2009-05-27 01965861
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2000-11-06 ~ 2003-12-31
IIF 92 - Director → ME
38
CENTURION INVESTMENTS (1991) LIMITED
- now 02616442
DEALENTRY LIMITED - 1991-06-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 62 - Director → ME
39
CORNWELLS (WHOLESALE) LIMITED
00363677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 158 - Director → ME
40
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2001-04-24 ~ 2007-04-26
IIF 79 - Director → ME
41
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
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 154 - Director → ME
42
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
1994-07-18 ~ 1997-01-21
IIF 157 - Director → ME
43
D.S.BENTON LIMITED
00287868
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 30 - Director → ME
44
DALES PHARMACEUTICALS LIMITED
00474958
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 130 - Director → ME
45
DIAMOND DCO ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-31
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED
- 2007-04-18 00244282 00662309
WEEVSOWN LIMITED - 1991-02-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (50 parents, 86 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 56 - Director → ME
46
DIAMOND DCO TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-16
LLOYDS PHARMACY LIMITED
- 2023-11-30 00758153 00917620
AAH RETAIL PHARMACY LIMITED
- 1999-01-04 00758153
AAH PHARMACY CONCESSIONS LIMITED - 1993-08-09
R.J.DAWE(CHEMISTS)LIMITED - 1987-05-08
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (64 parents, 209 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 93 - Director → ME
47
DTSD LIMITED
- now 01738881
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
2014-06-20 ~ dissolved
IIF 179 - Director → ME
48
DTSF LIMITED
- now SC019236
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2014-06-20 ~ dissolved
IIF 169 - Director → ME
49
DTSI LIMITED
- now SC026704
RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2014-06-20 ~ dissolved
IIF 170 - Director → ME
50
DTSK LIMITED
- now SC074296
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2014-06-20 ~ dissolved
IIF 171 - Director → ME
51
EX FOOD LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-10-30
FOOD INGREDIENTS LIMITED
- 2012-09-18 02141784 02727248
H.P. BULMER PECTIN LIMITED - 1992-11-23
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-10-11 ~ 1994-07-15
IIF 192 - Director → ME
52
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
1997-04-24 ~ 2002-04-08
IIF 104 - Director → ME
53
FEATURECODE (CONTINENTAL) LIMITED
- now 00156158
HARRODS(CONTINENTAL),LIMITED
- 2024-11-27 00156158
87-135 Brompton Road, London
Dissolved Corporate (19 parents)
Officer
2014-06-20 ~ dissolved
IIF 18 - Director → ME
54
FEATURECODE (MANAGEMENT) LIMITED
- now 00676534
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25 00676534
HARRODS (MANAGEMENT) LIMITED - 1987-02-27
HARRODS (PROVINCIAL) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
2014-06-20 ~ dissolved
IIF 167 - Director → ME
55
FEATURECODE 2A
- now 04016505 05985365... (more)
HARRODS PROPERTY
- 2007-01-30 04016505 05985365
PRECIS (1913) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
2006-08-01 ~ dissolved
IIF 173 - Director → ME
56
FEATURECODE 2A HOLDINGS
- now 04017779 05985333
HARRODS PROPERTY HOLDINGS
- 2007-01-30 04017779 05985333
PRECIS (1914) LIMITED - 2000-11-06
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-01 ~ dissolved
IIF 185 - Director → ME
57
FEATURECODE 4
- now 06536697 05990648, 05985365, 04016505... (more)
FEATURECODE 4 LIMITED
- 2009-09-25 06536697 05990648, 05985365, 04016505... (more)
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2008-03-17 ~ dissolved
IIF 19 - Director → ME
58
FIELDCOURT LIMITED
01863969
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 159 - Director → ME
59
FULLPAD LIMITED
01239731
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 115 - Director → ME
60
G. D. THORNE LIMITED
- now 00875935
A.W. HIDDLESTON (1966) LIMITED - 1978-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 23 - Director → ME
61
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
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 111 - Director → ME
62
G.H. HAWKINS & SON LIMITED
00469812
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 32 - Director → ME
63
G.S. BROWN CHEMIST LIMITED
00874833
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 72 - Director → ME
64
GENAVCO INSURANCE LIMITED
- now 00879931
HARRODS (INSURANCE) LIMITED - 1988-05-19
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
2017-12-18 ~ dissolved
IIF 178 - Director → ME
65
GEORGE F. EDWARDS (CHEMISTS) LIMITED
00706143
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 50 - Director → ME
66
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497
GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 131 - Director → ME
67
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
1994-07-18 ~ 1997-01-21
IIF 142 - Director → ME
68
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 119 - Director → ME
69
H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS P L C
- 2013-06-27 01320906
H P BULMER HOLDINGS PLC - 2013-06-27
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (37 parents)
Officer
(before 1991-09-21) ~ 1994-07-15
IIF 193 - Director → ME
70
H P BULMER LIMITED
00150832
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
1993-01-01 ~ 1994-07-15
IIF 191 - Director → ME
71
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
1994-07-18 ~ 1997-01-21
IIF 145 - Director → ME
72
HARANIA & COMPANY LIMITED
01294236
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 44 - Director → ME
73
HARRODS (UK) LIMITED
- now 01889348 07188404
HARRODS HOLDINGS PLC - 1996-07-26
HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
WATLING (115) PLC - 1985-03-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
2006-08-01 ~ now
IIF 13 - Director → ME
74
HARRODS AVIATION (STANSTED) LIMITED
- now 07566864
FAYAIR (STANSTED) LIMITED
- 2023-02-02 07566864
87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2023-01-11 ~ dissolved
IIF 172 - Director → ME
75
HARRODS AVIATION HOLDINGS LIMITED
- now 03037563
HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 6 - Director → ME
76
HARRODS AVIATION LIMITED
- now 02043317 03037563
METRO BUSINESS AVIATION LIMITED - 2003-05-01
HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
INTERCEDE 384 LIMITED - 1986-10-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (59 parents, 2 offsprings)
Officer
2014-06-20 ~ now
IIF 10 - Director → ME
77
HARRODS BEAUTY LIMITED
- now 00099442
WYLIE AND COMPANY,LIMITED
- 2019-11-07 00099442
87-135 Brompton Road, London
Active Corporate (21 parents)
Officer
2014-06-20 ~ now
IIF 3 - Director → ME
78
HARRODS COMMERCIAL PROPERTY LIMITED
07853062
87-135 Brompton Road, Knightsbridge, London
Active Corporate (12 parents)
Officer
2011-11-18 ~ now
IIF 16 - Director → ME
79
HARRODS CORPORATE MANAGEMENT LIMITED
08022049
87-135 Brompton Road, Knightsbridge, London
Active Corporate (13 parents)
Officer
2012-04-05 ~ now
IIF 17 - Director → ME
80
HARRODS ESTATES LIMITED
- now 00835993
HARRODS ESTATE OFFICES - 1990-02-05
87/135 Brompton Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2017-05-24 ~ now
IIF 2 - Director → ME
81
HARRODS GROUP (HOLDING) LIMITED
- now 05990648
QATAR HOLDING UK LIMITED
- 2011-10-24 05990648
AIT UK HOLDINGS LIMITED
- 2010-07-23 05990648
FEATURECODE 3 LIMITED
- 2008-06-03 05990648 06536697... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-11-07 ~ now
IIF 12 - Director → ME
82
HARRODS HOLDINGS LIMITED
- now 01848143 01889348
HARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
PRECIS (317) LIMITED - 1984-11-19
87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 15 - Director → ME
83
HARRODS INTERNATIONAL LIMITED
- now 00676533
HARRODS (LONDON) LIMITED - 1985-11-01
87/135 Brompton Road, London
Active Corporate (41 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 5 - Director → ME
84
HARRODS LIMITED
- now 00030209 05805671
HARRODS STORES LIMITED - 1920-03-27
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2006-08-01 ~ now
IIF 4 - Director → ME
85
HARRODS NOMINEES LIMITED
- now 02233990
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
2014-06-20 ~ now
IIF 7 - Director → ME
86
HARRODS PROPERTY LIMITED
- now 05985365 04016505
FEATURECODE 2 LIMITED
- 2007-01-30 05985365 04016505... (more)
87 - 135 Brompton Road, London
Active Corporate (21 parents)
Officer
2006-11-03 ~ now
IIF 1 - Director → ME
87
HELICOPTER SOLUTIONS LIMITED
- now 08267636
HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2014-06-20 ~ dissolved
IIF 186 - Director → ME
88
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
1994-07-18 ~ 1997-01-21
IIF 155 - Director → ME
89
HILLSTART LIMITED
- now 01408557
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 123 - Director → ME
90
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074
GEHE HOLDINGS LIMITED
- 1997-04-23 03262074
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
1997-04-23 ~ 1997-08-07
IIF 82 - Director → ME
91
HOLLAND & BARRETT LIMITED
- now 00390308
BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 124 - Director → ME
92
HOLLAND & BARRETT RETAIL LIMITED
- now 02758955 NF003559
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 116 - Director → ME
93
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845
ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 125 - Director → ME
94
ISON & BOWYER LIMITED
00883623
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 133 - Director → ME
95
J RUTHERFORD (KIRKCALDY) LIMITED
- now SC082361
DOMPAYO LIMITED - 1983-11-07
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 22 - Director → ME
96
J. GURNEY & T. REID (HASLEMERE) LIMITED
- now 01382308
PANCROFT LIMITED - 1978-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 60 - Director → ME
97
J.A.R.BURBANK LIMITED
00403677
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 162 - Director → ME
98
J.E. BAKER (BURNTWOOD) LIMITED
01139946
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-12-30 ~ 1997-01-21
IIF 27 - Director → ME
99
JOHN BELL & CROYDEN LIMITED
- now 00228331 02158377
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2002-04-08 ~ 2003-12-31
IIF 100 - Director → ME
100
JOHN HIATT GROUP LIMITED
01937335
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 195 - Secretary → ME
101
JOHNSTON & ADAMS, LIMITED
SC017958
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 77 - Director → ME
102
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136
L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 160 - Director → ME
103
LEWIS & JEFFREYS LIMITED
- now 01319050
LEWIS & JEFFRIES LIMITED - 1977-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 71 - Director → ME
104
LIFECYCLE 2018 LIMITED
- now 01816173
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 69 - Director → ME
105
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
1994-07-18 ~ 1997-01-21
IIF 118 - Director → ME
106
LLOYD ROACH LIMITED
00520865
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 46 - Director → ME
107
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
1994-07-18 ~ 1997-01-21
IIF 109 - Director → ME
108
LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED
- now 02426163 02264231
TRUSHELFCO (NO. 1541) LIMITED - 1990-03-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 21 - Director → ME
109
LLOYDS GROUP PROPERTIES LIMITED
- now 02158377
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
1997-04-24 ~ 2003-12-31
IIF 88 - Director → ME
110
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181
SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 87 - Director → ME
111
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
1994-07-18 ~ 1997-01-21
IIF 68 - Director → ME
112
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
1994-07-18 ~ 1997-01-21
IIF 58 - Director → ME
113
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
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1997-04-24 ~ 2003-12-31
IIF 89 - Director → ME
114
LLOYDS SUPERSAVE DISTRIBUTION LIMITED
- now 00347820
F.E.BANNISTER & SON LIMITED - 1992-01-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 47 - Director → ME
115
LLOYDS SURGICAL LIMITED - now
MACARTHYS SURGICAL LIMITED
- 1997-09-03 01155592
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 66 - Director → ME
116
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
1994-07-18 ~ 1997-01-21
IIF 132 - Director → ME
117
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
1994-07-18 ~ 1997-01-21
IIF 156 - Director → ME
118
MACARTHYS LABORATORIES LIMITED
00620024
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 151 - Director → ME
119
MALCOLM SMITH LIMITED
01363150
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 64 - Director → ME
120
MARTINDALE PHARMACEUTICALS LIMITED
01073169
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 126 - Director → ME
121
METRO BUSINESS (1995) LIMITED
- now 01347314
FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
2014-06-20 ~ dissolved
IIF 175 - Director → ME
122
METRO BUSINESS AVIATION (HEATHROW) LIMITED
- now 01993771
HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
2014-06-20 ~ dissolved
IIF 184 - Director → ME
123
METRO BUSINESS AVIATION (STANSTED) LIMITED
- now 02140947
HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (26 parents)
Officer
2014-06-20 ~ dissolved
IIF 180 - Director → ME
124
MPWB (ABERDEEN) LIMITED
- now SC006826
WILLIAM DAVIDSON, LIMITED - 1990-09-17
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 28 - Director → ME
125
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
1994-07-18 ~ 1997-01-21
IIF 73 - Director → ME
126
MPWB (CARLISLE) LIMITED
- now 00492504
RIDLEY (WHOLESALE CHEMISTS) LIMITED - 1990-09-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 37 - Director → ME
127
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
1994-07-18 ~ 1997-01-21
IIF 35 - Director → ME
128
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
1997-04-24 ~ 2003-12-31
IIF 91 - Director → ME
129
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
1994-07-18 ~ 1997-01-21
IIF 51 - Director → ME
130
NATURE'S WAY LIMITED
- now 01321124
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 129 - Director → ME
131
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877
DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1994-08-09 ~ 1997-01-21
IIF 148 - Director → ME
132
NINA BARNES LIMITED
00802674
Sapphire Court, Walsgrave, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 59 - Director → ME
133
NOBLE & LLEWELLYN (TILE CROSS) LIMITED
00640745
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 26 - Director → ME
134
NOBLE & LLEWLLYN (WARD END) LIMITED
01115688
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 40 - Director → ME
135
NORMAN BEST LIMITED
00384611
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-04-08 ~ 2003-12-31
IIF 38 - Director → ME
136
P.FORD(CHEMISTS)LIMITED
00780659
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 67 - Director → ME
137
P.M. CLENNELL LIMITED
00427396
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 49 - Director → ME
138
PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
00394554
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 55 - Director → ME
139
PHARMAGEN LIMITED
- now 00506647
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2000-03-01 ~ 2003-12-31
IIF 86 - Director → ME
140
PL MANAGEMENT LIMITED
- now 04130915
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-05-23 ~ 2018-03-16
IIF 177 - Director → ME
141
QH ENTERPRISES HOLDINGS LIMITED
- now 06511607
AIT ENTERPRISES HOLDINGS LIMITED
- 2010-07-20 06511607
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-21 ~ now
IIF 11 - Director → ME
142
QH ENTERPRISES LIMITED
- now 05990779
AIT ENTERPRISES LIMITED
- 2010-07-23 05990779
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-07 ~ now
IIF 20 - Director → ME
143
QH PARTICIPATIONS LIMITED
- now 06511479
AIT PARTICIPATIONS LIMITED
- 2010-07-20 06511479
87-135 Brompton Road, Knightsbridge, London
Active Corporate (19 parents, 2 offsprings)
Officer
2008-02-21 ~ now
IIF 14 - Director → ME
144
QH PARTNERS LIMITED
- now 05961740
AIT PARTNERS LIMITED
- 2010-07-20 05961740
87-135 Brompton Road, Knightsbridge, London
Active Corporate (21 parents, 2 offsprings)
Officer
2006-10-10 ~ now
IIF 8 - Director → ME
145
R.D.SILVER LIMITED
00461083
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 74 - Director → ME
146
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
1994-07-18 ~ 1997-01-21
IIF 144 - Director → ME
147
R.WHITTLE(CHEMISTS)LIMITED
00589833
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 48 - Director → ME
148
RALPH CUTHBERT (STOCKPORT) LIMITED
01810534
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1994-08-04 ~ 1997-01-21
IIF 63 - Director → ME
149
RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27 02087795
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-01-01 ~ 1994-07-15
IIF 194 - Director → ME
150
REXONE LIMITED
01104767
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 70 - Director → ME
151
ROSE & BOYLE LIMITED
- now SC091975
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 146 - Director → ME
152
RUBY DCO FIFTEEN LIMITED - now
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
1997-04-23 ~ 2002-04-08
IIF 97 - Director → ME
153
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
1994-07-18 ~ 1997-01-21
IIF 141 - Director → ME
154
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
1994-07-18 ~ 1997-01-21
IIF 121 - Director → ME
155
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
1994-07-18 ~ 1997-01-21
IIF 110 - Director → ME
156
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN LIMITED
- 2023-09-04 01611120 00942439
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 150 - Director → ME
157
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
1994-07-18 ~ 1997-01-21
IIF 117 - Director → ME
158
S. & J. HALLETT LIMITED
01425525
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 163 - Director → ME
159
SALRAM LIMITED
SC121294
C/o Kpmg Llp, 191 West George Street, Glasgow
Active Corporate (22 parents, 2 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 122 - Director → ME
160
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
1994-07-18 ~ 1997-01-21
IIF 134 - Director → ME
161
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
1994-07-18 ~ 1997-01-21
IIF 114 - Director → ME
162
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
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 127 - Director → ME
163
SAPPHIRE DCO NINE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Due to be dissolved on 2025-04-08
PEEL STREET PHARMACY LIMITED
- 2023-09-04 00960921
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2002-04-08 ~ 2003-12-31
IIF 78 - Director → ME
164
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
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 98 - Director → ME
165
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04 02772584
FORAY 501 LIMITED - 1993-06-29
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1997-04-24 ~ 2003-12-31
IIF 81 - Director → ME
166
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
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1994-07-18 ~ 1997-01-21
IIF 149 - Director → ME
167
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
1994-07-18 ~ 1997-01-21
IIF 136 - Director → ME
168
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
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (55 parents, 26 offsprings)
Officer
1997-01-21 ~ 2003-12-31
IIF 102 - Director → ME
169
SAPPHIRE DCO TWELVE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11
AAH LIMITED
- 2023-09-05 00190705 02204148, 02204148... (more)
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (55 parents, 2 offsprings)
Officer
1997-04-23 ~ 2003-12-31
IIF 80 - Director → ME
170
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
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 112 - Director → ME
171
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
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1994-07-18 ~ 1996-01-21
IIF 128 - Director → ME
172
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
1994-07-18 ~ 1997-01-21
IIF 137 - Director → ME
173
SARGENT & CRESSWELL LIMITED
01286493
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 34 - Director → ME
174
SCOTTS CHEMISTS LIMITED
- now 01578302
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 138 - Director → ME
175
SILVER STREET PHARMACY LIMITED
00902080
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 139 - Director → ME
176
SIMPLE SOFTWARE LTD.
- now 01663073
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 140 - Director → ME
177
SIXTOWNS TRADING CO. LIMITED
01172389
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 52 - Director → ME
178
SOLIHULL PHARMACY LIMITED
00668049
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 120 - Director → ME
179
THE STRONGBOW DRINKS COMPANY LIMITED
- now 02727248
H. P. BULMER PECTIN LIMITED
- 1993-12-21 02727248 02141784
FOOD INGREDIENTS LIMITED
- 1992-11-23 02727248 02141784
TRUSHELFCO (NO. 1842) LIMITED
- 1992-10-16 02727248 02727177... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1992-10-15) ~ 1994-07-15
IIF 190 - Director → ME
180
THE WALPOLE COMMITTEE LIMITED
- now 02519655
THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2012-10-31 ~ 2025-06-30
IIF 107 - Director → ME
181
TILE HILL PHARMACY (1964) LIMITED
00789397
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1994-07-29 ~ 1997-01-21
IIF 31 - Director → ME
182
TURNERS (ST. NEOTS) LIMITED
00356355
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 53 - Director → ME
183
UNITED CHEMISTS (UCAL) LIMITED
00105572
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 45 - Director → ME
184
VENETO LIMITED - now
GEHE HOLDINGS (NO 2) LIMITED
- 1997-06-25 03342374
OPENGLORY LIMITED
- 1997-04-23 03342374
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
1997-04-23 ~ 1997-06-24
IIF 103 - Director → ME
185
VESTRIC PENSIONS LIMITED
- now 01894862
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1997-04-23 ~ 1997-12-04
IIF 106 - Director → ME
186
VIOLET ACQUISITIONS LIMITED
FC026434
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 61 - Director → ME
187
VIOLET EQUITYCO LIMITED
FC026436
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 75 - Director → ME
188
VIOLET OPHOLDCO LIMITED
FC026435
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 24 - Director → ME
189
VIOLET PIKCO LIMITED
FC026433
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 29 - Director → ME
190
VIOLET S PROPCO LIMITED
FC026431
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents, 22 offsprings)
Officer
2006-01-03 ~ 2006-03-20
IIF 189 - Director → ME
191
VIOLET SENIORCO LIMITED
FC026432
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 25 - Director → ME
192
W. ANTOUN LIMITED
01253786
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 41 - Director → ME
193
W.A.STROYDE(CHEMISTS)LIMITED
00606616
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 135 - Director → ME
194
W.P. MALLINSON LIMITED
01472234
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1994-07-18 ~ 1997-01-21
IIF 76 - Director → ME
195
WALLACE (CHEMISTS) LIMITED
00521641
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1994-07-18 ~ 1997-12-15
IIF 43 - Director → ME

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

Ward, Michael Ashley

5A AVIATION LUTON HANGAR LIMITED

HARRODS AVIATION LUTON HANGAR LIMITED

5A CARD HANDLING COMPANY LTD

HARRODS CARD HANDLING COMPANY LTD

5A HOLDINGS LIMITED

GENAVCO HOLDINGS LIMITED

5A LEISURE LIMITED

HARRODS LEISURE HOLDINGS LIMITED

5A PROPERTY HOLDINGS LIMITED

HARRODS PROPERTY HOLDINGS LIMITED

FEATURECODE 2 HOLDINGS LIMITED

5A VILLAGE LIMITED

HARRODS VILLAGE LIMITED

5A WATCHES LIMITED

HARRODS WATCHES LIMITED

5A WEALTH MANAGEMENT LTD

HARRODS WEALTH MANAGEMENT LTD

5AB SERVICES LIMITED

HARRODS SERVICES LIMITED

5ABC LIMITED

K G GROUP LIMITED

A. MILLER (CHEMIST) LIMITED

AAH FURB PENSION TRUSTEE LIMITED

AAH GROUP PENSION TRUSTEES LIMITED

AAH NOMINEES LIMITED

AAH PENSION TRUSTEES LIMITED

AAH PHARMACEUTICALS LIMITED

AAH TWENTY EIGHT LIMITED

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

GEHE HCS LIMITED

A.P. STRATTON LIMITED

GEHIS LIMITED

AAH TWENTY SIX LIMITED

GEHE INVEST PLC

MACARTHY GROUP PENSIONS LIMITED

ADMENTA UK PLC

GEHE UK PLC

AIR HARRODS LIMITED

ANDREWS AND COURIE LIMITED

APAX PARTNERS WORLDWIDE LLP

APAX PARTNERS LTD

ARNOLDS VETERINARY PRODUCTS LIMITED

BANNISTER (PINFOLD) LIMITED

BARCLAY ENTERPRISE LIMITED

BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED

BARCLAY PHARMACEUTICALS LIMITED

BARLEY CHEMISTS HOLDINGS LIMITED

BEAUMONTS HEALTH STORES LIMITED

BEAUTY CARE DRUG STORES LIMITED

BENEFIT HEALTH FOODS LIMITED

NATIONAL VETERINARY SUPPLIES LIMITED

BROWN GRAY & CO., LIMITED

EXMIR LIMITED

CENTURION INVESTMENTS (1991) LIMITED

CORNWELLS (WHOLESALE) LIMITED

CRODA INTERNATIONAL PUBLIC LIMITED COMPANY

CROSS AND HERBERT (DEVON) LIMITED

CROSS AND HERBERT (HOLDINGS) LIMITED

D.S.BENTON LIMITED

DALES PHARMACEUTICALS LIMITED

AAH SUBSIDIARIES LIMITED

LLOYDS PHARMACY LIMITED

AAH RETAIL PHARMACY LIMITED