1
AGE UK RICHMOND UPON THAMES
- now 04116911AGE CONCERN RICHMOND UPON THAMES - 2011-05-24
The White House Room 3/4, 45 The Avenue, Hampton, Richmond Upon Thames, England
Active Corporate (52 parents, 3 offsprings)
Officer
2013-11-28 ~ 2018-01-11
IIF 19 - Director → ME
2
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - now
43 Cox Lane, Chessington, Surrey
Active Corporate (56 parents, 1 offspring)
Officer
1998-05-19 ~ 2003-04-09
IIF 6 - Director → ME
3
ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
03936223 2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2000-02-24 ~ 2003-04-09
IIF 11 - Director → ME
4
ALLIANCE UNICHEM PWS JV LIMITED
- now 01961766 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
~ 1994-04-22
IIF 8 - Director → ME
2000-06-01 ~ 2003-04-09
IIF 13 - Director → ME
5
ALLOGA UK LIMITED - now
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27
03169255TRUSHELFCO (NO.2141) LIMITED
- 1996-05-01
03169255 Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
1996-04-18 ~ 2003-03-13
IIF 4 - Director → ME
6
ASSOCIATED BRITISH FOODS PLC
- now 00293262GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2003-05-21 ~ 2007-04-18
IIF 2 - Director → ME
7
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (43 parents, 12 offsprings)
Officer
2000-08-15 ~ 2010-02-28
IIF 23 - Director → ME
8
1 Thane Road West, Nottingham
Active Corporate (36 parents, 19 offsprings)
Officer
~ 2003-04-09
IIF 9 - Director → ME
9
Bampton Road, Harold Hill Romford, Essex
Dissolved Corporate (29 parents)
Officer
1994-04-06 ~ 2000-03-24
IIF 12 - Director → ME
10
Langford Locks, Kidlington, Oxford, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-12 ~ 2016-04-20
IIF 25 - Director → ME
11
Old Library Chambers 21, Chipper Lane, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
12
ST. LUKE'S COMMUNITY TRUST(THE) - 2004-07-12
St Luke's The Avenue, Kew, Richmond, Surrey
Active Corporate (69 parents)
Officer
2019-10-07 ~ 2023-10-23
IIF 21 - Director → ME
13
LIMEFAST LIMITED - now
UNICHEM LIMITED - 2009-12-02
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2003-04-09
IIF 16 - Director → ME
14
TRUSHELFCO (NO.2139) LIMITED
- 1996-04-04
03118885 43 Cox Lane, Chessington, Surrey
Active Corporate (34 parents)
Officer
1996-03-26 ~ 2003-04-09
IIF 1 - Director → ME
15
SYNERGY HEALTH PLC
- 2015-11-02
03355631SYNERGY HEALTHCARE PLC - 2008-07-24
STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2013-09-01 ~ 2015-11-04
IIF 26 - Director → ME
16
TURNER'S HOUSE TRUST - now
TURNER'S HOUSE TRUST LTD - 2012-03-29
SANDYCOMBE LODGE TRUST
- 2012-03-19
05420913 Sandycombe Lodge, 40 Sandycoombe Road, Twickenham, Middx., England
Active Corporate (45 parents)
Officer
2010-12-01 ~ 2011-12-12
IIF 20 - Director → ME
17
43 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2000-03-24
IIF 10 - Director → ME
18
UNICHEM LIMITED - now
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
- 2012-03-13
03278903UNICHEM PENSION TRUSTEE LIMITED
- 2000-03-08
03278903TRUSHELFCO (NO.2208) LIMITED
- 1997-04-11
03278903 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (38 parents)
Officer
1997-04-02 ~ 2002-10-16
IIF 5 - Director → ME
19
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED
- 2013-07-25
00251977LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2010-04-01 ~ 2012-12-19
IIF 22 - Director → ME
20
WBA GROUP LIMITED - now
ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
ALLIANCE UNICHEM GROUP LIMITED
- 2010-02-18
00546864ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED
- 2003-02-19
00546864ALLIANCE UNICHEM INVESTMENTS 2 LIMITED
- 2002-11-06
00546864REES T. COGHLAN (LODDON) LIMITED
- 2000-05-12
00546864 Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1999-09-24 ~ 2003-04-09
IIF 15 - Director → ME
~ 1994-04-22
IIF 17 - Director → ME
21
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
ALLIANCE UNICHEM PLC
- 2007-07-30
02517178 Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
~ 2005-04-22
IIF 3 - Director → ME
22
WBA HOLDINGS 2 - now
ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16
02548412UNICHEM RETAIL LIMITED
- 1999-07-08
02548412MOTIVEWORK LIMITED
- 1991-02-01
02548412 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (16 parents)
Officer
~ 1994-04-22
IIF 7 - Director → ME
1999-05-17 ~ 2003-04-09
IIF 14 - Director → ME
23
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, Wiltshire
Active Corporate (30 parents, 2 offsprings)
Officer
2011-06-10 ~ 2012-07-10
IIF 24 - Director → ME