1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 185 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 217 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 176 - Director → ME
4
A.C. FERGUSON (CHEMIST) LIMITED
- now 00938729GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (16 parents)
Officer
2019-11-25 ~ dissolved
IIF 194 - Director → ME
5
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2022-09-15 ~ dissolved
IIF 106 - Director → ME
6
AAH BUILDERS SUPPLIES LIMITED
- now 00587709BFC TRADING LIMITED - 1987-11-06
B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (30 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 169 - Director → ME
7
AAH FURB PENSION TRUSTEE LIMITED
- now 00877460AAH NINETEEN LIMITED - 1999-01-13
AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
2019-11-25 ~ dissolved
IIF 158 - Director → ME
8
AAH GLASS & WINDOWS LIMITED
- now 00631349BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
2019-11-25 ~ dissolved
IIF 210 - Director → ME
9
AAH LLOYDS PENSION TRUSTEES LIMITED
- now 00865401GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH THREE LIMITED - 1997-03-21
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (39 parents)
Officer
2019-11-25 ~ dissolved
IIF 155 - Director → ME
10
B.A.S.NOMINEES LIMITED - 1988-04-08
Sapphire Court, Walsgravetriangle, Coventry
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ dissolved
IIF 236 - Director → ME
11
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 239 - Director → ME
12
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 148 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
AYRTON SAUNDERS LTD - 1997-09-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 159 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
GEHE INVEST PLC - 2003-04-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 12 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-10-04
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 250 - Director → ME
16
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 200 - Director → ME
17
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056CITY GOALIE LIMITED - 2019-12-16
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 85 - Director → ME
18
AGILITY ECO PROJECTS LTD - 2015-01-23
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2023-12-22 ~ dissolved
IIF 99 - Director → ME
19
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-12-22 ~ dissolved
IIF 113 - Director → ME
20
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 70 - Director → ME
21
ANGLING DIRECT LIMITED - 2017-06-21
ANGLING DIRECT (ESSEX) LTD - 2007-12-18
2d Wendover Road Rackheath Industrial Estate, Rackheath, Norwich, Norfolk
Active Corporate (20 parents, 4 offsprings)
Officer
2022-04-05 ~ now
IIF 43 - Director → ME
22
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (29 parents)
Officer
2022-09-15 ~ now
IIF 56 - Director → ME
23
ANTAGRADE HOLDINGS LIMITED
- now 12043641JCCO 411 LIMITED - 2019-07-11
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-09-15 ~ dissolved
IIF 95 - Director → ME
24
ARAN ENERGY FUNDING LIMITED
- now 10210200MR ENERGY LIMITED - 2020-09-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (10 parents)
Officer
2025-04-07 ~ now
IIF 78 - Director → ME
25
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (10 parents, 4 offsprings)
Officer
2025-04-07 ~ now
IIF 86 - Director → ME
26
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-04-07 ~ now
IIF 82 - Director → ME
27
GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents)
Officer
2025-04-07 ~ now
IIF 79 - Director → ME
28
12 Stranmillis Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2018-03-09 ~ 2020-10-21
IIF 281 - Director → ME
Person with significant control
2018-03-09 ~ 2019-03-08
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
29
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (23 parents)
Officer
2019-11-25 ~ dissolved
IIF 233 - Director → ME
30
AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 112 - Director → ME
31
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
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
2019-11-25 ~ 2022-05-18
IIF 186 - Director → ME
32
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 175 - Director → ME
33
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
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
2019-11-25 ~ 2022-05-18
IIF 150 - Director → ME
34
BARLEY PUB COMPANY LIMITED
- now 06457362DWSCO 2730 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-19 ~ 2012-01-13
IIF 21 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2013-04-08 during the appointment or period of control
BARRACUDA GROUP LIMITED - 2005-07-13
SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2012-05-18 ~ dissolved
IIF 290 - Secretary → ME
36
Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2014-03-21 during the appointment or period of control
MARLIN SPV 2 LIMITED - 2005-07-13
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-05-18 ~ dissolved
IIF 291 - Secretary → ME
37
Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2013-04-08 during the appointment or period of control
BARRACUDA PUB COMPANY PLC - 2000-12-12
STEELDEW PLC - 2000-09-20
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-05-18 ~ dissolved
IIF 288 - Secretary → ME
38
BARRACUDA LEISURE LIMITED
- now 03997857Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2013-04-08 during the appointment or period of control
ORANGEPOINT LIMITED - 2000-07-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-05-18 ~ dissolved
IIF 292 - Secretary → ME
39
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 286 - Secretary → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 294 - Secretary → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London, Greater London
Dissolved Corporate (15 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 285 - Secretary → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-30
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2012-05-18 ~ 2012-10-10
IIF 293 - Secretary → ME
43
Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2015-04-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Due to be dissolved on 2018-10-06 during the appointment or period of control
THE AMBISHUS PUB COMPANY PLC - 2000-12-12
SIRENIA PLC - 1997-11-25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2012-05-18 ~ dissolved
IIF 284 - Secretary → ME
44
Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2014-03-21 during the appointment or period of control
BARRACUDA 2009 LIMITED - 2011-05-26
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-05-18 ~ dissolved
IIF 287 - Secretary → ME
45
BAY RESTAURANT GROUP LIMITED
- now 06457368NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
DWSCO 2733 LIMITED - 2008-03-10
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2008-03-19 ~ 2012-01-13
IIF 30 - Director → ME
46
BAY RESTAURANT HOLDINGS LIMITED
- now FC027605LAUREL RESTAURANT COMPANY LIMITED
- 2008-12-02
FC027605LAT HOLDINGS LIMITED
- 2008-09-26
FC027605 1234, 89 Nexus Way, Camana Bay, Grand Cayman Ky1 1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-22 ~ now
IIF 279 - Director → ME
47
3 Mcclintock Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2020-10-21
IIF 282 - Director → ME
Person with significant control
2018-02-08 ~ 2018-10-19
IIF 298 - Ownership of shares – 75% or more → OE
48
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2013-01-01 ~ dissolved
IIF 263 - Director → ME
49
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 214 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-02-09
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 183 - Director → ME
51
BOULTING FOOD PROJECTS LTD - 2021-03-16
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 84 - Director → ME
52
BGEN CLEAN ENERGY LIMITED
- now 10950419BGEN LIMITED - 2021-06-29
BGEN CLEAN ENERGY LIMITED - 2021-06-17
BGEN LIMITED - 2021-06-10
BOULTING NUCLEAR LIMITED - 2021-03-02
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 108 - Director → ME
53
BOULTING LIMITED - 2021-06-30
ACORN HOLDCO 1 LIMITED - 2017-11-13
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (20 parents, 8 offsprings)
Officer
2024-10-29 ~ now
IIF 88 - Director → ME
54
BGEN PROJECT SERVICES LIMITED
- now 10949468BOULTING PROJECT SERVICES LIMITED - 2021-06-10
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 130 - Director → ME
55
BOULTING TECHNOLOGY LIMITED - 2021-06-10
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2024-10-29 ~ dissolved
IIF 127 - Director → ME
56
BLACKSTAFF PHARMACEUTICALS LIMITED
03754932 Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ dissolved
IIF 227 - Director → ME
57
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ dissolved
IIF 270 - Director → ME
58
BRAMWELL PUB COMPANY LIMITED
- now 08186743Insolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2014-04-18
BRAMWELL PUBS LIMITED
- 2012-10-11
08186743 C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
Active Corporate (11 parents)
Officer
2012-09-26 ~ 2012-11-12
IIF 16 - Director → ME
59
BRAMWELL PUBS AND BARS LIMITED
- now 03997571Insolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2015-05-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2017-05-09
BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03
03997571OLIVEGRANGE LIMITED - 2000-06-23
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2012-10-12 ~ 2012-11-12
IIF 17 - Director → ME
2012-05-18 ~ 2012-11-12
IIF 295 - Secretary → ME
60
BRIDPORT MEDICAL CENTRE SERVICES LIMITED
- now 05819881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-04
SUMPF 222 LIMITED - 2006-07-13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 224 - Director → ME
61
BUILDING ENGINEERING SOLUTIONS LIMITED
- now 04483839BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 81 - Director → ME
62
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 165 - Director → ME
63
CELATON LIMITED - now
REDROCK TECHNOLOGIES LIMITED
- 2004-04-28
02871879REDROCK BUILDERS LIMITED
- 1994-07-25
02871879 11 Buckingham Street, London, England
Active Corporate (26 parents)
Officer
1993-11-22 ~ 1994-11-05
IIF 280 - Director → ME
64
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 209 - Director → ME
65
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 199 - Director → ME
66
PARABELLUM CYBER DEFENCE LTD - 2022-09-26
PARABELLUM CYBER DEFENSE LTD - 2021-07-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents)
Officer
2025-07-31 ~ now
IIF 74 - Director → ME
67
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
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (50 parents, 86 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 37 - Director → ME
68
DIAMOND DCO TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-16
AAH RETAIL PHARMACY LIMITED - 1999-01-04
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
2019-11-25 ~ 2020-01-30
IIF 226 - Director → ME
2020-12-07 ~ 2022-05-18
IIF 151 - Director → ME
69
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 100 - Director → ME
70
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2022-09-15 ~ dissolved
IIF 97 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 163 - Director → ME
72
EVOLUTION HOMECARE SERVICES LIMITED
- now 00874977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-13
TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 222 - Director → ME
73
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 219 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (43 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 197 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-02-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 166 - Director → ME
76
Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2012-10-03 during the appointment or period of control
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2006-11-29 ~ dissolved
IIF 25 - Director → ME
77
FOSTER & PLUMPTON GROUP LIMITED
- now 01938797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-02-09
SWIFT 467 LIMITED - 1985-11-20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 184 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 143 - Director → ME
79
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 153 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 174 - Director → ME
81
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 269 - Director → ME
82
GUARDIAN PHARMACY LIMITED - 2007-07-06
DELSTAR SERVICES LIMITED - 1998-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 144 - Director → ME
83
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 178 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 177 - Director → ME
85
HA HA BAR AND GRILL LIMITED
- now 06295359HA! HA! BAR AND KITCHEN LIMITED
- 2008-06-30
06295359 27 Fleet Street, Birmingham
Active Corporate (23 parents)
Officer
2007-06-27 ~ 2010-10-04
IIF 10 - Director → ME
86
HA! HA! BAR & CANTEEN LIMITED
- now 03338454Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of control
HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2006-11-29 ~ dissolved
IIF 20 - Director → ME
87
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 256 - Director → ME
88
HEALTH & DIET FOOD COMPANY LIMITED
- now 00935422HEALTH & DIET FOOD CO LIMITED - 1984-06-15
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 265 - Director → ME
89
HEALTH & DIET GROUP LIMITED
- now 00969167FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (25 parents, 3 offsprings)
Officer
2013-01-01 ~ 2014-01-22
IIF 275 - Director → ME
90
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ dissolved
IIF 264 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 168 - Director → ME
92
LOW-CAL SHOPS LIMITED - 1987-12-23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ dissolved
IIF 261 - Director → ME
93
OLIVEGATE LIMITED - 1997-04-07
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ dissolved
IIF 268 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 195 - Director → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 162 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 202 - Director → ME
97
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2013-01-01 ~ dissolved
IIF 260 - Director → ME
98
HOLLAND & BARRETT (BENELUX) LIMITED
- now 08684899HEALTHY FOR YOU LIMITED
- 2015-05-01
08684899 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (18 parents)
Officer
2013-09-10 ~ 2019-10-23
IIF 259 - Director → ME
99
HOLLAND & BARRETT GROUP LIMITED
- now 03086306VITAMIN WORLD LIMITED
- 2015-04-16
03086306 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (26 parents, 3 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 254 - Director → ME
100
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074GEHE HOLDINGS LIMITED - 1997-04-23
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-10-23
IIF 258 - Director → ME
101
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED
- 2015-05-01
04515115HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 262 - Director → ME
102
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER 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
2013-01-01 ~ 2019-10-23
IIF 277 - Director → ME
103
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
2013-01-01 ~ 2019-10-23
IIF 257 - Director → ME
104
DWSCO 2731 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-19 ~ 2012-01-13
IIF 31 - Director → ME
105
I & C PROCESS SOLUTIONS LIMITED
SC557905 Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2022-09-15 ~ dissolved
IIF 118 - Director → ME
106
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 111 - Director → ME
107
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 131 - Director → ME
108
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2022-09-15 ~ dissolved
IIF 117 - Director → ME
109
IWJS NEWCO LIMITED - 2012-01-13
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (24 parents, 3 offsprings)
Officer
2022-09-15 ~ 2023-09-20
IIF 92 - Director → ME
110
Insolvency (Case 1) In administration
Administration started on 2025-12-19
Office 2 Lythgoe House, Manchester Road, Bolton
In Administration Corporate (32 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 62 - Director → ME
111
INDUSTRIAL WATER TRAINING SERVICES LIMITED
09729377 Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (21 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 101 - Director → ME
112
INSPIRON DISTRIBUTION LIMITED
- now 02113313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
HIVECHAIN LIMITED - 1987-06-01
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 198 - Director → ME
113
IPC CENTRES LIMITED - 2003-10-21
BRAND NEW CO (141) LIMITED - 2002-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 208 - Director → ME
114
IWJS SPECIALIST SERVICES LIMITED
- now 07324821THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (23 parents)
Officer
2022-09-15 ~ 2023-09-20
IIF 103 - Director → ME
115
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 137 - Director → ME
116
THE SPANIARD LTD - 2008-01-30
3 Skipper Street, Belfast
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-26 ~ 2020-10-21
IIF 283 - Director → ME
117
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 203 - Director → ME
118
TERRELLS TAX SHOP LIMITED
- 1997-08-27
03166501A. G. TRADE CORPORATION LIMITED - 1996-08-28
56 Beverley Crescent, Bedford
Active Corporate (6 parents)
Officer
1997-08-18 ~ 2011-06-21
IIF 36 - Director → ME
2012-01-16 ~ now
IIF 35 - Director → ME
119
KH ENGINEERING HOLDINGS LIMITED
11723788 Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 136 - Director → ME
120
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2019-10-23
IIF 271 - Director → ME
121
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (29 parents)
Officer
2017-11-10 ~ 2019-10-23
IIF 276 - Director → ME
122
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2019-10-23
IIF 255 - Director → ME
123
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-13 ~ 2019-10-23
IIF 253 - Director → ME
124
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-10 ~ 2019-10-23
IIF 272 - Director → ME
125
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-12 ~ 2011-03-01
IIF 13 - Director → ME
126
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-25 ~ 2011-03-01
IIF 15 - Director → ME
127
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-06-12 ~ 2011-03-01
IIF 23 - Director → ME
128
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-28
Date of completion or termination of CVA on 2014-10-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (33 parents)
Officer
2007-06-12 ~ 2011-03-01
IIF 14 - Director → ME
129
Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
PUB BIDCO LIMITED - 2005-01-19
Kroll Limited, 10 Fleet Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-29 ~ dissolved
IIF 32 - Director → ME
130
LAUREL PUB EQUITY HOLDINGS LIMITED
- now 05293234PUB EQUITY HOLDINGS LIMITED - 2005-01-19
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2006-11-29 ~ dissolved
IIF 8 - Director → ME
131
LAUREL PUB HOLDINGS LIMITED
- now 05293235PUB HOLDINGS LIMITED - 2005-01-19
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2006-11-29 ~ dissolved
IIF 4 - Director → ME
132
LAUREL PUB SERVICES RESTORATION LIMITED
- now 04165999THE LAUREL PUB COMPANY LIMITED - 2001-10-31
FAIRBAR LIMITED - 2001-06-28
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2006-11-29 ~ dissolved
IIF 6 - Director → ME
133
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 44 - Director → ME
134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 190 - Director → ME
135
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18
02764914BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 231 - Director → ME
136
LLOYDS GROUP PROPERTIES LIMITED
- now 02158377MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
JOHN BELL AND CROYDEN LIMITED - 1988-10-03
IMPORTFIELD LIMITED - 1987-10-06
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 156 - Director → ME
137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 188 - Director → ME
138
LP CLINICAL HOMECARE GROUP LIMITED
- now 04813070BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2019-11-25 ~ dissolved
IIF 232 - Director → ME
139
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents)
Officer
2022-09-15 ~ now
IIF 61 - Director → ME
140
M GROUP (SERVICES) LIMITED
- now 10260164 07563201, 16341532, 03454463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP SERVICES LIMITED
- 2025-04-01
10260164 07563201, 16341532, 03454463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THOR BIDCO LIMITED - 2017-06-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (19 parents, 33 offsprings)
Officer
2022-09-15 ~ now
IIF 46 - Director → ME
141
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 7 offsprings)
Officer
2023-12-22 ~ now
IIF 89 - Director → ME
142
BIERCE SURVEYING LTD
- 2025-04-01
05982771BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (18 parents)
Officer
2023-12-22 ~ now
IIF 75 - Director → ME
143
CALLISTO DATA LIMITED
- 2025-04-01
12266916MDS DATA MANAGEMENT LIMITED - 2020-04-20
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (17 parents)
Officer
2022-09-15 ~ now
IIF 66 - Director → ME
144
M GROUP ENERGY (INFRASTRUCTURE) LIMITED
- now 12291202 16166138, 00245626, 16165825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MORRISON ENERGY SERVICES LIMITED
- 2025-04-01
12291202 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 57 - Director → ME
145
MORRISON DATA SERVICES LIMITED
- 2025-04-01
03076187G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 50 - Director → ME
146
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- now 00245626 16165825, 16165236, 04530602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
- 2025-04-01
00245626BABCOCK NETWORKS LIMITED - 2021-12-24
EVE GROUP LIMITED - 2006-10-02
BABCOCK NETWORKS LIMITED - 2006-09-28
EVE GROUP LIMITED - 2006-09-28
CERTAS PLC - 2004-09-17
CERTAS LIMITED - 2002-10-07
CERTAS PLC - 2002-10-03
EVE GROUP PLC - 2002-01-02
EVE CONSTRUCTION PLC - 1988-04-02
J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2022-09-15 ~ now
IIF 90 - Director → ME
147
MGS ENERGY LIMITED
- 2025-04-01
13753095 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 68 - Director → ME
148
MILESTONE INFRASTRUCTURE LIMITED
- 2025-04-01
13007933TWENTY BIDCO LIMITED - 2020-11-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-09-15 ~ now
IIF 69 - Director → ME
149
M GROUP LIMITED
- now 15771848 03454463, 16341532, 07563201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 107 Cheapside, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-12-05 ~ now
IIF 41 - Director → ME
150
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
- now 07563201 16166337, 16166469, 03651880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MORRISON TELECOM SERVICES LIMITED
- 2025-04-01
07563201MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
M GROUP SERVICES LIMITED - 2017-06-01
MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (20 parents)
Officer
2022-09-15 ~ now
IIF 47 - Director → ME
151
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
- now 03651880 16166469, 07563201, 16166337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WALDON TELECOM LIMITED
- 2025-04-01
03651880WALDON DEVELOPMENTS LIMITED - 2000-10-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 63 - Director → ME
152
MAGDALENE LIMITED
- 2025-04-01
03198823 NF004335, 05671173, 05844249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MAGDALENE TELECOM LIMITED - 2006-04-03
MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 55 - Director → ME
153
MAGDALENE HOLDINGS LIMITED - 2019-01-23
GRIFFIN SOLUTIONS LIMITED - 2005-06-07
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
2022-09-15 ~ now
IIF 58 - Director → ME
154
AVONLINE NETWORK SERVICES LIMITED
- 2025-04-01
10201726 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 76 - Director → ME
155
KH ENGINEERING SERVICES LTD
- 2025-04-01
07523778 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (31 parents)
Officer
2022-09-15 ~ now
IIF 77 - Director → ME
156
DYER AND BUTLER LIMITED
- 2025-04-01
01450372STONEBOOK LIMITED - 1979-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (40 parents)
Officer
2022-09-15 ~ now
IIF 52 - Director → ME
157
M GROUP TRANSPORT LIMITED
- now 04807657DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
POSTLAW LIMITED - 2003-10-30
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2022-09-15 ~ now
IIF 54 - Director → ME
158
Z-TECH CONTROL SYSTEMS LIMITED
- 2025-04-01
03353499Z-TECH DYNO SERVICES LIMITED - 2001-09-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2022-09-15 ~ now
IIF 71 - Director → ME
159
ID SYSTEMS UK LIMITED
- 2025-04-01
SC230161 Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Active Corporate (24 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 80 - Director → ME
160
PLANNED MAINTENANCE (PENNINE) LIMITED
- 2025-04-01
01709526EWERCHERT LIMITED - 1983-07-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2022-09-15 ~ now
IIF 72 - Director → ME
161
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
- now 04530602 16165236, 00245626, 16165825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MORRISON WATER SERVICES LIMITED
- 2025-04-01
04530602MORRISON UTILITY SERVICES LIMITED - 2021-04-03
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 49 - Director → ME
162
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
BROOMCO (4135) LIMITED - 2008-06-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2022-09-15 ~ now
IIF 45 - Director → ME
163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 220 - Director → ME
164
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ dissolved
IIF 218 - Director → ME
165
MAGDALENE LIMITED - 2006-04-03
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2022-09-15 ~ dissolved
IIF 98 - Director → ME
166
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 38 - Director → ME
167
CRS NEWCO LIMITED - 2015-07-02
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 39 - Director → ME
168
MGS SHELF 001 LIMITED
- now 16165096 16165313, 16165330, 16165729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 110 - Director → ME
169
MGS SHELF 002 LIMITED
- now 16165236 16165667, 16165313, 16165096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
- 2025-04-01
16165236 04530602, 00245626, 16165825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 114 - Director → ME
170
MGS SHELF 003 LIMITED
- now 16165330 16165882, 16165313, 16165096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 107 - Director → ME
171
MGS SHELF 004 LIMITED
- now 16165313 16165882, 16165729, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 128 - Director → ME
172
MGS SHELF 005 LIMITED
- now 16165667 16165882, 16165313, 16165096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
- 2025-04-01
16165667 03353499 Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 120 - Director → ME
173
MGS SHELF 006 LIMITED
- now 16165729 16165882, 16166383, 16165096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 119 - Director → ME
174
MGS SHELF 007 LIMITED
- now 16165825 16165882, 16166469, 16165096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
- 2025-04-01
16165825 00245626, 16165236, 04530602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 125 - Director → ME
175
MGS SHELF 008 LIMITED
- now 16165882 16167618, 16165313, 16165096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 104 - Director → ME
176
MGS SHELF 009 LIMITED
- now 16165994 16165882, 16165313, 16165096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 122 - Director → ME
177
MGS SHELF 010 LIMITED
- now 16166138 16167618, 16167730, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP ENERGY (INFRASTRUCTURE) LIMITED
- 2025-04-01
16166138 12291202, 00245626, 16165825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 115 - Director → ME
178
MGS SHELF 011 LIMITED
- now 16166123 16167618, 16166469, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 109 - Director → ME
179
MGS SHELF 012 LIMITED
- now 16166235 16166123, 16166383, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP ENERGY (AGILITY SURVEY) LIMITED
- 2025-04-01
16166235 Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 116 - Director → ME
180
MGS SHELF 013 LIMITED
- now 16166193 16167618, 16166383, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 135 - Director → ME
181
MGS SHELF 014 LIMITED
- now 16166330 16167618, 16166383, 16166469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 121 - Director → ME
182
MGS SHELF 015 LIMITED
- now 16166337 16167618, 16166383, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
- 2025-04-01
16166337 07563201, 03651880, 16166469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 105 - Director → ME
183
MGS SHELF 016 LIMITED
- now 16166383 16167618, 16165729, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED
- 2025-01-16
16166383 03651880, 16166469, 16166337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 134 - Director → ME
184
MGS SHELF 017 LIMITED
- now 16166469 16167618, 16166330, 16166383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
- 2025-04-01
16166469 03651880, 07563201, 16166337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-06 ~ 2025-07-01
IIF 129 - Director → ME
185
MGS SHELF 018 LIMITED
- now 16167618 16166123, 16166383, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 126 - Director → ME
186
MGS SHELF 019 LIMITED
- now 16167622 16167618, 16166383, 16166330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP TRANSPORT (KH) LIMITED
- 2025-01-09
16167622 Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 124 - Director → ME
187
MGS SHELF 020 LIMITED
- now 16167730 16166138, 16341532, 16167853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 132 - Director → ME
188
MGS SHELF 021 LIMITED
- now 16167853 16166123, 16167730, 16165096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 123 - Director → ME
189
MGS SHELF 022 LIMITED
- now 16341532 16165236, 16167730, 16166235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M GROUP LIMITED
- 2025-05-19
16341532 03454463, 15771848, 07563201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MUNSON GROUP LIMITED - 2025-04-15
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2025-04-23 ~ 2025-10-01
IIF 60 - Director → ME
190
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 40 - Director → ME
191
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 42 - Director → ME
192
DMWSL 880 LIMITED - 2018-04-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 65 - Director → ME
193
DMWSL 883 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 67 - Director → ME
194
DMWSL 881 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 51 - Director → ME
195
DMWSL 882 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 64 - Director → ME
196
DMWSL 879 LIMITED - 2018-04-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 59 - Director → ME
197
MORRISON DATA SERVICES (WATER) LIMITED
- now 04591496METER U LIMITED - 2018-06-11
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2022-09-15 ~ dissolved
IIF 133 - Director → ME
198
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ dissolved
IIF 164 - Director → ME
199
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2013-01-01 ~ dissolved
IIF 273 - Director → ME
200
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 267 - Director → ME
201
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (11 parents)
Officer
2024-10-29 ~ now
IIF 87 - Director → ME
202
NUTRITION WAREHOUSE LIMITED
- now 03615533EFAMOL LIMITED - 2003-03-11
INTERCEDE 1354 LIMITED - 1998-09-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 274 - Director → ME
203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 147 - Director → ME
204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 142 - Director → ME
205
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2019-11-25 ~ dissolved
IIF 206 - Director → ME
206
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 211 - Director → ME
207
Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (9 parents)
Officer
2008-07-23 ~ 2009-09-30
IIF 9 - Director → ME
208
Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (9 parents)
Officer
2008-07-23 ~ 2009-09-30
IIF 2 - Director → ME
209
Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (9 parents)
Officer
2008-07-23 ~ now
IIF 7 - Director → ME
210
PLATO RESTAURANT HOLDINGS LIMITED
- now FC027604LAUREL RESTAURANT HOLDINGS LIMITED
- 2010-08-19
FC027604LAT HOLDCO LIMITED
- 2008-09-26
FC027604 Christian Keen, Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (10 parents)
Officer
2007-11-22 ~ now
IIF 278 - Director → ME
211
PMP SUPPORT SERVICES LIMITED
- now 09080519PMP BENTLEY LIMITED - 2015-11-13
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-09-15 ~ dissolved
IIF 102 - Director → ME
212
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2022-09-15 ~ dissolved
IIF 96 - Director → ME
213
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (22 parents)
Officer
2013-01-01 ~ 2019-10-23
IIF 266 - Director → ME
214
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-02-10
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (16 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 228 - Director → ME
215
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 138 - Director → ME
216
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-11-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 157 - Director → ME
217
THE PRINCIPAL FURNITURE COMPANY LIMITED
- 1995-06-05
03039357 472-488 Brixton Road, London, England
Active Corporate (11 parents)
Officer
1995-03-29 ~ 1996-12-13
IIF 296 - Secretary → ME
218
PROTECT MY PROPERTY SERVICES LIMITED
- now 01494103G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED - 2015-12-18
DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2022-09-15 ~ now
IIF 53 - Director → ME
219
M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ dissolved
IIF 173 - Director → ME
220
RUBY DCO EIGHT LIMITED - now
HEALTHCLASS LIMITED
- 2023-09-04
01427917 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 171 - Director → ME
221
RUBY DCO EIGHTEEN LIMITED - now
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 205 - Director → ME
222
RUBY DCO ELEVEN LIMITED - now
MUNRO PHARMACY LIMITED
- 2023-09-04
SC273093 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 242 - Director → ME
223
RUBY DCO FIFTEEN LIMITED - now
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 223 - Director → ME
224
RUBY DCO FIVE LIMITED - now
BIG PHARMA LIMITED
- 2023-09-04
SC294226 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 249 - Director → ME
225
RUBY DCO FOUR LIMITED - now
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04
01003345 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 192 - Director → ME
226
RUBY DCO FOURTEEN LIMITED - now
R.F.FOSKETT & SON LIMITED
- 2023-09-04
00682545 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 213 - Director → ME
227
RUBY DCO NINE LIMITED - now
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04
01239799 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 235 - Director → ME
228
RUBY DCO NINETEEN LIMITED - now
RUBY DCO NINTEEN LIMITED - 2023-09-14
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 229 - Director → ME
229
RUBY DCO ONE LIMITED - now
2012 DREAM LIMITED
- 2023-09-04
05528733 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 140 - Director → ME
230
RUBY DCO SEVEN LIMITED - now
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04
SC190065 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 238 - Director → ME
231
RUBY DCO SEVENTEEN LIMITED - now
T. AND I. WHITE LIMITED
- 2023-09-04
01636312 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 251 - Director → ME
232
RUBY DCO SIX LIMITED - now
CLARK MUNRO LIMITED
- 2023-09-04
SC247115BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 245 - Director → ME
233
RUBY DCO SIXTEEN LIMITED - now
SUPERFIELD LIMITED
- 2023-09-04
01286551MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 191 - Director → ME
234
RUBY DCO TEN LIMITED - now
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 225 - Director → ME
235
RUBY DCO THIRTEEN LIMITED - now
NEW KIRK PHARMACY LIMITED
- 2023-09-04
SC146122J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 248 - Director → ME
236
RUBY DCO THREE LIMITED - now
ADDED MARKETING LIMITED
- 2023-09-04
01473085 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 182 - Director → ME
237
RUBY DCO TWELVE LIMITED - now
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04
SC093093 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 247 - Director → ME
238
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
2019-11-25 ~ 2022-05-18
IIF 244 - Director → ME
239
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
2019-11-25 ~ 2022-05-18
IIF 170 - Director → ME
240
RUBY DCO TWENTY LIMITED - now
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
- 2023-09-04
SC080281BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 237 - Director → ME
241
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
2019-11-25 ~ 2022-05-18
IIF 246 - Director → ME
242
RUBY DCO TWENTY SIX LIMITED - now
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04
04513730 01830630SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 230 - Director → ME
243
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 221 - Director → ME
244
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
2019-11-25 ~ 2022-05-18
IIF 240 - Director → ME
245
RUBY DCO TWO LIMITED - now
AAH TWENTY FOUR LIMITED
- 2023-09-04
SC037571A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 241 - Director → ME
246
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 139 - Director → ME
247
Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of control
SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2006-11-29 ~ dissolved
IIF 18 - Director → ME
248
Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of control
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2006-11-29 ~ dissolved
IIF 27 - Director → ME
249
SAPPHIRE DCO EIGHT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-13
MANICHEM LIMITED - 2007-07-25
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (20 parents, 8 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 161 - Director → ME
250
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
2019-11-25 ~ 2022-05-18
IIF 152 - Director → ME
251
SAPPHIRE DCO ELEVEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-11
W.H. CHANTER LIMITED
- 2023-09-04
01388510 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (25 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 207 - Director → ME
252
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
2019-11-25 ~ 2022-05-18
IIF 212 - Director → ME
253
SAPPHIRE DCO FIVE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-05-07
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
- 2023-09-04
04170826ANCRONE PLC - 2001-10-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 201 - Director → ME
254
SAPPHIRE DCO FOUR LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-11
ECLIPSE HEALTHCARE LIMITED
- 2023-09-04
05948136 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (20 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 187 - Director → ME
255
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
01418996SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 216 - Director → ME
256
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
2019-11-25 ~ 2022-05-18
IIF 252 - Director → ME
257
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 - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 154 - Director → ME
258
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584FORAY 501 LIMITED - 1993-06-29
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 149 - Director → ME
259
SAPPHIRE DCO SEVEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-11
LEVELCROWN LIMITED
- 2023-09-04
03907947 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 196 - Director → ME
260
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
00534379BOOKER 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
2019-11-25 ~ 2022-05-18
IIF 180 - Director → ME
261
SAPPHIRE DCO SIX LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-12
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 172 - Director → ME
262
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
2019-11-25 ~ 2022-05-18
IIF 167 - Director → ME
263
SAPPHIRE DCO TEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-05-18
SCHOLES (CHEMISTS) LIMITED
- 2023-09-04
00364450 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (26 parents, 11 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 181 - Director → ME
264
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
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (55 parents, 26 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 189 - Director → ME
265
SAPPHIRE DCO THREE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-02-05
CLARK-CARE GROUP LIMITED
- 2023-09-04
01340519 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (37 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 146 - Director → ME
266
SAPPHIRE DCO TWELVE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11
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
2019-11-25 ~ 2022-05-18
IIF 145 - Director → ME
267
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
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 160 - Director → ME
268
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
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-05-18
IIF 204 - Director → ME
269
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
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
2019-11-25 ~ 2022-05-18
IIF 243 - Director → ME
270
SAPPHIRE DCO TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-19
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04
03596560TWITCHENS LIMITED - 1998-07-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-05-18
IIF 141 - Director → ME
271
SAPPHIRE PROPERTY PORTFOLIOS LIMITED
04524737 Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2006-11-29 ~ dissolved
IIF 1 - Director → ME
272
SATISFY RECRUITMENT SERVICES LIMITED
- now 04112440SATISFY.ORG.UK LIMITED - 2001-10-19
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (15 parents)
Officer
2024-10-29 ~ now
IIF 91 - Director → ME
273
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-15 ~ now
IIF 73 - Director → ME
274
SLUG AND LETTUCE COMPANY LIMITED
06295354 3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-27 ~ 2012-01-13
IIF 11 - Director → ME
275
TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ dissolved
IIF 5 - Director → ME
276
Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of control
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2006-11-29 ~ dissolved
IIF 19 - Director → ME
277
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2025-07-31 ~ now
IIF 83 - Director → ME
278
THE BARRACUDA BARS COMPANY LIMITED
04286257Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2014-03-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Due to be dissolved on 2016-09-13 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2012-05-18 ~ dissolved
IIF 289 - Secretary → ME
279
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
- now 05329400Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2012-10-03 during the appointment or period of control
PIMCO 2242 LIMITED - 2005-01-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2006-11-29 ~ dissolved
IIF 34 - Director → ME
280
Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2013-01-29 during the appointment or period of control
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-11-29 ~ dissolved
IIF 26 - Director → ME
281
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 93 - Director → ME
282
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 94 - Director → ME
283
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 48 - Director → ME
284
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-25 ~ dissolved
IIF 215 - Director → ME
285
TOWN AND CITY PUB GROUP LIMITED
- now 06433242TOWN AND CITY PUB COMPANY LIMITED
- 2011-03-29
06433242NEW PUB COMPANY LIMITED - 2008-03-18
DWSCO 2729 LIMITED - 2008-02-28
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-19 ~ 2012-01-13
IIF 22 - Director → ME
286
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 179 - Director → ME
287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
2019-11-25 ~ 2022-05-18
IIF 193 - Director → ME
288
WOODSIDE PHARMACY (GLASGOW) LIMITED
SC049409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-08-09
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2020-01-06 ~ 2022-05-18
IIF 234 - Director → ME
289
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2006-11-29 ~ dissolved
IIF 3 - Director → ME
290
Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27 during the appointment or period of control
Dissolved on 2012-10-03 during the appointment or period of control
YATES'S MAINSTREAM LIMITED - 1991-06-24
MAINSTREAM WHOLESALE LIMITED - 1990-02-21
MAINSTREAM DISPENSING LIMITED - 1987-12-16
YATES AND DUNN LIMITED - 1984-09-05
MAINSTREAM DISPENSING LIMITED - 1983-06-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2006-11-29 ~ dissolved
IIF 33 - Director → ME
291
Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of control
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Officer
2006-11-29 ~ dissolved
IIF 29 - Director → ME
292
YATES GROUP PENSION TRUSTEES LIMITED
- now 02240906MAJORLOCAL LIMITED - 1988-08-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-29 ~ 2008-01-31
IIF 24 - Director → ME
293
YATES'S WINE LODGES LIMITED
- now 00038397Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Administration ended on 2009-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of control
YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2006-11-29 ~ dissolved
IIF 28 - Director → ME