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Nom

Sapphire DCO Thirteen Limited

Adresse
Allen House
1 Westmead Road
Sutton
SM1 4LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01335858 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Lloyds Chemists Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sapphire 222 Limited Status: Active Notified: 31/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Admenta Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 03011757 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Wiseman, Graham Nutfield, Sutton, England Status: Active Notified: 07/09/2022 Date of Birth: 11/1946 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British
    Hall, Wendy Margaret Walsgrave Triangle, Coventry Status: Ceased Notified: 25/05/2022 Ceased: 09/09/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Muser, Dominik Nutfield, Redhill, England Status: Ceased Notified: 18/01/2023 Ceased: 31/08/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (8)

    gb-flag GB Barclay Pharmaceuticals (Atherstone) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00434619 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Linford Pharmacies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01633380 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Lloyds Group Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02158377 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB M. Payne & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01321120 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB R.Gordon Drummond Limited Status: Active Notified: 06/04/2016 Companies House Number: 01064551 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Sapphire DCO Seventeen Limited Status: Active Notified: 06/04/2016 Companies House Number: 00534379 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Sapphire DCO Twenty Limited Status: Active Notified: 06/04/2016 Companies House Number: 02264231 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Sapphire DCO Twenty ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 00441064 Nature of Control
  • Ownership of shares 75 to 100 percent as firm