The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

BETA DIRECTORS LIMITED


child relation
Offspring entities and appointments
Active 17
  • 1
    Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    CIF 156 - director → ME
    Officer
    ~ dissolved
    CIF 155 - secretary → ME
  • 2
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 129 - director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 128 - secretary → ME
  • 3
    1741 Warwick Road, Knowle, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    CIF 150 - director → ME
    Officer
    ~ dissolved
    CIF 149 - secretary → ME
  • 4
    Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    CIF 148 - director → ME
    Officer
    ~ dissolved
    CIF 147 - secretary → ME
  • 5
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ dissolved
    CIF 47 - director → ME
  • 6
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    CIF 158 - director → ME
    Officer
    ~ dissolved
    CIF 157 - secretary → ME
  • 7
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Corporate (2 parents)
    Officer
    1993-04-22 ~ now
    CIF 146 - director → ME
    Officer
    1993-04-23 ~ now
    CIF 145 - secretary → ME
  • 8
    PLEASURE KITCHENS LIMITED - 1980-12-31
    Radcliffe House, Blenheim Court, Lode Lane,solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    CIF 154 - director → ME
    Officer
    ~ dissolved
    CIF 153 - secretary → ME
  • 9
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 132 - director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 133 - secretary → ME
  • 10
    16 Croftdown Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1999-03-12 ~ now
    CIF 46 - director → ME
  • 11
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 140 - director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 139 - secretary → ME
  • 12
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 135 - director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 134 - secretary → ME
  • 13
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Corporate (3 parents)
    Officer
    1994-11-22 ~ now
    CIF 136 - director → ME
    Officer
    1994-11-22 ~ now
    CIF 137 - secretary → ME
  • 14
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 141 - director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 142 - secretary → ME
  • 15
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Corporate (2 parents)
    Officer
    1994-12-20 ~ now
    CIF 127 - director → ME
    Officer
    1994-11-22 ~ now
    CIF 138 - secretary → ME
  • 16
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 131 - director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 130 - secretary → ME
  • 17
    Radcliffe House, Blenheim Court, Lode Lane,solihull, West Midlands
    Corporate (1 parent)
    Officer
    ~ now
    CIF 152 - director → ME
    Officer
    ~ now
    CIF 151 - secretary → ME
Ceased 72
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2007-07-01
    CIF 62 - secretary → ME
  • 2
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 3 - director → ME
    Officer
    1996-05-01 ~ 1997-11-21
    CIF 100 - secretary → ME
  • 3
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 7 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 124 - secretary → ME
  • 4
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 109 - secretary → ME
  • 5
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2007-08-30
    CIF 8 - director → ME
    1999-03-22 ~ 1999-08-09
    CIF 45 - director → ME
    1999-02-08 ~ 1999-03-22
    CIF 49 - director → ME
    CIF 48 - director → ME
    Officer
    1999-03-22 ~ 1999-07-16
    CIF 44 - secretary → ME
    1999-02-08 ~ 1999-03-22
    CIF 51 - secretary → ME
    CIF 50 - secretary → ME
  • 6
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 24 - director → ME
  • 7
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 19 - director → ME
  • 8
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 83 - director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 84 - secretary → ME
  • 9
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-06-30 ~ 2007-08-30
    CIF 82 - director → ME
    Officer
    1993-06-30 ~ 2007-08-30
    CIF 81 - secretary → ME
  • 10
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ 1994-11-22
    CIF 143 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 108 - secretary → ME
    1994-11-22 ~ 1994-11-22
    CIF 144 - secretary → ME
  • 11
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-11-13
    CIF 20 - director → ME
    Officer
    1996-05-01 ~ 1997-06-25
    CIF 99 - secretary → ME
  • 12
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-11-13
    CIF 23 - director → ME
  • 13
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 9 - director → ME
  • 14
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-07
    CIF 159 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 118 - secretary → ME
    ~ 1992-01-07
    CIF 160 - secretary → ME
  • 15
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ 2007-08-30
    CIF 2 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 115 - secretary → ME
  • 16
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 10 - director → ME
  • 17
    6 Brunswick Street, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2001-01-29 ~ 2004-08-20
    CIF 26 - director → ME
    Officer
    1998-07-31 ~ 2004-08-20
    CIF 61 - secretary → ME
    1996-05-01 ~ 1998-03-19
    CIF 101 - secretary → ME
  • 18
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 30 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 117 - secretary → ME
  • 19
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 40 - director → ME
    1999-02-08 ~ 2007-08-30
    CIF 53 - director → ME
  • 20
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 25 - director → ME
  • 21
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 42 - director → ME
    1999-02-08 ~ 2007-08-30
    CIF 54 - director → ME
  • 22
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 11 - director → ME
  • 23
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Corporate (4 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 17 - director → ME
  • 24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 72 - director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 73 - secretary → ME
  • 25
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    27,847 GBP2023-12-31
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 18 - director → ME
  • 26
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 41 - director → ME
    1999-02-08 ~ 2007-11-13
    CIF 56 - director → ME
  • 27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 64 - director → ME
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 66 - secretary → ME
  • 28
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 107 - secretary → ME
  • 29
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-22 ~ 2007-08-30
    CIF 59 - director → ME
    Officer
    1998-11-22 ~ 2007-08-30
    CIF 60 - secretary → ME
  • 30
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 77 - director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 76 - secretary → ME
  • 31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 98 - director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 97 - secretary → ME
  • 32
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 88 - director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 87 - secretary → ME
  • 33
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 94 - director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 93 - secretary → ME
  • 34
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 16 - director → ME
  • 35
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 13 - director → ME
  • 36
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 74 - director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 75 - secretary → ME
  • 37
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 63 - secretary → ME
    1996-05-01 ~ 1998-03-19
    CIF 119 - secretary → ME
  • 38
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 104 - secretary → ME
  • 39
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-07-23 ~ 2007-08-30
    CIF 79 - director → ME
    Officer
    1993-07-23 ~ 2007-08-30
    CIF 80 - secretary → ME
  • 40
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 5 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 120 - secretary → ME
  • 41
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 90 - director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 89 - secretary → ME
  • 42
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 4 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 111 - secretary → ME
  • 43
    ZELLGROVE LIMITED - 2005-11-16
    TIGERS EVENTS LIMITED - 2003-12-24
    GOLDSDEAN LTD - 2003-10-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-08-30
    CIF 22 - director → ME
  • 44
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    CIF 1 - director → ME
  • 45
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2007-06-28
    CIF 28 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 121 - secretary → ME
  • 46
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 34 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 105 - secretary → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 91 - director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 92 - secretary → ME
  • 48
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 96 - director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 95 - secretary → ME
  • 49
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-01-29 ~ 2007-11-13
    CIF 27 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 103 - secretary → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 6 - director → ME
    Officer
    1996-02-18 ~ 1998-03-19
    CIF 126 - secretary → ME
  • 51
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 106 - secretary → ME
  • 52
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2007-08-30
    CIF 21 - director → ME
  • 53
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-24 ~ 2007-11-13
    CIF 71 - director → ME
    Officer
    1994-11-22 ~ 2007-11-13
    CIF 78 - secretary → ME
  • 54
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 68 - secretary → ME
  • 55
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 35 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 110 - secretary → ME
  • 56
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 37 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 113 - secretary → ME
  • 57
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 36 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 112 - secretary → ME
  • 58
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 38 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 114 - secretary → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 33 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 102 - secretary → ME
  • 60
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 12 - director → ME
  • 61
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    CIF 57 - director → ME
    1999-01-14 ~ 2007-08-30
    CIF 58 - director → ME
  • 62
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 15 - director → ME
  • 63
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 39 - director → ME
    1999-02-08 ~ 2007-08-30
    CIF 52 - director → ME
  • 64
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 43 - director → ME
    1999-02-08 ~ 2007-08-30
    CIF 55 - director → ME
  • 65
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 14 - director → ME
  • 66
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1995-06-30 ~ 2007-08-30
    CIF 69 - director → ME
    Officer
    1995-06-30 ~ 2007-08-30
    CIF 70 - secretary → ME
  • 67
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 29 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 116 - secretary → ME
  • 68
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 31 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 122 - secretary → ME
  • 69
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 125 - secretary → ME
  • 70
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 85 - director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 86 - secretary → ME
  • 71
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 65 - director → ME
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 67 - secretary → ME
  • 72
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 32 - director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 123 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.