The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Brown, Charles Bennett
- British born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
Brendon, Beenham, Reading, Berkshire, RG7 5NX
IIF 1 IIF 2 IIF 3 (more)(less)The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 8 IIF 9 IIF 10 (more)(less)
- British cghartered secretary born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
Brendon, Beenham, Reading, Berkshire, RG7 5NX
IIF 14
- British chartered accountant born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
"brendon", Beenham, Berkshire, England, RG7 5NX
IIF 15
- British chartered secretary born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
Brendon, Beenham, Berkshire, RG7 5NX
IIF 16"brendon", Beenham, Berkshire, England, RG7 5NX
IIF 17 IIF 18Brendon, Beenham, Reading, Berkshire, RG7 5NX
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 102 IIF 103 IIF 104 (more)(less)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- British deputy company secretary born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 180
- British Registered addresses and corresponding companies
Brown, Charles Bennett
Brendon, Beenham, Reading, Berkshire, RG7 5NX
IIF 181 IIF 182 IIF 183 (more)(less)The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 201 IIF 202 IIF 203 (more)(less)IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
- British chartered secretaryRegistered addresses and corresponding companies
Brown, Charles Bennett
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 254 IIF 255 IIF 256 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Brown, Charles Bennett
- British deputy company secretaryRegistered addresses and corresponding companies
Brown, Charles Bennett
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 265 IIF 266 IIF 267 (more)(less)
- Irish born in December 1966
Brown, Charles Bennett
Resident in Ireland
Registered addresses and corresponding companies - Irish company director born in December 1966
Brown, Charles Bennett
Resident in Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brown, Charles Bennett
Brendon, Beenham, Reading, Berkshire, RG7 5NX
IIF 276 IIF 277 IIF 278 (more)(less)The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 282 IIF 283 IIF 284 (more)(less)
Related profiles found in government register
Offspring entities and appointments
237
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08POINTER CRANE & PLANT HIRE LIMITED - 1982-02-171 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1999-03-01 ~ 2000-05-26IIF 98 - Director → ME - 2
- 3
- 4
- 5AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 0479361920 Montford Place, Kennington, London, EnglandActive Corporate (19 parents)Officer2003-06-10 ~ 2005-07-26IIF 241 - Secretary → ME - 6AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19VOICEFORM PROJECTS LIMITED - 1993-03-1520 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2003-05-22 ~ 2005-07-26IIF 109 - Director → ME2001-08-28 ~ 2003-05-22IIF 216 - Secretary → ME - 7AD FIN SERVICES LIMITED - nowALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14 02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-3020 Montford Place, Kennington, London, EnglandActive Corporate (35 parents)Officer2001-08-28 ~ 2005-07-26IIF 223 - Secretary → ME - 8AD FORMER RUM BRANDS LIMITED - nowALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17 00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17RECTORS LIMITED - 1984-02-2720 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2003-05-22 ~ 2005-07-26IIF 166 - Director → ME2001-05-04 ~ 2003-05-22IIF 211 - Secretary → ME - 9AD INV LIMITED - nowALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-1820 Montford Place, Kennington, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 132 - Director → ME2001-08-28 ~ 2003-05-22IIF 265 - Secretary → ME
- 10AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 0511717320 Montford Place, Kennington, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2004-05-04 ~ 2005-07-26IIF 205 - Secretary → ME - 11
- 12AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09 02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19GOMIDDLE LIMITED - 1988-07-0420 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2001-08-28 ~ 2005-07-26IIF 143 - Director → ME2001-08-28 ~ 2003-05-22IIF 271 - Secretary → ME - 13AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09 02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19LOADTOP LIMITED - 1989-01-3020 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 125 - Director → ME2001-08-28 ~ 2003-05-22IIF 257 - Secretary → ME - 14AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09 00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 148 - Director → ME2001-08-28 ~ 2003-05-22IIF 254 - Secretary → ME - 15AD RUSSIA (HOLDINGS) LIMITED - nowHACKREMCO (NO.1481) LIMITED - 1999-05-1020 Montford Place, Kennington, London, EnglandActive Corporate (22 parents)Officer2001-08-28 ~ 2005-07-26IIF 120 - Director → ME2001-08-28 ~ 2003-05-22IIF 269 - Secretary → ME
- 16AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 0511718020 Montford Place, Kennington, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2004-05-04 ~ 2005-07-26IIF 251 - Secretary → ME - 17ADC REALISATIONS LIMITED - now
ARDMORE DISTILLERY COMPANY LIMITED
- 2010-04-15 SC071585292 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (29 parents)Officer2003-05-22 ~ 2005-07-26IIF 11 - Director → ME2001-05-04 ~ 2003-05-22IIF 218 - Secretary → ME - 18ADIUK - nowALLIED DOMECQ INVESTMENTS UK - 2018-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2005-01-20 ~ 2005-07-26IIF 227 - Secretary → ME
- 19ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013HACKREMCO (NO.1501) LIMITED - 1999-05-2420 Montford Place, Kennington, London, EnglandActive Corporate (26 parents)Officer2001-08-28 ~ 2005-07-26IIF 171 - Director → ME2001-08-28 ~ 2003-05-22IIF 270 - Secretary → ME - 20ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 0512128720 Montford Place, Kennington, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-05-06 ~ 2005-07-26IIF 226 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-09-01 ~ 2006-09-30IIF 8 - Director → ME - 22AGGREGATE INDUSTRIES SOUTH WEST LIMITED - nowCEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14 00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (49 parents)Officer1999-03-01 ~ 2000-05-26IIF 195 - Secretary → ME - 23TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (64 parents)Officer2001-05-04 ~ 2001-05-04IIF 228 - Secretary → ME
- 24ALLIED DOMECQ (HOLDINGS) LIMITED - nowALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19ALLIED BREWERIES LIMITED - 1981-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (57 parents, 17 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 256 - Secretary → ME
- 25ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (85 parents, 3 offsprings)Officer2005-04-07 ~ 2005-07-26IIF 249 - Secretary → ME2005-01-24 ~ 2005-04-07IIF 225 - Secretary → ME
- 26ALLIED DOMECQ LIMITED - now
ALLIED DOMECQ PLC
- 2005-09-14 03771147NEW ALLIED DOMECQ PLC - 1999-08-02ALLIED DOMECQ 1999 PLC - 1999-05-2820 Montford Place, Kennington, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer2000-06-27 ~ 2005-07-26IIF 264 - Secretary → ME - 27JUDGEBASIS LIMITED - 1995-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2005-01-24 ~ 2005-07-26IIF 230 - Secretary → ME
- 28A-L PENSIONS SERVICES LIMITED - 1994-09-19ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-0120 Montford Place, Kennington, London, EnglandActive Corporate (44 parents)Officer2005-01-24 ~ 2005-07-26IIF 229 - Secretary → ME
- 29ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (48 parents)Officer2005-04-14 ~ 2005-07-26IIF 222 - Secretary → ME2005-01-24 ~ 2005-04-14IIF 245 - Secretary → ME
- 30HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-0820 Montford Place, Kennington, London, EnglandActive Corporate (35 parents)Officer2003-05-22 ~ 2005-07-26IIF 163 - Director → ME
- 31ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14 02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-1420 Montford Place, Kennington, London, EnglandActive Corporate (38 parents, 4 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 174 - Director → ME2001-08-28 ~ 2003-05-22IIF 267 - Secretary → ME - 32THE HIRAM WALKER GROUP LIMITED - 1994-09-19HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01ALLIED VINTNERS LIMITED - 1988-03-21SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-0220 Montford Place, Kennington, London, EnglandActive Corporate (65 parents, 27 offsprings)Officer2000-08-24 ~ 2005-07-26IIF 261 - Secretary → ME
- 33
- 34BEAM MANAGEMENT UK LIMITED - nowBEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13HIRAM WALKER AGENCIES LIMITED - 1995-05-01P.D.CARNEGIE & SONS LIMITED - 1991-04-03Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (54 parents)Officer2001-05-04 ~ 2001-05-04IIF 201 - Secretary → ME
- 35BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06 00531414LANGENBACH U.K. LIMITED - 1988-11-1420 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2003-05-22 ~ 2005-07-26IIF 112 - Director → ME2001-08-28 ~ 2003-05-22IIF 212 - Secretary → ME - 36BEEFEATER GIN LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (21 parents)Officer2003-05-22 ~ 2005-07-26IIF 140 - Director → ME2002-02-22 ~ 2003-05-22IIF 237 - Secretary → ME
- 37
BETSET LIMITED
0232989220 Montford Place, Kennington, London, EnglandActive Corporate (26 parents)Officer2003-05-22 ~ 2005-07-26IIF 145 - Director → ME2001-08-28 ~ 2003-05-22IIF 253 - Secretary → ME - 38BORZOI COMPANY LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (21 parents)Officer2003-05-22 ~ 2005-07-26IIF 139 - Director → ME2002-02-22 ~ 2003-05-22IIF 250 - Secretary → ME
- 39MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (35 parents)Officer2000-02-24 ~ 2000-05-26IIF 20 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-10-24JOHN SADD AND SONS LIMITED - 1994-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2000-02-24 ~ 2000-05-26IIF 36 - Director → ME - 41
BRETT HALL AGGREGATES LIMITED
02625051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-31
Dissolved on 2023-04-1730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer1999-03-01 ~ 2000-05-26IIF 197 - Secretary → ME - 42
BRIMAC AGGREGATES LIMITED
00660252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 100 - Director → ME - 43
BRITISH DOOR MARKETING COMPANY LIMITED
00978296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-02-24 ~ 2000-05-26IIF 1 - Director → ME - 44
BRITISH DREDGING (SOUTH WALES) LIMITED
00875450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2011-07-05C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer1999-03-01 ~ 2000-05-26IIF 5 - Director → ME - 45
BROAD STREET SECURITIES LIMITED
01324609Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (37 parents)Officer2001-05-04 ~ 2001-05-04IIF 232 - Secretary → ME2005-01-24 ~ 2005-08-16IIF 235 - Secretary → ME - 46
BRUNTINGTHORPE GRAVELS LIMITED
00556865Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (22 parents)Officer1999-07-09 ~ 2000-05-26IIF 194 - Secretary → ME - 47CADV LIMITED - nowCHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08 SC015679GORDON & GRANT LIMITED - 1984-06-01Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (40 parents)Officer2004-10-13 ~ 2005-07-26IIF 165 - Director → ME2001-08-28 ~ 2005-07-26IIF 224 - Secretary → ME - 48CEMEX ANGLO INVESTMENTS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14OCEAN ENERGY LIMITED
- 2005-02-25 013226861020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer1999-03-01 ~ 2000-05-26IIF 95 - Director → ME - 49CEMEX INVESTMENTS LIMITED - nowRMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C
- 2005-03-02 00249776READY MIXED CONCRETE LIMITED - 1982-01-15Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (73 parents, 70 offsprings)Officer1998-11-18 ~ 2000-05-26IIF 186 - Secretary → ME - 50CEMEX READYMIX EAST ANGLIA LIMITED - nowREADY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (53 parents)Officer1999-03-01 ~ 2000-05-26IIF 192 - Secretary → ME
- 51CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED
- 2005-07-22 00475212CHINNOR TRANSPORT LIMITED - 1987-04-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (40 parents, 1 offspring)Officer2000-02-24 ~ 2000-05-26IIF 76 - Director → ME - 52CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06 00590893RMC FUELS LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (40 parents)Officer1999-02-04 ~ 2000-05-26IIF 181 - Secretary → ME - 53CEMEX UK OPERATIONS LIMITED - nowRMC ROMBUS MATERIALS LIMITED - 1999-02-24ROMBUS MATERIALS LIMITED - 1998-10-30READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (59 parents, 19 offsprings)Officer1999-03-01 ~ 2000-05-26IIF 200 - Secretary → ME
- 54CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06 00389286Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (45 parents)Officer1999-02-02 ~ 2000-05-26IIF 191 - Secretary → ME - 55CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22 00837688Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (20 parents)Officer1999-03-01 ~ 2000-05-26IIF 196 - Secretary → ME - 56
- 57CEMEX UK TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-13RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22 00298814CLUGSTON ROADSTONE LIMITED - 1997-01-28LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer1999-03-01 ~ 2000-05-26IIF 185 - Secretary → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-17
Dissolved on 2020-03-16SCMB HOLDINGS LIMITED - 1989-10-19STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2005-09-01 ~ 2006-09-30IIF 151 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-12-05HODGE INSURANCE SERVICES LIMITED - 1980-12-31Hill House, 11 Little New Street, LondonDissolved Corporate (20 parents)Officer2005-09-01 ~ 2006-09-30IIF 102 - Director → ME - 60
CHISWELL HOLDINGS
0167052320 Montford Place, Kennington, London, EnglandActive Corporate (25 parents)Officer2001-08-28 ~ 2005-07-26IIF 162 - Director → ME2001-08-28 ~ 2003-05-22IIF 266 - Secretary → ME - 61
COMPASS ESTATES LIMITED
00932583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2022-01-05C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2005-09-01 ~ 2006-09-30IIF 119 - Director → ME - 62
CORY HALL LIMITED
00991840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1999-03-01 ~ 2000-05-26IIF 2 - Director → ME - 63COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20 00512868Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (37 parents)Officer2003-05-22 ~ 2005-07-26IIF 103 - Director → ME2001-05-04 ~ 2003-05-22IIF 202 - Secretary → ME - 64
CURTIS DISTILLERY COMPANY LIMITED(THE)
0035770020 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2003-05-22 ~ 2005-07-26IIF 141 - Director → ME2001-05-04 ~ 2003-05-22IIF 239 - Secretary → ME - 65
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (49 parents)Officer2003-05-22 ~ 2005-07-26IIF 149 - Director → ME2001-05-04 ~ 2003-05-22IIF 220 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-02-07GLADEMARSH LIMITED - 1984-04-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-02-24 ~ 2000-05-26IIF 23 - Director → ME - 67
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (24 parents)Officer2005-01-24 ~ 2005-08-10IIF 208 - Secretary → ME - 68
DRYBROUGH & COMPANY LIMITED
SC003050Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (40 parents)Officer2003-05-22 ~ 2005-07-26IIF 111 - Director → ME2001-05-04 ~ 2003-05-22IIF 214 - Secretary → ME - 69GRANTS OF ST JAMES'S LIMITED - 1993-10-25EUROPEAN CELLARS LIMITED. - 1991-03-04GRANTS OF ST JAMES'S LIMITED - 1988-08-3020 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2003-05-22 ~ 2005-07-26IIF 169 - Director → ME2001-05-04 ~ 2003-05-22IIF 298 - Secretary → ME
- 70The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (16 parents, 1 offspring)Officer2011-04-01 ~ nowIIF 273 - Director → ME
- 71GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (49 parents, 9 offsprings)Officer2006-12-11 ~ nowIIF 272 - Director → ME2006-12-11 ~ 2007-09-25IIF 262 - Secretary → ME
- 72HACKREMCO (NO.1290) LIMITED - 1998-01-09The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (55 parents, 5 offsprings)Officer2006-12-08 ~ nowIIF 263 - Secretary → ME
- 73
- 74
EXPERIAN NORTHERN IRELAND LIMITED
NI054656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2018-05-28C/o Carson Mcdowell Solicitors, Murray House, Murray Street, BelfastDissolved Corporate (20 parents)Officer2015-10-23 ~ 2016-09-26IIF 274 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17DIRECTSHIP LIMITED - 1988-03-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1999-03-01 ~ 2000-05-26IIF 43 - Director → ME - 76
GEORGE BALLANTINE & SON LIMITED
SC020024Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (43 parents)Officer2003-05-22 ~ 2005-07-26IIF 113 - Director → ME2001-05-04 ~ 2003-05-22IIF 203 - Secretary → ME - 77
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2017-12-14Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (28 parents)Officer2003-05-22 ~ 2005-07-26IIF 130 - Director → ME2001-05-04 ~ 2003-05-22IIF 240 - Secretary → ME - 78GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 0007480920 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer2003-05-22 ~ 2005-07-26IIF 159 - Director → ME2001-05-04 ~ 2003-05-22IIF 292 - Secretary → ME - 79
GLENDRONACH DISTILLERY COMPANY LIMITED
SC01447750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (51 parents)Officer2003-05-22 ~ 2005-07-26IIF 157 - Director → ME2001-05-04 ~ 2003-05-22IIF 207 - Secretary → ME - 80GLENLIVET SPRING WATER LIMITED - now
NICOLAS - GRANTS LIMITED
- 2003-05-07 0037128520 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2003-05-22 ~ 2005-07-26IIF 153 - Director → ME2001-05-04 ~ 2003-05-22IIF 210 - Secretary → ME - 81GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06 00585502TIA MARIA MARKETING LIMITED - 1980-12-31TIA MARIA LIMITED - 1978-12-31LEMON HART HOLDINGS LIMITED - 1976-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2003-05-22 ~ 2005-07-26IIF 172 - Director → ME2001-05-04 ~ 2003-05-22IIF 282 - Secretary → ME - 82
HALL & HAM RIVER LIMITED
00686469Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (24 parents)Officer1999-03-01 ~ 2000-05-26IIF 19 - Director → ME - 83
HALL (MARINE) LIMITED
00890665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1999-03-01 ~ 2000-05-26IIF 3 - Director → ME - 84
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer1999-03-01 ~ 2000-05-26IIF 101 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2022-07-01RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30DIMENSIONAL STONE LIMITED - 1993-10-07POINTER AGGREGATES LIMITED - 1989-05-0330 Finsbury Square, LondonDissolved Corporate (24 parents)Officer1999-03-01 ~ 2000-05-26IIF 30 - Director → ME - 86
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2019-06-261020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer1999-03-01 ~ 2000-05-26IIF 52 - Director → ME - 87
HALL AGGREGATES LIMITED
00192269Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-03-01 ~ 2000-05-26IIF 85 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04DOUBLEANY ENTERPRISES LIMITED - 1994-08-25Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (26 parents)Officer2004-12-20 ~ 2005-08-17IIF 259 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14GOERTON - 1990-01-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer1999-03-01 ~ 2000-05-26IIF 46 - Director → ME - 90
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-10
Dissolved on 2009-11-06Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (31 parents)Officer2003-05-22 ~ 2005-07-26IIF 9 - Director → ME2001-05-04 ~ 2003-05-22IIF 219 - Secretary → ME - 91HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20 00039485Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (43 parents)Officer2003-05-22 ~ 2005-07-26IIF 173 - Director → ME2001-05-04 ~ 2003-05-22IIF 231 - Secretary → ME - 92
HUMBER SAND AND GRAVEL LIMITED
02839836Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (57 parents)Officer1999-03-01 ~ 2000-05-26IIF 190 - Secretary → ME - 93HW-ALLIED VINTNERS LIMITED - nowTHE HIRAM WALKER GROUP LIMITED - 1991-08-01ALLIED PRODUCTS LIMITED - 1991-06-17EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-0720 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2003-05-22 ~ 2005-07-26IIF 108 - Director → ME2001-05-04 ~ 2003-05-22IIF 285 - Secretary → ME
- 94HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596SHOWERINGS LIMITED - 1992-03-1120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2003-05-22 ~ 2005-07-26IIF 168 - Director → ME2001-08-28 ~ 2003-05-22IIF 286 - Secretary → ME - 95
HYDE-CRETE LIMITED
00311720Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (23 parents)Officer1999-03-01 ~ 2000-05-26IIF 89 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14BLADON STONE CO. LIMITED - 1983-03-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2000-02-18 ~ 2000-05-26IIF 99 - Director → ME - 97
J. LYONS & COMPANY LIMITED
0004090120 Montford Place, Kennington, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2001-08-28 ~ 2005-07-26IIF 156 - Director → ME2001-08-28 ~ 2003-05-22IIF 255 - Secretary → ME - 98J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19 02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-1620 Montford Place, Kennington, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2001-08-28 ~ 2005-07-26IIF 176 - Director → ME2001-05-04 ~ 2003-05-22IIF 288 - Secretary → ME - 99LONG JOHN INTERNATIONAL LIMITED - 1988-06-3020 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2003-05-22 ~ 2005-07-26IIF 150 - Director → ME2001-05-04 ~ 2003-05-22IIF 296 - Secretary → ME
- 100
JAMES BURROUGH LIMITED
0005794920 Montford Place, Kennington, London, EnglandActive Corporate (37 parents)Officer2003-05-22 ~ 2005-07-26IIF 105 - Director → ME2001-05-04 ~ 2003-05-22IIF 204 - Secretary → ME - 101
JAMES HAWKER AND COMPANY LIMITED
0022066820 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2001-08-28 ~ 2005-07-26IIF 179 - Director → ME - 102
JOHN CARR (ESSEX) LIMITED
00459262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-121020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2000-02-24 ~ 2000-05-26IIF 21 - Director → ME - 103
JOHN CARR (GLOUCESTER) LIMITED
00779069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2000-02-24 ~ 2000-05-26IIF 51 - Director → ME - 104
JOHN CARR (HOLDINGS) LIMITED
02336486Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-02-24 ~ 2000-05-26IIF 7 - Director → ME - 105SHARP BROS.& KNIGHT LIMITED - 1983-10-10Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (32 parents)Officer2000-02-24 ~ 2000-05-26IIF 22 - Director → ME
- 106
JOHN HARVEY & SONS,LIMITED
00685903Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (43 parents)Officer2003-05-22 ~ 2005-07-26IIF 131 - Director → ME2001-05-04 ~ 2001-05-04IIF 247 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-233rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (14 parents)Officer1999-03-01 ~ 2000-05-26IIF 18 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12TETLEY'S BREWERY WHARF LIMITED - 2000-06-16THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14LLOYDSECOND LIMITED - 1992-07-10CLAUDGEN LIMITED - 1988-10-13CLAUDGEN LIMITED - 1985-03-07GEC CLAUDGEN LIMITED - 1985-01-31CLAUDGEN LIMITED - 1981-12-31Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (36 parents)Officer2003-05-22 ~ 2005-07-26IIF 175 - Director → ME2001-07-16 ~ 2003-05-22IIF 242 - Secretary → ME - 109LEMON HART & SON LIMITED - now
TRENDHIGH LIMITED
- 2008-01-30 0232977820 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2003-05-22 ~ 2005-07-26IIF 177 - Director → ME2001-08-28 ~ 2003-05-22IIF 290 - Secretary → ME - 110
LINCS. SURFACING CONTRACTORS LIMITED
01163881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer1999-03-01 ~ 2000-05-26IIF 38 - Director → ME - 111
LONG JOHN DISTILLERIES LIMITED
SC014621Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (38 parents)Officer2003-05-22 ~ 2005-07-26IIF 129 - Director → ME2001-05-04 ~ 2003-05-22IIF 217 - Secretary → ME - 112SEAGER EVANS & CO.LIMITED - 1988-11-1120 Montford Place, Kennington, London, EnglandActive Corporate (30 parents)Officer2003-05-22 ~ 2005-07-26IIF 106 - Director → ME2001-05-04 ~ 2003-05-22IIF 291 - Secretary → ME
- 113
MACNAB DISTILLERIES LIMITED
0027925620 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2003-05-22 ~ 2005-07-26IIF 147 - Director → ME2001-05-04 ~ 2003-05-22IIF 300 - Secretary → ME - 114
MANTON STONE LIMITED
01078646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer1999-03-01 ~ 2000-05-26IIF 35 - Director → ME - 115
MARTINEZ GASSIOT & COMPANY LIMITED
0007772320 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2001-08-28 ~ 2005-07-26IIF 283 - Secretary → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer1999-03-01 ~ 2000-05-26IIF 69 - Director → ME - 117
METRO-GREENHAM AGGREGATES LIMITED
00767648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1999-03-01 ~ 2000-05-26IIF 75 - Director → ME - 118
METROPOLITAN CONCRETE LIMITED
00259874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-081 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 79 - Director → ME - 119
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 14 - Director → ME - 120HACKREMCO (NO. 2121) LIMITED - 2004-04-0520 Montford Place, Kennington, London, EnglandActive Corporate (23 parents)Officer2004-04-07 ~ 2005-07-26IIF 287 - Secretary → ME
- 121MILTONDUFF DISTILLERY LIMITED - nowTHE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (33 parents)Officer2003-05-22 ~ 2005-07-26IIF 124 - Director → ME2001-05-04 ~ 2003-05-22IIF 299 - Secretary → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-22PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 33 - Director → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17CHANNEL 5 LIMITED - 1983-05-27Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-09-01 ~ 2006-09-30IIF 10 - Director → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2017-08-054S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15Level 8 110 Queen Street, GlasgowDissolved Corporate (20 parents)Officer1999-03-01 ~ 2000-05-26IIF 24 - Director → ME - 125MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (30 parents)Officer2003-05-22 ~ 2005-07-26IIF 160 - Director → ME2001-05-04 ~ 2003-05-22IIF 289 - Secretary → ME - 126
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1999-03-01 ~ 2000-05-26IIF 74 - Director → ME - 128NORWEST HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2026-03-22CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandDissolved Corporate (26 parents)Officer1999-03-01 ~ 2000-05-26IIF 6 - Director → ME - 129OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05 0436133620 Montford Place, Kennington, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2003-05-22 ~ 2005-07-26IIF 137 - Director → ME2002-02-22 ~ 2003-05-22IIF 294 - Secretary → ME - 130PR SHELFCO 2022 LIMITED - nowTORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06 0061776920 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2003-05-22 ~ 2005-07-26IIF 127 - Director → ME2001-05-04 ~ 2003-05-22IIF 293 - Secretary → ME - 131
QUICKMIX CONCRETE COMPANY LIMITED
00628524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1999-03-01 ~ 2000-05-26IIF 94 - Director → ME - 132
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-243rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (12 parents)Officer1999-03-01 ~ 2000-05-26IIF 16 - Director → ME - 133
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-03-01 ~ 2000-05-26IIF 55 - Director → ME - 134RANGEAIM NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-04J R PHILLIPS & CO LIMITED - 2012-12-14MY CELLAR LIMITED - 1993-03-05RANGEAIM LIMITED - 1983-09-26Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2001-08-28 ~ 2005-07-26IIF 117 - Director → ME2001-05-04 ~ 2003-05-22IIF 268 - Secretary → ME - 135
READICRETE LIMITED
00513791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer1998-12-31 ~ 2000-05-26IIF 84 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-13C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents)Officer1998-12-31 ~ 2000-05-26IIF 66 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30L.MARTELL LIMITED - 1998-12-021 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 91 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2024-11-2130 Finsbury Square, LondonDissolved Corporate (23 parents)Officer1998-12-31 ~ 2000-05-26IIF 97 - Director → ME - 139
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer1998-12-31 ~ 2000-05-26IIF 50 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1998-12-31 ~ 2000-05-26IIF 25 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04RMC READYMIX SOUTH WEST LIMITED - 1998-12-30OATES BUILDERS MERCHANTS LIMITED - 1998-12-02HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 48 - Director → ME - 142
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer1999-03-01 ~ 2000-05-26IIF 49 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer1998-12-31 ~ 2000-05-26IIF 92 - Director → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02ULTRASCAN VENTURES LIMITED - 1997-01-02NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ALAN JONES (AGENCIES) LIMITED - 1993-10-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1999-03-01 ~ 2000-05-26IIF 27 - Director → ME - 145
READY MIXED CONCRETE (WALES) LIMITED
00596116Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (27 parents)Officer1998-12-31 ~ 2000-05-26IIF 96 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1998-12-31 ~ 2000-05-26IIF 57 - Director → ME - 147
READY MIXED CONCRETE (WESTERN) LIMITED
00621558Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (28 parents)Officer1998-12-31 ~ 2000-05-26IIF 63 - Director → ME - 148
- 149
READY MIXED CONCRETE(LONDON)LIMITED
00576456Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (28 parents)Officer1998-12-31 ~ 2000-05-26IIF 60 - Director → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1998-12-31 ~ 2000-05-26IIF 41 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07KINGSMEAD FISH FARMS LIMITED
- 1999-11-17 00659901No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 87 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-161 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 53 - Director → ME - 153
READYMIX SERVICES LIMITED
00662620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 73 - Director → ME - 154
RECORDPULL LIMITED
0232978220 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer2003-05-22 ~ 2005-07-26IIF 133 - Director → ME2001-08-28 ~ 2003-05-22IIF 284 - Secretary → ME - 155
REID,STUART & COMPANY,LIMITED
0011637120 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2003-05-22 ~ 2005-07-26IIF 128 - Director → ME2001-05-04 ~ 2003-05-22IIF 297 - Secretary → ME - 156
RESERVOIR AGGREGATES LIMITED
00946129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-06-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (51 parents)Officer1999-01-12 ~ 2000-07-21IIF 198 - Secretary → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17RICHMOND ENERGY RESOURCES LIMITED - 1990-12-041 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1999-03-01 ~ 2000-05-26IIF 193 - Secretary → ME - 158RMC (DBP) NO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07DUROX LIMITED
- 2002-01-22 00866847TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 54 - Director → ME - 159RMC (GB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07SPOONER AVIATION LIMITED
- 2002-11-05 00981509No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 59 - Director → ME - 160RMC (GM) NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28 01009396GREAT MILLS (NORTH) LIMITED - 1989-10-05RMC HOMECARE (NORTH) LIMITED - 1987-12-31REGENT WAREHOUSES LIMITED - 1981-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1999-03-01 ~ 2000-05-26IIF 28 - Director → ME - 161RMC (GM) NO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07GREAT MILLS (EAST) LIMITED
- 2000-09-28 00119170NO FRILLS (D.I.Y.) LIMITED - 1992-06-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 40 - Director → ME - 162RMC (GM) NO 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24GREAT MILLS (N.I) LIMITED
- 2000-09-26 NI000353LOWDEN & PARTNERS LIMITED - 1996-05-093rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (14 parents)Officer1999-03-01 ~ 2000-05-26IIF 17 - Director → ME - 163RMC (GM) NO 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1999-03-01 ~ 2000-05-26IIF 90 - Director → ME - 164RMC (GM) NO 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07GREAT MILLS (SOUTH) LIMITED
- 2000-09-28 00666903RMC HOMECARE (SOUTH) LIMITED - 1987-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-03-01 ~ 2000-05-26IIF 61 - Director → ME - 165RMC (GM) NO 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28 00259673HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 67 - Director → ME - 166RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29 00286140RMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (38 parents)Officer1999-03-01 ~ 2000-05-26IIF 280 - Secretary → ME - 167RMC (HW) NO 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24HALES WASTE (N.I) LIMITED
- 2003-07-01 NI009863RMC CATHERWOOD LIMITED - 1996-05-093rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (14 parents)Officer1999-03-01 ~ 2000-05-26IIF 15 - Director → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15BRITISH DREDGING AGGREGATES LIMITED - 1998-11-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer1999-03-01 ~ 2000-05-26IIF 199 - Secretary → ME - 169RMC DORMANT NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08RYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD
- 2001-08-31 00885692HEZRON METALS LIMITED - 1994-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2000-02-24 ~ 2000-05-26IIF 71 - Director → ME - 170RMC DORMANT NO 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15LYTAG LIMITED
- 2007-01-08 006347781020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2000-02-24 ~ 2000-05-26IIF 88 - Director → ME - 171RMC DORMANT NO 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18POZZOLANIC LYTAG LIMITED
- 2007-01-09 01004134POZZOLANIC LIMITED - 1984-01-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (30 parents)Officer2000-02-24 ~ 2000-05-26IIF 29 - Director → ME - 172
CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25 00888617QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-03-01 ~ 1999-07-01IIF 65 - Director → ME1999-07-01 ~ 2000-05-26IIF 281 - Secretary → ME - 173RMC EUROLAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16WAVE ENERGY LIMITED
- 2004-04-01 00504349FORELAND AGGREGATES LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1999-03-01 ~ 2000-05-26IIF 32 - Director → ME - 174WILLIAM ASHBY AND SON LIMITED - 1984-08-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (30 parents)Officer1999-03-01 ~ 2000-05-26IIF 276 - Secretary → ME
- 175
RMC EXPLORATIONS LIMITED
SC03558250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (26 parents)Officer1999-03-01 ~ 2000-05-26IIF 277 - Secretary → ME - 176
RMC FINANCE LIMITED
00729270Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-03-01 ~ 2000-05-26IIF 278 - Secretary → ME - 177RMC HBM TRADING HUB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29 02772449HUMBER MARINE AGGREGATES LIMITED - 1994-10-10SPEED 3169 LIMITED - 1993-01-1930 Finsbury Square, LondonDissolved Corporate (30 parents, 2 offsprings)Officer1999-03-01 ~ 2000-05-26IIF 78 - Director → ME - 178RMC INTERNATIONAL HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17FARM HOLDINGS LIMITED
- 2003-10-07 006370691 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1999-03-01 ~ 2000-05-26IIF 93 - Director → ME - 179RMC LOGISTICS EASTERN LIMITED - nowATLAS AGGREGATES LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (31 parents)Officer1999-03-30 ~ 2000-05-26IIF 279 - Secretary → ME
- 180RMC READYMIX LIMITED - nowRMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12 00548146Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (27 parents)Officer1998-12-31 ~ 2000-05-26IIF 81 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2024-11-16HALL & CO LIMITED - 1998-10-15READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-0130 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1998-12-03 ~ 2000-05-26IIF 62 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07HACKREMCO (NO. 1259) LIMITED - 1997-10-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 188 - Secretary → ME - 183
ROADE AGGREGATES LIMITED
01084266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1999-03-01 ~ 2000-05-26IIF 82 - Director → ME - 184
ROBERT MACNISH & COMPANY LIMITED
SC006726Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (35 parents)Officer2003-05-22 ~ 2005-07-26IIF 135 - Director → ME2001-05-04 ~ 2003-05-22IIF 295 - Secretary → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14ROMBUS INSURANCE LIMITED - 1987-12-31C. ROWBOTHAM & SONS (U.K.) LIMITED - 1985-01-18C. ROWBOTHAM & SONS (HOME) LIMITED - 1980-12-311 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-03-01 ~ 2000-05-26IIF 183 - Secretary → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11ROMBUS FINANCE LIMITED - 1994-06-07RMC LEASING LIMITED - 1976-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer1999-03-01 ~ 2000-05-26IIF 189 - Secretary → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07OLCOPE LIMITED - 1990-02-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 31 - Director → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-02-24 ~ 2000-05-26IIF 56 - Director → ME - 189RTAL LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-02-22
Administration discharged on 2003-05-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-07-25
Date of completion or termination of CVA on 2005-04-21RMC TILBURY AGGREGATES LIMITED
- 2001-12-20 03758562RTAL LIMITED - 1999-08-06Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (15 parents)Officer1999-09-24 ~ 2000-05-26IIF 184 - Secretary → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2000-02-24 ~ 2000-05-26IIF 72 - Director → ME - 191SC VENTURES HOLDINGS LIMITED - nowEASTERN BANK,LIMITED(THE) - 1987-11-021 Basinghall Avenue, LondonActive Corporate (34 parents, 8 offsprings)Officer2005-09-01 ~ 2006-09-30IIF 164 - Director → ME
- 192TRUSHELFCO (NO. 608) LIMITED - 1983-11-241 Basinghall Avenue, LondonActive Corporate (37 parents, 1 offspring)Officer2005-09-01 ~ 2006-09-30IIF 146 - Director → ME
- 193FILBUK 212 LIMITED - 1990-06-25Fawley House 2 Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (18 parents)Officer2005-09-01 ~ 2006-09-30IIF 116 - Director → ME
- 194
SHAP GRANITE COMPANY LIMITED(THE)
00095810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 26 - Director → ME - 195
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 77 - Director → ME - 196SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - nowRMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
PEAKSTONE LIMITED
- 2001-01-08 00191854STAVELEY LIME PRODUCTS LIMITED - 1979-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (24 parents)Officer1999-03-01 ~ 2000-05-26IIF 80 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 34 - Director → ME - 198
ST. HELENS NOMINEES LIMITED
002713561 Basinghall Avenue, LondonDissolved Corporate (36 parents)Officer2005-09-01 ~ 2006-09-30IIF 152 - Director → ME - 199
STAFF NOMINEES LIMITED
00538883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2000-01-10 ~ 2000-05-26IIF 68 - Director → ME - 200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-30
Dissolved on 2013-01-12CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23TRUSHELFCO (NO. 197) LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2005-09-01 ~ 2006-09-30IIF 142 - Director → ME - 201WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-311 Basinghall Avenue, LondonActive Corporate (41 parents)Officer2005-09-01 ~ 2006-09-30IIF 126 - Director → ME
- 202STANDARD CHARTERED (CT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-19
Dissolved on 2018-11-28CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2005-09-01 ~ 2006-09-30IIF 155 - Director → ME - 203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-10-23STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-09-01 ~ 2006-09-30IIF 115 - Director → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-07-14TRUSHELFCO (NO.1504) LIMITED - 1989-10-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-09-01 ~ 2006-09-30IIF 154 - Director → ME - 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-07-14TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-09-01 ~ 2006-09-30IIF 170 - Director → ME - 206STANDARD CHARTERED AFRICA LIMITED - nowSTANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17 00002877STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-011 Basinghall Avenue, LondonActive Corporate (34 parents, 1 offspring)Officer2005-09-01 ~ 2006-09-30IIF 114 - Director → ME - 207
- 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2020-03-16FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01FIRST INTERSTATE LIMITED - 1985-07-01CONTINENTAL ILLINOIS LIMITED - 1984-08-01Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer2005-09-01 ~ 2006-09-30IIF 122 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04SCAMBA INVESTMENTS LIMITED - 1985-11-14TRUSHELFCO (NO. 609) LIMITED - 1983-11-24Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2005-09-01 ~ 2006-09-30IIF 13 - Director → ME - 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2018-05-21SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04SCIMITAR (HOLDINGS) LIMITED - 1985-07-31Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2005-09-01 ~ 2006-09-30IIF 107 - Director → ME - 211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-09-01 ~ 2006-09-30IIF 12 - Director → ME - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-02-07TRUSHELFCO (NO.1597) LIMITED - 1990-05-18Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2005-09-01 ~ 2006-09-30IIF 121 - Director → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-02-06TRUSHELFCO (NO.1087) LIMITED - 1987-05-22Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2005-09-01 ~ 2006-09-30IIF 136 - Director → ME - 214
STANDARD CHARTERED NOMINEES LIMITED
002963001 Basinghall Avenue, LondonActive Corporate (42 parents)Officer2005-09-01 ~ 2006-09-30IIF 110 - Director → ME - 215
- 216STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11 01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-311 Basinghall Avenue, LondonActive Corporate (32 parents, 1 offspring)Officer2005-09-01 ~ 2006-09-30IIF 158 - Director → ME - 217
STEWART & SON OF DUNDEE LIMITED
0019943720 Montford Place, Kennington, London, EnglandActive Corporate (38 parents)Officer2003-05-22 ~ 2005-07-26IIF 134 - Director → ME2001-05-04 ~ 2003-05-22IIF 209 - Secretary → ME - 218
STONE HILL QUARRIES LIMITED
00251045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer1999-03-01 ~ 2000-05-26IIF 58 - Director → ME - 219
STRAND HOTELS LIMITED(THE)
0009549520 Montford Place, Kennington, London, EnglandActive Corporate (28 parents)Officer2003-05-22 ~ 2005-07-26IIF 104 - Director → ME2001-05-04 ~ 2003-05-22IIF 252 - Secretary → ME - 220
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-09-01 ~ 2006-09-30IIF 161 - Director → ME - 221THE HW GRP LIMITED - nowALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19H WALKER LIMITED - 1994-07-28DAVID BURNS VINTNERS LIMITED - 1993-12-03WINECASH LIMITED - 1984-07-3020 Montford Place, Kennington, London, EnglandActive Corporate (29 parents)Officer2003-05-22 ~ 2005-07-26IIF 123 - Director → ME2001-05-04 ~ 2003-05-22IIF 243 - Secretary → ME
- 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08RUGBY GROUP LIMITED(THE) - 1987-07-01M.C.I.TRUST LIMITED - 1987-04-011 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-02-24 ~ 2000-05-26IIF 4 - Director → ME - 223THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 0057634120 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer2003-05-22 ~ 2005-07-26IIF 138 - Director → ME2001-05-04 ~ 2003-05-22IIF 215 - Secretary → ME - 224THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15WHITE,KEELING(RUM)LIMITED - 1982-06-16Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (41 parents)Officer2003-05-22 ~ 2005-07-26IIF 118 - Director → ME2001-05-04 ~ 2001-05-04IIF 246 - Secretary → ME
- 225
TRENT GRAVELS LIMITED
00236645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1999-03-01 ~ 2000-05-26IIF 83 - Director → ME - 226
TWELVE ISLANDS SHIPPING COMPANY LIMITED
0156683820 Montford Place, Kennington, London, EnglandActive Corporate (39 parents)Officer2003-05-22 ~ 2005-07-26IIF 144 - Director → ME2002-05-22 ~ 2003-05-22IIF 248 - Secretary → ME - 227
WANLIP GRAVELS LIMITED
00470169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-07-09 ~ 2000-05-26IIF 182 - Secretary → ME - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04CLUGSTON ASPHALT LIMITED - 1991-07-01MIDASHIRE LIMITED - 1984-03-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1999-03-01 ~ 2000-05-26IIF 64 - Director → ME - 229WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18 00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17C.G. HIBBERT LIMITED - 1988-03-07C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20THOMAS RAMSDEN & SON LIMITED - 1976-12-31Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (31 parents)Officer2001-08-28 ~ 2001-08-28IIF 180 - Director → ME2001-05-04 ~ 2001-05-04IIF 221 - Secretary → ME - 230
WESTERN ROADSTONE LIMITED
00659712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-12-281020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer1999-03-01 ~ 2000-05-26IIF 37 - Director → ME - 231
WETTERN BROTHERS LIMITED
00118611Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-03-01 ~ 2000-05-26IIF 47 - Director → ME - 232
WM. TEACHER & SONS, LIMITED
SC012915Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (52 parents)Officer2003-05-22 ~ 2005-07-26IIF 178 - Director → ME2001-05-04 ~ 2003-05-22IIF 234 - Secretary → ME - 233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30LEISURE SPORT HOTELS LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-03-01 ~ 2000-05-26IIF 70 - Director → ME - 234
WOTTON BROS.,LIMITED
00219065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-05-26IIF 39 - Director → ME - 235
WOTTON ROADSTONE LIMITED
00203213Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (29 parents)Officer1999-03-01 ~ 2000-05-26IIF 45 - Director → ME - 236ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (22 parents)Officer2005-01-24 ~ 2005-08-31IIF 238 - Secretary → ME
- 237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2020-06-02LYONS MAID LIMITED - 1992-02-17Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2003-05-22 ~ 2005-07-26IIF 167 - Director → ME2001-05-04 ~ 2003-05-22IIF 206 - Secretary → ME
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