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.
Parent entities and officers
Inapplicable
Individuals in focus
Brown, Charles Bennett
- British born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
- British cghartered secretary born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
Brendon, Beenham, Reading, Berkshire, RG7 5NX
IIF 3
- British chartered accountant born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
"brendon", Beenham, Berkshire, England, RG7 5NX
IIF 4
- British chartered secretary born in December 1966Registered addresses and corresponding companies
Brown, Charles Bennett
Brendon, Beenham, Berkshire, RG7 5NX
IIF 5"brendon", Beenham, Berkshire, England, RG7 5NX
IIF 6 IIF 7Brendon, Beenham, Reading, Berkshire, RG7 5NX
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 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 91The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 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
- 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 170
- British Registered addresses and corresponding companies
Brown, Charles Bennett
Brendon, Beenham, Reading, Berkshire, RG7 5NX
IIF 171 IIF 172 IIF 173 (more)The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
IIF 190 IIF 191 IIF 192 (more)IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 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
- British chartered secretaryRegistered addresses and corresponding companies
Brown, Charles Bennett
- British company secretaryRegistered addresses and corresponding companies
Brown, Charles Bennett
- British deputy company secretaryRegistered addresses and corresponding companies
Brown, Charles Bennett
- 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
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
EXPERIAN (UK) FINANCE LIMITED
07553817The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (8 parents, 1 offspring)Officer2011-04-01 ~ nowIIF 261 - Director → ME - 2GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (12 parents, 9 offsprings)Officer2006-12-11 ~ nowIIF 260 - Director → ME
- 3HACKREMCO (NO.1290) LIMITED - 1998-01-09 05936396, 02860152, 04129132... (more)The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (12 parents, 5 offsprings)Officer2006-12-08 ~ nowIIF 251 - Secretary → ME
- 4
EXPERIAN INTERNATIONAL FUNDING PLC
- 2013-03-07 07972697Landmark House Experian Way, Ng2 Business Park, Nottingham, United KingdomDissolved Corporate (8 parents)Officer2012-03-01 ~ dissolvedIIF 263 - Director → ME
Ceased
223
- 1POINTER CRANE & PLANT HIRE LIMITED - 1982-02-171 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 88 - Director → ME
- 2AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09 0442558320 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2002-04-26 ~ 2005-07-26IIF 246 - Secretary → ME - 3AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09 0469864920 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-03-14 ~ 2005-07-26IIF 224 - Secretary → ME - 4AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09 0511717820 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2004-05-04 ~ 2005-07-26IIF 232 - Secretary → ME - 5AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 0479361920 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-06-10 ~ 2005-07-26IIF 229 - 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 (5 parents)Officer2003-05-22 ~ 2005-07-26IIF 99 - Director → ME2001-08-28 ~ 2003-05-22IIF 205 - 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 (4 parents)Officer2001-08-28 ~ 2005-07-26IIF 211 - Secretary → ME - 8AD FORMER RUM BRANDS LIMITED - nowALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26 06736350ALLIED 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 (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 156 - Director → ME2001-05-04 ~ 2003-05-22IIF 200 - Secretary → ME - 9AD INV LIMITED - nowALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 05338240ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-1820 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 122 - Director → ME2001-08-28 ~ 2003-05-22IIF 253 - Secretary → ME
- 10AD INVESTMENT HOLDINGS LIMITED - now 05121287
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 0511717320 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-05-04 ~ 2005-07-26IIF 194 - Secretary → ME - 11AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09 0480591720 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-06-20 ~ 2005-07-26IIF 202 - Secretary → ME - 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 (4 parents)Officer2001-08-28 ~ 2005-07-26IIF 133 - Director → ME2001-08-28 ~ 2003-05-22IIF 259 - 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 (4 parents, 4 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 115 - Director → ME2001-08-28 ~ 2003-05-22IIF 245 - 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 (4 parents, 2 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 138 - Director → ME2001-08-28 ~ 2003-05-22IIF 242 - Secretary → ME - 15AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09 03734780HACKREMCO (NO.1481) LIMITED - 1999-05-10 05936396, 02860152, 04129132... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2001-08-28 ~ 2005-07-26IIF 110 - Director → ME2001-08-28 ~ 2003-05-22IIF 257 - Secretary → ME - 16AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 0511718020 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-05-04 ~ 2005-07-26IIF 239 - Secretary → ME - 17ADIUK - nowALLIED DOMECQ INVESTMENTS UK - 2018-05-09 0058534020 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2005-01-20 ~ 2005-07-26IIF 215 - Secretary → ME
- 18ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24 05936396, 02860152, 04129132... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2001-08-28 ~ 2005-07-26IIF 161 - Director → ME2001-08-28 ~ 2003-05-22IIF 258 - Secretary → ME - 19ADSW INVESTMENT HOLDINGS LIMITED - now 05117173
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 0512128720 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-05-06 ~ 2005-07-26IIF 214 - Secretary → ME - 20AGGREGATE INDUSTRIES SOUTH WEST LIMITED - nowCEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 184 - Secretary → ME
- 21TEACHER (DISTILLERS) LIMITED - 1987-12-22Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)Officer2001-05-04 ~ 2001-05-04IIF 216 - Secretary → ME
- 22ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15 00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-1920 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 17 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 244 - Secretary → ME - 23ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01 00558588Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (8 parents, 3 offsprings)Equity (Company account)14 GBP2024-09-30Officer2005-04-07 ~ 2005-07-26IIF 237 - Secretary → ME2005-01-24 ~ 2005-04-07IIF 213 - Secretary → ME
- 24ALLIED 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 (5 parents, 2 offsprings)Officer2000-06-27 ~ 2005-07-26IIF 252 - Secretary → ME - 25JUDGEBASIS LIMITED - 1995-05-0920 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2005-01-24 ~ 2005-07-26IIF 218 - Secretary → ME
- 26A-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 (4 parents)Officer2005-01-24 ~ 2005-07-26IIF 217 - Secretary → ME
- 27ALLIED-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 (4 parents)Equity (Company account)13 GBP2024-09-30Officer2005-01-24 ~ 2005-04-14IIF 233 - Secretary → ME2005-04-14 ~ 2005-07-26IIF 210 - Secretary → ME
- 28HIRAM 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 (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 153 - Director → ME
- 29ALLIED 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 (6 parents, 3 offsprings)Officer2001-08-28 ~ 2005-07-26IIF 164 - Director → ME2001-08-28 ~ 2003-05-22IIF 255 - Secretary → ME - 30HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531ALLIED VINTNERS LIMITED - 1988-03-21SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-0220 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 26 offsprings)Officer2000-08-24 ~ 2005-07-26IIF 249 - Secretary → ME
- 31RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30 00493555HALL & CO.LIMITED - 1984-06-29 03383722, 05585342, 03162309... (more)Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 76 - Director → ME
- 32BEAM 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 (4 parents)Officer2001-05-04 ~ 2001-05-04IIF 190 - Secretary → ME
- 33BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06 00531414LANGENBACH U.K. LIMITED - 1988-11-1420 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 102 - Director → ME2001-08-28 ~ 2003-05-22IIF 201 - Secretary → ME - 34BEEFEATER GIN LIMITED - nowOVAL (1700) LIMITED - 2002-02-27 04768189, 03271610, 09445882... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 130 - Director → ME2002-02-22 ~ 2003-05-22IIF 225 - Secretary → ME
- 35
BETSET LIMITED
0232989220 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 135 - Director → ME2001-08-28 ~ 2003-05-22IIF 241 - Secretary → ME - 36BORZOI COMPANY LIMITED - nowOVAL (1701) LIMITED - 2002-02-27 04768189, 03271610, 09445882... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 129 - Director → ME2002-02-22 ~ 2003-05-22IIF 238 - Secretary → ME
- 37MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-02-24 ~ 2000-05-26IIF 9 - Director → ME
- 38JOHN SADD AND SONS LIMITED - 1994-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-05-26IIF 25 - Director → ME
- 39
BRETT HALL AGGREGATES LIMITED
0262505130 Finsbury Square, LondonDissolved Corporate (6 parents)Officer1999-03-01 ~ 2000-05-26IIF 186 - Secretary → ME - 40
BRIMAC AGGREGATES LIMITED
00660252No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 90 - Director → ME - 41
BROAD STREET SECURITIES LIMITED
01324609Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (4 parents)Equity (Company account)60 GBP2024-09-30Officer2005-01-24 ~ 2005-08-16IIF 223 - Secretary → ME2001-05-04 ~ 2001-05-04IIF 220 - Secretary → ME - 42
BRUNTINGTHORPE GRAVELS LIMITED
00556865Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-07-09 ~ 2000-05-26IIF 183 - Secretary → ME - 43CADV 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 (5 parents)Officer2004-10-13 ~ 2005-07-26IIF 155 - Director → ME2001-08-28 ~ 2005-07-26IIF 212 - Secretary → ME - 44CEMEX ANGLO INVESTMENTS LTD - now
OCEAN ENERGY LIMITED
- 2005-02-25 013226861020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 85 - Director → ME - 45CEMEX INVESTMENTS LIMITED - nowRMC GROUP LIMITED - 2005-07-22 00412261
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 (6 parents, 70 offsprings)Officer1998-11-18 ~ 2000-05-26IIF 175 - Secretary → ME - 46CEMEX READYMIX EAST ANGLIA LIMITED - nowREADY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30 00583088Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 181 - Secretary → ME
- 47CEMEX 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 (6 parents, 1 offspring)Officer2000-02-24 ~ 2000-05-26IIF 65 - Director → ME - 48CEMEX 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 (8 parents)Officer1999-02-04 ~ 2000-05-26IIF 171 - Secretary → ME - 49CEMEX UK OPERATIONS LIMITED - nowRMC ROMBUS MATERIALS LIMITED - 1999-02-24 00635328ROMBUS MATERIALS LIMITED - 1998-10-30 00368154READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31 00626090Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents, 17 offsprings)Officer1999-03-01 ~ 2000-05-26IIF 189 - Secretary → ME
- 50CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06 00389286Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer1999-02-02 ~ 2000-05-26IIF 180 - Secretary → ME - 51CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22 00837688Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 185 - Secretary → ME - 52CEMEX UK SERVICES LIMITED - now 05196131Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 176 - Secretary → ME
- 53CEMEX UK TRADING LIMITED - now
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22 00298814CLUGSTON ROADSTONE LIMITED - 1997-01-28LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 174 - Secretary → ME - 54SCMB 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 (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 141 - Director → ME
- 55HODGE INSURANCE SERVICES LIMITED - 1980-12-31Hill House, 11 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 92 - Director → ME
- 56
CHISWELL HOLDINGS
0167052320 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2001-08-28 ~ 2005-07-26IIF 152 - Director → ME2001-08-28 ~ 2003-05-22IIF 254 - Secretary → ME - 57
COMPASS ESTATES LIMITED
00932583C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-09-01 ~ 2006-09-30IIF 109 - Director → ME - 58COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20 00512868Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 93 - Director → ME2001-05-04 ~ 2003-05-22IIF 191 - Secretary → ME - 59
CURTIS DISTILLERY COMPANY LIMITED(THE)
0035770020 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 131 - Director → ME2001-05-04 ~ 2003-05-22IIF 227 - Secretary → ME - 60
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 139 - Director → ME2001-05-04 ~ 2003-05-22IIF 208 - Secretary → ME - 61GLADEMARSH LIMITED - 1984-04-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-05-26IIF 12 - Director → ME
- 62
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2005-01-24 ~ 2005-08-10IIF 197 - Secretary → ME - 63
DRYBROUGH & COMPANY LIMITED
SC003050Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 101 - Director → ME2001-05-04 ~ 2003-05-22IIF 203 - Secretary → ME - 64GRANTS 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 (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 159 - Director → ME2001-05-04 ~ 2003-05-22IIF 286 - Secretary → ME
- 65GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (12 parents, 9 offsprings)Officer2006-12-11 ~ 2007-09-25IIF 250 - Secretary → ME
- 66
EXPERIAN NORTHERN IRELAND LIMITED
NI054656C/o Carson Mcdowell Solicitors, Murray House, Murray Street, BelfastDissolved Corporate (3 parents)Officer2015-10-23 ~ 2016-09-26IIF 262 - Director → ME - 67GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17DIRECTSHIP LIMITED - 1988-03-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 32 - Director → ME
- 68
GEORGE BALLANTINE & SON LIMITED
SC020024Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 103 - Director → ME2001-05-04 ~ 2003-05-22IIF 192 - Secretary → ME - 69
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2003-05-22 ~ 2005-07-26IIF 120 - Director → ME2001-05-04 ~ 2003-05-22IIF 228 - Secretary → ME - 70GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 0007480920 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 149 - Director → ME2001-05-04 ~ 2003-05-22IIF 280 - Secretary → ME - 71
GLENDRONACH DISTILLERY COMPANY LIMITED
SC01447750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2003-05-22 ~ 2005-07-26IIF 147 - Director → ME2001-05-04 ~ 2003-05-22IIF 196 - Secretary → ME - 72NICOLAS - GRANTS LIMITED - 2003-05-0720 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 143 - Director → ME2001-05-04 ~ 2003-05-22IIF 199 - Secretary → ME
- 73GLENTAUCHERS 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 (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 162 - Director → ME2001-05-04 ~ 2003-05-22IIF 270 - Secretary → ME - 74
HALL & HAM RIVER LIMITED
00686469Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 8 - Director → ME - 75
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
005034271020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-05-26IIF 91 - Director → ME - 76DIMENSIONAL STONE LIMITED - 1993-10-07POINTER AGGREGATES LIMITED - 1989-05-0330 Finsbury Square, LondonDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-05-26IIF 19 - Director → ME
- 77
HALL AGGREGATES (THAMES VALLEY) LIMITED
002367561020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 41 - Director → ME - 78
HALL AGGREGATES LIMITED
00192269Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 75 - Director → ME - 79DOUBLEANY ENTERPRISES LIMITED - 1994-08-25Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer2004-12-20 ~ 2005-08-17IIF 247 - Secretary → ME
- 80GOERTON - 1990-01-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 35 - Director → ME
- 81
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606Kpmg, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (1 parent)Officer2003-05-22 ~ 2005-07-26IIF 2 - Director → ME2001-05-04 ~ 2003-05-22IIF 207 - Secretary → ME - 82HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20 00039485Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 163 - Director → ME2001-05-04 ~ 2003-05-22IIF 219 - Secretary → ME - 83
HUMBER SAND AND GRAVEL LIMITED
02839836Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer1999-03-01 ~ 2000-05-26IIF 179 - Secretary → ME - 84HW-ALLIED VINTNERS LIMITED - nowALLIED PRODUCTS LIMITED - 1991-06-17EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-0720 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 98 - Director → ME2001-05-04 ~ 2003-05-22IIF 273 - Secretary → ME
- 85HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596SHOWERINGS LIMITED - 1992-03-1120 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 158 - Director → ME2001-08-28 ~ 2003-05-22IIF 274 - Secretary → ME - 86
HYDE-CRETE LIMITED
00311720Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 79 - Director → ME - 87BLADON STONE CO. LIMITED - 1983-03-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-02-18 ~ 2000-05-26IIF 89 - Director → ME
- 88
J. LYONS & COMPANY LIMITED
0004090120 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-08-28 ~ 2005-07-26IIF 146 - Director → ME2001-08-28 ~ 2003-05-22IIF 243 - Secretary → ME - 89J.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 (4 parents, 1 offspring)Officer2001-08-28 ~ 2005-07-26IIF 166 - Director → ME2001-05-04 ~ 2003-05-22IIF 276 - Secretary → ME - 90LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 0015321420 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 140 - Director → ME2001-05-04 ~ 2003-05-22IIF 284 - Secretary → ME
- 91
JAMES BURROUGH LIMITED
0005794920 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 95 - Director → ME2001-05-04 ~ 2003-05-22IIF 193 - Secretary → ME - 92
JAMES HAWKER AND COMPANY LIMITED
0022066820 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2001-08-28 ~ 2005-07-26IIF 169 - Director → ME - 93
JOHN CARR (ESSEX) LIMITED
004592621020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-05-26IIF 10 - Director → ME - 94
JOHN CARR (GLOUCESTER) LIMITED
00779069C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-05-26IIF 40 - Director → ME - 95SHARP BROS.& KNIGHT LIMITED - 1983-10-10Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-02-24 ~ 2000-05-26IIF 11 - Director → ME
- 96
JOHN HARVEY & SONS,LIMITED
00685903Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 121 - Director → ME2001-05-04 ~ 2001-05-04IIF 235 - Secretary → ME - 97H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-233rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 7 - Director → ME
- 98TETLEY'S BREWERY WHARF LIMITED - 2000-06-16 01974301THE 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 (1 parent)Officer2003-05-22 ~ 2005-07-26IIF 165 - Director → ME2001-07-16 ~ 2003-05-22IIF 230 - Secretary → ME
- 99LEMON HART & SON LIMITED - now
TRENDHIGH LIMITED
- 2008-01-30 0232977820 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 167 - Director → ME2001-08-28 ~ 2003-05-22IIF 278 - Secretary → ME - 100
LINCS. SURFACING CONTRACTORS LIMITED
011638811020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 27 - Director → ME - 101
LONG JOHN DISTILLERIES LIMITED
SC014621Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 119 - Director → ME2001-05-04 ~ 2003-05-22IIF 206 - Secretary → ME - 102SEAGER EVANS & CO.LIMITED - 1988-11-1120 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 96 - Director → ME2001-05-04 ~ 2003-05-22IIF 279 - Secretary → ME
- 103
MACNAB DISTILLERIES LIMITED
0027925620 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 137 - Director → ME2001-05-04 ~ 2003-05-22IIF 288 - Secretary → ME - 104
MANTON STONE LIMITED
010786461020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-05-26IIF 24 - Director → ME - 105
MARTINEZ GASSIOT & COMPANY LIMITED
0007772320 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2001-08-28 ~ 2005-07-26IIF 271 - Secretary → ME - 106MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 58 - Director → ME
- 107
METRO-GREENHAM AGGREGATES LIMITED
007676481 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 64 - Director → ME - 108
METROPOLITAN CONCRETE LIMITED
002598741 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 69 - Director → ME - 109
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 3 - Director → ME - 110HACKREMCO (NO. 2121) LIMITED - 2004-04-05 05936396, 02860152, 04129132... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2004-04-07 ~ 2005-07-26IIF 275 - Secretary → ME
- 111MILTONDUFF DISTILLERY LIMITED - nowTHE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 114 - Director → ME2001-05-04 ~ 2003-05-22IIF 287 - Secretary → ME - 112PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 22 - Director → ME
- 1134S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 13 - Director → ME
- 114MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 150 - Director → ME2001-05-04 ~ 2003-05-22IIF 277 - Secretary → ME - 115WILLIAM COOPER AND SONS LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 31 - Director → ME
- 116BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16 00973841No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 63 - Director → ME
- 117NORWEST HOLDINGS LIMITED - now 03617869CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)Officer1999-03-01 ~ 2000-05-26IIF 1 - Director → ME
- 118OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05 04361336OVAL (1699) LIMITED - 2002-03-05 04768189, 03271610, 09445882... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-05-22 ~ 2005-07-26IIF 127 - Director → ME2002-02-22 ~ 2003-05-22IIF 282 - Secretary → ME - 119PR SHELFCO 2022 LIMITED - nowTORMORE DISTILLERY LIMITED - 2022-03-11 SC688989
SEAGERS WINES LIMITED
- 2016-05-06 0061776920 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 117 - Director → ME2001-05-04 ~ 2003-05-22IIF 281 - Secretary → ME - 120
QUICKMIX CONCRETE COMPANY LIMITED
00628524No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 84 - Director → ME - 121
R.M.C CATHERWOOD TRANSPORT LIMITED
NI0033563rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 5 - Director → ME - 122
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 44 - Director → ME - 123RANGEAIM NO. 2 LIMITED - now 00285197MY CELLAR LIMITED - 1993-03-05RANGEAIM LIMITED - 1983-09-26 04756184Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2005-07-26IIF 107 - Director → ME2001-05-04 ~ 2003-05-22IIF 256 - Secretary → ME
- 124
READICRETE LIMITED
005137911020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1998-12-31 ~ 2000-05-26IIF 74 - Director → ME - 125C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer1998-12-31 ~ 2000-05-26IIF 55 - Director → ME
- 126RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30 00616299L.MARTELL LIMITED - 1998-12-021 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 81 - Director → ME
- 127
READY MIXED CONCRETE (NORTH WEST) LIMITED
0049920430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1998-12-31 ~ 2000-05-26IIF 87 - Director → ME - 128
READY MIXED CONCRETE (NORTHERN) LIMITED
006215611020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1998-12-31 ~ 2000-05-26IIF 39 - Director → ME - 129No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1998-12-31 ~ 2000-05-26IIF 14 - Director → ME
- 130RMC READYMIX SOUTH WEST LIMITED - 1998-12-30 00618547OATES BUILDERS MERCHANTS LIMITED - 1998-12-02HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 37 - Director → ME
- 131
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
007656111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 38 - Director → ME - 132READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1998-12-31 ~ 2000-05-26IIF 82 - Director → ME
- 133ULTRASCAN VENTURES LIMITED - 1997-01-02NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ALAN JONES (AGENCIES) LIMITED - 1993-10-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 16 - Director → ME
- 134
READY MIXED CONCRETE (WALES) LIMITED
00596116Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1998-12-31 ~ 2000-05-26IIF 86 - Director → ME - 135No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1998-12-31 ~ 2000-05-26IIF 46 - Director → ME
- 136
READY MIXED CONCRETE (WESTERN) LIMITED
00621558Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1998-12-31 ~ 2000-05-26IIF 52 - Director → ME - 137
READY MIXED CONCRETE (YORKSHIRE) LIMITED
002917961020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1998-12-31 ~ 2000-05-26IIF 33 - Director → ME - 138
READY MIXED CONCRETE(LONDON)LIMITED
00576456Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1998-12-31 ~ 2000-05-26IIF 49 - Director → ME - 139READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02 00944316No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1998-12-31 ~ 2000-05-26IIF 30 - Director → ME
- 140
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17 00659901No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 77 - Director → ME - 141BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01 00985106J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-161 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 42 - Director → ME
- 142
READYMIX SERVICES LIMITED
00662620No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 62 - Director → ME - 143
RECORDPULL LIMITED
0232978220 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 123 - Director → ME2001-08-28 ~ 2003-05-22IIF 272 - Secretary → ME - 144
REID,STUART & COMPANY,LIMITED
0011637120 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 118 - Director → ME2001-05-04 ~ 2003-05-22IIF 285 - Secretary → ME - 145
RESERVOIR AGGREGATES LIMITED
00946129No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1999-01-12 ~ 2000-07-21IIF 187 - Secretary → ME - 146RICHMOND ENERGY RESOURCES LIMITED - 1990-12-041 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 182 - Secretary → ME
- 147RMC (DBP) NO 2 LIMITED - now 00197933
DUROX LIMITED
- 2002-01-22 00866847TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 43 - Director → ME - 148RMC (GB) LIMITED - now
SPOONER AVIATION LIMITED
- 2002-11-05 00981509No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 48 - Director → ME - 149RMC (GM) NO 1 LIMITED - now 00165868, 00666903, 00259673... (more)
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28 01009396GREAT MILLS (NORTH) LIMITED - 1989-10-05 00165868RMC HOMECARE (NORTH) LIMITED - 1987-12-31REGENT WAREHOUSES LIMITED - 1981-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 17 - Director → ME - 150RMC (GM) NO 2 LIMITED - now 00165868, 00666903, 00259673... (more)
GREAT MILLS (EAST) LIMITED
- 2000-09-28 00119170NO FRILLS (D.I.Y.) LIMITED - 1992-06-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 29 - Director → ME - 151RMC (GM) NO 3 LIMITED - now
GREAT MILLS (N.I) LIMITED
- 2000-09-26 NI000353LOWDEN & PARTNERS LIMITED - 1996-05-09 031612193rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 6 - Director → ME - 152RMC (GM) NO 4 LIMITED - now 00666903, 00259673, 00119170... (more)LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 80 - Director → ME
- 153RMC (GM) NO 5 LIMITED - now 00165868, 00259673, 00119170... (more)
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28 00666903RMC HOMECARE (SOUTH) LIMITED - 1987-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 50 - Director → ME - 154RMC (GM) NO 6 LIMITED - now 00165868, 00666903, 00119170... (more)
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28 00259673HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 56 - Director → ME - 155RMC (GM) NO 7 LIMITED - now 00165868, 00666903, 00259673... (more)
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 (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 268 - Secretary → ME - 156RMC (HW) NO 4 LIMITED - now
HALES WASTE (N.I) LIMITED
- 2003-07-01 NI009863RMC CATHERWOOD LIMITED - 1996-05-093rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 4 - Director → ME - 157BRITISH DREDGING AGGREGATES LIMITED - 1998-11-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 188 - Secretary → ME
- 158RMC DORMANT NO 1 LIMITED - now 00319521, 00634778, 01004134... (more)RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31 00885692HEZRON METALS LIMITED - 1994-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-05-26IIF 60 - Director → ME - 159RMC DORMANT NO 3 LIMITED - now 00319521, 00885692, 01004134... (more)
LYTAG LIMITED
- 2007-01-08 006347781020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-05-26IIF 78 - Director → ME - 160RMC DORMANT NO 4 LIMITED - now 00319521, 00634778, 00885692... (more)
POZZOLANIC LYTAG LIMITED
- 2007-01-09 01004134POZZOLANIC LIMITED - 1984-01-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-02-24 ~ 2000-05-26IIF 18 - Director → ME - 161
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 (4 parents)Officer1999-03-01 ~ 1999-07-01IIF 54 - Director → ME1999-07-01 ~ 2000-05-26IIF 269 - Secretary → ME - 162RMC EUROLAND LIMITED - now
WAVE ENERGY LIMITED
- 2004-04-01 00504349FORELAND AGGREGATES LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 21 - Director → ME - 163WILLIAM ASHBY AND SON LIMITED - 1984-08-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 264 - Secretary → ME
- 164
RMC EXPLORATIONS LIMITED
SC03558250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 265 - Secretary → ME - 165
RMC FINANCE LIMITED
00729270Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 266 - Secretary → ME - 166RMC HBM TRADING HUB LIMITED - now
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29 02772449HUMBER MARINE AGGREGATES LIMITED - 1994-10-10SPEED 3169 LIMITED - 1993-01-19 03764793, 02766608, 04628585... (more)30 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer1999-03-01 ~ 2000-05-26IIF 68 - Director → ME - 167RMC INTERNATIONAL HOLDINGS LIMITED - now
FARM HOLDINGS LIMITED
- 2003-10-07 006370691 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 83 - Director → ME - 168RMC LOGISTICS EASTERN LIMITED - now 00207181ATLAS AGGREGATES LIMITED - 1998-12-30 00299926Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-30 ~ 2000-05-26IIF 267 - Secretary → ME
- 169RMC READYMIX LIMITED - now 00593234RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25 00593234
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12 00548146Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1998-12-31 ~ 2000-05-26IIF 71 - Director → ME - 170HALL & CO LIMITED - 1998-10-15 03383722, 05585342, 03162309... (more)READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-0130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1998-12-03 ~ 2000-05-26IIF 51 - Director → ME
- 171HACKREMCO (NO. 1259) LIMITED - 1997-10-23 05936396, 02860152, 04129132... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 177 - Secretary → ME
- 172
ROADE AGGREGATES LIMITED
01084266No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 72 - Director → ME - 173
ROBERT MACNISH & COMPANY LIMITED
SC006726Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 125 - Director → ME2001-05-04 ~ 2003-05-22IIF 283 - Secretary → ME - 174ROMBUS FINANCE LIMITED - 1994-06-07RMC LEASING LIMITED - 1976-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-05-26IIF 178 - Secretary → ME
- 175OLCOPE LIMITED - 1990-02-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 20 - Director → ME
- 176JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-05-26IIF 45 - Director → ME
- 177RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20 03758562RTAL LIMITED - 1999-08-06Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer1999-09-24 ~ 2000-05-26IIF 173 - Secretary → ME - 178ABBSEAL 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 (3 parents)Officer2000-02-24 ~ 2000-05-26IIF 61 - Director → ME
- 179SC VENTURES HOLDINGS LIMITED - nowEASTERN BANK,LIMITED(THE) - 1987-11-021 Basinghall Avenue, LondonActive Corporate (8 parents, 5 offsprings)Officer2005-09-01 ~ 2006-09-30IIF 154 - Director → ME
- 180TRUSHELFCO (NO. 608) LIMITED - 1983-11-24 01660783, 04773122, 03689743... (more)1 Basinghall Avenue, LondonActive Corporate (5 parents, 1 offspring)Officer2005-09-01 ~ 2006-09-30IIF 136 - Director → ME
- 181FILBUK 212 LIMITED - 1990-06-25 02406471, 03526939, 03593126... (more)Fawley House 2 Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (2 parents)Officer2005-09-01 ~ 2006-09-30IIF 106 - Director → ME
- 182
SHAP GRANITE COMPANY LIMITED(THE)
00095810C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 15 - Director → ME - 183
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 66 - Director → ME - 184SOUTH 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 (5 parents)Officer1999-03-01 ~ 2000-05-26IIF 70 - Director → ME - 185RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30 00246052HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 23 - Director → ME
- 186
ST. HELENS NOMINEES LIMITED
002713561 Basinghall Avenue, LondonDissolved Corporate (5 parents)Officer2005-09-01 ~ 2006-09-30IIF 142 - Director → ME - 187
STAFF NOMINEES LIMITED
005388831020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-01-10 ~ 2000-05-26IIF 57 - Director → ME - 188CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23TRUSHELFCO (NO. 197) LIMITED - 1978-12-31 01660783, 04773122, 03689743... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 132 - Director → ME
- 189WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-311 Basinghall Avenue, LondonActive Corporate (4 parents)Officer2005-09-01 ~ 2006-09-30IIF 116 - Director → ME
- 190STANDARD CHARTERED (CT) LIMITED - now 02605822CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 145 - Director → ME
- 191STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17 01660783, 04773122, 03689743... (more)Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2005-09-01 ~ 2006-09-30IIF 105 - Director → ME
- 192TRUSHELFCO (NO.1504) LIMITED - 1989-10-20 01660783, 04773122, 03689743... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 144 - Director → ME
- 193TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20 01660783, 04773122, 03689743... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 160 - Director → ME
- 194STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-011 Basinghall Avenue, LondonActive Corporate (5 parents, 1 offspring)Officer2005-09-01 ~ 2006-09-30IIF 104 - Director → ME
- 195CHARTERED BANK (THE) - 1985-02-041 Basinghall Avenue, LondonActive Corporate (13 parents, 10 offsprings)Officer2005-10-14 ~ 2006-09-30IIF 221 - Secretary → ME
- 196FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01FIRST INTERSTATE LIMITED - 1985-07-01CONTINENTAL ILLINOIS LIMITED - 1984-08-01Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2005-09-01 ~ 2006-09-30IIF 112 - Director → ME
- 197SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04SCIMITAR (HOLDINGS) LIMITED - 1985-07-31Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 97 - Director → ME
- 198TRUSHELFCO (NO.1597) LIMITED - 1990-05-18 01660783, 04773122, 03689743... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 111 - Director → ME
- 199TRUSHELFCO (NO.1087) LIMITED - 1987-05-22 01660783, 04773122, 03689743... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 126 - Director → ME
- 200
STANDARD CHARTERED NOMINEES LIMITED
002963001 Basinghall Avenue, LondonActive Corporate (4 parents)Officer2005-09-01 ~ 2006-09-30IIF 100 - Director → ME - 201STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01 ZC0000181 Basinghall Avenue, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2005-09-01 ~ 2006-09-30IIF 248 - Secretary → ME
- 202STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11 01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31 01660783, 04773122, 03689743... (more)1 Basinghall Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2005-09-01 ~ 2006-09-30IIF 148 - Director → ME - 203
STEWART & SON OF DUNDEE LIMITED
0019943720 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 124 - Director → ME2001-05-04 ~ 2003-05-22IIF 198 - Secretary → ME - 204
STONE HILL QUARRIES LIMITED
002510451020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-05-26IIF 47 - Director → ME - 205
STRAND HOTELS LIMITED(THE)
0009549520 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 94 - Director → ME2001-05-04 ~ 2003-05-22IIF 240 - Secretary → ME - 206
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2006-09-30IIF 151 - Director → ME - 207THE HW GRP LIMITED - nowH WALKER LIMITED - 1994-07-28DAVID BURNS VINTNERS LIMITED - 1993-12-03WINECASH LIMITED - 1984-07-3020 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 113 - Director → ME2001-05-04 ~ 2003-05-22IIF 231 - Secretary → ME
- 208RUGBY GROUP LIMITED(THE) - 1987-07-01 00206971M.C.I.TRUST LIMITED - 1987-04-011 Dorset Street, Southampton, HampshireActive Corporate (1 parent)Officer2000-02-24 ~ 2000-05-26IIF 67 - Director → ME
- 209THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 0057634120 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 128 - Director → ME2001-05-04 ~ 2003-05-22IIF 204 - Secretary → ME - 210THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15WHITE,KEELING(RUM)LIMITED - 1982-06-16Part Second Floor, Uk House, 2, Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 108 - Director → ME2001-05-04 ~ 2001-05-04IIF 234 - Secretary → ME
- 211
TRENT GRAVELS LIMITED
00236645No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 73 - Director → ME - 212
TWELVE ISLANDS SHIPPING COMPANY LIMITED
0156683820 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 134 - Director → ME2002-05-22 ~ 2003-05-22IIF 236 - Secretary → ME - 213
WANLIP GRAVELS LIMITED
00470169No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-07-09 ~ 2000-05-26IIF 172 - Secretary → ME - 214CLUGSTON ASPHALT LIMITED - 1991-07-01MIDASHIRE LIMITED - 1984-03-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 53 - Director → ME
- 215WB 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 (2 parents)Officer2001-08-28 ~ 2001-08-28IIF 170 - Director → ME2001-05-04 ~ 2001-05-04IIF 209 - Secretary → ME - 216
WESTERN ROADSTONE LIMITED
006597121020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 26 - Director → ME - 217
WETTERN BROTHERS LIMITED
00118611Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 36 - Director → ME - 218
WM. TEACHER & SONS, LIMITED
SC012915Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2003-05-22 ~ 2005-07-26IIF 168 - Director → ME2001-05-04 ~ 2003-05-22IIF 222 - Secretary → ME - 219LEISURE SPORT HOTELS LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 59 - Director → ME
- 220
WOTTON BROS.,LIMITED
00219065No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-05-26IIF 28 - Director → ME - 221
WOTTON ROADSTONE LIMITED
00203213Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-05-26IIF 34 - Director → ME - 222ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31 01364387Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (4 parents)Equity (Company account)247,501 GBP2024-09-30Officer2005-01-24 ~ 2005-08-31IIF 226 - Secretary → ME
- 223LYONS MAID LIMITED - 1992-02-17Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2003-05-22 ~ 2005-07-26IIF 157 - Director → ME2001-05-04 ~ 2003-05-22IIF 195 - Secretary → ME
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