1
00358466 PLC - now
ROK PROPERTY SOLUTIONS PLC
- 2006-05-05
00358466 7 More London Riverside, London
Active Corporate (24 parents)
Officer
2005-03-01 ~ 2010-12-13
IIF 17 - Director → ME
2
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED
- 2002-08-16
02882059MARCHMONT OVERSEAS INVESTMENTS LIMITED
- 1994-06-01
02882059 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1994-04-26 ~ 2004-12-31
IIF 5 - Director → ME
3
AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED - now
CAMAS TRUSTEES LIMITED
- 1997-12-02
03031799 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1995-03-10 ~ 1997-01-29
IIF 16 - Director → ME
4
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
CAMAS PENSION FUND TRUSTEES LIMITED
- 1997-11-12
01588198ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
1994-10-21 ~ 1996-05-31
IIF 12 - Director → ME
5
AGGREGATE INDUSTRIES SLAS LIMITED
- now 02987066AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED
- 1999-12-13
02987066CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
- 1999-07-01
02987066 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (27 parents)
Officer
1999-06-14 ~ 2004-12-31
IIF 6 - Director → ME
1994-11-01 ~ 1996-05-31
IIF 14 - Director → ME
6
MARCHMONT HOLDINGS LIMITED
- 1994-06-01
02881598 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1994-04-26 ~ 2004-12-31
IIF 8 - Director → ME
7
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-04-26 ~ 2004-12-31
IIF 7 - Director → ME
1994-04-28 ~ 1997-01-01
IIF 18 - Secretary → ME
8
ECC CONSTRUCTION MATERIALS LIMITED
- 1994-06-01
00345027 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-06-06 ~ 2004-12-31
IIF 2 - Director → ME
~ 1994-07-31
IIF 11 - Director → ME
9
E.C.C. OVERSEAS INVESTMENTS LIMITED
- 1989-10-10
00270707 Par Moor Centre, Par Moor Road, Par, Cornwall
Dissolved Corporate (29 parents)
Officer
~ 1994-05-31
IIF 15 - Director → ME
10
EHB HOLDCO 123 LIMITED - now
EDWIN H.BRADLEY & SONS LIMITED
- 2020-01-21
00471493 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (18 parents)
Officer
~ 1993-03-05
IIF 13 - Director → ME
11
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 05655952, 02307265, 09634189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
1997-05-14 ~ 2004-12-31
IIF 4 - Director → ME
2000-05-26 ~ 2001-12-01
IIF 19 - Secretary → ME
1998-07-13 ~ 2001-12-01
IIF 20 - Secretary → ME
12
ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED
13816026 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
13
The Showground, Malvern, Worcestershire
Active Corporate (28 parents)
Officer
2014-12-04 ~ 2020-08-20
IIF 10 - Director → ME
14
THREE COUNTIES AGRICULTURAL SOCIETY
01568571 The Showground, Malvern, Worcestershire
Active Corporate (108 parents)
Officer
2008-11-06 ~ 2020-08-20
IIF 9 - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-01
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
ULTRA ELECTRONICS HOLDINGS LIMITED - now
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05
02830397 00301297, 14538792, 14538792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2005-01-28 ~ 2015-04-30
IIF 3 - Director → ME