STANDISH, Frank, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Standish, Frank, Mr.
Registered addresses and corresponding companies
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 1
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 6
- Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
  IIF 11
Standish, Frank
Registered addresses and corresponding companies
- Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
  IIF 12
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
  IIF 13
- 27, Rubicon Court, 3 York Way, London, N1C 4AE, England
  IIF 14
- 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
  IIF 15 IIF 16
- 361, Oxford Street, London, W1C 2JL
  IIF 17
- 4th Floor, 361, Oxford Street, London, W1C 2JL, England
  IIF 18
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
  IIF 19 IIF 20
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 21 IIF 22
- 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 23 IIF 24
- Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30
- Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 31
- Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
  IIF 32
- Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
  IIF 33
- Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
  IIF 34 IIF 35 IIF 36
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
  IIF 72
- Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
  IIF 73 IIF 74
Standish, Frank
Irish
Registered addresses and corresponding companies
- 4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 75 IIF 76
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 77
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
  IIF 101 IIF 102 IIF 103 (more)
  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
Standish, Frank
Irish company secretary
Registered addresses and corresponding companies
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 123
Standish, Frank James
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128
- 10a Burlington Court, Spencer Road, London, W4 3SY
  IIF 129
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 130 IIF 131 IIF 132 (more)
  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
Standish, Frank
British
Registered addresses and corresponding companies
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
  IIF 156 IIF 157
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 158
- Sedley Place, 361 Oxford Street, London, W1C 2JL
  IIF 159
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 164 IIF 165
Standish, Frank James
British
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 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 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299
- 17 Hales Court, Field Lane, Teddington, Middlesex, TW11 9BA
  IIF 300
Standish, Frank James
British chartered secretary
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 301 IIF 302
Standish, Frank James
British company chairman
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 303 IIF 304
Standish, Frank James
British director
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 305 IIF 306 IIF 307
Standish, Francis James
British
Registered addresses and corresponding companies
- 15b Aldensley Road, London, W6 0DH
  IIF 308
Standish, Francis James
British company secretary
Registered addresses and corresponding companies
- 15b Aldensley Road, London, W6 0DH
  IIF 309
Standish, Frank James
Irish chartered secretary born in December 1963
Registered addresses and corresponding companies
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 310 IIF 311 IIF 312 (more)
  IIF 313
Standish, Frank
Irish born in December 1963
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 314
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 315 IIF 316 IIF 317
Standish, Frank
Irish director born in December 1963
Resident in England
Registered addresses and corresponding companies
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
  IIF 318
Standish, Frank James
British born in December 1963
Registered addresses and corresponding companies
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 319 IIF 320 IIF 321 (more)
  IIF 322 IIF 323 IIF 324 IIF 325
Standish, Frank James
British chartered secretary born in December 1963
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 326 IIF 327
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 328 IIF 329 IIF 330 (more)
  IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410
Standish, Frank James
British company secretary born in December 1963
Registered addresses and corresponding companies
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 411
Standish, Frank James
British director born in December 1963
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 412
Standish, Frank, Mr.
Irish born in December 1963
Resident in England
Registered addresses and corresponding companies
- 1, Thane Road West, Nottingham, NG2 3AA
  IIF 413
- D90, 1 Thane Road West, Nottingham, NG2 3AA
  IIF 414
Standish, Frank, Mr.
Irish company secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- 1, Thane Road West, Nottingham, NG2 3AA, England
  IIF 415
Standish, Frank, Mr.
Irish company secretary/director born in December 1963
Resident in England
Registered addresses and corresponding companies
- 43, Cox Lane, Chessington, Surrey, KT9 1SN
  IIF 416
- 1, Thane Road West, Nottingham, NG2 3AA
  IIF 417
Standish, Frank
Irish company secretary born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 418
Standish, Frank
Irish born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
  IIF 419
- 361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 420
- 4th Floor, 361, Oxford Street, London, W1C 2JL, England
  IIF 421
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 422
- 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
  IIF 423
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 424 IIF 425 IIF 426 (more)
  IIF 427 IIF 428
- Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 429
- Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 430 IIF 431 IIF 432
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 433 IIF 434 IIF 435 (more)
  IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 451 IIF 452 IIF 453 (more)
  IIF 454 IIF 455
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 456 IIF 457 IIF 458 (more)
  IIF 459 IIF 460 IIF 461 IIF 462
- Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
  IIF 463
Standish, Frank
Irish accountant born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 464
Standish, Frank
Irish company director born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 361, Oxford Street, London, W1C 2JL, England
  IIF 465
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 466
Standish, Frank
Irish company secretary born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
  IIF 467
- Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 468 IIF 469
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 470 IIF 471 IIF 472 (more)
  IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 486 IIF 487
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
  IIF 488
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
  IIF 489
Standish, Frank
Irish director born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 490 IIF 491 IIF 492 (more)
  IIF 493 IIF 494 IIF 495
Standish, Frank
Irish none born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL
  IIF 496 IIF 497 IIF 498
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 499 IIF 500 IIF 501

Offspring entities and appointments 312

1
00431899 LIMITED
- now 00431899
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 346 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 182 - Secretary → ME
2
AB EARL (UK) LIMITED
- now 07050208
UNICHEM LIMITED
- 2010-03-31 07050208 01359890... (more)
AB EARL (UK) LIMITED
- 2009-12-02 07050208
4th Floor, Sedley Place, 361 Oxford Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ dissolved
IIF 467 - Director → ME
2009-10-20 ~ dissolved
IIF 164 - Secretary → ME
3
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14 00618547
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 185 - Secretary → ME
4
AH UK HOLDCO 1 LIMITED - now
WBA UK HOLDCO 1 LIMITED
- 2021-06-03 12553704
Space 4th Floor, Chertsey Road, Woking, Surrey, England
Active Corporate (13 parents, 8 offsprings)
Officer
2020-04-09 ~ 2021-06-01
IIF 489 - Director → ME
2020-04-09 ~ 2021-06-01
IIF 11 - Secretary → ME
5
ALCURA UK LIMITED
- now 02945457
CENTRAL HOMECARE LIMITED
- 2013-03-01 02945457 08427865
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
Active Corporate (34 parents)
Officer
2008-04-03 ~ 2018-06-15
IIF 160 - Secretary → ME
6
ALLIANCE BMP LIMITED
06056032
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (17 parents)
Officer
2021-06-01 ~ 2026-02-17
IIF 315 - Director → ME
2007-01-17 ~ 2026-02-17
IIF 104 - Secretary → ME
7
ALLIANCE BOOTS (NOMINEES) LIMITED
- now 00555964
BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2010-02-11 ~ dissolved
IIF 497 - Director → ME
2010-03-18 ~ dissolved
IIF 162 - Secretary → ME
8
ALLIANCE BOOTS DORMANTS LIMITED
- now 02067006
AB DORMANTS LIMITED
- 2011-01-11 02067006
LOWPINE PROPERTIES LIMITED - 2007-11-06
L.C.P. PROPERTIES LIMITED - 1988-01-25
HOSTENS LIMITED - 1987-02-02
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (17 parents)
Officer
2010-02-11 ~ dissolved
IIF 498 - Director → ME
2010-02-11 ~ dissolved
IIF 161 - Secretary → ME
9
ALLIANCE BOOTS HOLDINGS LIMITED
- now 04452715 02548412, 02517178... (more)
ALLIANCE BOOTS LIMITED
- 2008-06-03 04452715 06166753, 06166727... (more)
ALLIANCE BOOTS PLC
- 2007-07-30 04452715 06166753, 06166727... (more)
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (42 parents, 63 offsprings)
Officer
2009-08-17 ~ 2026-02-17
IIF 450 - Director → ME
2007-07-11 ~ 2026-02-17
IIF 110 - Secretary → ME
10
ALLIANCE BOOTS INVESTMENTS 3 LIMITED
08729295 09159870... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 63 - Secretary → ME
11
ALLIANCE BOOTS SERVICES GMBH
FC028888
Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
Converted / Closed Corporate (6 parents)
Officer
2009-03-09 ~ 2011-01-26
IIF 108 - Secretary → ME
12
ALLIANCE BOOTS SERVICES LIMITED
- now 04611581
ALLIANCE UNICHEM SERVICES LIMITED
- 2006-07-31 04611581 05879777, 02517178, 02517178... (more)
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 478 - Director → ME
2005-05-23 ~ dissolved
IIF 75 - Secretary → ME
13
ALLIANCE BOOTS TREASURY LIMITED
- now 04591735
ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2009-07-13 ~ dissolved
IIF 487 - Director → ME
2008-08-04 ~ dissolved
IIF 123 - Secretary → ME
14
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
- now 03446039 01359890
UNICHEM LIMITED - 2009-04-01
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (56 parents, 1 offspring)
Officer
2009-08-17 ~ 2018-06-15
IIF 163 - Secretary → ME
15
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
07073443
43 Cox Lane, Chessington, Surrey
Active Corporate (21 parents)
Officer
2018-03-05 ~ 2021-06-01
IIF 416 - Director → ME
2009-11-11 ~ 2021-06-01
IIF 36 - Secretary → ME
16
ALLIANCE UNICHEM GROUP LIMITED
- now 05883426 00546864, 04588317... (more)
ALLIANCE BOOTS GROUP LIMITED
- 2010-02-18 05883426 00546864
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 435 - Director → ME
2008-04-18 ~ dissolved
IIF 114 - Secretary → ME
17
ALLIANCE UNICHEM HOLDINGS LIMITED
04407753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-11
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-12-14 during the appointment or period of control
2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2010-04-22 ~ dissolved
IIF 165 - Secretary → ME
18
ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
03936223 00546864, 05441496, 00604978... (more)
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ dissolved
IIF 499 - Director → ME
2008-04-18 ~ dissolved
IIF 113 - Secretary → ME
19
ALLIANCE UNICHEM INVESTMENTS 3 LIMITED
- now 00604978 03936223, 05441496, 00546864... (more)
VALINS CHEMISTS LIMITED - 2002-09-02
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2009-08-17 ~ dissolved
IIF 464 - Director → ME
2008-04-18 ~ dissolved
IIF 105 - Secretary → ME
20
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
05441496 00546864, 03936223, 00604978... (more)
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-12-03 ~ dissolved
IIF 491 - Director → ME
2005-05-03 ~ dissolved
IIF 99 - Secretary → ME
21
ALLIANCE UNICHEM IP LIMITED
05654655
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2010-01-20 ~ 2014-07-16
IIF 501 - Director → ME
2005-12-14 ~ 2021-06-01
IIF 118 - Secretary → ME
22
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
- now 07204670 03278903
UNICHEM LIMITED
- 2012-03-13 07204670 03278903... (more)
AB NEWCO LIMITED
- 2010-03-31 07204670
Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 492 - Director → ME
2010-03-26 ~ dissolved
IIF 62 - Secretary → ME
23
ALLIANCE UNICHEM PWS JV LIMITED
- now 01961766
PROMPLETE LIMITED - 2000-07-13
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ dissolved
IIF 116 - Secretary → ME
24
ALLIANCE UNICHEM SERVICES LIMITED
- now 05879777 04611581, 02517178, 02517178... (more)
ALLIANCE BOOTS SERVICES LIMITED - 2006-07-31
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 444 - Director → ME
2008-04-18 ~ dissolved
IIF 96 - Secretary → ME
25
ALLIANCE UNICHEM SPAIN LIMITED
05302689
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2009-08-17 ~ dissolved
IIF 479 - Director → ME
2008-04-18 ~ dissolved
IIF 76 - Secretary → ME
26
ALLIANCE UNICHEM TREASURY LIMITED
- now 05879582 04591735
ALLIANCE BOOTS TREASURY LIMITED - 2006-07-31
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 447 - Director → ME
2008-04-18 ~ dissolved
IIF 94 - Secretary → ME
27
ALLOGA UK LIMITED
- now 03169255 03169304
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27 03169255
UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
2014-09-23 ~ 2018-06-15
IIF 12 - Secretary → ME
28
ALMUS PHARMACEUTICALS LIMITED
05037422
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-08-04 ~ 2021-06-01
IIF 122 - Secretary → ME
29
APPLIED TECHNOLOGY (U.K.) LIMITED
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (11 parents)
Officer
1993-08-24 ~ 1993-08-23
IIF 309 - Director → ME
30
AROMA ACTIVES LIMITED
08275373
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (25 parents)
Officer
2015-09-02 ~ 2026-02-17
IIF 51 - Secretary → ME
31
AROMATHERAPY ASSOCIATES HOLDCO LIMITED
14047659
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-04-14 ~ 2026-02-17
IIF 4 - Secretary → ME
32
AROMATHERAPY ASSOCIATES LIMITED
02108201 07684120
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (29 parents)
Officer
2015-09-02 ~ 2026-02-17
IIF 45 - Secretary → ME
33
AROMATHERAPY INVESTMENTS HOLDING LIMITED
08850950 08852216
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2015-09-02 ~ 2026-02-17
IIF 55 - Secretary → ME
34
AROMATHERAPY INVESTMENTS LIMITED
08852216 08850950
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2015-09-02 ~ 2026-02-17
IIF 56 - Secretary → ME
35
ASH RESOURCES LIMITED
- now 01817203
MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
TRUSHELFCO (NO.690) LIMITED - 1984-09-11
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-04-30 ~ 2000-09-04
IIF 189 - Secretary → ME
36
ATLAS AGGREGATES LIMITED
- now 00299926 00493555
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
HALL & CO.LIMITED - 1984-06-29
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 376 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 265 - Secretary → ME
37
AU COSEC LIMITED
03698524
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (9 parents, 58 offsprings)
Officer
2009-11-18 ~ dissolved
IIF 442 - Director → ME
2008-08-01 ~ dissolved
IIF 115 - Secretary → ME
38
AU DORMANTS LIMITED
- now 04588317
ALLIANCE UNICHEM GROUP LIMITED - 2003-01-21
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2009-11-18 ~ dissolved
IIF 446 - Director → ME
2008-07-09 ~ dissolved
IIF 87 - Secretary → ME
39
B & B CAPITAL PARTNERS (GP) LTD
08612194 08612197, LP015653... (more)
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-06-01 ~ 2026-02-17
IIF 451 - Director → ME
2015-09-02 ~ 2026-02-17
IIF 57 - Secretary → ME
40
B & B CAPITAL PARTNERS (SLP GP) LTD
- now SC454557 SL013695
B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-01 ~ 2026-02-17
IIF 420 - Director → ME
2015-09-02 ~ 2026-02-17
IIF 13 - Secretary → ME
41
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
07074956
D10 Building 1 Thane Road, Nottingham, England
Active Corporate (20 parents)
Officer
2009-11-12 ~ 2017-10-31
IIF 32 - Secretary → ME
42
BDC CONCRETE PRODUCTS LIMITED
- now 00400638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
CLUGSTON STAVELEY LIMITED - 1997-11-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 186 - Secretary → ME
43
BEACHCOURSE LIMITED
03346105
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2008-01-18 ~ 2018-06-15
IIF 84 - Secretary → ME
44
BOOTS (QUEST) TRUSTEE LIMITED
- now 03672326
TRUSHELFCO (NO.2467) LIMITED - 1999-01-26
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-10 ~ dissolved
IIF 436 - Director → ME
2007-02-08 ~ dissolved
IIF 111 - Secretary → ME
45
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
07136280 07073438
1 Thane Road West, Nottingham
Active Corporate (20 parents)
Officer
2018-03-05 ~ 2026-02-17
IIF 413 - Director → ME
2010-01-26 ~ 2026-02-17
IIF 33 - Secretary → ME
46
BOOTS KOREA LIMITED
10178509
1 Thane Road West, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2022-04-29 ~ dissolved
IIF 415 - Director → ME
47
BOOTS MANAGEMENT SERVICES LIMITED
07073438 07136280
1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2018-03-05 ~ 2021-04-13
IIF 417 - Director → ME
2009-11-11 ~ 2020-02-03
IIF 34 - Secretary → ME
48
BOOTS PROPCO A LIMITED
- now 06358128 06358141... (more)
AB PROPCO A LIMITED
- 2011-01-17 06358128
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 481 - Director → ME
2007-08-31 ~ dissolved
IIF 80 - Secretary → ME
49
BOOTS PROPCO B LIMITED
- now 06358130 06358141... (more)
AB PROPCO B LIMITED
- 2011-01-17 06358130
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2009-08-17 ~ 2026-02-17
IIF 433 - Director → ME
2007-08-31 ~ 2026-02-17
IIF 78 - Secretary → ME
50
BOOTS PROPCO BEESTON LIMITED
- now 06358154
AB PROPCO BEESTON LIMITED
- 2011-01-17 06358154 OC331123
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 470 - Director → ME
2007-08-31 ~ dissolved
IIF 79 - Secretary → ME
51
BOOTS PROPCO C LIMITED
- now 06358141 SC419449... (more)
AB PROPCO C LIMITED
- 2011-01-17 06358141
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-17 ~ 2026-02-17
IIF 437 - Director → ME
2007-08-31 ~ 2026-02-17
IIF 91 - Secretary → ME
52
BOOTS PROPCO D LIMITED
SC395610 SC419449... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of control
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-03-16 ~ 2026-02-17
IIF 460 - Director → ME
2011-03-16 ~ 2026-02-17
IIF 68 - Secretary → ME
53
BOOTS PROPCO E LIMITED
SC395611 06358141... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of control
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
2011-03-16 ~ 2026-02-17
IIF 458 - Director → ME
2011-03-16 ~ 2026-02-17
IIF 71 - Secretary → ME
54
BOOTS PROPCO F LIMITED
SC419449 SC395610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of control
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-14 ~ dissolved
IIF 494 - Director → ME
2012-03-14 ~ dissolved
IIF 59 - Secretary → ME
55
BOOTS PROPCO FLEX LIMITED
- now 06362293
AB PROPCO UNICHEM FLEX LIMITED
- 2011-01-17 06362293 OC331188
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 480 - Director → ME
2007-09-05 ~ dissolved
IIF 86 - Secretary → ME
56
BOOTS PROPCO G LIMITED
SC419450 06358141... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-15 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of control
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ dissolved
IIF 457 - Director → ME
2012-03-14 ~ dissolved
IIF 69 - Secretary → ME
57
BOOTS PROPCO H LIMITED
SC419451 06358141... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of control
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ dissolved
IIF 495 - Director → ME
2012-03-14 ~ dissolved
IIF 65 - Secretary → ME
58
BOOTS PROPCO LIMITED
- now 06362296 SC395610... (more)
AB PROPCO UNICHEM LIMITED
- 2011-01-17 06362296 OC331187
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 473 - Director → ME
2007-09-05 ~ dissolved
IIF 83 - Secretary → ME
59
BOOTS PROPCO RETAIL FLEX LIMITED
- now 06358129
AB PROPCO RETAIL FLEX LIMITED
- 2011-01-17 06358129 OC331119
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 472 - Director → ME
2007-08-31 ~ dissolved
IIF 81 - Secretary → ME
60
BOOTS PROPERTIES LIMITED
- now 00231661
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (33 parents, 6 offsprings)
Officer
2012-11-01 ~ 2026-02-17
IIF 452 - Director → ME
61
BOOTS PROPERTY HOLDCO LIMITED
- now 06358746
AB PROPERTY HOLDCO LIMITED
- 2011-01-17 06358746
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-08-17 ~ dissolved
IIF 483 - Director → ME
2007-09-03 ~ dissolved
IIF 92 - Secretary → ME
62
BOOTS PURE DRUG COMPANY LIMITED
- now 06424295 01022893
BEESTON FREEHOLD PROPERTY COMPANY LIMITED
- 2008-06-05 06424295 01022893
D90, 1 Thane Road West, Nottingham
Active Corporate (11 parents)
Officer
2012-03-08 ~ 2026-02-17
IIF 414 - Director → ME
2007-11-12 ~ 2026-02-17
IIF 107 - Secretary → ME
63
BOOTS SHARE PLAN TRUSTEE LIMITED
04116989
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-03 ~ dissolved
IIF 496 - Director → ME
2010-02-03 ~ dissolved
IIF 157 - Secretary → ME
64
BOOTS THE CHEMISTS LIMITED
- now 06344089 00928555, NF001691... (more)
BOOTS UK LIMITED
- 2007-10-01 06344089 NF001691, 00928555... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2026-02-17
IIF 438 - Director → ME
2007-08-15 ~ 2026-02-17
IIF 103 - Secretary → ME
65
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 388 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 296 - Secretary → ME
66
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-10-24
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 361 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 195 - Secretary → ME
67
BRETT HALL AGGREGATES LIMITED
02625051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-31
Dissolved on 2023-04-17
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 235 - Secretary → ME
68
BRIGHT UK HOLDCO 1 LIMITED
14013694
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-30 ~ 2026-02-17
IIF 424 - Director → ME
2022-03-30 ~ 2026-02-17
IIF 24 - Secretary → ME
69
BRIMAC AGGREGATES LIMITED
00660252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 399 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 280 - Secretary → ME
70
BRITISH DOOR MARKETING COMPANY LIMITED
00978296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 319 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 193 - Secretary → ME
71
BRITISH DREDGING (SOUTH WALES) LIMITED
00875450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2011-07-05
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 325 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 271 - Secretary → ME
72
BRITISH DREDGING LIMITED
- now 00920138
EAST COAST AGGREGATES LIMITED
- 1999-08-09 00920138
BRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23
Cemex House Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 298 - Secretary → ME
73
BRUNTINGTHORPE GRAVELS LIMITED
00556865
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
2000-05-26 ~ 2001-10-12
IIF 251 - Secretary → ME
74
BUTTERLEY AGGREGATES LIMITED
00868013
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 245 - Secretary → ME
75
CASEVIEW (P.L.) LIMITED
- now 02889495
CASEVIEW (HARROGATE) LIMITED - 1994-02-21
20 Alliance Court, Alliance Road, London
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ dissolved
IIF 102 - Secretary → ME
76
CEMEX ANGLO INVESTMENTS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14
OCEAN ENERGY LIMITED
- 2005-02-25 01322686
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 345 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 201 - Secretary → ME
77
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C
- 2005-03-02 00249776
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
2000-05-30 ~ 2004-09-29
IIF 175 - Secretary → ME
78
CEMEX PAVING SOLUTIONS LIMITED - now
CEMEX SURFACING LIMITED - 2012-10-23
CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12
RMC SURFACING LIMITED
- 2005-07-22 00639934
R.J. SYMONS LIMITED - 1985-05-08
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 187 - Secretary → ME
79
CEMEX READYMIX EAST ANGLIA LIMITED - now
RMC READYMIX EAST ANGLIA LIMITED
- 2005-09-21 00616299 00583088
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 295 - Secretary → ME
80
CEMEX SEAMENT LIMITED - now
SEAMENT (U.K.) LIMITED
- 2005-07-22 01996031
SEAMENT INC. LIMITED - 1986-07-01
GUIDEMILD LIMITED - 1986-05-09
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 177 - Secretary → ME
81
CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED
- 2005-07-22 00475212
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-05-26 ~ 2000-07-01
IIF 340 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 288 - Secretary → ME
82
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06 00590893
RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
2000-05-26 ~ 2003-03-24
IIF 275 - Secretary → ME
83
CEMEX UK LOGISTICS LIMITED - now
RMC AGGREGATES (EASTERN) LIMITED
- 2006-02-21 00889829 00207181
ANN TWYFORD LIMITED - 1993-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 261 - Secretary → ME
84
CEMEX UK MARINE LIMITED - now
RMC MARINE LIMITED - 2005-07-22
SOUTH COAST SHIPPING COMPANY,LIMITED
- 2002-09-25 00119186
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 267 - Secretary → ME
85
CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED - now
RMC MONEY PURCHASE PENSION TRUST LIMITED
- 2006-07-06 01565458
SIPOREX (SOUTH) LIMITED - 1994-12-12
MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1999-01-12 ~ 2003-03-20
IIF 268 - Secretary → ME
86
CEMEX UK OPERATIONS LIMITED - now
RMC (UK) LIMITED
- 2005-07-22 00658390 00635328, 00635328... (more)
RMC ROMBUS MATERIALS LIMITED - 1999-03-01
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
ROMBUS MATERIALS LIMITED - 1998-10-30
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
2000-05-26 ~ 2000-06-30
IIF 178 - Secretary → ME
87
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06 00389286
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
2000-05-26 ~ 2003-03-24
IIF 227 - Secretary → ME
88
CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22 00837688
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 254 - Secretary → ME
89
CEMEX UK SERVICES LIMITED - now
RMC GROUP SERVICES LIMITED
- 2005-07-22 00412261 00249776
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 174 - Secretary → ME
90
CEMEX UK TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-13
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22 00298814
CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 166 - Secretary → ME
91
CEMTRADE LIMITED
- now 02003066
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07
TILBURY CEMENT CORP. LIMITED - 1986-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 297 - Secretary → ME
92
CENTRAL HOMECARE LIMITED
08427865 02945457
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 493 - Director → ME
2013-03-04 ~ dissolved
IIF 66 - Secretary → ME
93
CONSUMER MICROCIRCUITS LIMITED - now
CML MICROCIRCUITS (UK) LIMITED - 2002-04-02
TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
1993-08-24 ~ 1993-08-23
IIF 411 - Director → ME
94
CORDIA HEALTHCARE LIMITED
05922789
43 Cox Lane, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 100 - Secretary → ME
95
CORY HALL LIMITED
00991840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 323 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 192 - Secretary → ME
96
DAGENHAM WHARF LIMITED
- now 01803853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-02-07
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 374 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 176 - Secretary → ME
97
DALEFORD ESTATES LIMITED
00388319
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 226 - Secretary → ME
98
FORTE DIRECT LIMITED
- now 04495458
FORTE MARKETING LIMITED - 2002-09-27
43 Cox Lane, Chessington, England
Dissolved Corporate (11 parents)
Officer
2017-05-05 ~ dissolved
IIF 49 - Secretary → ME
99
FORTE PHARMA GROUP LIMITED
09320444
43 Cox Lane, Chessington, England
Dissolved Corporate (7 parents)
Officer
2017-05-05 ~ dissolved
IIF 44 - Secretary → ME
100
FORTE PHARMA LIMITED
04023414
43 Cox Lane Cox Lane, Chessington, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-05-05 ~ dissolved
IIF 53 - Secretary → ME
101
FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
- now 02923957
GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-26 ~ 2004-10-01
IIF 125 - Secretary → ME
102
GENERAL ASPHALT SURFACING LIMITED
- now 02182818
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 385 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 285 - Secretary → ME
103
GENERICS DIRECT LIMITED
- now 05602157
CONOR HOLDINGS LIMITED
- 2005-12-16 05602157
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 434 - Director → ME
2005-10-25 ~ dissolved
IIF 109 - Secretary → ME
104
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
00328813
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-04-30 ~ 2004-10-01
IIF 127 - Secretary → ME
105
HALL & HAM RIVER LIMITED
00686469
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 402 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 141 - Secretary → ME
106
HALL (MARINE) LIMITED
00890665
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 324 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 264 - Secretary → ME
107
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 350 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 299 - Secretary → ME
108
HALL AGGREGATES (SOUTH COAST) LIMITED
00471793 00875007, 00220831... (more)
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-12-17 ~ 1999-12-18
IIF 328 - Director → ME
1999-03-01 ~ 2000-06-30
IIF 143 - Secretary → ME
109
HALL AGGREGATES (SOUTH EAST) LIMITED
- now 00875007 00471793, 00220831... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2022-07-01
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 378 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 221 - Secretary → ME
110
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2019-06-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 392 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 274 - Secretary → ME
111
HALL AGGREGATES LIMITED
00192269
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 365 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 155 - Secretary → ME
112
HARGREAVES QUARRIES LIMITED
- now 02412670
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 368 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 269 - Secretary → ME
113
HBM HUB (TECHNOLOGY) LIMITED
- now 04117250
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17
HACKREMCO (NO.1762) LIMITED - 2001-01-18
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2004-10-01
IIF 301 - Secretary → ME
114
HBM HUB LIMITED
- now 04104527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17
HACKREMCO (NO.1743) LIMITED - 2000-11-17
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2004-10-01
IIF 305 - Secretary → ME
115
HUMBER SAND AND GRAVEL LIMITED
02839836
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 289 - Secretary → ME
116
HYDE-CRETE LIMITED
00311720
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 370 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 148 - Secretary → ME
117
J. C. WASTE LTD
- now 00936667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 338 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 204 - Secretary → ME
118
JOHN CARR (ESSEX) LIMITED
00459262
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 360 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 286 - Secretary → ME
119
JOHN CARR (GLOUCESTER) LIMITED
00779069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 337 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 290 - Secretary → ME
120
JOHN CARR (HOLDINGS) LIMITED
02336486
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 320 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 272 - Secretary → ME
121
JOHN CARR (SBK) LIMITED
- now 00953689
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 382 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 138 - Secretary → ME
122
JOHN MCQUILLAN LIMITED
- now NI003279 NI002001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 313 - Director → ME
123
LEISURE SPORT LIMITED
00143700
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-07-31
IIF 234 - Secretary → ME
124
LIMEFAST LIMITED
- now 01359890
UNICHEM LIMITED
- 2009-12-02 01359890 03278903... (more)
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
- 2009-04-01 01359890 03446039
LIMEFAST LIMITED
- 2009-02-18 01359890
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2009-11-18 ~ dissolved
IIF 500 - Director → ME
2008-04-18 ~ dissolved
IIF 106 - Secretary → ME
125
LINCS. SURFACING CONTRACTORS LIMITED
01163881
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 383 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 239 - Secretary → ME
126
MANTON STONE LIMITED
01078646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 366 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 179 - Secretary → ME
127
MCLAREN ROADSTONE LIMITED
- now 00339101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 371 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 273 - Secretary → ME
128
METRO-GREENHAM AGGREGATES LIMITED
00767648
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 329 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 218 - Secretary → ME
129
METROPOLITAN CONCRETE LIMITED
00259874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 356 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 293 - Secretary → ME
130
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 339 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 266 - Secretary → ME
131
MINICRETE LIMITED
- now 00228029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-22
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 336 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 203 - Secretary → ME
132
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC077073
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2017-08-05
4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 355 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 232 - Secretary → ME
133
NO7 BEAUTY COMPANY LIMITED
13448553
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2026-02-17
IIF 5 - Secretary → ME
134
NORTH WEST AGGREGATES LIMITED
- now 00109353 00207174
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 403 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 153 - Secretary → ME
135
NORTH WEST SURFACING LIMITED
- now 00985106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 369 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 277 - Secretary → ME
136
NORTHERN AGGREGATES LIMITED
00207174 00109353
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 139 - Secretary → ME
137
NORWEST HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2026-03-22
MERSEY SAND SUPPLIERS LIMITED
- 2019-04-05 00875388 03617869
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Dissolved Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 321 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 206 - Secretary → ME
138
ONTARIO ACQUISITIONS FX INTER LIMITED
- now 06252708
AB ACQUISITIONS FX INTER LIMITED
- 2019-03-08 06252708
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents)
Officer
2009-06-25 ~ 2026-02-17
IIF 441 - Director → ME
2008-04-16 ~ 2026-02-17
IIF 93 - Secretary → ME
139
ONTARIO UK 2 LIMITED
- now 06166753 09351322
WALGREENS BOOTS ALLIANCE LIMITED
- 2023-02-23 06166753 09351322... (more)
ALLIANCE BOOTS LIMITED
- 2016-10-14 06166753 04452715, 04452715, 06166727... (more)
AB ACQUISITIONS UK TOPCO 2 LIMITED
- 2009-11-24 06166753 06166727, 06166727, 06166727... (more)
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-09-17 ~ dissolved
IIF 485 - Director → ME
2009-06-25 ~ 2009-11-24
IIF 484 - Director → ME
2008-04-16 ~ dissolved
IIF 120 - Secretary → ME
140
OTC DIRECT LIMITED
- now 03118885
TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
43 Cox Lane, Chessington, Surrey
Active Corporate (34 parents)
Officer
2008-04-18 ~ 2018-06-15
IIF 82 - Secretary → ME
141
PARALLEL IMPORTS (P.I.'S) DIRECT LIMITED
- now 05600724
CONOR LIMITED
- 2005-12-16 05600724
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 449 - Director → ME
2005-10-24 ~ dissolved
IIF 112 - Secretary → ME
142
PHARMACY INITIATIVE 1 LIMITED
- now 03811137 03941870... (more)
PHARMACY INITIATIVE 1 PLC
- 2011-01-10 03811137 03941870... (more)
LACONET LIMITED - 2000-03-02
37 Warren Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-10 ~ 2011-02-07
IIF 156 - Secretary → ME
143
PHARMACY INITIATIVE 2 LIMITED
- now 03941870 03941857... (more)
PHARMACY INITIATIVE 2 PLC
- 2011-10-27 03941870 03941857... (more)
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (23 parents)
Officer
2009-12-10 ~ 2013-12-03
IIF 20 - Secretary → ME
144
PHARMACY INITIATIVE 3 LIMITED - now
PHARMACY INITIATIVE 3 PLC
- 2013-06-27 03941867 03941870... (more)
63-65 Whitehorse Road, Croydon, England
Active Corporate (19 parents)
Officer
2009-12-10 ~ 2012-12-31
IIF 19 - Secretary → ME
145
PHD ACQUISITION BIDCO LIMITED
09286479 09286075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 26 - Secretary → ME
146
PHD ACQUISITION MIDCO LIMITED
09286075 09286479
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 29 - Secretary → ME
147
PHD NUTRITION LIMITED
05538528
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2015-09-02 ~ 2018-12-06
IIF 46 - Secretary → ME
148
QUICKMIX CONCRETE COMPANY LIMITED
00628524
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 362 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 242 - Secretary → ME
149
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (12 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 312 - Director → ME
150
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 354 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 150 - Secretary → ME
151
READICRETE LIMITED
00513791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 343 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 200 - Secretary → ME
152
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED
00635090 00621560
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 364 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 278 - Secretary → ME
153
READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED
- now 00583088 00616299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 351 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 190 - Secretary → ME
154
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 00618547... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2024-11-21
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 347 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 134 - Secretary → ME
155
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 401 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 135 - Secretary → ME
156
READY MIXED CONCRETE (SOUTH EAST) LIMITED
00619288 00618547... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 342 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 246 - Secretary → ME
157
READY MIXED CONCRETE (SOUTH-WEST) LIMITED
- now 00237655 00618547... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 341 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 202 - Secretary → ME
158
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 393 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 223 - Secretary → ME
159
READY MIXED CONCRETE (TRANSITE) LIMITED
- now 00626090 00658390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 367 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 300 - Secretary → ME
160
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED
- now 00944316 00885018
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 379 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 252 - Secretary → ME
161
READY MIXED CONCRETE (WALES) LIMITED
00596116
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 352 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 133 - Secretary → ME
162
READY MIXED CONCRETE (WEST MIDLANDS) LIMITED
00621560 00635090
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 407 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 222 - Secretary → ME
163
READY MIXED CONCRETE (WESTERN) LIMITED
00621558
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 410 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 152 - Secretary → ME
164
READY MIXED CONCRETE (YORKSHIRE) LIMITED
00291796 00626090
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 332 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 249 - Secretary → ME
165
READY MIXED CONCRETE(LONDON)LIMITED
00576456
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 344 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 131 - Secretary → ME
166
READYMIX (UK) LIMITED
- now 00885018
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 387 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 253 - Secretary → ME
167
READYMIX DRYPACK LIMITED
- now 00659901 00701291
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
RMC READYPAK LIMITED
- 2000-01-10 00659901 00701291
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17 00659901
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 331 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 292 - Secretary → ME
168
READYMIX FINANCE
FC024964
Kileen Road, Dublin 12, Ireland
Converted / Closed Corporate (20 parents)
Officer
2004-01-05 ~ 2004-10-01
IIF 243 - Secretary → ME
169
READYMIX MORTARS LIMITED
- now 00973841
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 397 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 244 - Secretary → ME
170
READYMIX SERVICES LIMITED
00662620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 357 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 287 - Secretary → ME
171
RICHMOND CEMENT LIMITED
- now 01804506
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 247 - Secretary → ME
172
RMC (DBP) NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
DUROX BUILDING PRODUCTS LIMITED
- 2002-01-22 00197933
AERATED CONCRETE LIMITED - 1989-05-01
AERATED CONCRETE LIMITED - 1989-04-11
DUROX BUILDING UNITS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 284 - Secretary → ME
173
RMC (DBP) NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
DUROX LIMITED
- 2002-01-22 00866847
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 395 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 199 - Secretary → ME
174
RMC (GB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
SPOONER AVIATION LIMITED
- 2002-11-05 00981509
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 405 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 270 - Secretary → ME
175
RMC (GM) NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28 01009396
GREAT MILLS (NORTH) LIMITED - 1989-10-05
RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 408 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 219 - Secretary → ME
176
RMC (GM) NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
GREAT MILLS (EAST) LIMITED
- 2000-09-28 00119170
NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 396 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 210 - Secretary → ME
177
RMC (GM) NO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24
GREAT MILLS (N.I) LIMITED
- 2000-09-26 NI000353
LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 311 - Director → ME
178
RMC (GM) NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
GREAT MILLS (NORTH) LIMITED
- 2000-09-28 00165868 01009396
LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 386 - Director → ME
1998-03-01 ~ 2000-07-01
IIF 216 - Secretary → ME
179
RMC (GM) NO 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28 00666903
RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 358 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 208 - Secretary → ME
180
RMC (GM) NO 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28 00259673
HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 359 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 197 - Secretary → ME
181
RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29 00286140
RMC HOMECARE LIMITED - 1987-12-31
POINTER GROUP HOLDINGS LIMITED - 1981-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (38 parents)
Officer
2000-05-26 ~ 2000-07-06
IIF 137 - Secretary → ME
182
RMC (HW) NO 1 LIMITED - now
HALES WASTE CONTROL LIMITED
- 2003-06-24 00099057
HALES CONTAINERS LIMITED - 1988-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 149 - Secretary → ME
183
RMC (HW) NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24
HALES WASTE (N.I) LIMITED
- 2003-07-01 NI009863
RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 310 - Director → ME
184
RMC (SO) LIMITED
- now 04537605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16
RMC TREASURY LIMITED
- 2003-06-23 04537605 04537606
AVESA NO. 2 LIMITED
- 2003-06-18 04537605 04537606
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-06-13 ~ 2004-10-01
IIF 170 - Secretary → ME
185
RMC AGGREGATES (DOVE HOLES) LIMITED
- now 00699529
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
THORPE WATER PARK LIMITED - 1998-10-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 198 - Secretary → ME
186
RMC AGGREGATES (GREATER LONDON) LIMITED
- now 00246052 00177540
ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 145 - Secretary → ME
187
RMC AGGREGATES (SOUTH WALES) LIMITED
- now 00652807 00368154... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15
BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 259 - Secretary → ME
188
RMC AGGREGATES (SOUTH WEST) LIMITED
- now 01102555 00717752... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2019-08-15
THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 233 - Secretary → ME
189
RMC AGGREGATES (UK) LIMITED
- now 01622217
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02
SUTTON LANE AGGREGATES LIMITED - 1988-12-14
HALL-BOYER AGGREGATES LIMITED - 1985-12-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 214 - Secretary → ME
190
RMC ATLANTA LIMITED
04794527 04784366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-11 ~ 2004-10-01
IIF 307 - Secretary → ME
191
RMC AUSTRALIA
05167288
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-10
Dissolved on 2015-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-30 ~ 2004-10-01
IIF 412 - Director → ME
2004-06-30 ~ 2004-10-01
IIF 306 - Secretary → ME
192
RMC BUILDING PRODUCTS (UK) LIMITED
- now 00255281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08
RMC BUILDING PRODUCTS LIMITED - 1997-01-02
RMC INDUSTRIES LIMITED - 1991-03-28
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 225 - Secretary → ME
193
RMC CONCRETE PRODUCTS (UK) LIMITED
- now 00074200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2021-03-01
RMC CONCRETE PRODUCTS LIMITED - 1998-07-13
WM. TRUCKEL LIMITED - 1983-12-21
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 228 - Secretary → ME
194
RMC DOLLARS
04784296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 173 - Secretary → ME
195
RMC DORMANT NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31 00885692
HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 348 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 229 - Secretary → ME
196
RMC DORMANT NO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15
LYTAG LIMITED
- 2007-01-08 00634778
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 406 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 181 - Secretary → ME
197
RMC DORMANT NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
POZZOLANIC LYTAG LIMITED
- 2007-01-09 01004134
POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 390 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 184 - Secretary → ME
198
RMC DORMANT NO 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
WONDERTEX LIMITED
- 2010-05-13 00996678
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 250 - Secretary → ME
199
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617
CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25 00888617
QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 147 - Secretary → ME
1999-03-01 ~ 1999-07-01
IIF 129 - Secretary → ME
200
RMC EUROLAND LIMITED
- now 00504349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16
WAVE ENERGY LIMITED
- 2004-04-01 00504349
FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 384 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 236 - Secretary → ME
2004-03-26 ~ 2004-10-01
IIF 167 - Secretary → ME
201
RMC EUROPE LIMITED
- now 00037170
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 126 - Secretary → ME
202
RMC EXPLORATIONS LIMITED
SC035582
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 124 - Secretary → ME
203
RMC FINANCE LIMITED
00729270
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 128 - Secretary → ME
204
RMC GEORGIA
04784310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 169 - Secretary → ME
205
RMC HBM TRADING HUB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29 02772449
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2000-05-26 ~ 2000-07-01
IIF 334 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 260 - Secretary → ME
206
RMC INTERNATIONAL HOLDINGS LIMITED
- now 00637069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
FARM HOLDINGS LIMITED
- 2003-10-07 00637069
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 391 - Director → ME
2003-10-01 ~ 2004-10-01
IIF 303 - Secretary → ME
1999-03-01 ~ 2000-07-01
IIF 212 - Secretary → ME
207
RMC LOGISTICS EASTERN LIMITED - now
RMC AGGREGATES (EASTERN COUNTIES) LIMITED
- 2003-12-30 00493555 00299926
ATLAS AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 140 - Secretary → ME
208
RMC LOGISTICS NORTH EAST LIMITED - now
R M C AGGREGATES (NORTHERN) LIMITED
- 2003-12-30 00203652 00875007... (more)
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 154 - Secretary → ME
209
RMC LOGISTICS NORTHERN LIMITED - now
RMC AGGREGATES (NORTH WEST) LIMITED
- 2003-12-30 00203491 00717752... (more)
THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 144 - Secretary → ME
210
RMC LOGISTICS SCOTLAND LIMITED - now
RMC READYMIX LIMITED
- 2004-02-25 00593234 00548146
READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 146 - Secretary → ME
211
RMC LOGISTICS SOUTH EAST LIMITED - now
RMC AGGREGATES (SOUTHERN) LIMITED
- 2003-12-30 00220831 00875007... (more)
HALL AGGREGATES(SOUTH EAST)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 136 - Secretary → ME
212
RMC LOGISTICS WESTERN LIMITED - now
RMC AGGREGATES (WESTERN) LIMITED
- 2003-12-30 00207181 00889829
WESTERN AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 132 - Secretary → ME
213
RMC MORTARS LIMITED
00257498
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 255 - Secretary → ME
214
RMC PACKED PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
RMC READYPAK LIMITED
- 2002-12-02 00701291 00659901
READYMIX DRYPACK LIMITED
- 2000-01-10 00701291 00659901
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 281 - Secretary → ME
215
RMC READYMIX LIMITED - now
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12 00548146
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 400 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 130 - Secretary → ME
216
RMC RESERVE NO. 1
- now 04784366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2011-12-27
RMC ATLANTA
- 2003-06-11 04784366 04794527
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 171 - Secretary → ME
217
RMC RETAIL AND MERCHANTING LIMITED
- now 00668773 00058189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2024-11-16
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 389 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 151 - Secretary → ME
218
RMC ROADSTONE LIMITED
- now 00456540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
JOHN HENSHALL (QUARRIES) LIMITED - 1984-04-06
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 217 - Secretary → ME
219
RMC ROMBUS MATERIALS LIMITED
- now 00635328 00658390, 00658390... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11
RMC (UK) LIMITED
- 1999-03-01 00635328 00658390
RMC (UK) LIMITED - 1999-02-24
POINTER STORAGE LIMITED - 1997-01-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 291 - Secretary → ME
220
RMC SPECIALIST PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
RMC PANEL PRODUCTS LIMITED
- 2002-07-17 01337141
CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 191 - Secretary → ME
221
RMC TREASURY LIMITED
- now 04537606 04537605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16
AVESA NO. 1 LIMITED
- 2003-06-23 04537606 04537605
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-06-20 ~ 2004-10-01
IIF 172 - Secretary → ME
222
RMC TRUSTEES (QUEST) LIMITED
- now 03415841
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-05-02 ~ 2004-10-01
IIF 327 - Director → ME
2000-05-26 ~ 2004-10-01
IIF 304 - Secretary → ME
223
ROADE AGGREGATES LIMITED
01084266
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 380 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 211 - Secretary → ME
224
ROMBUS INSURANCE BROKERS LIMITED
- now 01382605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
ROMBUS INSURANCE LIMITED - 1987-12-31
C. ROWBOTHAM & SONS (U.K.) LIMITED - 1985-01-18
C. ROWBOTHAM & SONS (HOME) LIMITED - 1980-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 168 - Secretary → ME
225
ROMBUS LEASING LIMITED
- now 00349394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 180 - Secretary → ME
226
ROMBUS MATERIALS LIMITED
- now 00368154 00658390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
RMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16
TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 283 - Secretary → ME
227
ROMBUS SAND & GRAVEL LIMITED
- now 00648720
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 381 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 230 - Secretary → ME
228
ROTHERVALE JOINERY LIMITED
- now 01548876 00173339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 333 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 215 - Secretary → ME
229
RTAL LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2002-02-22
Administration discharged on 2003-05-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-07-25
Date of completion or termination of CVA on 2005-04-21
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20 03758562
RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-10-23
IIF 213 - Secretary → ME
230
RUGBY BUILDING SYSTEMS LIMITED
- now 00222141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
WARD BUILDING SYSTEMS LIMITED - 1997-02-12
INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-04-30 ~ 2000-07-12
IIF 248 - Secretary → ME
2000-07-20 ~ 2000-07-21
IIF 262 - Secretary → ME
231
RUGBY DORMANT NO 1 LIMITED
- now 01591202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07
ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 394 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 205 - Secretary → ME
232
RUGBY FARMS LIMITED
00372956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-04-30 ~ 2000-09-04
IIF 207 - Secretary → ME
233
RUGBY JOINERY LIMITED
- now 00763286
PLASCLIP LIMITED - 1997-02-14
CELMAC-PLASCLIP LIMITED - 1980-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-30 ~ 2000-09-04
IIF 142 - Secretary → ME
234
SCOTTISH AGGREGATES LIMITED
00225570
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 231 - Secretary → ME
235
SEAMENT LIMITED
- now 02493919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
SEAMENT (TILBURY) LIMITED - 1998-06-19
TOLLCHARGE LIMITED - 1994-07-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 209 - Secretary → ME
236
SHAP CONCRETE PRODUCTS LIMITED
- now 00756241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
CASTLE GRAVEL COMPANY LIMITED - 1989-05-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 276 - Secretary → ME
237
SHAP GRANITE COMPANY LIMITED(THE)
00095810
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 375 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 224 - Secretary → ME
238
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 409 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 240 - Secretary → ME
239
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
PEAKSTONE LIMITED
- 2001-01-08 00191854
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 373 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 238 - Secretary → ME
240
SPA STRATEGY LIMITED
08065184
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 47 - Secretary → ME
241
SPORTSPLATFORM HOLDCO LIMITED
09284831
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2015-09-02 ~ now
IIF 25 - Secretary → ME
242
SPORTSPLATFORM MIDCO LIMITED
09284886
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of control
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-09-02 ~ dissolved
IIF 27 - Secretary → ME
243
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED
- now 06849845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control
AB ACQUISITIONS UK HOLDCO 3 LIMITED
- 2015-05-12 06849845 08155146... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-13 ~ 2010-07-07
IIF 488 - Director → ME
2009-03-17 ~ dissolved
IIF 77 - Secretary → ME
244
SPRINT INVESTMENTS 1 LIMITED
- now 00668238 09159870, 08771602... (more)
ALLIANCE BOOTS INVESTMENTS 1 LIMITED
- 2015-05-12 00668238 08729295... (more)
IVOR SHIPLEY LIMITED
- 2010-05-11 00668238
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2009-09-01 ~ 2012-03-31
IIF 477 - Director → ME
2013-03-28 ~ dissolved
IIF 318 - Director → ME
2008-04-18 ~ dissolved
IIF 89 - Secretary → ME
245
SPRINT INVESTMENTS 4 LIMITED
- now 08771602 09159870, 00668238... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of control
ALLIANCE BOOTS INVESTMENTS 4 LIMITED
- 2015-05-12 08771602 09159870... (more)
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-12 ~ dissolved
IIF 15 - Secretary → ME
246
SPRINT INVESTMENTS 5 LIMITED
- now 09159870 08771602, 00668238... (more)
ALLIANCE BOOTS INVESTMENTS 5 LIMITED
- 2015-05-12 09159870 08729295... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-04 ~ dissolved
IIF 486 - Director → ME
2014-08-04 ~ dissolved
IIF 67 - Secretary → ME
247
SPRINT UK HOLDINGS 1 LIMITED
- now 07398284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2021-10-06 during the appointment or period of control
ABG UK HOLDINGS 1 LIMITED
- 2015-05-12 07398284
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-06 ~ dissolved
IIF 64 - Secretary → ME
248
ST. ALBANS SAND & GRAVEL COMPANY LIMITED
- now 00177540 00246052
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 377 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 241 - Secretary → ME
249
STAFF NOMINEES LIMITED
00538883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 326 - Director → ME
2000-04-30 ~ 2004-10-01
IIF 302 - Secretary → ME
250
STONE HILL QUARRIES LIMITED
00251045
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 349 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 263 - Secretary → ME
251
SUPERIOR ACQUISITIONS LIMITED
- now 06166762
AB ACQUISITIONS LIMITED
- 2015-06-16 06166762
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (21 parents, 11 offsprings)
Officer
2009-06-25 ~ 2026-02-17
IIF 443 - Director → ME
2008-04-16 ~ 2026-02-17
IIF 90 - Secretary → ME
252
SUPERIOR HOLDINGS LIMITED
- now 09341210
ONTARIO HOLDINGS WBA LIMITED
- 2015-06-16 09341210
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (22 parents, 9 offsprings)
Officer
2018-10-09 ~ 2026-02-17
IIF 445 - Director → ME
2015-04-13 ~ 2015-06-03
IIF 465 - Director → ME
2015-06-03 ~ 2026-02-17
IIF 48 - Secretary → ME
253
SUPERIOR US 1 LLC
FC043089
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware
Active Corporate (3 parents)
Officer
2026-02-06 ~ 2026-02-17
IIF 43 - Secretary → ME
254
THAMES CEMENT LIMITED
- now 01957826
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-20
BASESHIP LIMITED - 1986-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 258 - Secretary → ME
255
THE BOOTS GROUP SERVICES LIMITED
- now 07073433 14138298
WALGREENS BOOTS ALLIANCE SERVICES LIMITED
- 2026-01-02 07073433 11522153... (more)
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
- 2015-01-13 07073433
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2016-01-05 ~ 2026-02-17
IIF 316 - Director → ME
2010-03-08 ~ 2010-06-21
IIF 423 - Director → ME
2009-11-11 ~ 2026-02-17
IIF 35 - Secretary → ME
256
THE REFINERY LIMITED
- now 03668430
ORDEREND LIMITED - 1999-03-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-09-02 ~ 2025-02-11
IIF 14 - Secretary → ME
257
THE RUGBY GROUP LIMITED
- now 00206971 00206678
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
2000-05-31 ~ 2000-09-04
IIF 196 - Secretary → ME
258
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 322 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 256 - Secretary → ME
259
TOMKINS INVESTMENTS LIMITED
- now 00313862
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
1997-12-23 ~ 1997-12-31
IIF 308 - Secretary → ME
260
TPW ACQUISITION BIDCO LIMITED
09666408 09666111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2024-03-10 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 28 - Secretary → ME
261
TPW ACQUISITION MIDCO LIMITED
09666111 09666408
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2024-03-10 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 30 - Secretary → ME
262
TRENT GRAVELS LIMITED
00236645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 363 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 237 - Secretary → ME
263
UDG (NO. 1) LIMITED
- now 03169304 03169309
ALLOGA UK LIMITED
- 2015-03-27 03169304 03169255
UDG (NO.1) LIMITED
- 2015-03-03 03169304 03169309
TRUSHELFCO (NO.2159) LIMITED - 1996-07-09
Amber Park, Berristow Lane, South Normanton, Derbyshire
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ dissolved
IIF 74 - Secretary → ME
264
UDG (NO.2) LIMITED
- now 03169309 03169304, 03169304... (more)
TRUSHELFCO (NO.2158) LIMITED - 1996-07-09
Amber Park, Berristow Lane, South Normanton, Derbyshire
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ dissolved
IIF 73 - Secretary → ME
265
UNICHEM (WAREHOUSING) LIMITED
01139940
43 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-18 ~ dissolved
IIF 117 - Secretary → ME
266
UNICHEM LIMITED
- now 03278903 01359890... (more)
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
- 2012-03-13 03278903 07204670
UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents)
Officer
2011-11-30 ~ 2026-02-17
IIF 448 - Director → ME
2011-11-30 ~ 2026-02-17
IIF 159 - Secretary → ME
267
WALGREENS BOOTS ALLIANCE LIMITED
- now 09351322 06166753... (more)
ONTARIO UK 2 LIMITED
- 2023-02-23 09351322 06166753
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2015-06-18 ~ 2026-02-17
IIF 453 - Director → ME
2015-06-18 ~ 2026-02-17
IIF 52 - Secretary → ME
268
WALGREENS BOOTS ALLIANCE UK 1 LIMITED
11522151 11521855... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-16 ~ dissolved
IIF 468 - Director → ME
2018-08-16 ~ dissolved
IIF 7 - Secretary → ME
269
WALGREENS BOOTS ALLIANCE UK 2 LIMITED
11522153 11521836... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-16 ~ dissolved
IIF 469 - Director → ME
2018-08-16 ~ dissolved
IIF 9 - Secretary → ME
270
WALGREENS BOOTS ALLIANCE UK 3 LIMITED
11521836 11522153... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-16 ~ 2026-02-17
IIF 431 - Director → ME
2018-08-16 ~ 2026-02-17
IIF 8 - Secretary → ME
271
WALGREENS BOOTS ALLIANCE UK 4 LIMITED
11521855 11522151... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-16 ~ 2026-02-17
IIF 430 - Director → ME
2018-08-16 ~ 2026-02-17
IIF 10 - Secretary → ME
272
WANLIP GRAVELS LIMITED
00470169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2001-10-12
IIF 294 - Secretary → ME
273
WARD SURFACING LIMITED
- now 01255716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 404 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 183 - Secretary → ME
274
WBA (IT SERVICES) INTERNATIONAL LIMITED
- now 03946622 06166738
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
- 2019-03-21 03946622
PHARMOLOGY.COM LIMITED
- 2009-10-12 03946622
TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (26 parents)
Officer
2022-02-07 ~ 2026-02-17
IIF 317 - Director → ME
2008-04-18 ~ 2026-02-17
IIF 101 - Secretary → ME
275
WBA ACQUISITIONS UK HOLDCO 2 LIMITED
- now 06214468 08155128... (more)
AB ACQUISITIONS UK HOLDCO 2 LIMITED
- 2016-10-14 06214468 08155146... (more)
SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-25 ~ dissolved
IIF 471 - Director → ME
2008-04-16 ~ dissolved
IIF 121 - Secretary → ME
276
WBA ACQUISITIONS UK HOLDCO 5 LIMITED
- now 07398678 08155128... (more)
AB ACQUISITIONS UK HOLDCO 5 LIMITED
- 2016-10-14 07398678 06214468... (more)
Sedley Place, 4th Floor, 361 Oxford Streeet, London
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ dissolved
IIF 490 - Director → ME
2010-10-06 ~ dissolved
IIF 61 - Secretary → ME
277
WBA ACQUISITIONS UK HOLDCO 6 LIMITED
- now 08155128 07398678... (more)
AB ACQUISITIONS UK HOLDCO 6 LIMITED
- 2016-10-14 08155128 08155146... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2012-07-24 ~ 2026-02-17
IIF 459 - Director → ME
2012-07-24 ~ 2026-02-17
IIF 60 - Secretary → ME
278
WBA ACQUISITIONS UK HOLDCO 7 LIMITED
- now 08155146 08155128... (more)
AB ACQUISITIONS UK HOLDCO 7 LIMITED
- 2016-10-14 08155146 06214468... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2012-07-24 ~ 2026-02-17
IIF 462 - Director → ME
2012-07-24 ~ 2026-02-17
IIF 58 - Secretary → ME
279
WBA ACQUISITIONS UK TOPCO LIMITED
- now 06166727 06166753
AB ACQUISITIONS UK TOPCO LIMITED
- 2016-10-14 06166727 06166753
ALLIANCE BOOTS LIMITED
- 2009-11-24 06166727 04452715, 04452715, 06166753... (more)
AB ACQUISITIONS UK TOPCO 1 LIMITED
- 2008-06-03 06166727 06166753
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-11-24 ~ dissolved
IIF 476 - Director → ME
2008-04-16 ~ dissolved
IIF 119 - Secretary → ME
280
WBA GROUP LIMITED
- now 00546864
ALLIANCE BOOTS GROUP LIMITED
- 2016-10-14 00546864 05883426
ALLIANCE UNICHEM GROUP LIMITED
- 2010-02-18 00546864 05883426, 04588317... (more)
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2009-07-13 ~ 2026-02-17
IIF 461 - Director → ME
2007-12-03 ~ 2026-02-17
IIF 98 - Secretary → ME
281
WBA HOLDINGS 1 LIMITED
- now 02517178 02548412, 11463057, 09355390... (more)
ALLIANCE BOOTS HOLDINGS 1 LIMITED
- 2016-10-14 02517178 02548412, 04452715... (more)
ALLIANCE UNICHEM LIMITED
- 2010-05-11 02517178 05879777, 04611581... (more)
ALLIANCE UNICHEM PLC - 2007-07-30
UNICHEM PLC - 1998-01-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2009-08-24 ~ 2026-02-17
IIF 440 - Director → ME
2007-12-03 ~ 2026-02-17
IIF 97 - Secretary → ME
282
WBA HOLDINGS 2
- now 02548412 02517178, 11463057, 09355390... (more)
ALLIANCE BOOTS HOLDINGS 2
- 2016-10-14 02548412 02517178, 04452715... (more)
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16 02548412
UNICHEM RETAIL LIMITED - 1999-07-08
MOTIVEWORK LIMITED - 1991-02-01
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ dissolved
IIF 482 - Director → ME
2008-04-18 ~ dissolved
IIF 95 - Secretary → ME
283
WBA INTERNATIONAL LIMITED
- now 06166738 03946622
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14 06166738
AB ACQUISITIONS UK HOLDCO 1 LIMITED
- 2012-09-18 06166738 06214468... (more)
SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-06-25 ~ 2012-09-17
IIF 475 - Director → ME
2015-08-25 ~ 2026-02-17
IIF 439 - Director → ME
2008-04-16 ~ 2026-02-17
IIF 88 - Secretary → ME
284
WBA INVESTMENTS 2 LIMITED
- now 00292165
ALLIANCE BOOTS INVESTMENTS 2 LIMITED
- 2016-10-14 00292165 08729295... (more)
RICHARD WAKE CHEMIST LIMITED
- 2010-05-11 00292165
2 The Heights Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ dissolved
IIF 474 - Director → ME
2008-04-18 ~ dissolved
IIF 85 - Secretary → ME
285
WBA LATIN AMERICA LIMITED
- now 08305312
ALLIANCE BOOTS LATIN AMERICA LIMITED
- 2016-10-14 08305312
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED
- 2014-04-17 08305312
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents)
Officer
2012-11-23 ~ 2026-02-17
IIF 419 - Director → ME
2012-11-23 ~ 2026-02-17
IIF 16 - Secretary → ME
286
WBA PROPCO LIMITED
- now 14138298 OC331120, OC331122, OC331121... (more)
THE BOOTS GROUP LIMITED
- 2025-07-21 14138298 07073433
WBA PROPCO LIMITED
- 2025-06-27 14138298 OC331120, OC331122, OC331121... (more)
4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ 2026-02-17
IIF 427 - Director → ME
2022-05-27 ~ 2026-02-17
IIF 158 - Secretary → ME
287
WBA RXR US LLC
FC043110
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-12 ~ 2026-02-17
IIF 38 - Secretary → ME
288
WBA UK FINANCE LIMITED
09351678
4th Floor, 361 Oxford Street, London
Active Corporate (13 parents)
Officer
2015-04-13 ~ 2026-02-17
IIF 421 - Director → ME
2015-06-18 ~ 2026-02-17
IIF 18 - Secretary → ME
289
WBA UK HOLDINGS 1 LIMITED
11948978 13382219, 14019360, 13238260... (more)
Sedley Place, 361 Oxford Street, London, England
Active Corporate (12 parents)
Officer
2019-04-16 ~ 2026-02-17
IIF 429 - Director → ME
2019-04-16 ~ 2026-02-17
IIF 6 - Secretary → ME
290
WBA UK HOLDINGS 2 LIMITED
13382219 13238260, 14019360, 11948978... (more)
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-05-07 ~ 2026-02-17
IIF 426 - Director → ME
2021-05-07 ~ 2026-02-17
IIF 2 - Secretary → ME
291
WBA UK HOLDINGS 3 LIMITED
13238260 13382219, 14019360, 11948978... (more)
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2026-02-17
IIF 422 - Director → ME
2021-03-02 ~ 2026-02-17
IIF 1 - Secretary → ME
292
WBA UK HOLDINGS 4 LIMITED
14019360 13238260, 13382219, 11948978... (more)
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2026-02-17
IIF 314 - Director → ME
2022-04-01 ~ 2026-02-17
IIF 22 - Secretary → ME
293
WBA UK INVESTMENTS LIMITED
10474578
4th Floor, Sedley Place, 361 Oxford Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ dissolved
IIF 418 - Director → ME
2016-11-11 ~ dissolved
IIF 21 - Secretary → ME
294
WBA US 1 LLC
FC043077 FC043075... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ 2026-02-17
IIF 17 - Secretary → ME
295
WBA US 11, LLC
FC043079 FC043078... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ 2026-02-17
IIF 41 - Secretary → ME
296
WBA US 12, LLC
FC043078 FC043079... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ 2026-02-17
IIF 42 - Secretary → ME
297
WBA US 4 LLC
FC043096 FC043077... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-06 ~ 2026-02-17
IIF 37 - Secretary → ME
298
WBA US 5 LLC
FC043075 FC043077... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ 2026-02-17
IIF 39 - Secretary → ME
299
WBAD HOLDINGS 2 LIMITED
11463057 02548412, 02517178, 09355390... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-13 ~ 2026-02-17
IIF 432 - Director → ME
2018-07-13 ~ 2026-02-17
IIF 31 - Secretary → ME
300
WBAD HOLDINGS LIMITED
09355390 11463057, 02548412, 02517178... (more)
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-06-18 ~ dissolved
IIF 466 - Director → ME
2015-06-18 ~ dissolved
IIF 40 - Secretary → ME
301
WESTERN ROADSTONE LIMITED
00659712
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-12-28
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 353 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 279 - Secretary → ME
302
WETTERN BROTHERS LIMITED
00118611
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 330 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 257 - Secretary → ME
303
WEYBRIGHT FSL LIMITED
- now 09355389
WBA FINANCIAL SERVICES LIMITED
- 2022-10-04 09355389 09355784
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2015-06-18 ~ 2026-02-17
IIF 454 - Director → ME
2015-06-18 ~ 2026-02-17
IIF 54 - Secretary → ME
304
WEYBRIGHT UK 1 LIMITED
- now 09355784 09482540, 09685147, 14019004... (more)
WBA FINANCIAL LIMITED
- 2022-10-04 09355784 09355389
Sedley Place, 4th Floor, 361, Oxford Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2015-06-18 ~ 2026-02-17
IIF 455 - Director → ME
2015-06-18 ~ 2026-02-17
IIF 50 - Secretary → ME
305
WEYBRIGHT UK 2 LIMITED
- now 09482540 09685147, 09355784, 14019004... (more)
WBA FINANCE 1 LIMITED
- 2022-10-04 09482540 09685147
Sedley Place, Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-10 ~ 2026-02-17
IIF 463 - Director → ME
2015-03-10 ~ 2026-02-17
IIF 72 - Secretary → ME
306
WEYBRIGHT UK 3 LIMITED
- now 09685147 09482540, 09355784, 14019004... (more)
WBA FINANCE 2 LIMITED
- 2022-10-04 09685147 09482540
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-14 ~ 2026-02-17
IIF 456 - Director → ME
2015-07-14 ~ 2026-02-17
IIF 70 - Secretary → ME
307
WEYBRIGHT UK 4 LIMITED
- now 14019004 09685147, 09355784, 09482540... (more)
BRIGHT TREASURY SERVICES LIMITED
- 2022-10-04 14019004
4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2026-02-17
IIF 425 - Director → ME
2022-04-01 ~ 2026-02-17
IIF 3 - Secretary → ME
308
WIGHT HOLDINGS LIMITED
FC038439
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2021-06-08 ~ now
IIF 428 - Director → ME
2021-06-08 ~ now
IIF 23 - Secretary → ME
309
WILLIAM COOPER AND SONS (DREDGING) LIMITED
- now 00561189
A.GILFRIN LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-03-01 ~ 2000-06-30
IIF 194 - Secretary → ME
310
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16
RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 335 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 220 - Secretary → ME
311
WOTTON BROS.,LIMITED
00219065
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 398 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 188 - Secretary → ME
312
WOTTON ROADSTONE LIMITED
00203213
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 372 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 282 - Secretary → ME

Standish, Frank, Mr.

Standish, Frank, Mr.

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank James

Standish, Frank

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Francis James

Standish, Francis James

Standish, Frank James

Standish, Frank

Standish, Frank

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank, Mr.

Standish, Frank, Mr.

Standish, Frank, Mr.

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

00431899 LIMITED

AB EARL (UK) LIMITED

UNICHEM LIMITED

AB EARL (UK) LIMITED

RMC READYMIX SOUTH WEST LIMITED

WBA UK HOLDCO 1 LIMITED

ALCURA UK LIMITED

CENTRAL HOMECARE LIMITED

ALLIANCE BMP LIMITED

ALLIANCE BOOTS (NOMINEES) LIMITED

ALLIANCE BOOTS DORMANTS LIMITED

AB DORMANTS LIMITED

ALLIANCE BOOTS HOLDINGS LIMITED

ALLIANCE BOOTS LIMITED

ALLIANCE BOOTS PLC

ALLIANCE BOOTS INVESTMENTS 3 LIMITED

ALLIANCE BOOTS SERVICES GMBH

ALLIANCE BOOTS SERVICES LIMITED

ALLIANCE UNICHEM SERVICES LIMITED

ALLIANCE BOOTS TREASURY LIMITED

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED

ALLIANCE UNICHEM GROUP LIMITED

ALLIANCE BOOTS GROUP LIMITED

ALLIANCE UNICHEM HOLDINGS LIMITED

ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

ALLIANCE UNICHEM INVESTMENTS 3 LIMITED

ALLIANCE UNICHEM INVESTMENTS 4 LIMITED

ALLIANCE UNICHEM IP LIMITED

ALLIANCE UNICHEM PENSION TRUSTEE LIMITED

UNICHEM LIMITED

AB NEWCO LIMITED

ALLIANCE UNICHEM PWS JV LIMITED

ALLIANCE UNICHEM SERVICES LIMITED

ALLIANCE UNICHEM SPAIN LIMITED

ALLIANCE UNICHEM TREASURY LIMITED

ALLOGA UK LIMITED

UNIDRUG DISTRIBUTION GROUP LIMITED

ALMUS PHARMACEUTICALS LIMITED

AROMA ACTIVES LIMITED

AROMATHERAPY ASSOCIATES HOLDCO LIMITED

AROMATHERAPY ASSOCIATES LIMITED

AROMATHERAPY INVESTMENTS HOLDING LIMITED

AROMATHERAPY INVESTMENTS LIMITED

ASH RESOURCES LIMITED

ATLAS AGGREGATES LIMITED

AU COSEC LIMITED

AU DORMANTS LIMITED

B & B CAPITAL PARTNERS (GP) LTD

B & B CAPITAL PARTNERS (SLP GP) LTD