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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fennell, Sonia

child relation
Offspring entities and appointments 133
  • 1
    021 TELEVISION LIMITED - now
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED
    - 1994-09-01 02330676
    PRECIS (862) LIMITED
    - 1989-08-30 02330676
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-06-03
    IIF 4 - Secretary → ME
  • 2
    A.G. STANLEY LIMITED
    00595976
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 33 - Secretary → ME
  • 3
    ABERTHAW CEMENT LIMITED
    - now 00122417
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 71 - Director → ME
  • 4
    ABLE MIX LIMITED
    - now 02725742
    CROSSDRAW LIMITED - 2007-08-14
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 125 - Director → ME
  • 5
    AGGREGATE DIRECT LIMITED
    - now 01416018 00188950
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 108 - Director → ME
  • 6
    ALLIANCE BOOTS (NOMINEES) LIMITED - now
    BOOTS COMPANY (NOMINEES) LIMITED(THE)
    - 2007-11-09 00555964
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 36 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 35 - Secretary → ME
  • 7
    ALLIANCE BOOTS DORMANTS LIMITED - now
    AB DORMANTS LIMITED - 2011-01-11
    LOWPINE PROPERTIES LIMITED
    - 2007-11-06 02067006
    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
    1995-12-18 ~ 2007-04-05
    IIF 41 - Secretary → ME
  • 8
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC
    - 2002-10-11 04452715
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2002-05-31 ~ 2002-11-05
    IIF 140 - Director → ME
  • 9
    ANYMIX LIMITED
    - now 00247911 04589137
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 117 - Director → ME
  • 10
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 114 - Director → ME
  • 11
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 69 - Director → ME
  • 12
    BCM LIMITED
    - now 02741673
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (30 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 42 - Secretary → ME
  • 13
    BCP (NEWPORT) LIMITED
    - now 00335243
    DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 123 - Director → ME
  • 14
    BCP EBBSFLEET LIMITED
    - now 03014593
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 81 - Director → ME
  • 15
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - now
    BOOTS PURE DRUG COMPANY LIMITED
    - 2008-06-05 01022893 06424295
    Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2000-04-20 ~ 2007-04-05
    IIF 55 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 47 - Secretary → ME
  • 16
    BIRMETALS LIMITED
    00311700
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (13 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 99 - Director → ME
  • 17
    BLUE CIRCLE (CRFL) LIMITED
    - now 00563400
    POTTERTON LIMITED - 2000-02-02
    POTTERTON MYSON LK LIMITED - 1994-03-15
    LANDON KINGSWAY LIMITED - 1993-04-14
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 109 - Director → ME
  • 18
    BLUE CIRCLE (HW) LIMITED
    00166344
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (12 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 106 - Director → ME
  • 19
    BLUE CIRCLE DARTFORD ESTATES LIMITED
    - now 01550124
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (31 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 68 - Director → ME
  • 20
    BLUE CIRCLE DEVELOPMENTS LIMITED
    - now 01081949 00943032
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 76 - Director → ME
  • 21
    BLUE CIRCLE EUROPE LIMITED
    - now 00369097
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (29 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 73 - Director → ME
  • 22
    BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
    02719963
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 93 - Director → ME
  • 23
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 82 - Director → ME
  • 24
    BLUE CIRCLE INVESTMENTS LIMITED
    00021576
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 120 - Director → ME
  • 25
    BLUE CIRCLE PROPERTIES LIMITED
    - now 01738906
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 79 - Director → ME
  • 26
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 119 - Director → ME
  • 27
    BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
    - now 02007006
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 86 - Director → ME
  • 28
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 80 - Director → ME
  • 29
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-05-17 01024575
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 32 - Secretary → ME
  • 30
    BOOTS BENEVOLENT FUND - now
    THE BOOTS GROUP BENEVOLENT FUND
    - 2011-10-26 03053290
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (89 parents)
    Officer
    2006-06-23 ~ 2007-04-05
    IIF 10 - Secretary → ME
    1996-02-07 ~ 2002-08-22
    IIF 12 - Secretary → ME
  • 31
    BOOTS CHARITABLE TRUST
    03039665
    1 Thane Road West, Nottingham, Notts
    Active Corporate (55 parents)
    Officer
    1996-05-10 ~ 2007-04-05
    IIF 24 - Secretary → ME
  • 32
    BOOTS DENTALCARE LIMITED
    - now 00463261
    WILSON'S DENTISTRY LIMITED
    - 1999-04-01 00463261
    SANDOR & PARTNERS LIMITED - 1979-12-31
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1998-09-08 ~ 2007-04-05
    IIF 15 - Secretary → ME
  • 33
    BOOTS DEVELOPMENT PROPERTIES LIMITED
    - now 00026373
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 50 - Secretary → ME
  • 34
    BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
    - now 04404156
    BOOTS SC (FOUR) LIMITED
    - 2006-01-10 04404156
    HALFORDS HOLDINGS LIMITED
    - 2002-10-11 04404156
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2002-06-17 ~ 2005-01-31
    IIF 139 - Director → ME
    2002-06-17 ~ 2007-04-05
    IIF 31 - Secretary → ME
  • 35
    BOOTS INTERNATIONAL LIMITED - now
    BOOTS BEAUTY INTERNATIONAL LIMITED
    - 2008-09-16 04034358
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2000-07-11 ~ 2007-04-05
    IIF 29 - Secretary → ME
  • 36
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 59 - Secretary → ME
  • 37
    BOOTS PRINT LIMITED
    - now 00914876
    BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 44 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 40 - Secretary → ME
  • 38
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC
    - 2004-09-09 00231661
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 56 - Secretary → ME
  • 39
    BOOTS RETAIL (TAIWAN) LIMITED
    - now 03883555
    BOOTS FS LIMITED
    - 2000-01-20 03883555
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1999-11-22 ~ 2007-04-05
    IIF 13 - Secretary → ME
  • 40
    BOOTS SHARE PLAN TRUSTEE LIMITED
    04116989
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-11 ~ 2007-04-05
    IIF 141 - Director → ME
    2000-11-29 ~ 2007-04-05
    IIF 18 - Secretary → ME
  • 41
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 06344089, NF001691
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 53 - Secretary → ME
  • 42
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555, 06344089
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    1969-03-21 ~ 2007-04-05
    IIF 65 - Secretary → ME
  • 43
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 97 - Director → ME
  • 44
    BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED
    - now 03679717
    SWAPCO LIMITED - 2004-08-05
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 100 - Director → ME
  • 45
    BROMFORD CARINTHIA HOMES LIMITED
    02625632
    Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    1994-08-08 ~ 1995-04-10
    IIF 3 - Secretary → ME
  • 46
    C.L.(BASINGSTOKE)LIMITED
    00409251
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 52 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 38 - Secretary → ME
  • 47
    CANNOCK RECYCLING LIMITED
    - now 00307512
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    NEEDLE & STOVIN LIMITED - 1986-10-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 85 - Director → ME
  • 48
    CARLTON ACTIVE LIMITED - now
    THE IMAGE FACILITY LIMITED
    - 2000-05-17 02243048
    R.G.B. LIMITED
    - 1989-04-14 02243048
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-06-03
    IIF 6 - Secretary → ME
  • 49
    CARLTON CINEMA LIMITED - now
    WORDSTAR MEDIA SERVICES LIMITED
    - 2000-05-17 02207209
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-06-03
    IIF 2 - Secretary → ME
  • 50
    CEMENT DIRECT LIMITED
    - now 00236598
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 133 - Director → ME
  • 51
    CENTRAL PRODUCTIONS LIMITED
    - now 02422952
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-06-03
    IIF 5 - Secretary → ME
  • 52
    CENTRAL TELEVISION LIMITED
    01549469
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-11-09 ~ 1995-12-31
    IIF 1 - Secretary → ME
  • 53
    CHAFFORD RESIDUAL PROPERTIES LIMITED
    - now 04589137
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (21 parents)
    Equity (Company account)
    400,247 GBP2024-11-30
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 66 - Director → ME
  • 54
    CHANGEISSUES LIMITED
    03841259
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 74 - Director → ME
  • 55
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    1995-12-18 ~ 1996-05-17
    IIF 34 - Secretary → ME
  • 56
    CONCEPT2MARKET LIMITED
    05736414
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-09 ~ now
    IIF 19 - Secretary → ME
  • 57
    CONEYGRE FOUNDRY LIMITED(THE)
    00203986
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (14 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 111 - Director → ME
  • 58
    CROOKES HEALTHCARE LIMITED
    - now 00366250
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (44 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 39 - Secretary → ME
  • 59
    DARTMOUTH AUTO CASTINGS LIMITED
    00273252
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (13 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 121 - Director → ME
  • 60
    DIDDIMIX LIMITED
    - now 03583208
    SHROPSHIRE RECYCLING LIMITED - 2007-08-14
    LAFARGE CONCRETE AND AGGREGATES (UK) LIMITED - 2000-12-14
    EXPORTWATCH LIMITED - 1999-03-24
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 104 - Director → ME
  • 61
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    1996-06-14 ~ 1998-08-19
    IIF 9 - Secretary → ME
  • 62
    DO IT ALL LIMITED
    - now 01977522 02488208, 01321576
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 43 - Secretary → ME
  • 63
    EBBSFLEET PROPERTY LIMITED - now
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 70 - Director → ME
  • 64
    ELSTOW ASPHALT LIMITED
    - now 05172782
    BOOKDECK LIMITED - 2004-10-04
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 62 - Secretary → ME
  • 65
    ENERGY AND WASTE SYSTEMS LIMITED
    - now 01336193
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 89 - Director → ME
  • 66
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 98 - Director → ME
  • 67
    ENNEMIX PLC
    - now 02931054 00922140
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 102 - Director → ME
  • 68
    ENVIRONMENTAL INCINERATION COMPANY LIMITED
    - now 02065437
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 94 - Director → ME
  • 69
    EWORK LIMITED
    03058894
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds Keyworth, Nottingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    565,144 GBP2024-05-31
    Officer
    1995-05-19 ~ now
    IIF 8 - Secretary → ME
  • 70
    FAREHAM DEVELOPMENTS (ONE) LIMITED
    04244373
    80 New Bond Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2001-07-02 ~ 2002-11-13
    IIF 16 - Secretary → ME
  • 71
    FAREHAM DEVELOPMENTS (TWO) LIMITED
    04244363
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved Corporate (28 parents)
    Officer
    2001-07-02 ~ 2002-11-13
    IIF 22 - Secretary → ME
  • 72
    GOVERNANCE PRACTITIONERS LIMITED
    06621186
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,051 GBP2024-06-30
    Officer
    2008-06-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 73
    GREEN,YOUNG & COMPANY LIMITED
    00745710
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2006-01-31
    IIF 60 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 51 - Secretary → ME
  • 74
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1995-12-18 ~ 2002-08-29
    IIF 37 - Secretary → ME
  • 75
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - now 01933367
    SALE CYCLES LIMITED
    - 2000-03-21 01933367
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 45 - Secretary → ME
    2000-04-06 ~ 2002-08-29
    IIF 61 - Secretary → ME
  • 76
    HAVERFORDWEST PROPERTY (ONE) LIMITED
    04338908
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-12 ~ 2003-02-03
    IIF 14 - Secretary → ME
  • 77
    HAVERFORDWEST PROPERTY (TWO) LIMITED
    04338893
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-12 ~ 2003-02-03
    IIF 28 - Secretary → ME
  • 78
    HEREFORD RECYCLING LIMITED
    - now 00328235
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 105 - Director → ME
  • 79
    J. & R. HOWIE LIMITED
    SC005311
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 96 - Director → ME
  • 80
    J.S.F. WASTE LIMITED
    - now NI002354
    J S FISHER LIMITED - 1990-02-02
    LOUGH BEG FARM LIMITED - 1988-10-11
    Lafarge House Gotto Wharf, Northern Road, Belfast, Northern Ireland
    Dissolved Corporate (12 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 90 - Director → ME
  • 81
    LAFARGE BUILDING MATERIALS LIMITED
    - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 91 - Director → ME
  • 82
    LAFARGE FINANCE LIMITED
    FC026155
    15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 138 - Director → ME
  • 83
    LAFARGE INTERNATIONAL HOLDINGS LIMITED
    - now 00514387
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 115 - Director → ME
  • 84
    LAFARGE MINERALS LIMITED
    - now 02894330
    NORBRIT LTD. - 1997-01-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (39 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 118 - Director → ME
  • 85
    LAFARGE NIGERIA (UK) LIMITED - now
    LAFCO NO. 2 LIMITED
    - 2011-05-24 05391091 05560273, 03375664, 05560273
    BIRMINGHAM ASPHALT LIMITED
    - 2010-10-22 05391091
    HOUSESWITCH LIMITED - 2008-03-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 126 - Director → ME
  • 86
    LAFARGE REDLAND READYMIX LIMITED
    - now 00386322
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 110 - Director → ME
  • 87
    LAFARGE SHIPPING SERVICES LIMITED
    - now 01777540
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 131 - Director → ME
  • 88
    LAFARGE UK HOLDINGS LIMITED
    - now 00950780
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    G.W. STOCK FANS LIMITED - 1979-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 78 - Director → ME
  • 89
    LAFCO NO. 3 LIMITED - now
    TARMAC LAFARGE LIMITED - 2012-12-17
    LAFCO NO. 3 LIMITED - 2012-11-08
    LAFARGE MEDWAY LIMITED - 2011-08-24
    LAFCO NO. 3 LIMITED
    - 2011-03-31 03375664 05391091, 05560273, 05560273
    SOLENT MIX CONCRETE LIMITED
    - 2010-10-15 03375664
    NETMOBILE LIMITED - 1997-07-23
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 112 - Director → ME
  • 90
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 77 - Director → ME
  • 91
    MEDWAY VALLEY PARK LIMITED
    - now 02631914
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 84 - Director → ME
  • 92
    MICROMIX RM LIMITED
    - now 03125013
    SLOTSWIFT LIMITED - 1995-12-13
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 83 - Director → ME
  • 93
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-07-02 ~ 2001-09-03
    IIF 11 - Secretary → ME
  • 94
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-07-02 ~ 2001-09-03
    IIF 20 - Secretary → ME
  • 95
    NIMBLEMIX LIMITED
    - now 00823799
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20
    P.F.B.(SALES)LIMITED - 2002-09-27
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 113 - Director → ME
  • 96
    NUROFEN LIMITED
    - now 00905237
    FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
    LENBROOK LABORATORIES LIMITED - 1986-03-26
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Officer
    2000-04-20 ~ 2006-01-31
    IIF 58 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 46 - Secretary → ME
  • 97
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 49 - Secretary → ME
  • 98
    PAYLESS DIY LIMITED
    - now 00783953 01977522, 00543407
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (41 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 48 - Secretary → ME
  • 99
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (34 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 54 - Secretary → ME
  • 100
    PLASTERBOARD DIRECT LIMITED
    - now 00177607
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 101 - Director → ME
  • 101
    PORT LAND CEMENT COMPANY LIMITED
    - now 04459402
    NEWHAVEN CEMENT CO LIMITED - 2003-03-12
    DELMO CEMENT CO LIMITED - 2002-07-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 135 - Director → ME
  • 102
    PORTLAND CERAMICS LIMITED
    03487609
    Unit 3 Manchester Road, Bolton, England
    Active Corporate (16 parents)
    Equity (Company account)
    476,786 GBP2024-07-31
    Officer
    2001-03-30 ~ 2005-10-07
    IIF 27 - Secretary → ME
  • 103
    PREMIER READY MIX CONCRETE LIMITED
    - now 04505162
    HEARTY LAUGHTER LIMITED - 2003-01-30
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 103 - Director → ME
  • 104
    RB HOLDINGS (NOTTINGHAM) LIMITED - now
    BOOTS HOLDINGS (BHI) LIMITED
    - 2006-04-06 04367123
    BOOTS SC (TWO) LIMITED
    - 2002-03-28 04367123
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2002-02-05 ~ 2006-01-31
    IIF 26 - Secretary → ME
  • 105
    RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
    - 2006-04-06 03368448
    SPEED 6364 LIMITED
    - 1997-06-17 03368448 03368112, 03368445, 03368447... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    1997-06-04 ~ 2006-01-31
    IIF 21 - Secretary → ME
  • 106
    RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
    BOOTS HEALTHCARE (CIS) LIMITED
    - 2006-04-06 03376759
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    1997-05-28 ~ 2006-01-31
    IIF 23 - Secretary → ME
  • 107
    RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
    BOOTS HEALTHCARE (MEMA) LIMITED
    - 2006-04-06 03990969
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2000-05-08 ~ 2006-01-31
    IIF 30 - Secretary → ME
  • 108
    RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
    BOOTS HEALTHCARE INTERNATIONAL LIMITED
    - 2006-04-06 02741587
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 57 - Secretary → ME
  • 109
    RECKITT BENCKISER SERVICE BUREAU LIMITED - now
    BHI SERVICE BUREAU LIMITED
    - 2006-04-06 03605068
    HERMSYSTEM LIMITED
    - 1998-08-18 03605068
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    1998-08-06 ~ 2006-01-31
    IIF 25 - Secretary → ME
  • 110
    REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED
    - now 03144812
    LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
    REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12
    DAYEVENT LIMITED - 1996-02-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 107 - Director → ME
  • 111
    REDLAND LIMITED
    - now 00137294
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 129 - Director → ME
  • 112
    REDLAND MINERALS LIMITED
    - now 00034597
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 67 - Director → ME
  • 113
    REDLAND PROPERTIES LIMITED
    - now 00433750 00213761
    REDLAND ESTATES LIMITED - 1988-09-12
    DRI ROOF TILES LIMITED - 1982-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 128 - Director → ME
  • 114
    REDLAND PROPERTY HOLDINGS LIMITED
    - now 00213761
    REDLAND PROPERTIES LIMITED - 1988-09-12
    EASTWOODS FROY LIMITED - 1983-08-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 134 - Director → ME
  • 115
    REDLAND READYMIX HOLDINGS LIMITED
    - now 00182800
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 87 - Director → ME
  • 116
    ROADSTONE DIRECT LIMITED
    - now 00380936 00065984
    FOLLEY BROS LIMITED - 2003-08-20
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 116 - Director → ME
  • 117
    SOUTH EAST COLLECTIONS LIMITED
    - now 01996437
    RUBYKING LIMITED - 1986-07-17
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-06-07 ~ 2011-08-03
    IIF 122 - Director → ME
  • 118
    STEETLEY CONSTRUCTION MATERIALS LIMITED
    - now 00512720
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 137 - Director → ME
  • 119
    STEETLEY ENGINEERING LIMITED
    00042790
    Portland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 124 - Director → ME
  • 120
    STEETLEY PROPERTIES LIMITED
    - now 00149726
    GIBBONS PROPERTIES LIMITED - 1980-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 136 - Director → ME
  • 121
    STEETLEY QUARRY PRODUCTS LIMITED
    - now 00610760 00307512
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 132 - Director → ME
  • 122
    TARMAC (UK) SERVICES LIMITED - now
    LAFARGE (UK) SERVICES LIMITED
    - 2015-08-03 03540172
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2010-06-07 ~ 2010-09-30
    IIF 92 - Director → ME
  • 123
    TARMAC AGGREGATES LIMITED - now
    LAFARGE AGGREGATES LIMITED
    - 2015-08-03 00297905
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Officer
    2010-06-07 ~ 2010-09-13
    IIF 63 - Secretary → ME
  • 124
    TARMAC CEMENT LIMITED - now
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC
    - 2011-07-06 00066558
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (78 parents, 15 offsprings)
    Officer
    2010-06-07 ~ 2010-09-06
    IIF 64 - Secretary → ME
  • 125
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-06-07 ~ 2011-08-03
    IIF 88 - Director → ME
  • 126
    TARMAC LEASING LIMITED - now
    LAFARGE LEASING LIMITED
    - 2015-08-03 01779865
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 127 - Director → ME
  • 127
    TARMAC LIMITED - now
    LAFCO NO. 1 LIMITED - 2013-09-12
    LAFARGE TARMAC LIMITED - 2012-12-17
    LAFCO NO.1 LIMITED
    - 2012-11-14 05560273 05391091, 03375664
    SHAWELL DEVELOPMENTS LIMITED
    - 2010-09-28 05560273
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 75 - Director → ME
  • 128
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 95 - Director → ME
    2009-06-19 ~ 2011-01-05
    IIF 7 - Secretary → ME
  • 129
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2006-07-31 ~ 2007-04-05
    IIF 17 - Secretary → ME
  • 130
    THE CEMENT MARKETING COMPANY LIMITED
    00162672
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 130 - Director → ME
  • 131
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ 2016-04-05
    IIF 142 - Director → ME
  • 132
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-07-01 ~ 2016-04-05
    IIF 143 - Director → ME
  • 133
    TRAVIS PERKINS (PSL2015) LIMITED
    09746264
    Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 144 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.