1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 82 - Secretary → ME
2
ITL SILICON LAB LIMITED
- 1990-01-09
01795572SILICON LAB LIMITED
- 1988-05-16
01795572 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
~ 1995-09-29
IIF 37 - Secretary → ME
3
BIS INTERNATIONAL LIMITED
- 1994-04-01
01543895 One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 96 - Secretary → ME
4
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
1993-03-30 ~ 1995-09-29
IIF 107 - Director → ME
~ 1995-09-29
IIF 36 - Secretary → ME
5
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
~ 1995-09-29
IIF 35 - Secretary → ME
6
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 67 - Secretary → ME
7
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED - 1997-06-20
ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
1998-07-31 ~ 2000-05-26
IIF 41 - Secretary → ME
8
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 29 - Secretary → ME
9
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
EVERED MANAGEMENT LIMITED - 1991-09-03
EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 27 - Secretary → ME
10
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
- now 03701216 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1999-07-16 ~ 2000-06-06
IIF 106 - Director → ME
11
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (34 parents)
Equity (Company account)
5,554 GBP2024-07-31
Officer
2011-04-11 ~ 2014-10-24
IIF 124 - Director → ME
12
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2007-08-01 ~ 2008-12-24
IIF 103 - Director → ME
13
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED - 1993-09-14
BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 89 - Secretary → ME
14
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 72 - Secretary → ME
15
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 12 - Secretary → ME
16
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 28 - Secretary → ME
17
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 45 - Secretary → ME
18
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 61 - Secretary → ME
19
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 71 - Secretary → ME
20
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 20 - Secretary → ME
21
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 75 - Secretary → ME
22
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16
02295278EVEREDY MIX LIMITED - 1998-02-27
EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 65 - Secretary → ME
23
BRADSTONE BUILDING PRODUCTS LIMITED
- now 03703981 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 44 - Secretary → ME
1999-02-08 ~ 2000-05-26
IIF 26 - Secretary → ME
24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2000-05-26
IIF 43 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 100 - Secretary → ME
25
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1998-10-30 ~ 2000-05-26
IIF 66 - Secretary → ME
26
CAMAS LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-10-30 ~ 2000-05-26
IIF 94 - Secretary → ME
27
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
1998-10-30 ~ 2000-05-26
IIF 24 - Secretary → ME
28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-02-08 ~ 2000-05-26
IIF 22 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 63 - Secretary → ME
29
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 90 - Secretary → ME
30
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 30 - Secretary → ME
31
CCF-DOWNIE ASSOCIATES LIMITED
- 1988-11-16
01725039DOWNIE ASSOCIATES LIMITED
- 1987-08-24
01725039 3 Field Court, London
Dissolved Corporate (18 parents)
Officer
~ 1995-09-29
IIF 85 - Secretary → ME
32
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 55 - Secretary → ME
33
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 56 - Secretary → ME
34
DORQUISH LIMITED - now
APRICOT FINANCIAL SYSTEMS LIMITED
- 1990-01-09
00963035A.C.T. (BIRMINGHAM) LIMITED
- 1976-12-31
00963035 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
~ 1995-09-29
IIF 53 - Secretary → ME
35
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- now 01103251ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ dissolved
IIF 18 - Secretary → ME
36
EVERED LIMITED - now
BARDON GROUP PLC - 1993-08-02
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 120 - Secretary → ME
37
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 48 - Secretary → ME
38
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc
- 1997-08-11
00874912INFORMATION TECHNOLOGY GROUP LIMITED
- 1986-09-05
00874912INFORMATION TECHNOLOGY LIMITED
- 1984-06-01
00874912COMPUTER TECHNOLOGY LIMITED
- 1980-10-15
00874912 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
~ 1995-09-29
IIF 97 - Secretary → ME
39
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED
- 1995-11-03
00971479BIS BANKING SYSTEMS INTERNATIONAL LIMITED
- 1994-03-23
00971479BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
1993-08-31 ~ 1995-09-29
IIF 32 - Secretary → ME
40
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 21 - Secretary → ME
41
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 10 - Secretary → ME
42
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 92 - Secretary → ME
43
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 42 - Secretary → ME
44
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 4 - Secretary → ME
45
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 38 - Secretary → ME
46
H.J. BALDWIN & COMPANY LIMITED
- now 02356825CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 17 - Secretary → ME
47
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 51 - Secretary → ME
48
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 50 - Secretary → ME
49
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 23 - Secretary → ME
50
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 05655952, 02307265, 09634189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
1998-09-21 ~ 2000-05-26
IIF 47 - Secretary → ME
51
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 58 - Secretary → ME
52
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 70 - Secretary → ME
53
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 49 - Secretary → ME
54
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED
- 1998-09-07
02364831EVERED USA HOLDINGS LIMITED - 1993-09-15
NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 76 - Secretary → ME
55
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 98 - Secretary → ME
56
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 1 - Secretary → ME
57
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 78 - Secretary → ME
58
KINDLE LIMITED - now
ACT BS (U.K.) LIMITED
- 1995-10-17
01724439 One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
~ 1995-09-29
IIF 34 - Secretary → ME
59
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 5 - Secretary → ME
60
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 77 - Secretary → ME
61
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 62 - Secretary → ME
62
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 57 - Secretary → ME
63
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 2 - Secretary → ME
64
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 19 - Secretary → ME
65
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1998-10-30 ~ 2000-05-26
IIF 114 - Secretary → ME
66
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 52 - Secretary → ME
67
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 33 - Secretary → ME
68
16 Croftdown Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1998-07-31 ~ now
IIF 116 - Secretary → ME
69
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C.
- 1990-05-30
00844354 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-09-29
IIF 9 - Secretary → ME
70
MISYS INTERACTIVE TRADING LIMITED - now
APRICOT SOFTWARE LIMITED
- 1990-12-05
01811517 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
~ 1995-09-29
IIF 60 - Secretary → ME
71
MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED
- 1995-10-17
01545543ACT KINDLE (U.K.) LIMITED
- 1994-04-14
01545543TRIPLE A SYSTEMS LIMITED
- 1985-11-29
01545543M.A. SOFTWARE LIMITED
- 1983-04-25
01545543M.A. SYSTEMS (LONDON) LIMITED
- 1982-03-17
01545543 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
~ 1995-09-29
IIF 83 - Secretary → ME
72
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
1995-06-05 ~ 1995-09-29
IIF 108 - Director → ME
73
MISYS SERVICES LIMITED - now
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 74 - Secretary → ME
74
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
1993-07-14 ~ 1995-09-29
IIF 16 - Secretary → ME
75
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 80 - Secretary → ME
76
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 13 - Secretary → ME
77
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 3 - Secretary → ME
78
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 69 - Secretary → ME
79
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 122 - Secretary → ME
80
PARITY TRAINING LTD - now
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED - 2010-03-22
BIS TRAINING LIMITED
- 1995-07-11
00855309BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1993-08-31 ~ 1994-11-10
IIF 68 - Secretary → ME
81
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SOLUTIONS LIMITED - 2017-01-11
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17
00969618ACT LOGSYS LIMITED
- 1993-10-18
00969618ACT (PULSAR) LIMITED
- 1990-01-09
00969618A.C.T. (LEICESTER) LIMITED
- 1978-12-31
00969618 82 St. John Street, London, England
Dissolved Corporate (34 parents, 3 offsprings)
Officer
~ 1994-11-10
IIF 109 - Secretary → ME
82
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14
03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2006-09-01 ~ 2008-12-24
IIF 105 - Director → ME
83
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 54 - Secretary → ME
84
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 15 - Secretary → ME
85
PRACTICAL PROGRAMS LIMITED
- now 01824845 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
~ 1995-09-29
IIF 64 - Secretary → ME
86
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-01-14 ~ 2000-05-26
IIF 91 - Secretary → ME
1999-01-18 ~ 1999-01-18
IIF 46 - Secretary → ME
87
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
~ 1995-09-29
IIF 25 - Secretary → ME
88
REDDITCH CONCRETE LIMITED - now
COTSWOLD STUDIOS LIMITED
- 2009-12-18
03697525 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
1999-02-08 ~ 2000-05-26
IIF 99 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 14 - Secretary → ME
89
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 84 - Secretary → ME
90
RUBY DCO TWENTY FOUR LIMITED - now
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04
00342992 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 11 - Secretary → ME
91
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 73 - Secretary → ME
92
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 59 - Secretary → ME
93
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 88 - Secretary → ME
94
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 7 - Secretary → ME
95
SAFETICURB LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 6 - Secretary → ME
96
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 119 - Secretary → ME
97
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 117 - Secretary → ME
98
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 118 - Secretary → ME
99
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 113 - Secretary → ME
100
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 111 - Secretary → ME
101
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 123 - Secretary → ME
102
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 112 - Secretary → ME
103
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 110 - Secretary → ME
104
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04
02264231TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 115 - Secretary → ME
105
SAPPHIRE DCO TWENTY ONE LIMITED - now
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 121 - Secretary → ME
106
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-09-01 ~ 2007-02-26
IIF 101 - Director → ME
107
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 8 - Secretary → ME
108
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 81 - Secretary → ME
109
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 86 - Secretary → ME
110
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 79 - Secretary → ME
111
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 40 - Secretary → ME
112
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 87 - Secretary → ME
113
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 93 - Secretary → ME
114
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 31 - Secretary → ME
115
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2008-07-18 ~ 2008-12-24
IIF 104 - Director → ME
2006-09-01 ~ 2007-02-26
IIF 102 - Director → ME
116
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 39 - Secretary → ME
117
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 95 - Secretary → ME