1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED - 2004-07-30
021 TELEVISION LIMITED
- 1994-09-01
02330676PRECIS (862) LIMITED
- 1989-08-30
02330676 02341007, 02202333, 02355611Warning 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) Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
(before 1992-05-10) ~ 1994-06-03
IIF 91 - Secretary → ME
2
A.G. STANLEY (HOME CHARM) LIMITED
- now 00446489Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-28
Dissolved on 2012-01-21
HARRIS HOME CHARM LIMITED - 1988-03-24
ROSE & CO. (WALLPAPER & PAINTS) LIMITED - 1986-08-15
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
1995-12-18 ~ 1997-08-27
IIF 86 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-28
Dissolved on 2013-07-10
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
1995-12-18 ~ 1997-08-27
IIF 144 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 11 - Director → ME
5
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 66 - Director → ME
6
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 49 - Director → ME
7
BURGINHALL 431 LIMITED - 1990-06-15
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
2010-06-07 ~ dissolved
IIF 2 - Director → ME
8
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-01-16 ~ 2003-02-03
IIF 99 - Secretary → ME
9
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-01-08 ~ 2003-02-03
IIF 139 - Secretary → ME
10
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, 26 offsprings)
Officer
2000-04-20 ~ 2007-04-05
IIF 146 - Secretary → ME
1995-12-18 ~ 1999-02-19
IIF 147 - Secretary → ME
11
ALLIANCE BOOTS DORMANTS LIMITED - now
AB DORMANTS LIMITED - 2011-01-11
LOWPINE PROPERTIES LIMITED
- 2007-11-06
02067006L.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 152 - Secretary → ME
12
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
HALFORDS GROUP PLC
- 2002-10-11
04452715 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (42 parents, 63 offsprings)
Officer
2002-05-31 ~ 2002-11-05
IIF 81 - Director → ME
13
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 58 - Director → ME
14
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 55 - Director → ME
15
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
- now 00177804 00066558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-29
THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 9 - Director → ME
16
BCM (NOTTINGHAM) LIMITED - 1992-11-27
1 Thane Road West, Nottingham, England
Active Corporate (30 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 153 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11
DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (21 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 64 - Director → ME
18
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 22 - Director → ME
19
BEESTON FREEHOLD PROPERTY COMPANY LIMITED - now
Nottingham
Dissolved Corporate (10 parents)
Officer
1995-12-18 ~ 1999-02-19
IIF 157 - Secretary → ME
2000-04-20 ~ 2007-04-05
IIF 165 - Secretary → ME
20
Granite House, Granite Way, Syston, Leicester, Leicestershire
Liquidation Corporate (13 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 40 - Director → ME
21
BLUE CIRCLE (CRFL) LIMITED
- now 00563400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11
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 (14 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 50 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11
MYSON COMBUSTION PRODUCTS LIMITED - 2000-02-02
HENRY WILSON & COMPANY LIMITED - 1979-12-31
Granite House, Granite Way, Syston, Leicester, Leicestershire
Liquidation Corporate (14 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 47 - Director → ME
23
CROSSWAYS 25 LIMITED - 2001-04-20
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (19 parents)
Officer
2010-06-07 ~ dissolved
IIF 8 - Director → ME
24
BLUE CIRCLE DARTFORD ESTATES LIMITED
- now 01550124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 5 - Director → ME
25
BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 17 - Director → ME
26
BLUE CIRCLE EUROPE LIMITED
- now 00369097CURZON 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 14 - Director → ME
27
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 34 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28
BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (33 parents, 16 offsprings)
Officer
2010-06-07 ~ 2011-01-05
IIF 23 - Director → ME
29
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 61 - Director → ME
30
BLUE CIRCLE OVERSEAS FINANCE LIMITED
- now 02454133BLUE CIRCLE PROPERTY LIMITED - 1996-08-20
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-06-07 ~ dissolved
IIF 7 - Director → ME
31
BLUE CIRCLE PROPERTIES LIMITED
- now 01738906BLUE 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 20 - Director → ME
32
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
- now 02880605SHELFCO (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 60 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
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 (27 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 27 - Director → ME
34
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 21 - Director → ME
35
BLUE GROUP UK GROUP PROPERTIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-06-30
Administration ended on 2023-07-05
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 (29 parents, 1 offspring)
Officer
1995-12-18 ~ 1997-08-27
IIF 143 - Secretary → ME
36
BOOTS (QUEST) TRUSTEE LIMITED
- now 03672326TRUSHELFCO (NO.2467) LIMITED - 1999-01-26
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-20 ~ 2007-02-08
IIF 117 - Secretary → ME
37
BOOTS BENEVOLENT FUND - now
THE BOOTS GROUP BENEVOLENT FUND
- 2011-10-26
03053290 1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (89 parents)
Officer
1996-02-07 ~ 2002-08-22
IIF 105 - Secretary → ME
2006-06-23 ~ 2007-04-05
IIF 101 - Secretary → ME
38
THANE ROAD PROPERTIES (ONE) LIMITED
- 2006-01-10
04404415 1 Thane Road West, Nottingham
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2007-04-05
IIF 123 - Secretary → ME
39
1 Thane Road West, Nottingham, Notts
Active Corporate (55 parents)
Officer
1996-05-10 ~ 2007-04-05
IIF 129 - Secretary → ME
40
WILSON'S DENTISTRY LIMITED
- 1999-04-01
00463261SANDOR & PARTNERS LIMITED - 1979-12-31
1 Thane Road West, Nottingham
Dissolved Corporate (12 parents)
Officer
1998-09-08 ~ 2007-04-05
IIF 114 - Secretary → ME
41
BOOTS DEVELOPMENT PROPERTIES LIMITED
- now 00026373TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, Nottingham
Dissolved Corporate (20 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 160 - Secretary → ME
42
BOOTS EYEWEAR 2 LIMITED - now
BOOTS EYEWEAR LIMITED - 2009-05-01
BOOTS EYEWEAR 2 LIMITED - 2009-03-13
BOOTS EYEWEAR LIMITED
- 2009-02-26
04402846 06779526, 06779526, 06779526Warning 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)1066 PROPERTIES (FOUR) LIMITED - 2005-07-06
CARDIFF DEVELOPMENTS (TWO) LIMITED - 2002-10-14
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2006-06-23 ~ 2007-04-05
IIF 130 - Secretary → ME
43
1 Thane Road West, Nottingham
Dissolved Corporate (17 parents)
Officer
2000-04-20 ~ 2007-04-05
IIF 112 - Secretary → ME
1999-03-03 ~ 1999-03-29
IIF 102 - Secretary → ME
44
BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
- now 04404156BOOTS SC (FOUR) LIMITED
- 2006-01-10
04404156HALFORDS HOLDINGS LIMITED
- 2002-10-11
04404156TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
1 Thane Road West, Nottingham
Dissolved Corporate (15 parents)
Officer
2002-06-17 ~ 2005-01-31
IIF 80 - Director → ME
2002-06-17 ~ 2007-04-05
IIF 141 - Secretary → ME
45
BOOTS INSURANCE SERVICES LIMITED
- now 03467418BLUNWAY LIMITED - 1997-12-19
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
1998-01-23 ~ 2007-04-05
IIF 128 - Secretary → ME
46
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 137 - Secretary → ME
47
BOOTS OPTICAL (HOLDINGS) LIMITED
- now 00602477BOOTS OPTICAL (HOLDINGS) PLC
- 2004-08-06
00602477CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
1 Thane Road West, Nottingham
Dissolved Corporate (23 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 100 - Secretary → ME
48
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 169 - Secretary → ME
49
Imperial Buildings, 72 High Street, Belfast
Converted / Closed Corporate (10 parents)
Officer
1999-01-18 ~ 2007-04-05
IIF 175 - Secretary → ME
50
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 155 - Secretary → ME
2000-04-20 ~ 2007-04-05
IIF 151 - Secretary → ME
51
BOOTS PROPERTIES PLC
- 2004-09-09
00231661TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (33 parents, 6 offsprings)
Officer
1995-12-18 ~ 2007-04-05
IIF 166 - Secretary → ME
52
BOOTS RETAIL (TAIWAN) LIMITED
- now 03883555 1 Thane Road West, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1999-11-22 ~ 2007-04-05
IIF 110 - Secretary → ME
53
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 82 - Director → ME
2000-11-29 ~ 2007-04-05
IIF 120 - Secretary → ME
54
GEORGE MENCE SMITH,LIMITED - 1983-03-16
1 Thane Road West, Nottingham
Dissolved Corporate (25 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 127 - Secretary → ME
55
BOOTS UK LIMITED - now
Nottingham
Active Corporate (53 parents, 52 offsprings)
Officer
1995-12-18 ~ 2007-04-05
IIF 163 - Secretary → ME
56
BOOTS UK LIMITED - now
E&l Kennedy, Imperial House, 72 High Street, Belfast
Converted / Closed Corporate (25 parents, 2 offsprings)
Officer
1969-03-21 ~ 2007-04-05
IIF 176 - Secretary → ME
57
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 38 - Director → ME
58
BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED
- now 03679717SWAPCO LIMITED - 2004-08-05
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 41 - Director → ME
59
BROMFORD CARINTHIA HOMES LIMITED
02625632 Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1994-08-08 ~ 1995-04-10
IIF 89 - Secretary → ME
60
THANE ROAD PROPERTIES (TWO) LIMITED
- 2006-01-10
04404427 1 Thane Road West, Nottingham
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2007-04-05
IIF 116 - Secretary → ME
61
1 Thane Road West, Nottingham
Dissolved Corporate (13 parents)
Officer
1995-12-18 ~ 1999-02-19
IIF 162 - Secretary → ME
2000-04-20 ~ 2007-04-05
IIF 149 - Secretary → ME
62
CANNOCK RECYCLING LIMITED
- now 00307512REDLAND (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 26 - Director → ME
63
CARLTON ACTIVE LIMITED - now
THE IMAGE FACILITY LIMITED
- 2000-05-17
02243048PRECIS ( 706 ) LIMITED
- 1989-02-14
02243048 06242508, 03679822, 06477691Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-05-10) ~ 1994-06-03
IIF 93 - Secretary → ME
64
CARLTON CINEMA LIMITED - now
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17
02207209PRECIS (667) LIMITED
- 1988-03-22
02207209 02207058, 02207205, 02214435Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-05-10) ~ 1994-06-03
IIF 88 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25
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 (23 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 74 - Director → ME
66
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED
- 1989-12-28
02422952 02405026, 01707959, 02422711Warning 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) The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
(before 1992-09-14) ~ 1994-06-03
IIF 92 - Secretary → ME
67
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-11-09 ~ 1995-12-31
IIF 87 - Secretary → ME
68
CHAFFORD RESIDUAL PROPERTIES LIMITED
- now 04589137SCOREWALK 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)
Officer
2010-06-07 ~ 2011-01-05
IIF 3 - Director → ME
69
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-06-07 ~ 2011-01-05
IIF 15 - Director → ME
70
Insolvency (Case 1) In administration
Administration started on 2018-07-09
Administration ended on 2019-07-03
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents)
Officer
1995-12-18 ~ 1996-05-17
IIF 145 - Secretary → ME
71
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Officer
2006-03-09 ~ now
IIF 121 - Secretary → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
Granite House, Granite Way, Syston, Leicester, Leicestershire
Liquidation Corporate (16 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 52 - Director → ME
73
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents)
Officer
1995-12-18 ~ 2006-01-31
IIF 150 - Secretary → ME
74
DARTMOUTH AUTO CASTINGS LIMITED
00273252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2013-03-24
Granite House, Granite Way, Syston, Leicester, Leicestershire
Liquidation Corporate (15 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 62 - Director → ME
75
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 45 - Director → ME
76
DO IT ALL (HOLDINGS) LIMITED
- now 02488208Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 (49 parents)
Officer
1996-06-14 ~ 1998-08-19
IIF 98 - Secretary → ME
77
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 (50 parents)
Officer
1996-09-05 ~ 1998-08-19
IIF 154 - Secretary → ME
78
TRUSHELFCO (NO.2603) LIMITED - 2000-03-08
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (24 parents)
Officer
2010-06-07 ~ dissolved
IIF 6 - Director → ME
79
EBBSFLEET PROPERTY LIMITED - now
BLUE CIRCLE EBBSFLEET LIMITED
- 2015-07-25
04221922TRUSHELFCO (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 10 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17
BOOKDECK LIMITED - 2004-10-04
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (28 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 171 - Secretary → ME
81
ENERGY AND WASTE SYSTEMS LIMITED
- now 01336193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21
SABELLIAN LIMITED - 1981-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (29 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 30 - Director → ME
82
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 39 - Director → ME
83
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 43 - Director → ME
84
ENVIRONMENTAL INCINERATION COMPANY LIMITED
- now 02065437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11
BASIC ENERGY (UK) LIMITED - 1995-04-18
POWER, WATER & WASTE LIMITED - 1990-02-05
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (22 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 35 - Director → ME
85
Gilliver Cottage Gilliver Lane, Clipston On The Wolds Keyworth, Nottingham
Active Corporate (2 parents)
Officer
1995-05-19 ~ now
IIF 97 - Secretary → ME
86
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2002-11-13
IIF 118 - Secretary → ME
87
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 125 - Secretary → ME
88
G.B.BRITTON & SONS (HOLDINGS) LIMITED
00496652 1 Thane Road West, Nottingham
Dissolved Corporate (13 parents)
Officer
1995-12-18 ~ 1999-02-19
IIF 134 - Secretary → ME
2000-04-20 ~ 2007-04-05
IIF 111 - Secretary → ME
89
GOVERNANCE PRACTITIONERS LIMITED
06621186 Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham
Active Corporate (1 parent)
Officer
2008-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
90
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
2000-04-20 ~ 2006-01-31
IIF 170 - Secretary → ME
1995-12-18 ~ 1999-02-19
IIF 161 - Secretary → ME
91
HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17
01933367SALE CYCLES LIMITED
- 2000-03-21
01933367VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
1995-12-18 ~ 1999-02-19
IIF 115 - Secretary → ME
2000-04-06 ~ 2002-08-29
IIF 142 - Secretary → ME
92
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 148 - Secretary → ME
93
Imperial Buildings, 72 High Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1998-05-26 ~ now
IIF 174 - Secretary → ME
94
HAVERFORDWEST PROPERTY (ONE) LIMITED
04338908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2015-08-28
Langley House Park Road, East Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2003-02-03
IIF 113 - Secretary → ME
95
HAVERFORDWEST PROPERTY (TWO) LIMITED
04338893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2015-10-22
Langley House Park Road, East Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2003-02-03
IIF 135 - Secretary → ME
96
HEREFORD RECYCLING LIMITED
- now 00328235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28
LUMLEY BRICKWORKS LIMITED - 2000-12-14
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 46 - Director → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-08
C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
Dissolved Corporate (19 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 37 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-08
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 (14 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 31 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-28
Dissolved on 2011-12-01
JOINTGLEN LIMITED - 1981-12-31
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
1995-12-18 ~ 1997-08-27
IIF 90 - Secretary → ME
100
1 Thane Road West, Nottingham
Dissolved Corporate (14 parents)
Officer
2004-07-31 ~ 2007-04-05
IIF 107 - Secretary → ME
101
LAFARGE BUILDING MATERIALS LIMITED
- now 03443107ALNERY 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 32 - Director → ME
102
15 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2010-06-08 ~ 2011-01-05
IIF 79 - Director → ME
103
LAFARGE INTERNATIONAL HOLDINGS LIMITED
- now 00514387REDLAND 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 56 - Director → ME
104
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 59 - Director → ME
105
LAFARGE NIGERIA (UK) LIMITED - now
LAFCO NO. 2 LIMITED
- 2011-05-24
05391091 03375664, 03375664, 05560273Warning 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)BIRMINGHAM ASPHALT LIMITED
- 2010-10-22
05391091HOUSESWITCH LIMITED - 2008-03-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 67 - Director → ME
106
LAFARGE REDLAND READYMIX LIMITED
- now 00386322LAFARGE 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 51 - Director → ME
107
LAFARGE SHIPPING SERVICES LIMITED
- now 01777540BLUE 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 72 - Director → ME
108
LAFARGE UK HOLDINGS LIMITED
- now 00950780BLUE 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 19 - Director → ME
109
LAFCO NO. 3 LIMITED - now
TARMAC LAFARGE LIMITED - 2012-12-17
LAFCO NO. 3 LIMITED - 2012-11-08
LAFARGE MEDWAY LIMITED - 2011-08-24
SOLENT MIX CONCRETE LIMITED
- 2010-10-15
03375664NETMOBILE LIMITED - 1997-07-23
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 53 - Director → ME
110
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 18 - Director → ME
111
MEDWAY VALLEY PARK LIMITED
- now 02631914SHELFCO (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 25 - Director → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
SLOTSWIFT LIMITED - 1995-12-13
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 24 - Director → ME
113
MILLER AND SANTHOUSE LIMITED
- now 01313748MILLER AND SANTHOUSE PLC
- 2004-02-06
01313748 1 Thane Road West, Nottingham
Dissolved Corporate (22 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 108 - Secretary → ME
114
MORRIS & BLAKEY WALL PAPERS LIMITED
00666831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-28
Dissolved on 2011-04-24
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
1995-12-18 ~ 1997-08-27
IIF 94 - Secretary → ME
115
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2001-07-02 ~ 2001-09-03
IIF 104 - Secretary → ME
116
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2001-07-02 ~ 2001-09-03
IIF 122 - Secretary → ME
117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
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 (16 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 54 - Director → ME
118
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (42 parents)
Officer
2000-04-20 ~ 2006-01-31
IIF 168 - Secretary → ME
1995-12-18 ~ 1999-02-19
IIF 156 - Secretary → ME
119
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
1995-12-18 ~ 2006-01-31
IIF 159 - Secretary → ME
120
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-06-03
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 (45 parents)
Officer
1996-09-05 ~ 1998-08-19
IIF 158 - Secretary → ME
121
PAYLESS PROPERTIES LIMITED
- now 00543407Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 (37 parents)
Officer
1996-09-05 ~ 1998-08-19
IIF 164 - Secretary → ME
122
PLASTERBOARD DIRECT LIMITED
- now 00177607STEETLEY 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 42 - Director → ME
123
PORT LAND CEMENT COMPANY LIMITED
- now 04459402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
NEWHAVEN CEMENT CO LIMITED - 2003-03-12
DELMO CEMENT CO LIMITED - 2002-07-16
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (19 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 76 - Director → ME
124
Unit 3 Manchester Road, Bolton, England
Active Corporate (16 parents)
Officer
2001-03-30 ~ 2005-10-07
IIF 133 - Secretary → ME
125
PREMIER READY MIX CONCRETE LIMITED
- now 04505162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21
HEARTY LAUGHTER LIMITED - 2003-01-30
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 44 - Director → ME
126
RB HOLDINGS (NOTTINGHAM) LIMITED - now
BOOTS HOLDINGS (BHI) LIMITED
- 2006-04-06
04367123BOOTS SC (TWO) LIMITED
- 2002-03-28
04367123 103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 5 offsprings)
Officer
2002-02-05 ~ 2006-01-31
IIF 132 - Secretary → ME
127
STEETLEY PENSIONS LIMITED - 2003-08-21
GIBBONS DUDLEY PENSIONS LIMITED - 1981-12-31
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2010-06-07 ~ dissolved
IIF 12 - Director → ME
128
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06
03368448SPEED 6364 LIMITED
- 1997-06-17
03368448 03368447, 04557158, 03467587Warning 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) 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1997-06-04 ~ 2006-01-31
IIF 124 - Secretary → ME
129
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06
03376759 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1997-05-28 ~ 2006-01-31
IIF 126 - Secretary → ME
130
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Due to be dissolved on 2025-08-28
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
Dissolved Corporate (34 parents)
Officer
2000-05-08 ~ 2006-01-31
IIF 140 - Secretary → ME
131
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
1995-12-18 ~ 2006-01-31
IIF 167 - Secretary → ME
132
RECKITT BENCKISER SERVICE BUREAU LIMITED - now
BHI SERVICE BUREAU LIMITED
- 2006-04-06
03605068HERMSYSTEM LIMITED
- 1998-08-18
03605068 103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
1998-08-06 ~ 2006-01-31
IIF 131 - Secretary → ME
133
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED
- now 03144812LAFARGE 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 48 - Director → ME
134
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 70 - Director → ME
135
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 4 - Director → ME
136
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 69 - Director → ME
137
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761REDLAND 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 75 - Director → ME
138
REDLAND READYMIX HOLDINGS LIMITED
- now 00182800CAWOODS 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 28 - Director → ME
139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11
FOLLEY BROS LIMITED - 2003-08-20
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 57 - Director → ME
140
SOUTH EAST COLLECTIONS LIMITED
- now 01996437RUBYKING LIMITED - 1986-07-17
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-06-07 ~ 2011-08-03
IIF 63 - Director → ME
141
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-02-20 ~ 2002-11-11
IIF 106 - Secretary → ME
142
1 Thane Road West, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-02-20 ~ 2002-11-11
IIF 109 - Secretary → ME
143
STEETLEY CONSTRUCTION MATERIALS LIMITED
- now 00512720STEETLEY 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 78 - Director → ME
144
STEETLEY ENGINEERING LIMITED
- now 00042790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17
GIBBONS BROTHERS LIMITED - 1980-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Liquidation Corporate (22 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 65 - Director → ME
145
STEETLEY PROPERTIES LIMITED
- now 00149726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
GIBBONS PROPERTIES LIMITED - 1980-12-31
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 77 - Director → ME
146
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 73 - Director → ME
147
TARMAC (UK) SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03
03540172MANAGEPOWER LIMITED - 1998-05-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (35 parents)
Officer
2010-06-07 ~ 2010-09-30
IIF 33 - Director → ME
148
TARMAC AGGREGATES LIMITED - now
LAFARGE AGGREGATES LIMITED
- 2015-08-03
00297905LAFARGE 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 172 - Secretary → ME
149
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
00066558BLUE 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 (79 parents, 15 offsprings)
Officer
2010-06-07 ~ 2010-09-06
IIF 173 - Secretary → ME
150
TARMAC DIRECTORS (UK) LIMITED - now
LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
LAFARGE DIRECTORS (UK) LIMITED
- 2013-04-15
03221775REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 300 offsprings)
Officer
2010-06-07 ~ 2011-08-03
IIF 29 - Director → ME
151
TARMAC LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22
Dissolved on 2023-04-04
LAFARGE LEASING LIMITED
- 2015-08-03
01779865REDLAND LEASING LIMITED - 2009-05-11
LAMPCLASS LIMITED - 1984-02-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-06-07 ~ 2011-01-05
IIF 68 - Director → ME
152
TARMAC LIMITED - now
LAFCO NO. 1 LIMITED - 2013-09-12
LAFARGE TARMAC LIMITED - 2012-12-17
LAFCO NO.1 LIMITED
- 2012-11-14
05560273 03375664, 03375664, 03375664Warning 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)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 16 - Director → ME
153
TARMAC SECRETARIES (UK) LIMITED - now
LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED
- 2013-04-15
00532256REDLAND SECRETARIES LIMITED - 2003-05-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (37 parents, 409 offsprings)
Officer
2010-06-07 ~ 2011-01-05
IIF 36 - Director → ME
2009-06-19 ~ 2011-01-05
IIF 95 - Secretary → ME
154
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 119 - Secretary → ME
155
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 71 - Director → ME
156
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 83 - Director → ME
157
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 84 - Director → ME
158
TRAVIS PERKINS (PSL2015) LIMITED
09746264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2024-10-31
Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-08-24 ~ 2015-09-01
IIF 85 - Director → ME
159
UNDERWOODS (CASH CHEMISTS) LIMITED
00615540 1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 136 - Secretary → ME
160
W.W. MANAGEMENT PLC.
- 2004-02-03
00047277MAYNARDS PUBLIC LIMITED COMPANY - 1986-10-08
1 Thane Road West, Nottingham
Dissolved Corporate (19 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 103 - Secretary → ME
161
WARD WHITE INTERNATIONAL LIMITED
- now 01325903CAVMENT SECURITIES LIMITED - 1980-12-31
1 Thane Road West, Nottingham
Dissolved Corporate (12 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 138 - Secretary → ME
162
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
1995-12-18 ~ 2007-04-05
IIF 96 - Secretary → ME