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
Individuals in focus
Mr Colin Vaughan Mcleod
- British born in April 1950
Mr Colin Vaughan Mcleod
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companiesC/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom
IIF 4Offices 2 & 3, Coalville Business Centre, Goliath Way, Coalville, LE67 3FT, United Kingdom
IIF 5Offices 2 & 3, Coalville Business Centre, Goliath Way, Coalville, Leicestershire, LE67 3FT, England
IIF 6The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 711, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 8 IIF 9Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England
IIF 10 IIF 11Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom
IIF 12 IIF 13 IIF 1473, King Street, Seagrave, Loughborough, LE12 7LY, England
IIF 1575, King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY, England
IIF 16The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 17 IIF 18 IIF 19 (more)(less)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- British born in April 1950Registered addresses and corresponding companies
Mcloed, Colin Vaughan
The Homestead, Ratcliffe Road, Thrussington, Leicestershire, LE7 4UF
IIF 108
- British born in April 1950Registered addresses and corresponding companies
Mcleod, Vaughan
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 109
- British Registered addresses and corresponding companies
Mcleod, Colin Vaughan
- British born in March 1916Registered addresses and corresponding companies
Mcleod, Colin
- British Registered addresses and corresponding companies
Mcleod, Colin
Bybrooke Hall, Swithland, Leicester, LE12 8TD
IIF 115
Related profiles found in government register
Offspring entities and appointments
73
- 1
00299795 PUBLIC LIMITED COMPANY
00299795Breedon Hall, Breedon On The Hill, DerbyActive Corporate (13 parents)Officer2000-02-09 ~ 2005-08-17IIF 101 - Director → ME2007-03-28 ~ 2009-10-02IIF 39 - Director → ME - 2AGGREGATE DIRECT LIMITED - nowLAFARGE DIRECT LIMITED - 2007-08-14
ENNEMIX CONSTRUCTION MATERIALS LIMITED
- 2003-10-10 01416018ENNEMIX AGGREGATES LIMITED
- 1992-01-21 01416018ENNESS AGGREGATES LIMITED
- 1987-10-06 01416018E.M. AGGREGATES LIMITED
- 1983-02-21 01416018Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (33 parents)Officer(before 1991-12-15) ~ 1991-06-03IIF 114 - Director → ME(before 1991-12-15) ~ 1998-09-30IIF 53 - Director → ME - 3
ALPHA HOLDCO 1 LIMITED
09496091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (27 parents, 2 offsprings)Officer2017-11-30 ~ 2019-04-26IIF 14 - Director → ME - 4
ALPHA TOPCO 1 LIMITED
09608634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (27 parents, 1 offspring)Officer2017-11-30 ~ 2019-04-26IIF 12 - Director → ME - 5FORGEPOLAR LIMITED - 1988-08-02Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (19 parents)Officer1997-08-21 ~ 2005-08-17IIF 91 - Director → ME2007-03-28 ~ 2009-10-02IIF 26 - Director → ME
- 6AVANTI CAPITAL PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2024-07-25E-CAPITAL INVESTMENTS PLC
- 2002-10-31 03319365CAMBURY INVESTMENTS PLC
- 1999-11-24 03319365ELFINKIRK PLC - 1997-05-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer1997-09-15 ~ 1999-11-24IIF 79 - Director → ME - 7
JOHNSTON ADMINISTRATION LIMITED
- 2009-03-06 00274301JOHNSTON SURFACING LIMITED - 1998-11-11JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1997-01-01JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1996-11-04Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (15 parents)Officer2004-12-22 ~ 2005-08-17IIF 62 - Director → ME2007-03-28 ~ 2009-10-02IIF 85 - Director → ME - 8JOHNSTON DEVELOPMENT CAPITAL LIMITED - 1998-05-12PRECIS (247) LIMITED - 1984-05-16Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (12 parents)Officer2007-03-28 ~ 2009-10-02IIF 60 - Director → ME2004-12-22 ~ 2005-08-17IIF 67 - Director → ME
- 9SAXON SANBEC LIMITED - 2002-07-29SAXON-SANBEC LIMITED - 1987-07-14SAXON S.V.B. LIMITED - 1983-07-28LARKFINCH LIMITED - 1982-03-31Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (17 parents)Officer2004-12-22 ~ 2005-08-17IIF 77 - Director → ME2007-03-28 ~ 2009-10-02IIF 44 - Director → ME
- 10SAXON SPECIALIST VEHICLES LIMITED - 2002-07-29JOHNSTON KRUGER LIMITED - 2002-04-04JOHNSTON ERSHIGS LIMITED - 1990-07-23JOINTHIGH LIMITED - 1989-09-22Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (11 parents)Officer2004-12-22 ~ 2005-08-17IIF 69 - Director → ME2007-03-28 ~ 2009-10-02IIF 102 - Director → ME
- 11
JOHNSTON GSE LIMITED
- 2009-03-06 00479913NORQUIP LIMITED
- 2005-06-21 00479913TARSTONE LIMITED - 2002-07-03FINANCE WITH INDUSTRY LIMITED - 1997-02-28JOHNSTON AND PARTNERS LIMITED - 1987-06-29Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (12 parents)Officer2004-12-22 ~ 2005-08-17IIF 100 - Director → ME2007-03-28 ~ 2009-10-02IIF 83 - Director → ME - 12
JOHNSTON HOUSE DEVELOPMENTS LIMITED
- 2009-03-06 00403943JOHNSTON BROTHERS (ENGINEERING) LIMITED - 1987-10-08JOHNSTON ENGINEERING LIMITED - 1984-01-01T.R.LEATON LIMITED - 1983-10-21Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (12 parents)Officer2004-12-22 ~ 2005-08-17IIF 98 - Director → ME2007-03-28 ~ 2009-10-02IIF 30 - Director → ME - 13FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (39 parents)Officer1997-08-21 ~ 2005-08-17IIF 36 - Director → ME2007-03-28 ~ 2009-09-23IIF 55 - Director → ME
- 14TM 1155 LIMITED - 2000-06-08Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (59 parents, 1 offspring)Officer2002-09-30 ~ 2009-10-14IIF 72 - Director → ME
- 15W.BENGRY & SONS LIMITED - 1979-12-31Breedon Quarry, Breedon On The Hill, DerbyDissolved Corporate (10 parents)Officer2004-12-22 ~ 2005-08-17IIF 92 - Director → ME2007-03-28 ~ 2009-09-23IIF 27 - Director → ME
- 16
BERWYN GRANITE QUARRIES LIMITED
00081357Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (33 parents)Officer2004-12-22 ~ 2009-09-23IIF 93 - Director → ME - 17
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (14 parents)Officer2007-09-21 ~ 2009-09-23IIF 56 - Director → ME - 18BREEDON FACILITIES MANAGEMENT LIMITED - now
ENNSTONE FACILITIES MANAGEMENT LIMITED
- 2010-09-15 SC205744Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (17 parents, 1 offspring)Officer2000-06-20 ~ 2009-09-23IIF 64 - Director → ME - 19
BREEDON GENERAL SERVICES LIMITED
00276308Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (15 parents)Officer2007-03-28 ~ 2009-10-02IIF 88 - Director → ME2000-06-13 ~ 2005-08-17IIF 43 - Director → ME - 20BREEDON GROUP SERVICES LIMITED - now
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957ENNSTONE GROUP SERVICES LIMITED
- 2007-12-05 02723957ENNSTONE IDEAL LIMITED
- 2007-11-27 02723957RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer1997-09-29 ~ 2005-08-17IIF 32 - Director → ME2007-03-28 ~ 2009-09-23IIF 23 - Director → ME - 21HAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-03-02 ~ 2009-09-23IIF 78 - Director → ME
- 22BREEDON NORTHERN LIMITED - nowBREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED
- 2010-09-06 SC144788THISTLE AGGREGATES LIMITED
- 1999-10-01 SC144788TRAVELACTUAL LIMITED - 1993-06-29Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (31 parents, 13 offsprings)Officer1997-09-29 ~ 2009-09-23IIF 97 - Director → ME - 23BREEDON SCOTLAND LIMITED - now
BRAND & RAE LIMITED
- 2016-08-01 SC251571YORK PLACE (NO. 295) LIMITED - 2003-09-01Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (17 parents)Officer2008-04-17 ~ 2009-09-23IIF 76 - Director → ME - 24BREEDON SURFACING SOLUTIONS LIMITED - now
WEST MIDLANDS SURFACING LIMITED
- 2021-11-17 01191371Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (17 parents)Officer2008-03-31 ~ 2009-09-23IIF 40 - Director → ME - 25BREEDON TRADING LIMITED - nowBREEDON SOUTHERN LIMITED - 2021-04-01BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE JOHNSTON LIMITED
- 2010-09-06 00156531JOHNSTON ROADSTONE LIMITED
- 2004-12-22 00156531JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (43 parents, 33 offsprings)Officer2004-12-22 ~ 2009-09-23IIF 104 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-03-04BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (23 parents)Officer1997-09-29 ~ 2005-08-17IIF 50 - Director → ME2007-03-28 ~ 2009-10-02IIF 34 - Director → ME - 27CLEARWELL QUARRIES LIMITED - now
BURFORD QUARRY LIMITED
- 2013-05-14 00632458Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (19 parents)Officer2007-03-28 ~ 2009-09-23IIF 49 - Director → ME1999-10-26 ~ 2005-08-17IIF 74 - Director → ME - 28ALPHA SIGN LIMITED - 1993-10-20Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (18 parents)Officer1997-08-21 ~ 2005-08-17IIF 107 - Director → ME2007-03-28 ~ 2009-10-02IIF 95 - Director → ME
- 29EJCC LIMITED - now
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
- 2010-09-17 00704342ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04 00704342SMITHS (CONSTRUCTION) PLC - 2006-10-09N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (21 parents)Officer2007-03-28 ~ 2009-09-23IIF 33 - Director → ME - 30
ENNESS GROUP LIMITED
- 1987-11-17 00922140ENNEMIX GROUP LIMITED
- 1983-03-15 00922140Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (29 parents, 1 offspring)Officer(before 1992-12-15) ~ 1994-09-22IIF 38 - Director → ME1994-12-15 ~ 1998-09-30IIF 68 - Director → ME(before 1991-12-15) ~ 1991-12-19IIF 29 - Director → ME - 31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (35 parents, 1 offspring)Officer1994-05-23 ~ 1998-09-30IIF 86 - Director → ME
- 32
- 33
ENNSTAR LTD
1733804573 King Street, Seagrave, Loughborough, EnglandActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 15 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-03-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-09-07ENNSTONE BREEDON LIMITED
- 2005-03-07 00272426BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-224385, 00272426 - Companies House Default Address, CardiffLiquidation Corporate (29 parents)Officer2000-06-13 ~ 2009-10-02IIF 80 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-03-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-09-07ALBRIGHTON PLC - 1996-12-19G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-304 Brindleyplace, BirminghamDissolved Corporate (30 parents)Officer1996-12-20 ~ 2009-10-02IIF 58 - Director → ME - 36HBJ 441 LIMITED - 1998-10-07Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandDissolved Corporate (15 parents)Officer2001-07-03 ~ 2005-08-17IIF 17 - Director → ME2007-03-28 ~ 2009-09-23IIF 82 - Director → ME
- 37GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15 016805821a Franks Road, Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (21 parents)Officer2017-07-13 ~ 2019-04-26IIF 10 - Director → ME - 38GPFS 2024 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-05-11GO PLANT FLEET SERVICES LTD
- 2024-05-24 03337954Insolvency (Case 1) In administration
Administration started on 2024-05-03KIER FPS LIMITED - 2015-07-08MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10TRANSLINC LIMITED - 2012-04-02WILLOUGHBY (121) LIMITED - 1998-03-16Suite 3, Avery House, 69 North Street, BrightonInsolvency Proceedings Corporate (45 parents)Officer2017-11-30 ~ 2019-04-26IIF 13 - Director → ME - 39GPL 2024 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-05-11GPL REALISATIONS LIMITED - 2024-05-30Insolvency (Case 1) In administration
Administration started on 2024-05-03DE FACTO 437 LIMITED - 1995-12-19Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East SussexInsolvency Proceedings Corporate (31 parents)Officer2012-02-16 ~ 2019-04-26IIF 11 - Director → ME - 40MEAUJO (468) LIMITED - 2000-03-29Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (12 parents)Officer2007-03-28 ~ 2009-10-02IIF 25 - Director → ME2005-01-31 ~ 2005-08-17IIF 109 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-12
Due to be dissolved on 2016-07-22DENNIS RUABON LIMITED
- 1997-06-30 00284151100 Barbirolli Square, ManchesterDissolved Corporate (29 parents)Officer1997-06-13 ~ 1999-06-25IIF 66 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-16 during the appointment or period of control
Dissolved on 2010-11-27 during the appointment or period of controlC/o Tenon Recovery, The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (5 parents)Officer(before 1993-01-23) ~ dissolvedIIF 89 - Director → ME(before 1993-01-23) ~ 2005-05-28IIF 112 - Director → ME - 43J. AND H. PARRY & SONS (SHAWBURY) LIMITED - 2005-08-18Breedon Hall Main Street, Breedon On The Hill, DerbyDissolved Corporate (11 parents)Officer2007-03-28 ~ 2009-10-02IIF 22 - Director → ME
- 44The Homestead, Ratcliffe Road, Thrussington, LeicestershireDissolved Corporate (2 parents)Officer2007-09-27 ~ dissolvedIIF 84 - Director → ME2008-11-05 ~ dissolvedIIF 110 - Secretary → ME
- 45JACKSON BROTHERS (CONCRETE) LIMITED - 1986-03-20Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (9 parents)Officer2007-03-28 ~ 2009-10-02IIF 54 - Director → ME
- 46
- 47Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-03-04BOSLYMON HOLDINGS LIMITED - 1980-12-31Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (22 parents)Officer2007-03-28 ~ 2009-10-02IIF 28 - Director → ME2004-12-22 ~ 2005-08-17IIF 46 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-03-04JOHNSTON PIPES LIMITED
- 2004-12-22 00724313Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (25 parents)Officer2007-03-28 ~ 2009-10-02IIF 48 - Director → ME2004-12-22 ~ 2005-08-17IIF 31 - Director → ME - 49JOHNSTON SWEEPERS LIMITED - nowJOHNSTON SWEEPERS LIMITED - 2003-04-06JOHNSTON SWEEPERS LIMITED - 1986-04-18BABCOCK SWEEPERS LIMITED - 1986-04-18Curtis Road, Dorking, SurreyActive Corporate (10 parents)Officer2004-12-22 ~ 2005-03-30IIF 96 - Director → ME
- 50
LBOL LIMITED
0590976917 Harecroft Crescent, Sapcote, Leicester, EnglandDissolved Corporate (6 parents)Officer2006-08-17 ~ 2014-07-17IIF 16 - Director → ME - 51
LOCAL HEALTH PARTNERS LTD
17244804Offices 2 & 3 Coalville Business Centre, Goliath Way, Coalville, United KingdomActive Corporate (4 parents)Officer2026-05-27 ~ nowIIF 5 - Director → ME - 52
- 53
BACMI LIMITED
- 1997-06-09 016349961st Floor 297 Euston Road, London, United KingdomActive Corporate (134 parents, 4 offsprings)Officer(before 1991-08-31) ~ 2009-06-03IIF 61 - Director → ME - 54
- 55FREETEST LIMITED - 1994-10-14Breedon Quarry Main Street, Breedon On The Hill, DerbyDissolved Corporate (21 parents)Officer2007-03-28 ~ 2009-09-23IIF 90 - Director → ME1997-08-21 ~ 2005-08-17IIF 21 - Director → ME
- 56ULTRASCAN VENTURES LIMITED - 1994-07-04Breedon Quarry, Main Street, Breedon On The Hill, DerbyDissolved Corporate (21 parents)Officer2007-03-28 ~ 2009-10-02IIF 103 - Director → ME1997-08-21 ~ 2005-08-17IIF 75 - Director → ME
- 57
ANN TWYFORD LIMITED
- 2000-02-21 02846063LONGFLOW LIMITED - 1993-10-22Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (17 parents)Officer1997-08-21 ~ 2005-08-17IIF 81 - Director → ME2007-03-28 ~ 2009-10-02IIF 24 - Director → ME - 58HACKREMCO (NO.677) LIMITED - 1991-06-07Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (21 parents)Officer2000-02-09 ~ 2000-03-16IIF 106 - Director → ME
- 59
LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY
- 2025-12-04 07789175LLR PROVIDER COMPANY LIMITED - 2021-12-13Offices 2 & 3 Coalville Business Centre, Goliath Way, Coalville, Leicestershire, EnglandActive Corporate (29 parents, 3 offsprings)Officer2022-01-27 ~ nowIIF 6 - Director → ME - 60
PHILOS CATERING LIMITED
1021275211 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-09-08 during the appointment or period of controlPONTYLUE SAND & BALLAST CO.LIMITED
- 1994-10-06 00740843Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ 2005-05-28IIF 113 - Director → ME(before 1991-12-31) ~ dissolvedIIF 20 - Director → ME2004-12-15 ~ dissolvedIIF 111 - Secretary → ME(before 1991-12-31) ~ 2004-12-15IIF 115 - Secretary → ME - 62
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
018117031 Mount Mews High Street, Hampton, MiddlesexActive Corporate (61 parents)Officer(before 1991-08-10) ~ 1993-06-17IIF 37 - Director → ME - 63
- 64
SV BUSINESS SERVICES LIMITED
0706035973 King Street, Seagrave, Loughborough, EnglandActive Corporate (3 parents)Officer2014-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
T & T AGGREGATES LIMITED
03090953Breedon Hall, Breedon On The Hill, Derby, Derbyshire De73 8anDissolved Corporate (10 parents)Officer2003-06-17 ~ 2005-08-17IIF 94 - Director → ME2007-03-28 ~ 2009-10-02IIF 73 - Director → ME - 66
- 67PACIFIC SHELF 675 LIMITED - 1996-07-12Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandDissolved Corporate (15 parents)Officer2007-03-28 ~ 2009-09-23IIF 52 - Director → ME2001-07-03 ~ 2005-08-17IIF 71 - Director → ME
- 68
TUCKWELLS AGGREGATES LIMITED
0882106711 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
VOGUEGLEN LIMITED
02331170Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (16 parents)Officer1997-08-21 ~ 2005-08-17IIF 19 - Director → ME2007-03-28 ~ 2009-10-02IIF 57 - Director → ME - 70FORAY 645 LIMITED - 1994-08-26Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (17 parents)Officer2007-03-28 ~ 2009-10-02IIF 70 - Director → ME1997-08-21 ~ 2005-08-17IIF 105 - Director → ME
- 71WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (21 parents)Officer2007-11-09 ~ 2009-09-23IIF 99 - Director → ME
- 72
WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED
01707799Breedon Quarry Main Street, Breedon-on-the-hill, DerbyDissolved Corporate (6 parents)Officer2008-03-31 ~ 2009-09-23IIF 108 - Director → ME - 73
YANG-TSE INVESTMENT COMPANY LIMITED(THE)
00480778Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (11 parents)Officer2004-12-22 ~ 2005-08-17IIF 59 - Director → ME2007-03-28 ~ 2009-10-02IIF 87 - Director → ME
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