1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 90 - 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
(before 1992-04-20) ~ 1995-09-29
IIF 45 - 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 104 - Secretary → ME
4
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
1993-03-30 ~ 1995-09-29
IIF 7 - Director → ME
(before 1992-10-20) ~ 1995-09-29
IIF 44 - Secretary → ME
5
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
(before 1992-12-20) ~ 1995-09-29
IIF 43 - 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 75 - 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 49 - 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 37 - Secretary → ME
9
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099 00245717, 00182412, 05655952Warning 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 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 35 - Secretary → ME
10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1999-07-16 ~ 2000-06-06
IIF 6 - Director → ME
11
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (35 parents)
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-01 ~ 2008-12-24
IIF 1 - 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 97 - 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 80 - 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 20 - 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 36 - 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 53 - 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 69 - 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 79 - 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 28 - 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 83 - 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 73 - 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 52 - Secretary → ME
1999-02-08 ~ 2000-05-26
IIF 34 - Secretary → ME
24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 108 - Secretary → ME
1999-02-08 ~ 2000-05-26
IIF 51 - 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 74 - 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 102 - 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 32 - Secretary → ME
28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-02-08 ~ 2000-05-26
IIF 30 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 71 - 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 98 - 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 38 - 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
(before 1992-10-08) ~ 1995-09-29
IIF 93 - 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 63 - 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 64 - Secretary → ME
34
DORQUISH LIMITED - now
APRICOT FINANCIAL SYSTEMS LIMITED
- 1990-01-09
00963035ACT (FINANCIAL SYSTEMS) LIMITED
- 1987-11-06
00963035A.C.T. (BIRMINGHAM) LIMITED
- 1976-12-31
00963035 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
(before 1992-12-14) ~ 1995-09-29
IIF 61 - 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 26 - 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 56 - 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
(before 1991-08-03) ~ 1995-09-29
IIF 105 - 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 40 - Secretary → ME
40
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 29 - 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 18 - 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 100 - Secretary → ME
43
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 50 - 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 12 - Secretary → ME
45
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 46 - 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 25 - Secretary → ME
47
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 59 - Secretary → ME
48
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 58 - 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 31 - 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 09634189, 02307265, 05655952Warning 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 55 - 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 66 - 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 78 - 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 57 - 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 84 - Secretary → ME
55
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 106 - Secretary → ME
56
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 9 - Secretary → ME
57
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 86 - 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
(before 1992-12-31) ~ 1995-09-29
IIF 42 - 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 13 - Secretary → ME
60
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 85 - 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 70 - 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 65 - 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 10 - Secretary → ME
64
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 27 - 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 60 - 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 41 - 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
(before 1991-08-16) ~ 1995-09-29
IIF 17 - 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
(before 1992-12-20) ~ 1995-09-29
IIF 68 - 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
(before 1993-01-23) ~ 1995-09-29
IIF 91 - 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 8 - 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 82 - 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 24 - 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 88 - 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 21 - Secretary → ME
77
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 11 - 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 77 - 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 76 - 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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents, 192 offsprings)
Officer
2006-09-01 ~ 2008-12-24
IIF 5 - 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 62 - Secretary → ME
84
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 23 - Secretary → ME
85
PRACTICAL PROGRAMS LIMITED
- now 01824845 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-20) ~ 1995-09-29
IIF 72 - Secretary → ME
86
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-01-18 ~ 1999-01-18
IIF 54 - Secretary → ME
1999-01-14 ~ 2000-05-26
IIF 99 - Secretary → ME
87
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
(before 1992-06-05) ~ 1995-09-29
IIF 33 - 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 107 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 22 - 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 92 - 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 19 - 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 81 - 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 67 - 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 96 - Secretary → ME
94
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 15 - 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 14 - 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
TRUSHELFCO (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 2 - 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 16 - 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 89 - Secretary → ME
109
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 94 - 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 87 - Secretary → ME
111
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 48 - 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 95 - Secretary → ME
113
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 101 - 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 39 - Secretary → ME
115
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2008-07-18 ~ 2008-12-24
IIF 4 - Director → ME
2006-09-01 ~ 2007-02-26
IIF 3 - Director → ME
116
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 47 - Secretary → ME
117
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 103 - Secretary → ME