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.
Parent entities and officers
Inapplicable
Individuals in focus
Standish, Frank
Standish, Frank
Registered addresses and corresponding companies
IIF 1
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
IIF 2 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
IIF 3 27, Rubicon Court, 3 York Way, London, N1C 4AE, England
IIF 4 IIF 5 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 6 4th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 7 IIF 8 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 9 IIF 10 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 11 IIF 12 IIF 13 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 18 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 19 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 20 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
IIF 21 IIF 22 IIF 23 Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 24 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 25 IIF 26 IIF 27 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 39 IIF 40 IIF 41 (more) Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 53 Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 54 IIF 55 Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
Standish, Frank
Irish Registered addresses and corresponding companies
IIF 56 IIF 57 4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 58 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 59 IIF 60 IIF 61 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 71 IIF 72 IIF 73 Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 74 IIF 75 IIF 76 (more) 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank
Irish company secretaryRegistered addresses and corresponding companiesStandish, Frank, Mr.
Registered addresses and corresponding companies
IIF 97 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 98 IIF 99 IIF 100 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 101 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 102 IIF 103 IIF 104 (more) Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 106 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Frank James
Registered addresses and corresponding companiesStandish, Frank
British Registered addresses and corresponding companies
IIF 140 IIF 141 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 142 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 143 Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 144 IIF 145 IIF 146 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 148 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank James
British Registered addresses and corresponding companies
IIF 149 IIF 150 IIF 151 (more) R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 157 IIF 158 IIF 159 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
IIF 275 17 Hales Court, Field Lane, Teddington, Middlesex, TW11 9BA
Standish, Frank James
British chartered secretaryRegistered addresses and corresponding companiesStandish, Frank James
British company chairmanRegistered addresses and corresponding companiesStandish, Frank James
British directorRegistered addresses and corresponding companiesStandish, Francis James
British Registered addresses and corresponding companies
IIF 283 15b Aldensley Road, London, W6 0DH
Standish, Francis James
British company secretaryRegistered addresses and corresponding companies
IIF 284 15b Aldensley Road, London, W6 0DH
Standish, Frank James
Irish chartered secretary born in December 1963Registered addresses and corresponding companiesStandish, Frank
Irish born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 293 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank James
British chartered secretary born in December 1963Registered addresses and corresponding companies
IIF 294 IIF 295 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 296 IIF 297 IIF 298 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380
Standish, Frank James
British company secretary born in December 1963Registered addresses and corresponding companies
IIF 381 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Standish, Frank James
British director born in December 1963Registered addresses and corresponding companies
IIF 382 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Standish, Frank, Mr.
Irish born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank, Mr.
Irish company secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 385 1, Thane Road West, Nottingham, NG2 3AA, England
Standish, Frank, Mr.
Irish company secretary/director born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 388 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank
Irish born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 389 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 390 361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 391 4th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 392 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 393 IIF 394 IIF 395 (more) 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 397 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 398 IIF 399 IIF 400 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 401 IIF 402 IIF 403 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 411 IIF 412 IIF 413 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 416 IIF 417 IIF 418 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 423 Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
Standish, Frank
Irish accountant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 424 Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Standish, Frank
Irish company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 427 4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 428 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
IIF 429 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 430 IIF 431 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 432 IIF 433 IIF 434 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 448 IIF 449 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 450 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 451 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Frank
Irish director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesStandish, Frank
Irish none born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1
AB EARL (UK) LIMITED
- nowAB EARL (UK) LIMITED - 2009-12-02UNICHEM LIMITED - 2010-03-31 4th Floor, Sedley Place, 361 Oxford Street, London, London, EnglandDissolved Corporate (3 parents)Officer
2009-10-20 ~ dissolvedIIF 427 - Director → ME 2009-10-20 ~ dissolvedIIF 148 - Secretary → ME - 2 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-01 ~ nowIIF 290 - Director → ME 2007-01-17 ~ nowIIF 77 - Secretary → ME
- 3BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-02-11 ~ dissolvedIIF 459 - Director → ME 2010-03-18 ~ dissolvedIIF 146 - Secretary → ME
- 4HOSTENS LIMITED - 1987-02-02LOWPINE PROPERTIES LIMITED - 2007-11-06AB DORMANTS LIMITED - 2011-01-11L.C.P. PROPERTIES LIMITED - 1988-01-25 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 460 - Director → ME 2010-02-11 ~ dissolvedIIF 145 - Secretary → ME
- 5ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30HALFORDS GROUP PLC - 2002-10-11BOOTS GROUP PLC - 2006-07-31 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 46 offsprings)Officer 2009-08-17 ~ nowIIF 410 - Director → ME 2007-07-11 ~ nowIIF 96 - Secretary → ME
- 6 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 44 - Secretary → ME
- 7ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 440 - Director → ME 2005-05-23 ~ dissolvedIIF 56 - Secretary → ME
- 8ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-07-13 ~ dissolvedIIF 449 - Director → ME 2008-08-04 ~ dissolvedIIF 93 - Secretary → ME
- 9 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 461 - Director → ME 2008-04-18 ~ dissolvedIIF 82 - Secretary → ME
- 10VALINS CHEMISTS LIMITED - 2002-09-02 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 424 - Director → ME 2008-04-18 ~ dissolvedIIF 78 - Secretary → ME
- 11 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-12-03 ~ dissolvedIIF 453 - Director → ME 2005-05-03 ~ dissolvedIIF 72 - Secretary → ME
- 12UNICHEM LIMITED - 2012-03-13AB NEWCO LIMITED - 2010-03-31 Sedley Place 4th Floor, 361 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 454 - Director → ME 2010-03-26 ~ dissolvedIIF 43 - Secretary → ME
- 13PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2008-04-18 ~ dissolvedIIF 83 - Secretary → ME
- 14 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 441 - Director → ME 2008-04-18 ~ dissolvedIIF 57 - Secretary → ME
- 15 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer 2015-09-02 ~ nowIIF 32 - Secretary → ME
- 16 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-04-14 ~ nowIIF 100 - Secretary → ME
- 17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer 2015-09-02 ~ nowIIF 26 - Secretary → ME
- 18 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-09-02 ~ nowIIF 36 - Secretary → ME
- 19 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-09-02 ~ nowIIF 37 - Secretary → ME
- 20 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 411 - Director → ME 2015-09-02 ~ nowIIF 38 - Secretary → ME
- 21B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 390 - Director → ME 2015-09-02 ~ nowIIF 2 - Secretary → ME
- 22 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2018-03-05 ~ nowIIF 383 - Director → ME 2010-01-26 ~ nowIIF 20 - Secretary → ME
- 23 1 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)Officer 2022-04-29 ~ dissolvedIIF 385 - Director → ME
- 24
BOOTS PROPCO A LIMITED
- nowAB PROPCO A LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 443 - Director → ME 2007-08-31 ~ dissolvedIIF 61 - Secretary → ME - 25
BOOTS PROPCO B LIMITED
- nowAB PROPCO B LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2009-08-17 ~ nowIIF 401 - Director → ME 2007-08-31 ~ nowIIF 59 - Secretary → ME - 26AB PROPCO BEESTON LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 432 - Director → ME 2007-08-31 ~ dissolvedIIF 60 - Secretary → ME
- 27
BOOTS PROPCO C LIMITED
- nowAB PROPCO C LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ nowIIF 402 - Director → ME 2007-08-31 ~ nowIIF 69 - Secretary → ME - 28 Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (3 parents)Officer 2011-03-16 ~ nowIIF 420 - Director → ME 2011-03-16 ~ nowIIF 49 - Secretary → ME
- 29 Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents)Officer 2011-03-16 ~ nowIIF 418 - Director → ME 2011-03-16 ~ nowIIF 52 - Secretary → ME
- 30 C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-14 ~ dissolvedIIF 456 - Director → ME 2012-03-14 ~ dissolvedIIF 40 - Secretary → ME
- 31AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 442 - Director → ME 2007-09-05 ~ dissolvedIIF 67 - Secretary → ME
- 32 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (3 parents)Officer 2012-03-14 ~ nowIIF 417 - Director → ME 2012-03-14 ~ nowIIF 50 - Secretary → ME
- 33 C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents)Officer 2012-03-14 ~ dissolvedIIF 457 - Director → ME 2012-03-14 ~ dissolvedIIF 46 - Secretary → ME
- 34
BOOTS PROPCO LIMITED
- nowAB PROPCO UNICHEM LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 435 - Director → ME 2007-09-05 ~ dissolvedIIF 64 - Secretary → ME - 35AB PROPCO RETAIL FLEX LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 434 - Director → ME 2007-08-31 ~ dissolvedIIF 62 - Secretary → ME
- 36
BOOTS PROPERTIES LIMITED
- nowTIMOTHY WHITES PLC - 1989-01-19BOOTS PROPERTIES PLC - 2004-09-09 NottinghamActive Corporate (4 parents, 5 offsprings)Officer 2012-11-01 ~ nowIIF 412 - Director → ME - 37AB PROPERTY HOLDCO LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2009-08-17 ~ dissolvedIIF 445 - Director → ME 2007-09-03 ~ dissolvedIIF 70 - Secretary → ME
- 38BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05 D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer 2012-03-08 ~ nowIIF 384 - Director → ME 2007-11-12 ~ nowIIF 80 - Secretary → ME
- 39 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer 2010-02-03 ~ dissolvedIIF 458 - Director → ME 2010-02-03 ~ dissolvedIIF 141 - Secretary → ME
- 40BOOTS UK LIMITED - 2007-10-01 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2009-11-18 ~ nowIIF 403 - Director → ME 2007-08-15 ~ nowIIF 76 - Secretary → ME
- 41 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-03-30 ~ nowIIF 393 - Director → ME 2022-03-30 ~ nowIIF 13 - Secretary → ME
- 42
CASEVIEW (P.L.) LIMITED
- nowCASEVIEW (HARROGATE) LIMITED - 1994-02-21 20 Alliance Court, Alliance Road, LondonDissolved Corporate (4 parents)Officer 2008-03-31 ~ dissolvedIIF 75 - Secretary → ME - 43 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedIIF 455 - Director → ME 2013-03-04 ~ dissolvedIIF 47 - Secretary → ME
- 44 43 Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 73 - Secretary → ME
- 45
FORTE DIRECT LIMITED
- nowFORTE MARKETING LIMITED - 2002-09-27 43 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Equity (Company account)-723 GBP2016-12-31Officer 2017-05-05 ~ dissolvedIIF 30 - Secretary → ME - 46 43 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Officer 2017-05-05 ~ dissolvedIIF 25 - Secretary → ME
- 47 43 Cox Lane Cox Lane, Chessington, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1,409,908 GBP2016-12-31Officer 2017-05-05 ~ dissolvedIIF 34 - Secretary → ME
- 48
LIMEFAST LIMITED
- nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01LIMEFAST LIMITED - 2009-02-18 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 462 - Director → ME 2008-04-18 ~ dissolvedIIF 79 - Secretary → ME - 49 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-10 ~ nowIIF 11 - Secretary → ME
- 50AB ACQUISITIONS FX INTER LIMITED - 2019-03-08LINERGROVE LIMITED - 2007-07-02 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2009-06-25 ~ nowIIF 406 - Director → ME 2008-04-16 ~ nowIIF 92 - Secretary → ME
- 51
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24BARGECROWN LIMITED - 2007-04-13SPRINT UK TOPCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-09-17 ~ dissolvedIIF 447 - Director → ME 2008-04-16 ~ dissolvedIIF 87 - Secretary → ME - 52 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 15 - Secretary → ME
- 53 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 17 - Secretary → ME
- 54 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedIIF 28 - Secretary → ME
- 55 Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer 2015-09-02 ~ nowIIF 14 - Secretary → ME
- 56 Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 16 - Secretary → ME
- 57AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-03-17 ~ dissolvedIIF 58 - Secretary → ME
- 58ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12IVOR SHIPLEY LIMITED - 2010-05-11 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer 2013-03-28 ~ dissolvedIIF 293 - Director → ME 2008-04-18 ~ dissolvedIIF 68 - Secretary → ME
- 59ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12 Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (6 parents)Officer 2013-11-12 ~ dissolvedIIF 4 - Secretary → ME
- 60ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-08-04 ~ dissolvedIIF 448 - Director → ME 2014-08-04 ~ dissolvedIIF 48 - Secretary → ME
- 61ABG UK HOLDINGS 1 LIMITED - 2015-05-12 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2010-10-06 ~ dissolvedIIF 45 - Secretary → ME
- 62BARGEDOVE LIMITED - 2007-04-13SPRINT UK BIDCO LIMITED - 2007-04-19AB ACQUISITIONS LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2009-06-25 ~ nowIIF 407 - Director → ME 2008-04-16 ~ nowIIF 91 - Secretary → ME
- 63ONTARIO HOLDINGS WBA LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 7 offsprings)Officer 2018-10-09 ~ nowIIF 408 - Director → ME 2015-06-03 ~ nowIIF 29 - Secretary → ME
- 64
UDG (NO. 1) LIMITED
- nowTRUSHELFCO (NO.2159) LIMITED - 1996-07-09ALLOGA UK LIMITED - 2015-03-27UDG (NO.1) LIMITED - 2015-03-03 Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 55 - Secretary → ME - 65
UDG (NO.2) LIMITED
- nowTRUSHELFCO (NO.2158) LIMITED - 1996-07-09 Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 54 - Secretary → ME - 66 43 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-04-18 ~ dissolvedIIF 84 - Secretary → ME
- 67
UNICHEM LIMITED
- nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2011-11-30 ~ nowIIF 409 - Director → ME 2011-11-30 ~ nowIIF 143 - Secretary → ME - 68ONTARIO UK 2 LIMITED - 2023-02-23 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-06-18 ~ nowIIF 413 - Director → ME 2015-06-18 ~ nowIIF 33 - Secretary → ME
- 69ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-01-05 ~ nowIIF 291 - Director → ME 2009-11-11 ~ nowIIF 22 - Secretary → ME
- 70 Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 430 - Director → ME 2018-08-16 ~ dissolvedIIF 102 - Secretary → ME
- 71 Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 431 - Director → ME 2018-08-16 ~ dissolvedIIF 104 - Secretary → ME
- 72 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2018-08-16 ~ nowIIF 399 - Director → ME 2018-08-16 ~ nowIIF 103 - Secretary → ME
- 73 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-16 ~ nowIIF 398 - Director → ME 2018-08-16 ~ nowIIF 105 - Secretary → ME
- 74PHARMOLOGY.COM LIMITED - 2009-10-12ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21TRUSHELFCO (NO.2612) LIMITED - 2000-07-07 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-07 ~ nowIIF 292 - Director → ME 2008-04-18 ~ nowIIF 74 - Secretary → ME
- 75AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14SPRINT UK HOLDCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2009-06-25 ~ dissolvedIIF 433 - Director → ME 2008-04-16 ~ dissolvedIIF 89 - Secretary → ME
- 76AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14 Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (4 parents)Officer 2010-10-06 ~ dissolvedIIF 452 - Director → ME 2010-10-06 ~ dissolvedIIF 42 - Secretary → ME
- 77AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2012-07-24 ~ nowIIF 419 - Director → ME 2012-07-24 ~ nowIIF 41 - Secretary → ME
- 78AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-24 ~ nowIIF 422 - Director → ME 2012-07-24 ~ nowIIF 39 - Secretary → ME
- 79ALLIANCE BOOTS LIMITED - 2009-11-24AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03BANGLESTREAM LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-24 ~ dissolvedIIF 438 - Director → ME 2008-04-16 ~ dissolvedIIF 86 - Secretary → ME
- 80
WBA GROUP LIMITED
- nowALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19REES T. COGHLAN (LODDON) LIMITED - 2000-05-12ALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-07-13 ~ nowIIF 421 - Director → ME 2007-12-03 ~ nowIIF 95 - Secretary → ME - 81
WBA HOLDINGS 1 LIMITED
- nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14UNICHEM PLC - 1998-01-12ALLIANCE UNICHEM LIMITED - 2010-05-11ALLIANCE UNICHEM PLC - 2007-07-30 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-08-24 ~ nowIIF 405 - Director → ME 2007-12-03 ~ nowIIF 94 - Secretary → ME - 82
WBA HOLDINGS 2
- nowMOTIVEWORK LIMITED - 1991-02-01ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14UNICHEM RETAIL LIMITED - 1999-07-08 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2009-08-17 ~ dissolvedIIF 444 - Director → ME 2008-04-18 ~ dissolvedIIF 71 - Secretary → ME - 83ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2015-08-25 ~ nowIIF 404 - Director → ME 2008-04-16 ~ nowIIF 88 - Secretary → ME
- 84RICHARD WAKE CHEMIST LIMITED - 2010-05-11ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14 2 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer 2009-09-01 ~ dissolvedIIF 436 - Director → ME 2008-04-18 ~ dissolvedIIF 66 - Secretary → ME
- 85ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2012-11-23 ~ nowIIF 389 - Director → ME 2012-11-23 ~ nowIIF 5 - Secretary → ME
- 86
WBA PROPCO LIMITED
- nowWBA PROPCO LIMITED - 2025-06-27THE BOOTS GROUP LIMITED - 2025-07-21 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-05-27 ~ nowIIF 396 - Director → ME 2022-05-27 ~ nowIIF 142 - Secretary → ME - 87 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-04-13 ~ nowIIF 391 - Director → ME 2015-06-18 ~ nowIIF 6 - Secretary → ME
- 88 Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-16 ~ nowIIF 397 - Director → ME 2019-04-16 ~ nowIIF 101 - Secretary → ME
- 89 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2021-05-07 ~ nowIIF 395 - Director → ME 2021-05-07 ~ nowIIF 98 - Secretary → ME
- 90 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-02 ~ nowIIF 392 - Director → ME 2021-03-02 ~ nowIIF 97 - Secretary → ME
- 91 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 289 - Director → ME 2022-04-01 ~ nowIIF 10 - Secretary → ME
- 92 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-11 ~ dissolvedIIF 388 - Director → ME 2016-11-11 ~ dissolvedIIF 9 - Secretary → ME
- 93 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-13 ~ nowIIF 400 - Director → ME 2018-07-13 ~ nowIIF 18 - Secretary → ME
- 94 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2015-06-18 ~ dissolvedIIF 426 - Director → ME 2015-06-18 ~ dissolvedIIF 24 - Secretary → ME
- 95
WEYBRIGHT FSL LIMITED
- nowWBA FINANCIAL SERVICES LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2015-06-18 ~ nowIIF 414 - Director → ME 2015-06-18 ~ nowIIF 35 - Secretary → ME - 96
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2015-06-18 ~ nowIIF 415 - Director → ME 2015-06-18 ~ nowIIF 31 - Secretary → ME - 97
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04 Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)Officer 2015-03-10 ~ nowIIF 423 - Director → ME 2015-03-10 ~ nowIIF 53 - Secretary → ME - 98
WEYBRIGHT UK 3 LIMITED
- nowWBA FINANCE 2 LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-14 ~ nowIIF 416 - Director → ME 2015-07-14 ~ nowIIF 51 - Secretary → ME - 99
WEYBRIGHT UK 4 LIMITED
- nowBRIGHT TREASURY SERVICES LIMITED - 2022-10-04 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 394 - Director → ME 2022-04-01 ~ nowIIF 99 - Secretary → ME - 100 28 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer 2021-06-08 ~ nowIIF 429 - Director → ME 2021-06-08 ~ nowIIF 12 - Secretary → ME
Ceased
193
- 1
00431899 LIMITED
- nowPOINTER CRANE & PLANT HIRE LIMITED - 1982-02-17 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 314 - Director → ME 1999-03-01 ~ 2000-07-01IIF 163 - Secretary → ME - 2READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29RMC READYMIX SOUTH WEST LIMITED - 2005-12-14 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-31IIF 166 - Secretary → ME
- 3
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03 Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2020-04-09 ~ 2021-06-01IIF 451 - Director → ME 2020-04-09 ~ 2021-06-01IIF 106 - Secretary → ME - 4
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (6 parents)Officer 2008-04-03 ~ 2018-06-15IIF 144 - Secretary → ME - 5 Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandConverted / Closed Corporate (1 parent)Officer 2009-03-09 ~ 2011-01-26IIF 81 - Secretary → ME
- 6UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-30 43 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer 2009-08-17 ~ 2018-06-15IIF 147 - Secretary → ME
- 7 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2018-03-05 ~ 2021-06-01IIF 386 - Director → ME 2009-11-11 ~ 2021-06-01IIF 23 - Secretary → ME
- 8 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2010-01-20 ~ 2014-07-16IIF 463 - Director → ME 2005-12-14 ~ 2021-06-01IIF 85 - Secretary → ME
- 9
ALLOGA UK LIMITED
- nowUDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27 Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (5 parents)Officer 2014-09-23 ~ 2018-06-15IIF 1 - Secretary → ME - 10 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2008-08-04 ~ 2021-06-01IIF 90 - Secretary → ME
- 11 Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer 1993-08-24 ~ 1993-08-23IIF 284 - Director → ME
- 12
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 170 - Secretary → ME - 13
ATLAS AGGREGATES LIMITED
- nowRMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30HALL & CO.LIMITED - 1984-06-29 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 346 - Director → ME 1999-03-01 ~ 2000-07-01IIF 242 - Secretary → ME - 14 D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2009-11-12 ~ 2017-10-31IIF 19 - Secretary → ME
- 15CLUGSTON STAVELEY LIMITED - 1997-11-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 167 - Secretary → ME
- 16 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2008-01-18 ~ 2018-06-15IIF 65 - Secretary → ME
- 17 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2018-03-05 ~ 2021-04-13IIF 387 - Director → ME 2009-11-11 ~ 2020-02-03IIF 21 - Secretary → ME
- 18MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 358 - Director → ME 2000-04-30 ~ 2000-07-01IIF 271 - Secretary → ME
- 19JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 331 - Director → ME 2000-04-30 ~ 2000-07-01IIF 174 - Secretary → ME
- 20 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2000-05-26 ~ 2000-07-31IIF 213 - Secretary → ME
- 21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 369 - Director → ME 1999-03-01 ~ 2000-07-01IIF 255 - Secretary → ME
- 22
BRITISH DREDGING LIMITED
- nowEAST COAST AGGREGATES LIMITED - 1999-08-09BRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23 Cemex House Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 273 - Secretary → ME - 23 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2001-10-12IIF 229 - Secretary → ME
- 24 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 223 - Secretary → ME
- 25OCEAN ENERGY LIMITED - 2005-02-25 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 313 - Director → ME 1999-03-01 ~ 2000-07-01IIF 180 - Secretary → ME
- 26READY MIXED CONCRETE LIMITED - 1982-01-15RMC GROUP LIMITED - 2005-07-22RMC GROUP P L C - 2005-03-02 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)Officer 2000-05-30 ~ 2004-09-29IIF 156 - Secretary → ME
- 27RMC SURFACING LIMITED - 2005-07-22R.J. SYMONS LIMITED - 1985-05-08CEMEX SURFACING LIMITED - 2012-10-23CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 168 - Secretary → ME
- 28RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-31IIF 270 - Secretary → ME
- 29
CEMEX SEAMENT LIMITED
- nowSEAMENT INC. LIMITED - 1986-07-01GUIDEMILD LIMITED - 1986-05-09SEAMENT (U.K.) LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-24IIF 158 - Secretary → ME - 30
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 2000-05-26 ~ 2000-07-01IIF 308 - Director → ME 2000-04-30 ~ 2000-07-01IIF 263 - Secretary → ME - 31RMC FUELS LIMITED - 1976-12-31READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2003-03-24IIF 250 - Secretary → ME
- 32ANN TWYFORD LIMITED - 1993-10-07RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 239 - Secretary → ME
- 33
CEMEX UK MARINE LIMITED
- nowSOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25RMC MARINE LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 244 - Secretary → ME - 34MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05SIPOREX (SOUTH) LIMITED - 1994-12-12ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 1999-01-12 ~ 2003-03-20IIF 245 - Secretary → ME
- 35RMC ROMBUS MATERIALS LIMITED - 1999-02-24READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31RMC (UK) LIMITED - 2005-07-22ROMBUS MATERIALS LIMITED - 1998-10-30RMC ROMBUS MATERIALS LIMITED - 1999-03-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents, 17 offsprings)Officer 2000-05-26 ~ 2000-06-30IIF 159 - Secretary → ME
- 36RMC PENSION TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2003-03-24IIF 205 - Secretary → ME
- 37RMC PROPERTIES LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-31IIF 232 - Secretary → ME
- 38RMC GROUP SERVICES LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 155 - Secretary → ME
- 39
CEMEX UK TRADING LIMITED
- nowLEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10RMC INTERNATIONAL CEMENT LIMITED - 2005-07-22CLUGSTON ROADSTONE LIMITED - 1997-01-28 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 149 - Secretary → ME - 40
CEMTRADE LIMITED
- nowTILBURY CEMENT CORP. LIMITED - 1986-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 272 - Secretary → ME - 41CML MICROCIRCUITS (UK) LIMITED - 2002-04-02TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19 Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer 1993-08-24 ~ 1993-08-23IIF 381 - Director → ME
- 42
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 344 - Director → ME 2000-04-30 ~ 2000-07-01IIF 157 - Secretary → ME - 43 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 204 - Secretary → ME
- 44GREENSEARCH ENTERPRISES LIMITED - 1994-06-03 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomActive Corporate (2 parents)Officer 2000-04-26 ~ 2004-10-01IIF 108 - Secretary → ME
- 45DIRECTSHIP LIMITED - 1988-03-07GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 355 - Director → ME 1999-03-01 ~ 2000-07-01IIF 260 - Secretary → ME
- 46 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2004-10-01IIF 110 - Secretary → ME
- 47 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 372 - Director → ME 1999-03-01 ~ 2000-07-01IIF 125 - Secretary → ME
- 48 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 318 - Director → ME 1999-03-01 ~ 2000-07-01IIF 274 - Secretary → ME
- 49 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-12-17 ~ 1999-12-18IIF 296 - Director → ME 1999-03-01 ~ 2000-06-30IIF 127 - Secretary → ME
- 50RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30DIMENSIONAL STONE LIMITED - 1993-10-07POINTER AGGREGATES LIMITED - 1989-05-03 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 348 - Director → ME 1999-03-01 ~ 2000-07-01IIF 199 - Secretary → ME
- 51 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 362 - Director → ME 1999-03-01 ~ 2000-07-01IIF 249 - Secretary → ME
- 52 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 335 - Director → ME 1999-03-01 ~ 2000-07-01IIF 139 - Secretary → ME
- 53GOERTON - 1990-01-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 338 - Director → ME 1999-03-01 ~ 2000-07-01IIF 246 - Secretary → ME
- 54HACKREMCO (NO.1762) LIMITED - 2001-01-18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-01-11 ~ 2004-10-01IIF 276 - Secretary → ME
- 55
HBM HUB LIMITED
- nowHACKREMCO (NO.1743) LIMITED - 2000-11-17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-01-11 ~ 2004-10-01IIF 280 - Secretary → ME - 56 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2000-07-31IIF 264 - Secretary → ME
- 57 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 340 - Director → ME 1999-03-01 ~ 2000-07-01IIF 132 - Secretary → ME
- 58
J. C. WASTE LTD
- nowBLADON STONE CO. LIMITED - 1983-03-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 306 - Director → ME 1999-03-01 ~ 2000-07-01IIF 183 - Secretary → ME - 59 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 330 - Director → ME 2000-04-30 ~ 2000-07-01IIF 261 - Secretary → ME
- 60 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 305 - Director → ME 2000-04-30 ~ 2000-07-01IIF 265 - Secretary → ME
- 61
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 352 - Director → ME 2000-04-30 ~ 2000-07-01IIF 122 - Secretary → ME - 62
JOHN MCQUILLAN LIMITED
- nowH.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 288 - Director → ME - 63 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-07-31IIF 212 - Secretary → ME
- 64 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 353 - Director → ME 1999-03-01 ~ 2000-07-01IIF 217 - Secretary → ME
- 65 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 336 - Director → ME 1999-03-01 ~ 2000-07-01IIF 160 - Secretary → ME
- 66MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 341 - Director → ME 1999-03-01 ~ 2000-07-01IIF 248 - Secretary → ME
- 67 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 297 - Director → ME 1999-03-01 ~ 2000-07-01IIF 196 - Secretary → ME
- 68 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 325 - Director → ME 1999-03-01 ~ 2000-07-01IIF 268 - Secretary → ME
- 69 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 307 - Director → ME 1999-03-01 ~ 2000-07-01IIF 243 - Secretary → ME
- 70
MINICRETE LIMITED
- nowPORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 304 - Director → ME 1999-03-01 ~ 2000-07-01IIF 182 - Secretary → ME - 714S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15 Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 324 - Director → ME 1999-03-01 ~ 2000-07-01IIF 210 - Secretary → ME
- 72WILLIAM COOPER AND SONS LIMITED - 1976-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 373 - Director → ME 1999-03-01 ~ 2000-07-01IIF 137 - Secretary → ME
- 73BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 339 - Director → ME 1999-03-01 ~ 2000-07-01IIF 252 - Secretary → ME
- 74 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 123 - Secretary → ME
- 75
NORWEST HOLDINGS LIMITED
- nowMERSEY SAND SUPPLIERS LIMITED - 2019-04-05CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 319 - Director → ME 1999-03-01 ~ 2000-07-01IIF 119 - Secretary → ME - 76
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24BARGECROWN LIMITED - 2007-04-13SPRINT UK TOPCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-06-25 ~ 2009-11-24IIF 446 - Director → ME - 77
OTC DIRECT LIMITED
- nowTRUSHELFCO (NO.2139) LIMITED - 1996-04-04 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2008-04-18 ~ 2018-06-15IIF 63 - Secretary → ME - 78PHARMACY INITIATIVE 1 PLC - 2011-01-10LACONET LIMITED - 2000-03-02 37 Warren Street, LondonDissolved Corporate (2 parents)Officer 2009-12-10 ~ 2011-02-07IIF 140 - Secretary → ME
- 79PHARMACY INITIATIVE 2 PLC - 2011-10-27 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-527,397 GBP2024-08-31Officer 2009-12-10 ~ 2013-12-03IIF 8 - Secretary → ME
- 80PHARMACY INITIATIVE 3 PLC - 2013-06-27 63-65 Whitehorse Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)932,070 GBP2024-03-31Officer 2009-12-10 ~ 2012-12-31IIF 7 - Secretary → ME
- 81 8a Frontier Park, Blackburn, EnglandActive Corporate (4 parents)Officer 2015-09-02 ~ 2018-12-06IIF 27 - Secretary → ME
- 82 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 332 - Director → ME 1999-03-01 ~ 2000-07-01IIF 220 - Secretary → ME
- 83 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 287 - Director → ME
- 84 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 323 - Director → ME 1999-03-01 ~ 2000-07-01IIF 134 - Secretary → ME
- 85 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 311 - Director → ME 1999-03-01 ~ 2000-07-01IIF 179 - Secretary → ME
- 86 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 334 - Director → ME 1999-03-01 ~ 2000-07-01IIF 253 - Secretary → ME
- 87L.MARTELL LIMITED - 1998-12-02RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 320 - Director → ME 1999-03-01 ~ 2000-07-01IIF 171 - Secretary → ME
- 88 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 315 - Director → ME 1999-03-01 ~ 2000-07-01IIF 117 - Secretary → ME
- 89 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 371 - Director → ME 1999-03-01 ~ 2000-07-01IIF 118 - Secretary → ME
- 90 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 310 - Director → ME 1999-03-01 ~ 2000-07-01IIF 224 - Secretary → ME
- 91RMC READYMIX SOUTH WEST LIMITED - 1998-12-30OATES BUILDERS MERCHANTS LIMITED - 1998-12-02HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 309 - Director → ME 1999-03-01 ~ 2000-07-01IIF 181 - Secretary → ME
- 92 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 363 - Director → ME 1999-03-01 ~ 2000-07-01IIF 201 - Secretary → ME
- 93READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 337 - Director → ME 1999-03-01 ~ 2000-07-01IIF 275 - Secretary → ME
- 94NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ULTRASCAN VENTURES LIMITED - 1997-01-02ALAN JONES (AGENCIES) LIMITED - 1993-10-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 349 - Director → ME 1999-03-01 ~ 2000-07-01IIF 230 - Secretary → ME
- 95 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 321 - Director → ME 1999-03-01 ~ 2000-07-01IIF 116 - Secretary → ME
- 96 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 377 - Director → ME 1999-03-01 ~ 2000-07-01IIF 200 - Secretary → ME
- 97 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 380 - Director → ME 1999-03-01 ~ 2000-07-01IIF 136 - Secretary → ME
- 98 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 300 - Director → ME 1999-03-01 ~ 2000-07-01IIF 227 - Secretary → ME
- 99 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 312 - Director → ME 1999-03-01 ~ 2000-07-01IIF 114 - Secretary → ME
- 100
READYMIX (UK) LIMITED
- nowREADY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 357 - Director → ME 1999-03-01 ~ 2000-07-01IIF 231 - Secretary → ME - 101
READYMIX DRYPACK LIMITED
- nowKINGSMEAD FISH FARMS LIMITED - 1999-11-17RMC READYPAK LIMITED - 2000-01-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 299 - Director → ME 1999-03-01 ~ 2000-07-01IIF 267 - Secretary → ME - 102 Kileen Road, Dublin 12, IrelandConverted / Closed Corporate (5 parents)Officer 2004-01-05 ~ 2004-10-01IIF 221 - Secretary → ME
- 103
READYMIX MORTARS LIMITED
- nowBRIAN BETHELL (SURFACING) LIMITED - 1996-10-01J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 367 - Director → ME 1999-03-01 ~ 2000-07-01IIF 222 - Secretary → ME - 104 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 326 - Director → ME 1999-03-01 ~ 2000-07-01IIF 262 - Secretary → ME
- 105
RICHMOND CEMENT LIMITED
- nowRICHMOND ENERGY RESOURCES LIMITED - 1990-12-04 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-06-30IIF 225 - Secretary → ME - 106
RMC (DBP) NO 1 LIMITED
- nowDUROX BUILDING UNITS LIMITED - 1979-12-31DUROX BUILDING PRODUCTS LIMITED - 2002-01-22AERATED CONCRETE LIMITED - 1989-05-01AERATED CONCRETE LIMITED - 1989-04-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 259 - Secretary → ME - 107
RMC (DBP) NO 2 LIMITED
- nowDUROX LIMITED - 2002-01-22TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 365 - Director → ME 1999-03-01 ~ 2000-07-01IIF 178 - Secretary → ME - 108
RMC (GB) LIMITED
- nowSPOONER AVIATION LIMITED - 2002-11-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 375 - Director → ME 1999-03-01 ~ 2000-07-01IIF 247 - Secretary → ME - 109
RMC (GM) NO 1 LIMITED
- nowGREAT MILLS (NORTH) LIMITED - 1989-10-05REGENT WAREHOUSES LIMITED - 1981-12-31RMC HOMECARE (NORTH) LIMITED - 1987-12-31GREAT MILLS (CENTRAL) LIMITED - 2000-09-28 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 378 - Director → ME 1999-03-01 ~ 2000-07-01IIF 197 - Secretary → ME - 110
RMC (GM) NO 2 LIMITED
- nowGREAT MILLS (EAST) LIMITED - 2000-09-28NO FRILLS (D.I.Y.) LIMITED - 1992-06-30 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 366 - Director → ME 1999-03-01 ~ 2000-07-01IIF 188 - Secretary → ME - 111
RMC (GM) NO 3 LIMITED
- nowLOWDEN & PARTNERS LIMITED - 1996-05-09GREAT MILLS (N.I) LIMITED - 2000-09-26 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 286 - Director → ME - 112
RMC (GM) NO 4 LIMITED
- nowWETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09GREAT MILLS (NORTH) LIMITED - 2000-09-28LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 356 - Director → ME 1998-03-01 ~ 2000-07-01IIF 194 - Secretary → ME - 113
RMC (GM) NO 5 LIMITED
- nowGREAT MILLS (SOUTH) LIMITED - 2000-09-28RMC HOMECARE (SOUTH) LIMITED - 1987-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 327 - Director → ME 1999-03-01 ~ 2000-07-01IIF 186 - Secretary → ME - 114
RMC (GM) NO 6 LIMITED
- nowHALES CONTAINERS (EASTERN) LIMITED - 1981-12-31GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 329 - Director → ME 1999-03-01 ~ 2000-07-01IIF 176 - Secretary → ME - 115
RMC (GM) NO 7 LIMITED
- nowRMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31GREAT MILLS (RETAIL) LIMITED - 2000-12-29 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-06IIF 121 - Secretary → ME - 116
RMC (HW) NO 1 LIMITED
- nowHALES WASTE CONTROL LIMITED - 2003-06-24HALES CONTAINERS LIMITED - 1988-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 133 - Secretary → ME - 117
RMC (HW) NO 4 LIMITED
- nowRMC CATHERWOOD LIMITED - 1996-05-09HALES WASTE (N.I) LIMITED - 2003-07-01 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 285 - Director → ME - 118
RMC (SO) LIMITED
- nowAVESA NO. 2 LIMITED - 2003-06-18RMC TREASURY LIMITED - 2003-06-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2004-10-01IIF 152 - Secretary → ME - 119THORPE WATER PARK LIMITED - 1998-10-21 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 177 - Secretary → ME
- 120ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 129 - Secretary → ME
- 121BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-06-30IIF 237 - Secretary → ME
- 122STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24THOS. W. WARD CONTRACTING LIMITED - 1998-12-30 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 211 - Secretary → ME
- 123HALL-BOYER AGGREGATES LIMITED - 1985-12-04SUTTON LANE AGGREGATES LIMITED - 1988-12-14RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 192 - Secretary → ME
- 124 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-11 ~ 2004-10-01IIF 282 - Secretary → ME
- 125 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2004-10-01IIF 382 - Director → ME 2004-06-30 ~ 2004-10-01IIF 281 - Secretary → ME
- 126RMC INDUSTRIES LIMITED - 1991-03-28RMC BUILDING PRODUCTS LIMITED - 1997-01-02 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 203 - Secretary → ME
- 127RMC CONCRETE PRODUCTS LIMITED - 1998-07-13WM. TRUCKEL LIMITED - 1983-12-21 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 206 - Secretary → ME
- 128 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 154 - Secretary → ME
- 129
RMC DORMANT NO 1 LIMITED
- nowHEZRON METALS LIMITED - 1994-10-07CANDICE KITCHENS LTD - 2001-08-31RYTON TESTING SERVICES LIMITED - 2002-05-10 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 316 - Director → ME 2000-04-30 ~ 2000-07-01IIF 207 - Secretary → ME - 130
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 376 - Director → ME 2000-04-30 ~ 2000-07-01IIF 162 - Secretary → ME - 131
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LIMITED - 1984-01-01POZZOLANIC LYTAG LIMITED - 2007-01-09 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 360 - Director → ME 2000-04-30 ~ 2000-07-01IIF 165 - Secretary → ME - 132
RMC DORMANT NO 6 LIMITED
- nowWONDERTEX LIMITED - 2010-05-13 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 228 - Secretary → ME - 133QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 1999-07-01IIF 112 - Secretary → ME 2000-05-26 ~ 2000-06-30IIF 131 - Secretary → ME
- 134
RMC EUROLAND LIMITED
- nowFORELAND AGGREGATES LIMITED - 1976-12-31WAVE ENERGY LIMITED - 2004-04-01 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 354 - Director → ME 2004-03-26 ~ 2004-10-01IIF 150 - Secretary → ME 1999-03-01 ~ 2000-07-01IIF 214 - Secretary → ME - 135
RMC EUROPE LIMITED
- nowWILLIAM ASHBY AND SON LIMITED - 1984-08-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 109 - Secretary → ME - 136 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 107 - Secretary → ME
- 137 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 111 - Secretary → ME
- 138 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 151 - Secretary → ME
- 139SPEED 3169 LIMITED - 1993-01-19HUMBER MARINE AGGREGATES LIMITED - 1994-10-10CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29 30 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2000-05-26 ~ 2000-07-01IIF 302 - Director → ME 1999-03-01 ~ 2000-07-01IIF 238 - Secretary → ME
- 140FARM HOLDINGS LIMITED - 2003-10-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 361 - Director → ME 1999-03-01 ~ 2000-07-01IIF 190 - Secretary → ME 2003-10-01 ~ 2004-10-01IIF 278 - Secretary → ME
- 141RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30ATLAS AGGREGATES LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 124 - Secretary → ME
- 142R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 138 - Secretary → ME
- 143THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31THOS. W. WARD ROADSTONE LIMITED - 1998-12-30RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 128 - Secretary → ME
- 144READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30RMC READYMIX LIMITED - 2004-02-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 130 - Secretary → ME
- 145RMC AGGREGATES (SOUTHERN) LIMITED - 2003-12-30HALL AGGREGATES(SOUTH EAST)LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 120 - Secretary → ME
- 146RMC AGGREGATES (WESTERN) LIMITED - 2003-12-30WESTERN AGGREGATES LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 115 - Secretary → ME
- 147 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 233 - Secretary → ME
- 148READYMIX DRYPACK LIMITED - 2000-01-10RMC READYPAK LIMITED - 2002-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 256 - Secretary → ME
- 149
RMC READYMIX LIMITED
- nowRMC LOGISTICS SCOTLAND LIMITED - 2004-02-25READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 370 - Director → ME 1999-03-01 ~ 2000-07-01IIF 113 - Secretary → ME - 150READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01HALL & CO LIMITED - 1998-10-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 359 - Director → ME 1999-03-01 ~ 2000-07-01IIF 135 - Secretary → ME
- 151
RMC ROADSTONE LIMITED
- nowJOHN HENSHALL (QUARRIES) LIMITED - 1984-04-06 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 195 - Secretary → ME - 152RMC (UK) LIMITED - 1999-03-01RMC (UK) LIMITED - 1999-02-24POINTER STORAGE LIMITED - 1997-01-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 266 - Secretary → ME
- 153CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04RMC PANEL PRODUCTS LIMITED - 2002-07-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 172 - Secretary → ME
- 154
RMC TREASURY LIMITED
- nowAVESA NO. 1 LIMITED - 2003-06-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-06-20 ~ 2004-10-01IIF 153 - Secretary → ME - 155HACKREMCO (NO. 1259) LIMITED - 1997-10-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-02 ~ 2004-10-01IIF 295 - Director → ME 2000-05-26 ~ 2004-10-01IIF 279 - Secretary → ME
- 156 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 350 - Director → ME 1999-03-01 ~ 2000-07-01IIF 189 - Secretary → ME
- 157
ROMBUS LEASING LIMITED
- nowRMC LEASING LIMITED - 1976-12-31ROMBUS FINANCE LIMITED - 1994-06-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-06-30IIF 161 - Secretary → ME - 158
ROMBUS MATERIALS LIMITED
- nowRMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 258 - Secretary → ME - 159OLCOPE LIMITED - 1990-02-14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 351 - Director → ME 1999-03-01 ~ 2000-07-01IIF 208 - Secretary → ME
- 160JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 301 - Director → ME 2000-04-30 ~ 2000-07-01IIF 193 - Secretary → ME
- 161
RTAL LIMITED
- nowRMC TILBURY AGGREGATES LIMITED - 2001-12-20RTAL LIMITED - 1999-08-06 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-10-23IIF 191 - Secretary → ME - 162WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-07-20 ~ 2000-07-21IIF 240 - Secretary → ME 2000-04-30 ~ 2000-07-12IIF 226 - Secretary → ME
- 163ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08BIFORM LINTELS LTD - 1990-07-01SAMSON LINTELS LIMITED - 1991-09-19 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 364 - Director → ME 2000-04-30 ~ 2000-07-01IIF 184 - Secretary → ME
- 164 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-04-30 ~ 2000-09-04IIF 185 - Secretary → ME
- 165
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 126 - Secretary → ME - 166 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 209 - Secretary → ME
- 167
SEAMENT LIMITED
- nowSEAMENT (TILBURY) LIMITED - 1998-06-19TOLLCHARGE LIMITED - 1994-07-04 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 187 - Secretary → ME - 168CASTLE GRAVEL COMPANY LIMITED - 1989-05-03 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 251 - Secretary → ME
- 169 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 345 - Director → ME 1999-03-01 ~ 2000-07-01IIF 202 - Secretary → ME
- 170 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 379 - Director → ME 1999-03-01 ~ 2000-07-01IIF 218 - Secretary → ME
- 171PEAKSTONE LIMITED - 2001-01-08STAVELEY LIME PRODUCTS LIMITED - 1979-12-31RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 343 - Director → ME 1999-03-01 ~ 2000-07-01IIF 216 - Secretary → ME
- 172AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ 2010-07-07IIF 450 - Director → ME
- 173ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12IVOR SHIPLEY LIMITED - 2010-05-11 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer 2009-09-01 ~ 2012-03-31IIF 439 - Director → ME
- 174RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 347 - Director → ME 1999-03-01 ~ 2000-07-01IIF 219 - Secretary → ME
- 175 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 294 - Director → ME 2000-04-30 ~ 2004-10-01IIF 277 - Secretary → ME
- 176 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 317 - Director → ME 1999-03-01 ~ 2000-07-01IIF 241 - Secretary → ME
- 177ONTARIO HOLDINGS WBA LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 7 offsprings)Officer 2015-04-13 ~ 2015-06-03IIF 425 - Director → ME
- 178
THAMES CEMENT LIMITED
- nowBASESHIP LIMITED - 1986-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 236 - Secretary → ME - 179
THE REFINERY LIMITED
- nowORDEREND LIMITED - 1999-03-26 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer 2015-09-02 ~ 2025-02-11IIF 3 - Secretary → ME - 180
THE RUGBY GROUP LIMITED
- nowRUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2000-05-31 ~ 2000-09-04IIF 175 - Secretary → ME - 181M.C.I.TRUST LIMITED - 1987-04-01RUGBY GROUP LIMITED(THE) - 1987-07-01 1 Dorset Street, Southampton, HampshireActive Corporate (1 parent)Officer 2000-05-26 ~ 2000-07-01IIF 328 - Director → ME 2000-04-30 ~ 2000-07-01IIF 234 - Secretary → ME
- 182F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-12-23 ~ 1997-12-31IIF 283 - Secretary → ME
- 183 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 333 - Director → ME 1999-03-01 ~ 2000-07-01IIF 215 - Secretary → ME
- 184ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-03-08 ~ 2010-06-21IIF 428 - Director → ME
- 185 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2001-10-12IIF 269 - Secretary → ME
- 186
WARD SURFACING LIMITED
- nowMIDASHIRE LIMITED - 1984-03-07CLUGSTON ASPHALT LIMITED - 1991-07-01 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 374 - Director → ME 1999-03-01 ~ 2000-07-01IIF 164 - Secretary → ME - 187ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2009-06-25 ~ 2012-09-17IIF 437 - Director → ME
- 188 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 322 - Director → ME 1999-03-01 ~ 2000-07-01IIF 254 - Secretary → ME
- 189 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 298 - Director → ME 1999-03-01 ~ 2000-07-01IIF 235 - Secretary → ME
- 190A.GILFRIN LIMITED - 1977-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 1999-03-01 ~ 2000-06-30IIF 173 - Secretary → ME
- 191LEISURE SPORT HOTELS LIMITED - 1998-10-21RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 303 - Director → ME 1999-03-01 ~ 2000-07-01IIF 198 - Secretary → ME
- 192 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 368 - Director → ME 1999-03-01 ~ 2000-07-01IIF 169 - Secretary → ME
- 193 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 342 - Director → ME 1999-03-01 ~ 2000-07-01IIF 257 - Secretary → ME
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