1
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 202 - Director → ME
2
AD (EUROPE) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2005-07-26
IIF 101 - Secretary → ME
3
AD (US) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2005-07-26
IIF 79 - Secretary → ME
4
AD ATLANTIC FINANCE LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2005-07-26
IIF 87 - Secretary → ME
5
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09
04793619 20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2003-06-10 ~ 2005-07-26
IIF 84 - Secretary → ME
6
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 213 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 60 - Secretary → ME
7
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 66 - Secretary → ME
8
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 270 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 55 - Secretary → ME
9
AD INV LIMITED - now
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 236 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 108 - Secretary → ME
10
AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05117173 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 49 - Secretary → ME
11
AD LATIN AMERICA FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-06-20 ~ 2005-07-26
IIF 57 - Secretary → ME
12
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 247 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 114 - Secretary → ME
13
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 229 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 100 - Secretary → ME
14
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 252 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 97 - Secretary → ME
15
AD RUSSIA (HOLDINGS) LIMITED - now
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 224 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 112 - Secretary → ME
16
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 94 - Secretary → ME
17
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-20 ~ 2005-07-26
IIF 70 - Secretary → ME
18
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 275 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 113 - Secretary → ME
19
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05121287 20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-07-26
IIF 69 - Secretary → ME
20
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14
00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 39 - Secretary → ME
21
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 71 - Secretary → ME
22
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 99 - Secretary → ME
23
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
2005-01-24 ~ 2005-04-07
IIF 68 - Secretary → ME
2005-04-07 ~ 2005-07-26
IIF 92 - Secretary → ME
24
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-06-27 ~ 2005-07-26
IIF 107 - Secretary → ME
25
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 73 - Secretary → ME
26
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 72 - Secretary → ME
27
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Officer
2005-04-14 ~ 2005-07-26
IIF 65 - Secretary → ME
2005-01-24 ~ 2005-04-14
IIF 88 - Secretary → ME
28
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 267 - Director → ME
29
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 278 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 110 - Secretary → ME
30
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
2000-08-24 ~ 2005-07-26
IIF 104 - Secretary → ME
31
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
HALL & CO.LIMITED - 1984-06-29
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 190 - Director → ME
32
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 45 - Secretary → ME
33
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 216 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 56 - Secretary → ME
34
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED
- 2002-02-27
04361333 04361283, 04449048, 04361306Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 244 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 80 - Secretary → ME
35
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 249 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 96 - Secretary → ME
36
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED
- 2002-02-27
04361321 04361283, 04361333, 04361306Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 243 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 93 - Secretary → ME
37
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 124 - Director → ME
38
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 140 - Director → ME
39
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 41 - Secretary → ME
40
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 204 - Director → ME
41
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
2005-01-24 ~ 2005-08-16
IIF 78 - Secretary → ME
2001-05-04 ~ 2001-05-04
IIF 75 - Secretary → ME
42
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 38 - Secretary → ME
43
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2004-10-13 ~ 2005-07-26
IIF 269 - Director → ME
2001-08-28 ~ 2005-07-26
IIF 67 - Secretary → ME
44
CEMEX ANGLO INVESTMENTS LTD - now
OCEAN ENERGY LIMITED
- 2005-02-25
01322686 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 199 - Director → ME
45
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
1998-11-18 ~ 2000-05-26
IIF 30 - Secretary → ME
46
CEMEX READYMIX EAST ANGLIA LIMITED - now
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 36 - Secretary → ME
47
CEMEX UK CEMENT LIMITED - now
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-05-26
IIF 180 - Director → ME
48
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06
00590893RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
1999-02-04 ~ 2000-05-26
IIF 26 - Secretary → ME
49
CEMEX UK OPERATIONS LIMITED - now
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
ROMBUS MATERIALS LIMITED - 1998-10-30
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 44 - Secretary → ME
50
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06
00389286 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
1999-02-02 ~ 2000-05-26
IIF 35 - Secretary → ME
51
CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22
00837688 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 40 - Secretary → ME
52
CEMEX UK SERVICES LIMITED - now
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 31 - Secretary → ME
53
CEMEX UK TRADING LIMITED - now
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22
00298814CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 29 - Secretary → ME
54
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 255 - Director → ME
55
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 206 - Director → ME
56
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 266 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 109 - Secretary → ME
57
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 223 - Director → ME
58
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 207 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 46 - Secretary → ME
59
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 245 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 82 - Secretary → ME
60
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 253 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 63 - Secretary → ME
61
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 127 - Director → ME
62
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2005-01-24 ~ 2005-08-10
IIF 52 - Secretary → ME
63
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 215 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 58 - Secretary → ME
64
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 273 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 23 - Secretary → ME
65
EXPERIAN (UK) FINANCE LIMITED
07553817 04644608, 00146575, 08266835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 286 - Director → ME
66
EXPERIAN FINANCE PLC
- now 00146575 08266835, 07553817, 04644608Warning 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)GUS PLC
- 2006-12-12
00146575 01564371, 02259511, 03458221Warning 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)GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
2006-12-11 ~ now
IIF 285 - Director → ME
2006-12-11 ~ 2007-09-25
IIF 105 - Secretary → ME
67
EXPERIAN HOLDINGS LIMITED
- now 03478895 03230379, 03458639, 09152506Warning 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)HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-08 ~ now
IIF 106 - Secretary → ME
68
EXPERIAN INTERNATIONAL FUNDING UNLIMITED
- now 07972697EXPERIAN INTERNATIONAL FUNDING PLC
- 2013-03-07
07972697 Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 288 - Director → ME
69
EXPERIAN NORTHERN IRELAND LIMITED
NI054656 C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (18 parents)
Officer
2015-10-23 ~ 2016-09-26
IIF 287 - Director → ME
70
GENERAL ASPHALT SURFACING LIMITED
- now 02182818GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 147 - Director → ME
71
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 217 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 47 - Secretary → ME
72
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 234 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 83 - Secretary → ME
73
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 263 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 17 - Secretary → ME
74
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 261 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 51 - Secretary → ME
75
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24
00371285 00689729, 01743124, 00124723Warning 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)NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 257 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 54 - Secretary → ME
76
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 276 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 7 - Secretary → ME
77
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 123 - Director → ME
78
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 205 - Director → ME
79
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 134 - Director → ME
80
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 156 - Director → ME
81
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 189 - Director → ME
82
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
2004-12-20 ~ 2005-08-17
IIF 102 - Secretary → ME
83
HARGREAVES QUARRIES LIMITED
- now 02412670GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 150 - Director → ME
84
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 117 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 62 - Secretary → ME
85
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20
00039485 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 277 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 74 - Secretary → ME
86
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 34 - Secretary → ME
87
HW-ALLIED VINTNERS LIMITED - now
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 212 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 10 - Secretary → ME
88
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 272 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 11 - Secretary → ME
89
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 193 - Director → ME
90
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-02-18 ~ 2000-05-26
IIF 203 - Director → ME
91
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 260 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 98 - Secretary → ME
92
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 280 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 13 - Secretary → ME
93
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 254 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 21 - Secretary → ME
94
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 209 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 48 - Secretary → ME
95
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 283 - Director → ME
96
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 125 - Director → ME
97
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 155 - Director → ME
98
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 126 - Director → ME
99
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 235 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 90 - Secretary → ME
100
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 122 - Director → ME
101
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 279 - Director → ME
2001-07-16 ~ 2003-05-22
IIF 85 - Secretary → ME
102
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 281 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 15 - Secretary → ME
103
LINCS. SURFACING CONTRACTORS LIMITED
01163881 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 142 - Director → ME
104
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 233 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 61 - Secretary → ME
105
LONG JOHN INTERNATIONAL LIMITED
- now 00153214SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 210 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 16 - Secretary → ME
106
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 251 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 25 - Secretary → ME
107
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 139 - Director → ME
108
MARTINEZ GASSIOT & COMPANY LIMITED
00077723 20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 8 - Secretary → ME
109
MCLAREN ROADSTONE LIMITED
- now 00339101MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 173 - Director → ME
110
METRO-GREENHAM AGGREGATES LIMITED
00767648 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 179 - Director → ME
111
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 183 - Director → ME
112
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 118 - Director → ME
113
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-04-07 ~ 2005-07-26
IIF 12 - Secretary → ME
114
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 228 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 24 - Secretary → ME
115
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 137 - Director → ME
116
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC0770734S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 128 - Director → ME
117
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 264 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 14 - Secretary → ME
118
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 146 - Director → ME
119
NORTH WEST SURFACING LIMITED
- now 00985106BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 178 - Director → ME
120
NORWEST HOLDINGS LIMITED - now
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 116 - Director → ME
121
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED
- 2002-03-05
04361336 05259748, 04919664, 04624910Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-05-22 ~ 2005-07-26
IIF 241 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 19 - Secretary → ME
122
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 231 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 18 - Secretary → ME
123
QUICKMIX CONCRETE COMPANY LIMITED
00628524 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 198 - Director → ME
124
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (11 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 120 - Director → ME
125
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 159 - Director → ME
126
RANGEAIM NO. 2 LIMITED - now
J R PHILLIPS & CO LIMITED - 2012-12-14
ALLIED BREWERIES LIMITED
- 2003-05-07
01743124 00371285, 00689729, 00124723Warning 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)MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 221 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 111 - Secretary → ME
127
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 188 - Director → ME
128
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 170 - Director → ME
129
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 195 - Director → ME
130
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 00618547, 00237655, 00619288Warning 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) 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 201 - Director → ME
131
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 154 - Director → ME
132
READY MIXED CONCRETE (SOUTH EAST) LIMITED
00619288 00593234, 00618547, 00237655Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 129 - Director → ME
133
READY MIXED CONCRETE (SOUTH-WEST) LIMITED
- now 00237655 00618547, 00619288, 00499204Warning 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)RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 152 - Director → ME
134
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 153 - Director → ME
135
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 196 - Director → ME
136
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 131 - Director → ME
137
READY MIXED CONCRETE (WALES) LIMITED
00596116 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 200 - Director → ME
138
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 161 - Director → ME
139
READY MIXED CONCRETE (WESTERN) LIMITED
00621558 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 167 - Director → ME
140
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 148 - Director → ME
141
READY MIXED CONCRETE(LONDON)LIMITED
00576456 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 164 - Director → ME
142
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 145 - Director → ME
143
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17
00659901 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 191 - Director → ME
144
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 157 - Director → ME
145
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 177 - Director → ME
146
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 237 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 9 - Secretary → ME
147
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 232 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 22 - Secretary → ME
148
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
1999-01-12 ~ 2000-07-21
IIF 42 - Secretary → ME
149
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 37 - Secretary → ME
150
RMC (DBP) NO 2 LIMITED - now
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 158 - Director → ME
151
RMC (GB) LIMITED - now
SPOONER AVIATION LIMITED
- 2002-11-05
00981509 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 163 - Director → ME
152
RMC (GM) NO 1 LIMITED - now
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28
01009396GREAT MILLS (NORTH) LIMITED - 1989-10-05
RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 132 - Director → ME
153
RMC (GM) NO 2 LIMITED - now
GREAT MILLS (EAST) LIMITED
- 2000-09-28
00119170NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 144 - Director → ME
154
RMC (GM) NO 3 LIMITED - now
GREAT MILLS (N.I) LIMITED
- 2000-09-26
NI000353LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 121 - Director → ME
155
RMC (GM) NO 4 LIMITED - now
LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 194 - Director → ME
156
RMC (GM) NO 5 LIMITED - now
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28
00666903RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 165 - Director → ME
157
RMC (GM) NO 6 LIMITED - now
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28
00259673HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 171 - Director → ME
158
RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29
00286140RMC HOMECARE LIMITED - 1987-12-31
POINTER GROUP HOLDINGS LIMITED - 1981-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (38 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 5 - Secretary → ME
159
RMC (HW) NO 4 LIMITED - now
HALES WASTE (N.I) LIMITED
- 2003-07-01
NI009863RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 119 - Director → ME
160
RMC AGGREGATES (SOUTH WALES) LIMITED
- now 00652807 00368154, 01102555, 00717752Warning 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)BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 43 - Secretary → ME
161
RMC DORMANT NO 1 LIMITED - now
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31
00885692HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 175 - Director → ME
162
RMC DORMANT NO 3 LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 192 - Director → ME
163
RMC DORMANT NO 4 LIMITED - now
POZZOLANIC LYTAG LIMITED
- 2007-01-09
01004134POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 133 - Director → ME
164
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25
00888617QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 1999-07-01
IIF 169 - Director → ME
1999-07-01 ~ 2000-05-26
IIF 6 - Secretary → ME
165
RMC EUROLAND LIMITED - now
WAVE ENERGY LIMITED
- 2004-04-01
00504349FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 136 - Director → ME
166
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 1 - Secretary → ME
167
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 2 - Secretary → ME
168
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 3 - Secretary → ME
169
RMC HBM TRADING HUB LIMITED - now
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29
02772449HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 182 - Director → ME
170
RMC INTERNATIONAL HOLDINGS LIMITED - now
FARM HOLDINGS LIMITED
- 2003-10-07
00637069 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 197 - Director → ME
171
RMC LOGISTICS EASTERN LIMITED - now
ATLAS AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-30 ~ 2000-05-26
IIF 4 - Secretary → ME
172
RMC READYMIX LIMITED - now
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12
00548146 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 185 - Director → ME
173
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-12-03 ~ 2000-05-26
IIF 166 - Director → ME
174
RMC TRUSTEES (QUEST) LIMITED
- now 03415841HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 32 - Secretary → ME
175
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 186 - Director → ME
176
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 239 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 20 - Secretary → ME
177
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 33 - Secretary → ME
178
ROMBUS SAND & GRAVEL LIMITED
- now 00648720OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 135 - Director → ME
179
ROTHERVALE JOINERY LIMITED
- now 01548876JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 160 - Director → ME
180
RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20
03758562RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (14 parents)
Officer
1999-09-24 ~ 2000-05-26
IIF 28 - Secretary → ME
181
RUGBY DORMANT NO 1 LIMITED
- now 01591202ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 176 - Director → ME
182
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 268 - Director → ME
183
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 250 - Director → ME
184
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 220 - Director → ME
185
SHAP GRANITE COMPANY LIMITED(THE)
00095810 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 130 - Director → ME
186
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 181 - Director → ME
187
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 184 - Director → ME
188
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 138 - Director → ME
189
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 256 - Director → ME
190
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2000-01-10 ~ 2000-05-26
IIF 172 - Director → ME
191
STANCHART LEASING LIMITED
- now 01398639CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 246 - Director → ME
192
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 230 - Director → ME
193
STANDARD CHARTERED (CT) LIMITED - now
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 259 - Director → ME
194
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 219 - Director → ME
195
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 258 - Director → ME
196
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 274 - Director → ME
197
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17
00002877STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 218 - Director → ME
198
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2005-10-14 ~ 2006-09-30
IIF 76 - Secretary → ME
199
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 226 - Director → ME
200
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 211 - Director → ME
201
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 225 - Director → ME
202
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 240 - Director → ME
203
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 214 - Director → ME
204
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 103 - Secretary → ME
205
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 262 - Director → ME
206
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 238 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 53 - Secretary → ME
207
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 162 - Director → ME
208
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 208 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 95 - Secretary → ME
209
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 265 - Director → ME
210
THE HW GRP LIMITED - now
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 227 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 86 - Secretary → ME
211
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 115 - Director → ME
212
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 242 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 59 - Secretary → ME
213
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 222 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 89 - Secretary → ME
214
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 187 - Director → ME
215
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 248 - Director → ME
2002-05-22 ~ 2003-05-22
IIF 91 - Secretary → ME
216
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 27 - Secretary → ME
217
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 168 - Director → ME
218
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-28 ~ 2001-08-28
IIF 284 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 64 - Secretary → ME
219
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 141 - Director → ME
220
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 151 - Director → ME
221
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 282 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 77 - Secretary → ME
222
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 174 - Director → ME
223
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 143 - Director → ME
224
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 149 - Director → ME
225
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2005-01-24 ~ 2005-08-31
IIF 81 - Secretary → ME
226
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 271 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 50 - Secretary → ME