1
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, HampshireCorporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 87 - director → ME
2
ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2002-04-26 ~ 2005-07-26IIF 246 - secretary → ME
3
ALLIED DOMECQ (US) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-03-14 ~ 2005-07-26IIF 224 - secretary → ME
4
ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2004-05-04 ~ 2005-07-26IIF 232 - secretary → ME
5
ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-06-10 ~ 2005-07-26IIF 229 - secretary → ME
6
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 99 - director → ME
2001-08-28 ~ 2003-05-22IIF 205 - secretary → ME
7
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2005-07-26IIF 211 - secretary → ME
8
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
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 156 - director → ME
2001-05-04 ~ 2003-05-22IIF 200 - secretary → ME
9
ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2001-08-28 ~ 2005-07-26IIF 122 - director → ME
2001-08-28 ~ 2003-05-22IIF 253 - secretary → ME
10
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26IIF 194 - secretary → ME
11
ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-06-20 ~ 2005-07-26IIF 202 - secretary → ME
12
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2005-07-26IIF 133 - director → ME
2001-08-28 ~ 2003-05-22IIF 259 - secretary → ME
13
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED-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, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26IIF 115 - director → ME
2001-08-28 ~ 2003-05-22IIF 245 - secretary → ME
14
ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2001-08-28 ~ 2005-07-26IIF 138 - director → ME
2001-08-28 ~ 2003-05-22IIF 242 - secretary → ME
15
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2005-07-26IIF 110 - director → ME
2001-08-28 ~ 2003-05-22IIF 257 - secretary → ME
16
ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26IIF 239 - secretary → ME
17
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-01-20 ~ 2005-07-26IIF 215 - secretary → ME
18
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2005-07-26IIF 161 - director → ME
2001-08-28 ~ 2003-05-22IIF 258 - secretary → ME
19
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-07-26IIF 214 - secretary → ME
20
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 184 - secretary → ME
21
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents)
Officer
2001-05-04 ~ 2001-05-04IIF 216 - secretary → ME
22
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
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, EnglandCorporate (6 parents, 17 offsprings)
Officer
2001-08-28 ~ 2005-07-26IIF 244 - secretary → ME
23
ALLIED-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, WarwickshireCorporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2023-09-30
Officer
2005-04-07 ~ 2005-07-26IIF 237 - secretary → ME
2005-01-24 ~ 2005-04-07IIF 213 - secretary → ME
24
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-06-27 ~ 2005-07-26IIF 252 - secretary → ME
25
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-24 ~ 2005-07-26IIF 218 - secretary → ME
26
A-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, EnglandCorporate (3 parents)
Officer
2005-01-24 ~ 2005-07-26IIF 217 - secretary → ME
27
ALLIED-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, WarwickshireCorporate (4 parents)
Equity (Company account)
13 GBP2023-09-30
Officer
2005-04-14 ~ 2005-07-26IIF 210 - secretary → ME
2005-01-24 ~ 2005-04-14IIF 233 - secretary → ME
28
HIRAM 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, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 153 - director → ME
29
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2001-08-28 ~ 2005-07-26IIF 164 - director → ME
2001-08-28 ~ 2003-05-22IIF 255 - 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, EnglandCorporate (6 parents, 26 offsprings)
Officer
2000-08-24 ~ 2005-07-26IIF 249 - 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, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 75 - director → ME
32
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2001-05-04 ~ 2001-05-04IIF 190 - secretary → ME
33
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 102 - director → ME
2001-08-28 ~ 2003-05-22IIF 201 - secretary → ME
34
BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 130 - director → ME
2002-02-22 ~ 2003-05-22IIF 225 - secretary → ME
35
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 135 - director → ME
2001-08-28 ~ 2003-05-22IIF 241 - secretary → ME
36
BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 129 - director → ME
2002-02-22 ~ 2003-05-22IIF 238 - secretary → ME
37
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 7 - director → ME
38
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, BerkshireCorporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 23 - director → ME
39
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 186 - secretary → ME
40
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 89 - director → ME
41
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
60 GBP2023-09-30
Officer
2005-01-24 ~ 2005-08-16IIF 223 - secretary → ME
2001-05-04 ~ 2001-05-04IIF 220 - secretary → ME
42
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-07-09 ~ 2000-05-26IIF 183 - secretary → ME
43
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)
Officer
2004-10-13 ~ 2005-07-26IIF 155 - director → ME
2001-08-28 ~ 2005-07-26IIF 212 - secretary → ME
44
OCEAN ENERGY LIMITED - 2005-02-25
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 84 - director → ME
45
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C - 2005-03-02
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (6 parents, 70 offsprings)
Officer
1998-11-18 ~ 2000-05-26IIF 175 - secretary → ME
46
RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 181 - secretary → ME
47
RUGBY LIMITED - 2005-07-22
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (5 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 63 - director → ME
48
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (8 parents)
Officer
1999-02-04 ~ 2000-05-26IIF 171 - secretary → ME
49
RMC (UK) LIMITED - 2005-07-22
RMC ROMBUS MATERIALS LIMITED - 1999-03-01
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, EnglandCorporate (11 parents, 17 offsprings)
Officer
1999-03-01 ~ 2000-05-26IIF 189 - secretary → ME
50
RMC PENSION TRUST LIMITED - 2006-07-06
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (8 parents)
Officer
1999-02-02 ~ 2000-05-26IIF 180 - secretary → ME
51
RMC PROPERTIES LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 185 - secretary → ME
52
RMC GROUP SERVICES LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 176 - secretary → ME
53
RMC INTERNATIONAL CEMENT LIMITED - 2005-07-22
CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 174 - secretary → ME
54
SCMB 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, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 141 - director → ME
55
HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 91 - director → ME
56
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2005-07-26IIF 152 - director → ME
2001-08-28 ~ 2003-05-22IIF 254 - secretary → ME
57
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 109 - director → ME
58
COCKBURN SMITHES & CO LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 92 - director → ME
2001-05-04 ~ 2003-05-22IIF 191 - secretary → ME
59
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 131 - director → ME
2001-05-04 ~ 2003-05-22IIF 227 - secretary → ME
60
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 139 - director → ME
2001-05-04 ~ 2003-05-22IIF 208 - secretary → ME
61
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 10 - director → ME
62
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2005-01-24 ~ 2005-08-10IIF 197 - secretary → ME
63
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 101 - director → ME
2001-05-04 ~ 2003-05-22IIF 203 - 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, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 159 - director → ME
2001-05-04 ~ 2003-05-22IIF 286 - secretary → ME
65
GUS PLC - 2006-12-12
GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (12 parents, 8 offsprings)
Officer
2006-12-11 ~ 2007-09-25IIF 250 - secretary → ME
66
C/o Carson Mcdowell Solicitors, Murray House, Murray Street, BelfastDissolved corporate (3 parents)
Officer
2015-10-23 ~ 2016-09-26IIF 261 - director → ME
67
GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 30 - director → ME
68
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 103 - director → ME
2001-05-04 ~ 2003-05-22IIF 192 - secretary → ME
69
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 120 - director → ME
2001-05-04 ~ 2003-05-22IIF 228 - secretary → ME
70
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 149 - director → ME
2001-05-04 ~ 2003-05-22IIF 280 - secretary → ME
71
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 147 - director → ME
2001-05-04 ~ 2003-05-22IIF 196 - secretary → ME
72
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 143 - director → ME
2001-05-04 ~ 2003-05-22IIF 199 - secretary → ME
73
URM (INTERNATIONAL) LIMITED - 2016-05-06
TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 162 - director → ME
2001-05-04 ~ 2003-05-22IIF 270 - secretary → ME
74
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 6 - director → ME
75
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (5 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 90 - director → ME
76
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 17 - director → ME
77
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 39 - director → ME
78
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 74 - director → ME
79
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2004-12-20 ~ 2005-08-17IIF 247 - secretary → ME
80
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 33 - director → ME
81
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 95 - director → ME
2001-05-04 ~ 2003-05-22IIF 207 - secretary → ME
82
HARVEYS OF BRISTOL LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 163 - director → ME
2001-05-04 ~ 2003-05-22IIF 219 - secretary → ME
83
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (8 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 179 - secretary → ME
84
HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
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, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 98 - director → ME
2001-05-04 ~ 2003-05-22IIF 273 - secretary → ME
85
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 158 - director → ME
2001-08-28 ~ 2003-05-22IIF 274 - secretary → ME
86
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 78 - director → ME
87
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2000-02-18 ~ 2000-05-26IIF 88 - director → ME
88
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26IIF 146 - director → ME
2001-08-28 ~ 2003-05-22IIF 243 - secretary → ME
89
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26IIF 166 - director → ME
2001-05-04 ~ 2003-05-22IIF 276 - secretary → ME
90
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 140 - director → ME
2001-05-04 ~ 2003-05-22IIF 284 - secretary → ME
91
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 94 - director → ME
2001-05-04 ~ 2003-05-22IIF 193 - secretary → ME
92
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2005-07-26IIF 169 - director → ME
93
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 8 - director → ME
94
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 38 - director → ME
95
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 9 - director → ME
96
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 121 - director → ME
2001-05-04 ~ 2001-05-04IIF 235 - secretary → ME
97
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 5 - director → ME
98
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, LondonDissolved corporate (1 parent)
Officer
2003-05-22 ~ 2005-07-26IIF 165 - director → ME
2001-07-16 ~ 2003-05-22IIF 230 - secretary → ME
99
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 167 - director → ME
2001-08-28 ~ 2003-05-22IIF 278 - secretary → ME
100
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 25 - director → ME
101
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 119 - director → ME
2001-05-04 ~ 2003-05-22IIF 206 - secretary → ME
102
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 96 - director → ME
2001-05-04 ~ 2003-05-22IIF 279 - secretary → ME
103
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 137 - director → ME
2001-05-04 ~ 2003-05-22IIF 288 - secretary → ME
104
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 22 - director → ME
105
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2005-07-26IIF 271 - secretary → ME
106
MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 56 - director → ME
107
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 62 - director → ME
108
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 67 - director → ME
109
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 1 - director → ME
110
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2004-04-07 ~ 2005-07-26IIF 275 - secretary → ME
111
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 114 - director → ME
2001-05-04 ~ 2003-05-22IIF 287 - secretary → ME
112
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 20 - director → ME
113
4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 11 - director → ME
114
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 150 - director → ME
2001-05-04 ~ 2003-05-22IIF 277 - secretary → ME
115
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 29 - director → ME
116
BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 61 - director → ME
117
MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (6 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 70 - director → ME
118
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2003-05-22 ~ 2005-07-26IIF 127 - director → ME
2002-02-22 ~ 2003-05-22IIF 282 - secretary → ME
119
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 117 - director → ME
2001-05-04 ~ 2003-05-22IIF 281 - secretary → ME
120
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 83 - director → ME
121
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 3 - director → ME
122
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 42 - director → ME
123
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED - 2009-02-05
ALLIED BREWERIES LIMITED - 2003-05-07
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-08-28 ~ 2005-07-26IIF 107 - director → ME
2001-05-04 ~ 2003-05-22IIF 256 - secretary → ME
124
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 73 - director → ME
125
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 53 - director → ME
126
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 80 - director → ME
127
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 86 - director → ME
128
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 37 - director → ME
129
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 12 - director → ME
130
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, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 35 - director → ME
131
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 36 - director → ME
132
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 81 - director → ME
133
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, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 14 - director → ME
134
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 85 - director → ME
135
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 44 - director → ME
136
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 50 - director → ME
137
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 31 - director → ME
138
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 47 - director → ME
139
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 28 - director → ME
140
RMC READYPAK LIMITED - 2000-01-10
KINGSMEAD FISH FARMS LIMITED - 1999-11-17
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 76 - director → ME
141
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 40 - director → ME
142
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 60 - director → ME
143
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 123 - director → ME
2001-08-28 ~ 2003-05-22IIF 272 - secretary → ME
144
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 118 - director → ME
2001-05-04 ~ 2003-05-22IIF 285 - secretary → ME
145
No 1 Dorset Street, Southampton, HampshireDissolved corporate (10 parents)
Officer
1999-01-12 ~ 2000-07-21IIF 187 - secretary → ME
146
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 182 - secretary → ME
147
DUROX LIMITED - 2002-01-22
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 41 - director → ME
148
SPOONER AVIATION LIMITED - 2002-11-05
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 46 - director → ME
149
GREAT MILLS (CENTRAL) LIMITED - 2000-09-28
GREAT MILLS (NORTH) LIMITED - 1989-10-05
RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 15 - director → ME
150
GREAT MILLS (EAST) LIMITED - 2000-09-28
NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 27 - director → ME
151
GREAT MILLS (N.I) LIMITED - 2000-09-26
LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 4 - director → ME
152
GREAT MILLS (NORTH) LIMITED - 2000-09-28
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, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 79 - director → ME
153
GREAT MILLS (SOUTH) LIMITED - 2000-09-28
RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 48 - director → ME
154
GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28
HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 54 - director → ME
155
GREAT MILLS (RETAIL) LIMITED - 2000-12-29
RMC HOMECARE LIMITED - 1987-12-31
POINTER GROUP HOLDINGS LIMITED - 1981-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 268 - secretary → ME
156
HALES WASTE (N.I) LIMITED - 2003-07-01
RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 2 - director → ME
157
BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 188 - secretary → ME
158
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD - 2001-08-31
HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 58 - director → ME
159
LYTAG LIMITED - 2007-01-08
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 77 - director → ME
160
POZZOLANIC LYTAG LIMITED - 2007-01-09
POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 16 - director → ME
161
CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)
Officer
1999-03-01 ~ 1999-07-01IIF 52 - director → ME
1999-07-01 ~ 2000-05-26IIF 269 - secretary → ME
162
WAVE ENERGY LIMITED - 2004-04-01
FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 19 - director → ME
163
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 264 - secretary → ME
164
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 265 - secretary → ME
165
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 266 - secretary → ME
166
CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
1999-03-01 ~ 2000-05-26IIF 66 - director → ME
167
FARM HOLDINGS LIMITED - 2003-10-07
1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 82 - director → ME
168
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30
ATLAS AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-30 ~ 2000-05-26IIF 267 - secretary → ME
169
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1998-12-31 ~ 2000-05-26IIF 69 - director → ME
170
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-12-03 ~ 2000-05-26IIF 49 - director → ME
171
HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 177 - secretary → ME
172
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 71 - director → ME
173
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 125 - director → ME
2001-05-04 ~ 2003-05-22IIF 283 - secretary → ME
174
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (5 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 178 - secretary → ME
175
OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 18 - director → ME
176
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 43 - director → ME
177
RMC TILBURY AGGREGATES LIMITED - 2001-12-20
RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, SurreyDissolved corporate (3 parents)
Officer
1999-09-24 ~ 2000-05-26IIF 173 - secretary → ME
178
ABBSEAL 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, HampshireDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 59 - director → ME
179
STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30IIF 154 - director → ME
180
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30IIF 136 - director → ME
181
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, EnglandCorporate (2 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 106 - director → ME
182
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 13 - director → ME
183
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 64 - director → ME
184
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
PEAKSTONE LIMITED - 2001-01-08
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 68 - director → ME
185
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 21 - director → ME
186
1 Basinghall Avenue, LondonDissolved corporate (5 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 142 - director → ME
187
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2000-01-10 ~ 2000-05-26IIF 55 - director → ME
188
CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 132 - director → ME
189
WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, LondonCorporate (4 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 116 - director → ME
190
STANDARD CHARTERED (CT) PLC - 2010-05-17
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 145 - director → ME
191
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 105 - director → ME
192
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 144 - director → ME
193
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 160 - director → ME
194
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, LondonCorporate (3 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30IIF 104 - director → ME
195
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, LondonCorporate (15 parents, 10 offsprings)
Officer
2005-10-14 ~ 2006-09-30IIF 221 - secretary → ME
196
FIRST 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, LondonDissolved corporate (2 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 112 - director → ME
197
SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 97 - director → ME
198
TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 111 - director → ME
199
TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 126 - director → ME
200
1 Basinghall Avenue, LondonCorporate (4 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 100 - director → ME
201
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United KingdomCorporate (13 parents, 7 offsprings)
Officer
2005-09-01 ~ 2006-09-30IIF 248 - secretary → ME
202
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30IIF 148 - director → ME
203
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 124 - director → ME
2001-05-04 ~ 2003-05-22IIF 198 - secretary → ME
204
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 45 - director → ME
205
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 93 - director → ME
2001-05-04 ~ 2003-05-22IIF 240 - secretary → ME
206
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 151 - director → ME
207
THE HIRAM WALKER GROUP LIMITED - 2019-09-20
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, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 113 - director → ME
2001-05-04 ~ 2003-05-22IIF 231 - secretary → ME
208
1 Dorset Street, Southampton, HampshireCorporate (3 parents)
Officer
2000-02-24 ~ 2000-05-26IIF 65 - director → ME
209
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 128 - director → ME
2001-05-04 ~ 2003-05-22IIF 204 - secretary → ME
210
THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 108 - director → ME
2001-05-04 ~ 2001-05-04IIF 234 - secretary → ME
211
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 72 - director → ME
212
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 134 - director → ME
2002-05-22 ~ 2003-05-22IIF 236 - secretary → ME
213
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-07-09 ~ 2000-05-26IIF 172 - secretary → ME
214
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 51 - director → ME
215
C G HIBBERT LIMITED - 2019-11-18
ALLIED-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 KingdomDissolved corporate (2 parents)
Officer
2001-08-28 ~ 2001-08-28IIF 170 - director → ME
2001-05-04 ~ 2001-05-04IIF 209 - secretary → ME
216
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 24 - director → ME
217
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 34 - director → ME
218
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 168 - director → ME
2001-05-04 ~ 2003-05-22IIF 222 - secretary → ME
219
RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 57 - director → ME
220
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 26 - director → ME
221
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)
Officer
1999-03-01 ~ 2000-05-26IIF 32 - director → ME
222
ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
247,501 GBP2023-09-30
Officer
2005-01-24 ~ 2005-08-31IIF 226 - secretary → ME
223
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-05-22 ~ 2005-07-26IIF 157 - director → ME
2001-05-04 ~ 2003-05-22IIF 195 - secretary → ME