1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 122 - Secretary → ME
2
ACT CLEARING SERVICES LIMITED
- now 02040883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
QUOTIENT CLEARING SERVICES LIMITED
- 1991-10-09
02040883QUOTIENT SETTLEMENTS LIMITED
- 1988-10-10
02040883CCF SETTLEMENTS LIMITED
- 1988-09-12
02040883FINELINE COMPUTERS LIMITED
- 1987-07-01
02040883 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
(before 1992-10-08) ~ 1995-09-29
IIF 126 - Secretary → ME
3
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
(before 1991-03-28) ~ 1995-09-29
IIF 62 - Secretary → ME
4
ITL SILICON LAB LIMITED
- 1990-01-09
01795572SILICON LAB LIMITED
- 1988-05-16
01795572 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
(before 1992-04-20) ~ 1995-09-29
IIF 66 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16
BIS INTERNATIONAL LIMITED
- 1994-04-01
01543895 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 146 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-02-25
Commencement of winding up on 2016-02-25
3 Field Court, Gray's Inn, London
Liquidation Corporate (32 parents)
Officer
1993-03-30 ~ 1995-09-29
IIF 8 - Director → ME
(before 1992-10-20) ~ 1995-09-29
IIF 65 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
APRICOT SIGMEX GROUP LIMITED
- 1990-12-06
01098557SIGMEX INTERNATIONAL PLC
- 1988-11-21
01098557SIGMA ELECTRONIC SYSTEMS LIMITED
- 1985-04-12
01098557 One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
(before 1992-12-20) ~ 1995-09-29
IIF 82 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
(before 1992-12-20) ~ 1995-09-29
IIF 64 - Secretary → ME
9
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 103 - Secretary → ME
10
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED - 1997-06-20
ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
1998-07-31 ~ 2000-05-26
IIF 70 - Secretary → ME
11
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 53 - Secretary → ME
12
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099 00245717, 00182412, 05655952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
EVERED MANAGEMENT LIMITED - 1991-09-03
EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 49 - Secretary → ME
13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1999-07-16 ~ 2000-06-06
IIF 7 - Director → ME
14
BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
BEVERICH LIMITED - 1987-11-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents, 95 offsprings)
Officer
1998-07-31 ~ 2000-05-26
IIF 142 - Secretary → ME
15
ANDREWS AND COURIE LIMITED
- now 02101166RJT 63 LIMITED - 1987-06-10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 95 - Secretary → ME
16
ANGLO AMERICAN AGGREGATES LIMITED
- now 03693291 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-01-18 ~ 1999-01-18
IIF 123 - Secretary → ME
1999-01-14 ~ 2000-05-26
IIF 119 - Secretary → ME
17
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (35 parents)
Officer
2011-04-11 ~ 2014-10-24
IIF 1 - Director → ME
18
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-01 ~ 2008-12-24
IIF 2 - Director → ME
19
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED - 1993-09-14
BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 134 - Secretary → ME
20
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 23 - Secretary → ME
21
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 111 - Secretary → ME
22
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 31 - Secretary → ME
23
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 51 - Secretary → ME
24
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 76 - Secretary → ME
25
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 97 - Secretary → ME
26
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 110 - Secretary → ME
27
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 40 - Secretary → ME
28
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 114 - Secretary → ME
29
BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
TROWMILL LIMITED - 1987-11-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents, 100 offsprings)
Officer
1998-07-31 ~ 2000-05-26
IIF 12 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 63 - Secretary → ME
31
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16
02295278EVEREDY MIX LIMITED - 1998-02-27
EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 101 - Secretary → ME
32
BRADSTONE BUILDING PRODUCTS LIMITED
- now 03703981 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 75 - Secretary → ME
1999-02-08 ~ 2000-05-26
IIF 47 - Secretary → ME
33
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2000-05-26
IIF 73 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 151 - Secretary → ME
34
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1998-12-04 ~ 2000-05-26
IIF 50 - Secretary → ME
35
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1998-10-30 ~ 2000-05-26
IIF 102 - Secretary → ME
36
CAMAS LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-10-30 ~ 2000-05-26
IIF 143 - Secretary → ME
37
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
1998-10-30 ~ 2000-05-26
IIF 45 - Secretary → ME
38
CENTURION INVESTMENTS (1991) LIMITED
- now 02616442DEALENTRY LIMITED - 1991-06-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 137 - Secretary → ME
39
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-03-22 ~ 1999-03-22
IIF 99 - Secretary → ME
1999-02-08 ~ 2000-05-26
IIF 43 - Secretary → ME
40
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 135 - Secretary → ME
41
OBTAINGARDEN LIMITED - 1995-01-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 57 - Secretary → ME
42
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 54 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Due to be dissolved on 2020-03-11
CCF-DOWNIE ASSOCIATES LIMITED
- 1988-11-16
01725039DOWNIE ASSOCIATES LIMITED
- 1987-08-24
01725039 3 Field Court, London
Dissolved Corporate (19 parents)
Officer
(before 1992-10-08) ~ 1995-09-29
IIF 129 - Secretary → ME
44
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 90 - Secretary → ME
45
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2023-04-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 91 - Secretary → ME
46
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 52 - Secretary → ME
47
DORQUISH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
APRICOT FINANCIAL SYSTEMS LIMITED
- 1990-01-09
00963035ACT (FINANCIAL SYSTEMS) LIMITED
- 1987-11-06
00963035A.C.T. (BIRMINGHAM) LIMITED
- 1976-12-31
00963035 One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
(before 1992-12-14) ~ 1995-09-29
IIF 87 - Secretary → ME
48
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- now 01103251Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-10-01 during the appointment or period of control
Commencement of winding up on 1999-10-04 during the appointment or period of control
ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ dissolved
IIF 38 - Secretary → ME
49
EVERED LIMITED - now
BARDON GROUP PLC - 1993-08-02
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 167 - Secretary → ME
50
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 79 - Secretary → ME
51
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc
- 1997-08-11
00874912INFORMATION TECHNOLOGY GROUP LIMITED
- 1986-09-05
00874912INFORMATION TECHNOLOGY LIMITED
- 1984-06-01
00874912COMPUTER TECHNOLOGY LIMITED
- 1980-10-15
00874912 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
(before 1991-08-03) ~ 1995-09-29
IIF 147 - Secretary → ME
52
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED
- 1995-11-03
00971479BIS BANKING SYSTEMS INTERNATIONAL LIMITED
- 1994-03-23
00971479BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
1993-08-31 ~ 1995-09-29
IIF 58 - Secretary → ME
53
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 41 - Secretary → ME
54
A.W. HIDDLESTON (1966) LIMITED - 1978-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 127 - Secretary → ME
55
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 28 - Secretary → ME
56
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 148 - Secretary → ME
57
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 42 - Secretary → ME
58
GEORGE F. EDWARDS (CHEMISTS) LIMITED
00706143 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 106 - Secretary → ME
59
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 139 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 72 - Secretary → ME
61
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 18 - Secretary → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 67 - Secretary → ME
63
H.J. BALDWIN & COMPANY LIMITED
- now 02356825CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 37 - Secretary → ME
64
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 153 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 85 - Secretary → ME
66
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 84 - Secretary → ME
67
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 44 - Secretary → ME
68
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 09634189, 02307265, 05655952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
1998-09-21 ~ 2000-05-26
IIF 78 - Secretary → ME
69
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 93 - Secretary → ME
70
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 109 - Secretary → ME
71
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 80 - Secretary → ME
72
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED
- 1998-09-07
02364831EVERED USA HOLDINGS LIMITED - 1993-09-15
NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 115 - Secretary → ME
73
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 149 - Secretary → ME
74
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 11 - Secretary → ME
75
J. GURNEY & T. REID (HASLEMERE) LIMITED
- now 01382308PANCROFT LIMITED - 1978-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 25 - Secretary → ME
76
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 117 - Secretary → ME
77
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 32 - Secretary → ME
78
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 130 - Secretary → ME
79
KINDLE LIMITED - now
ACT BS (U.K.) LIMITED
- 1995-10-17
01724439 One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-31) ~ 1995-09-29
IIF 60 - Secretary → ME
80
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 20 - Secretary → ME
81
LEWIS & JEFFRIES LIMITED - 1977-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 61 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 116 - Secretary → ME
83
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 74 - Secretary → ME
84
TRUSHELFCO (NO. 1541) LIMITED - 1990-03-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 81 - Secretary → ME
85
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 98 - Secretary → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 92 - Secretary → ME
87
LLOYDS SUPERSAVE DISTRIBUTION LIMITED
- now 00347820F.E.BANNISTER & SON LIMITED - 1992-01-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 128 - Secretary → ME
88
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 13 - Secretary → ME
89
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 39 - Secretary → ME
90
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1998-10-30 ~ 2000-05-26
IIF 161 - Secretary → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 86 - Secretary → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-07-18
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (38 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 59 - Secretary → ME
93
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 155 - Secretary → ME
94
16 Croftdown Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1998-07-31 ~ now
IIF 163 - Secretary → ME
95
MISYS B & S DIVISION LIMITED
- now 00844354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2014-07-01
APRICOT COMPUTERS P.L.C.
- 1990-05-30
00844354 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
(before 1991-08-16) ~ 1995-09-29
IIF 27 - Secretary → ME
96
MISYS INTERACTIVE TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01
APRICOT SOFTWARE LIMITED
- 1990-12-05
01811517 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
(before 1992-12-20) ~ 1995-09-29
IIF 96 - Secretary → ME
97
MISYS KBS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED
- 1995-10-17
01545543ACT KINDLE (U.K.) LIMITED
- 1994-04-14
01545543TRIPLE A SYSTEMS LIMITED
- 1985-11-29
01545543M.A. SOFTWARE LIMITED
- 1983-04-25
01545543M.A. SYSTEMS (LONDON) LIMITED
- 1982-03-17
01545543 One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
(before 1993-01-23) ~ 1995-09-29
IIF 124 - Secretary → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1995-06-05 ~ 1995-09-29
IIF 9 - Director → ME
99
MISYS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-10-06
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 113 - Secretary → ME
100
MISYS WORCESTER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
1993-07-14 ~ 1995-09-29
IIF 36 - Secretary → ME
101
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 120 - Secretary → ME
102
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 33 - Secretary → ME
103
Sapphire Court, Walsgrave, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 154 - Secretary → ME
104
NOBLE & LLEWELLYN (TILE CROSS) LIMITED
00640745 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 152 - Secretary → ME
105
NOBLE & LLEWLLYN (WARD END) LIMITED
01115688 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 83 - Secretary → ME
106
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 17 - Secretary → ME
107
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 108 - Secretary → ME
108
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 169 - Secretary → ME
109
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 145 - Secretary → ME
110
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 71 - Secretary → ME
111
PARITY TRAINING LTD - now
Insolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED - 2010-03-22
BIS TRAINING LIMITED
- 1995-07-11
00855309BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1993-08-31 ~ 1994-11-10
IIF 107 - Secretary → ME
112
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SOLUTIONS LIMITED - 2017-01-11
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17
00969618ACT LOGSYS LIMITED
- 1993-10-18
00969618ACT (PULSAR) LIMITED
- 1990-01-09
00969618A.C.T. (LEICESTER) LIMITED
- 1978-12-31
00969618 82 St. John Street, London, England
Dissolved Corporate (34 parents, 3 offsprings)
Officer
~ 1994-11-10
IIF 156 - Secretary → ME
113
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14
03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents, 204 offsprings)
Officer
2006-09-01 ~ 2008-12-24
IIF 6 - Director → ME
114
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 88 - Secretary → ME
115
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 35 - Secretary → ME
116
PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
00394554 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 26 - Secretary → ME
117
PRACTICAL PROGRAMS LIMITED
- now 01824845Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-04-29
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
(before 1992-05-20) ~ 1995-09-29
IIF 100 - Secretary → ME
118
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents, 18 offsprings)
Officer
1999-01-18 ~ 1999-01-18
IIF 77 - Secretary → ME
1999-01-14 ~ 2000-05-26
IIF 138 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
(before 1992-10-08) ~ 1995-09-29
IIF 15 - Secretary → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-05) ~ 1995-09-29
IIF 46 - Secretary → ME
121
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 104 - Secretary → ME
122
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 48 - Secretary → ME
123
RALPH CUTHBERT (STOCKPORT) LIMITED
01810534 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 136 - Secretary → ME
124
REDDITCH CONCRETE LIMITED - now
COTSWOLD STUDIOS LIMITED
- 2009-12-18
03697525 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
1999-02-08 ~ 2000-05-26
IIF 150 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 34 - Secretary → ME
125
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 14 - Secretary → ME
126
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-15
J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-09-03 ~ 1995-09-29
IIF 105 - Secretary → ME
127
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 125 - Secretary → ME
128
RUBY DCO TWENTY FOUR LIMITED - now
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04
00342992 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 30 - Secretary → ME
129
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 112 - Secretary → ME
130
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 94 - Secretary → ME
131
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 133 - Secretary → ME
132
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 22 - Secretary → ME
133
SAFETICURB LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 21 - Secretary → ME
134
SAPPHIRE DCO EIGHTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-04-02
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 166 - Secretary → ME
135
SAPPHIRE DCO FIFTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-23
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 164 - Secretary → ME
136
SAPPHIRE DCO FOURTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Due to be dissolved on 2025-04-08
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 165 - Secretary → ME
137
SAPPHIRE DCO NINETEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-04-02
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 160 - Secretary → ME
138
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584FORAY 501 LIMITED - 1993-06-29
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 158 - Secretary → ME
139
SAPPHIRE DCO SEVENTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-05-18
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 170 - Secretary → ME
140
SAPPHIRE DCO SIXTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-23
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 159 - Secretary → ME
141
SAPPHIRE DCO THIRTEEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-12
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (55 parents, 26 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 157 - Secretary → ME
142
SAPPHIRE DCO TWENTY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Due to be dissolved on 2025-04-08
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 162 - Secretary → ME
143
SAPPHIRE DCO TWENTY ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-19
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 168 - Secretary → ME
144
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 89 - Secretary → ME
145
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-09-01 ~ 2007-02-26
IIF 3 - Director → ME
146
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 24 - Secretary → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-06-26
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 121 - Secretary → ME
148
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 131 - Secretary → ME
149
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 118 - Secretary → ME
150
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 140 - Secretary → ME
151
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 69 - Secretary → ME
152
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 132 - Secretary → ME
153
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 141 - Secretary → ME
154
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 56 - Secretary → ME
155
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2006-09-01 ~ 2007-02-26
IIF 4 - Director → ME
2008-07-18 ~ 2008-12-24
IIF 5 - Director → ME
156
TILE HILL PHARMACY (1964) LIMITED
00789397 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 29 - Secretary → ME
157
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 55 - Secretary → ME
158
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 19 - Secretary → ME
159
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 68 - Secretary → ME
160
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 144 - Secretary → ME
161
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 10 - Secretary → ME
162
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 16 - Secretary → ME