1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 91 - Secretary → ME
2
ITL SILICON LAB LIMITED
- 1990-01-09
01795572SILICON LAB LIMITED
- 1988-05-16
01795572 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
~ 1995-09-29
IIF 46 - Secretary → ME
3
BIS INTERNATIONAL LIMITED
- 1994-04-01
01543895 One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 105 - Secretary → ME
4
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
1993-03-30 ~ 1995-09-29
IIF 8 - Director → ME
~ 1995-09-29
IIF 45 - Secretary → ME
5
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
~ 1995-09-29
IIF 44 - Secretary → ME
6
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 76 - Secretary → ME
7
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED - 1997-06-20
ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
1998-07-31 ~ 2000-05-26
IIF 50 - Secretary → ME
8
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 38 - Secretary → ME
9
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099 00245717, 09634189, 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 36 - Secretary → ME
10
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
- now 03701216 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1999-07-16 ~ 2000-06-06
IIF 7 - Director → ME
11
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (34 parents)
Officer
2011-04-11 ~ 2014-10-24
IIF 1 - Director → ME
12
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2007-08-01 ~ 2008-12-24
IIF 4 - Director → ME
13
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED - 1993-09-14
BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 98 - Secretary → ME
14
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 81 - Secretary → ME
15
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 21 - Secretary → ME
16
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 37 - Secretary → ME
17
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 54 - Secretary → ME
18
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 70 - Secretary → ME
19
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 80 - Secretary → ME
20
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 29 - Secretary → ME
21
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 84 - Secretary → ME
22
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16
02295278EVEREDY MIX LIMITED - 1998-02-27
EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 74 - Secretary → ME
23
BRADSTONE BUILDING PRODUCTS LIMITED
- now 03703981 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 53 - Secretary → ME
1999-02-08 ~ 2000-05-26
IIF 35 - Secretary → ME
24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2000-05-26
IIF 52 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 109 - Secretary → ME
25
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1998-10-30 ~ 2000-05-26
IIF 75 - Secretary → ME
26
CAMAS LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-10-30 ~ 2000-05-26
IIF 103 - Secretary → ME
27
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
1998-10-30 ~ 2000-05-26
IIF 33 - Secretary → ME
28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-02-08 ~ 2000-05-26
IIF 31 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 72 - Secretary → ME
29
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 99 - Secretary → ME
30
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 39 - Secretary → ME
31
CCF-DOWNIE ASSOCIATES LIMITED
- 1988-11-16
01725039DOWNIE ASSOCIATES LIMITED
- 1987-08-24
01725039 3 Field Court, London
Dissolved Corporate (18 parents)
Officer
~ 1995-09-29
IIF 94 - Secretary → ME
32
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 64 - Secretary → ME
33
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 65 - Secretary → ME
34
DORQUISH LIMITED - now
APRICOT FINANCIAL SYSTEMS LIMITED
- 1990-01-09
00963035A.C.T. (BIRMINGHAM) LIMITED
- 1976-12-31
00963035 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
~ 1995-09-29
IIF 62 - Secretary → ME
35
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- now 01103251ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ dissolved
IIF 27 - Secretary → ME
36
EVERED LIMITED - now
BARDON GROUP PLC - 1993-08-02
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 121 - Secretary → ME
37
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 57 - Secretary → ME
38
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc
- 1997-08-11
00874912INFORMATION TECHNOLOGY GROUP LIMITED
- 1986-09-05
00874912INFORMATION TECHNOLOGY LIMITED
- 1984-06-01
00874912COMPUTER TECHNOLOGY LIMITED
- 1980-10-15
00874912 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
~ 1995-09-29
IIF 106 - Secretary → ME
39
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED
- 1995-11-03
00971479BIS BANKING SYSTEMS INTERNATIONAL LIMITED
- 1994-03-23
00971479BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
1993-08-31 ~ 1995-09-29
IIF 41 - Secretary → ME
40
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 30 - Secretary → ME
41
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 19 - Secretary → ME
42
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 101 - Secretary → ME
43
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 51 - Secretary → ME
44
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 13 - Secretary → ME
45
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 47 - Secretary → ME
46
H.J. BALDWIN & COMPANY LIMITED
- now 02356825CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 26 - Secretary → ME
47
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 60 - Secretary → ME
48
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 59 - Secretary → ME
49
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 32 - Secretary → ME
50
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 05655952, 02307265, 09634189Warning 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 56 - Secretary → ME
51
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 67 - Secretary → ME
52
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 79 - Secretary → ME
53
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 58 - Secretary → ME
54
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED
- 1998-09-07
02364831EVERED USA HOLDINGS LIMITED - 1993-09-15
NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 85 - Secretary → ME
55
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 107 - Secretary → ME
56
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 10 - Secretary → ME
57
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 87 - Secretary → ME
58
KINDLE LIMITED - now
ACT BS (U.K.) LIMITED
- 1995-10-17
01724439 One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
~ 1995-09-29
IIF 43 - Secretary → ME
59
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 14 - Secretary → ME
60
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 86 - Secretary → ME
61
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 71 - Secretary → ME
62
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 66 - Secretary → ME
63
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 11 - Secretary → ME
64
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-10-30 ~ 2000-05-26
IIF 28 - Secretary → ME
65
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1998-10-30 ~ 2000-05-26
IIF 115 - Secretary → ME
66
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 61 - Secretary → ME
67
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 42 - Secretary → ME
68
16 Croftdown Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1998-07-31 ~ now
IIF 117 - Secretary → ME
69
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C.
- 1990-05-30
00844354 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-09-29
IIF 18 - Secretary → ME
70
MISYS INTERACTIVE TRADING LIMITED - now
APRICOT SOFTWARE LIMITED
- 1990-12-05
01811517 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
~ 1995-09-29
IIF 69 - Secretary → ME
71
MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED
- 1995-10-17
01545543ACT KINDLE (U.K.) LIMITED
- 1994-04-14
01545543TRIPLE A SYSTEMS LIMITED
- 1985-11-29
01545543M.A. SOFTWARE LIMITED
- 1983-04-25
01545543M.A. SYSTEMS (LONDON) LIMITED
- 1982-03-17
01545543 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
~ 1995-09-29
IIF 92 - Secretary → ME
72
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
1995-06-05 ~ 1995-09-29
IIF 9 - Director → ME
73
MISYS SERVICES LIMITED - now
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 83 - Secretary → ME
74
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
1993-07-14 ~ 1995-09-29
IIF 25 - Secretary → ME
75
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 89 - Secretary → ME
76
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 22 - Secretary → ME
77
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 12 - Secretary → ME
78
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 78 - Secretary → ME
79
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 123 - Secretary → ME
80
PARITY TRAINING LTD - now
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED - 2010-03-22
BIS TRAINING LIMITED
- 1995-07-11
00855309BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1993-08-31 ~ 1994-11-10
IIF 77 - Secretary → ME
81
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SOLUTIONS LIMITED - 2017-01-11
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17
00969618ACT LOGSYS LIMITED
- 1993-10-18
00969618ACT (PULSAR) LIMITED
- 1990-01-09
00969618A.C.T. (LEICESTER) LIMITED
- 1978-12-31
00969618 82 St. John Street, London, England
Dissolved Corporate (34 parents, 3 offsprings)
Officer
~ 1994-11-10
IIF 110 - Secretary → ME
82
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14
03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2006-09-01 ~ 2008-12-24
IIF 6 - Director → ME
83
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 63 - Secretary → ME
84
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 24 - Secretary → ME
85
PRACTICAL PROGRAMS LIMITED
- now 01824845 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
~ 1995-09-29
IIF 73 - Secretary → ME
86
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-01-14 ~ 2000-05-26
IIF 100 - Secretary → ME
1999-01-18 ~ 1999-01-18
IIF 55 - Secretary → ME
87
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
~ 1995-09-29
IIF 34 - Secretary → ME
88
REDDITCH CONCRETE LIMITED - now
COTSWOLD STUDIOS LIMITED
- 2009-12-18
03697525 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
1999-02-08 ~ 2000-05-26
IIF 108 - Secretary → ME
1999-03-22 ~ 1999-03-22
IIF 23 - Secretary → ME
89
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 93 - Secretary → ME
90
RUBY DCO TWENTY FOUR LIMITED - now
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04
00342992 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 20 - Secretary → ME
91
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-03-14
IIF 82 - Secretary → ME
92
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 68 - Secretary → ME
93
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 97 - Secretary → ME
94
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 16 - Secretary → ME
95
SAFETICURB LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 15 - Secretary → ME
96
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 120 - Secretary → ME
97
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 118 - Secretary → ME
98
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 119 - Secretary → ME
99
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 114 - Secretary → ME
100
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 112 - Secretary → ME
101
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 124 - Secretary → ME
102
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 113 - Secretary → ME
103
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 111 - Secretary → ME
104
SAPPHIRE DCO TWENTY LIMITED - now
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
- 2023-09-04
02264231TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 116 - Secretary → ME
105
SAPPHIRE DCO TWENTY ONE LIMITED - now
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1996-07-01 ~ 1997-03-14
IIF 122 - Secretary → ME
106
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-09-01 ~ 2007-02-26
IIF 2 - Director → ME
107
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 17 - Secretary → ME
108
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1993-08-31 ~ 1995-09-29
IIF 90 - Secretary → ME
109
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 95 - Secretary → ME
110
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 88 - Secretary → ME
111
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 49 - Secretary → ME
112
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 96 - Secretary → ME
113
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 102 - Secretary → ME
114
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 40 - Secretary → ME
115
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2008-07-18 ~ 2008-12-24
IIF 5 - Director → ME
2006-09-01 ~ 2007-02-26
IIF 3 - Director → ME
116
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2000-05-26
IIF 48 - Secretary → ME
117
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 1997-03-14
IIF 104 - Secretary → ME