BROWN, Charles Bennett

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brown, Charles Bennett
British born in December 1966
Registered addresses and corresponding companies
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13
Brown, Charles Bennett
British cghartered secretary born in December 1966
Registered addresses and corresponding companies
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 14
Brown, Charles Bennett
British chartered accountant born in December 1966
Registered addresses and corresponding companies
- "brendon", Beenham, Berkshire, England, RG7 5NX
  IIF 15
Brown, Charles Bennett
British chartered secretary born in December 1966
Registered addresses and corresponding companies
- Brendon, Beenham, Berkshire, RG7 5NX
  IIF 16
- "brendon", Beenham, Berkshire, England, RG7 5NX
  IIF 17 IIF 18
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
Brown, Charles Bennett
British deputy company secretary born in December 1966
Registered addresses and corresponding companies
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 180
Brown, Charles Bennett
British
Registered addresses and corresponding companies
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 201 IIF 202 IIF 203 (more)
  IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
Brown, Charles Bennett
British chartered secretary
Registered addresses and corresponding companies
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258 IIF 259 IIF 260 IIF 261
Brown, Charles Bennett
British company secretary
Registered addresses and corresponding companies
- 6 Mountfield Park, Malahide, Co Dublin, Ireland
  IIF 262
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
  IIF 263
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 264
Brown, Charles Bennett
British deputy company secretary
Registered addresses and corresponding companies
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 265 IIF 266 IIF 267 (more)
  IIF 268 IIF 269 IIF 270 IIF 271
Brown, Charles Bennett
Irish born in December 1966
Resident in Ireland
Registered addresses and corresponding companies
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
  IIF 272 IIF 273
Brown, Charles Bennett
Irish company director born in December 1966
Resident in Ireland
Registered addresses and corresponding companies
- Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
  IIF 274
- Landmark House, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
  IIF 275
Brown, Charles Bennett
Registered addresses and corresponding companies
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 276 IIF 277 IIF 278 (more)
  IIF 279 IIF 280 IIF 281
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300

Offspring entities and appointments 237

1
00431899 LIMITED
- now 00431899
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 98 - Director → ME
2
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09 04425583 04698649
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2005-07-26
IIF 258 - Secretary → ME
3
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09 04698649 04425583
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2005-07-26
IIF 236 - Secretary → ME
4
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09 05117178 04805917
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2005-07-26
IIF 244 - Secretary → ME
5
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 04793619
20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2003-06-10 ~ 2005-07-26
IIF 241 - Secretary → ME
6
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 109 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 216 - Secretary → ME
7
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14 02706797
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 223 - Secretary → ME
8
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17 00216134
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 166 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 211 - Secretary → ME
9
AD INV LIMITED - now
ALLIED DOMECQ INVESTMENTS LIMITED
- 2018-05-09 00585340 05338240, 05338240... (more)
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 132 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 265 - Secretary → ME
10
AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05117173
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 205 - Secretary → ME
11
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09 04805917 05117178
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-06-20 ~ 2005-07-26
IIF 213 - Secretary → ME
12
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09 02266065
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 143 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 271 - Secretary → ME
13
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09 02328798
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, England
Active Corporate (31 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 125 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 257 - Secretary → ME
14
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09 00537274
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, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 148 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 254 - Secretary → ME
15
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09 03734780 00689729, 00689729... (more)
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 120 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 269 - Secretary → ME
16
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 05117180
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 251 - Secretary → ME
17
ADC REALISATIONS LIMITED - now
ARDMORE DISTILLERY COMPANY LIMITED
- 2010-04-15 SC071585
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 11 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 218 - Secretary → ME
18
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25 05338240 00585340, 00585340... (more)
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-20 ~ 2005-07-26
IIF 227 - Secretary → ME
19
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 171 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 270 - Secretary → ME
20
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05121287
20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-07-26
IIF 226 - Secretary → ME
21
AFRICAN BANKING CORPORATION LIMITED
- now 02191153
TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 8 - Director → ME
22
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14 00618547
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 195 - Secretary → ME
23
ALLIED DISTILLERS LIMITED
- now SC026753
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 228 - Secretary → ME
24
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15 00689729 03734780
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 256 - Secretary → ME
25
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387
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, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
2005-04-07 ~ 2005-07-26
IIF 249 - Secretary → ME
2005-01-24 ~ 2005-04-07
IIF 225 - Secretary → ME
26
ALLIED DOMECQ LIMITED - now
ALLIED DOMECQ PLC
- 2005-09-14 03771147
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-06-27 ~ 2005-07-26
IIF 264 - Secretary → ME
27
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 230 - Secretary → ME
28
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236
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, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 229 - Secretary → ME
29
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235
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, Warwickshire
Active Corporate (48 parents)
Officer
2005-04-14 ~ 2005-07-26
IIF 222 - Secretary → ME
2005-01-24 ~ 2005-04-14
IIF 245 - Secretary → ME
30
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000
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, England
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 163 - Director → ME
31
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14 02869879
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 174 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 267 - Secretary → ME
32
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977 00636499, 00924460... (more)
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
2000-08-24 ~ 2005-07-26
IIF 261 - Secretary → ME
33
ATLAS AGGREGATES LIMITED
- now 00299926 00493555
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
HALL & CO.LIMITED - 1984-06-29
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 86 - Director → ME
34
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
- 2006-03-31 00924460 00636499, 00703977... (more)
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 201 - Secretary → ME
35
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06 00531414
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 112 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 212 - Secretary → ME
36
BEEFEATER GIN LIMITED - now
BEDMINSTER (NO.1 COMPANY) LIMITED
- 2007-10-05 04361333 04361321
OVAL (1700) LIMITED
- 2002-02-27 04361333 04624918... (more)
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 140 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 237 - Secretary → ME
37
BETSET LIMITED
02329892
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 145 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 253 - Secretary → ME
38
BORZOI COMPANY LIMITED - now
BEDMINSTER (NO.2 COMPANY) LIMITED
- 2007-10-10 04361321 04361333
OVAL (1701) LIMITED
- 2002-02-27 04361321 04919656... (more)
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 139 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 250 - Secretary → ME
39
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 20 - Director → ME
40
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 36 - Director → ME
41
BRETT HALL AGGREGATES LIMITED
02625051
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 197 - Secretary → ME
42
BRIMAC AGGREGATES LIMITED
00660252
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 100 - Director → ME
43
BRITISH DOOR MARKETING COMPANY LIMITED
00978296
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 1 - Director → ME
44
BRITISH DREDGING (SOUTH WALES) LIMITED
00875450
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 5 - Director → ME
45
BROAD STREET SECURITIES LIMITED
01324609
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 232 - Secretary → ME
2005-01-24 ~ 2005-08-16
IIF 235 - Secretary → ME
46
BRUNTINGTHORPE GRAVELS LIMITED
00556865
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 194 - Secretary → ME
47
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08 SC015679
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2004-10-13 ~ 2005-07-26
IIF 165 - Director → ME
2001-08-28 ~ 2005-07-26
IIF 224 - Secretary → ME
48
CEMEX ANGLO INVESTMENTS LTD - now
OCEAN ENERGY LIMITED
- 2005-02-25 01322686
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 95 - Director → ME
49
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C
- 2005-03-02 00249776
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
1998-11-18 ~ 2000-05-26
IIF 186 - Secretary → ME
50
CEMEX READYMIX EAST ANGLIA LIMITED - now
RMC READYMIX EAST ANGLIA LIMITED
- 2005-09-21 00616299 00583088
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 192 - Secretary → ME
51
CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED
- 2005-07-22 00475212
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-05-26
IIF 76 - Director → ME
52
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06 00590893
RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
1999-02-04 ~ 2000-05-26
IIF 181 - Secretary → ME
53
CEMEX UK OPERATIONS LIMITED - now
RMC (UK) LIMITED
- 2005-07-22 00658390 00635328, 00635328... (more)
RMC ROMBUS MATERIALS LIMITED
- 1999-03-01 00658390 00635328
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
ROMBUS MATERIALS LIMITED - 1998-10-30
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 200 - Secretary → ME
54
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06 00389286
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
1999-02-02 ~ 2000-05-26
IIF 191 - Secretary → ME
55
CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22 00837688
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 196 - Secretary → ME
56
CEMEX UK SERVICES LIMITED - now
RMC GROUP SERVICES LIMITED
- 2005-07-22 00412261 00249776
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 187 - Secretary → ME
57
CEMEX UK TRADING LIMITED - now
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22 00298814
CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 185 - Secretary → ME
58
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476
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, London
Dissolved Corporate (34 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 151 - Director → ME
59
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834
HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 102 - Director → ME
60
CHISWELL HOLDINGS
01670523
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 162 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 266 - Secretary → ME
61
COMPASS ESTATES LIMITED
00932583
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 119 - Director → ME
62
CORY HALL LIMITED
00991840
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 2 - Director → ME
63
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20 00512868
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 103 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 202 - Secretary → ME
64
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 141 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 239 - Secretary → ME
65
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 149 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 220 - Secretary → ME
66
DAGENHAM WHARF LIMITED
- now 01803853
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 23 - Director → ME
67
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
2005-01-24 ~ 2005-08-10
IIF 208 - Secretary → ME
68
DRYBROUGH & COMPANY LIMITED
SC003050
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 111 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 214 - Secretary → ME
69
EUROPEAN CELLARS LIMITED
- now 00044627
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 169 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 298 - Secretary → ME
70
EXPERIAN (UK) FINANCE LIMITED
07553817 04644608... (more)
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 273 - Director → ME
71
EXPERIAN FINANCE PLC
- now 00146575 07553817... (more)
GUS PLC
- 2006-12-12 00146575 03458221... (more)
GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
2006-12-11 ~ now
IIF 272 - Director → ME
2006-12-11 ~ 2007-09-25
IIF 262 - Secretary → ME
72
EXPERIAN HOLDINGS LIMITED
- now 03478895 03230379... (more)
HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-08 ~ now
IIF 263 - Secretary → ME
73
EXPERIAN INTERNATIONAL FUNDING UNLIMITED
- now 07972697
EXPERIAN INTERNATIONAL FUNDING PLC
- 2013-03-07 07972697
Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 275 - Director → ME
74
EXPERIAN NORTHERN IRELAND LIMITED
NI054656
C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-26
IIF 274 - Director → ME
75
GENERAL ASPHALT SURFACING LIMITED
- now 02182818
GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 43 - Director → ME
76
GEORGE BALLANTINE & SON LIMITED
SC020024
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 113 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 203 - Secretary → ME
77
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 130 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 240 - Secretary → ME
78
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 00074809
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 159 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 292 - Secretary → ME
79
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 157 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 207 - Secretary → ME
80
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24 00371285 01743124... (more)
NICOLAS - GRANTS LIMITED
- 2003-05-07 00371285
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 153 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 210 - Secretary → ME
81
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06 00585502
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, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 172 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 282 - Secretary → ME
82
HALL & HAM RIVER LIMITED
00686469
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 19 - Director → ME
83
HALL (MARINE) LIMITED
00890665
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 3 - Director → ME
84
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 101 - Director → ME
85
HALL AGGREGATES (SOUTH EAST) LIMITED
- now 00875007 00471793, 00220831... (more)
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 30 - Director → ME
86
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 52 - Director → ME
87
HALL AGGREGATES LIMITED
00192269
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 85 - Director → ME
88
HAMMERSMITH (WP) LIMITED
- now 02884256
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (26 parents)
Officer
2004-12-20 ~ 2005-08-17
IIF 259 - Secretary → ME
89
HARGREAVES QUARRIES LIMITED
- now 02412670
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 46 - Director → ME
90
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 9 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 219 - Secretary → ME
91
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20 00039485
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 173 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 231 - Secretary → ME
92
HUMBER SAND AND GRAVEL LIMITED
02839836
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 190 - Secretary → ME
93
HW-ALLIED VINTNERS LIMITED - now
HIRAM WALKER-ALLIED VINTNERS LIMITED
- 2019-09-20 01573531 00703977
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 108 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 285 - Secretary → ME
94
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 168 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 286 - Secretary → ME
95
HYDE-CRETE LIMITED
00311720
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 89 - Director → ME
96
J. C. WASTE LTD
- now 00936667
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2000-02-18 ~ 2000-05-26
IIF 99 - Director → ME
97
J. LYONS & COMPANY LIMITED
00040901
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 156 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 255 - Secretary → ME
98
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19 02869886
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 176 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 288 - Secretary → ME
99
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 150 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 296 - Secretary → ME
100
JAMES BURROUGH LIMITED
00057949
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 105 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 204 - Secretary → ME
101
JAMES HAWKER AND COMPANY LIMITED
00220668
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 179 - Director → ME
102
JOHN CARR (ESSEX) LIMITED
00459262
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 21 - Director → ME
103
JOHN CARR (GLOUCESTER) LIMITED
00779069
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 51 - Director → ME
104
JOHN CARR (HOLDINGS) LIMITED
02336486
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 7 - Director → ME
105
JOHN CARR (SBK) LIMITED
- now 00953689
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 22 - Director → ME
106
JOHN HARVEY & SONS,LIMITED
00685903
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 131 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 247 - Secretary → ME
107
JOHN MCQUILLAN LIMITED
- now NI003279 NI002001
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 18 - Director → ME
108
LEEDS WHARF LIMITED
- now 00247505
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 175 - Director → ME
2001-07-16 ~ 2003-05-22
IIF 242 - Secretary → ME
109
LEMON HART & SON LIMITED - now
TRENDHIGH LIMITED
- 2008-01-30 02329778
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 177 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 290 - Secretary → ME
110
LINCS. SURFACING CONTRACTORS LIMITED
01163881
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 38 - Director → ME
111
LONG JOHN DISTILLERIES LIMITED
SC014621
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 129 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 217 - Secretary → ME
112
LONG JOHN INTERNATIONAL LIMITED
- now 00153214
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 106 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 291 - Secretary → ME
113
MACNAB DISTILLERIES LIMITED
00279256
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 147 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 300 - Secretary → ME
114
MANTON STONE LIMITED
01078646
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 35 - Director → ME
115
MARTINEZ GASSIOT & COMPANY LIMITED
00077723
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 283 - Secretary → ME
116
MCLAREN ROADSTONE LIMITED
- now 00339101
MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 69 - Director → ME
117
METRO-GREENHAM AGGREGATES LIMITED
00767648
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 75 - Director → ME
118
METROPOLITAN CONCRETE LIMITED
00259874
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 79 - Director → ME
119
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 14 - Director → ME
120
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-04-07 ~ 2005-07-26
IIF 287 - Secretary → ME
121
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 124 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 299 - Secretary → ME
122
MINICRETE LIMITED
- now 00228029
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 33 - Director → ME
123
MONEYLINK LIMITED
- now 01675366
CHANNEL 5 LIMITED - 1983-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 10 - Director → ME
124
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC077073
4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 24 - Director → ME
125
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 160 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 289 - Secretary → ME
126
NORTH WEST AGGREGATES LIMITED
- now 00109353 00207174
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 42 - Director → ME
127
NORTH WEST SURFACING LIMITED
- now 00985106
BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 74 - Director → ME
128
NORWEST HOLDINGS LIMITED - now
MERSEY SAND SUPPLIERS LIMITED
- 2019-04-05 00875388 03617869
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 6 - Director → ME
129
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05 04361336
OVAL (1699) LIMITED
- 2002-03-05 04361336 03926809... (more)
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-05-22 ~ 2005-07-26
IIF 137 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 294 - Secretary → ME
130
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06 00617769
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 127 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 293 - Secretary → ME
131
QUICKMIX CONCRETE COMPANY LIMITED
00628524
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 94 - Director → ME
132
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (12 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 16 - Director → ME
133
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 55 - Director → ME
134
RANGEAIM NO. 2 LIMITED - now
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED
- 2009-02-05 01743124 00285197
ALLIED BREWERIES LIMITED
- 2003-05-07 01743124 00371285... (more)
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 117 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 268 - Secretary → ME
135
READICRETE LIMITED
00513791
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 84 - Director → ME
136
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED
00635090 00621560
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 66 - Director → ME
137
READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED
- now 00583088 00616299
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 91 - Director → ME
138
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 00618547... (more)
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 97 - Director → ME
139
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 50 - Director → ME
140
READY MIXED CONCRETE (SOUTH EAST) LIMITED
00619288 00618547... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 25 - Director → ME
141
READY MIXED CONCRETE (SOUTH-WEST) LIMITED
- now 00237655 00618547... (more)
RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 48 - Director → ME
142
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 49 - Director → ME
143
READY MIXED CONCRETE (TRANSITE) LIMITED
- now 00626090 00658390
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 92 - Director → ME
144
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED
- now 00944316 00885018
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 27 - Director → ME
145
READY MIXED CONCRETE (WALES) LIMITED
00596116
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 96 - Director → ME
146
READY MIXED CONCRETE (WEST MIDLANDS) LIMITED
00621560 00635090
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 57 - Director → ME
147
READY MIXED CONCRETE (WESTERN) LIMITED
00621558
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 63 - Director → ME
148
READY MIXED CONCRETE (YORKSHIRE) LIMITED
00291796 00626090
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 44 - Director → ME
149
READY MIXED CONCRETE(LONDON)LIMITED
00576456
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 60 - Director → ME
150
READYMIX (UK) LIMITED
- now 00885018
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 41 - Director → ME
151
READYMIX DRYPACK LIMITED
- now 00659901 00701291
RMC READYPAK LIMITED
- 2000-01-10 00659901 00701291
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17 00659901
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 87 - Director → ME
152
READYMIX MORTARS LIMITED
- now 00973841
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 53 - Director → ME
153
READYMIX SERVICES LIMITED
00662620
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 73 - Director → ME
154
RECORDPULL LIMITED
02329782
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 133 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 284 - Secretary → ME
155
REID,STUART & COMPANY,LIMITED
00116371
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 128 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 297 - Secretary → ME
156
RESERVOIR AGGREGATES LIMITED
00946129
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (51 parents)
Officer
1999-01-12 ~ 2000-07-21
IIF 198 - Secretary → ME
157
RICHMOND CEMENT LIMITED
- now 01804506
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 193 - Secretary → ME
158
RMC (DBP) NO 2 LIMITED - now
DUROX LIMITED
- 2002-01-22 00866847
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 54 - Director → ME
159
RMC (GB) LIMITED - now
SPOONER AVIATION LIMITED
- 2002-11-05 00981509
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 59 - Director → ME
160
RMC (GM) NO 1 LIMITED - now
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28 01009396
GREAT MILLS (NORTH) LIMITED - 1989-10-05
RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 28 - Director → ME
161
RMC (GM) NO 2 LIMITED - now
GREAT MILLS (EAST) LIMITED
- 2000-09-28 00119170
NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 40 - Director → ME
162
RMC (GM) NO 3 LIMITED - now
GREAT MILLS (N.I) LIMITED
- 2000-09-26 NI000353
LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 17 - Director → ME
163
RMC (GM) NO 4 LIMITED - now
GREAT MILLS (NORTH) LIMITED
- 2000-09-28 00165868 01009396
LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 90 - Director → ME
164
RMC (GM) NO 5 LIMITED - now
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28 00666903
RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 61 - Director → ME
165
RMC (GM) NO 6 LIMITED - now
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28 00259673
HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 67 - Director → ME
166
RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29 00286140
RMC HOMECARE LIMITED - 1987-12-31
POINTER GROUP HOLDINGS LIMITED - 1981-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (38 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 280 - Secretary → ME
167
RMC (HW) NO 4 LIMITED - now
HALES WASTE (N.I) LIMITED
- 2003-07-01 NI009863
RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 15 - Director → ME
168
RMC AGGREGATES (SOUTH WALES) LIMITED
- now 00652807 00368154... (more)
BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 199 - Secretary → ME
169
RMC DORMANT NO 1 LIMITED - now
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31 00885692
HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 71 - Director → ME
170
RMC DORMANT NO 3 LIMITED - now
LYTAG LIMITED
- 2007-01-08 00634778
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 88 - Director → ME
171
RMC DORMANT NO 4 LIMITED - now
POZZOLANIC LYTAG LIMITED
- 2007-01-09 01004134
POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 29 - Director → ME
172
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617
CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25 00888617
QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 1999-07-01
IIF 65 - Director → ME
1999-07-01 ~ 2000-05-26
IIF 281 - Secretary → ME
173
RMC EUROLAND LIMITED - now
WAVE ENERGY LIMITED
- 2004-04-01 00504349
FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 32 - Director → ME
174
RMC EUROPE LIMITED
- now 00037170
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 276 - Secretary → ME
175
RMC EXPLORATIONS LIMITED
SC035582
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 277 - Secretary → ME
176
RMC FINANCE LIMITED
00729270
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 278 - Secretary → ME
177
RMC HBM TRADING HUB LIMITED - now
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29 02772449
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 78 - Director → ME
178
RMC INTERNATIONAL HOLDINGS LIMITED - now
FARM HOLDINGS LIMITED
- 2003-10-07 00637069
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 93 - Director → ME
179
RMC LOGISTICS EASTERN LIMITED - now
RMC AGGREGATES (EASTERN COUNTIES) LIMITED
- 2003-12-30 00493555 00299926
ATLAS AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-30 ~ 2000-05-26
IIF 279 - Secretary → ME
180
RMC READYMIX LIMITED - now
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12 00548146
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 81 - Director → ME
181
RMC RETAIL AND MERCHANTING LIMITED
- now 00668773 00058189
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-12-03 ~ 2000-05-26
IIF 62 - Director → ME
182
RMC TRUSTEES (QUEST) LIMITED
- now 03415841
HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 188 - Secretary → ME
183
ROADE AGGREGATES LIMITED
01084266
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 82 - Director → ME
184
ROBERT MACNISH & COMPANY LIMITED
SC006726
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 135 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 295 - Secretary → ME
185
ROMBUS INSURANCE BROKERS LIMITED
- now 01382605
ROMBUS INSURANCE LIMITED - 1987-12-31
C. ROWBOTHAM & SONS (U.K.) LIMITED - 1985-01-18
C. ROWBOTHAM & SONS (HOME) LIMITED - 1980-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 183 - Secretary → ME
186
ROMBUS LEASING LIMITED
- now 00349394
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 189 - Secretary → ME
187
ROMBUS SAND & GRAVEL LIMITED
- now 00648720
OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 31 - Director → ME
188
ROTHERVALE JOINERY LIMITED
- now 01548876 00173339
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 56 - Director → ME
189
RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20 03758562
RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (15 parents)
Officer
1999-09-24 ~ 2000-05-26
IIF 184 - Secretary → ME
190
RUGBY DORMANT NO 1 LIMITED
- now 01591202
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, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 72 - Director → ME
191
SC VENTURES HOLDINGS LIMITED - now
STANDARD CHARTERED UK HOLDINGS LIMITED
- 2023-06-06 00106502 02426156, 16762437... (more)
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 164 - Director → ME
192
SCMB OVERSEAS LIMITED
- now 01764223
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 146 - Director → ME
193
SCOTT COMPASS LIMITED
- now 02467609
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 116 - Director → ME
194
SHAP GRANITE COMPANY LIMITED(THE)
00095810
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 26 - Director → ME
195
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 77 - Director → ME
196
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
PEAKSTONE LIMITED
- 2001-01-08 00191854
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 80 - Director → ME
197
ST. ALBANS SAND & GRAVEL COMPANY LIMITED
- now 00177540 00246052
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 34 - Director → ME
198
ST. HELENS NOMINEES LIMITED
00271356
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 152 - Director → ME
199
STAFF NOMINEES LIMITED
00538883
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-01-10 ~ 2000-05-26
IIF 68 - Director → ME
200
STANCHART LEASING LIMITED
- now 01398639
CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 142 - Director → ME
201
STANCHART NOMINEES LIMITED
- now 00191814
WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 126 - Director → ME
202
STANDARD CHARTERED (CT) LIMITED - now
STANDARD CHARTERED (CT) PLC
- 2010-05-17 03686869 02605822
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 155 - Director → ME
203
STANDARD CHARTERED (GCT) LIMITED
- now 02605822 03686869, 03686869... (more)
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 115 - Director → ME
204
STANDARD CHARTERED (SFD NO.1) LIMITED
- now 02403771 02403779
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 154 - Director → ME
205
STANDARD CHARTERED (SFD NO.2) LIMITED
- now 02403779 02403771
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 170 - Director → ME
206
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17 00002877
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 114 - Director → ME
207
STANDARD CHARTERED BANK
- now ZC000018 00966425
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2005-10-14 ~ 2006-09-30
IIF 233 - Secretary → ME
208
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020
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, London
Dissolved Corporate (40 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 122 - Director → ME
209
STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
- now 01764224
SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
SCAMBA INVESTMENTS LIMITED - 1985-11-14
TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 13 - Director → ME
210
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037
SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 107 - Director → ME
211
STANDARD CHARTERED EXPORT FINANCE LIMITED
- now 02488206
TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 12 - Director → ME
212
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735
TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 121 - Director → ME
213
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273
TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 136 - Director → ME
214
STANDARD CHARTERED NOMINEES LIMITED
00296300
1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 110 - Director → ME
215
STANDARD CHARTERED PLC
- now 00966425 16787517
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 260 - Secretary → ME
216
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11 01388304
TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 158 - Director → ME
217
STEWART & SON OF DUNDEE LIMITED
00199437
20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 134 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 209 - Secretary → ME
218
STONE HILL QUARRIES LIMITED
00251045
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 58 - Director → ME
219
STRAND HOTELS LIMITED(THE)
00095495
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 104 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 252 - Secretary → ME
220
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 161 - Director → ME
221
THE HW GRP LIMITED - now
THE HIRAM WALKER GROUP LIMITED
- 2019-09-20 00636499 00703977, 01573531... (more)
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 123 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 243 - Secretary → ME
222
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678
RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 4 - Director → ME
223
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 00576341
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 138 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 215 - Secretary → ME
224
THOMAS LOWNDES & CO. LIMITED
- now 00296128
THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 118 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 246 - Secretary → ME
225
TRENT GRAVELS LIMITED
00236645
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 83 - Director → ME
226
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 144 - Director → ME
2002-05-22 ~ 2003-05-22
IIF 248 - Secretary → ME
227
WANLIP GRAVELS LIMITED
00470169
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 182 - Secretary → ME
228
WARD SURFACING LIMITED
- now 01255716
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 64 - Director → ME
229
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18 00055936
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 Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-28 ~ 2001-08-28
IIF 180 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 221 - Secretary → ME
230
WESTERN ROADSTONE LIMITED
00659712
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 37 - Director → ME
231
WETTERN BROTHERS LIMITED
00118611
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 47 - Director → ME
232
WM. TEACHER & SONS, LIMITED
SC012915
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 178 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 234 - Secretary → ME
233
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752
RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 70 - Director → ME
234
WOTTON BROS.,LIMITED
00219065
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 39 - Director → ME
235
WOTTON ROADSTONE LIMITED
00203213
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 45 - Director → ME
236
WYNDHAM INVESTMENTS LIMITED
- now 00558588
ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2005-01-24 ~ 2005-08-31
IIF 238 - Secretary → ME
237
ZOO GIRL LIMITED
- now 00335695
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 167 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 206 - Secretary → ME

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

00431899 LIMITED

ALLIED DOMECQ (EUROPE) FINANCE

ALLIED DOMECQ (US) FINANCE

ALLIED DOMECQ ATLANTIC FINANCE LIMITED

ALLIED DOMECQ CANADA FINANCING COMPANY

ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED

ALLIED DOMECQ FINANCIAL SERVICES PLC

ALFRED LAMB INTERNATIONAL LIMITED

ALLIED DOMECQ INVESTMENTS LIMITED

ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED

ALLIED DOMECQ LATIN AMERICA FINANCE

ALLIED DOMECQ OVERSEAS (CANADA) LIMITED

ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED

ALLIED DOMECQ OVERSEAS LIMITED

ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED

ALLIED DOMECQ WESTPORT LIMITED

ARDMORE DISTILLERY COMPANY LIMITED

ALLIED DOMECQ INVESTMENTS UK LIMITED

ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED

ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED

AFRICAN BANKING CORPORATION LIMITED

RMC READYMIX SOUTH WEST LIMITED

ALLIED DISTILLERS LIMITED

ALLIED DOMECQ (HOLDINGS) PLC

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

ALLIED DOMECQ PLC

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

ALLIED DOMECQ PENSIONS LIMITED

ALLIED DOMECQ SECOND PENSION TRUST LIMITED

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC

ALLIED DOMECQ SPIRITS & WINE LIMITED

ATLAS AGGREGATES LIMITED

ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED

EUROPEAN CELLARS (GERMANY) LIMITED

BEDMINSTER (NO.1 COMPANY) LIMITED

OVAL (1700) LIMITED

BETSET LIMITED

BEDMINSTER (NO.2 COMPANY) LIMITED

OVAL (1701) LIMITED

BOULTON & PAUL (BUILDING SERVICES) LTD

BOULTON & PAUL (MANUFACTURING) LTD

BRETT HALL AGGREGATES LIMITED

BRIMAC AGGREGATES LIMITED

BRITISH DOOR MARKETING COMPANY LIMITED

BRITISH DREDGING (SOUTH WALES) LIMITED

BROAD STREET SECURITIES LIMITED

BRUNTINGTHORPE GRAVELS LIMITED

TIA MARIA INTERNATIONAL LIMITED

OCEAN ENERGY LIMITED

RMC GROUP P L C

RMC READYMIX EAST ANGLIA LIMITED

RUGBY LIMITED

READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED

RMC (UK) LIMITED

RMC ROMBUS MATERIALS LIMITED

RMC PENSION TRUST LIMITED

RMC PROPERTIES LIMITED

RMC GROUP SERVICES LIMITED

RMC INTERNATIONAL CEMENT LIMITED

CHARTERED FINANCIAL HOLDINGS LIMITED

CHARTERED INSURANCE SERVICES LIMITED

CHISWELL HOLDINGS

COMPASS ESTATES LIMITED

CORY HALL LIMITED

COCKBURN SMITHES & CO LIMITED

CURTIS DISTILLERY COMPANY LIMITED(THE)