The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fennell, Sonia
- British born in July 1959
Fennell, Sonia
Resident in England
Registered addresses and corresponding companiesCompany Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 1 IIF 2 IIF 3Company Secretariat Department Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
IIF 4 IIF 5 IIF 6Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
IIF 7
- British chartered secretary born in July 1959
Fennell, Sonia
Resident in England
Registered addresses and corresponding companiesCompany Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
IIF 8 IIF 9 IIF 10 (more)Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
IIF 58 IIF 59 IIF 60 (more)Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
IIF 73Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
IIF 74 IIF 75 IIF 76
- British deputy company secretary born in July 1959
Fennell, Sonia
Resident in England
Registered addresses and corresponding companies - British none born in July 1959
Fennell, Sonia
Resident in England
Registered addresses and corresponding companiesRyehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7AU
IIF 79
- British Registered addresses and corresponding companies
Fennell, Sonia
Wood Cottage, Earls Common, Droitwich, Worcestershire, WR9 7LD
IIF 80 IIF 81 IIF 82 (more)Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 86Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
IIF 87 IIF 88 IIF 89 (more)
- British company secretaryRegistered addresses and corresponding companies
Fennell, Sonia
- British born in July 1959
Miss Sonia Fennell
Resident in England
Registered addresses and corresponding companiesGilliver Cottage, Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
IIF 141
- Registered addresses and corresponding companies
Fennell, Sonia
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
IIF 142Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 143Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
IIF 144Gilliver Cottage, Clipston On The Woods, Nottingham, NG12 5PD
IIF 145
Related profiles found in government register
Offspring entities and appointments
133
- 1021 TELEVISION LIMITED - nowCARLTON 021 LIMITED - 2004-07-30
021 TELEVISION LIMITED
- 1994-09-01 02330676PRECIS (862) LIMITED
- 1989-08-30 02330676Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (21 parents)Officer~ 1994-06-03IIF 83 - Secretary → ME - 2
A.G. STANLEY LIMITED
00595976Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (27 parents)Officer1995-12-18 ~ 1997-08-27IIF 112 - Secretary → ME - 3ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (24 parents)Officer2010-06-07 ~ 2011-01-05IIF 6 - Director → ME
- 4CROSSDRAW LIMITED - 2007-08-14SHELFCO (NO. 787) LIMITED - 1992-12-04Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (22 parents)Officer2010-06-07 ~ 2011-01-05IIF 60 - Director → ME
- 5LAFARGE DIRECT LIMITED - 2007-08-14ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10ENNEMIX AGGREGATES LIMITED - 1992-01-21ENNESS AGGREGATES LIMITED - 1987-10-06E.M. AGGREGATES LIMITED - 1983-02-21Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (33 parents)Officer2010-06-07 ~ 2011-01-05IIF 43 - Director → ME
- 6ALLIANCE BOOTS (NOMINEES) LIMITED - now
BOOTS COMPANY (NOMINEES) LIMITED(THE)
- 2007-11-09 00555964Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents, 7 offsprings)Officer1995-12-18 ~ 1999-02-19IIF 115 - Secretary → ME2000-04-20 ~ 2007-04-05IIF 114 - Secretary → ME - 7ALLIANCE BOOTS DORMANTS LIMITED - nowAB DORMANTS LIMITED - 2011-01-11
LOWPINE PROPERTIES LIMITED
- 2007-11-06 02067006L.C.P. PROPERTIES LIMITED - 1988-01-25HOSTENS LIMITED - 1987-02-02Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (17 parents)Officer1995-12-18 ~ 2007-04-05IIF 120 - Secretary → ME - 8ALLIANCE BOOTS HOLDINGS LIMITED - nowALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC
- 2002-10-11 04452715Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (40 parents, 63 offsprings)Officer2002-05-31 ~ 2002-11-05IIF 75 - Director → ME - 9DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22REDLAND QUARRIES LIMITED - 2003-09-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer2010-06-07 ~ 2011-01-05IIF 52 - Director → ME
- 10
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2010-06-07 ~ 2011-01-05IIF 49 - Director → ME - 11THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (24 parents)Officer2010-06-07 ~ 2011-01-05IIF 4 - Director → ME
- 12BCM (NOTTINGHAM) LIMITED - 1992-11-271 Thane Road West, Nottingham, EnglandActive Corporate (30 parents)Officer1995-12-18 ~ 2007-04-05IIF 121 - Secretary → ME
- 13DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (19 parents)Officer2010-06-07 ~ 2011-01-05IIF 58 - Director → ME
- 14SHELFCO (NO.1004) LIMITED - 1995-07-17Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (20 parents)Officer2010-06-07 ~ 2011-01-05IIF 16 - Director → ME
- 15BEESTON FREEHOLD PROPERTY COMPANY LIMITED - nowNottinghamDissolved Corporate (10 parents)Officer2000-04-20 ~ 2007-04-05IIF 134 - Secretary → ME1995-12-18 ~ 1999-02-19IIF 126 - Secretary → ME
- 16
BIRMETALS LIMITED
00311700Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (13 parents)Officer2010-06-07 ~ 2011-01-05IIF 34 - Director → ME - 17POTTERTON LIMITED - 2000-02-02POTTERTON MYSON LK LIMITED - 1994-03-15LANDON KINGSWAY LIMITED - 1993-04-14Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (12 parents)Officer2010-06-07 ~ 2011-01-05IIF 44 - Director → ME
- 18
BLUE CIRCLE (HW) LIMITED
00166344Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (12 parents)Officer2010-06-07 ~ 2011-01-05IIF 41 - Director → ME - 19DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (31 parents)Officer2010-06-07 ~ 2011-01-05IIF 3 - Director → ME
- 20BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (33 parents)Officer2010-06-07 ~ 2011-01-05IIF 11 - Director → ME
- 21CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (29 parents)Officer2010-06-07 ~ 2011-01-05IIF 8 - Director → ME
- 22
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
02719963Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (19 parents)Officer2010-06-07 ~ 2011-01-05IIF 28 - Director → ME - 23BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (31 parents, 14 offsprings)Officer2010-06-07 ~ 2011-01-05IIF 17 - Director → ME
- 24
BLUE CIRCLE INVESTMENTS LIMITED
00021576Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer2010-06-07 ~ 2011-01-05IIF 55 - Director → ME - 25BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer2010-06-07 ~ 2011-01-05IIF 14 - Director → ME
- 26SHELFCO (NO.921) LIMITED - 1994-06-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer2010-06-07 ~ 2011-01-05IIF 54 - Director → ME
- 27BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22BLUEWATER PARK PLC - 1996-11-18BLUE WATER PARK PLC - 1992-03-01Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (25 parents)Officer2010-06-07 ~ 2011-01-05IIF 21 - Director → ME
- 28
BLUE CIRCLE SHARE SHOP LIMITED
00732145Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (26 parents)Officer2010-06-07 ~ 2011-01-05IIF 15 - Director → ME - 29BLUE GROUP UK GROUP PROPERTIES LIMITED - nowSTEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
- 2006-05-17 01024575Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (26 parents, 1 offspring)Officer1995-12-18 ~ 1997-08-27IIF 111 - Secretary → ME - 30BOOTS BENEVOLENT FUND - now
THE BOOTS GROUP BENEVOLENT FUND
- 2011-10-26 030532901 Thane Road West, Nottingham, NottinghamshireActive Corporate (89 parents)Officer2006-06-23 ~ 2007-04-05IIF 89 - Secretary → ME1996-02-07 ~ 2002-08-22IIF 91 - Secretary → ME - 31
BOOTS CHARITABLE TRUST
030396651 Thane Road West, Nottingham, NottsActive Corporate (55 parents)Officer1996-05-10 ~ 2007-04-05IIF 103 - Secretary → ME - 32
WILSON'S DENTISTRY LIMITED
- 1999-04-01 00463261SANDOR & PARTNERS LIMITED - 1979-12-311 Thane Road West, NottinghamDissolved Corporate (12 parents)Officer1998-09-08 ~ 2007-04-05IIF 94 - Secretary → ME - 33TAYLORS DRUG COMPANY LIMITED - 1989-01-191 Thane Road West, NottinghamDissolved Corporate (20 parents)Officer1995-12-18 ~ 2007-04-05IIF 129 - Secretary → ME
- 34
BOOTS SC (FOUR) LIMITED
- 2006-01-10 04404156HALFORDS HOLDINGS LIMITED
- 2002-10-11 04404156TRUSHELFCO (NO. 2890) LIMITED - 2002-06-121 Thane Road West, NottinghamDissolved Corporate (15 parents)Officer2002-06-17 ~ 2005-01-31IIF 74 - Director → ME2002-06-17 ~ 2007-04-05IIF 110 - Secretary → ME - 35BOOTS INTERNATIONAL LIMITED - now
BOOTS BEAUTY INTERNATIONAL LIMITED
- 2008-09-16 040343581 Thane Road West, Nottingham, NottinghamshireActive Corporate (28 parents)Officer2000-07-11 ~ 2007-04-05IIF 108 - Secretary → ME - 36CLEMENT CLARKE LIMITED - 1987-01-021 Thane Road West, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer1995-12-18 ~ 2007-04-05IIF 138 - Secretary → ME
- 37BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-201 Thane Road West, NottinghamDissolved Corporate (12 parents)Officer1995-12-18 ~ 1999-02-19IIF 123 - Secretary → ME2000-04-20 ~ 2007-04-05IIF 119 - Secretary → ME
- 38
BOOTS PROPERTIES PLC
- 2004-09-09 00231661TIMOTHY WHITES PLC - 1989-01-19NottinghamActive Corporate (31 parents, 6 offsprings)Officer1995-12-18 ~ 2007-04-05IIF 135 - Secretary → ME - 39
BOOTS FS LIMITED
- 2000-01-20 038835551 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (13 parents)Officer1999-11-22 ~ 2007-04-05IIF 92 - Secretary → ME - 40
BOOTS SHARE PLAN TRUSTEE LIMITED
04116989Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (7 parents)Officer2002-07-11 ~ 2007-04-05IIF 76 - Director → ME2000-11-29 ~ 2007-04-05IIF 97 - Secretary → ME - 41BOOTS UK LIMITED - nowNottinghamActive Corporate (53 parents, 46 offsprings)Officer1995-12-18 ~ 2007-04-05IIF 132 - Secretary → ME
- 42BOOTS UK LIMITED - nowE&l Kennedy, Imperial House, 72 High Street, BelfastConverted / Closed Corporate (25 parents, 2 offsprings)Officer1969-03-21 ~ 2007-04-05IIF 145 - Secretary → ME
- 43
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer2010-06-07 ~ 2011-01-05IIF 32 - Director → ME - 44SWAPCO LIMITED - 2004-08-05Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2010-06-07 ~ 2011-01-05IIF 35 - Director → ME
- 45
BROMFORD CARINTHIA HOMES LIMITED
02625632Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Equity (Company account)0 GBP2018-03-31Officer1994-08-08 ~ 1995-04-10IIF 82 - Secretary → ME - 46
C.L.(BASINGSTOKE)LIMITED
004092511 Thane Road West, NottinghamDissolved Corporate (13 parents)Officer1995-12-18 ~ 1999-02-19IIF 131 - Secretary → ME2000-04-20 ~ 2007-04-05IIF 117 - Secretary → ME - 47REDLAND (WORKSOP) LIMITED - 2000-12-14STEETLEY REFRACTORIES LIMITED - 1992-12-31STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17NEEDLE & STOVIN LIMITED - 1986-10-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents)Officer2010-06-07 ~ 2011-01-05IIF 20 - Director → ME
- 48CARLTON ACTIVE LIMITED - now
THE IMAGE FACILITY LIMITED
- 2000-05-17 02243048R.G.B. LIMITED
- 1989-04-14 02243048Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Officer~ 1994-06-03IIF 85 - Secretary → ME - 49CARLTON CINEMA LIMITED - now
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17 02207209Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer~ 1994-06-03IIF 81 - Secretary → ME - 50REDLAND TREASURY SERVICES LIMITED - 2004-07-15REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18REDLAND PLASTERBOARD LIMITED - 1987-10-09CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer2010-06-07 ~ 2011-01-05IIF 68 - Director → ME
- 51The London Television Centre, Upper Ground, LondonDissolved Corporate (29 parents)Officer~ 1994-06-03IIF 84 - Secretary → ME
- 52
CENTRAL TELEVISION LIMITED
01549469Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer1993-11-09 ~ 1995-12-31IIF 80 - Secretary → ME - 53SCOREWALK LIMITED - 2010-03-02ANYMIX LIMITED - 2007-02-22SCOREWALK LIMITED - 2003-07-31Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (21 parents)Equity (Company account)400,247 GBP2024-11-30Officer2010-06-07 ~ 2011-01-05IIF 1 - Director → ME
- 54
CHANGEISSUES LIMITED
03841259Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer2010-06-07 ~ 2011-01-05IIF 9 - Director → ME - 55JUST CHILDREN LIMITED - 1986-07-18TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-028th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (30 parents)Officer1995-12-18 ~ 1996-05-17IIF 113 - Secretary → ME
- 56
CONCEPT2MARKET LIMITED
05736414Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NottinghamshireActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer2006-03-09 ~ nowIIF 98 - Secretary → ME - 57
CONEYGRE FOUNDRY LIMITED(THE)
00203986Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (14 parents)Officer2010-06-07 ~ 2011-01-05IIF 46 - Director → ME - 58CROOKES PRODUCTS LIMITED - 1987-09-01CROOKES ANESTAN LIMITED - 1980-12-31103-105 Bath Road, Slough, BerkshireActive Corporate (44 parents)Officer1995-12-18 ~ 2006-01-31IIF 118 - Secretary → ME
- 59
DARTMOUTH AUTO CASTINGS LIMITED
00273252Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (13 parents)Officer2010-06-07 ~ 2011-01-05IIF 56 - Director → ME - 60SHROPSHIRE RECYCLING LIMITED - 2007-08-14LAFARGE CONCRETE AND AGGREGATES (UK) LIMITED - 2000-12-14EXPORTWATCH LIMITED - 1999-03-24Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2010-06-07 ~ 2011-01-05IIF 39 - Director → ME
- 61DO IT ALL LIMITED - 1993-07-24SPARROW-OWL LIMITED - 1990-08-15TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (46 parents)Officer1996-06-14 ~ 1998-08-19IIF 88 - Secretary → ME
- 62PAYLESS D.I.Y. LIMITED - 1993-07-24SPRIGTEAM LIMITED - 1986-04-28PEACOCK & VINNELL LIMITED - 1986-02-05100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (46 parents)Officer1996-09-05 ~ 1998-08-19IIF 122 - Secretary → ME
- 63EBBSFLEET PROPERTY LIMITED - now
BLUE CIRCLE EBBSFLEET LIMITED
- 2015-07-25 04221922TRUSHELFCO (NO.2815) LIMITED - 2001-06-20Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2010-06-07 ~ 2011-01-05IIF 5 - Director → ME - 64BOOKDECK LIMITED - 2004-10-04Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (26 parents)Officer2010-06-07 ~ 2011-01-05IIF 142 - Secretary → ME
- 65SABELLIAN LIMITED - 1981-12-31Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (27 parents)Officer2010-06-07 ~ 2011-01-05IIF 24 - Director → ME
- 66ENNESS GROUP LIMITED - 1987-11-17ENNEMIX GROUP LIMITED - 1983-03-15ENNEMIX LIMITED - 1981-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (29 parents, 1 offspring)Officer2010-06-07 ~ 2011-01-05IIF 33 - Director → ME
- 67GOULDITAR NO. 361 LIMITED - 1994-05-23Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (35 parents, 1 offspring)Officer2010-06-07 ~ 2011-01-05IIF 37 - Director → ME
- 68BASIC ENERGY (UK) LIMITED - 1995-04-18POWER, WATER & WASTE LIMITED - 1990-02-05Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (20 parents)Officer2010-06-07 ~ 2011-01-05IIF 29 - Director → ME
- 69
EWORK LIMITED
03058894Gilliver Cottage Gilliver Lane, Clipston On The Wolds Keyworth, NottinghamActive Corporate (2 parents)Net Assets/Liabilities (Company account)565,144 GBP2024-05-31Officer1995-05-19 ~ nowIIF 87 - Secretary → ME - 70
FAREHAM DEVELOPMENTS (ONE) LIMITED
0424437380 New Bond Street, London, EnglandDissolved Corporate (28 parents)Officer2001-07-02 ~ 2002-11-13IIF 95 - Secretary → ME - 71
FAREHAM DEVELOPMENTS (TWO) LIMITED
042443637 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (28 parents)Officer2001-07-02 ~ 2002-11-13IIF 101 - Secretary → ME - 72
GOVERNANCE PRACTITIONERS LIMITED
06621186Gilliver Cottage Gilliver Lane, Clipston On The Wolds, NottinghamActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,051 GBP2024-06-30Officer2008-06-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 73
GREEN,YOUNG & COMPANY LIMITED
00745710103-105 Bath Road, Slough, BerkshireActive Corporate (34 parents, 1 offspring)Officer2000-04-20 ~ 2006-01-31IIF 139 - Secretary → ME1995-12-18 ~ 1999-02-19IIF 130 - Secretary → ME - 74WARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (56 parents, 2 offsprings)Officer1995-12-18 ~ 2002-08-29IIF 116 - Secretary → ME
- 75
SALE CYCLES LIMITED
- 2000-03-21 01933367VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (41 parents)Officer1995-12-18 ~ 1999-02-19IIF 124 - Secretary → ME2000-04-06 ~ 2002-08-29IIF 140 - Secretary → ME - 76
HAVERFORDWEST PROPERTY (ONE) LIMITED
04338908Langley House Park Road, East Finchley, LondonDissolved Corporate (20 parents)Officer2001-12-12 ~ 2003-02-03IIF 93 - Secretary → ME - 77
HAVERFORDWEST PROPERTY (TWO) LIMITED
04338893Langley House Park Road, East Finchley, LondonDissolved Corporate (20 parents)Officer2001-12-12 ~ 2003-02-03IIF 107 - Secretary → ME - 78LUMLEY BRICKWORKS LIMITED - 2000-12-14Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (22 parents)Officer2010-06-07 ~ 2011-01-05IIF 40 - Director → ME
- 79
J. & R. HOWIE LIMITED
SC005311C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (19 parents)Officer2010-06-07 ~ 2011-01-05IIF 31 - Director → ME - 80J S FISHER LIMITED - 1990-02-02LOUGH BEG FARM LIMITED - 1988-10-11Lafarge House Gotto Wharf, Northern Road, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2010-06-07 ~ 2011-01-05IIF 25 - Director → ME
- 81ALNERY NO. 1691 LIMITED - 1997-11-28Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (36 parents, 11 offsprings)Officer2010-06-08 ~ 2011-01-05IIF 26 - Director → ME
- 82
LAFARGE FINANCE LIMITED
FC02615515 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2010-06-08 ~ 2011-01-05IIF 73 - Director → ME - 83REDLAND INTERNATIONAL LIMITED - 2005-04-13REDLAND OVERSEAS LIMITED - 1978-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (40 parents, 5 offsprings)Officer2010-06-08 ~ 2011-01-05IIF 50 - Director → ME
- 84NORBRIT LTD. - 1997-01-21Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (39 parents)Officer2010-06-07 ~ 2011-01-05IIF 53 - Director → ME
- 85LAFARGE NIGERIA (UK) LIMITED - now
BIRMINGHAM ASPHALT LIMITED
- 2010-10-22 05391091HOUSESWITCH LIMITED - 2008-03-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (21 parents)Officer2010-06-07 ~ 2011-01-05IIF 61 - Director → ME - 86LAFARGE READYMIX LIMITED - 2001-01-02WREKIN SAND & GRAVEL,LIMITED - 1998-05-22Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (31 parents)Officer2010-06-07 ~ 2011-01-05IIF 45 - Director → ME
- 87BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (30 parents)Officer2010-06-07 ~ 2011-01-05IIF 66 - Director → ME
- 88BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14BLUE CIRCLE (GWSF) LIMITED - 2001-12-07MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02G.W. STOCK FANS LIMITED - 1979-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (29 parents, 2 offsprings)Officer2010-06-07 ~ 2011-01-05IIF 13 - Director → ME
- 89LAFCO NO. 3 LIMITED - nowTARMAC LAFARGE LIMITED - 2012-12-17LAFCO NO. 3 LIMITED - 2012-11-08LAFARGE MEDWAY LIMITED - 2011-08-24
SOLENT MIX CONCRETE LIMITED
- 2010-10-15 03375664NETMOBILE LIMITED - 1997-07-23Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (18 parents)Officer2010-06-07 ~ 2011-01-05IIF 47 - Director → ME - 90
LINK WAY MANAGEMENT COMPANY LIMITED
03300692Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer2010-06-07 ~ 2011-01-05IIF 12 - Director → ME - 91SHELFCO (NO. 686) LIMITED - 1991-11-25Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer2010-06-07 ~ 2011-01-05IIF 19 - Director → ME
- 92SLOTSWIFT LIMITED - 1995-12-13Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (21 parents)Officer2010-06-07 ~ 2011-01-05IIF 18 - Director → ME
- 93Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2021-12-31Officer2001-07-02 ~ 2001-09-03IIF 90 - Secretary → ME
- 94Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2021-12-31Officer2001-07-02 ~ 2001-09-03IIF 99 - Secretary → ME
- 95BLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20P.F.B.(SALES)LIMITED - 2002-09-27Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2010-06-07 ~ 2011-01-05IIF 48 - Director → ME
- 96FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20LENBROOK LABORATORIES LIMITED - 1986-03-26103-105 Bath Road, Slough, BerkshireActive Corporate (41 parents)Officer2000-04-20 ~ 2006-01-31IIF 137 - Secretary → ME1995-12-18 ~ 1999-02-19IIF 125 - Secretary → ME
- 97
OPTREX LIMITED
00301618103-105 Bath Road, Slough, BerkshireActive Corporate (40 parents)Officer1995-12-18 ~ 2006-01-31IIF 128 - Secretary → ME - 98W.H. SMITH DO IT ALL LIMITED - 1993-07-24L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (41 parents)Officer1996-09-05 ~ 1998-08-19IIF 127 - Secretary → ME
- 99PAYLESS D.I.Y. LIMITED - 1986-04-28TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10PAYLESS D.I.Y. LIMITED - 1985-07-01MARLEY HOMECARE LIMITED - 1983-01-01MARLEY RETAIL LIMITED - 1976-12-31100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (34 parents)Officer1996-09-05 ~ 1998-08-19IIF 133 - Secretary → ME
- 100STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01STEETLEY BRICK & TILE LIMITED - 1990-01-01STEETLEY BRICK LIMITED - 1986-01-09HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer2010-06-07 ~ 2011-01-05IIF 36 - Director → ME
- 101NEWHAVEN CEMENT CO LIMITED - 2003-03-12DELMO CEMENT CO LIMITED - 2002-07-16Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (17 parents)Officer2010-06-07 ~ 2011-01-05IIF 70 - Director → ME
- 102
PORTLAND CERAMICS LIMITED
03487609Unit 3 Manchester Road, Bolton, EnglandActive Corporate (16 parents)Equity (Company account)476,786 GBP2024-07-31Officer2001-03-30 ~ 2005-10-07IIF 106 - Secretary → ME - 103HEARTY LAUGHTER LIMITED - 2003-01-30Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (18 parents)Officer2010-06-07 ~ 2011-01-05IIF 38 - Director → ME
- 104RB HOLDINGS (NOTTINGHAM) LIMITED - now
BOOTS HOLDINGS (BHI) LIMITED
- 2006-04-06 04367123BOOTS SC (TWO) LIMITED
- 2002-03-28 04367123103-105 Bath Road, Slough, BerkshireActive Corporate (30 parents, 5 offsprings)Officer2002-02-05 ~ 2006-01-31IIF 105 - Secretary → ME - 105RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06 03368448103-105 Bath Road, Slough, BerkshireActive Corporate (37 parents)Officer1997-06-04 ~ 2006-01-31IIF 100 - Secretary → ME - 106RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06 03376759103-105 Bath Road, Slough, BerkshireActive Corporate (37 parents)Officer1997-05-28 ~ 2006-01-31IIF 102 - Secretary → ME - 107RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
BOOTS HEALTHCARE (MEMA) LIMITED
- 2006-04-06 03990969C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer2000-05-08 ~ 2006-01-31IIF 109 - Secretary → ME - 108RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06 02741587103-105 Bath Road, Slough, BerkshireActive Corporate (38 parents)Officer1995-12-18 ~ 2006-01-31IIF 136 - Secretary → ME - 109RECKITT BENCKISER SERVICE BUREAU LIMITED - now
BHI SERVICE BUREAU LIMITED
- 2006-04-06 03605068HERMSYSTEM LIMITED
- 1998-08-18 03605068103-105 Bath Road, Slough, BerkshireActive Corporate (33 parents)Officer1998-08-06 ~ 2006-01-31IIF 104 - Secretary → ME - 110LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12DAYEVENT LIMITED - 1996-02-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (19 parents)Officer2010-06-07 ~ 2011-01-05IIF 42 - Director → ME
- 111REDLAND PLC - 2006-10-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (52 parents, 3 offsprings)Officer2010-06-07 ~ 2011-01-05IIF 64 - Director → ME
- 112STEETLEY MINERALS LIMITED - 1993-11-01STEETLEY BERK LIMITED - 1988-04-20STEETLEY CHEMICALS LIMITED - 1986-12-31BERK LIMITED - 1977-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents)Officer2010-06-07 ~ 2011-01-05IIF 2 - Director → ME
- 113REDLAND ESTATES LIMITED - 1988-09-12DRI ROOF TILES LIMITED - 1982-11-25Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer2010-06-07 ~ 2011-01-05IIF 63 - Director → ME
- 114REDLAND PROPERTIES LIMITED - 1988-09-12EASTWOODS FROY LIMITED - 1983-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer2010-06-07 ~ 2011-01-05IIF 69 - Director → ME
- 115CAWOODS HOLDINGS LIMITED - 1988-03-25CAWOODS LIMITED - 1985-01-01CAWOODS HOLDINGS PLC - 1983-06-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer2010-06-07 ~ 2011-01-05IIF 22 - Director → ME
- 116FOLLEY BROS LIMITED - 2003-08-20Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (15 parents)Officer2010-06-07 ~ 2011-01-05IIF 51 - Director → ME
- 117RUBYKING LIMITED - 1986-07-17Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (15 parents)Officer2010-06-07 ~ 2011-08-03IIF 57 - Director → ME
- 118STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer2010-06-07 ~ 2011-01-05IIF 72 - Director → ME
- 119
STEETLEY ENGINEERING LIMITED
00042790Portland House Bickenhill Lane, Solihull, BirminghamLiquidation Corporate (20 parents)Officer2010-06-07 ~ 2011-01-05IIF 59 - Director → ME - 120GIBBONS PROPERTIES LIMITED - 1980-12-31Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (18 parents)Officer2010-06-07 ~ 2011-01-05IIF 71 - Director → ME
- 121STEETLEY REFRACTORS LIMITED - 1988-06-17STEETLEY REFRACTORIES LIMITED - 1986-12-17BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents)Officer2010-06-07 ~ 2011-01-05IIF 67 - Director → ME
- 122TARMAC (UK) SERVICES LIMITED - now
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03 03540172MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (33 parents)Officer2010-06-07 ~ 2010-09-30IIF 27 - Director → ME - 123TARMAC AGGREGATES LIMITED - now
LAFARGE AGGREGATES LIMITED
- 2015-08-03 00297905LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02REDLAND AGGREGATES LIMITED - 1998-06-01REDLAND GRAVEL LIMITED - 1977-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (63 parents, 25 offsprings)Officer2010-06-07 ~ 2010-09-13IIF 143 - Secretary → ME - 124TARMAC CEMENT LIMITED - nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC
- 2011-07-06 00066558BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (78 parents, 15 offsprings)Officer2010-06-07 ~ 2010-09-06IIF 144 - Secretary → ME - 125TARMAC DIRECTORS (UK) LIMITED - nowLAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
LAFARGE DIRECTORS (UK) LIMITED
- 2013-04-15 03221775REDLAND DIRECTORS LIMITED - 2003-05-09DECIDECHANGE LIMITED - 1996-08-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (32 parents, 293 offsprings)Officer2010-06-07 ~ 2011-08-03IIF 23 - Director → ME - 126TARMAC LEASING LIMITED - now
LAFARGE LEASING LIMITED
- 2015-08-03 01779865REDLAND LEASING LIMITED - 2009-05-11LAMPCLASS LIMITED - 1984-02-06Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (20 parents)Officer2010-06-07 ~ 2011-01-05IIF 62 - Director → ME - 127TARMAC LIMITED - nowLAFCO NO. 1 LIMITED - 2013-09-12LAFARGE TARMAC LIMITED - 2012-12-17
SHAWELL DEVELOPMENTS LIMITED
- 2010-09-28 05560273Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (20 parents)Officer2010-06-07 ~ 2011-01-05IIF 10 - Director → ME - 128TARMAC SECRETARIES (UK) LIMITED - nowLAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED
- 2013-04-15 00532256REDLAND SECRETARIES LIMITED - 2003-05-09Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (37 parents, 387 offsprings)Officer2010-06-07 ~ 2011-01-05IIF 30 - Director → ME2009-06-19 ~ 2011-01-05IIF 86 - Secretary → ME - 129THE BOOTS COMPANY PLC - nowTHE BOOTS COMPANY LIMITED - 2018-03-09THE BOOTS COMPANY PLC - 2018-03-05THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14 00027657NottinghamActive Corporate (58 parents, 7 offsprings)Officer2006-07-31 ~ 2007-04-05IIF 96 - Secretary → ME - 130
THE CEMENT MARKETING COMPANY LIMITED
00162672Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (29 parents)Officer2010-06-07 ~ 2011-01-05IIF 65 - Director → ME - 131HAVELOCK CONTROLS LIMITED - 2014-08-15LAWGRA (NO.463) LIMITED - 1998-05-12Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (45 parents, 328 offsprings)Officer2014-09-19 ~ 2016-04-05IIF 77 - Director → ME
- 132
TPG MANAGEMENT SERVICES LIMITED
08929285Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (13 parents, 77 offsprings)Officer2014-07-01 ~ 2016-04-05IIF 78 - Director → ME - 133
TRAVIS PERKINS (PSL2015) LIMITED
09746264Forvis Mazars Llp, 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2015-08-24 ~ 2015-09-01IIF 79 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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