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.
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 1Company Secretariat Department Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
IIF 2 IIF 3Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
IIF 4
- 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 5 IIF 6 IIF 7 (more)Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
IIF 57 IIF 58 IIF 59 (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
Active
3
- 1Gilliver 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
- 2Gilliver 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
- 3Gilliver Cottage Gilliver Lane, Clipston On The Wolds, NottinghamActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,051 GBP2024-06-30Officer2008-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
Ceased
130
- 1
021 TELEVISION LIMITED
- nowCARLTON 021 LIMITED - 2004-07-30021 TELEVISION LIMITED - 1994-09-01PRECIS (862) LIMITED - 1989-08-30Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (1 parent)Officer~ 1994-06-03IIF 83 - Secretary → ME - 2Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (2 parents)Officer1995-12-18 ~ 1997-08-27IIF 112 - Secretary → ME
- 3
ABERTHAW CEMENT LIMITED
- nowABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 71 - Director → ME - 4
ABLE MIX LIMITED
- nowCROSSDRAW LIMITED - 2007-08-14SHELFCO (NO. 787) LIMITED - 1992-12-04Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 59 - Director → ME - 5
AGGREGATE DIRECT LIMITED
- nowLAFARGE 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 (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 41 - Director → ME - 6BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2000-04-20 ~ 2007-04-05IIF 114 - Secretary → ME1995-12-18 ~ 1999-02-19IIF 115 - Secretary → ME
- 7AB DORMANTS LIMITED - 2011-01-11LOWPINE PROPERTIES LIMITED - 2007-11-06L.C.P. PROPERTIES LIMITED - 1988-01-25HOSTENS LIMITED - 1987-02-02Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer1995-12-18 ~ 2007-04-05IIF 120 - Secretary → ME
- 8ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 46 offsprings)Officer2002-05-31 ~ 2002-11-05IIF 75 - Director → ME
- 9
ANYMIX LIMITED
- nowDOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22REDLAND QUARRIES LIMITED - 2003-09-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 51 - Director → ME - 10Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-07 ~ 2011-01-05IIF 48 - Director → ME
- 11THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 2 - Director → ME
- 12
BCM LIMITED
- nowBCM (NOTTINGHAM) LIMITED - 1992-11-271 Thane Road West, Nottingham, EnglandActive Corporate (3 parents)Officer1995-12-18 ~ 2007-04-05IIF 121 - Secretary → ME - 13
BCP (NEWPORT) LIMITED
- nowDAVIES BROS.(DEEBEE)LIMITED - 1994-08-11Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 57 - Director → ME - 14
BCP EBBSFLEET LIMITED
- nowSHELFCO (NO.1004) LIMITED - 1995-07-17Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2010-06-07 ~ 2011-01-05IIF 13 - Director → ME - 15BOOTS PURE DRUG COMPANY LIMITED - 2008-06-05NottinghamDissolved Corporate (2 parents)Officer2000-04-20 ~ 2007-04-05IIF 134 - Secretary → ME1995-12-18 ~ 1999-02-19IIF 126 - Secretary → ME
- 16Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 32 - 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 (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 42 - Director → ME
- 18Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 39 - Director → ME
- 19DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 45 - Director → ME
- 20BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 8 - Director → ME
- 21CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 5 - Director → ME
- 22Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-06-07 ~ 2011-01-05IIF 26 - Director → ME
- 23BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (3 parents, 7 offsprings)Officer2010-06-07 ~ 2011-01-05IIF 14 - Director → ME
- 24Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 54 - Director → ME
- 25BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)Officer2010-06-07 ~ 2011-01-05IIF 11 - Director → ME
- 26SHELFCO (NO.921) LIMITED - 1994-06-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 53 - 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 (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 18 - Director → ME
- 28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 12 - Director → ME
- 29STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer1995-12-18 ~ 1997-08-27IIF 111 - Secretary → ME
- 30
BOOTS BENEVOLENT FUND
- nowTHE BOOTS GROUP BENEVOLENT FUND - 2011-10-261 Thane Road West, Nottingham, NottinghamshireActive Corporate (12 parents)Officer1996-02-07 ~ 2002-08-22IIF 91 - Secretary → ME2006-06-23 ~ 2007-04-05IIF 89 - Secretary → ME - 311 Thane Road West, Nottingham, NottsActive Corporate (10 parents)Officer1996-05-10 ~ 2007-04-05IIF 103 - Secretary → ME
- 32
BOOTS DENTALCARE LIMITED
- nowWILSON'S DENTISTRY LIMITED - 1999-04-01SANDOR & PARTNERS LIMITED - 1979-12-311 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer1998-09-08 ~ 2007-04-05IIF 94 - Secretary → ME - 33TAYLORS DRUG COMPANY LIMITED - 1989-01-191 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer1995-12-18 ~ 2007-04-05IIF 129 - Secretary → ME
- 34BOOTS SC (FOUR) LIMITED - 2006-01-10HALFORDS HOLDINGS LIMITED - 2002-10-11TRUSHELFCO (NO. 2890) LIMITED - 2002-06-121 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer2002-06-17 ~ 2005-01-31IIF 74 - Director → ME2002-06-17 ~ 2007-04-05IIF 110 - Secretary → ME
- 35BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-161 Thane Road West, Nottingham, NottinghamshireActive Corporate (4 parents)Officer2000-07-11 ~ 2007-04-05IIF 108 - Secretary → ME
- 36
BOOTS OPTICIANS LIMITED
- nowCLEMENT CLARKE LIMITED - 1987-01-021 Thane Road West, NottinghamDissolved Corporate (3 parents)Officer1995-12-18 ~ 2007-04-05IIF 138 - Secretary → ME - 37
BOOTS PRINT LIMITED
- nowBRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-201 Thane Road West, NottinghamDissolved Corporate (2 parents)Officer1995-12-18 ~ 1999-02-19IIF 123 - Secretary → ME2000-04-20 ~ 2007-04-05IIF 119 - Secretary → ME - 38
BOOTS PROPERTIES LIMITED
- nowBOOTS PROPERTIES PLC - 2004-09-09TIMOTHY WHITES PLC - 1989-01-19NottinghamActive Corporate (4 parents, 5 offsprings)Officer1995-12-18 ~ 2007-04-05IIF 135 - Secretary → ME - 39BOOTS FS LIMITED - 2000-01-201 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer1999-11-22 ~ 2007-04-05IIF 92 - Secretary → ME
- 40Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer2002-07-11 ~ 2007-04-05IIF 76 - Director → ME2000-11-29 ~ 2007-04-05IIF 97 - Secretary → ME
- 41
BOOTS UK LIMITED
- nowBOOTS THE CHEMISTS LIMITED - 2007-10-01NottinghamActive Corporate (5 parents, 8 offsprings)Officer1995-12-18 ~ 2007-04-05IIF 132 - Secretary → ME - 42
BOOTS UK LIMITED
- nowBOOTS THE CHEMISTS LIMITED - 2007-11-02E&l Kennedy, Imperial House, 72 High Street, BelfastConverted / Closed Corporate (6 parents)Officer1969-03-21 ~ 2007-04-05IIF 145 - Secretary → ME - 43Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 30 - Director → ME
- 44SWAPCO LIMITED - 2004-08-05Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2010-06-07 ~ 2011-01-05IIF 33 - Director → ME
- 45Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-03-31Officer1994-08-08 ~ 1995-04-10IIF 82 - Secretary → ME
- 461 Thane Road West, NottinghamDissolved Corporate (2 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 (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 17 - Director → ME
- 48
CARLTON ACTIVE LIMITED
- nowTHE IMAGE FACILITY LIMITED - 2000-05-17R.G.B. LIMITED - 1989-04-14PRECIS ( 706 ) LIMITED - 1989-02-14Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer~ 1994-06-03IIF 85 - Secretary → ME - 49
CARLTON CINEMA LIMITED
- nowWORDSTAR MEDIA SERVICES LIMITED - 2000-05-17PRECIS (667) LIMITED - 1988-03-22Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer~ 1994-06-03IIF 81 - Secretary → ME - 50
CEMENT DIRECT LIMITED
- nowREDLAND 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 (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 67 - Director → ME - 51PRECIS (948) LIMITED - 1989-12-28The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer~ 1994-06-03IIF 84 - Secretary → ME
- 52Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 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 (5 parents)Equity (Company account)400,247 GBP2024-11-30Officer2010-06-07 ~ 2011-01-05IIF 24 - Director → ME
- 54Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 6 - Director → ME
- 55
CHILDRENS WORLD LIMITED
- nowJUST CHILDREN LIMITED - 1986-07-18TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-028th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer1995-12-18 ~ 1996-05-17IIF 113 - Secretary → ME - 56Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 44 - Director → ME
- 57CROOKES PRODUCTS LIMITED - 1987-09-01CROOKES ANESTAN LIMITED - 1980-12-31103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer1995-12-18 ~ 2006-01-31IIF 118 - Secretary → ME
- 58Granite House, Granite Way, Syston, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 55 - Director → ME
- 59
DIDDIMIX LIMITED
- nowSHROPSHIRE 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 (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 37 - Director → ME - 60DO IT ALL LIMITED - 1993-07-24SPARROW-OWL LIMITED - 1990-08-15TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer1996-06-14 ~ 1998-08-19IIF 88 - Secretary → ME
- 61
DO IT ALL LIMITED
- nowPAYLESS D.I.Y. LIMITED - 1993-07-24SPRIGTEAM LIMITED - 1986-04-28PEACOCK & VINNELL LIMITED - 1986-02-05100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer1996-09-05 ~ 1998-08-19IIF 122 - Secretary → ME - 62BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25TRUSHELFCO (NO.2815) LIMITED - 2001-06-20Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-06-07 ~ 2011-01-05IIF 3 - Director → ME
- 63
ELSTOW ASPHALT LIMITED
- nowBOOKDECK LIMITED - 2004-10-04Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 142 - Secretary → ME - 64SABELLIAN LIMITED - 1981-12-31Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 21 - Director → ME
- 65
ENNEMIX HOLDINGS LIMITED
- nowENNESS GROUP LIMITED - 1987-11-17ENNEMIX GROUP LIMITED - 1983-03-15ENNEMIX LIMITED - 1981-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-06-07 ~ 2011-01-05IIF 31 - Director → ME - 66
ENNEMIX PLC
- nowGOULDITAR NO. 361 LIMITED - 1994-05-23Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-06-07 ~ 2011-01-05IIF 35 - Director → ME - 67BASIC ENERGY (UK) LIMITED - 1995-04-18POWER, WATER & WASTE LIMITED - 1990-02-05Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 27 - Director → ME
- 6880 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2001-07-02 ~ 2002-11-13IIF 95 - Secretary → ME
- 697 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2001-07-02 ~ 2002-11-13IIF 101 - Secretary → ME
- 70103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer2000-04-20 ~ 2006-01-31IIF 139 - Secretary → ME1995-12-18 ~ 1999-02-19IIF 130 - Secretary → ME
- 71
HALFORDS LIMITED
- nowWARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer1995-12-18 ~ 2002-08-29IIF 116 - Secretary → ME - 72SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2000-04-06 ~ 2002-08-29IIF 140 - Secretary → ME1995-12-18 ~ 1999-02-19IIF 124 - Secretary → ME
- 73Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2001-12-12 ~ 2003-02-03IIF 93 - Secretary → ME
- 74Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2001-12-12 ~ 2003-02-03IIF 107 - Secretary → ME
- 75LUMLEY BRICKWORKS LIMITED - 2000-12-14Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 38 - Director → ME
- 76C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 29 - Director → ME
- 77
J.S.F. WASTE LIMITED
- nowJ S FISHER LIMITED - 1990-02-02LOUGH BEG FARM LIMITED - 1988-10-11Lafarge House Gotto Wharf, Northern Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 22 - Director → ME - 78ALNERY NO. 1691 LIMITED - 1997-11-28Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 7 offsprings)Officer2010-06-08 ~ 2011-01-05IIF 23 - Director → ME
- 7915 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2010-06-08 ~ 2011-01-05IIF 73 - Director → ME
- 80REDLAND INTERNATIONAL LIMITED - 2005-04-13REDLAND OVERSEAS LIMITED - 1978-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2010-06-08 ~ 2011-01-05IIF 49 - Director → ME
- 81
LAFARGE MINERALS LIMITED
- nowNORBRIT LTD. - 1997-01-21Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 52 - Director → ME - 82LAFCO NO. 2 LIMITED - 2011-05-24BIRMINGHAM ASPHALT LIMITED - 2010-10-22HOUSESWITCH LIMITED - 2008-03-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 60 - Director → ME
- 83LAFARGE READYMIX LIMITED - 2001-01-02WREKIN SAND & GRAVEL,LIMITED - 1998-05-22Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 43 - Director → ME
- 84BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2010-06-07 ~ 2011-01-05IIF 65 - Director → ME
- 85BLUE 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 (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 10 - Director → ME
- 86
LAFCO NO. 3 LIMITED
- nowTARMAC LAFARGE LIMITED - 2012-12-17LAFCO NO. 3 LIMITED - 2012-11-08LAFARGE MEDWAY LIMITED - 2011-08-24LAFCO NO. 3 LIMITED - 2011-03-31SOLENT MIX CONCRETE LIMITED - 2010-10-15NETMOBILE LIMITED - 1997-07-23Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-06-07 ~ 2011-01-05IIF 46 - Director → ME - 87Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 9 - Director → ME
- 88SHELFCO (NO. 686) LIMITED - 1991-11-25Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 16 - Director → ME
- 89
MICROMIX RM LIMITED
- nowSLOTSWIFT LIMITED - 1995-12-13Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 15 - Director → ME - 90Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2001-07-02 ~ 2001-09-03IIF 90 - Secretary → ME
- 91Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2001-07-02 ~ 2001-09-03IIF 99 - Secretary → ME
- 92
NIMBLEMIX LIMITED
- nowBLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20P.F.B.(SALES)LIMITED - 2002-09-27Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 47 - Director → ME - 93
NUROFEN LIMITED
- nowFARLEY HEALTH PRODUCTS LIMITED - 1995-01-20LENBROOK LABORATORIES LIMITED - 1986-03-26103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer2000-04-20 ~ 2006-01-31IIF 137 - Secretary → ME1995-12-18 ~ 1999-02-19IIF 125 - Secretary → ME - 94103-105 Bath Road, Slough, BerkshireActive Corporate (4 parents)Officer1995-12-18 ~ 2006-01-31IIF 128 - Secretary → ME
- 95
PAYLESS DIY LIMITED
- nowW.H. SMITH DO IT ALL LIMITED - 1993-07-24L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer1996-09-05 ~ 1998-08-19IIF 127 - Secretary → ME - 96PAYLESS 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 (4 parents)Officer1996-09-05 ~ 1998-08-19IIF 133 - Secretary → ME
- 97STEETLEY 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 (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 34 - Director → ME
- 98NEWHAVEN CEMENT CO LIMITED - 2003-03-12DELMO CEMENT CO LIMITED - 2002-07-16Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 69 - Director → ME
- 99Unit 3 Manchester Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)476,786 GBP2024-07-31Officer2001-03-30 ~ 2005-10-07IIF 106 - Secretary → ME
- 100HEARTY LAUGHTER LIMITED - 2003-01-30Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 36 - Director → ME
- 101BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06BOOTS SC (TWO) LIMITED - 2002-03-28103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents, 1 offspring)Officer2002-02-05 ~ 2006-01-31IIF 105 - Secretary → ME
- 102BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06SPEED 6364 LIMITED - 1997-06-17103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer1997-06-04 ~ 2006-01-31IIF 100 - Secretary → ME
- 103BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer1997-05-28 ~ 2006-01-31IIF 102 - Secretary → ME
- 104BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2000-05-08 ~ 2006-01-31IIF 109 - Secretary → ME
- 105BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06103-105 Bath Road, Slough, BerkshireActive Corporate (4 parents)Officer1995-12-18 ~ 2006-01-31IIF 136 - Secretary → ME
- 106BHI SERVICE BUREAU LIMITED - 2006-04-06HERMSYSTEM LIMITED - 1998-08-18103-105 Bath Road, Slough, BerkshireActive Corporate (6 parents)Officer1998-08-06 ~ 2006-01-31IIF 104 - Secretary → ME
- 107LAFARGE 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 (2 parents)Officer2010-06-07 ~ 2011-01-05IIF 40 - Director → ME
- 108
REDLAND LIMITED
- nowREDLAND PLC - 2006-10-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 63 - Director → ME - 109
REDLAND MINERALS LIMITED
- nowSTEETLEY 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 (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 1 - Director → ME - 110REDLAND ESTATES LIMITED - 1988-09-12DRI ROOF TILES LIMITED - 1982-11-25Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 62 - Director → ME
- 111REDLAND PROPERTIES LIMITED - 1988-09-12EASTWOODS FROY LIMITED - 1983-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 68 - Director → ME
- 112CAWOODS HOLDINGS LIMITED - 1988-03-25CAWOODS LIMITED - 1985-01-01CAWOODS HOLDINGS PLC - 1983-06-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 19 - Director → ME
- 113
ROADSTONE DIRECT LIMITED
- nowFOLLEY BROS LIMITED - 2003-08-20Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-01-05IIF 50 - Director → ME - 114RUBYKING LIMITED - 1986-07-17Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)Officer2010-06-07 ~ 2011-08-03IIF 56 - Director → ME
- 115STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 72 - Director → ME
- 116Portland House Bickenhill Lane, Solihull, BirminghamLiquidation Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 58 - Director → ME
- 117GIBBONS PROPERTIES LIMITED - 1980-12-31Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 70 - Director → ME
- 118STEETLEY 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 (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 66 - Director → ME
- 119LAFARGE (UK) SERVICES LIMITED - 2015-08-03MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer2010-06-07 ~ 2010-09-30IIF 25 - Director → ME
- 120LAFARGE AGGREGATES LIMITED - 2015-08-03LAFARGE 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 (10 parents, 23 offsprings)Officer2010-06-07 ~ 2010-09-13IIF 143 - Secretary → ME
- 121
TARMAC CEMENT LIMITED
- nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03LAFARGE CEMENT UK LIMITED - 2013-09-02LAFARGE CEMENT UK PLC - 2011-07-06BLUE 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 (9 parents, 14 offsprings)Officer2010-06-07 ~ 2010-09-06IIF 144 - Secretary → ME - 122LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15REDLAND DIRECTORS LIMITED - 2003-05-09DECIDECHANGE LIMITED - 1996-08-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 233 offsprings)Officer2010-06-07 ~ 2011-08-03IIF 20 - Director → ME
- 123
TARMAC LEASING LIMITED
- nowLAFARGE LEASING LIMITED - 2015-08-03REDLAND LEASING LIMITED - 2009-05-11LAMPCLASS LIMITED - 1984-02-06Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 61 - Director → ME - 124
TARMAC LIMITED
- nowLAFCO NO. 1 LIMITED - 2013-09-12LAFARGE TARMAC LIMITED - 2012-12-17LAFCO NO.1 LIMITED - 2012-11-14SHAWELL DEVELOPMENTS LIMITED - 2010-09-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 7 - Director → ME - 125LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15REDLAND SECRETARIES LIMITED - 2003-05-09Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 342 offsprings)Officer2010-06-07 ~ 2011-01-05IIF 28 - Director → ME2009-06-19 ~ 2011-01-05IIF 86 - Secretary → ME
- 126
THE BOOTS COMPANY PLC
- nowTHE BOOTS COMPANY LIMITED - 2018-03-09THE BOOTS COMPANY PLC - 2018-03-05THE BOOTS COMPANY LIMITED - 2008-01-29BOOTS COMPANY PLC(THE) - 2007-12-14NottinghamActive Corporate (4 parents, 4 offsprings)Officer2006-07-31 ~ 2007-04-05IIF 96 - Secretary → ME - 127Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-06-07 ~ 2011-01-05IIF 64 - Director → ME
- 128
TP DIRECTORS LTD
- nowHAVELOCK CONTROLS LIMITED - 2014-08-15LAWGRA (NO.463) LIMITED - 1998-05-12Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (5 parents, 308 offsprings)Officer2014-09-19 ~ 2016-04-05IIF 77 - Director → ME - 129Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 59 offsprings)Officer2014-07-01 ~ 2016-04-05IIF 78 - Director → ME
- 130Forvis Mazars Llp, 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2015-08-24 ~ 2015-09-01IIF 79 - Director → ME
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