1
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29
00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2005-11-02 ~ 2007-10-22
IIF 5 - Director → ME
2
ANVAYA ENERGY LIMITED
- 2017-09-22
10967935 43 Essex Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-18 ~ 2017-09-27
IIF 19 - Director → ME
3
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
CEMEX READYMIX EAST ANGLIA LIMITED
- now 00616299RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
2005-12-31 ~ 2007-07-31
IIF 7 - Director → ME
5
CEMEX UK MATERIALS LIMITED
- now 04895833RMC MATERIALS LIMITED
- 2005-07-22
04895833 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (36 parents)
Officer
2004-11-17 ~ 2007-11-09
IIF 4 - Director → ME
6
Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-09-18 ~ dissolved
IIF 17 - Director → ME
7
CONSAMOZ CONSULTING ASSOCIATES OF MOZAMBIQUE LIMITED
10090719 Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ 2020-08-10
IIF 11 - Director → ME
8
Corby Enterprise Centre London Road, Priors Hall Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2016-01-05 ~ 2019-09-11
IIF 1 - Director → ME
9
THERMAL GREEN LIMITED
- 2015-03-18
08956404 C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
MOZPOL-ENGINEERING ACTIVITIES LIMITED
10274257 C/o. Unit 12, 10 Acklam Road, Notting Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ dissolved
IIF 9 - Director → ME
11
24 C B C House, Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 2 - Director → ME
12
PURFLEET AGGREGATES LIMITED
- now 01691431ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (55 parents)
Officer
2005-12-31 ~ 2007-11-30
IIF 6 - Director → ME
13
43 Essex Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-08-25 ~ 2019-11-04
IIF 13 - Director → ME
14
Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 16 - Director → ME
15
43 Essex Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-27 ~ 2019-11-04
IIF 12 - Director → ME
16
43 Essex Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-20 ~ 2019-11-04
IIF 14 - Director → ME
17
RIPPLE ENERGY LIMITED
- 2018-07-19
11270109 Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ 2018-10-02
IIF 18 - Director → ME
18
Ct 3 Wigan Investment Centre, Waterside Drive, Wigan, England
Dissolved Corporate (8 parents)
Officer
2015-07-20 ~ 2019-04-23
IIF 10 - Director → ME
19
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
VIRTUAL POWER SOLUTIONS LIMITED
09247528 5th Floor 22 Eastcheap, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-25 ~ 2019-04-15
IIF 15 - Director → ME