1
KENT, SURREY & SUSSEX AIR AMBULANCE TRUST - 2022-01-19
KENT AIR AMBULANCE TRUST - 2011-03-11
Air Ambulance Building Rochester City Airport, Maidstone Road, Chatham, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2005-05-05 ~ 2019-03-14IIF 1 - Director → ME
2
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 2001-07-25IIF 25 - Director → ME
3
The Trust Office Benenden School, Cranbrook, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
~ 1994-09-26IIF 18 - Director → ME
4
DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
~ 2001-07-25IIF 23 - Director → ME
5
BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
~ 2001-07-25IIF 20 - Director → ME
6
BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (3 parents, 7 offsprings)
Officer
~ 1996-10-29IIF 17 - Director → ME
7
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
~ 2001-07-25IIF 22 - Director → ME
8
BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
~ 2001-07-25IIF 4 - Director → ME
9
SHELFCO (NO.921) LIMITED - 1994-06-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1994-12-15 ~ 2001-07-25IIF 3 - Director → ME
10
BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
BLUEWATER PARK PLC - 1996-11-18
BLUE WATER PARK PLC - 1992-03-01
Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
~ 2001-07-25IIF 2 - Director → ME
11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
~ 2001-07-25IIF 21 - Director → ME
12
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents, 33 offsprings)
Officer
1995-06-30 ~ 2012-07-25IIF 9 - Director → ME
13
CANTERBURY CATHEDRAL DEVELOPMENT LIMITED - 2011-04-15
8 The Precincts, Canterbury, KentActive Corporate (15 parents)
Officer
2007-04-04 ~ 2024-12-07IIF 27 - Director → ME
14
EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
32,790 GBP2021-03-31
Officer
2001-06-20 ~ 2005-07-27IIF 12 - Director → ME
15
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2001-06-20 ~ 2001-07-25IIF 14 - Director → ME
16
TRUSHELFCO (NO.2130) LIMITED - 1996-02-27
Park Lodge, London Road, Dorking, SurreyDissolved Corporate (2 parents)
Officer
1996-03-14 ~ 2004-11-25IIF 5 - Director → ME
17
BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
Regent House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
~ 2004-11-25IIF 15 - Director → ME
18
BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
~ 2001-07-25IIF 26 - Director → ME
19
BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (10 parents)
Equity (Company account)
11 GBP2022-06-30
Officer
~ 2004-11-25IIF 13 - Director → ME
20
Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
1994-02-04 ~ 2001-07-25IIF 19 - Director → ME
21
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED - 2005-06-22
BLUE CIRCLE HEATING LIMITED - 1999-12-07
MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
11,326,000 GBP2021-12-31
Officer
~ 1999-12-03IIF 16 - Director → ME
22
BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, AylesburyDissolved Corporate (6 parents)
Officer
~ 1994-12-01IIF 7 - Director → ME
23
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (11 parents, 13 offsprings)
Officer
~ 2001-07-12IIF 11 - Director → ME
24
Caldecott House Hythe Road, Smeeth, Ashford, KentActive Corporate (10 parents, 1 offspring)
Officer
2002-11-15 ~ 2012-11-29IIF 8 - Director → ME
25
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (4 parents)
Officer
2007-05-31 ~ 2024-08-06IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THAMES POLYTECHNIC(THE) - 1992-06-25
Old Royal Naval College, Park Row, Greenwich, LondonActive Corporate (15 parents, 3 offsprings)
Officer
2001-09-01 ~ 2010-08-31IIF 6 - Director → ME
27
THAMESIDE PROJECTS LIMITED - 2001-01-17
BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1997-03-03 ~ 2001-04-12IIF 24 - Director → ME