1
A I OVERSEAS INVESTMENTS LIMITED - now
CAMAS OVERSEAS INVESTMENTS LIMITED
- 2002-08-16
02882059MARCHMONT OVERSEAS INVESTMENTS LIMITED
- 1994-06-01
02882059 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 1997-01-30
IIF 2 - Secretary → ME
2
AGE UK SOUTH CUMBRIA LTD - now
AGE UK SOUTH LAKELAND LTD
- 2025-01-10
07540805 17 Finkle Street, Kendal, Cumbria
Active Corporate (30 parents)
Officer
2011-02-23 ~ 2011-09-14
IIF 26 - Director → ME
3
AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
- now 03031799CAMAS TRUSTEES LIMITED
- 1997-12-02
03031799 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
1997-01-29 ~ 1999-12-31
IIF 25 - Director → ME
1995-03-10 ~ 1999-12-31
IIF 12 - Secretary → ME
4
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
- now 01588198CAMAS PENSION FUND TRUSTEES LIMITED
- 1997-11-12
01588198ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED
- 1994-06-01
01588198E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
1994-06-01 ~ 1994-10-21
IIF 24 - Director → ME
1994-06-01 ~ 1999-12-31
IIF 11 - Secretary → ME
5
AGGREGATE INDUSTRIES SLAS LIMITED
- now 02987066AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED
- 1999-12-13
02987066CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
- 1999-07-01
02987066 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (27 parents)
Officer
1996-11-14 ~ 1999-06-14
IIF 21 - Director → ME
1994-11-01 ~ 1999-12-31
IIF 9 - Secretary → ME
6
AI PROPERTIES LIMITED - now
SAMUEL TYZACK & COMPANY LIMITED
- 1989-03-06
00988051 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (28 parents)
Officer
~ 1997-06-20
IIF 7 - Secretary → ME
7
ARNSIDE PARISH PLAN TRUST LIMITED
05124528 8 Wood Close Gardens, Arnside, Carnforth, Lancashire
Dissolved Corporate (18 parents)
Officer
2004-05-11 ~ 2012-01-24
IIF 27 - Director → ME
2004-05-11 ~ 2014-06-25
IIF 16 - Secretary → ME
8
BUSINESS AND PROFESSIONAL WOMEN UK LIMITED
02882435 23 Star Hill, Rochester, Kent
Dissolved Corporate (51 parents)
Officer
1999-01-01 ~ 2003-04-12
IIF 22 - Director → ME
1994-02-05 ~ 2000-01-01
IIF 15 - Secretary → ME
2003-04-13 ~ 2005-04-10
IIF 14 - Secretary → ME
9
CAMAS BUILDING MATERIALS LIMITED
- now 00498629ECC BUILDING PRODUCTS LIMITED
- 1994-06-01
00498629WITHERS LIMESTONE LIMITED
- 1989-03-06
00498629RAINBOW INDUSTRIES LIMITED
- 1986-06-30
00498629 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
~ 1997-06-18
IIF 10 - Secretary → ME
10
MARCHMONT HOLDINGS LIMITED
- 1994-06-01
02881598 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1994-06-01 ~ 1997-01-16
IIF 4 - Secretary → ME
11
ECC CONSTRUCTION MATERIALS LIMITED
- 1994-06-01
00345027 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 1997-07-31
IIF 3 - Secretary → ME
12
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1996-10-25 ~ 1997-07-31
IIF 5 - Secretary → ME
13
COTSWOLD AGGREGATES LIMITED
- now 03156667FORUM 149 LIMITED - 1996-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
1996-04-15 ~ 1998-02-19
IIF 8 - Secretary → ME
14
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- now 01103251ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1994-06-01 ~ 1998-03-19
IIF 20 - Director → ME
1994-06-01 ~ 1997-07-31
IIF 13 - Secretary → ME
15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
1994-03-04 ~ 1998-03-19
IIF 1 - Secretary → ME
16
16 Croftdown Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1994-06-01 ~ 1998-03-19
IIF 23 - Director → ME
1994-06-01 ~ 1997-07-31
IIF 17 - Secretary → ME
17
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
~ 1999-09-01
IIF 18 - Secretary → ME
18
RESTORED PROPERTIES LIMITED
- now 00369261ECC (RESTORED PROPERTIES) LIMITED
- 1994-06-01
00369261W.D.TAMLYN AND COMPANY LIMITED
- 1992-11-30
00369261 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 1997-06-09
IIF 19 - Secretary → ME
19
VALENCIA WASTE MANAGEMENT LIMITED - now
VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
HAUL WASTE LIMITED - 1999-10-04
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (42 parents, 65 offsprings)
Officer
~ 1993-02-05
IIF 6 - Secretary → ME