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
Standish, Frank
Standish, Frank
Irish born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 2 361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 3 4th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 4 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 5 IIF 6 IIF 7 (more) 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 9 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 10 IIF 11 IIF 12 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 13 IIF 14 IIF 15 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 23 IIF 24 IIF 25 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 28 IIF 29 IIF 30 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 35 Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
Standish, Frank
Irish accountant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Standish, Frank
Irish company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 40 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
IIF 41 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 42 IIF 43 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 44 IIF 45 IIF 46 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 60 IIF 61 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 62 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 63 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Frank
Irish director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesStandish, Frank
Irish none born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank
Irish born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 81 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank, Mr.
Irish born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank, Mr.
Irish company secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 84 1, Thane Road West, Nottingham, NG2 3AA, England
Standish, Frank, Mr.
Irish company secretary/director born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish Registered addresses and corresponding companies
IIF 87 IIF 88 4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 89 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 90 IIF 91 IIF 92 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 102 IIF 103 IIF 104 Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 105 IIF 106 IIF 107 (more) 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank
Irish company secretaryRegistered addresses and corresponding companiesStandish, Frank James
Irish chartered secretary born in December 1963Registered addresses and corresponding companiesStandish, Frank
British Registered addresses and corresponding companies
IIF 132 IIF 133 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 134 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 135 Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 136 IIF 137 IIF 138 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 140 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank James
British Registered addresses and corresponding companies
IIF 141 IIF 142 IIF 143 (more) R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 149 IIF 150 IIF 151 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266
IIF 267 17 Hales Court, Field Lane, Teddington, Middlesex, TW11 9BA
Standish, Frank James
British chartered secretaryRegistered addresses and corresponding companiesStandish, Frank James
British company chairmanRegistered addresses and corresponding companiesStandish, Frank James
British directorRegistered addresses and corresponding companiesStandish, Frank James
British chartered secretary born in December 1963Registered addresses and corresponding companies
IIF 275 IIF 276 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 277 IIF 278 IIF 279 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361
Standish, Frank James
British company secretary born in December 1963Registered addresses and corresponding companies
IIF 362 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Standish, Frank James
British director born in December 1963Registered addresses and corresponding companies
IIF 363 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Standish, Francis James
British Registered addresses and corresponding companies
IIF 364 15b Aldensley Road, London, W6 0DH
Standish, Francis James
British company secretaryRegistered addresses and corresponding companies
IIF 365 15b Aldensley Road, London, W6 0DH
Standish, Frank James
Registered addresses and corresponding companiesStandish, Frank, Mr.
Registered addresses and corresponding companies
IIF 399 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 400 IIF 401 IIF 402 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 403 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 404 IIF 405 IIF 406 (more) Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 408 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Frank
Registered addresses and corresponding companies
IIF 409 Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
IIF 410 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
IIF 411 27, Rubicon Court, 3 York Way, London, N1C 4AE, England
IIF 412 IIF 413 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 414 4th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 415 IIF 416 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 417 IIF 418 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 419 IIF 420 IIF 421 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 422 IIF 423 IIF 424 (more) Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 428 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 429 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 430 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
IIF 431 IIF 432 IIF 433 Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 434 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 435 IIF 436 IIF 437 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 449 IIF 450 IIF 451 (more) Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 463 Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 464 IIF 465 Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
Related profiles found in government register
Offspring entities and appointments
Active
102
- 1
AB EARL (UK) LIMITED
- nowAB EARL (UK) LIMITED - 2009-12-02UNICHEM LIMITED - 2010-03-31 4th Floor, Sedley Place, 361 Oxford Street, London, London, EnglandDissolved Corporate (3 parents)Officer
2009-10-20 ~ dissolvedIIF 39 - Director → ME 2009-10-20 ~ dissolvedIIF 140 - Secretary → ME - 2 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-01 ~ nowIIF 78 - Director → ME 2007-01-17 ~ nowIIF 108 - Secretary → ME
- 3BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-02-11 ~ dissolvedIIF 71 - Director → ME 2010-03-18 ~ dissolvedIIF 138 - Secretary → ME
- 4HOSTENS LIMITED - 1987-02-02LOWPINE PROPERTIES LIMITED - 2007-11-06AB DORMANTS LIMITED - 2011-01-11L.C.P. PROPERTIES LIMITED - 1988-01-25 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 72 - Director → ME 2010-02-11 ~ dissolvedIIF 137 - Secretary → ME
- 5ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30HALFORDS GROUP PLC - 2002-10-11BOOTS GROUP PLC - 2006-07-31 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 46 offsprings)Officer 2009-08-17 ~ nowIIF 22 - Director → ME 2007-07-11 ~ nowIIF 127 - Secretary → ME
- 6 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 454 - Secretary → ME
- 7ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 52 - Director → ME 2005-05-23 ~ dissolvedIIF 87 - Secretary → ME
- 8ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-07-13 ~ dissolvedIIF 61 - Director → ME 2008-08-04 ~ dissolvedIIF 124 - Secretary → ME
- 9 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 73 - Director → ME 2008-04-18 ~ dissolvedIIF 113 - Secretary → ME
- 10VALINS CHEMISTS LIMITED - 2002-09-02 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 36 - Director → ME 2008-04-18 ~ dissolvedIIF 109 - Secretary → ME
- 11 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-12-03 ~ dissolvedIIF 65 - Director → ME 2005-05-03 ~ dissolvedIIF 103 - Secretary → ME
- 12UNICHEM LIMITED - 2012-03-13AB NEWCO LIMITED - 2010-03-31 Sedley Place 4th Floor, 361 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 66 - Director → ME 2010-03-26 ~ dissolvedIIF 453 - Secretary → ME
- 13PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2008-04-18 ~ dissolvedIIF 114 - Secretary → ME
- 14 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 53 - Director → ME 2008-04-18 ~ dissolvedIIF 88 - Secretary → ME
- 15 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer 2015-09-02 ~ nowIIF 442 - Secretary → ME
- 16 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-04-14 ~ nowIIF 402 - Secretary → ME
- 17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer 2015-09-02 ~ nowIIF 436 - Secretary → ME
- 18 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-09-02 ~ nowIIF 446 - Secretary → ME
- 19 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-09-02 ~ nowIIF 447 - Secretary → ME
- 20 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 23 - Director → ME 2015-09-02 ~ nowIIF 448 - Secretary → ME
- 21B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 2 - Director → ME 2015-09-02 ~ nowIIF 410 - Secretary → ME
- 22 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2018-03-05 ~ nowIIF 82 - Director → ME 2010-01-26 ~ nowIIF 430 - Secretary → ME
- 23 1 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)Officer 2022-04-29 ~ dissolvedIIF 84 - Director → ME
- 24
BOOTS PROPCO A LIMITED
- nowAB PROPCO A LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 55 - Director → ME 2007-08-31 ~ dissolvedIIF 92 - Secretary → ME - 25
BOOTS PROPCO B LIMITED
- nowAB PROPCO B LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2009-08-17 ~ nowIIF 13 - Director → ME 2007-08-31 ~ nowIIF 90 - Secretary → ME - 26AB PROPCO BEESTON LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 44 - Director → ME 2007-08-31 ~ dissolvedIIF 91 - Secretary → ME
- 27
BOOTS PROPCO C LIMITED
- nowAB PROPCO C LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ nowIIF 14 - Director → ME 2007-08-31 ~ nowIIF 100 - Secretary → ME - 28 Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (3 parents)Officer 2011-03-16 ~ nowIIF 32 - Director → ME 2011-03-16 ~ nowIIF 459 - Secretary → ME
- 29 Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents)Officer 2011-03-16 ~ nowIIF 30 - Director → ME 2011-03-16 ~ nowIIF 462 - Secretary → ME
- 30 C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-14 ~ dissolvedIIF 68 - Director → ME 2012-03-14 ~ dissolvedIIF 450 - Secretary → ME
- 31AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 54 - Director → ME 2007-09-05 ~ dissolvedIIF 98 - Secretary → ME
- 32 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (3 parents)Officer 2012-03-14 ~ nowIIF 29 - Director → ME 2012-03-14 ~ nowIIF 460 - Secretary → ME
- 33 C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents)Officer 2012-03-14 ~ dissolvedIIF 69 - Director → ME 2012-03-14 ~ dissolvedIIF 456 - Secretary → ME
- 34
BOOTS PROPCO LIMITED
- nowAB PROPCO UNICHEM LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 47 - Director → ME 2007-09-05 ~ dissolvedIIF 95 - Secretary → ME - 35AB PROPCO RETAIL FLEX LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 46 - Director → ME 2007-08-31 ~ dissolvedIIF 93 - Secretary → ME
- 36
BOOTS PROPERTIES LIMITED
- nowTIMOTHY WHITES PLC - 1989-01-19BOOTS PROPERTIES PLC - 2004-09-09 NottinghamActive Corporate (4 parents, 5 offsprings)Officer 2012-11-01 ~ nowIIF 24 - Director → ME - 37AB PROPERTY HOLDCO LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2009-08-17 ~ dissolvedIIF 57 - Director → ME 2007-09-03 ~ dissolvedIIF 101 - Secretary → ME
- 38BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05 D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer 2012-03-08 ~ nowIIF 83 - Director → ME 2007-11-12 ~ nowIIF 111 - Secretary → ME
- 39 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer 2010-02-03 ~ dissolvedIIF 70 - Director → ME 2010-02-03 ~ dissolvedIIF 133 - Secretary → ME
- 40BOOTS UK LIMITED - 2007-10-01 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2009-11-18 ~ nowIIF 15 - Director → ME 2007-08-15 ~ nowIIF 107 - Secretary → ME
- 41 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-03-30 ~ nowIIF 5 - Director → ME 2022-03-30 ~ nowIIF 421 - Secretary → ME
- 42
CASEVIEW (P.L.) LIMITED
- nowCASEVIEW (HARROGATE) LIMITED - 1994-02-21 20 Alliance Court, Alliance Road, LondonDissolved Corporate (4 parents)Officer 2008-03-31 ~ dissolvedIIF 106 - Secretary → ME - 43 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedIIF 67 - Director → ME 2013-03-04 ~ dissolvedIIF 457 - Secretary → ME
- 44 43 Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 104 - Secretary → ME
- 45
FORTE DIRECT LIMITED
- nowFORTE MARKETING LIMITED - 2002-09-27 43 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Equity (Company account)-723 GBP2016-12-31Officer 2017-05-05 ~ dissolvedIIF 440 - Secretary → ME - 46 43 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Officer 2017-05-05 ~ dissolvedIIF 435 - Secretary → ME
- 47 43 Cox Lane Cox Lane, Chessington, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1,409,908 GBP2016-12-31Officer 2017-05-05 ~ dissolvedIIF 444 - Secretary → ME
- 48
LIMEFAST LIMITED
- nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01LIMEFAST LIMITED - 2009-02-18 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 74 - Director → ME 2008-04-18 ~ dissolvedIIF 110 - Secretary → ME - 49 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-10 ~ nowIIF 419 - Secretary → ME
- 50AB ACQUISITIONS FX INTER LIMITED - 2019-03-08LINERGROVE LIMITED - 2007-07-02 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2009-06-25 ~ nowIIF 18 - Director → ME 2008-04-16 ~ nowIIF 123 - Secretary → ME
- 51
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24BARGECROWN LIMITED - 2007-04-13SPRINT UK TOPCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-09-17 ~ dissolvedIIF 59 - Director → ME 2008-04-16 ~ dissolvedIIF 118 - Secretary → ME - 52 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 423 - Secretary → ME
- 53 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 426 - Secretary → ME
- 54 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedIIF 438 - Secretary → ME
- 55 Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer 2015-09-02 ~ nowIIF 422 - Secretary → ME
- 56 Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 424 - Secretary → ME
- 57AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-03-17 ~ dissolvedIIF 89 - Secretary → ME
- 58ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12IVOR SHIPLEY LIMITED - 2010-05-11 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer 2013-03-28 ~ dissolvedIIF 81 - Director → ME 2008-04-18 ~ dissolvedIIF 99 - Secretary → ME
- 59ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12 Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (6 parents)Officer 2013-11-12 ~ dissolvedIIF 412 - Secretary → ME
- 60ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-08-04 ~ dissolvedIIF 60 - Director → ME 2014-08-04 ~ dissolvedIIF 458 - Secretary → ME
- 61ABG UK HOLDINGS 1 LIMITED - 2015-05-12 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2010-10-06 ~ dissolvedIIF 455 - Secretary → ME
- 62BARGEDOVE LIMITED - 2007-04-13SPRINT UK BIDCO LIMITED - 2007-04-19AB ACQUISITIONS LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2009-06-25 ~ nowIIF 19 - Director → ME 2008-04-16 ~ nowIIF 122 - Secretary → ME
- 63ONTARIO HOLDINGS WBA LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 7 offsprings)Officer 2018-10-09 ~ nowIIF 20 - Director → ME 2015-06-03 ~ nowIIF 439 - Secretary → ME
- 64 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 425 - Secretary → ME
- 65 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 427 - Secretary → ME
- 66
UDG (NO. 1) LIMITED
- nowTRUSHELFCO (NO.2159) LIMITED - 1996-07-09ALLOGA UK LIMITED - 2015-03-27UDG (NO.1) LIMITED - 2015-03-03 Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 465 - Secretary → ME - 67
UDG (NO.2) LIMITED
- nowTRUSHELFCO (NO.2158) LIMITED - 1996-07-09 Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 464 - Secretary → ME - 68 43 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-04-18 ~ dissolvedIIF 115 - Secretary → ME
- 69
UNICHEM LIMITED
- nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2011-11-30 ~ nowIIF 21 - Director → ME 2011-11-30 ~ nowIIF 135 - Secretary → ME - 70ONTARIO UK 2 LIMITED - 2023-02-23 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-06-18 ~ nowIIF 25 - Director → ME 2015-06-18 ~ nowIIF 443 - Secretary → ME
- 71ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-01-05 ~ nowIIF 79 - Director → ME 2009-11-11 ~ nowIIF 432 - Secretary → ME
- 72 Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 42 - Director → ME 2018-08-16 ~ dissolvedIIF 404 - Secretary → ME
- 73 Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 43 - Director → ME 2018-08-16 ~ dissolvedIIF 406 - Secretary → ME
- 74 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2018-08-16 ~ nowIIF 11 - Director → ME 2018-08-16 ~ nowIIF 405 - Secretary → ME
- 75 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-16 ~ nowIIF 10 - Director → ME 2018-08-16 ~ nowIIF 407 - Secretary → ME
- 76PHARMOLOGY.COM LIMITED - 2009-10-12ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21TRUSHELFCO (NO.2612) LIMITED - 2000-07-07 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-07 ~ nowIIF 80 - Director → ME 2008-04-18 ~ nowIIF 105 - Secretary → ME
- 77AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14SPRINT UK HOLDCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2009-06-25 ~ dissolvedIIF 45 - Director → ME 2008-04-16 ~ dissolvedIIF 120 - Secretary → ME
- 78AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14 Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (4 parents)Officer 2010-10-06 ~ dissolvedIIF 64 - Director → ME 2010-10-06 ~ dissolvedIIF 452 - Secretary → ME
- 79AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2012-07-24 ~ nowIIF 31 - Director → ME 2012-07-24 ~ nowIIF 451 - Secretary → ME
- 80AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-24 ~ nowIIF 34 - Director → ME 2012-07-24 ~ nowIIF 449 - Secretary → ME
- 81ALLIANCE BOOTS LIMITED - 2009-11-24AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03BANGLESTREAM LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-24 ~ dissolvedIIF 50 - Director → ME 2008-04-16 ~ dissolvedIIF 117 - Secretary → ME
- 82
WBA GROUP LIMITED
- nowALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19REES T. COGHLAN (LODDON) LIMITED - 2000-05-12ALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-07-13 ~ nowIIF 33 - Director → ME 2007-12-03 ~ nowIIF 126 - Secretary → ME - 83
WBA HOLDINGS 1 LIMITED
- nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14UNICHEM PLC - 1998-01-12ALLIANCE UNICHEM LIMITED - 2010-05-11ALLIANCE UNICHEM PLC - 2007-07-30 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-08-24 ~ nowIIF 17 - Director → ME 2007-12-03 ~ nowIIF 125 - Secretary → ME - 84
WBA HOLDINGS 2
- nowMOTIVEWORK LIMITED - 1991-02-01ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14UNICHEM RETAIL LIMITED - 1999-07-08 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2009-08-17 ~ dissolvedIIF 56 - Director → ME 2008-04-18 ~ dissolvedIIF 102 - Secretary → ME - 85ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2015-08-25 ~ nowIIF 16 - Director → ME 2008-04-16 ~ nowIIF 119 - Secretary → ME
- 86RICHARD WAKE CHEMIST LIMITED - 2010-05-11ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14 2 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer 2009-09-01 ~ dissolvedIIF 48 - Director → ME 2008-04-18 ~ dissolvedIIF 97 - Secretary → ME
- 87ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2012-11-23 ~ nowIIF 1 - Director → ME 2012-11-23 ~ nowIIF 413 - Secretary → ME
- 88
WBA PROPCO LIMITED
- nowWBA PROPCO LIMITED - 2025-06-27THE BOOTS GROUP LIMITED - 2025-07-21 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-05-27 ~ nowIIF 8 - Director → ME 2022-05-27 ~ nowIIF 134 - Secretary → ME - 89 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-04-13 ~ nowIIF 3 - Director → ME 2015-06-18 ~ nowIIF 414 - Secretary → ME
- 90 Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-16 ~ nowIIF 9 - Director → ME 2019-04-16 ~ nowIIF 403 - Secretary → ME
- 91 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2021-05-07 ~ nowIIF 7 - Director → ME 2021-05-07 ~ nowIIF 400 - Secretary → ME
- 92 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-02 ~ nowIIF 4 - Director → ME 2021-03-02 ~ nowIIF 399 - Secretary → ME
- 93 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 77 - Director → ME 2022-04-01 ~ nowIIF 418 - Secretary → ME
- 94 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-11 ~ dissolvedIIF 76 - Director → ME 2016-11-11 ~ dissolvedIIF 417 - Secretary → ME
- 95 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-13 ~ nowIIF 12 - Director → ME 2018-07-13 ~ nowIIF 428 - Secretary → ME
- 96 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2015-06-18 ~ dissolvedIIF 38 - Director → ME 2015-06-18 ~ dissolvedIIF 434 - Secretary → ME
- 97
WEYBRIGHT FSL LIMITED
- nowWBA FINANCIAL SERVICES LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2015-06-18 ~ nowIIF 26 - Director → ME 2015-06-18 ~ nowIIF 445 - Secretary → ME - 98
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2015-06-18 ~ nowIIF 27 - Director → ME 2015-06-18 ~ nowIIF 441 - Secretary → ME - 99
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04 Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)Officer 2015-03-10 ~ nowIIF 35 - Director → ME 2015-03-10 ~ nowIIF 463 - Secretary → ME - 100
WEYBRIGHT UK 3 LIMITED
- nowWBA FINANCE 2 LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-14 ~ nowIIF 28 - Director → ME 2015-07-14 ~ nowIIF 461 - Secretary → ME - 101
WEYBRIGHT UK 4 LIMITED
- nowBRIGHT TREASURY SERVICES LIMITED - 2022-10-04 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 6 - Director → ME 2022-04-01 ~ nowIIF 401 - Secretary → ME - 102 28 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer 2021-06-08 ~ nowIIF 41 - Director → ME 2021-06-08 ~ nowIIF 420 - Secretary → ME
Ceased
193
- 1
00431899 LIMITED
- nowPOINTER CRANE & PLANT HIRE LIMITED - 1982-02-17 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 295 - Director → ME 1999-03-01 ~ 2000-07-01IIF 155 - Secretary → ME - 2READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29RMC READYMIX SOUTH WEST LIMITED - 2005-12-14 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-31IIF 158 - Secretary → ME
- 3
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03 Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2020-04-09 ~ 2021-06-01IIF 63 - Director → ME 2020-04-09 ~ 2021-06-01IIF 408 - Secretary → ME - 4
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (6 parents)Officer 2008-04-03 ~ 2018-06-15IIF 136 - Secretary → ME - 5 Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandConverted / Closed Corporate (1 parent)Officer 2009-03-09 ~ 2011-01-26IIF 112 - Secretary → ME
- 6UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-30 43 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer 2009-08-17 ~ 2018-06-15IIF 139 - Secretary → ME
- 7 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2018-03-05 ~ 2021-06-01IIF 85 - Director → ME 2009-11-11 ~ 2021-06-01IIF 433 - Secretary → ME
- 8 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2010-01-20 ~ 2014-07-16IIF 75 - Director → ME 2005-12-14 ~ 2021-06-01IIF 116 - Secretary → ME
- 9
ALLOGA UK LIMITED
- nowUDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27 Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (5 parents)Officer 2014-09-23 ~ 2018-06-15IIF 409 - Secretary → ME - 10 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2008-08-04 ~ 2021-06-01IIF 121 - Secretary → ME
- 11 Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer 1993-08-24 ~ 1993-08-23IIF 365 - Director → ME
- 12
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 162 - Secretary → ME - 13
ATLAS AGGREGATES LIMITED
- nowRMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30HALL & CO.LIMITED - 1984-06-29 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 327 - Director → ME 1999-03-01 ~ 2000-07-01IIF 234 - Secretary → ME - 14 D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2009-11-12 ~ 2017-10-31IIF 429 - Secretary → ME
- 15CLUGSTON STAVELEY LIMITED - 1997-11-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 159 - Secretary → ME
- 16 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2008-01-18 ~ 2018-06-15IIF 96 - Secretary → ME
- 17 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2018-03-05 ~ 2021-04-13IIF 86 - Director → ME 2009-11-11 ~ 2020-02-03IIF 431 - Secretary → ME
- 18MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 339 - Director → ME 2000-04-30 ~ 2000-07-01IIF 263 - Secretary → ME
- 19JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 312 - Director → ME 2000-04-30 ~ 2000-07-01IIF 166 - Secretary → ME
- 20 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2000-05-26 ~ 2000-07-31IIF 205 - Secretary → ME
- 21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 350 - Director → ME 1999-03-01 ~ 2000-07-01IIF 247 - Secretary → ME
- 22
BRITISH DREDGING LIMITED
- nowEAST COAST AGGREGATES LIMITED - 1999-08-09BRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23 Cemex House Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 265 - Secretary → ME - 23 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2001-10-12IIF 221 - Secretary → ME
- 24 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 215 - Secretary → ME
- 25OCEAN ENERGY LIMITED - 2005-02-25 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 294 - Director → ME 1999-03-01 ~ 2000-07-01IIF 172 - Secretary → ME
- 26READY MIXED CONCRETE LIMITED - 1982-01-15RMC GROUP LIMITED - 2005-07-22RMC GROUP P L C - 2005-03-02 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)Officer 2000-05-30 ~ 2004-09-29IIF 148 - Secretary → ME
- 27RMC SURFACING LIMITED - 2005-07-22R.J. SYMONS LIMITED - 1985-05-08CEMEX SURFACING LIMITED - 2012-10-23CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 160 - Secretary → ME
- 28RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-31IIF 262 - Secretary → ME
- 29
CEMEX SEAMENT LIMITED
- nowSEAMENT INC. LIMITED - 1986-07-01GUIDEMILD LIMITED - 1986-05-09SEAMENT (U.K.) LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-24IIF 150 - Secretary → ME - 30
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 2000-05-26 ~ 2000-07-01IIF 289 - Director → ME 2000-04-30 ~ 2000-07-01IIF 255 - Secretary → ME - 31RMC FUELS LIMITED - 1976-12-31READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2003-03-24IIF 242 - Secretary → ME
- 32ANN TWYFORD LIMITED - 1993-10-07RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 231 - Secretary → ME
- 33
CEMEX UK MARINE LIMITED
- nowSOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25RMC MARINE LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 236 - Secretary → ME - 34MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05SIPOREX (SOUTH) LIMITED - 1994-12-12ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 1999-01-12 ~ 2003-03-20IIF 237 - Secretary → ME
- 35RMC ROMBUS MATERIALS LIMITED - 1999-02-24READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31RMC (UK) LIMITED - 2005-07-22ROMBUS MATERIALS LIMITED - 1998-10-30RMC ROMBUS MATERIALS LIMITED - 1999-03-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents, 17 offsprings)Officer 2000-05-26 ~ 2000-06-30IIF 151 - Secretary → ME
- 36RMC PENSION TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2003-03-24IIF 197 - Secretary → ME
- 37RMC PROPERTIES LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-31IIF 224 - Secretary → ME
- 38RMC GROUP SERVICES LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 147 - Secretary → ME
- 39
CEMEX UK TRADING LIMITED
- nowLEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10RMC INTERNATIONAL CEMENT LIMITED - 2005-07-22CLUGSTON ROADSTONE LIMITED - 1997-01-28 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 141 - Secretary → ME - 40
CEMTRADE LIMITED
- nowTILBURY CEMENT CORP. LIMITED - 1986-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 264 - Secretary → ME - 41CML MICROCIRCUITS (UK) LIMITED - 2002-04-02TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19 Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer 1993-08-24 ~ 1993-08-23IIF 362 - Director → ME
- 42
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 325 - Director → ME 2000-04-30 ~ 2000-07-01IIF 149 - Secretary → ME - 43 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 196 - Secretary → ME
- 44GREENSEARCH ENTERPRISES LIMITED - 1994-06-03 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomActive Corporate (2 parents)Officer 2000-04-26 ~ 2004-10-01IIF 367 - Secretary → ME
- 45DIRECTSHIP LIMITED - 1988-03-07GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 336 - Director → ME 1999-03-01 ~ 2000-07-01IIF 252 - Secretary → ME
- 46 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2004-10-01IIF 369 - Secretary → ME
- 47 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 353 - Director → ME 1999-03-01 ~ 2000-07-01IIF 384 - Secretary → ME
- 48 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 299 - Director → ME 1999-03-01 ~ 2000-07-01IIF 266 - Secretary → ME
- 49 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-12-17 ~ 1999-12-18IIF 277 - Director → ME 1999-03-01 ~ 2000-06-30IIF 386 - Secretary → ME
- 50RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30DIMENSIONAL STONE LIMITED - 1993-10-07POINTER AGGREGATES LIMITED - 1989-05-03 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 329 - Director → ME 1999-03-01 ~ 2000-07-01IIF 191 - Secretary → ME
- 51 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 343 - Director → ME 1999-03-01 ~ 2000-07-01IIF 241 - Secretary → ME
- 52 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 316 - Director → ME 1999-03-01 ~ 2000-07-01IIF 398 - Secretary → ME
- 53GOERTON - 1990-01-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 319 - Director → ME 1999-03-01 ~ 2000-07-01IIF 238 - Secretary → ME
- 54HACKREMCO (NO.1762) LIMITED - 2001-01-18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-01-11 ~ 2004-10-01IIF 268 - Secretary → ME
- 55
HBM HUB LIMITED
- nowHACKREMCO (NO.1743) LIMITED - 2000-11-17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-01-11 ~ 2004-10-01IIF 272 - Secretary → ME - 56 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2000-07-31IIF 256 - Secretary → ME
- 57 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 321 - Director → ME 1999-03-01 ~ 2000-07-01IIF 391 - Secretary → ME
- 58
J. C. WASTE LTD
- nowBLADON STONE CO. LIMITED - 1983-03-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 287 - Director → ME 1999-03-01 ~ 2000-07-01IIF 175 - Secretary → ME - 59 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 311 - Director → ME 2000-04-30 ~ 2000-07-01IIF 253 - Secretary → ME
- 60 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 286 - Director → ME 2000-04-30 ~ 2000-07-01IIF 257 - Secretary → ME
- 61
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 333 - Director → ME 2000-04-30 ~ 2000-07-01IIF 381 - Secretary → ME - 62
JOHN MCQUILLAN LIMITED
- nowH.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 131 - Director → ME - 63 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-07-31IIF 204 - Secretary → ME
- 64 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 334 - Director → ME 1999-03-01 ~ 2000-07-01IIF 209 - Secretary → ME
- 65 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 317 - Director → ME 1999-03-01 ~ 2000-07-01IIF 152 - Secretary → ME
- 66MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 322 - Director → ME 1999-03-01 ~ 2000-07-01IIF 240 - Secretary → ME
- 67 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 278 - Director → ME 1999-03-01 ~ 2000-07-01IIF 188 - Secretary → ME
- 68 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 306 - Director → ME 1999-03-01 ~ 2000-07-01IIF 260 - Secretary → ME
- 69 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 288 - Director → ME 1999-03-01 ~ 2000-07-01IIF 235 - Secretary → ME
- 70
MINICRETE LIMITED
- nowPORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 285 - Director → ME 1999-03-01 ~ 2000-07-01IIF 174 - Secretary → ME - 714S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15 Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 305 - Director → ME 1999-03-01 ~ 2000-07-01IIF 202 - Secretary → ME
- 72WILLIAM COOPER AND SONS LIMITED - 1976-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 354 - Director → ME 1999-03-01 ~ 2000-07-01IIF 396 - Secretary → ME
- 73BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 320 - Director → ME 1999-03-01 ~ 2000-07-01IIF 244 - Secretary → ME
- 74 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 382 - Secretary → ME
- 75
NORWEST HOLDINGS LIMITED
- nowMERSEY SAND SUPPLIERS LIMITED - 2019-04-05CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 300 - Director → ME 1999-03-01 ~ 2000-07-01IIF 378 - Secretary → ME - 76
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24BARGECROWN LIMITED - 2007-04-13SPRINT UK TOPCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-06-25 ~ 2009-11-24IIF 58 - Director → ME - 77
OTC DIRECT LIMITED
- nowTRUSHELFCO (NO.2139) LIMITED - 1996-04-04 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2008-04-18 ~ 2018-06-15IIF 94 - Secretary → ME - 78PHARMACY INITIATIVE 1 PLC - 2011-01-10LACONET LIMITED - 2000-03-02 37 Warren Street, LondonDissolved Corporate (2 parents)Officer 2009-12-10 ~ 2011-02-07IIF 132 - Secretary → ME
- 79PHARMACY INITIATIVE 2 PLC - 2011-10-27 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-527,397 GBP2024-08-31Officer 2009-12-10 ~ 2013-12-03IIF 416 - Secretary → ME
- 80PHARMACY INITIATIVE 3 PLC - 2013-06-27 63-65 Whitehorse Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)932,070 GBP2024-03-31Officer 2009-12-10 ~ 2012-12-31IIF 415 - Secretary → ME
- 81 8a Frontier Park, Blackburn, EnglandActive Corporate (4 parents)Officer 2015-09-02 ~ 2018-12-06IIF 437 - Secretary → ME
- 82 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 313 - Director → ME 1999-03-01 ~ 2000-07-01IIF 212 - Secretary → ME
- 83 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 130 - Director → ME
- 84 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 304 - Director → ME 1999-03-01 ~ 2000-07-01IIF 393 - Secretary → ME
- 85 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 292 - Director → ME 1999-03-01 ~ 2000-07-01IIF 171 - Secretary → ME
- 86 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 315 - Director → ME 1999-03-01 ~ 2000-07-01IIF 245 - Secretary → ME
- 87L.MARTELL LIMITED - 1998-12-02RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 301 - Director → ME 1999-03-01 ~ 2000-07-01IIF 163 - Secretary → ME
- 88 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 296 - Director → ME 1999-03-01 ~ 2000-07-01IIF 376 - Secretary → ME
- 89 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 352 - Director → ME 1999-03-01 ~ 2000-07-01IIF 377 - Secretary → ME
- 90 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 291 - Director → ME 1999-03-01 ~ 2000-07-01IIF 216 - Secretary → ME
- 91RMC READYMIX SOUTH WEST LIMITED - 1998-12-30OATES BUILDERS MERCHANTS LIMITED - 1998-12-02HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 290 - Director → ME 1999-03-01 ~ 2000-07-01IIF 173 - Secretary → ME
- 92 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 344 - Director → ME 1999-03-01 ~ 2000-07-01IIF 193 - Secretary → ME
- 93READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 318 - Director → ME 1999-03-01 ~ 2000-07-01IIF 267 - Secretary → ME
- 94NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ULTRASCAN VENTURES LIMITED - 1997-01-02ALAN JONES (AGENCIES) LIMITED - 1993-10-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 330 - Director → ME 1999-03-01 ~ 2000-07-01IIF 222 - Secretary → ME
- 95 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 302 - Director → ME 1999-03-01 ~ 2000-07-01IIF 375 - Secretary → ME
- 96 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 358 - Director → ME 1999-03-01 ~ 2000-07-01IIF 192 - Secretary → ME
- 97 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 361 - Director → ME 1999-03-01 ~ 2000-07-01IIF 395 - Secretary → ME
- 98 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 281 - Director → ME 1999-03-01 ~ 2000-07-01IIF 219 - Secretary → ME
- 99 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 293 - Director → ME 1999-03-01 ~ 2000-07-01IIF 373 - Secretary → ME
- 100
READYMIX (UK) LIMITED
- nowREADY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 338 - Director → ME 1999-03-01 ~ 2000-07-01IIF 223 - Secretary → ME - 101
READYMIX DRYPACK LIMITED
- nowKINGSMEAD FISH FARMS LIMITED - 1999-11-17RMC READYPAK LIMITED - 2000-01-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 280 - Director → ME 1999-03-01 ~ 2000-07-01IIF 259 - Secretary → ME - 102 Kileen Road, Dublin 12, IrelandConverted / Closed Corporate (5 parents)Officer 2004-01-05 ~ 2004-10-01IIF 213 - Secretary → ME
- 103
READYMIX MORTARS LIMITED
- nowBRIAN BETHELL (SURFACING) LIMITED - 1996-10-01J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 348 - Director → ME 1999-03-01 ~ 2000-07-01IIF 214 - Secretary → ME - 104 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 307 - Director → ME 1999-03-01 ~ 2000-07-01IIF 254 - Secretary → ME
- 105
RICHMOND CEMENT LIMITED
- nowRICHMOND ENERGY RESOURCES LIMITED - 1990-12-04 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-06-30IIF 217 - Secretary → ME - 106
RMC (DBP) NO 1 LIMITED
- nowDUROX BUILDING UNITS LIMITED - 1979-12-31DUROX BUILDING PRODUCTS LIMITED - 2002-01-22AERATED CONCRETE LIMITED - 1989-05-01AERATED CONCRETE LIMITED - 1989-04-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 251 - Secretary → ME - 107
RMC (DBP) NO 2 LIMITED
- nowDUROX LIMITED - 2002-01-22TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 346 - Director → ME 1999-03-01 ~ 2000-07-01IIF 170 - Secretary → ME - 108
RMC (GB) LIMITED
- nowSPOONER AVIATION LIMITED - 2002-11-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 356 - Director → ME 1999-03-01 ~ 2000-07-01IIF 239 - Secretary → ME - 109
RMC (GM) NO 1 LIMITED
- nowGREAT MILLS (NORTH) LIMITED - 1989-10-05REGENT WAREHOUSES LIMITED - 1981-12-31RMC HOMECARE (NORTH) LIMITED - 1987-12-31GREAT MILLS (CENTRAL) LIMITED - 2000-09-28 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 359 - Director → ME 1999-03-01 ~ 2000-07-01IIF 189 - Secretary → ME - 110
RMC (GM) NO 2 LIMITED
- nowGREAT MILLS (EAST) LIMITED - 2000-09-28NO FRILLS (D.I.Y.) LIMITED - 1992-06-30 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 347 - Director → ME 1999-03-01 ~ 2000-07-01IIF 180 - Secretary → ME - 111
RMC (GM) NO 3 LIMITED
- nowLOWDEN & PARTNERS LIMITED - 1996-05-09GREAT MILLS (N.I) LIMITED - 2000-09-26 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 129 - Director → ME - 112
RMC (GM) NO 4 LIMITED
- nowWETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09GREAT MILLS (NORTH) LIMITED - 2000-09-28LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 337 - Director → ME 1998-03-01 ~ 2000-07-01IIF 186 - Secretary → ME - 113
RMC (GM) NO 5 LIMITED
- nowGREAT MILLS (SOUTH) LIMITED - 2000-09-28RMC HOMECARE (SOUTH) LIMITED - 1987-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 308 - Director → ME 1999-03-01 ~ 2000-07-01IIF 178 - Secretary → ME - 114
RMC (GM) NO 6 LIMITED
- nowHALES CONTAINERS (EASTERN) LIMITED - 1981-12-31GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 310 - Director → ME 1999-03-01 ~ 2000-07-01IIF 168 - Secretary → ME - 115
RMC (GM) NO 7 LIMITED
- nowRMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31GREAT MILLS (RETAIL) LIMITED - 2000-12-29 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-06IIF 380 - Secretary → ME - 116
RMC (HW) NO 1 LIMITED
- nowHALES WASTE CONTROL LIMITED - 2003-06-24HALES CONTAINERS LIMITED - 1988-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 392 - Secretary → ME - 117
RMC (HW) NO 4 LIMITED
- nowRMC CATHERWOOD LIMITED - 1996-05-09HALES WASTE (N.I) LIMITED - 2003-07-01 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 128 - Director → ME - 118
RMC (SO) LIMITED
- nowAVESA NO. 2 LIMITED - 2003-06-18RMC TREASURY LIMITED - 2003-06-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2004-10-01IIF 144 - Secretary → ME - 119THORPE WATER PARK LIMITED - 1998-10-21 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 169 - Secretary → ME
- 120ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 388 - Secretary → ME
- 121BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-06-30IIF 229 - Secretary → ME
- 122STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24THOS. W. WARD CONTRACTING LIMITED - 1998-12-30 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 203 - Secretary → ME
- 123HALL-BOYER AGGREGATES LIMITED - 1985-12-04SUTTON LANE AGGREGATES LIMITED - 1988-12-14RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 184 - Secretary → ME
- 124 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-11 ~ 2004-10-01IIF 274 - Secretary → ME
- 125 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2004-10-01IIF 363 - Director → ME 2004-06-30 ~ 2004-10-01IIF 273 - Secretary → ME
- 126RMC INDUSTRIES LIMITED - 1991-03-28RMC BUILDING PRODUCTS LIMITED - 1997-01-02 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 195 - Secretary → ME
- 127RMC CONCRETE PRODUCTS LIMITED - 1998-07-13WM. TRUCKEL LIMITED - 1983-12-21 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 198 - Secretary → ME
- 128 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 146 - Secretary → ME
- 129
RMC DORMANT NO 1 LIMITED
- nowHEZRON METALS LIMITED - 1994-10-07CANDICE KITCHENS LTD - 2001-08-31RYTON TESTING SERVICES LIMITED - 2002-05-10 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 297 - Director → ME 2000-04-30 ~ 2000-07-01IIF 199 - Secretary → ME - 130
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 357 - Director → ME 2000-04-30 ~ 2000-07-01IIF 154 - Secretary → ME - 131
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LIMITED - 1984-01-01POZZOLANIC LYTAG LIMITED - 2007-01-09 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 341 - Director → ME 2000-04-30 ~ 2000-07-01IIF 157 - Secretary → ME - 132
RMC DORMANT NO 6 LIMITED
- nowWONDERTEX LIMITED - 2010-05-13 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 220 - Secretary → ME - 133QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 1999-07-01IIF 371 - Secretary → ME 2000-05-26 ~ 2000-06-30IIF 390 - Secretary → ME
- 134
RMC EUROLAND LIMITED
- nowFORELAND AGGREGATES LIMITED - 1976-12-31WAVE ENERGY LIMITED - 2004-04-01 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 335 - Director → ME 1999-03-01 ~ 2000-07-01IIF 206 - Secretary → ME 2004-03-26 ~ 2004-10-01IIF 142 - Secretary → ME - 135
RMC EUROPE LIMITED
- nowWILLIAM ASHBY AND SON LIMITED - 1984-08-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 368 - Secretary → ME - 136 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 366 - Secretary → ME
- 137 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 370 - Secretary → ME
- 138 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 143 - Secretary → ME
- 139SPEED 3169 LIMITED - 1993-01-19HUMBER MARINE AGGREGATES LIMITED - 1994-10-10CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29 30 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2000-05-26 ~ 2000-07-01IIF 283 - Director → ME 1999-03-01 ~ 2000-07-01IIF 230 - Secretary → ME
- 140FARM HOLDINGS LIMITED - 2003-10-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 342 - Director → ME 1999-03-01 ~ 2000-07-01IIF 182 - Secretary → ME 2003-10-01 ~ 2004-10-01IIF 270 - Secretary → ME
- 141RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30ATLAS AGGREGATES LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 383 - Secretary → ME
- 142R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 397 - Secretary → ME
- 143THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31THOS. W. WARD ROADSTONE LIMITED - 1998-12-30RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 387 - Secretary → ME
- 144READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30RMC READYMIX LIMITED - 2004-02-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 389 - Secretary → ME
- 145RMC AGGREGATES (SOUTHERN) LIMITED - 2003-12-30HALL AGGREGATES(SOUTH EAST)LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 379 - Secretary → ME
- 146RMC AGGREGATES (WESTERN) LIMITED - 2003-12-30WESTERN AGGREGATES LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 374 - Secretary → ME
- 147 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 225 - Secretary → ME
- 148READYMIX DRYPACK LIMITED - 2000-01-10RMC READYPAK LIMITED - 2002-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 248 - Secretary → ME
- 149
RMC READYMIX LIMITED
- nowRMC LOGISTICS SCOTLAND LIMITED - 2004-02-25READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 351 - Director → ME 1999-03-01 ~ 2000-07-01IIF 372 - Secretary → ME - 150READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01HALL & CO LIMITED - 1998-10-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 340 - Director → ME 1999-03-01 ~ 2000-07-01IIF 394 - Secretary → ME
- 151
RMC ROADSTONE LIMITED
- nowJOHN HENSHALL (QUARRIES) LIMITED - 1984-04-06 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 187 - Secretary → ME - 152RMC (UK) LIMITED - 1999-03-01RMC (UK) LIMITED - 1999-02-24POINTER STORAGE LIMITED - 1997-01-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 258 - Secretary → ME
- 153CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04RMC PANEL PRODUCTS LIMITED - 2002-07-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 164 - Secretary → ME
- 154
RMC TREASURY LIMITED
- nowAVESA NO. 1 LIMITED - 2003-06-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-06-20 ~ 2004-10-01IIF 145 - Secretary → ME - 155HACKREMCO (NO. 1259) LIMITED - 1997-10-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-02 ~ 2004-10-01IIF 276 - Director → ME 2000-05-26 ~ 2004-10-01IIF 271 - Secretary → ME
- 156 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 331 - Director → ME 1999-03-01 ~ 2000-07-01IIF 181 - Secretary → ME
- 157
ROMBUS LEASING LIMITED
- nowRMC LEASING LIMITED - 1976-12-31ROMBUS FINANCE LIMITED - 1994-06-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-06-30IIF 153 - Secretary → ME - 158
ROMBUS MATERIALS LIMITED
- nowRMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 250 - Secretary → ME - 159OLCOPE LIMITED - 1990-02-14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 332 - Director → ME 1999-03-01 ~ 2000-07-01IIF 200 - Secretary → ME
- 160JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 282 - Director → ME 2000-04-30 ~ 2000-07-01IIF 185 - Secretary → ME
- 161
RTAL LIMITED
- nowRMC TILBURY AGGREGATES LIMITED - 2001-12-20RTAL LIMITED - 1999-08-06 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-10-23IIF 183 - Secretary → ME - 162WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-07-20 ~ 2000-07-21IIF 232 - Secretary → ME 2000-04-30 ~ 2000-07-12IIF 218 - Secretary → ME
- 163ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08BIFORM LINTELS LTD - 1990-07-01SAMSON LINTELS LIMITED - 1991-09-19 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 345 - Director → ME 2000-04-30 ~ 2000-07-01IIF 176 - Secretary → ME
- 164 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-04-30 ~ 2000-09-04IIF 177 - Secretary → ME
- 165
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 385 - Secretary → ME - 166 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 201 - Secretary → ME
- 167
SEAMENT LIMITED
- nowSEAMENT (TILBURY) LIMITED - 1998-06-19TOLLCHARGE LIMITED - 1994-07-04 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 179 - Secretary → ME - 168CASTLE GRAVEL COMPANY LIMITED - 1989-05-03 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 243 - Secretary → ME
- 169 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 326 - Director → ME 1999-03-01 ~ 2000-07-01IIF 194 - Secretary → ME
- 170 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 360 - Director → ME 1999-03-01 ~ 2000-07-01IIF 210 - Secretary → ME
- 171PEAKSTONE LIMITED - 2001-01-08STAVELEY LIME PRODUCTS LIMITED - 1979-12-31RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 324 - Director → ME 1999-03-01 ~ 2000-07-01IIF 208 - Secretary → ME
- 172AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ 2010-07-07IIF 62 - Director → ME
- 173ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12IVOR SHIPLEY LIMITED - 2010-05-11 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer 2009-09-01 ~ 2012-03-31IIF 51 - Director → ME
- 174RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 328 - Director → ME 1999-03-01 ~ 2000-07-01IIF 211 - Secretary → ME
- 175 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 275 - Director → ME 2000-04-30 ~ 2004-10-01IIF 269 - Secretary → ME
- 176 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 298 - Director → ME 1999-03-01 ~ 2000-07-01IIF 233 - Secretary → ME
- 177ONTARIO HOLDINGS WBA LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 7 offsprings)Officer 2015-04-13 ~ 2015-06-03IIF 37 - Director → ME
- 178
THAMES CEMENT LIMITED
- nowBASESHIP LIMITED - 1986-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 228 - Secretary → ME - 179
THE REFINERY LIMITED
- nowORDEREND LIMITED - 1999-03-26 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer 2015-09-02 ~ 2025-02-11IIF 411 - Secretary → ME - 180
THE RUGBY GROUP LIMITED
- nowRUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2000-05-31 ~ 2000-09-04IIF 167 - Secretary → ME - 181M.C.I.TRUST LIMITED - 1987-04-01RUGBY GROUP LIMITED(THE) - 1987-07-01 1 Dorset Street, Southampton, HampshireActive Corporate (1 parent)Officer 2000-05-26 ~ 2000-07-01IIF 309 - Director → ME 2000-04-30 ~ 2000-07-01IIF 226 - Secretary → ME
- 182F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-12-23 ~ 1997-12-31IIF 364 - Secretary → ME
- 183 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 314 - Director → ME 1999-03-01 ~ 2000-07-01IIF 207 - Secretary → ME
- 184ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-03-08 ~ 2010-06-21IIF 40 - Director → ME
- 185 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2001-10-12IIF 261 - Secretary → ME
- 186
WARD SURFACING LIMITED
- nowMIDASHIRE LIMITED - 1984-03-07CLUGSTON ASPHALT LIMITED - 1991-07-01 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 355 - Director → ME 1999-03-01 ~ 2000-07-01IIF 156 - Secretary → ME - 187ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2009-06-25 ~ 2012-09-17IIF 49 - Director → ME
- 188 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 303 - Director → ME 1999-03-01 ~ 2000-07-01IIF 246 - Secretary → ME
- 189 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 279 - Director → ME 1999-03-01 ~ 2000-07-01IIF 227 - Secretary → ME
- 190A.GILFRIN LIMITED - 1977-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 1999-03-01 ~ 2000-06-30IIF 165 - Secretary → ME
- 191LEISURE SPORT HOTELS LIMITED - 1998-10-21RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 284 - Director → ME 1999-03-01 ~ 2000-07-01IIF 190 - Secretary → ME
- 192 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 349 - Director → ME 1999-03-01 ~ 2000-07-01IIF 161 - Secretary → ME
- 193 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 323 - Director → ME 1999-03-01 ~ 2000-07-01IIF 249 - Secretary → ME
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