1
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06
00590893RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
2003-03-24 ~ 2005-05-19
IIF 9 - Secretary → ME
2
CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED - now
RMC MONEY PURCHASE PENSION TRUST LIMITED
- 2006-07-06
01565458SIPOREX (SOUTH) LIMITED - 1994-12-12
MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
2003-03-20 ~ 2005-05-19
IIF 13 - Secretary → ME
3
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06
00389286 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
2003-03-24 ~ 2005-05-19
IIF 5 - Secretary → ME
4
CEMEX UK SERVICES LIMITED - now
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 17 - Secretary → ME
5
CEMEX UK TRADING LIMITED - now
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22
00298814CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 16 - Secretary → ME
6
FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
- now 02923957GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-10-01 ~ 2005-01-04
IIF 28 - Secretary → ME
7
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
00328813 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 31 - Secretary → ME
8
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2001-01-12 ~ 2001-10-15
IIF 25 - Director → ME
9
The London Television Centre, Upper Ground, London
Dissolved Corporate (10 parents)
Officer
1998-10-08 ~ 1998-10-30
IIF 32 - Director → ME
2001-03-01 ~ 2001-10-15
IIF 8 - Secretary → ME
10
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents)
Officer
2001-01-12 ~ 2001-10-15
IIF 26 - Director → ME
11
HBM HUB (TECHNOLOGY) LIMITED
- now 04117250HACKREMCO (NO.1762) LIMITED - 2001-01-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 2 - Secretary → ME
12
HACKREMCO (NO.1743) LIMITED - 2000-11-17
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 14 - Secretary → ME
13
Kileen Road, Dublin 12, Ireland
Converted / Closed Corporate (19 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 1 - Secretary → ME
14
RMC TREASURY LIMITED - 2003-06-23
AVESA NO. 2 LIMITED - 2003-06-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 15 - Secretary → ME
15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 6 - Secretary → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 10 - Secretary → ME
17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 3 - Secretary → ME
18
WAVE ENERGY LIMITED - 2004-04-01
FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 7 - Secretary → ME
19
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 27 - Secretary → ME
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 30 - Secretary → ME
21
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 29 - Secretary → ME
22
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 18 - Secretary → ME
23
RMC HBM TRADING HUB LIMITED
- now 02772449CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2004-10-01 ~ 2005-04-29
IIF 22 - Director → ME
24
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (16 parents)
Officer
2003-06-03 ~ 2005-04-29
IIF 11 - Secretary → ME
25
RMC INTERNATIONAL HOLDINGS LIMITED
- now 00637069FARM HOLDINGS LIMITED - 2003-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 4 - Secretary → ME
26
AVESA NO. 1 LIMITED - 2003-06-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ 2005-06-30
IIF 12 - Secretary → ME
27
RMC TRUSTEES (QUEST) LIMITED
- now 03415841HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ 2005-04-29
IIF 23 - Director → ME
2004-10-01 ~ 2005-04-29
IIF 21 - Secretary → ME
28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-10-01 ~ 2005-03-29
IIF 24 - Director → ME
2004-10-01 ~ 2005-03-29
IIF 20 - Secretary → ME
29
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
1998-08-07 ~ 2000-09-29
IIF 19 - Secretary → ME