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 James
- British born in December 1963Registered addresses and corresponding companies
Standish, Frank James
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 1
- British chartered secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 2 IIF 317 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- British company secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 88
- British director born in December 1963Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 89
- Irish chartered secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
- British Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 94 IIF 95 IIF 96 (more)17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 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 22017 Hales Court, Field Lane, Teddington, Middlesex, TW11 9BA
IIF 221
- British chartered secretaryRegistered addresses and corresponding companies
Standish, Frank James
- British company chairmanRegistered addresses and corresponding companies
Standish, Frank James
- British directorRegistered addresses and corresponding companies
Standish, Frank James
- British Registered addresses and corresponding companies
Standish, Francis James
15b Aldensley Road, London, W6 0DH
IIF 229
- British company secretaryRegistered addresses and corresponding companies
Standish, Francis James
15b Aldensley Road, London, W6 0DH
IIF 230
- British Registered addresses and corresponding companies
Standish, Frank
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 231 IIF 2324th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 233Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 234Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 235 IIF 236 IIF 237 (more)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 239
- Registered addresses and corresponding companies
Standish, Frank James
- Irish Registered addresses and corresponding companies
Standish, Frank
4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 272 IIF 273Hill House, 1 Little New Street, London, EC4A 3TR
IIF 274Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 275 IIF 276 IIF 277 (more)Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 287 IIF 288 IIF 2892 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 290 IIF 291 IIF 292 (more)
- Irish company secretaryRegistered addresses and corresponding companies
Standish, Frank
- Irish born in December 1963
Standish, Frank
Resident in England
Registered addresses and corresponding companies - Irish director born in December 1963
Standish, Frank
Resident in England
Registered addresses and corresponding companies2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 317
- Irish born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies - Irish company secretary born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies1, Thane Road West, Nottingham, NG2 3AA, England
IIF 320
- Irish company secretary/director born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Standish, Frank, Mr.
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 3234th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 324 IIF 325 IIF 326Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 327Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 328 IIF 329 IIF 330 (more)2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
IIF 332
- Registered addresses and corresponding companies
Standish, Frank
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
IIF 333Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
IIF 33427, Rubicon Court, 3 York Way, London, N1C 4AE, England
IIF 335361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 336 IIF 337361, Oxford Street, London, W1C 2JL
IIF 3384th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 3394th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 340 IIF 3414th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 342 IIF 3434th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 344 IIF 345 IIF 346Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 347 IIF 348 IIF 349 (more)Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 353Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 354Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
IIF 355Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 356 IIF 357 IIF 358Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 359 IIF 360 IIF 361 (more)Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 365 IIF 366 IIF 367 (more)Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 379 IIF 380 IIF 381 (more)Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 393Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
IIF 394 IIF 395
- Irish born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 396361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 3974th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 3984th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 3994th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
IIF 4004th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 401 IIF 402 IIF 403 (more)Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 406Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 407 IIF 408 IIF 409Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 410 IIF 411 IIF 412 (more)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 420 IIF 421 IIF 422 (more)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 425 IIF 426 IIF 427 (more)Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 432
- Irish accountant born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesSedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 433
- Irish company director born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company secretary born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 436Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 437 IIF 438Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 439 IIF 440 IIF 441 (more)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 455 IIF 4562 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 4572 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
IIF 458
- Irish director born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company secretary born in October 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 471
Related profiles found in government register
Offspring entities and appointments
Active
108
- 1
AB EARL (UK) LIMITED
- nowUNICHEM LIMITED - 2010-03-31 07204670, 01359890, 02517178... (more)AB EARL (UK) LIMITED - 2009-12-024th Floor, Sedley Place, 361 Oxford Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 436 - Director → ME2009-10-20 ~ dissolvedIIF 239 - Secretary → ME - 2Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 314 - Director → ME2007-01-17 ~ nowIIF 293 - Secretary → ME
- 3BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-02-11 ~ dissolvedIIF 466 - Director → ME2010-03-18 ~ dissolvedIIF 237 - Secretary → ME
- 4AB DORMANTS LIMITED - 2011-01-11LOWPINE PROPERTIES LIMITED - 2007-11-06L.C.P. PROPERTIES LIMITED - 1988-01-25HOSTENS LIMITED - 1987-02-02Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer2010-02-11 ~ dissolvedIIF 467 - Director → ME2010-02-11 ~ dissolvedIIF 236 - Secretary → ME
- 5BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 47 offsprings)Officer2009-08-17 ~ nowIIF 419 - Director → ME2007-07-11 ~ nowIIF 312 - Secretary → ME
- 6Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 384 - Secretary → ME
- 72 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2011-01-10 ~ dissolvedIIF 447 - Director → ME2005-05-23 ~ dissolvedIIF 272 - Secretary → ME
- 8ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31 058795822 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-07-13 ~ dissolvedIIF 456 - Director → ME2008-08-04 ~ dissolvedIIF 309 - Secretary → ME
- 92 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 468 - Director → ME2008-04-18 ~ dissolvedIIF 298 - Secretary → ME
- 10VALINS CHEMISTS LIMITED - 2002-09-022 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 433 - Director → ME2008-04-18 ~ dissolvedIIF 294 - Secretary → ME
- 11Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-12-03 ~ dissolvedIIF 460 - Director → ME2005-05-03 ~ dissolvedIIF 288 - Secretary → ME
- 12UNICHEM LIMITED - 2012-03-13 07050208, 01359890, 02517178... (more)AB NEWCO LIMITED - 2010-03-31Sedley Place 4th Floor, 361 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedIIF 461 - Director → ME2010-03-26 ~ dissolvedIIF 383 - Secretary → ME
- 13PROMPLETE LIMITED - 2000-07-13Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 299 - Secretary → ME
- 142 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 448 - Director → ME2008-04-18 ~ dissolvedIIF 273 - Secretary → ME
- 15Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer2015-09-02 ~ nowIIF 372 - Secretary → ME
- 164th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-04-14 ~ nowIIF 326 - Secretary → ME
- 17Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer2015-09-02 ~ nowIIF 366 - Secretary → ME
- 18Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2015-09-02 ~ nowIIF 376 - Secretary → ME
- 19Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2015-09-02 ~ nowIIF 377 - Secretary → ME
- 20Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 420 - Director → ME2015-09-02 ~ nowIIF 378 - Secretary → ME
- 21B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17 SL013695Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 397 - Director → ME2015-09-02 ~ nowIIF 334 - Secretary → ME
- 221 Thane Road West, NottinghamActive Corporate (4 parents)Officer2018-03-05 ~ nowIIF 318 - Director → ME2010-01-26 ~ nowIIF 355 - Secretary → ME
- 231 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)Officer2022-04-29 ~ dissolvedIIF 320 - Director → ME
- 24AB PROPCO A LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 450 - Director → ME2007-08-31 ~ dissolvedIIF 277 - Secretary → ME
- 25AB PROPCO B LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2009-08-17 ~ nowIIF 410 - Director → ME2007-08-31 ~ nowIIF 275 - Secretary → ME
- 26AB PROPCO BEESTON LIMITED - 2011-01-17 OC331123Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 439 - Director → ME2007-08-31 ~ dissolvedIIF 276 - Secretary → ME
- 27AB PROPCO C LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ nowIIF 411 - Director → ME2007-08-31 ~ nowIIF 285 - Secretary → ME
- 28Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (3 parents)Officer2011-03-16 ~ nowIIF 429 - Director → ME2011-03-16 ~ nowIIF 389 - Secretary → ME
- 29Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents)Officer2011-03-16 ~ nowIIF 427 - Director → ME2011-03-16 ~ nowIIF 392 - Secretary → ME
- 30C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ dissolvedIIF 463 - Director → ME2012-03-14 ~ dissolvedIIF 380 - Secretary → ME
- 31AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17 OC331188Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 449 - Director → ME2007-09-05 ~ dissolvedIIF 283 - Secretary → ME
- 32C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (3 parents)Officer2012-03-14 ~ nowIIF 426 - Director → ME2012-03-14 ~ nowIIF 390 - Secretary → ME
- 33C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents)Officer2012-03-14 ~ dissolvedIIF 464 - Director → ME2012-03-14 ~ dissolvedIIF 386 - Secretary → ME
- 34AB PROPCO UNICHEM LIMITED - 2011-01-17 OC331187Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 442 - Director → ME2007-09-05 ~ dissolvedIIF 280 - Secretary → ME
- 35AB PROPCO RETAIL FLEX LIMITED - 2011-01-17 OC331119Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 441 - Director → ME2007-08-31 ~ dissolvedIIF 278 - Secretary → ME
- 36
BOOTS PROPERTIES LIMITED
- nowBOOTS PROPERTIES PLC - 2004-09-09NottinghamActive Corporate (4 parents, 5 offsprings)Officer2012-11-01 ~ nowIIF 421 - Director → ME - 37AB PROPERTY HOLDCO LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-08-17 ~ dissolvedIIF 452 - Director → ME2007-09-03 ~ dissolvedIIF 286 - Secretary → ME
- 38BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05 01022893D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer2012-03-08 ~ nowIIF 319 - Director → ME2007-11-12 ~ nowIIF 296 - Secretary → ME
- 39Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer2010-02-03 ~ dissolvedIIF 465 - Director → ME2010-02-03 ~ dissolvedIIF 232 - Secretary → ME
- 40Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer2009-11-18 ~ nowIIF 412 - Director → ME2007-08-15 ~ nowIIF 292 - Secretary → ME
- 414th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 401 - Director → ME2022-03-30 ~ nowIIF 346 - Secretary → ME
- 42
CASEVIEW (P.L.) LIMITED
- nowCASEVIEW (HARROGATE) LIMITED - 1994-02-2120 Alliance Court, Alliance Road, LondonDissolved Corporate (4 parents)Officer2008-03-31 ~ dissolvedIIF 291 - Secretary → ME - 43Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 462 - Director → ME2013-03-04 ~ dissolvedIIF 387 - Secretary → ME
- 4443 Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 289 - Secretary → ME
- 45
FORTE DIRECT LIMITED
- nowFORTE MARKETING LIMITED - 2002-09-2743 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Equity (Company account)-723 GBP2016-12-31Officer2017-05-05 ~ dissolvedIIF 370 - Secretary → ME - 4643 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Officer2017-05-05 ~ dissolvedIIF 365 - Secretary → ME
- 4743 Cox Lane Cox Lane, Chessington, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1,409,908 GBP2016-12-31Officer2017-05-05 ~ dissolvedIIF 374 - Secretary → ME
- 48
LIMEFAST LIMITED
- nowUNICHEM LIMITED - 2009-12-02 07050208, 07204670, 02517178... (more)ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01 03446039LIMEFAST LIMITED - 2009-02-182 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 469 - Director → ME2008-04-18 ~ dissolvedIIF 295 - Secretary → ME - 494th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 344 - Secretary → ME
- 50AB ACQUISITIONS FX INTER LIMITED - 2019-03-08LINERGROVE LIMITED - 2007-07-02Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2009-06-25 ~ nowIIF 415 - Director → ME2008-04-16 ~ nowIIF 308 - Secretary → ME
- 51AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24 06166727SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-09-17 ~ dissolvedIIF 454 - Director → ME2008-04-16 ~ dissolvedIIF 303 - Secretary → ME
- 52Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 348 - Secretary → ME
- 53Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 351 - Secretary → ME
- 54Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer2015-09-02 ~ dissolvedIIF 368 - Secretary → ME
- 55Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2015-09-02 ~ nowIIF 347 - Secretary → ME
- 56Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 349 - Secretary → ME
- 57AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12 06166738, 06214468, 07398678... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-03-17 ~ dissolvedIIF 274 - Secretary → ME
- 58ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12 00292165, 09159870, 08729295... (more)IVOR SHIPLEY LIMITED - 2010-05-112 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer2013-03-28 ~ dissolvedIIF 317 - Director → ME2008-04-18 ~ dissolvedIIF 284 - Secretary → ME
- 59ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12 00292165, 00668238, 09159870... (more)Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (6 parents)Officer2013-11-12 ~ dissolvedIIF 336 - Secretary → ME
- 60ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12 00292165, 00668238, 08729295... (more)Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-08-04 ~ dissolvedIIF 455 - Director → ME2014-08-04 ~ dissolvedIIF 388 - Secretary → ME
- 61ABG UK HOLDINGS 1 LIMITED - 2015-05-12156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer2010-10-06 ~ dissolvedIIF 385 - Secretary → ME
- 62AB ACQUISITIONS LIMITED - 2015-06-16SPRINT UK BIDCO LIMITED - 2007-04-19BARGEDOVE LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)Officer2009-06-25 ~ nowIIF 416 - Director → ME2008-04-16 ~ nowIIF 307 - Secretary → ME
- 63ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2018-10-09 ~ nowIIF 417 - Director → ME2015-06-03 ~ nowIIF 369 - Secretary → ME
- 64Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, DelawareActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 364 - Secretary → ME
- 65Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 350 - Secretary → ME
- 66Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 352 - Secretary → ME
- 67
UDG (NO. 1) LIMITED
- nowALLOGA UK LIMITED - 2015-03-27 03169255UDG (NO.1) LIMITED - 2015-03-03TRUSHELFCO (NO.2159) LIMITED - 1996-07-09 05880197, 05880216, 05888213... (more)Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer2014-09-23 ~ dissolvedIIF 395 - Secretary → ME - 68
UDG (NO.2) LIMITED
- nowTRUSHELFCO (NO.2158) LIMITED - 1996-07-09 05880197, 05880216, 05888213... (more)Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer2014-09-23 ~ dissolvedIIF 394 - Secretary → ME - 6943 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 300 - Secretary → ME
- 70ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13 07204670UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer2011-11-30 ~ nowIIF 418 - Director → ME2011-11-30 ~ nowIIF 234 - Secretary → ME
- 71ONTARIO UK 2 LIMITED - 2023-02-23 06166753Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2015-06-18 ~ nowIIF 422 - Director → ME2015-06-18 ~ nowIIF 373 - Secretary → ME
- 72ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-01-05 ~ nowIIF 315 - Director → ME2009-11-11 ~ nowIIF 357 - Secretary → ME
- 73Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-16 ~ dissolvedIIF 437 - Director → ME2018-08-16 ~ dissolvedIIF 328 - Secretary → ME
- 74Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-16 ~ dissolvedIIF 438 - Director → ME2018-08-16 ~ dissolvedIIF 330 - Secretary → ME
- 75Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 408 - Director → ME2018-08-16 ~ nowIIF 329 - Secretary → ME
- 76Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-16 ~ nowIIF 407 - Director → ME2018-08-16 ~ nowIIF 331 - Secretary → ME
- 77ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21PHARMOLOGY.COM LIMITED - 2009-10-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2022-02-07 ~ nowIIF 316 - Director → ME2008-04-18 ~ nowIIF 290 - Secretary → ME
- 78AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14 06166738, 06849845, 07398678... (more)SPRINT UK HOLDCO 2 LIMITED - 2007-05-01 06166738Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedIIF 440 - Director → ME2008-04-16 ~ dissolvedIIF 305 - Secretary → ME
- 79AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14 06166738, 06214468, 06849845... (more)Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (4 parents)Officer2010-10-06 ~ dissolvedIIF 459 - Director → ME2010-10-06 ~ dissolvedIIF 382 - Secretary → ME
- 80AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14 06166738, 06214468, 06849845... (more)Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2012-07-24 ~ nowIIF 428 - Director → ME2012-07-24 ~ nowIIF 381 - Secretary → ME
- 81AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14 06166738, 06214468, 06849845... (more)Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer2012-07-24 ~ nowIIF 431 - Director → ME2012-07-24 ~ nowIIF 379 - Secretary → ME
- 82AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14 06166753AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03 06166753BANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-11-24 ~ dissolvedIIF 445 - Director → ME2008-04-16 ~ dissolvedIIF 302 - Secretary → ME
- 83
WBA GROUP LIMITED
- nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14 05883426ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19REES T. COGHLAN (LODDON) LIMITED - 2000-05-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-07-13 ~ nowIIF 430 - Director → ME2007-12-03 ~ nowIIF 311 - Secretary → ME - 84
WBA HOLDINGS 1 LIMITED
- nowUNICHEM PLC - 1998-01-12 07050208, 07204670, 01359890... (more)Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-08-24 ~ nowIIF 414 - Director → ME2007-12-03 ~ nowIIF 310 - Secretary → ME - 85ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer2009-08-17 ~ dissolvedIIF 451 - Director → ME2008-04-18 ~ dissolvedIIF 287 - Secretary → ME
- 86ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 06214468, 06849845, 07398678... (more)SPRINT UK HOLDCO LIMITED - 2007-05-01 06214468BARGEBAY LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-08-25 ~ nowIIF 413 - Director → ME2008-04-16 ~ nowIIF 304 - Secretary → ME
- 87ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14 00668238, 09159870, 08729295... (more)RICHARD WAKE CHEMIST LIMITED - 2010-05-112 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer2009-09-01 ~ dissolvedIIF 443 - Director → ME2008-04-18 ~ dissolvedIIF 282 - Secretary → ME
- 88ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2012-11-23 ~ nowIIF 396 - Director → ME2012-11-23 ~ nowIIF 337 - Secretary → ME
- 89
WBA PROPCO LIMITED
- nowTHE BOOTS GROUP LIMITED - 2025-07-21WBA PROPCO LIMITED - 2025-06-274th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-27 ~ nowIIF 404 - Director → ME2022-05-27 ~ nowIIF 233 - Secretary → ME - 904th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2015-04-13 ~ nowIIF 398 - Director → ME2015-06-18 ~ nowIIF 339 - Secretary → ME
- 91Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2019-04-16 ~ nowIIF 406 - Director → ME2019-04-16 ~ nowIIF 327 - Secretary → ME
- 924th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-05-07 ~ nowIIF 403 - Director → ME2021-05-07 ~ nowIIF 324 - Secretary → ME
- 934th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 399 - Director → ME2021-03-02 ~ nowIIF 323 - Secretary → ME
- 944th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ nowIIF 313 - Director → ME2022-04-01 ~ nowIIF 343 - Secretary → ME
- 954th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-11 ~ dissolvedIIF 471 - Director → ME2016-11-11 ~ dissolvedIIF 342 - Secretary → ME
- 96Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 338 - Secretary → ME
- 97Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 362 - Secretary → ME
- 98Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 363 - Secretary → ME
- 99Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 359 - Secretary → ME
- 100Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 360 - Secretary → ME
- 101Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-13 ~ nowIIF 409 - Director → ME2018-07-13 ~ nowIIF 353 - Secretary → ME
- 102Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer2015-06-18 ~ dissolvedIIF 435 - Director → ME2015-06-18 ~ dissolvedIIF 361 - Secretary → ME
- 103
WEYBRIGHT FSL LIMITED
- nowWBA FINANCIAL SERVICES LIMITED - 2022-10-04 09355784Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2015-06-18 ~ nowIIF 423 - Director → ME2015-06-18 ~ nowIIF 375 - Secretary → ME - 104WBA FINANCIAL LIMITED - 2022-10-04 09355389Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2015-06-18 ~ nowIIF 424 - Director → ME2015-06-18 ~ nowIIF 371 - Secretary → ME
- 105WBA FINANCE 1 LIMITED - 2022-10-04 09685147Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2015-03-10 ~ nowIIF 432 - Director → ME2015-03-10 ~ nowIIF 393 - Secretary → ME
- 106WBA FINANCE 2 LIMITED - 2022-10-04 09482540Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-14 ~ nowIIF 425 - Director → ME2015-07-14 ~ nowIIF 391 - Secretary → ME
- 107BRIGHT TREASURY SERVICES LIMITED - 2022-10-044th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2022-04-01 ~ nowIIF 402 - Director → ME2022-04-01 ~ nowIIF 325 - Secretary → ME
- 10828 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2021-06-08 ~ nowIIF 405 - Director → ME2021-06-08 ~ nowIIF 345 - Secretary → ME
Ceased
193
- 1
00431899 LIMITED
- nowPOINTER CRANE & PLANT HIRE LIMITED - 1982-02-171 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 22 - Director → ME1999-03-01 ~ 2000-07-01IIF 108 - Secretary → ME - 2CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29RMC READYMIX SOUTH WEST LIMITED - 2005-12-14 00237655Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer2000-05-26 ~ 2000-07-31IIF 111 - Secretary → ME
- 3
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Officer2020-04-09 ~ 2021-06-01IIF 458 - Director → ME2020-04-09 ~ 2021-06-01IIF 332 - Secretary → ME - 4
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01 08427865Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (6 parents)Officer2008-04-03 ~ 2018-06-15IIF 235 - Secretary → ME - 5Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandConverted / Closed Corporate (1 parent)Officer2009-03-09 ~ 2011-01-26IIF 297 - Secretary → ME
- 6UNICHEM LIMITED - 2009-04-01 07050208, 07204670, 01359890... (more)COLLAPSAR LIMITED - 1998-06-3043 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer2009-08-17 ~ 2018-06-15IIF 238 - Secretary → ME
- 743 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer2018-03-05 ~ 2021-06-01IIF 321 - Director → ME2009-11-11 ~ 2021-06-01IIF 358 - Secretary → ME
- 8Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2010-01-20 ~ 2014-07-16IIF 470 - Director → ME2005-12-14 ~ 2021-06-01IIF 301 - Secretary → ME
- 9UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 05289913, 05289931, 05311321... (more)Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (6 parents)Officer2014-09-23 ~ 2018-06-15IIF 333 - Secretary → ME
- 10Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2008-08-04 ~ 2021-06-01IIF 306 - Secretary → ME
- 11Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer1993-08-24 ~ 1993-08-23IIF 230 - Director → ME
- 12
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-04-30 ~ 2000-09-04IIF 115 - Secretary → ME - 13RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30 00493555Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 53 - Director → ME1999-03-01 ~ 2000-07-01IIF 188 - Secretary → ME
- 14D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (3 parents)Officer2009-11-12 ~ 2017-10-31IIF 354 - Secretary → ME
- 15CLUGSTON STAVELEY LIMITED - 1997-11-071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 112 - Secretary → ME
- 16Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2008-01-18 ~ 2018-06-15IIF 281 - Secretary → ME
- 171 Thane Road West, NottinghamActive Corporate (4 parents)Officer2018-03-05 ~ 2021-04-13IIF 322 - Director → ME2009-11-11 ~ 2020-02-03IIF 356 - Secretary → ME
- 18MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 65 - Director → ME2000-04-30 ~ 2000-07-01IIF 217 - Secretary → ME
- 19JOHN SADD AND SONS LIMITED - 1994-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 38 - Director → ME2000-04-30 ~ 2000-07-01IIF 119 - Secretary → ME
- 2030 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2000-05-26 ~ 2000-07-31IIF 159 - Secretary → ME
- 21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 76 - Director → ME1999-03-01 ~ 2000-07-01IIF 201 - Secretary → ME
- 22
BRITISH DREDGING LIMITED
- nowEAST COAST AGGREGATES LIMITED - 1999-08-09BRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23Cemex House Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 219 - Secretary → ME - 23Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2001-10-12IIF 175 - Secretary → ME
- 24Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 169 - Secretary → ME
- 25OCEAN ENERGY LIMITED - 2005-02-251020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 21 - Director → ME1999-03-01 ~ 2000-07-01IIF 125 - Secretary → ME
- 26RMC GROUP LIMITED - 2005-07-22 00412261RMC GROUP P L C - 2005-03-02READY MIXED CONCRETE LIMITED - 1982-01-15Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)Officer2000-05-30 ~ 2004-09-29IIF 101 - Secretary → ME
- 27CEMEX SURFACING LIMITED - 2012-10-23CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12RMC SURFACING LIMITED - 2005-07-22R.J. SYMONS LIMITED - 1985-05-08Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 113 - Secretary → ME
- 28RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21 00583088READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30 00583088Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-31IIF 216 - Secretary → ME
- 29
CEMEX SEAMENT LIMITED
- nowSEAMENT (U.K.) LIMITED - 2005-07-22SEAMENT INC. LIMITED - 1986-07-01GUIDEMILD LIMITED - 1986-05-09Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-24IIF 103 - Secretary → ME - 30
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-05-26 ~ 2000-07-01IIF 16 - Director → ME2000-04-30 ~ 2000-07-01IIF 209 - Secretary → ME - 31READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06RMC FUELS LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer2000-05-26 ~ 2003-03-24IIF 196 - Secretary → ME
- 32RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21 00207181ANN TWYFORD LIMITED - 1993-10-07Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 185 - Secretary → ME
- 33
CEMEX UK MARINE LIMITED
- nowRMC MARINE LIMITED - 2005-07-22SOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 190 - Secretary → ME - 34RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06SIPOREX (SOUTH) LIMITED - 1994-12-12MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer1999-01-12 ~ 2003-03-20IIF 191 - Secretary → ME
- 35RMC (UK) LIMITED - 2005-07-22 00635328RMC ROMBUS MATERIALS LIMITED - 1999-03-01 00635328RMC ROMBUS MATERIALS LIMITED - 1999-02-24 00635328ROMBUS MATERIALS LIMITED - 1998-10-30 00368154READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31 00626090Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents, 17 offsprings)Officer2000-05-26 ~ 2000-06-30IIF 104 - Secretary → ME
- 36RMC PENSION TRUST LIMITED - 2006-07-06Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer2000-05-26 ~ 2003-03-24IIF 151 - Secretary → ME
- 37RMC PROPERTIES LIMITED - 2005-07-22Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-31IIF 178 - Secretary → ME
- 38RMC GROUP SERVICES LIMITED - 2005-07-22 00249776Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 100 - Secretary → ME
- 39
CEMEX UK TRADING LIMITED
- nowRMC INTERNATIONAL CEMENT LIMITED - 2005-07-22CLUGSTON ROADSTONE LIMITED - 1997-01-28LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 94 - Secretary → ME - 40
CEMTRADE LIMITED
- nowTILBURY CEMENT CORP. LIMITED - 1986-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-24IIF 218 - Secretary → ME - 41CML MICROCIRCUITS (UK) LIMITED - 2002-04-02 01625838TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer1993-08-24 ~ 1993-08-23IIF 88 - Director → ME
- 42
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 51 - Director → ME2000-04-30 ~ 2000-07-01IIF 102 - Secretary → ME - 43No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 150 - Secretary → ME
- 44GREENSEARCH ENTERPRISES LIMITED - 1994-06-03Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomActive Corporate (2 parents)Officer2000-04-26 ~ 2004-10-01IIF 241 - Secretary → ME
- 45GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17DIRECTSHIP LIMITED - 1988-03-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 62 - Director → ME1999-03-01 ~ 2000-07-01IIF 206 - Secretary → ME
- 46Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-04-30 ~ 2004-10-01IIF 243 - Secretary → ME
- 47Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 79 - Director → ME1999-03-01 ~ 2000-07-01IIF 257 - Secretary → ME
- 481020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 26 - Director → ME1999-03-01 ~ 2000-07-01IIF 220 - Secretary → ME
- 49Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-12-17 ~ 1999-12-18IIF 4 - Director → ME1999-03-01 ~ 2000-06-30IIF 259 - Secretary → ME
- 50RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30 00220831DIMENSIONAL STONE LIMITED - 1993-10-07POINTER AGGREGATES LIMITED - 1989-05-0330 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 55 - Director → ME1999-03-01 ~ 2000-07-01IIF 145 - Secretary → ME
- 511020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 69 - Director → ME1999-03-01 ~ 2000-07-01IIF 195 - Secretary → ME
- 52Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 42 - Director → ME1999-03-01 ~ 2000-07-01IIF 271 - Secretary → ME
- 53GOERTON - 1990-01-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 45 - Director → ME1999-03-01 ~ 2000-07-01IIF 192 - Secretary → ME
- 54HACKREMCO (NO.1762) LIMITED - 2001-01-1830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2002-01-11 ~ 2004-10-01IIF 222 - Secretary → ME
- 55
HBM HUB LIMITED
- nowHACKREMCO (NO.1743) LIMITED - 2000-11-1730 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2002-01-11 ~ 2004-10-01IIF 226 - Secretary → ME - 56Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer2000-05-26 ~ 2000-07-31IIF 210 - Secretary → ME
- 57Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 47 - Director → ME1999-03-01 ~ 2000-07-01IIF 264 - Secretary → ME
- 58
J. C. WASTE LTD
- nowBLADON STONE CO. LIMITED - 1983-03-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 14 - Director → ME1999-03-01 ~ 2000-07-01IIF 128 - Secretary → ME - 591020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 37 - Director → ME2000-04-30 ~ 2000-07-01IIF 207 - Secretary → ME
- 60C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 13 - Director → ME2000-04-30 ~ 2000-07-01IIF 211 - Secretary → ME
- 61
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 59 - Director → ME2000-04-30 ~ 2000-07-01IIF 254 - Secretary → ME - 62H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-233rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 93 - Director → ME
- 631020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-07-31IIF 158 - Secretary → ME
- 641020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 60 - Director → ME1999-03-01 ~ 2000-07-01IIF 163 - Secretary → ME
- 651020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 43 - Director → ME1999-03-01 ~ 2000-07-01IIF 105 - Secretary → ME
- 66MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 48 - Director → ME1999-03-01 ~ 2000-07-01IIF 194 - Secretary → ME
- 671 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 5 - Director → ME1999-03-01 ~ 2000-07-01IIF 142 - Secretary → ME
- 681 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 32 - Director → ME1999-03-01 ~ 2000-07-01IIF 214 - Secretary → ME
- 69No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 15 - Director → ME1999-03-01 ~ 2000-07-01IIF 189 - Secretary → ME
- 70
MINICRETE LIMITED
- nowPORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 12 - Director → ME1999-03-01 ~ 2000-07-01IIF 127 - Secretary → ME - 714S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 31 - Director → ME1999-03-01 ~ 2000-07-01IIF 156 - Secretary → ME
- 72WILLIAM COOPER AND SONS LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 80 - Director → ME1999-03-01 ~ 2000-07-01IIF 269 - Secretary → ME
- 73BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16 00973841No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 46 - Director → ME1999-03-01 ~ 2000-07-01IIF 198 - Secretary → ME
- 74Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 255 - Secretary → ME
- 75MERSEY SAND SUPPLIERS LIMITED - 2019-04-05 03617869CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 1 - Director → ME1999-03-01 ~ 2000-07-01IIF 130 - Secretary → ME
- 76AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24 06166727SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-06-25 ~ 2009-11-24IIF 453 - Director → ME
- 77
OTC DIRECT LIMITED
- nowTRUSHELFCO (NO.2139) LIMITED - 1996-04-04 05880197, 05880216, 05888213... (more)43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer2008-04-18 ~ 2018-06-15IIF 279 - Secretary → ME - 78PHARMACY INITIATIVE 1 PLC - 2011-01-10LACONET LIMITED - 2000-03-0237 Warren Street, LondonDissolved Corporate (2 parents)Officer2009-12-10 ~ 2011-02-07IIF 231 - Secretary → ME
- 79PHARMACY INITIATIVE 2 PLC - 2011-10-27 03941845, 03941852, 03941857... (more)Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-527,397 GBP2024-08-31Officer2009-12-10 ~ 2013-12-03IIF 341 - Secretary → ME
- 80PHARMACY INITIATIVE 3 PLC - 2013-06-27 03941845, 03941852, 03941857... (more)63-65 Whitehorse Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)932,070 GBP2024-03-31Officer2009-12-10 ~ 2012-12-31IIF 340 - Secretary → ME
- 818a Frontier Park, Blackburn, EnglandActive Corporate (4 parents)Officer2015-09-02 ~ 2018-12-06IIF 367 - Secretary → ME
- 82No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 39 - Director → ME1999-03-01 ~ 2000-07-01IIF 166 - Secretary → ME
- 833rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 92 - Director → ME
- 84Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 30 - Director → ME1999-03-01 ~ 2000-07-01IIF 266 - Secretary → ME
- 851020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 19 - Director → ME1999-03-01 ~ 2000-07-01IIF 124 - Secretary → ME
- 86C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 41 - Director → ME1999-03-01 ~ 2000-07-01IIF 199 - Secretary → ME
- 87RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30 00616299L.MARTELL LIMITED - 1998-12-021 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 27 - Director → ME1999-03-01 ~ 2000-07-01IIF 116 - Secretary → ME
- 8830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 23 - Director → ME1999-03-01 ~ 2000-07-01IIF 250 - Secretary → ME
- 891020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 78 - Director → ME1999-03-01 ~ 2000-07-01IIF 251 - Secretary → ME
- 90No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 18 - Director → ME1999-03-01 ~ 2000-07-01IIF 170 - Secretary → ME
- 91RMC READYMIX SOUTH WEST LIMITED - 1998-12-30 00618547OATES BUILDERS MERCHANTS LIMITED - 1998-12-02HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 17 - Director → ME1999-03-01 ~ 2000-07-01IIF 126 - Secretary → ME
- 921020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 70 - Director → ME1999-03-01 ~ 2000-07-01IIF 147 - Secretary → ME
- 93READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 44 - Director → ME1999-03-01 ~ 2000-07-01IIF 221 - Secretary → ME
- 94ULTRASCAN VENTURES LIMITED - 1997-01-02NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ALAN JONES (AGENCIES) LIMITED - 1993-10-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 56 - Director → ME1999-03-01 ~ 2000-07-01IIF 176 - Secretary → ME
- 95Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 28 - Director → ME1999-03-01 ~ 2000-07-01IIF 249 - Secretary → ME
- 96No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 84 - Director → ME1999-03-01 ~ 2000-07-01IIF 146 - Secretary → ME
- 97Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 87 - Director → ME1999-03-01 ~ 2000-07-01IIF 268 - Secretary → ME
- 981020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 8 - Director → ME1999-03-01 ~ 2000-07-01IIF 173 - Secretary → ME
- 99Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 20 - Director → ME1999-03-01 ~ 2000-07-01IIF 247 - Secretary → ME
- 100
READYMIX (UK) LIMITED
- nowREADY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02 00944316No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 64 - Director → ME1999-03-01 ~ 2000-07-01IIF 177 - Secretary → ME - 101RMC READYPAK LIMITED - 2000-01-10 00701291KINGSMEAD FISH FARMS LIMITED - 1999-11-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 7 - Director → ME1999-03-01 ~ 2000-07-01IIF 213 - Secretary → ME
- 102Kileen Road, Dublin 12, IrelandConverted / Closed Corporate (5 parents)Officer2004-01-05 ~ 2004-10-01IIF 167 - Secretary → ME
- 103
READYMIX MORTARS LIMITED
- nowBRIAN BETHELL (SURFACING) LIMITED - 1996-10-01 00985106J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-161 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 74 - Director → ME1999-03-01 ~ 2000-07-01IIF 168 - Secretary → ME - 104No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 33 - Director → ME1999-03-01 ~ 2000-07-01IIF 208 - Secretary → ME
- 105
RICHMOND CEMENT LIMITED
- nowRICHMOND ENERGY RESOURCES LIMITED - 1990-12-041 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-06-30IIF 171 - Secretary → ME - 106DUROX BUILDING PRODUCTS LIMITED - 2002-01-22AERATED CONCRETE LIMITED - 1989-05-01AERATED CONCRETE LIMITED - 1989-04-11DUROX BUILDING UNITS LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 205 - Secretary → ME
- 107DUROX LIMITED - 2002-01-22TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 72 - Director → ME1999-03-01 ~ 2000-07-01IIF 123 - Secretary → ME
- 108
RMC (GB) LIMITED
- nowSPOONER AVIATION LIMITED - 2002-11-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 82 - Director → ME1999-03-01 ~ 2000-07-01IIF 193 - Secretary → ME - 109
RMC (GM) NO 1 LIMITED
- nowGREAT MILLS (CENTRAL) LIMITED - 2000-09-28GREAT MILLS (NORTH) LIMITED - 1989-10-05 00165868RMC HOMECARE (NORTH) LIMITED - 1987-12-31REGENT WAREHOUSES LIMITED - 1981-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 85 - Director → ME1999-03-01 ~ 2000-07-01IIF 143 - Secretary → ME - 110
RMC (GM) NO 2 LIMITED
- nowGREAT MILLS (EAST) LIMITED - 2000-09-28NO FRILLS (D.I.Y.) LIMITED - 1992-06-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 73 - Director → ME1999-03-01 ~ 2000-07-01IIF 134 - Secretary → ME - 111
RMC (GM) NO 3 LIMITED
- nowGREAT MILLS (N.I) LIMITED - 2000-09-26LOWDEN & PARTNERS LIMITED - 1996-05-09 031612193rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 91 - Director → ME - 112
RMC (GM) NO 4 LIMITED
- nowGREAT MILLS (NORTH) LIMITED - 2000-09-28 01009396LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 63 - Director → ME1998-03-01 ~ 2000-07-01IIF 140 - Secretary → ME - 113
RMC (GM) NO 5 LIMITED
- nowGREAT MILLS (SOUTH) LIMITED - 2000-09-28RMC HOMECARE (SOUTH) LIMITED - 1987-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 34 - Director → ME1999-03-01 ~ 2000-07-01IIF 132 - Secretary → ME - 114
RMC (GM) NO 6 LIMITED
- nowGREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 36 - Director → ME1999-03-01 ~ 2000-07-01IIF 121 - Secretary → ME - 115
RMC (GM) NO 7 LIMITED
- nowGREAT MILLS (RETAIL) LIMITED - 2000-12-29RMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-06IIF 253 - Secretary → ME - 116
RMC (HW) NO 1 LIMITED
- nowHALES WASTE CONTROL LIMITED - 2003-06-24HALES CONTAINERS LIMITED - 1988-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 265 - Secretary → ME - 117
RMC (HW) NO 4 LIMITED
- nowHALES WASTE (N.I) LIMITED - 2003-07-01RMC CATHERWOOD LIMITED - 1996-05-093rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 90 - Director → ME - 118
RMC (SO) LIMITED
- nowRMC TREASURY LIMITED - 2003-06-23 04537606AVESA NO. 2 LIMITED - 2003-06-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-06-13 ~ 2004-10-01IIF 97 - Secretary → ME - 119THORPE WATER PARK LIMITED - 1998-10-211 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 122 - Secretary → ME
- 120ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 261 - Secretary → ME
- 121BRITISH DREDGING AGGREGATES LIMITED - 1998-11-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-06-30IIF 183 - Secretary → ME
- 122THOS. W. WARD CONTRACTING LIMITED - 1998-12-30STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 157 - Secretary → ME
- 123RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02SUTTON LANE AGGREGATES LIMITED - 1988-12-14HALL-BOYER AGGREGATES LIMITED - 1985-12-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 138 - Secretary → ME
- 1241 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-06-11 ~ 2004-10-01IIF 228 - Secretary → ME
- 125Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2004-06-30 ~ 2004-10-01IIF 89 - Director → ME2004-06-30 ~ 2004-10-01IIF 227 - Secretary → ME
- 126RMC BUILDING PRODUCTS LIMITED - 1997-01-02RMC INDUSTRIES LIMITED - 1991-03-281 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 149 - Secretary → ME
- 127RMC CONCRETE PRODUCTS LIMITED - 1998-07-13WM. TRUCKEL LIMITED - 1983-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 152 - Secretary → ME
- 1281 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-06-02 ~ 2004-10-01IIF 99 - Secretary → ME
- 129RYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 24 - Director → ME2000-04-30 ~ 2000-07-01IIF 153 - Secretary → ME
- 130LYTAG LIMITED - 2007-01-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 83 - Director → ME2000-04-30 ~ 2000-07-01IIF 107 - Secretary → ME
- 131POZZOLANIC LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 67 - Director → ME2000-04-30 ~ 2000-07-01IIF 110 - Secretary → ME
- 132WONDERTEX LIMITED - 2010-05-131 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 174 - Secretary → ME
- 133CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-06-30IIF 263 - Secretary → ME1999-03-01 ~ 1999-07-01IIF 245 - Secretary → ME
- 134
RMC EUROLAND LIMITED
- nowWAVE ENERGY LIMITED - 2004-04-01FORELAND AGGREGATES LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 61 - Director → ME1999-03-01 ~ 2000-07-01IIF 160 - Secretary → ME2004-03-26 ~ 2004-10-01IIF 95 - Secretary → ME - 135
RMC EUROPE LIMITED
- nowWILLIAM ASHBY AND SON LIMITED - 1984-08-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 242 - Secretary → ME - 13650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 240 - Secretary → ME
- 137Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 244 - Secretary → ME
- 1381 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-06-02 ~ 2004-10-01IIF 96 - Secretary → ME
- 139CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29HUMBER MARINE AGGREGATES LIMITED - 1994-10-10SPEED 3169 LIMITED - 1993-01-1930 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2000-05-26 ~ 2000-07-01IIF 10 - Director → ME1999-03-01 ~ 2000-07-01IIF 184 - Secretary → ME
- 140FARM HOLDINGS LIMITED - 2003-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 68 - Director → ME2003-10-01 ~ 2004-10-01IIF 224 - Secretary → ME1999-03-01 ~ 2000-07-01IIF 136 - Secretary → ME
- 141RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30 00299926ATLAS AGGREGATES LIMITED - 1998-12-30 00299926Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 256 - Secretary → ME
- 142R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 270 - Secretary → ME
- 143RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30THOS. W. WARD ROADSTONE LIMITED - 1998-12-30THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 260 - Secretary → ME
- 144RMC READYMIX LIMITED - 2004-02-25 00548146READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 262 - Secretary → ME
- 145RMC AGGREGATES (SOUTHERN) LIMITED - 2003-12-30 00875007Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 252 - Secretary → ME
- 146RMC AGGREGATES (WESTERN) LIMITED - 2003-12-30 00889829WESTERN AGGREGATES LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 248 - Secretary → ME
- 147No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 179 - Secretary → ME
- 148RMC READYPAK LIMITED - 2002-12-02 00659901READYMIX DRYPACK LIMITED - 2000-01-10 006599011020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 202 - Secretary → ME
- 149RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25 00593234READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 77 - Director → ME1999-03-01 ~ 2000-07-01IIF 246 - Secretary → ME
- 150READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-0130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 66 - Director → ME1999-03-01 ~ 2000-07-01IIF 267 - Secretary → ME
- 151
RMC ROADSTONE LIMITED
- nowJOHN HENSHALL (QUARRIES) LIMITED - 1984-04-061020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 141 - Secretary → ME - 152RMC (UK) LIMITED - 1999-03-01 00658390RMC (UK) LIMITED - 1999-02-24 00658390POINTER STORAGE LIMITED - 1997-01-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 212 - Secretary → ME
- 153RMC PANEL PRODUCTS LIMITED - 2002-07-17CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 117 - Secretary → ME
- 154AVESA NO. 1 LIMITED - 2003-06-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-06-20 ~ 2004-10-01IIF 98 - Secretary → ME
- 155HACKREMCO (NO. 1259) LIMITED - 1997-10-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-02 ~ 2004-10-01IIF 3 - Director → ME2000-05-26 ~ 2004-10-01IIF 225 - Secretary → ME
- 156No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 57 - Director → ME1999-03-01 ~ 2000-07-01IIF 135 - Secretary → ME
- 157
ROMBUS LEASING LIMITED
- nowROMBUS FINANCE LIMITED - 1994-06-07RMC LEASING LIMITED - 1976-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-06-30IIF 106 - Secretary → ME - 158TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 204 - Secretary → ME
- 159OLCOPE LIMITED - 1990-02-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 58 - Director → ME1999-03-01 ~ 2000-07-01IIF 154 - Secretary → ME
- 160JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 9 - Director → ME2000-04-30 ~ 2000-07-01IIF 139 - Secretary → ME
- 161
RTAL LIMITED
- nowRMC TILBURY AGGREGATES LIMITED - 2001-12-20RTAL LIMITED - 1999-08-06Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-10-23IIF 137 - Secretary → ME - 162WARD BUILDING SYSTEMS LIMITED - 1997-02-12 00579688INDUSTRIAL HOLDINGS LIMITED - 1992-06-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-04-30 ~ 2000-07-12IIF 172 - Secretary → ME2000-07-20 ~ 2000-07-21IIF 186 - Secretary → ME
- 163ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 71 - Director → ME2000-04-30 ~ 2000-07-01IIF 129 - Secretary → ME
- 164No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-04-30 ~ 2000-09-04IIF 131 - Secretary → ME
- 165
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-04-30 ~ 2000-09-04IIF 258 - Secretary → ME - 1661020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 155 - Secretary → ME
- 167
SEAMENT LIMITED
- nowSEAMENT (TILBURY) LIMITED - 1998-06-19TOLLCHARGE LIMITED - 1994-07-041 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-24IIF 133 - Secretary → ME - 168CASTLE GRAVEL COMPANY LIMITED - 1989-05-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 197 - Secretary → ME
- 169C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 52 - Director → ME1999-03-01 ~ 2000-07-01IIF 148 - Secretary → ME
- 170No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 86 - Director → ME1999-03-01 ~ 2000-07-01IIF 164 - Secretary → ME
- 171RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25PEAKSTONE LIMITED - 2001-01-08STAVELEY LIME PRODUCTS LIMITED - 1979-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 50 - Director → ME1999-03-01 ~ 2000-07-01IIF 162 - Secretary → ME
- 172AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12 06166738, 06214468, 07398678... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ 2010-07-07IIF 457 - Director → ME
- 173ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12 00292165, 09159870, 08729295... (more)IVOR SHIPLEY LIMITED - 2010-05-112 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer2009-09-01 ~ 2012-03-31IIF 446 - Director → ME
- 174RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30 00246052HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 54 - Director → ME1999-03-01 ~ 2000-07-01IIF 165 - Secretary → ME
- 1751020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 2 - Director → ME2000-04-30 ~ 2004-10-01IIF 223 - Secretary → ME
- 1761020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 25 - Director → ME1999-03-01 ~ 2000-07-01IIF 187 - Secretary → ME
- 177ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2015-04-13 ~ 2015-06-03IIF 434 - Director → ME
- 178
THAMES CEMENT LIMITED
- nowBASESHIP LIMITED - 1986-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-24IIF 182 - Secretary → ME - 179
THE REFINERY LIMITED
- nowORDEREND LIMITED - 1999-03-26C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer2015-09-02 ~ 2025-02-11IIF 335 - Secretary → ME - 180RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)Officer2000-05-31 ~ 2000-09-04IIF 120 - Secretary → ME
- 181RUGBY GROUP LIMITED(THE) - 1987-07-01 00206971M.C.I.TRUST LIMITED - 1987-04-011 Dorset Street, Southampton, HampshireActive Corporate (1 parent)Officer2000-05-26 ~ 2000-07-01IIF 35 - Director → ME2000-04-30 ~ 2000-07-01IIF 180 - Secretary → ME
- 182F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer1997-12-23 ~ 1997-12-31IIF 229 - Secretary → ME
- 183No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 40 - Director → ME1999-03-01 ~ 2000-07-01IIF 161 - Secretary → ME
- 184ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-03-08 ~ 2010-06-21IIF 400 - Director → ME
- 185No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2001-10-12IIF 215 - Secretary → ME
- 186
WARD SURFACING LIMITED
- nowCLUGSTON ASPHALT LIMITED - 1991-07-01MIDASHIRE LIMITED - 1984-03-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 81 - Director → ME1999-03-01 ~ 2000-07-01IIF 109 - Secretary → ME - 187ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 06214468, 06849845, 07398678... (more)SPRINT UK HOLDCO LIMITED - 2007-05-01 06214468BARGEBAY LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-06-25 ~ 2012-09-17IIF 444 - Director → ME
- 1881020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 29 - Director → ME1999-03-01 ~ 2000-07-01IIF 200 - Secretary → ME
- 189Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 6 - Director → ME1999-03-01 ~ 2000-07-01IIF 181 - Secretary → ME
- 190A.GILFRIN LIMITED - 1977-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-03-01 ~ 2000-06-30IIF 118 - Secretary → ME
- 191LEISURE SPORT HOTELS LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 11 - Director → ME1999-03-01 ~ 2000-07-01IIF 144 - Secretary → ME
- 192No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 75 - Director → ME1999-03-01 ~ 2000-07-01IIF 114 - Secretary → ME
- 193Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 49 - Director → ME1999-03-01 ~ 2000-07-01IIF 203 - Secretary → ME
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