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
Standish, Frank James
Registered addresses and corresponding companiesStandish, Frank
Registered addresses and corresponding companies
IIF 34
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
IIF 35 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
IIF 36 27, Rubicon Court, 3 York Way, London, N1C 4AE, England
IIF 37 IIF 38 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 39 4th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 40 IIF 41 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 42 IIF 43 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 44 IIF 45 IIF 46 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 47 IIF 48 IIF 49 (more) Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 53 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 54 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 55 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
IIF 56 IIF 57 IIF 58 Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 59 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 60 IIF 61 IIF 62 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 74 IIF 75 IIF 76 (more) Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 88 Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 89 1, Thane Road West, Nottingham, NG2 3AA, England
IIF 90 IIF 91 Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
Standish, Frank
British Registered addresses and corresponding companies
IIF 92 IIF 93 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 94 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 95 Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 96 IIF 97 IIF 98 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 100 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank
Irish Registered addresses and corresponding companies
IIF 101 IIF 102 4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 103 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 104 IIF 105 IIF 106 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 116 IIF 117 IIF 118 Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 119 IIF 120 IIF 121 (more) 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank
Irish company secretaryRegistered addresses and corresponding companiesStandish, Frank, Mr.
Registered addresses and corresponding companies
IIF 142 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 143 IIF 144 IIF 145 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 146 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 147 IIF 148 IIF 149 (more) Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 151 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Frank James
British Registered addresses and corresponding companies
IIF 152 IIF 153 IIF 154 (more) R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 160 IIF 161 IIF 162 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 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 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
IIF 278 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, Francis James
British Registered addresses and corresponding companies
IIF 286 15b Aldensley Road, London, W6 0DH
Standish, Francis James
British company secretaryRegistered addresses and corresponding companies
IIF 287 15b Aldensley Road, London, W6 0DH
Standish, Frank James
Irish chartered secretary born in December 1963Registered addresses and corresponding companiesStandish, Frank James
British chartered secretary born in December 1963Registered addresses and corresponding companies
IIF 292 IIF 293 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 294 IIF 295 IIF 296 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 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 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378
Standish, Frank James
British company secretary born in December 1963Registered addresses and corresponding companies
IIF 379 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Standish, Frank James
British director born in December 1963Registered addresses and corresponding companies
IIF 380 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Standish, Frank
Irish company director born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary 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 385 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank, Mr.
Irish company secretary born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank, Mr.
Irish company secretary/director born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 391 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank
Irish accountant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 392 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 399 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 400 361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 401 4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 402 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 403 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
IIF 404 IIF 405 IIF 406 (more) 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 409 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 410 IIF 411 IIF 412 (more) Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 415 IIF 416 IIF 417 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 438 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 439 IIF 440 IIF 441 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 442 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 443 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Frank
Irish company secretary/director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 444 Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
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 companies
Related profiles found in government register
Offspring entities and appointments
Active
102
- 1
AB EARL (UK) LIMITED
- nowUNICHEM LIMITED - 2010-03-31AB EARL (UK) LIMITED - 2009-12-02 4th Floor, Sedley Place, 361 Oxford Street, London, London, EnglandDissolved corporate (3 parents)Officer
2009-10-20 ~ dissolvedIIF 401 - director → ME 2009-10-20 ~ dissolvedIIF 100 - secretary → ME - 2 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents)Officer 2021-06-01 ~ nowIIF 384 - director → ME 2007-01-17 ~ nowIIF 122 - 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 460 - director → ME 2010-03-18 ~ dissolvedIIF 98 - secretary → ME
- 4AB DORMANTS LIMITED - 2011-01-11LOWPINE PROPERTIES LIMITED - 2007-11-06L.C.P. PROPERTIES LIMITED - 1988-01-25HOSTENS LIMITED - 1987-02-02 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 461 - director → ME 2010-02-11 ~ dissolvedIIF 97 - secretary → ME
- 5ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 41 offsprings)Officer 2009-08-17 ~ nowIIF 437 - director → ME 2007-07-11 ~ nowIIF 141 - secretary → ME
- 6 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 79 - secretary → ME
- 7ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 425 - director → ME 2005-05-23 ~ dissolvedIIF 101 - secretary → ME
- 8ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (2 parents)Officer 2009-07-13 ~ dissolvedIIF 441 - director → ME 2008-08-04 ~ dissolvedIIF 138 - secretary → ME
- 9 2 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 463 - director → ME 2008-04-18 ~ dissolvedIIF 127 - secretary → ME
- 10VALINS CHEMISTS LIMITED - 2002-09-02 2 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 392 - director → ME 2008-04-18 ~ dissolvedIIF 123 - secretary → ME
- 11 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2007-12-03 ~ dissolvedIIF 450 - director → ME 2005-05-03 ~ dissolvedIIF 117 - 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 451 - director → ME 2010-03-26 ~ dissolvedIIF 78 - secretary → ME
- 13PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)Officer 2008-04-18 ~ dissolvedIIF 128 - secretary → ME
- 14 2 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 428 - director → ME 2008-04-18 ~ dissolvedIIF 102 - secretary → ME
- 15 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (5 parents)Officer 2015-09-02 ~ nowIIF 67 - secretary → ME
- 16 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2022-04-14 ~ nowIIF 145 - secretary → ME
- 17 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (5 parents)Officer 2015-09-02 ~ nowIIF 61 - secretary → ME
- 18 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)Officer 2015-09-02 ~ nowIIF 71 - secretary → ME
- 19 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)Officer 2015-09-02 ~ nowIIF 72 - secretary → ME
- 20 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2023-06-01 ~ nowIIF 438 - director → ME 2015-09-02 ~ nowIIF 73 - secretary → ME
- 21B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandCorporate (3 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 400 - director → ME 2015-09-02 ~ nowIIF 35 - secretary → ME
- 22 1 Thane Road West, NottinghamCorporate (4 parents)Officer 2018-03-05 ~ nowIIF 389 - director → ME 2010-01-26 ~ nowIIF 55 - secretary → ME
- 23 1 Thane Road West, Nottingham, EnglandDissolved corporate (3 parents)Officer 2022-04-29 ~ dissolvedIIF 386 - director → ME 2016-05-13 ~ dissolvedIIF 89 - secretary → 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 432 - director → ME 2007-08-31 ~ dissolvedIIF 106 - secretary → ME - 25
BOOTS PROPCO B LIMITED
- nowAB PROPCO B LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 2 offsprings)Officer 2009-08-17 ~ nowIIF 415 - director → ME 2007-08-31 ~ nowIIF 104 - 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 416 - director → ME 2007-08-31 ~ dissolvedIIF 105 - secretary → ME
- 27
BOOTS PROPCO C LIMITED
- nowAB PROPCO C LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)Officer 2009-08-17 ~ nowIIF 422 - director → ME 2007-08-31 ~ nowIIF 114 - secretary → ME - 28 Boots - North 3rd Floor, 79 - 91 High Street, FalkirkCorporate (4 parents, 1 offspring)Officer 2011-03-16 ~ nowIIF 456 - director → ME 2011-03-16 ~ nowIIF 84 - secretary → ME
- 29 Boots - North 3rd Floor, 79-91 High Street, FalkirkCorporate (4 parents)Officer 2011-03-16 ~ nowIIF 449 - director → ME 2011-03-16 ~ nowIIF 87 - 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 453 - director → ME 2012-03-14 ~ dissolvedIIF 75 - 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 429 - director → ME 2007-09-05 ~ dissolvedIIF 112 - secretary → ME
- 32 Boots - North 3rd Floor, 79 - 91 High Street, FalkirkCorporate (4 parents)Officer 2012-03-14 ~ nowIIF 447 - director → ME 2012-03-14 ~ nowIIF 85 - secretary → ME
- 33 C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved corporate (4 parents)Officer 2012-03-14 ~ dissolvedIIF 455 - director → ME 2012-03-14 ~ dissolvedIIF 81 - 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 419 - director → ME 2007-09-05 ~ dissolvedIIF 109 - 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 418 - director → ME 2007-08-31 ~ dissolvedIIF 107 - secretary → ME
- 36
BOOTS PROPERTIES LIMITED
- nowBOOTS PROPERTIES PLC - 2004-09-09TIMOTHY WHITES PLC - 1989-01-19 NottinghamCorporate (5 parents, 5 offsprings)Officer 2012-11-01 ~ nowIIF 445 - 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 434 - director → ME 2007-09-03 ~ dissolvedIIF 115 - secretary → ME
- 38BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05 D90, 1 Thane Road West, NottinghamCorporate (3 parents)Officer 2012-03-08 ~ nowIIF 387 - director → ME 2007-11-12 ~ nowIIF 125 - secretary → ME
- 39 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (2 parents)Officer 2010-02-03 ~ dissolvedIIF 459 - director → ME 2010-02-03 ~ dissolvedIIF 93 - secretary → ME
- 40BOOTS UK LIMITED - 2007-10-01 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (3 parents)Officer 2009-11-18 ~ nowIIF 462 - director → ME 2007-08-15 ~ nowIIF 121 - secretary → ME
- 41 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)Officer 2022-03-30 ~ nowIIF 404 - director → ME 2022-03-30 ~ nowIIF 46 - 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 120 - secretary → ME - 43 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (2 parents)Officer 2013-03-04 ~ dissolvedIIF 452 - director → ME 2013-03-04 ~ dissolvedIIF 82 - secretary → ME
- 44 43 Cox Lane, Chessington, SurreyDissolved corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 118 - 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 65 - secretary → ME - 46 43 Cox Lane, Chessington, EnglandDissolved corporate (5 parents)Officer 2017-05-05 ~ dissolvedIIF 60 - 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 69 - 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 464 - director → ME 2008-04-18 ~ dissolvedIIF 124 - secretary → ME - 49 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)Officer 2021-06-10 ~ nowIIF 44 - secretary → ME
- 50AB ACQUISITIONS FX INTER LIMITED - 2019-03-08LINERGROVE LIMITED - 2007-07-02 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)Officer 2009-06-25 ~ nowIIF 427 - director → ME 2008-04-16 ~ nowIIF 137 - secretary → ME
- 51
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2012-09-17 ~ dissolvedIIF 436 - director → ME 2008-04-16 ~ dissolvedIIF 132 - secretary → ME - 52 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 48 - secretary → ME
- 53 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 51 - secretary → ME
- 54 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents)Officer 2015-09-02 ~ dissolvedIIF 63 - secretary → ME
- 55 Quadrant House, 4 Thomas More Square, LondonCorporate (4 parents, 5 offsprings)Officer 2015-09-02 ~ nowIIF 47 - secretary → ME
- 56 Quadrant House 4, Thomas More Square, LondonDissolved corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 49 - 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 103 - 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 385 - director → ME 2008-04-18 ~ dissolvedIIF 113 - 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 37 - 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 439 - director → ME 2014-08-04 ~ dissolvedIIF 83 - 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 80 - secretary → ME
- 62AB ACQUISITIONS LIMITED - 2015-06-16SPRINT UK BIDCO LIMITED - 2007-04-19BARGEDOVE LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (5 parents, 11 offsprings)Officer 2009-06-25 ~ nowIIF 430 - director → ME 2008-04-16 ~ nowIIF 136 - secretary → ME
- 63ONTARIO HOLDINGS WBA LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 8 offsprings)Officer 2018-10-09 ~ nowIIF 431 - director → ME 2015-06-03 ~ nowIIF 64 - secretary → ME
- 64 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 50 - secretary → ME
- 65 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 52 - secretary → ME
- 66
UDG (NO. 1) LIMITED
- nowALLOGA UK LIMITED - 2015-03-27UDG (NO.1) LIMITED - 2015-03-03TRUSHELFCO (NO.2159) LIMITED - 1996-07-09 Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 91 - 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 90 - secretary → ME - 68 43 Cox Lane, Chessington, Surrey, United KingdomDissolved corporate (3 parents)Officer 2008-04-18 ~ dissolvedIIF 129 - secretary → ME
- 69
UNICHEM LIMITED
- nowALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (3 parents)Officer 2011-11-30 ~ nowIIF 466 - director → ME 2011-11-30 ~ nowIIF 95 - secretary → ME - 70ONTARIO UK 2 LIMITED - 2023-02-23 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)Officer 2015-06-18 ~ nowIIF 396 - director → ME 2015-06-18 ~ nowIIF 68 - secretary → ME
- 71ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2016-01-05 ~ nowIIF 381 - director → ME 2009-11-11 ~ nowIIF 57 - secretary → ME
- 72 Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 411 - director → ME 2018-08-16 ~ dissolvedIIF 147 - secretary → ME
- 73 Sedley Place, 361 Oxford Street, London, United KingdomDissolved corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 412 - director → ME 2018-08-16 ~ dissolvedIIF 149 - secretary → ME
- 74 Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)Officer 2018-08-16 ~ nowIIF 413 - director → ME 2018-08-16 ~ nowIIF 148 - secretary → ME
- 75 Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-08-16 ~ nowIIF 410 - director → ME 2018-08-16 ~ nowIIF 150 - secretary → ME
- 76ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21PHARMOLOGY.COM LIMITED - 2009-10-12TRUSHELFCO (NO.2612) LIMITED - 2000-07-07 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents)Officer 2022-02-07 ~ nowIIF 382 - director → ME 2008-04-18 ~ nowIIF 119 - 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 417 - director → ME 2008-04-16 ~ dissolvedIIF 134 - 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 448 - director → ME 2010-10-06 ~ dissolvedIIF 77 - secretary → ME
- 79AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)Officer 2012-07-24 ~ nowIIF 454 - director → ME 2012-07-24 ~ nowIIF 76 - secretary → ME
- 80AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 1 offspring)Officer 2012-07-24 ~ nowIIF 457 - director → ME 2012-07-24 ~ nowIIF 74 - secretary → ME
- 81AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14ALLIANCE BOOTS LIMITED - 2009-11-24AB 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 423 - director → ME 2008-04-16 ~ dissolvedIIF 131 - secretary → ME
- 82
WBA GROUP LIMITED
- nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2009-07-13 ~ nowIIF 440 - director → ME 2007-12-03 ~ nowIIF 140 - secretary → ME - 83
WBA HOLDINGS 1 LIMITED
- nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14ALLIANCE UNICHEM LIMITED - 2010-05-11ALLIANCE UNICHEM PLC - 2007-07-30UNICHEM PLC - 1998-01-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2009-08-24 ~ nowIIF 426 - director → ME 2007-12-03 ~ nowIIF 139 - secretary → ME - 84
WBA HOLDINGS 2
- nowALLIANCE BOOTS HOLDINGS 2 - 2016-10-14ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)Officer 2009-08-17 ~ dissolvedIIF 433 - director → ME 2008-04-18 ~ dissolvedIIF 116 - secretary → ME - 85ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 2 offsprings)Officer 2015-08-25 ~ nowIIF 444 - director → ME 2008-04-16 ~ nowIIF 133 - secretary → ME
- 86ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14RICHARD WAKE CHEMIST LIMITED - 2010-05-11 2 The Heights Brooklands, Weybridge, SurreyDissolved corporate (4 parents)Officer 2009-09-01 ~ dissolvedIIF 420 - director → ME 2008-04-18 ~ dissolvedIIF 111 - secretary → ME
- 87ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)Officer 2012-11-23 ~ nowIIF 399 - director → ME 2012-11-23 ~ nowIIF 38 - secretary → ME
- 88 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)Officer 2022-05-27 ~ nowIIF 407 - director → ME 2022-05-27 ~ nowIIF 94 - secretary → ME
- 89 4th Floor, 361 Oxford Street, LondonCorporate (4 parents)Officer 2015-04-13 ~ nowIIF 394 - director → ME 2015-06-18 ~ nowIIF 39 - secretary → ME
- 90 Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)Officer 2019-04-16 ~ nowIIF 409 - director → ME 2019-04-16 ~ nowIIF 146 - secretary → ME
- 91 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2021-05-07 ~ nowIIF 406 - director → ME 2021-05-07 ~ nowIIF 143 - secretary → ME
- 92 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)Officer 2021-03-02 ~ nowIIF 402 - director → ME 2021-03-02 ~ nowIIF 142 - secretary → ME
- 93 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandCorporate (4 parents)Officer 2022-04-01 ~ nowIIF 383 - director → ME 2022-04-01 ~ nowIIF 43 - secretary → ME
- 94 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved corporate (4 parents)Officer 2016-11-11 ~ dissolvedIIF 391 - director → ME 2016-11-11 ~ dissolvedIIF 42 - secretary → ME
- 95 Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)Officer 2018-07-13 ~ nowIIF 414 - director → ME 2018-07-13 ~ nowIIF 53 - secretary → ME
- 96 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents)Officer 2015-06-18 ~ dissolvedIIF 395 - director → ME 2015-06-18 ~ dissolvedIIF 59 - secretary → ME
- 97
WEYBRIGHT FSL LIMITED
- nowWBA FINANCIAL SERVICES LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (3 parents, 2 offsprings)Officer 2015-06-18 ~ nowIIF 397 - director → ME 2015-06-18 ~ nowIIF 70 - secretary → ME - 98
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361, Oxford Street, LondonCorporate (4 parents, 1 offspring)Officer 2015-06-18 ~ nowIIF 398 - director → ME 2015-06-18 ~ nowIIF 66 - secretary → ME - 99
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04 Sedley Place, Oxford Street, London, United KingdomCorporate (5 parents)Officer 2015-03-10 ~ nowIIF 458 - director → ME 2015-03-10 ~ nowIIF 88 - secretary → ME - 100
WEYBRIGHT UK 3 LIMITED
- nowWBA FINANCE 2 LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomCorporate (4 parents)Officer 2015-07-14 ~ nowIIF 446 - director → ME 2015-07-14 ~ nowIIF 86 - secretary → ME - 101
WEYBRIGHT UK 4 LIMITED
- nowBRIGHT TREASURY SERVICES LIMITED - 2022-10-04 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomCorporate (4 parents)Officer 2022-04-01 ~ nowIIF 405 - director → ME 2022-04-01 ~ nowIIF 144 - secretary → ME - 102 28 Esplanade, St. Helier, JerseyCorporate (3 parents)Officer 2021-06-08 ~ nowIIF 408 - director → ME 2021-06-08 ~ nowIIF 45 - secretary → ME
Ceased
193
- 1
00431899 LIMITED
- nowPOINTER CRANE & PLANT HIRE LIMITED - 1982-02-17 1 Dorset Street, Southampton, HampshireCorporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 312 - director → ME 1999-03-01 ~ 2000-07-01IIF 166 - secretary → ME - 2CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29RMC READYMIX SOUTH WEST LIMITED - 2005-12-14READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)Officer 2000-05-26 ~ 2000-07-31IIF 169 - secretary → ME
- 3
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03 Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandCorporate (5 parents, 7 offsprings)Officer 2020-04-09 ~ 2021-06-01IIF 443 - director → ME 2020-04-09 ~ 2021-06-01IIF 151 - secretary → ME - 4
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandCorporate (6 parents)Officer 2008-04-03 ~ 2018-06-15IIF 96 - secretary → ME - 5 Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandCorporate (1 parent)Officer 2009-03-09 ~ 2011-01-26IIF 126 - secretary → ME
- 6UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-30 43 Cox Lane, Chessington, SurreyCorporate (6 parents, 1 offspring)Officer 2009-08-17 ~ 2018-06-15IIF 99 - secretary → ME
- 7 43 Cox Lane, Chessington, SurreyCorporate (5 parents)Officer 2018-03-05 ~ 2021-06-01IIF 388 - director → ME 2009-11-11 ~ 2021-06-01IIF 58 - secretary → ME
- 8 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomCorporate (5 parents)Officer 2010-01-20 ~ 2014-07-16IIF 465 - director → ME 2005-12-14 ~ 2021-06-01IIF 130 - secretary → ME
- 9
ALLOGA UK LIMITED
- nowUNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireCorporate (5 parents)Officer 2014-09-23 ~ 2018-06-15IIF 34 - secretary → ME - 10 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomCorporate (5 parents)Officer 2008-08-04 ~ 2021-06-01IIF 135 - secretary → ME
- 11 Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved corporate (3 parents)Officer 1993-08-24 ~ 1993-08-23IIF 287 - 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, EnglandCorporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 173 - 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, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 344 - director → ME 1999-03-01 ~ 2000-07-01IIF 245 - secretary → ME - 14 D10 Building 1 Thane Road, Nottingham, EnglandCorporate (3 parents)Officer 2009-11-12 ~ 2017-10-31IIF 54 - secretary → ME
- 15CLUGSTON STAVELEY LIMITED - 1997-11-07 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 170 - secretary → ME
- 16 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomCorporate (5 parents)Officer 2008-01-18 ~ 2018-06-15IIF 110 - secretary → ME
- 17 1 Thane Road West, NottinghamCorporate (4 parents)Officer 2018-03-05 ~ 2021-04-13IIF 390 - director → ME 2009-11-11 ~ 2020-02-03IIF 56 - secretary → ME
- 18MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 356 - director → ME 2000-04-30 ~ 2000-07-01IIF 274 - secretary → ME
- 19JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireCorporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 329 - director → ME 2000-04-30 ~ 2000-07-01IIF 177 - secretary → ME
- 20 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2000-05-26 ~ 2000-07-31IIF 216 - secretary → ME
- 21 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 367 - director → ME 1999-03-01 ~ 2000-07-01IIF 258 - 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, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 276 - secretary → ME - 23 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2001-10-12IIF 232 - secretary → ME
- 24 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 226 - secretary → ME
- 25OCEAN ENERGY LIMITED - 2005-02-25 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 311 - director → ME 1999-03-01 ~ 2000-07-01IIF 183 - secretary → ME
- 26RMC GROUP LIMITED - 2005-07-22RMC GROUP P L C - 2005-03-02READY MIXED CONCRETE LIMITED - 1982-01-15 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (6 parents, 70 offsprings)Officer 2000-05-30 ~ 2004-09-29IIF 159 - secretary → ME
- 27CEMEX SURFACING LIMITED - 2012-10-23CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12RMC SURFACING LIMITED - 2005-07-22R.J. SYMONS LIMITED - 1985-05-08 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 171 - 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, EnglandCorporate (3 parents)Officer 2000-05-26 ~ 2000-07-31IIF 273 - secretary → ME
- 29
CEMEX SEAMENT LIMITED
- nowSEAMENT (U.K.) LIMITED - 2005-07-22SEAMENT INC. LIMITED - 1986-07-01GUIDEMILD LIMITED - 1986-05-09 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-24IIF 161 - 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, EnglandCorporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 306 - director → ME 2000-04-30 ~ 2000-07-01IIF 266 - secretary → ME - 31READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06RMC FUELS LIMITED - 1976-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (8 parents)Officer 2000-05-26 ~ 2003-03-24IIF 253 - secretary → ME
- 32RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21ANN TWYFORD LIMITED - 1993-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 242 - secretary → ME
- 33
CEMEX UK MARINE LIMITED
- nowRMC MARINE LIMITED - 2005-07-22SOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 247 - 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 - 1983-06-28 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (5 parents)Officer 1999-01-12 ~ 2003-03-20IIF 248 - secretary → ME
- 35RMC (UK) LIMITED - 2005-07-22RMC ROMBUS MATERIALS LIMITED - 1999-03-01RMC ROMBUS MATERIALS LIMITED - 1999-02-24ROMBUS MATERIALS LIMITED - 1998-10-30READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (11 parents, 17 offsprings)Officer 2000-05-26 ~ 2000-06-30IIF 162 - secretary → ME
- 36RMC PENSION TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (8 parents)Officer 2000-05-26 ~ 2003-03-24IIF 208 - secretary → ME
- 37RMC PROPERTIES LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)Officer 2000-05-26 ~ 2000-07-31IIF 235 - secretary → ME
- 38RMC GROUP SERVICES LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)Officer 2000-05-26 ~ 2004-10-01IIF 158 - secretary → ME
- 39
CEMEX UK TRADING LIMITED
- nowRMC INTERNATIONAL CEMENT LIMITED - 2005-07-22CLUGSTON ROADSTONE LIMITED - 1997-01-28LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 152 - 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 275 - 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 379 - 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 342 - director → ME 2000-04-30 ~ 2000-07-01IIF 160 - secretary → ME - 43 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 207 - secretary → ME
- 44GREENSEARCH ENTERPRISES LIMITED - 1994-06-03 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomCorporate (2 parents)Officer 2000-04-26 ~ 2004-10-01IIF 2 - secretary → ME
- 45GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17DIRECTSHIP LIMITED - 1988-03-07 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 353 - director → ME 1999-03-01 ~ 2000-07-01IIF 263 - secretary → ME
- 46 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-04-30 ~ 2004-10-01IIF 4 - secretary → ME
- 47 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 370 - director → ME 1999-03-01 ~ 2000-07-01IIF 19 - secretary → ME
- 48 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 316 - director → ME 1999-03-01 ~ 2000-07-01IIF 277 - secretary → ME
- 49 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-12-17 ~ 1999-12-18IIF 294 - director → ME 1999-03-01 ~ 2000-06-30IIF 21 - 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 346 - director → ME 1999-03-01 ~ 2000-07-01IIF 202 - secretary → ME
- 51 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 360 - director → ME 1999-03-01 ~ 2000-07-01IIF 252 - secretary → ME
- 52 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 333 - director → ME 1999-03-01 ~ 2000-07-01IIF 33 - secretary → ME
- 53GOERTON - 1990-01-26 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 336 - director → ME 1999-03-01 ~ 2000-07-01IIF 249 - secretary → ME
- 54HACKREMCO (NO.1762) LIMITED - 2001-01-18 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2002-01-11 ~ 2004-10-01IIF 279 - 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 283 - secretary → ME - 56 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (8 parents)Officer 2000-05-26 ~ 2000-07-31IIF 267 - secretary → ME
- 57 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 338 - director → ME 1999-03-01 ~ 2000-07-01IIF 26 - 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 304 - director → ME 1999-03-01 ~ 2000-07-01IIF 186 - secretary → ME - 59 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 328 - director → ME 2000-04-30 ~ 2000-07-01IIF 264 - secretary → ME
- 60 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 303 - director → ME 2000-04-30 ~ 2000-07-01IIF 268 - secretary → ME
- 61
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 350 - director → ME 2000-04-30 ~ 2000-07-01IIF 16 - 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 291 - director → ME - 63 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-07-31IIF 215 - secretary → ME
- 64 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 351 - director → ME 1999-03-01 ~ 2000-07-01IIF 220 - secretary → ME
- 65 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 334 - director → ME 1999-03-01 ~ 2000-07-01IIF 163 - 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 339 - director → ME 1999-03-01 ~ 2000-07-01IIF 251 - secretary → ME
- 67 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 295 - director → ME 1999-03-01 ~ 2000-07-01IIF 199 - secretary → ME
- 68 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 323 - director → ME 1999-03-01 ~ 2000-07-01IIF 271 - secretary → ME
- 69 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 305 - director → ME 1999-03-01 ~ 2000-07-01IIF 246 - 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 302 - director → ME 1999-03-01 ~ 2000-07-01IIF 185 - 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 322 - director → ME 1999-03-01 ~ 2000-07-01IIF 213 - secretary → ME
- 72WILLIAM COOPER AND SONS LIMITED - 1976-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 371 - director → ME 1999-03-01 ~ 2000-07-01IIF 31 - 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 337 - director → ME 1999-03-01 ~ 2000-07-01IIF 255 - secretary → ME
- 74 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 17 - 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, EnglandCorporate (6 parents)Officer 2000-05-26 ~ 2000-07-01IIF 317 - director → ME 1999-03-01 ~ 2000-07-01IIF 13 - secretary → ME - 76
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2009-06-25 ~ 2009-11-24IIF 435 - director → ME - 77
OTC DIRECT LIMITED
- nowTRUSHELFCO (NO.2139) LIMITED - 1996-04-04 43 Cox Lane, Chessington, SurreyCorporate (5 parents)Officer 2008-04-18 ~ 2018-06-15IIF 108 - 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 92 - secretary → ME
- 79PHARMACY INITIATIVE 2 PLC - 2011-10-27 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-527,397 GBP2023-08-31Officer 2009-12-10 ~ 2013-12-03IIF 41 - secretary → ME
- 80PHARMACY INITIATIVE 3 PLC - 2013-06-27 63-65 Whitehorse Road, Croydon, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)932,070 GBP2024-03-31Officer 2009-12-10 ~ 2012-12-31IIF 40 - secretary → ME
- 81 2nd Floor, 16-18 Hatton Garden, Farringdon, London, EnglandCorporate (4 parents)Officer 2015-09-02 ~ 2018-12-06IIF 62 - secretary → ME
- 82 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 223 - secretary → ME
- 83 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 290 - director → ME
- 84 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 321 - director → ME 1999-03-01 ~ 2000-07-01IIF 28 - secretary → ME
- 85 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 309 - director → ME 1999-03-01 ~ 2000-07-01IIF 182 - secretary → ME
- 86 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 332 - director → ME 1999-03-01 ~ 2000-07-01IIF 256 - secretary → ME
- 87RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30L.MARTELL LIMITED - 1998-12-02 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 318 - director → ME 1999-03-01 ~ 2000-07-01IIF 174 - secretary → ME
- 88 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 313 - director → ME 1999-03-01 ~ 2000-07-01IIF 11 - secretary → ME
- 89 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 369 - director → ME 1999-03-01 ~ 2000-07-01IIF 12 - secretary → ME
- 90 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 227 - 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 307 - director → ME 1999-03-01 ~ 2000-07-01IIF 184 - secretary → ME
- 92 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 361 - director → ME 1999-03-01 ~ 2000-07-01IIF 204 - 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 335 - director → ME 1999-03-01 ~ 2000-07-01IIF 278 - secretary → ME
- 94ULTRASCAN VENTURES LIMITED - 1997-01-02NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ALAN JONES (AGENCIES) LIMITED - 1993-10-07 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 233 - secretary → ME
- 95 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 319 - director → ME 1999-03-01 ~ 2000-07-01IIF 10 - secretary → ME
- 96 No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 375 - director → ME 1999-03-01 ~ 2000-07-01IIF 203 - secretary → ME
- 97 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 378 - director → ME 1999-03-01 ~ 2000-07-01IIF 30 - secretary → ME
- 98 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 298 - director → ME 1999-03-01 ~ 2000-07-01IIF 230 - secretary → ME
- 99 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 310 - director → ME 1999-03-01 ~ 2000-07-01IIF 8 - 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 355 - director → ME 1999-03-01 ~ 2000-07-01IIF 234 - secretary → ME - 101
READYMIX DRYPACK LIMITED
- nowRMC READYPAK LIMITED - 2000-01-10KINGSMEAD FISH FARMS LIMITED - 1999-11-17 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 297 - director → ME 1999-03-01 ~ 2000-07-01IIF 270 - secretary → ME - 102 Kileen Road, Dublin 12, IrelandCorporate (5 parents)Officer 2004-01-05 ~ 2004-10-01IIF 224 - 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 365 - director → ME 1999-03-01 ~ 2000-07-01IIF 225 - secretary → ME - 104 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 324 - director → ME 1999-03-01 ~ 2000-07-01IIF 265 - 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 228 - secretary → ME - 106
RMC (DBP) NO 1 LIMITED
- nowDUROX BUILDING PRODUCTS LIMITED - 2002-01-22AERATED CONCRETE LIMITED - 1989-05-01AERATED CONCRETE LIMITED - 1989-04-11DUROX BUILDING UNITS LIMITED - 1979-12-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 262 - 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 363 - director → ME 1999-03-01 ~ 2000-07-01IIF 181 - 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 373 - director → ME 1999-03-01 ~ 2000-07-01IIF 250 - secretary → ME - 109
RMC (GM) NO 1 LIMITED
- nowGREAT MILLS (CENTRAL) LIMITED - 2000-09-28GREAT MILLS (NORTH) LIMITED - 1989-10-05RMC HOMECARE (NORTH) LIMITED - 1987-12-31REGENT WAREHOUSES LIMITED - 1981-12-31 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 376 - director → ME 1999-03-01 ~ 2000-07-01IIF 200 - 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 364 - director → ME 1999-03-01 ~ 2000-07-01IIF 191 - secretary → ME - 111
RMC (GM) NO 3 LIMITED
- nowGREAT MILLS (N.I) LIMITED - 2000-09-26LOWDEN & PARTNERS LIMITED - 1996-05-09 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 289 - director → ME - 112
RMC (GM) NO 4 LIMITED
- nowGREAT MILLS (NORTH) LIMITED - 2000-09-28LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 354 - director → ME 1998-03-01 ~ 2000-07-01IIF 197 - 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 325 - director → ME 1999-03-01 ~ 2000-07-01IIF 189 - secretary → ME - 114
RMC (GM) NO 6 LIMITED
- nowGREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 327 - director → ME 1999-03-01 ~ 2000-07-01IIF 179 - secretary → ME - 115
RMC (GM) NO 7 LIMITED
- nowGREAT MILLS (RETAIL) LIMITED - 2000-12-29RMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-06IIF 15 - 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, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 27 - secretary → ME - 117
RMC (HW) NO 4 LIMITED
- nowHALES WASTE (N.I) LIMITED - 2003-07-01RMC CATHERWOOD LIMITED - 1996-05-09 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 288 - director → ME - 118
RMC (SO) LIMITED
- nowRMC TREASURY LIMITED - 2003-06-23AVESA NO. 2 LIMITED - 2003-06-18 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2003-06-13 ~ 2004-10-01IIF 155 - secretary → ME - 119THORPE WATER PARK LIMITED - 1998-10-21 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 180 - secretary → ME
- 120ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 23 - 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 240 - secretary → ME
- 122THOS. W. WARD CONTRACTING LIMITED - 1998-12-30STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 214 - secretary → ME
- 123RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02SUTTON LANE AGGREGATES LIMITED - 1988-12-14HALL-BOYER AGGREGATES LIMITED - 1985-12-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 195 - secretary → ME
- 124 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2003-06-11 ~ 2004-10-01IIF 285 - secretary → ME
- 125 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2004-06-30 ~ 2004-10-01IIF 380 - director → ME 2004-06-30 ~ 2004-10-01IIF 284 - secretary → ME
- 126RMC BUILDING PRODUCTS LIMITED - 1997-01-02RMC INDUSTRIES LIMITED - 1991-03-28 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 206 - 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 209 - secretary → ME
- 128 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 157 - secretary → ME
- 129
RMC DORMANT NO 1 LIMITED
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-07 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 314 - director → ME 2000-04-30 ~ 2000-07-01IIF 210 - 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 374 - director → ME 2000-04-30 ~ 2000-07-01IIF 165 - secretary → ME - 131
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-01 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 358 - director → ME 2000-04-30 ~ 2000-07-01IIF 168 - 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 231 - secretary → ME - 133CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)Officer 2000-05-26 ~ 2000-06-30IIF 25 - secretary → ME 1999-03-01 ~ 1999-07-01IIF 6 - secretary → ME
- 134
RMC EUROLAND LIMITED
- nowWAVE ENERGY LIMITED - 2004-04-01FORELAND AGGREGATES LIMITED - 1976-12-31 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 352 - director → ME 2004-03-26 ~ 2004-10-01IIF 153 - secretary → ME 1999-03-01 ~ 2000-07-01IIF 217 - secretary → ME - 135
RMC EUROPE LIMITED
- nowWILLIAM ASHBY AND SON LIMITED - 1984-08-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 3 - secretary → ME - 136 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 1 - secretary → ME
- 137 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 5 - secretary → ME
- 138 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 154 - secretary → ME
- 139CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29HUMBER MARINE AGGREGATES LIMITED - 1994-10-10SPEED 3169 LIMITED - 1993-01-19 30 Finsbury Square, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2000-05-26 ~ 2000-07-01IIF 300 - director → ME 1999-03-01 ~ 2000-07-01IIF 241 - secretary → ME
- 140FARM HOLDINGS LIMITED - 2003-10-07 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 359 - director → ME 2003-10-01 ~ 2004-10-01IIF 281 - secretary → ME 1999-03-01 ~ 2000-07-01IIF 193 - secretary → ME
- 141RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30ATLAS AGGREGATES LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 18 - secretary → ME
- 142R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 32 - 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 - 1976-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 22 - secretary → ME
- 144RMC READYMIX LIMITED - 2004-02-25READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 24 - 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, EnglandCorporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 14 - secretary → ME
- 146RMC AGGREGATES (WESTERN) LIMITED - 2003-12-30WESTERN AGGREGATES LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 9 - secretary → ME
- 147 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 236 - secretary → ME
- 148RMC READYPAK LIMITED - 2002-12-02READYMIX DRYPACK LIMITED - 2000-01-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 259 - 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, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 368 - director → ME 1999-03-01 ~ 2000-07-01IIF 7 - secretary → ME - 150HALL & CO LIMITED - 1998-10-15READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 357 - director → ME 1999-03-01 ~ 2000-07-01IIF 29 - 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 198 - 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 269 - secretary → ME
- 153RMC PANEL PRODUCTS LIMITED - 2002-07-17CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 175 - 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 156 - 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 293 - director → ME 2000-05-26 ~ 2004-10-01IIF 282 - secretary → ME
- 156 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 348 - director → ME 1999-03-01 ~ 2000-07-01IIF 192 - secretary → ME
- 157
ROMBUS LEASING LIMITED
- nowROMBUS FINANCE LIMITED - 1994-06-07RMC LEASING LIMITED - 1976-12-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (5 parents)Officer 2000-05-26 ~ 2000-06-30IIF 164 - 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 261 - secretary → ME - 159OLCOPE LIMITED - 1990-02-14 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 211 - 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 299 - director → ME 2000-04-30 ~ 2000-07-01IIF 196 - 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 194 - 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 243 - secretary → ME 2000-04-30 ~ 2000-07-12IIF 229 - secretary → ME
- 163ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-01 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 362 - director → ME 2000-04-30 ~ 2000-07-01IIF 187 - secretary → ME
- 164 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-04-30 ~ 2000-09-04IIF 188 - 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, EnglandCorporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 20 - secretary → ME - 166 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 212 - 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 190 - secretary → ME - 168CASTLE GRAVEL COMPANY LIMITED - 1989-05-03 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 254 - 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 343 - director → ME 1999-03-01 ~ 2000-07-01IIF 205 - secretary → ME
- 170 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 377 - director → ME 1999-03-01 ~ 2000-07-01IIF 221 - secretary → ME
- 171RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25PEAKSTONE LIMITED - 2001-01-08STAVELEY LIME PRODUCTS LIMITED - 1979-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 341 - director → ME 1999-03-01 ~ 2000-07-01IIF 219 - 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 442 - 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 424 - 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 345 - director → ME 1999-03-01 ~ 2000-07-01IIF 222 - secretary → ME
- 175 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 292 - director → ME 2000-04-30 ~ 2004-10-01IIF 280 - secretary → ME
- 176 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 315 - director → ME 1999-03-01 ~ 2000-07-01IIF 244 - secretary → ME
- 177ONTARIO HOLDINGS WBA LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 8 offsprings)Officer 2015-04-13 ~ 2015-06-03IIF 393 - 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 239 - secretary → ME - 179
THE REFINERY LIMITED
- nowORDEREND LIMITED - 1999-03-26 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (4 parents)Officer 2015-09-02 ~ 2025-02-11IIF 36 - 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, EnglandCorporate (3 parents, 4 offsprings)Officer 2000-05-31 ~ 2000-09-04IIF 178 - secretary → ME - 181 1 Dorset Street, Southampton, HampshireCorporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 326 - director → ME 2000-04-30 ~ 2000-07-01IIF 237 - secretary → ME
- 182F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15 The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)Officer 1997-12-23 ~ 1997-12-31IIF 286 - secretary → ME
- 183 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 218 - secretary → ME
- 184ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2010-03-08 ~ 2010-06-21IIF 403 - director → ME
- 185 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2001-10-12IIF 272 - secretary → ME
- 186
WARD SURFACING LIMITED
- nowCLUGSTON ASPHALT LIMITED - 1991-07-01MIDASHIRE LIMITED - 1984-03-07 No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 372 - director → ME 1999-03-01 ~ 2000-07-01IIF 167 - secretary → ME - 187ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 2 offsprings)Officer 2009-06-25 ~ 2012-09-17IIF 421 - director → ME
- 188 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 320 - director → ME 1999-03-01 ~ 2000-07-01IIF 257 - secretary → ME
- 189 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 296 - director → ME 1999-03-01 ~ 2000-07-01IIF 238 - secretary → ME
- 190A.GILFRIN LIMITED - 1977-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (5 parents, 1 offspring)Officer 1999-03-01 ~ 2000-06-30IIF 176 - secretary → ME
- 191RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30LEISURE SPORT HOTELS LIMITED - 1998-10-21 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 301 - director → ME 1999-03-01 ~ 2000-07-01IIF 201 - secretary → ME
- 192 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 366 - director → ME 1999-03-01 ~ 2000-07-01IIF 172 - secretary → ME
- 193 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 340 - director → ME 1999-03-01 ~ 2000-07-01IIF 260 - secretary → ME
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