1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 189 - Director → ME
2
AD (EUROPE) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2005-07-26
IIF 78 - Secretary → ME
3
AD (US) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2005-07-26
IIF 56 - Secretary → ME
4
AD ATLANTIC FINANCE LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2005-07-26
IIF 64 - Secretary → ME
5
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09
04793619 20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2003-06-10 ~ 2005-07-26
IIF 61 - Secretary → ME
6
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 200 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 36 - Secretary → ME
7
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 43 - Secretary → ME
8
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 257 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 31 - Secretary → ME
9
AD INV LIMITED - now
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 223 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 85 - Secretary → ME
10
AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05117173 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 25 - Secretary → ME
11
AD LATIN AMERICA FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-06-20 ~ 2005-07-26
IIF 33 - Secretary → ME
12
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 234 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 91 - Secretary → ME
13
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 216 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 77 - Secretary → ME
14
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 239 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 74 - Secretary → ME
15
AD RUSSIA (HOLDINGS) LIMITED - now
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 211 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 89 - Secretary → ME
16
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 71 - Secretary → ME
17
ADC REALISATIONS LIMITED - now
ARDMORE DISTILLERY COMPANY LIMITED
- 2010-04-15
SC071585 292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 102 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 38 - Secretary → ME
18
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-20 ~ 2005-07-26
IIF 47 - Secretary → ME
19
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 262 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 90 - Secretary → ME
20
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05121287 20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-07-26
IIF 46 - Secretary → ME
21
AFRICAN BANKING CORPORATION LIMITED
- now 02191153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 99 - Director → ME
22
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14
00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 15 - Secretary → ME
23
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 48 - Secretary → ME
24
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 76 - Secretary → ME
25
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
2005-04-07 ~ 2005-07-26
IIF 69 - Secretary → ME
2005-01-24 ~ 2005-04-07
IIF 45 - Secretary → ME
26
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-06-27 ~ 2005-07-26
IIF 84 - Secretary → ME
27
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 50 - Secretary → ME
28
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 49 - Secretary → ME
29
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Officer
2005-04-14 ~ 2005-07-26
IIF 42 - Secretary → ME
2005-01-24 ~ 2005-04-14
IIF 65 - Secretary → ME
30
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 254 - Director → ME
31
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 265 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 87 - Secretary → ME
32
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
2000-08-24 ~ 2005-07-26
IIF 81 - Secretary → ME
33
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
HALL & CO.LIMITED - 1984-06-29
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 177 - Director → ME
34
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 21 - Secretary → ME
35
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 203 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 32 - Secretary → ME
36
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED
- 2002-02-27
04361333 04624918, 03769761, 03073286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 231 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 57 - Secretary → ME
37
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 236 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 73 - Secretary → ME
38
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED
- 2002-02-27
04361321 04919656, 03926812, 04361333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 230 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 70 - Secretary → ME
39
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 111 - Director → ME
40
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-10-24
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 127 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-31
Dissolved on 2023-04-17
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 17 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 191 - Director → ME
43
BRITISH DOOR MARKETING COMPANY LIMITED
00978296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 92 - Director → ME
44
BRITISH DREDGING (SOUTH WALES) LIMITED
00875450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2011-07-05
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 96 - Director → ME
45
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 52 - Secretary → ME
2005-01-24 ~ 2005-08-16
IIF 55 - Secretary → ME
46
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 14 - Secretary → ME
47
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2004-10-13 ~ 2005-07-26
IIF 256 - Director → ME
2001-08-28 ~ 2005-07-26
IIF 44 - Secretary → ME
48
CEMEX ANGLO INVESTMENTS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14
OCEAN ENERGY LIMITED
- 2005-02-25
01322686 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 186 - Director → ME
49
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
1998-11-18 ~ 2000-05-26
IIF 6 - Secretary → ME
50
CEMEX READYMIX EAST ANGLIA LIMITED - now
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 12 - Secretary → ME
51
CEMEX UK CEMENT LIMITED - now
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-05-26
IIF 167 - Director → ME
52
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06
00590893RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
1999-02-04 ~ 2000-05-26
IIF 1 - Secretary → ME
53
CEMEX UK OPERATIONS LIMITED - now
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
ROMBUS MATERIALS LIMITED - 1998-10-30
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 20 - Secretary → ME
54
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06
00389286 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
1999-02-02 ~ 2000-05-26
IIF 11 - Secretary → ME
55
CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22
00837688 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 16 - Secretary → ME
56
CEMEX UK SERVICES LIMITED - now
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 7 - Secretary → ME
57
CEMEX UK TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-13
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22
00298814CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 5 - Secretary → ME
58
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-17
Dissolved on 2020-03-16
SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 242 - Director → ME
59
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-12-05
HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 193 - Director → ME
60
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 253 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 86 - Secretary → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2022-01-05
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 210 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 93 - Director → ME
63
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 194 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 22 - Secretary → ME
64
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 232 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 59 - Secretary → ME
65
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 240 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 40 - Secretary → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-02-07
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 114 - Director → ME
67
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
2005-01-24 ~ 2005-08-10
IIF 28 - Secretary → ME
68
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 202 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 34 - Secretary → ME
69
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 260 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 294 - Secretary → ME
70
EXPERIAN (UK) FINANCE LIMITED
07553817 04644608, 00146575, 08266835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 298 - Director → ME
71
EXPERIAN FINANCE PLC
- now 00146575 07553817, 08266835, 04644608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUS PLC
- 2006-12-12
00146575 03458221, 01564371, 02259511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
2006-12-11 ~ now
IIF 297 - Director → ME
2006-12-11 ~ 2007-09-25
IIF 82 - Secretary → ME
72
EXPERIAN HOLDINGS LIMITED
- now 03478895 03230379, 03458639, 09152506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-08 ~ now
IIF 83 - Secretary → ME
73
EXPERIAN INTERNATIONAL FUNDING UNLIMITED
- now 07972697EXPERIAN INTERNATIONAL FUNDING PLC
- 2013-03-07
07972697 Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 300 - Director → ME
74
EXPERIAN NORTHERN IRELAND LIMITED
NI054656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2018-05-28
C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-26
IIF 299 - Director → ME
75
GENERAL ASPHALT SURFACING LIMITED
- now 02182818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 134 - Director → ME
76
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 204 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 23 - Secretary → ME
77
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2017-12-14
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 221 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 60 - Secretary → ME
78
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 250 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 288 - Secretary → ME
79
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 248 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 27 - Secretary → ME
80
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24
00371285 01743124, 00124723, 00689729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 244 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 30 - Secretary → ME
81
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 263 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 278 - Secretary → ME
82
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 110 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 94 - Director → ME
84
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 192 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2022-07-01
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 121 - Director → ME
86
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2019-06-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 143 - Director → ME
87
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 176 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (26 parents)
Officer
2004-12-20 ~ 2005-08-17
IIF 79 - Secretary → ME
89
HARGREAVES QUARRIES LIMITED
- now 02412670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 137 - Director → ME
90
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-10
Dissolved on 2009-11-06
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 100 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 39 - Secretary → ME
91
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20
00039485 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 264 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 51 - Secretary → ME
92
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 10 - Secretary → ME
93
HW-ALLIED VINTNERS LIMITED - now
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 199 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 281 - Secretary → ME
94
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 259 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 282 - Secretary → ME
95
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 180 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2000-02-18 ~ 2000-05-26
IIF 190 - Director → ME
97
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 247 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 75 - Secretary → ME
98
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 267 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 284 - Secretary → ME
99
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 241 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 292 - Secretary → ME
100
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 196 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 24 - Secretary → ME
101
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 270 - Director → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 112 - Director → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 142 - Director → ME
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 98 - Director → ME
105
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 113 - Director → ME
106
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 222 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 67 - Secretary → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 109 - Director → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 266 - Director → ME
2001-07-16 ~ 2003-05-22
IIF 62 - Secretary → ME
109
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 268 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 286 - Secretary → ME
110
LINCS. SURFACING CONTRACTORS LIMITED
01163881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 129 - Director → ME
111
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 220 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 37 - Secretary → ME
112
LONG JOHN INTERNATIONAL LIMITED
- now 00153214SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 197 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 287 - Secretary → ME
113
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 238 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 296 - Secretary → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 126 - Director → ME
115
MARTINEZ GASSIOT & COMPANY LIMITED
00077723 20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 279 - Secretary → ME
116
MCLAREN ROADSTONE LIMITED
- now 00339101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 160 - Director → ME
117
METRO-GREENHAM AGGREGATES LIMITED
00767648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 166 - Director → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 170 - Director → ME
119
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 105 - Director → ME
120
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-04-07 ~ 2005-07-26
IIF 283 - Secretary → ME
121
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 215 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 295 - Secretary → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-22
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 124 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
CHANNEL 5 LIMITED - 1983-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 101 - Director → ME
124
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC077073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2017-08-05
4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 115 - Director → ME
125
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 251 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 285 - Secretary → ME
126
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 133 - Director → ME
127
NORTH WEST SURFACING LIMITED
- now 00985106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 165 - Director → ME
128
NORWEST HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2026-03-22
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 97 - Director → ME
129
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED
- 2002-03-05
04361336 03926809, 04081722, 02583437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-05-22 ~ 2005-07-26
IIF 228 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 290 - Secretary → ME
130
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 218 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 289 - Secretary → ME
131
QUICKMIX CONCRETE COMPANY LIMITED
00628524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 185 - Director → ME
132
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (12 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 107 - Director → ME
133
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 146 - Director → ME
134
RANGEAIM NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-04
J R PHILLIPS & CO LIMITED - 2012-12-14
ALLIED BREWERIES LIMITED
- 2003-05-07
01743124 00371285, 00124723, 00689729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 208 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 88 - Secretary → ME
135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 175 - Director → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 157 - Director → ME
137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 182 - Director → ME
138
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 00618547, 00237655, 00619288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2024-11-21
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 188 - Director → ME
139
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 141 - Director → ME
140
READY MIXED CONCRETE (SOUTH EAST) LIMITED
00619288 00618547, 00593234, 00237655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 116 - Director → ME
141
READY MIXED CONCRETE (SOUTH-WEST) LIMITED
- now 00237655 00618547, 00619288, 00499204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 139 - Director → ME
142
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 140 - Director → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 183 - Director → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 118 - Director → ME
145
READY MIXED CONCRETE (WALES) LIMITED
00596116 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 187 - Director → ME
146
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 148 - Director → ME
147
READY MIXED CONCRETE (WESTERN) LIMITED
00621558 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 154 - Director → ME
148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 135 - Director → ME
149
READY MIXED CONCRETE(LONDON)LIMITED
00576456 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 151 - Director → ME
150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 132 - Director → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17
00659901 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 178 - Director → ME
152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 144 - Director → ME
153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 164 - Director → ME
154
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 224 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 280 - Secretary → ME
155
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 219 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 293 - Secretary → ME
156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-06-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (51 parents)
Officer
1999-01-12 ~ 2000-07-21
IIF 18 - Secretary → ME
157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 13 - Secretary → ME
158
RMC (DBP) NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 145 - Director → ME
159
RMC (GB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
SPOONER AVIATION LIMITED
- 2002-11-05
00981509 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 150 - Director → ME
160
RMC (GM) NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28
01009396GREAT MILLS (NORTH) LIMITED - 1989-10-05
RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 119 - Director → ME
161
RMC (GM) NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
GREAT MILLS (EAST) LIMITED
- 2000-09-28
00119170NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 131 - Director → ME
162
RMC (GM) NO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24
GREAT MILLS (N.I) LIMITED
- 2000-09-26
NI000353LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 108 - Director → ME
163
RMC (GM) NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 181 - Director → ME
164
RMC (GM) NO 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28
00666903RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 152 - Director → ME
165
RMC (GM) NO 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28
00259673HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 158 - Director → ME
166
RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29
00286140RMC HOMECARE LIMITED - 1987-12-31
POINTER GROUP HOLDINGS LIMITED - 1981-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (38 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 276 - Secretary → ME
167
RMC (HW) NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24
HALES WASTE (N.I) LIMITED
- 2003-07-01
NI009863RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 106 - Director → ME
168
RMC AGGREGATES (SOUTH WALES) LIMITED
- now 00652807 00368154, 01102555, 00717752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15
BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 19 - Secretary → ME
169
RMC DORMANT NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31
00885692HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 162 - Director → ME
170
RMC DORMANT NO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 179 - Director → ME
171
RMC DORMANT NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
POZZOLANIC LYTAG LIMITED
- 2007-01-09
01004134POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 120 - Director → ME
172
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25
00888617QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 1999-07-01
IIF 156 - Director → ME
1999-07-01 ~ 2000-05-26
IIF 277 - Secretary → ME
173
RMC EUROLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16
WAVE ENERGY LIMITED
- 2004-04-01
00504349FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 123 - Director → ME
174
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 272 - Secretary → ME
175
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 273 - Secretary → ME
176
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 274 - Secretary → ME
177
RMC HBM TRADING HUB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29
02772449HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 169 - Director → ME
178
RMC INTERNATIONAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17
FARM HOLDINGS LIMITED
- 2003-10-07
00637069 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 184 - Director → ME
179
RMC LOGISTICS EASTERN LIMITED - now
ATLAS AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-30 ~ 2000-05-26
IIF 275 - Secretary → ME
180
RMC READYMIX LIMITED - now
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12
00548146 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 172 - Director → ME
181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2024-11-16
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-12-03 ~ 2000-05-26
IIF 153 - Director → ME
182
RMC TRUSTEES (QUEST) LIMITED
- now 03415841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 8 - Secretary → ME
183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 173 - Director → ME
184
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 226 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 291 - Secretary → ME
185
ROMBUS INSURANCE BROKERS LIMITED
- now 01382605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
ROMBUS INSURANCE LIMITED - 1987-12-31
C. ROWBOTHAM & SONS (U.K.) LIMITED - 1985-01-18
C. ROWBOTHAM & SONS (HOME) LIMITED - 1980-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 3 - Secretary → ME
186
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 9 - Secretary → ME
187
ROMBUS SAND & GRAVEL LIMITED
- now 00648720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07
OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 122 - Director → ME
188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 147 - Director → ME
189
RTAL LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2002-02-22
Administration discharged on 2003-05-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-07-25
Date of completion or termination of CVA on 2005-04-21
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20
03758562RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (15 parents)
Officer
1999-09-24 ~ 2000-05-26
IIF 4 - Secretary → ME
190
RUGBY DORMANT NO 1 LIMITED
- now 01591202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07
ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 163 - Director → ME
191
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 255 - Director → ME
192
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 237 - Director → ME
193
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 207 - Director → ME
194
SHAP GRANITE COMPANY LIMITED(THE)
00095810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 117 - Director → ME
195
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 168 - Director → ME
196
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 171 - Director → ME
197
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 125 - Director → ME
198
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 243 - Director → ME
199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-01-10 ~ 2000-05-26
IIF 159 - Director → ME
200
STANCHART LEASING LIMITED
- now 01398639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-30
Dissolved on 2013-01-12
CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 233 - Director → ME
201
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 217 - Director → ME
202
STANDARD CHARTERED (CT) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-19
Dissolved on 2018-11-28
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 246 - Director → ME
203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-10-23
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 206 - Director → ME
204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-07-14
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 245 - Director → ME
205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-07-14
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 261 - Director → ME
206
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17
00002877STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 205 - Director → ME
207
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2005-10-14 ~ 2006-09-30
IIF 53 - Secretary → ME
208
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2020-03-16
FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 213 - Director → ME
209
STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
- now 01764224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
SCAMBA INVESTMENTS LIMITED - 1985-11-14
TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 104 - Director → ME
210
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2018-05-21
SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 198 - Director → ME
211
STANDARD CHARTERED EXPORT FINANCE LIMITED
- now 02488206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2012-04-17
TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 103 - Director → ME
212
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-02-07
TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 212 - Director → ME
213
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-02-06
TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 227 - Director → ME
214
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 201 - Director → ME
215
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 80 - Secretary → ME
216
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 249 - Director → ME
217
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 225 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 29 - Secretary → ME
218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 149 - Director → ME
219
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 195 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 72 - Secretary → ME
220
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 252 - Director → ME
221
THE HW GRP LIMITED - now
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 214 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 63 - Secretary → ME
222
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 95 - Director → ME
223
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 229 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 35 - Secretary → ME
224
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 209 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 66 - Secretary → ME
225
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 174 - Director → ME
226
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 235 - Director → ME
2002-05-22 ~ 2003-05-22
IIF 68 - Secretary → ME
227
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 2 - Secretary → ME
228
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 155 - Director → ME
229
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-28 ~ 2001-08-28
IIF 271 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 41 - Secretary → ME
230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-12-28
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 128 - Director → ME
231
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 138 - Director → ME
232
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 269 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 54 - Secretary → ME
233
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16
RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 161 - Director → ME
234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 130 - Director → ME
235
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 136 - Director → ME
236
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2005-01-24 ~ 2005-08-31
IIF 58 - Secretary → ME
237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2020-06-02
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 258 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 26 - Secretary → ME