1
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED
- 2002-08-16
02882059MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1997-06-23 ~ 2005-12-31
IIF 11 - Director → ME
2
AGA RANGEMASTER GROUP LIMITED - now
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (42 parents, 50 offsprings)
Officer
2004-02-01 ~ 2010-10-31
IIF 29 - Director → ME
3
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
- now 01588198CAMAS PENSION FUND TRUSTEES LIMITED
- 1997-11-12
01588198ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
1997-08-01 ~ 2005-07-31
IIF 13 - Director → ME
1997-08-01 ~ 1997-12-01
IIF 30 - Director → ME
4
AGGREGATE INDUSTRIES SLAS LIMITED
- now 02987066AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED
- 1999-12-13
02987066CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
- 1999-07-01
02987066 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (27 parents)
Officer
1999-06-14 ~ 2005-12-31
IIF 14 - Director → ME
5
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29
00618547 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
1997-08-26 ~ 2006-02-20
IIF 33 - Director → ME
6
BARDON FYFE NATURAL STONE LIMITED - now
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
~ 1994-05-31
IIF 32 - Director → ME
7
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16
00494393 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
~ 1994-05-31
IIF 31 - Director → ME
8
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-09-06 ~ 2016-10-31
IIF 21 - Director → ME
9
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1997-06-23 ~ 2005-12-31
IIF 16 - Director → ME
10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-09-08 ~ 2005-12-31
IIF 15 - Director → ME
11
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-06-26 ~ 2005-12-31
IIF 5 - Director → ME
12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1994-05-31
IIF 38 - Director → ME
13
COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
DWSCO 2125 LIMITED - 2001-02-14
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (38 parents)
Officer
2005-09-23 ~ 2008-11-10
IIF 19 - Director → ME
14
EVERED LIMITED - now
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 1994-05-31
IIF 34 - Director → ME
15
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2020-05-22 ~ now
IIF 7 - Director → ME
16
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES LIMITED
- 2006-11-06
00182412 05655952, 02307265, 09634189Warning 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)AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 05655952, 02307265, 09634189Warning 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)EVERED HOLDINGS PUBLIC LIMITED COMPANY
- 1989-07-03
00182412 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
~ 2006-11-09
IIF 27 - Director → ME
17
HOLCIM UK HOLDINGS 2 LIMITED - now
AGGREGATE INDUSTRIES LIMITED
- 2025-03-17
05655952 00182412, 09634189, 02307265Warning 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)CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2006-11-07 ~ 2007-10-24
IIF 23 - Director → ME
18
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (29 parents, 5 offsprings)
Officer
1997-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
SUPPLYTRY LIMITED - 1996-05-03
The Clubhouse, Aylestone Road, Leicester
Dissolved Corporate (13 parents)
Officer
1997-10-13 ~ dissolved
IIF 26 - Director → ME
20
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1997-10-13 ~ now
IIF 9 - Director → ME
21
LEICESTER TIGERS LOAN NOTES LIMITED
- now 06984684INGLEBY (1821) LIMITED
- 2011-03-16
06984684 08524674, 06953889, 07015147Warning 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 Club House, Aylestone Road, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2009-08-07 ~ now
IIF 4 - Director → ME
22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2005-12-31
IIF 12 - Director → ME
23
MINERAL PRODUCTS ASSOCIATION LIMITED - now
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
~ 1999-08-20
IIF 39 - Director → ME
24
NATURE'S DEFENCE HOLDINGS LIMITED
- now 071494831880 INVESTMENTS LIMITED
- 2011-08-08
07149483 10583685, 07059897, 14513095Warning 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) Farm Cottage Green Lane, Diseworth, Derby, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-03-01 ~ 2011-09-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2002-06-27 ~ 2005-12-31
IIF 17 - Director → ME
26
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
~ 1994-05-31
IIF 36 - Director → ME
27
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2015-09-09 ~ 2019-11-21
IIF 10 - Director → ME
28
Thomas House, 84 Eccleston Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-03-29 ~ 2025-05-15
IIF 24 - Director → ME
29
SALVESTROL NATURAL PRODUCTS LTD
06235099 Farm Cottage Green Lane, Diseworth, Derby, England
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ 2011-09-30
IIF 18 - Director → ME
30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1994-05-31
IIF 37 - Director → ME
31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-08-14 ~ 2005-12-31
IIF 28 - Director → ME
32
THE MIDLANDS CONFERENCE CENTRE LTD
06949473 The Clubhouse, Aylestone Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
C/o Commercial Development Projects Limited, Huddersfield Road, Elland, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2020-01-13
IIF 25 - Director → ME
34
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (14 parents, 1 offspring)
Officer
2003-10-20 ~ now
IIF 6 - Director → ME
35
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31
00878168 Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1994-05-31
IIF 35 - Director → ME