1
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 22 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 108 - Secretary → ME
2
AB EARL (UK) LIMITED
- 2009-12-02
07050208 4th Floor, Sedley Place, 361 Oxford Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ dissolved
IIF 436 - Director → ME
2009-10-20 ~ dissolved
IIF 239 - Secretary → ME
3
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 111 - Secretary → ME
4
AH UK HOLDCO 1 LIMITED - now
WBA UK HOLDCO 1 LIMITED
- 2021-06-03
12553704 Space 4th Floor, Chertsey Road, Woking, Surrey, England
Active Corporate (13 parents, 8 offsprings)
Officer
2020-04-09 ~ 2021-06-01
IIF 458 - Director → ME
2020-04-09 ~ 2021-06-01
IIF 332 - Secretary → ME
5
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
Active Corporate (34 parents)
Officer
2008-04-03 ~ 2018-06-15
IIF 235 - Secretary → ME
6
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (17 parents)
Officer
2021-06-01 ~ now
IIF 314 - Director → ME
2007-01-17 ~ now
IIF 293 - Secretary → ME
7
ALLIANCE BOOTS (NOMINEES) LIMITED
- now 00555964BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2010-02-11 ~ dissolved
IIF 466 - Director → ME
2010-03-18 ~ dissolved
IIF 237 - Secretary → ME
8
ALLIANCE BOOTS DORMANTS LIMITED
- now 02067006AB DORMANTS LIMITED
- 2011-01-11
02067006LOWPINE PROPERTIES LIMITED - 2007-11-06
L.C.P. PROPERTIES LIMITED - 1988-01-25
HOSTENS LIMITED - 1987-02-02
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (17 parents)
Officer
2010-02-11 ~ dissolved
IIF 467 - Director → ME
2010-02-11 ~ dissolved
IIF 236 - Secretary → ME
9
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2009-08-17 ~ now
IIF 419 - Director → ME
2007-07-11 ~ now
IIF 312 - Secretary → ME
10
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 384 - Secretary → ME
11
Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
Converted / Closed Corporate (6 parents)
Officer
2009-03-09 ~ 2011-01-26
IIF 297 - Secretary → ME
12
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 447 - Director → ME
2005-05-23 ~ dissolved
IIF 272 - Secretary → ME
13
ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
05879582 2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2009-07-13 ~ dissolved
IIF 456 - Director → ME
2008-08-04 ~ dissolved
IIF 309 - Secretary → ME
14
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (56 parents, 1 offspring)
Officer
2009-08-17 ~ 2018-06-15
IIF 238 - Secretary → ME
15
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
07073443 43 Cox Lane, Chessington, Surrey
Active Corporate (21 parents)
Officer
2018-03-05 ~ 2021-06-01
IIF 321 - Director → ME
2009-11-11 ~ 2021-06-01
IIF 358 - Secretary → ME
16
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ dissolved
IIF 468 - Director → ME
2008-04-18 ~ dissolved
IIF 298 - Secretary → ME
17
VALINS CHEMISTS LIMITED - 2002-09-02
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2009-08-17 ~ dissolved
IIF 433 - Director → ME
2008-04-18 ~ dissolved
IIF 294 - Secretary → ME
18
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-12-03 ~ dissolved
IIF 460 - Director → ME
2005-05-03 ~ dissolved
IIF 288 - Secretary → ME
19
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2010-01-20 ~ 2014-07-16
IIF 470 - Director → ME
2005-12-14 ~ 2021-06-01
IIF 301 - Secretary → ME
20
Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 461 - Director → ME
2010-03-26 ~ dissolved
IIF 383 - Secretary → ME
21
ALLIANCE UNICHEM PWS JV LIMITED
- now 01961766PROMPLETE LIMITED - 2000-07-13
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ dissolved
IIF 299 - Secretary → ME
22
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2009-08-17 ~ dissolved
IIF 448 - Director → ME
2008-04-18 ~ dissolved
IIF 273 - Secretary → ME
23
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27
03169255UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
2014-09-23 ~ 2018-06-15
IIF 333 - Secretary → ME
24
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-08-04 ~ 2021-06-01
IIF 306 - Secretary → ME
25
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (11 parents)
Officer
1993-08-24 ~ 1993-08-23
IIF 230 - Director → ME
26
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (25 parents)
Officer
2015-09-02 ~ now
IIF 372 - Secretary → ME
27
AROMATHERAPY ASSOCIATES HOLDCO LIMITED
14047659 4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-04-14 ~ now
IIF 326 - Secretary → ME
28
AROMATHERAPY ASSOCIATES LIMITED
02108201 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (29 parents)
Officer
2015-09-02 ~ now
IIF 366 - Secretary → ME
29
AROMATHERAPY INVESTMENTS HOLDING LIMITED
08850950 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2015-09-02 ~ now
IIF 376 - Secretary → ME
30
AROMATHERAPY INVESTMENTS LIMITED
08852216 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2015-09-02 ~ now
IIF 377 - Secretary → ME
31
MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
TRUSHELFCO (NO.690) LIMITED - 1984-09-11
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-04-30 ~ 2000-09-04
IIF 115 - Secretary → ME
32
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
00493555HALL & CO.LIMITED - 1984-06-29
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 53 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 188 - Secretary → ME
33
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-06-01 ~ now
IIF 420 - Director → ME
2015-09-02 ~ now
IIF 378 - Secretary → ME
34
B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
SL013695 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 397 - Director → ME
2015-09-02 ~ now
IIF 334 - Secretary → ME
35
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
07074956 D10 Building 1 Thane Road, Nottingham, England
Active Corporate (20 parents)
Officer
2009-11-12 ~ 2017-10-31
IIF 354 - Secretary → ME
36
BDC CONCRETE PRODUCTS LIMITED
- now 00400638CLUGSTON STAVELEY LIMITED - 1997-11-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 112 - Secretary → ME
37
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2008-01-18 ~ 2018-06-15
IIF 281 - Secretary → ME
38
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
07136280 1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2018-03-05 ~ now
IIF 318 - Director → ME
2010-01-26 ~ now
IIF 355 - Secretary → ME
39
1 Thane Road West, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2022-04-29 ~ dissolved
IIF 320 - Director → ME
40
BOOTS MANAGEMENT SERVICES LIMITED
07073438 1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2018-03-05 ~ 2021-04-13
IIF 322 - Director → ME
2009-11-11 ~ 2020-02-03
IIF 356 - Secretary → ME
41
AB PROPCO A LIMITED
- 2011-01-17
06358128 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 450 - Director → ME
2007-08-31 ~ dissolved
IIF 277 - Secretary → ME
42
AB PROPCO B LIMITED
- 2011-01-17
06358130 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2009-08-17 ~ now
IIF 410 - Director → ME
2007-08-31 ~ now
IIF 275 - Secretary → ME
43
BOOTS PROPCO BEESTON LIMITED
- now 06358154 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 439 - Director → ME
2007-08-31 ~ dissolved
IIF 276 - Secretary → ME
44
AB PROPCO C LIMITED
- 2011-01-17
06358141 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-08-17 ~ now
IIF 411 - Director → ME
2007-08-31 ~ now
IIF 285 - Secretary → ME
45
Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-16 ~ now
IIF 429 - Director → ME
2011-03-16 ~ now
IIF 389 - Secretary → ME
46
Boots - North 3rd Floor, 79-91 High Street, Falkirk
Active Corporate (10 parents)
Officer
2011-03-16 ~ now
IIF 427 - Director → ME
2011-03-16 ~ now
IIF 392 - Secretary → ME
47
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-14 ~ dissolved
IIF 463 - Director → ME
2012-03-14 ~ dissolved
IIF 380 - Secretary → ME
48
BOOTS PROPCO FLEX LIMITED
- now 06362293 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 449 - Director → ME
2007-09-05 ~ dissolved
IIF 283 - Secretary → ME
49
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
2012-03-14 ~ now
IIF 426 - Director → ME
2012-03-14 ~ now
IIF 390 - Secretary → ME
50
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ dissolved
IIF 464 - Director → ME
2012-03-14 ~ dissolved
IIF 386 - Secretary → ME
51
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 442 - Director → ME
2007-09-05 ~ dissolved
IIF 280 - Secretary → ME
52
BOOTS PROPCO RETAIL FLEX LIMITED
- now 06358129 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 441 - Director → ME
2007-08-31 ~ dissolved
IIF 278 - Secretary → ME
53
BOOTS PROPERTIES PLC - 2004-09-09
Nottingham
Active Corporate (31 parents, 6 offsprings)
Officer
2012-11-01 ~ now
IIF 421 - Director → ME
54
BOOTS PROPERTY HOLDCO LIMITED
- now 06358746AB PROPERTY HOLDCO LIMITED
- 2011-01-17
06358746 Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-08-17 ~ dissolved
IIF 452 - Director → ME
2007-09-03 ~ dissolved
IIF 286 - Secretary → ME
55
BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05
01022893 D90, 1 Thane Road West, Nottingham
Active Corporate (11 parents)
Officer
2012-03-08 ~ now
IIF 319 - Director → ME
2007-11-12 ~ now
IIF 296 - Secretary → ME
56
BOOTS SHARE PLAN TRUSTEE LIMITED
04116989 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-03 ~ dissolved
IIF 465 - Director → ME
2010-02-03 ~ dissolved
IIF 232 - Secretary → ME
57
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-11-18 ~ now
IIF 412 - Director → ME
2007-08-15 ~ now
IIF 292 - Secretary → ME
58
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
2000-05-26 ~ 2000-07-01
IIF 65 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 217 - Secretary → ME
59
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 38 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 119 - Secretary → ME
60
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 159 - Secretary → ME
61
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-30 ~ now
IIF 401 - Director → ME
2022-03-30 ~ now
IIF 346 - Secretary → ME
62
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 76 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 201 - Secretary → ME
63
EAST COAST AGGREGATES LIMITED
- 1999-08-09
00920138BRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23
Cemex House Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 219 - Secretary → ME
64
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
2000-05-26 ~ 2001-10-12
IIF 175 - Secretary → ME
65
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 169 - Secretary → ME
66
CASEVIEW (HARROGATE) LIMITED - 1994-02-21
20 Alliance Court, Alliance Road, London
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ dissolved
IIF 291 - Secretary → ME
67
CEMEX ANGLO INVESTMENTS LTD - now
OCEAN ENERGY LIMITED
- 2005-02-25
01322686 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 21 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 125 - Secretary → ME
68
CEMEX INVESTMENTS LIMITED - now
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
2000-05-30 ~ 2004-09-29
IIF 101 - Secretary → ME
69
CEMEX PAVING SOLUTIONS LIMITED - now
CEMEX SURFACING LIMITED - 2012-10-23
CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12
RMC SURFACING LIMITED
- 2005-07-22
00639934R.J. SYMONS LIMITED - 1985-05-08
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 113 - Secretary → ME
70
CEMEX READYMIX EAST ANGLIA LIMITED - now
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
00583088 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 216 - Secretary → ME
71
CEMEX SEAMENT LIMITED - now
SEAMENT (U.K.) LIMITED
- 2005-07-22
01996031SEAMENT INC. LIMITED - 1986-07-01
GUIDEMILD LIMITED - 1986-05-09
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 103 - Secretary → ME
72
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
2000-05-26 ~ 2000-07-01
IIF 16 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 209 - Secretary → ME
73
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
2000-05-26 ~ 2003-03-24
IIF 196 - Secretary → ME
74
CEMEX UK LOGISTICS LIMITED - now
ANN TWYFORD LIMITED - 1993-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 185 - Secretary → ME
75
CEMEX UK MARINE LIMITED - now
RMC MARINE LIMITED - 2005-07-22
SOUTH COAST SHIPPING COMPANY,LIMITED
- 2002-09-25
00119186 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 190 - Secretary → ME
76
CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED - now
RMC MONEY PURCHASE PENSION TRUST LIMITED
- 2006-07-06
01565458SIPOREX (SOUTH) LIMITED - 1994-12-12
MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1999-01-12 ~ 2003-03-20
IIF 191 - Secretary → ME
77
CEMEX UK OPERATIONS LIMITED - now
ROMBUS MATERIALS LIMITED - 1998-10-30
00368154READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
00626090 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
2000-05-26 ~ 2000-06-30
IIF 104 - Secretary → ME
78
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
2000-05-26 ~ 2003-03-24
IIF 151 - Secretary → ME
79
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
2000-05-26 ~ 2000-07-31
IIF 178 - Secretary → ME
80
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 100 - Secretary → ME
81
CEMEX UK TRADING LIMITED - now
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22
00298814CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 94 - Secretary → ME
82
TILBURY CEMENT CORP. LIMITED - 1986-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 218 - Secretary → ME
83
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 462 - Director → ME
2013-03-04 ~ dissolved
IIF 387 - Secretary → ME
84
TRAFFIC CONTROL CONSULTANTS LIMITED
- 2001-11-19
02847062 Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
1993-08-24 ~ 1993-08-23
IIF 88 - Director → ME
85
43 Cox Lane, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 289 - Secretary → ME
86
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 51 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 102 - Secretary → ME
87
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 150 - Secretary → ME
88
FORTE MARKETING LIMITED - 2002-09-27
43 Cox Lane, Chessington, England
Dissolved Corporate (11 parents)
Equity (Company account)
-723 GBP2016-12-31
Officer
2017-05-05 ~ dissolved
IIF 370 - Secretary → ME
89
43 Cox Lane, Chessington, England
Dissolved Corporate (7 parents)
Officer
2017-05-05 ~ dissolved
IIF 365 - Secretary → ME
90
43 Cox Lane Cox Lane, Chessington, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,409,908 GBP2016-12-31
Officer
2017-05-05 ~ dissolved
IIF 374 - Secretary → ME
91
FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
- now 02923957GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-26 ~ 2004-10-01
IIF 241 - Secretary → ME
92
GENERAL ASPHALT SURFACING LIMITED
- now 02182818GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 62 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 206 - Secretary → ME
93
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
00328813 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-04-30 ~ 2004-10-01
IIF 243 - Secretary → ME
94
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 79 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 257 - Secretary → ME
95
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 26 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 220 - Secretary → ME
96
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-12-17 ~ 1999-12-18
IIF 4 - Director → ME
1999-03-01 ~ 2000-06-30
IIF 259 - Secretary → ME
97
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 55 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 145 - Secretary → ME
98
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 69 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 195 - Secretary → ME
99
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 42 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 271 - Secretary → ME
100
HARGREAVES QUARRIES LIMITED
- now 02412670GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 45 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 192 - Secretary → ME
101
HBM HUB (TECHNOLOGY) LIMITED
- now 04117250HACKREMCO (NO.1762) LIMITED - 2001-01-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-11 ~ 2004-10-01
IIF 222 - Secretary → ME
102
HACKREMCO (NO.1743) LIMITED - 2000-11-17
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-11 ~ 2004-10-01
IIF 226 - Secretary → ME
103
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 210 - Secretary → ME
104
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 47 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 264 - Secretary → ME
105
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 14 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 128 - Secretary → ME
106
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 37 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 207 - Secretary → ME
107
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 13 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 211 - Secretary → ME
108
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 59 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 254 - Secretary → ME
109
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 93 - Director → ME
110
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-07-31
IIF 158 - Secretary → ME
111
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
03446039LIMEFAST LIMITED - 2009-02-18
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2009-11-18 ~ dissolved
IIF 469 - Director → ME
2008-04-18 ~ dissolved
IIF 295 - Secretary → ME
112
LINCS. SURFACING CONTRACTORS LIMITED
01163881 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 60 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 163 - Secretary → ME
113
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 43 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 105 - Secretary → ME
114
MCLAREN ROADSTONE LIMITED
- now 00339101MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 48 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 194 - Secretary → ME
115
METRO-GREENHAM AGGREGATES LIMITED
00767648 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 5 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 142 - Secretary → ME
116
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 32 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 214 - Secretary → ME
117
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 15 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 189 - Secretary → ME
118
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 12 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 127 - Secretary → ME
119
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC0770734S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 31 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 156 - Secretary → ME
120
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ now
IIF 344 - Secretary → ME
121
NORTH WEST AGGREGATES LIMITED
- now 00109353WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 80 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 269 - Secretary → ME
122
NORTH WEST SURFACING LIMITED
- now 00985106BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
00973841 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 46 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 198 - Secretary → ME
123
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 255 - Secretary → ME
124
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Liquidation Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 1 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 130 - Secretary → ME
125
ONTARIO ACQUISITIONS FX INTER LIMITED
- now 06252708AB ACQUISITIONS FX INTER LIMITED
- 2019-03-08
06252708LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2009-06-25 ~ now
IIF 415 - Director → ME
2008-04-16 ~ now
IIF 308 - Secretary → ME
126
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-09-17 ~ dissolved
IIF 454 - Director → ME
2009-06-25 ~ 2009-11-24
IIF 453 - Director → ME
2008-04-16 ~ dissolved
IIF 303 - Secretary → ME
127
TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43 Cox Lane, Chessington, Surrey
Active Corporate (34 parents)
Officer
2008-04-18 ~ 2018-06-15
IIF 279 - Secretary → ME
128
LACONET LIMITED - 2000-03-02
37 Warren Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-10 ~ 2011-02-07
IIF 231 - Secretary → ME
129
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-527,397 GBP2024-08-31
Officer
2009-12-10 ~ 2013-12-03
IIF 341 - Secretary → ME
130
63-65 Whitehorse Road, Croydon, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
932,070 GBP2024-03-31
Officer
2009-12-10 ~ 2012-12-31
IIF 340 - Secretary → ME
131
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 348 - Secretary → ME
132
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 351 - Secretary → ME
133
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2015-09-02 ~ 2018-12-06
IIF 367 - Secretary → ME
134
QUICKMIX CONCRETE COMPANY LIMITED
00628524 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 39 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 166 - Secretary → ME
135
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (11 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 92 - Director → ME
136
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 30 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 266 - Secretary → ME
137
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 19 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 124 - Secretary → ME
138
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 41 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 199 - Secretary → ME
139
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
00616299L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 27 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 116 - Secretary → ME
140
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 23 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 250 - Secretary → ME
141
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 78 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 251 - Secretary → ME
142
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 18 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 170 - Secretary → ME
143
RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
00618547OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 17 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 126 - Secretary → ME
144
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 70 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 147 - Secretary → ME
145
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 44 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 221 - Secretary → ME
146
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 (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 56 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 176 - Secretary → ME
147
READY MIXED CONCRETE (WALES) LIMITED
00596116 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 28 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 249 - Secretary → ME
148
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 84 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 146 - Secretary → ME
149
READY MIXED CONCRETE (WESTERN) LIMITED
00621558 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 87 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 268 - Secretary → ME
150
READY MIXED CONCRETE (YORKSHIRE) LIMITED
00291796 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 8 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 173 - Secretary → ME
151
READY MIXED CONCRETE(LONDON)LIMITED
00576456 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 20 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 247 - Secretary → ME
152
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
00944316 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 64 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 177 - Secretary → ME
153
RMC READYPAK LIMITED - 2000-01-10
00701291KINGSMEAD FISH FARMS LIMITED - 1999-11-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 7 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 213 - Secretary → ME
154
Kileen Road, Dublin 12, Ireland
Converted / Closed Corporate (19 parents)
Officer
2004-01-05 ~ 2004-10-01
IIF 167 - Secretary → ME
155
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
00985106J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 74 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 168 - Secretary → ME
156
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 33 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 208 - Secretary → ME
157
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 171 - Secretary → ME
158
DUROX BUILDING PRODUCTS LIMITED
- 2002-01-22
00197933AERATED CONCRETE LIMITED - 1989-05-01
AERATED CONCRETE LIMITED - 1989-04-11
DUROX BUILDING UNITS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 205 - Secretary → ME
159
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 72 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 123 - Secretary → ME
160
RMC (GB) LIMITED - now
SPOONER AVIATION LIMITED
- 2002-11-05
00981509 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 82 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 193 - Secretary → ME
161
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28
01009396GREAT MILLS (NORTH) LIMITED - 1989-10-05
00165868RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 85 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 143 - Secretary → ME
162
GREAT MILLS (EAST) LIMITED
- 2000-09-28
00119170NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 73 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 134 - Secretary → ME
163
RMC (GM) NO 3 LIMITED - now
GREAT MILLS (N.I) LIMITED
- 2000-09-26
NI000353LOWDEN & PARTNERS LIMITED - 1996-05-09
03161219 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 91 - Director → ME
164
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 (18 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 63 - Director → ME
1998-03-01 ~ 2000-07-01
IIF 140 - Secretary → ME
165
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28
00666903RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 34 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 132 - Secretary → ME
166
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28
00259673HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 36 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 121 - Secretary → ME
167
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
2000-05-26 ~ 2000-07-06
IIF 253 - Secretary → ME
168
RMC (HW) NO 1 LIMITED - now
HALES WASTE CONTROL LIMITED
- 2003-06-24
00099057HALES CONTAINERS LIMITED - 1988-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 265 - Secretary → ME
169
RMC (HW) NO 4 LIMITED - now
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 (13 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 90 - Director → ME
170
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-06-13 ~ 2004-10-01
IIF 97 - Secretary → ME
171
RMC AGGREGATES (DOVE HOLES) LIMITED
- now 00699529THORPE WATER PARK LIMITED - 1998-10-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 122 - Secretary → ME
172
ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 261 - Secretary → ME
173
BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 183 - Secretary → ME
174
THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 157 - Secretary → ME
175
RMC AGGREGATES (UK) LIMITED
- now 01622217RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02
SUTTON LANE AGGREGATES LIMITED - 1988-12-14
HALL-BOYER AGGREGATES LIMITED - 1985-12-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 138 - Secretary → ME
176
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-06-11 ~ 2004-10-01
IIF 228 - Secretary → ME
177
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2004-10-01
IIF 89 - Director → ME
2004-06-30 ~ 2004-10-01
IIF 227 - Secretary → ME
178
RMC BUILDING PRODUCTS (UK) LIMITED
- now 00255281RMC BUILDING PRODUCTS LIMITED - 1997-01-02
RMC INDUSTRIES LIMITED - 1991-03-28
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 149 - Secretary → ME
179
RMC CONCRETE PRODUCTS (UK) LIMITED
- now 00074200RMC CONCRETE PRODUCTS LIMITED - 1998-07-13
WM. TRUCKEL LIMITED - 1983-12-21
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 152 - Secretary → ME
180
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 99 - Secretary → ME
181
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 (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 24 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 153 - Secretary → ME
182
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 83 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 107 - Secretary → ME
183
POZZOLANIC LYTAG LIMITED
- 2007-01-09
01004134POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 67 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 110 - Secretary → ME
184
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 174 - Secretary → ME
185
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
QUICKMIX 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 (25 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 263 - Secretary → ME
1999-03-01 ~ 1999-07-01
IIF 245 - Secretary → ME
186
RMC EUROLAND LIMITED - now
WAVE ENERGY LIMITED
- 2004-04-01
00504349FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 61 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 160 - Secretary → ME
2004-03-26 ~ 2004-10-01
IIF 95 - Secretary → ME
187
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 242 - Secretary → ME
188
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 240 - Secretary → ME
189
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 244 - Secretary → ME
190
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 96 - Secretary → ME
191
RMC HBM TRADING HUB LIMITED - now
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29
02772449HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-05-26 ~ 2000-07-01
IIF 10 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 184 - Secretary → ME
192
RMC INTERNATIONAL HOLDINGS LIMITED - now
FARM HOLDINGS LIMITED
- 2003-10-07
00637069 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 68 - Director → ME
2003-10-01 ~ 2004-10-01
IIF 224 - Secretary → ME
1999-03-01 ~ 2000-07-01
IIF 136 - Secretary → ME
193
RMC LOGISTICS EASTERN LIMITED
- now 00207181ATLAS AGGREGATES LIMITED - 1998-12-30
00299926 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 256 - Secretary → ME
194
RMC LOGISTICS NORTH EAST LIMITED - now
R M C AGGREGATES (NORTHERN) LIMITED
- 2003-12-30
00203652 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 270 - Secretary → ME
195
RMC LOGISTICS NORTHERN LIMITED - now
THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 260 - Secretary → ME
196
RMC LOGISTICS SCOTLAND LIMITED
- now 00548146READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 262 - Secretary → ME
197
RMC LOGISTICS SOUTH EAST LIMITED - now
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 252 - Secretary → ME
198
RMC LOGISTICS WESTERN LIMITED
- now 00493555WESTERN AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 248 - Secretary → ME
199
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 179 - Secretary → ME
200
RMC PACKED PRODUCTS LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 202 - Secretary → ME
201
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
00593234READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12
00548146 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 77 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 246 - Secretary → ME
202
HALL & CO LIMITED - 1998-10-15
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 66 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 267 - Secretary → ME
203
JOHN HENSHALL (QUARRIES) LIMITED - 1984-04-06
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 141 - Secretary → ME
204
POINTER STORAGE LIMITED - 1997-01-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 212 - Secretary → ME
205
RMC SPECIALIST PRODUCTS LIMITED - now
RMC PANEL PRODUCTS LIMITED
- 2002-07-17
01337141CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 117 - Secretary → ME
206
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-20 ~ 2004-10-01
IIF 98 - Secretary → ME
207
RMC TRUSTEES (QUEST) LIMITED
- now 03415841HACKREMCO (NO. 1259) LIMITED - 1997-10-23
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-05-02 ~ 2004-10-01
IIF 3 - Director → ME
2000-05-26 ~ 2004-10-01
IIF 225 - Secretary → ME
208
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 57 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 135 - Secretary → ME
209
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 106 - Secretary → ME
210
TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 204 - Secretary → ME
211
ROMBUS SAND & GRAVEL LIMITED
- now 00648720OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 58 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 154 - Secretary → ME
212
ROTHERVALE JOINERY LIMITED
- now 01548876JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 9 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 139 - Secretary → ME
213
RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20
03758562RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-10-23
IIF 137 - Secretary → ME
214
RUGBY BUILDING SYSTEMS LIMITED
- now 00222141WARD BUILDING SYSTEMS LIMITED - 1997-02-12
00579688INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-04-30 ~ 2000-07-12
IIF 172 - Secretary → ME
2000-07-20 ~ 2000-07-21
IIF 186 - Secretary → ME
215
RUGBY DORMANT NO 1 LIMITED
- now 01591202ABBSEAL 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 (27 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 71 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 129 - Secretary → ME
216
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-04-30 ~ 2000-09-04
IIF 131 - Secretary → ME
217
PLASCLIP LIMITED - 1997-02-14
CELMAC-PLASCLIP LIMITED - 1980-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-30 ~ 2000-09-04
IIF 258 - Secretary → ME
218
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 155 - Secretary → ME
219
SEAMENT (TILBURY) LIMITED - 1998-06-19
TOLLCHARGE LIMITED - 1994-07-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 133 - Secretary → ME
220
SHAP CONCRETE PRODUCTS LIMITED
- now 00756241CASTLE GRAVEL COMPANY LIMITED - 1989-05-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 197 - Secretary → ME
221
SHAP GRANITE COMPANY LIMITED(THE)
00095810 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 52 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 148 - Secretary → ME
222
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 86 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 164 - Secretary → ME
223
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
2000-05-26 ~ 2000-07-01
IIF 50 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 162 - Secretary → ME
224
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 368 - Secretary → ME
225
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2015-09-02 ~ now
IIF 347 - Secretary → ME
226
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-09-02 ~ dissolved
IIF 349 - Secretary → ME
227
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ 2010-07-07
IIF 457 - Director → ME
2009-03-17 ~ dissolved
IIF 274 - Secretary → ME
228
IVOR SHIPLEY LIMITED
- 2010-05-11
00668238 2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2009-09-01 ~ 2012-03-31
IIF 446 - Director → ME
2013-03-28 ~ dissolved
IIF 317 - Director → ME
2008-04-18 ~ dissolved
IIF 284 - Secretary → ME
229
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-12 ~ dissolved
IIF 336 - Secretary → ME
230
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-04 ~ dissolved
IIF 455 - Director → ME
2014-08-04 ~ dissolved
IIF 388 - Secretary → ME
231
SPRINT UK HOLDINGS 1 LIMITED
- now 07398284ABG UK HOLDINGS 1 LIMITED
- 2015-05-12
07398284 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-06 ~ dissolved
IIF 385 - Secretary → ME
232
ST. ALBANS SAND & GRAVEL COMPANY LIMITED
- now 00177540RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
00246052HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 54 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 165 - Secretary → ME
233
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 2 - Director → ME
2000-04-30 ~ 2004-10-01
IIF 223 - Secretary → ME
234
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 25 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 187 - Secretary → ME
235
SUPERIOR ACQUISITIONS LIMITED
- now 06166762AB ACQUISITIONS LIMITED
- 2015-06-16
06166762SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 11 offsprings)
Officer
2009-06-25 ~ now
IIF 416 - Director → ME
2008-04-16 ~ now
IIF 307 - Secretary → ME
236
SUPERIOR HOLDINGS LIMITED - now
ONTARIO HOLDINGS WBA LIMITED
- 2015-06-16
09341210 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (19 parents, 9 offsprings)
Officer
2015-04-13 ~ 2015-06-03
IIF 434 - Director → ME
2018-10-09 ~ now
IIF 417 - Director → ME
2015-06-03 ~ now
IIF 369 - Secretary → ME
237
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 364 - Secretary → ME
238
BASESHIP LIMITED - 1986-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 182 - Secretary → ME
239
ORDEREND LIMITED - 1999-03-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-09-02 ~ 2025-02-11
IIF 335 - Secretary → ME
240
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
2000-05-31 ~ 2000-09-04
IIF 120 - Secretary → ME
241
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678RUGBY GROUP LIMITED(THE) - 1987-07-01
00206971M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Active Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 35 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 180 - Secretary → ME
242
TOMKINS INVESTMENTS LIMITED
- now 00313862F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
1997-12-23 ~ 1997-12-31
IIF 229 - Secretary → ME
243
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 350 - Secretary → ME
244
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 352 - Secretary → ME
245
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 40 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 161 - Secretary → ME
246
TRUSHELFCO (NO.2159) LIMITED - 1996-07-09
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amber Park, Berristow Lane, South Normanton, Derbyshire
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ dissolved
IIF 395 - Secretary → ME
247
TRUSHELFCO (NO.2158) LIMITED - 1996-07-09
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amber Park, Berristow Lane, South Normanton, Derbyshire
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ dissolved
IIF 394 - Secretary → ME
248
43 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-18 ~ dissolved
IIF 300 - Secretary → ME
249
UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (38 parents)
Officer
2011-11-30 ~ now
IIF 418 - Director → ME
2011-11-30 ~ now
IIF 234 - Secretary → ME
250
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2015-06-18 ~ now
IIF 422 - Director → ME
2015-06-18 ~ now
IIF 373 - Secretary → ME
251
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
- 2015-01-13
07073433 Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2010-03-08 ~ 2010-06-21
IIF 400 - Director → ME
2016-01-05 ~ now
IIF 315 - Director → ME
2009-11-11 ~ now
IIF 357 - Secretary → ME
252
Sedley Place, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-16 ~ dissolved
IIF 437 - Director → ME
2018-08-16 ~ dissolved
IIF 328 - Secretary → ME
253
Sedley Place, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-16 ~ dissolved
IIF 438 - Director → ME
2018-08-16 ~ dissolved
IIF 330 - Secretary → ME
254
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-16 ~ now
IIF 408 - Director → ME
2018-08-16 ~ now
IIF 329 - Secretary → ME
255
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 407 - Director → ME
2018-08-16 ~ now
IIF 331 - Secretary → ME
256
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2001-10-12
IIF 215 - Secretary → ME
257
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 81 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 109 - Secretary → ME
258
WBA (IT SERVICES) INTERNATIONAL LIMITED
- now 03946622ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
PHARMOLOGY.COM LIMITED - 2009-10-12
TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (24 parents)
Officer
2022-02-07 ~ now
IIF 316 - Director → ME
2008-04-18 ~ now
IIF 290 - Secretary → ME
259
SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
06166738 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-25 ~ dissolved
IIF 440 - Director → ME
2008-04-16 ~ dissolved
IIF 305 - Secretary → ME
260
Sedley Place, 4th Floor, 361 Oxford Streeet, London
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ dissolved
IIF 459 - Director → ME
2010-10-06 ~ dissolved
IIF 382 - Secretary → ME
261
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2012-07-24 ~ now
IIF 428 - Director → ME
2012-07-24 ~ now
IIF 381 - Secretary → ME
262
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ now
IIF 431 - Director → ME
2012-07-24 ~ now
IIF 379 - Secretary → ME
263
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
06166753BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-11-24 ~ dissolved
IIF 445 - Director → ME
2008-04-16 ~ dissolved
IIF 302 - Secretary → ME
264
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-07-13 ~ now
IIF 430 - Director → ME
2007-12-03 ~ now
IIF 311 - Secretary → ME
265
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2009-08-24 ~ now
IIF 414 - Director → ME
2007-12-03 ~ now
IIF 310 - Secretary → ME
266
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16
02548412UNICHEM RETAIL LIMITED - 1999-07-08
MOTIVEWORK LIMITED - 1991-02-01
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ dissolved
IIF 451 - Director → ME
2008-04-18 ~ dissolved
IIF 287 - Secretary → ME
267
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
SPRINT UK HOLDCO LIMITED - 2007-05-01
06214468BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2009-06-25 ~ 2012-09-17
IIF 444 - Director → ME
2015-08-25 ~ now
IIF 413 - Director → ME
2008-04-16 ~ now
IIF 304 - Secretary → ME
268
WBA INVESTMENTS 2 LIMITED
- now 00292165RICHARD WAKE CHEMIST LIMITED
- 2010-05-11
00292165 2 The Heights Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ dissolved
IIF 443 - Director → ME
2008-04-18 ~ dissolved
IIF 282 - Secretary → ME
269
WBA LATIN AMERICA LIMITED
- now 08305312ALLIANCE BOOTS LATIN AMERICA LIMITED
- 2016-10-14
08305312ALLIANCE HEALTHCARE LATIN AMERICA LIMITED
- 2014-04-17
08305312 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2012-11-23 ~ now
IIF 396 - Director → ME
2012-11-23 ~ now
IIF 337 - Secretary → ME
270
WBA PROPCO LIMITED
- now 14138298 OC331121, OC331120, OC331122, OC331121, OC331120, OC331122, OC331121, OC331120, OC331122, OC331121, OC331120, OC331122... (more)THE BOOTS GROUP LIMITED
- 2025-07-21
14138298WBA PROPCO LIMITED
- 2025-06-27
14138298 OC331121, OC331120, OC331122, OC331121, OC331120, OC331122, OC331121, OC331120, OC331122, OC331121, OC331120, OC331122... (more) 4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ now
IIF 404 - Director → ME
2022-05-27 ~ now
IIF 233 - Secretary → ME
271
4th Floor, 361 Oxford Street, London
Active Corporate (11 parents)
Officer
2015-04-13 ~ now
IIF 398 - Director → ME
2015-06-18 ~ now
IIF 339 - Secretary → ME
272
Sedley Place, 361 Oxford Street, London, England
Active Corporate (10 parents)
Officer
2019-04-16 ~ now
IIF 406 - Director → ME
2019-04-16 ~ now
IIF 327 - Secretary → ME
273
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-05-07 ~ now
IIF 403 - Director → ME
2021-05-07 ~ now
IIF 324 - Secretary → ME
274
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ now
IIF 399 - Director → ME
2021-03-02 ~ now
IIF 323 - Secretary → ME
275
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ now
IIF 313 - Director → ME
2022-04-01 ~ now
IIF 343 - Secretary → ME
276
4th Floor, Sedley Place, 361 Oxford Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ dissolved
IIF 471 - Director → ME
2016-11-11 ~ dissolved
IIF 342 - Secretary → ME
277
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 338 - Secretary → ME
278
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 362 - Secretary → ME
279
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 363 - Secretary → ME
280
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 359 - Secretary → ME
281
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 360 - Secretary → ME
282
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-13 ~ now
IIF 409 - Director → ME
2018-07-13 ~ now
IIF 353 - Secretary → ME
283
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-06-18 ~ dissolved
IIF 435 - Director → ME
2015-06-18 ~ dissolved
IIF 361 - Secretary → ME
284
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 29 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 200 - Secretary → ME
285
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 6 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 181 - Secretary → ME
286
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 4 offsprings)
Officer
2015-06-18 ~ now
IIF 423 - Director → ME
2015-06-18 ~ now
IIF 375 - Secretary → ME
287
Sedley Place, 4th Floor, 361, Oxford Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2015-06-18 ~ now
IIF 424 - Director → ME
2015-06-18 ~ now
IIF 371 - Secretary → ME
288
Sedley Place, Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-10 ~ now
IIF 432 - Director → ME
2015-03-10 ~ now
IIF 393 - Secretary → ME
289
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-14 ~ now
IIF 425 - Director → ME
2015-07-14 ~ now
IIF 391 - Secretary → ME
290
BRIGHT TREASURY SERVICES LIMITED
- 2022-10-04
14019004 4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-01 ~ now
IIF 402 - Director → ME
2022-04-01 ~ now
IIF 325 - Secretary → ME
291
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2021-06-08 ~ now
IIF 405 - Director → ME
2021-06-08 ~ now
IIF 345 - Secretary → ME
292
WILLIAM COOPER AND SONS (DREDGING) LIMITED
- now 00561189A.GILFRIN LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-03-01 ~ 2000-06-30
IIF 118 - Secretary → ME
293
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 11 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 144 - Secretary → ME
294
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 75 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 114 - Secretary → ME
295
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 49 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 203 - Secretary → ME