BRADSHAW, John Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bradshaw, John Richard
British born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 1
- 107, Station Street, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom
  IIF 2 IIF 3
- 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9
- Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB
  IIF 10 IIF 11
- 20, Eastbourne Terrace, London, W2 6LG, England
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28
- Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
  IIF 29 IIF 30 IIF 31
- Armchair Cottage, Shaws Lane, Elford Health, Eccleshall, Stafford, Staffordshire, ST21 6JB, United Kingdom
  IIF 32
- Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37
Mr John Richard Bradshaw
British born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Armchair Cottage, Shaws Lane, Elford Health, Eccleshall, Stafford, Staffordshire, ST21 6JB, United Kingdom
  IIF 38
Bradshaw, John Richard
British
Registered addresses and corresponding companies
- C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 39
- Arm Chair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
  IIF 40
- Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB
  IIF 41
- Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, ST21 6JB, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90
- Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
  IIF 91 IIF 92 IIF 93
Bradshaw, John Richard
Registered addresses and corresponding companies
- 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England
  IIF 94
- Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
  IIF 95 IIF 96 IIF 97
- 20, Eastbourne Terrace, London, W2 6LG, England
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101
Bradshaw, John
Registered addresses and corresponding companies
- 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106
- 20, Eastbourne Terrace, London, W2 6LG, England
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111 IIF 112 IIF 113
- Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125

Offspring entities and appointments 91

1
ALSTON LIMESTONE COMPANY (THE) LIMITED
00099241
Portland House Bickenhill Lane, Solihull, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2012-11-30 ~ 2013-06-29
IIF 90 - Secretary → ME
2
APPLIED DISPENSARY SERVICES LIMITED
- now 04230107
MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents)
Officer
2017-01-17 ~ dissolved
IIF 26 - Director → ME
2013-12-04 ~ dissolved
IIF 118 - Secretary → ME
3
ARGONAUT BIDCO LIMITED
06323366
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 34 - Director → ME
2013-12-04 ~ dissolved
IIF 121 - Secretary → ME
4
ARGONAUT MIDCO LIMITED
06322938
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-17 ~ dissolved
IIF 22 - Director → ME
2013-12-04 ~ dissolved
IIF 114 - Secretary → ME
5
ARGONAUT TOPCO LIMITED
06322619
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-17 ~ dissolved
IIF 23 - Director → ME
2013-12-04 ~ dissolved
IIF 119 - Secretary → ME
6
BDP SURFACING LIMITED
- now 03355526
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (26 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 67 - Secretary → ME
7
BRISTOL AGGREGATES RECYCLING LIMITED
- now 04391075
OVAL (1715) LIMITED - 2002-04-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 48 - Secretary → ME
8
BRISTOL CHANNEL AGGREGATES LIMITED
- now 02730574
SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (42 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 63 - Secretary → ME
9
BUXTON LIME INDUSTRIES LIMITED
- now 02649831
HACKREMCO (NO.704) LIMITED - 1991-11-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2012-11-30 ~ 2013-06-28
IIF 60 - Secretary → ME
10
CAMBRIAN STONE LIMITED
- now 01579754
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 57 - Secretary → ME
11
CEMPAK LIMITED
02116078
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 82 - Secretary → ME
12
DMWSL 691 LIMITED
07781900
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2017-01-17 ~ dissolved
IIF 8 - Director → ME
2013-12-04 ~ dissolved
IIF 106 - Secretary → ME
13
EAST COAST SLAG PRODUCTS LIMITED
- now 00330538
TEESSIDE SLAG LIMITED - 1991-03-28
LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (39 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 68 - Secretary → ME
14
EGX GROUP LIMITED
- now 03827627
HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2017-01-17 ~ dissolved
IIF 35 - Director → ME
2013-12-04 ~ dissolved
IIF 123 - Secretary → ME
15
EGX LIMITED
- now 05452541
SUN STAY LTD - 2006-08-24
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2017-01-17 ~ dissolved
IIF 33 - Director → ME
2013-12-04 ~ dissolved
IIF 122 - Secretary → ME
16
ENVIRONMENTAL AGGREGATES LIMITED
- now 03450086
RAPIDSTAPLE LIMITED - 1997-11-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (29 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 42 - Secretary → ME
17
EVER 2514 LIMITED
05268442
Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 41 - Secretary → ME
18
HALCYON ACQUISITIONS LIMITED
- now 07672828
DMWSL 688 LIMITED - 2011-12-06
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2017-02-28 ~ now
IIF 16 - Director → ME
2013-12-04 ~ now
IIF 113 - Secretary → ME
19
HALCYON FINANCING LIMITED
- now 07672821
DMWSL 687 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-17 ~ now
IIF 19 - Director → ME
2013-12-04 ~ now
IIF 107 - Secretary → ME
20
HALCYON MIDCO LIMITED
- now 07672807
DMWSL 686 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-17 ~ now
IIF 15 - Director → ME
2013-12-04 ~ now
IIF 112 - Secretary → ME
21
HALCYON TOPCO LIMITED
- now 07672785
DMWSL 680 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 108 - Secretary → ME
22
HEALTHCARE AT HOME (EUROPE) LIMITED
06718558
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (16 parents)
Officer
2017-01-17 ~ now
IIF 17 - Director → ME
2013-12-04 ~ now
IIF 110 - Secretary → ME
23
HEALTHCARE AT HOME EUROPE B.V.
FC031459
107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2017-05-31 ~ now
IIF 2 - Director → ME
24
HEALTHCARE AT HOME LIMITED
- now 12253647
INTELLIMEDICA LIMITED
- 2022-04-20 12253647
INTELMED LIMITED
- 2020-03-02 12253647
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ now
IIF 21 - Director → ME
2019-10-10 ~ now
IIF 100 - Secretary → ME
25
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
- now 06029682
HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2017-01-17 ~ dissolved
IIF 36 - Director → ME
2013-12-04 ~ dissolved
IIF 125 - Secretary → ME
26
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2017-01-17 ~ dissolved
IIF 37 - Director → ME
2013-12-04 ~ dissolved
IIF 124 - Secretary → ME
27
HOSPITAL AT HOME LIMITED
02789856
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2017-01-17 ~ dissolved
IIF 6 - Director → ME
2013-12-04 ~ dissolved
IIF 102 - Secretary → ME
28
HUW HOWATSON LIMITED
- now 02631810
RIDGECAMP LIMITED - 1991-08-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 66 - Secretary → ME
29
INVENTIVE SOLUTIONS LTD
04647711
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents)
Officer
2017-01-17 ~ dissolved
IIF 28 - Director → ME
2013-12-04 ~ dissolved
IIF 116 - Secretary → ME
30
J.R.BRADSHAW LIMITED
16872717
Armchair Cottage Shaws Lane, Elford Health, Eccleshall, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
LTM (CITY OF LONDON) LIMITED - now
TMD (CITY OF LONDON) LIMITED
- 2013-09-02 02438805
UMD (CITY OF LONDON) LIMITED - 2009-12-31
PREMBURY LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 89 - Secretary → ME
32
LTM (CITY OF WESTMINSTER) LIMITED - now
TMD (CITY OF WESTMINSTER) LIMITED
- 2013-09-02 02488552
UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
ARCHWORTH LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 88 - Secretary → ME
33
LTM (SOUTHERN) LIMITED - now
TMD (SOUTHERN) LIMITED
- 2013-09-02 01908305
UMD (SOUTHERN) LIMITED - 2009-12-31
NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
PIONWOOD DREDGING LIMITED - 1986-04-07
CRETEPURE LIMITED - 1985-08-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 71 - Secretary → ME
34
LTM (WESTERN) LIMITED - now
TMD (WESTERN) LIMITED
- 2013-09-02 02139984
UMD (WESTERN) LIMITED - 2009-12-31
UNITED MARINE DREDGERS LIMITED - 1990-07-19
DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 76 - Secretary → ME
35
LTM CREWING SERVICES LIMITED - now
TMD CREWING SERVICES LIMITED
- 2013-09-02 05377235
UMD CREWING SERVICES LIMITED - 2009-12-31
ACRAMAN (391) LIMITED - 2005-06-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (31 parents)
Officer
2012-11-30 ~ 2013-06-30
IIF 95 - Secretary → ME
36
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-30 ~ 2013-05-30
IIF 96 - Secretary → ME
37
MEDICAL VISITS LIMITED
- now 03931980
SUMMERDREAM LIMITED - 2000-05-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2017-01-17 ~ dissolved
IIF 27 - Director → ME
2013-12-04 ~ dissolved
IIF 120 - Secretary → ME
38
MEDICINES INTELLIGENCE LIMITED
- now 04347312
HOSPICE AT HOME LIMITED
- 2019-03-29 04347312
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (17 parents)
Officer
2017-01-17 ~ now
IIF 13 - Director → ME
2013-12-04 ~ now
IIF 109 - Secretary → ME
39
MEDIHOME (UK) LIMITED
- now 05184920
MEDIHOME LIMITED - 2004-09-27
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2017-01-17 ~ dissolved
IIF 7 - Director → ME
2014-01-10 ~ dissolved
IIF 94 - Secretary → ME
40
MEDIHOME LIMITED
- now 04426535
HOME-WARD LIMITED - 2004-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-01-17 ~ dissolved
IIF 1 - Director → ME
2014-01-10 ~ dissolved
IIF 39 - Secretary → ME
41
MERIDIAN PHARMASERVICES LIMITED
- now 04146089
HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
EGX GROUP LIMITED - 2001-10-04
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2017-01-17 ~ dissolved
IIF 5 - Director → ME
2013-12-04 ~ dissolved
IIF 103 - Secretary → ME
42
NATIONAL ROAD PLANING LIMITED
- now 02800915
URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 97 - Secretary → ME
43
PHARMASERVICE LIMITED
- now 03676627
FACTORTRACE LIMITED - 1999-02-26
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2017-01-17 ~ dissolved
IIF 4 - Director → ME
2013-12-04 ~ dissolved
IIF 105 - Secretary → ME
44
RAISBY QUARRIES LIMITED
00925220
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (30 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 58 - Secretary → ME
45
REFER2US UK LIMITED
- now 03676637
BLUE SKY LOGISTICS LIMITED - 2006-07-26
BOARDTRACE LIMITED - 1999-02-25
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2017-01-17 ~ dissolved
IIF 25 - Director → ME
2013-12-04 ~ dissolved
IIF 115 - Secretary → ME
46
SCIENSUS INTERNATIONAL B.V.
- now FC031460
HEALTHCARE AT HOME (NETHERLANDS) BV
- 2021-06-04 FC031460
ABC LOGISTICS B.V.
- 2019-03-28 FC031460
Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
Active Corporate (10 parents)
Officer
2017-05-31 ~ now
IIF 3 - Director → ME
47
SCIENSUS LOGISTICS LIMITED
- now 13412146
SCIENSUS CLINICAL LIMITED
- 2023-12-15 13412146
107 Station Street, Burton-on-trent, England
Active Corporate (6 parents)
Officer
2021-08-31 ~ now
IIF 14 - Director → ME
2021-05-20 ~ now
IIF 99 - Secretary → ME
48
SCIENSUS LTD
- now 12283311
SCIENSUS2 LIMITED
- 2019-11-06 12283311
107 Station Street, Burton-on-trent, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-28 ~ now
IIF 18 - Director → ME
2019-10-28 ~ now
IIF 101 - Secretary → ME
49
SCIENSUS PHARMA SERVICES LIMITED
- now 02759609
HEALTHCARE AT HOME LTD
- 2022-04-20 02759609
HEALTH CARE AT HOME LIMITED - 1992-12-21
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (34 parents, 10 offsprings)
Officer
2013-12-04 ~ now
IIF 12 - Director → ME
2013-12-04 ~ now
IIF 111 - Secretary → ME
50
SCIENSUS2 LIMITED
- now 04991198
SCIENSUS LTD
- 2019-11-06 04991198
IMPACT RX LIMITED - 2009-02-06
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2017-01-17 ~ dissolved
IIF 24 - Director → ME
2013-12-04 ~ dissolved
IIF 117 - Secretary → ME
51
SOLENT AGGREGATES LIMITED
- now 02730599
SHANNON COURT (71) LIMITED - 1992-09-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 81 - Secretary → ME
52
TARMAC (SOUTH WESTERN) LIMITED
- now 04026403
INGLEBY (1322) LIMITED - 2000-10-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 65 - Secretary → ME
53
TARMAC (SQ) LIMITED - now
SWANWORTH QUARRIES LIMITED
- 2011-03-10 00280623
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (20 parents)
Officer
1994-06-15 ~ 1994-06-20
IIF 92 - Secretary → ME
54
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
- now 05484014
TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
2013-02-12 ~ 2013-06-30
IIF 55 - Secretary → ME
55
TARMAC BUILDING MATERIALS LIMITED
- now 00301443
CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2012-11-30 ~ 2013-06-29
IIF 84 - Secretary → ME
56
TARMAC BUILDING PRODUCTS LIMITED
- now 04026569
TARMAC BP LIMITED
- 2009-08-28 04026569
SOUTH COAST ASPHALT LIMITED
- 2009-04-30 04026569
INGLEBY (1324) LIMITED
- 2005-10-31 04026569
Interchange 10 Railway Drive, Wolverhampton, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2010-04-22
IIF 30 - Director → ME
57
TARMAC CALEDONIAN LIMITED
- now SC176011
CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (28 parents)
Officer
2012-11-30 ~ 2013-04-16
IIF 40 - Secretary → ME
58
TARMAC CENTRAL LIMITED
- now 03140503
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2012-11-30 ~ 2013-06-30
IIF 61 - Secretary → ME
59
TARMAC CONCRETE PRODUCTS LIMITED
- now 00605156
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (36 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 75 - Secretary → ME
60
TARMAC DC PENSION TRUSTEE LIMITED
04170852
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2012-11-30 ~ 2013-06-26
IIF 43 - Secretary → ME
61
TARMAC ENVIRONMENTAL SERVICES LIMITED
- now 02832757
MILLFIELDS ENVIRONMENTAL LIMITED - 1999-08-20
FILBUK 324 LIMITED - 1993-08-20
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 46 - Secretary → ME
62
TARMAC GROUP LIMITED
- now 03751525
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2012-11-30 ~ 2013-06-29
IIF 72 - Secretary → ME
63
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC HOLDINGS LIMITED
- 2015-08-03 00132583
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2012-11-30 ~ 2013-06-30
IIF 80 - Secretary → ME
64
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
- now 02649815
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
- 2013-01-08 02649815
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2012-11-30 ~ 2013-06-30
IIF 74 - Secretary → ME
65
TARMAC INDUSTRIAL MINERALS LIMITED
- now 03062299
ANGLO INDUSTRIAL MINERALS LTD.
- 2013-01-08 03062299
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
2012-11-30 ~ 2013-06-28
IIF 59 - Secretary → ME
66
TARMAC MARINE LIMITED - now
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED
- 2013-09-02 02105370
UNITED MARINE DREDGING LIMITED - 2009-12-31
UNITED MARINE AGGREGATES LIMITED - 1990-08-30
KENSWELL LIMITED - 1987-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2012-11-30 ~ 2013-04-16
IIF 83 - Secretary → ME
67
TARMAC MASONRY PRODUCTS LIMITED
- now 03231389
PINCO 811 LIMITED - 1996-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 49 - Secretary → ME
68
TARMAC NOMINEES LIMITED
00670096
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
1999-12-17 ~ 2013-06-29
IIF 11 - Director → ME
2012-11-30 ~ 2013-06-29
IIF 70 - Secretary → ME
69
TARMAC NOMINEES TWO LIMITED
- now 03782704
TARMAC SHELFCO LIMITED
- 2000-11-16 03782704
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (18 parents, 178 offsprings)
Officer
1999-12-17 ~ 2013-06-29
IIF 10 - Director → ME
2012-11-30 ~ 2013-06-29
IIF 51 - Secretary → ME
70
TARMAC NORTHERN LIMITED
- now 03140596
TILCON NORTHERN LIMITED - 2000-05-02
TILCON (NORTH) LIMITED - 2000-01-05
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
2012-11-30 ~ 2013-06-28
IIF 44 - Secretary → ME
71
TARMAC PENSIONS LIMITED
00888456
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2012-11-30 ~ 2013-05-23
IIF 69 - Secretary → ME
72
TARMAC PRECAST CONCRETE LIMITED
- now 03224010
PINCO 810 LIMITED - 1996-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 77 - Secretary → ME
73
TARMAC RECYCLING LIMITED
- now 04026466
INGLEBY (1321) LIMITED - 2000-10-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 78 - Secretary → ME
74
TARMAC SAFETYDECK LIMITED
- now 04026404
INGLEBY (1323) LIMITED
- 2001-11-23 04026404
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-03-30 ~ 2013-06-28
IIF 29 - Director → ME
2012-11-30 ~ 2013-06-28
IIF 45 - Secretary → ME
75
TARMAC SOUTHERN LIMITED
- now 00415260
TILCON (1995) LIMITED - 2000-06-08
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (38 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 64 - Secretary → ME
76
TARMAC TOPBLOCK LIMITED
- now 03224202
PINCO 809 LIMITED - 1996-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (27 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 52 - Secretary → ME
77
TARMAC TOPFLIGHT LIMITED - now
HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED
- 2007-03-21 00283371
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2001-10-04 ~ 2004-02-03
IIF 31 - Director → ME
78
TARMAC TOPFLOOR LIMITED
- now 03231391
RICHARD LEES LIMITED - 1999-09-24
PINCO 812 LIMITED - 1996-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (26 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 53 - Secretary → ME
79
TARMAC TOPPAVE LIMITED
- now 03823138
TARMAC TOP PAVE LIMITED - 2000-01-26
FILBUK 579 LIMITED - 1999-08-27
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 47 - Secretary → ME
80
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED
- 2013-09-02 00453791
TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED
- 1996-12-31 00453791
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
2012-11-30 ~ 2013-04-05
IIF 79 - Secretary → ME
1992-12-18 ~ 1993-01-04
IIF 93 - Secretary → ME
81
TARMAC WESTERN LIMITED
- now 01640664
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2012-11-30 ~ 2013-06-28
IIF 87 - Secretary → ME
82
TAYESTONE RECYCLED AGGREGATES LIMITED
- now 03193043
TAYESTONE AGGREGATES LIMITED - 1996-12-03
FORAY 941 LIMITED - 1996-09-19
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 85 - Secretary → ME
83
TEESSIDE WASTE MANAGEMENT LIMITED
03320696
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (26 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 86 - Secretary → ME
84
TELECARE LIMITED
- now 03702212
WASTETRACE LIMITED - 1999-03-11
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2017-01-17 ~ dissolved
IIF 9 - Director → ME
2013-12-04 ~ dissolved
IIF 104 - Secretary → ME
85
TEST HOUSES LIMITED
00873787
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ 2013-06-28
IIF 73 - Secretary → ME
86
TWM RECYCLING CENTRE LIMITED
- now 03617874
FILBUK 549 LIMITED - 1999-02-15
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 54 - Secretary → ME
87
TWM RECYCLING LIMITED
- now 03617876
FILBUK 548 LIMITED - 1999-02-15
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-11-30 ~ 2013-06-29
IIF 50 - Secretary → ME
88
UNITED MARINE AGGREGATES LIMITED
- now 02336081
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (50 parents, 1 offspring)
Officer
2012-11-30 ~ 2013-06-29
IIF 56 - Secretary → ME
89
UNITED MARINE HOLDINGS LIMITED
- now 02446702
DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (44 parents, 3 offsprings)
Officer
2012-11-30 ~ 2013-06-29
IIF 62 - Secretary → ME
90
VINEHEALTH DIGITAL LIMITED
11672175
107 Station Street Burton-on-trent, Staffordshire, England
Active Corporate (11 parents)
Officer
2024-01-18 ~ now
IIF 20 - Director → ME
2024-01-18 ~ now
IIF 98 - Secretary → ME
91
WYSEPROPERTY - now
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED
- 1998-09-04 03485972
DUTYEND LIMITED
- 1998-01-27 03485972
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-01-15 ~ 1998-02-23
IIF 91 - Secretary → ME

Bradshaw, John Richard

Bradshaw, John Richard

Mr John Richard Bradshaw

Bradshaw, John Richard

Bradshaw, John Richard

Bradshaw, John

ALSTON LIMESTONE COMPANY (THE) LIMITED

APPLIED DISPENSARY SERVICES LIMITED

ARGONAUT BIDCO LIMITED

ARGONAUT MIDCO LIMITED

ARGONAUT TOPCO LIMITED

BDP SURFACING LIMITED

BRISTOL AGGREGATES RECYCLING LIMITED

BRISTOL CHANNEL AGGREGATES LIMITED

BUXTON LIME INDUSTRIES LIMITED

CAMBRIAN STONE LIMITED

CEMPAK LIMITED

DMWSL 691 LIMITED

EAST COAST SLAG PRODUCTS LIMITED

EGX GROUP LIMITED

EGX LIMITED

ENVIRONMENTAL AGGREGATES LIMITED

EVER 2514 LIMITED

HALCYON ACQUISITIONS LIMITED

HALCYON FINANCING LIMITED

HALCYON MIDCO LIMITED

HALCYON TOPCO LIMITED

HEALTHCARE AT HOME (EUROPE) LIMITED

HEALTHCARE AT HOME EUROPE B.V.

HEALTHCARE AT HOME LIMITED

INTELLIMEDICA LIMITED

INTELMED LIMITED

HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED

HEALTHCARE AT HOME TRUSTEES LIMITED

HOSPITAL AT HOME LIMITED

HUW HOWATSON LIMITED

INVENTIVE SOLUTIONS LTD

J.R.BRADSHAW LIMITED

TMD (CITY OF LONDON) LIMITED

TMD (CITY OF WESTMINSTER) LIMITED

TMD (SOUTHERN) LIMITED

TMD (WESTERN) LIMITED

TMD CREWING SERVICES LIMITED

MARKFIELD (PENSION TRUSTEES) LIMITED

MEDICAL VISITS LIMITED

MEDICINES INTELLIGENCE LIMITED

HOSPICE AT HOME LIMITED

MEDIHOME (UK) LIMITED

MEDIHOME LIMITED

MERIDIAN PHARMASERVICES LIMITED

NATIONAL ROAD PLANING LIMITED

PHARMASERVICE LIMITED

RAISBY QUARRIES LIMITED

REFER2US UK LIMITED

SCIENSUS INTERNATIONAL B.V.

HEALTHCARE AT HOME (NETHERLANDS) BV

ABC LOGISTICS B.V.

SCIENSUS LOGISTICS LIMITED

SCIENSUS CLINICAL LIMITED

SCIENSUS LTD

SCIENSUS2 LIMITED

SCIENSUS PHARMA SERVICES LIMITED

HEALTHCARE AT HOME LTD

SCIENSUS2 LIMITED

SCIENSUS LTD

SOLENT AGGREGATES LIMITED

TARMAC (SOUTH WESTERN) LIMITED

SWANWORTH QUARRIES LIMITED

TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

TARMAC BUILDING MATERIALS LIMITED

TARMAC BUILDING PRODUCTS LIMITED

TARMAC BP LIMITED

SOUTH COAST ASPHALT LIMITED

INGLEBY (1324) LIMITED

TARMAC CALEDONIAN LIMITED

TARMAC CENTRAL LIMITED

TARMAC CONCRETE PRODUCTS LIMITED

TARMAC DC PENSION TRUSTEE LIMITED

TARMAC ENVIRONMENTAL SERVICES LIMITED

TARMAC GROUP LIMITED