1
ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 16 - Director → ME
2
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-02-01 ~ 1995-12-31
IIF 25 - Secretary → ME
3
THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 14 - Director → ME
4
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 15 - Director → ME
5
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 17 - Director → ME
6
C/o 3rd Floor, 9 White Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-417 GBP2024-09-30
Officer
2015-09-11 ~ 2022-08-10
IIF 9 - Director → ME
7
Unit 4a Thameside Inustrial Estate, Factory Road, London
Active Corporate (1 parent)
Equity (Company account)
35,964 GBP2023-03-31
Officer
2009-10-07 ~ 2012-02-08
IIF 13 - Director → ME
8
EAST THAMES HOUSING GROUP LIMITED - 2004-08-12
EAST THAMES GROUP LIMITED - 2001-03-23
29-35 West Ham Lane, London
Converted / Closed Corporate (7 parents)
Officer
2000-10-11 ~ 2004-09-17
IIF 12 - Director → ME
9
108 Wellington Parade Wellington Parade, Kingsdown, Deal, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2007-11-12 ~ 2023-06-21
IIF 21 - Director → ME
2007-11-12 ~ 2023-06-21
IIF 22 - Secretary → ME
Person with significant control
2016-11-12 ~ 2023-09-04
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JOCELYN BURTON SILVERSMITH AND GOLDSMITH LIMITED - 1999-03-23
WINCKPEM (NO. 1) LIMITED - 1990-06-13
3a Market Place, Woodstock, England
Active Corporate (4 parents)
Equity (Company account)
-888,693 GBP2024-03-31
Officer
1998-12-09 ~ 1999-01-28
IIF 1 - Director → ME
11
BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
Regent House, Station Approach, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 24 - Secretary → ME
12
BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 18 - Director → ME
13
29 Castle Street, Dover, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-12-12 ~ 2017-12-01
IIF 7 - Director → ME
14
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (7 parents, 34 offsprings)
Officer
~ 1993-04-05
IIF 27 - Secretary → ME
15
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2010-09-01 ~ 2011-03-03
IIF 2 - Director → ME
2008-09-01 ~ 2009-09-01
IIF 4 - Director → ME
16
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-09-01
IIF 5 - Director → ME
2010-09-01 ~ 2011-03-03
IIF 3 - Director → ME
17
C/o 3rd Floor, 9 White Lion Street, London, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ 2022-08-10
IIF 8 - Director → ME
18
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
1994-01-01 ~ 1995-12-31
IIF 23 - Secretary → ME
19
THE ATTLEE FOUNDATION - 2015-01-16
5 Thrawl Street, London
Active Corporate (7 parents)
Officer
2010-01-28 ~ 2015-04-01
IIF 6 - Director → ME
20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 19 - Director → ME
21
The Law Society's Hall, 113 Chancery Lane, London
Dissolved Corporate (8 parents)
Officer
~ 1995-11-15
IIF 20 - Director → ME
22
URBED - 2006-12-29
3 Corkland Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,254 GBP2025-03-31
Officer
2017-10-23 ~ 2021-07-16
IIF 11 - Director → ME