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 (24 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 14 - Director → ME
2
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
1995-02-01 ~ 1995-12-31
IIF 25 - Secretary → ME
3
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
- now 00177804 00066558THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 15 - Director → ME
4
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 16 - Director → ME
5
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 17 - Director → ME
6
BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED
09774225 C/o 3rd Floor, 9 White Lion Street, London, England
Active Corporate (6 parents)
Officer
2015-09-11 ~ 2022-08-10
IIF 9 - Director → ME
7
COMMUNITY FOOD ENTERPRISE LIMITED
04790571 Unit 4a Thameside Inustrial Estate, Factory Road, London
Active Corporate (15 parents)
Officer
2009-10-07 ~ 2012-02-08
IIF 13 - Director → ME
8
EAST THAMES GROUP LIMITED
- now 04091100EAST THAMES HOUSING GROUP LIMITED
- 2004-08-12
04091100EAST THAMES GROUP LIMITED
- 2001-03-23
04091100 29-35 West Ham Lane, London
Converted / Closed Corporate (44 parents)
Officer
2000-10-11 ~ 2004-09-17
IIF 12 - Director → ME
9
Bobby Moore Sports Pavilion 118 Napier Road, East Ham, London, England
Dissolved Corporate (14 parents)
Officer
2009-12-16 ~ dissolved
IIF 10 - Director → ME
10
108 Wellington Parade Wellington Parade, Kingsdown, Deal, England
Active Corporate (6 parents)
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
11
JOCELYN BURTON LIMITED - now
JOCELYN BURTON SILVERSMITH AND GOLDSMITH LIMITED
- 1999-03-23
02183175WINCKPEM (NO. 1) LIMITED - 1990-06-13
3a Market Place, Woodstock, England
Active Corporate (18 parents)
Officer
1998-12-09 ~ 1999-01-28
IIF 1 - Director → ME
12
LAFARGE INVESTMENT MANAGEMENT LIMITED - now
BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED
- 2003-08-27
02360470TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
Regent House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 24 - Secretary → ME
13
LAFARGE SHIPPING SERVICES LIMITED - now
BLUE CIRCLE FINANCIAL SERVICES LIMITED
- 2009-05-11
01777540CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 18 - Director → ME
14
LLOYD COURT LEASEHOLDERS' RTM COMPANY LIMITED
07382678 29 Castle Street, Dover, England
Active Corporate (31 parents)
Officer
2015-12-12 ~ 2017-12-01
IIF 8 - Director → ME
15
ROLLS-ROYCE (1971) LIMITED
- 1977-12-31
01003142 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
~ 1993-04-05
IIF 27 - Secretary → ME
16
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2010-09-01 ~ 2011-03-03
IIF 3 - Director → ME
2008-09-01 ~ 2009-09-01
IIF 5 - Director → ME
17
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-09-01
IIF 6 - Director → ME
2010-09-01 ~ 2011-03-03
IIF 4 - Director → ME
18
SIDMOUTH STREET (WC1) RESIDENTS MANAGEMENT COMPANY LIMITED
08377630 C/o 3rd Floor, 9 White Lion Street, London, England
Active Corporate (10 parents)
Officer
2016-03-01 ~ 2022-08-10
IIF 2 - Director → ME
19
TARMAC CEMENT LIMITED - now
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
00066558ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
1994-01-01 ~ 1995-12-31
IIF 23 - Secretary → ME
20
THE ATTLEE FOUNDATION
- 2015-01-16
04136981 5 Thrawl Street, London
Active Corporate (39 parents)
Officer
2010-01-28 ~ 2015-04-01
IIF 7 - Director → ME
21
THE CEMENT MARKETING COMPANY LIMITED
00162672 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-01-01 ~ 1995-12-31
IIF 19 - Director → ME
22
THE LAW SOCIETY PENSION SCHEME LIMITED
02296144 The Law Society's Hall, 113 Chancery Lane, London
Dissolved Corporate (38 parents)
Officer
~ 1995-11-15
IIF 20 - Director → ME
23
URBED - 2006-12-29
3 Corkland Road, Manchester, England
Active Corporate (12 parents)
Officer
2017-10-23 ~ 2021-07-16
IIF 11 - Director → ME