The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Standish, Frank James
- British Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 1 IIF 2 IIF 3 (more)(less)17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 11 IIF 12 IIF 13 (more)(less)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 13417 Hales Court, Field Lane, Teddington, Middlesex, TW11 9BA
IIF 135
- British chartered secretaryRegistered addresses and corresponding companies
Standish, Frank James
- British company chairmanRegistered addresses and corresponding companies
Standish, Frank James
- British directorRegistered addresses and corresponding companies
Standish, Frank James
- British Registered addresses and corresponding companies
Standish, Francis James
15b Aldensley Road, London, W6 0DH
IIF 143
- British company secretaryRegistered addresses and corresponding companies
Standish, Francis James
15b Aldensley Road, London, W6 0DH
IIF 144
- British Registered addresses and corresponding companies
Standish, Frank
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 145 IIF 1464th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 147Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 148Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 149 IIF 150 IIF 151 (more)(less)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 153 IIF 154
- British born in December 1963Registered addresses and corresponding companies
Standish, Frank James
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 155 IIF 156 IIF 157 (more)(less)
- British chartered secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 162 IIF 16317 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 164 IIF 165 IIF 166 (more)(less)IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246
- British company secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 247
- British director born in December 1963Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 248
- Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 249 IIF 250 IIF 251 (more)(less)10a Burlington Court, Spencer Road, London, W4 3SY
IIF 25417 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 255 IIF 256 IIF 257 (more)(less)
- Irish chartered secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 281 IIF 282 IIF 283 (more)(less)
- Irish Registered addresses and corresponding companies
Standish, Frank
4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 285 IIF 286Hill House, 1 Little New Street, London, EC4A 3TR
IIF 287Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 288 IIF 289 IIF 290 (more)(less)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 303 IIF 304 IIF 305 (more)(less)2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 311 IIF 312 IIF 313 (more)(less)
- Irish company secretaryRegistered addresses and corresponding companies
Standish, Frank
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 329 IIF 330 IIF 331 (more)(less)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 333
- Registered addresses and corresponding companies
Standish, Frank, Mr.
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 3344th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 335 IIF 336 IIF 337 (more)(less)Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 339Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 340 IIF 341 IIF 342 (more)(less)2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
IIF 344
- Registered addresses and corresponding companies
Standish, Frank
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
IIF 345Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
IIF 34627, Rubicon Court, 3 York Way, London, N1C 4AE, England
IIF 347361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 348 IIF 349361, Oxford Street, London, W1C 2JL
IIF 3504th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 3514th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 352 IIF 3534th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 354 IIF 3554th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 356 IIF 357Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 358 IIF 359 IIF 360 (more)(less)Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 364Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 365Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
IIF 366Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 367 IIF 368 IIF 369Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 370 IIF 371 IIF 372 (more)(less)Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 377 IIF 378 IIF 379 (more)(less)Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 391 IIF 392 IIF 393 (more)(less)Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 405Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
IIF 406 IIF 407
- Irish born in December 1963
Standish, Frank
Resident in England
Registered addresses and corresponding companies - Irish director born in December 1963
Standish, Frank
Resident in England
Registered addresses and corresponding companies2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 412
- Irish born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies - Irish company secretary born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies1, Thane Road West, Nottingham, NG2 3AA, England
IIF 415
- Irish company secretary/director born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies - Irish company secretary born in October 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 418
- Irish born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 419361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 4204th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 4214th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 4224th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
IIF 4234th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 424 IIF 425 IIF 426 (more)(less)Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 429Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 430 IIF 431 IIF 432Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 433 IIF 434 IIF 435 (more)(less)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 451 IIF 452 IIF 453 (more)(less)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 456 IIF 457 IIF 458 (more)(less)Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 463
- Irish accountant born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesSedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 464
- Irish company director born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company secretary born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 467Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 468 IIF 469Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 470 IIF 471 IIF 472 (more)(less)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 486 IIF 4872 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 4882 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
IIF 489
- Irish director born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesSedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 490 IIF 491 IIF 492 (more)(less)
- Irish none born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
312
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08POINTER CRANE & PLANT HIRE LIMITED - 1982-02-171 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2000-05-26 ~ 2000-07-01IIF 182 - Director → ME1999-03-01 ~ 2000-07-01IIF 17 - Secretary → ME - 2
AB EARL (UK) LIMITED
- 2009-12-02 070502084th Floor, Sedley Place, 361 Oxford Street, London, London, EnglandDissolved Corporate (4 parents)Officer2009-10-20 ~ dissolvedIIF 467 - Director → ME2009-10-20 ~ dissolvedIIF 153 - Secretary → ME - 3AGGREGATE INDUSTRIES SOUTH WEST LIMITED - nowCEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14 00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (49 parents)Officer2000-05-26 ~ 2000-07-31IIF 20 - Secretary → ME - 4AH UK HOLDCO 1 LIMITED - now
WBA UK HOLDCO 1 LIMITED
- 2021-06-03 12553704Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (13 parents, 8 offsprings)Officer2020-04-09 ~ 2021-06-01IIF 489 - Director → ME2020-04-09 ~ 2021-06-01IIF 344 - Secretary → ME - 5
- 6
ALLIANCE BMP LIMITED
06056032Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (17 parents)Officer2021-06-01 ~ 2026-02-17IIF 409 - Director → ME2007-01-17 ~ 2026-02-17IIF 314 - Secretary → ME - 7BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents, 26 offsprings)Officer2010-02-11 ~ dissolvedIIF 497 - Director → ME2010-03-18 ~ dissolvedIIF 151 - Secretary → ME
- 8
AB DORMANTS LIMITED
- 2011-01-11 02067006LOWPINE PROPERTIES LIMITED - 2007-11-06L.C.P. PROPERTIES LIMITED - 1988-01-25HOSTENS LIMITED - 1987-02-02Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (17 parents)Officer2010-02-11 ~ dissolvedIIF 498 - Director → ME2010-02-11 ~ dissolvedIIF 150 - Secretary → ME - 9BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (42 parents, 63 offsprings)Officer2009-08-17 ~ 2026-02-17IIF 450 - Director → ME2007-07-11 ~ 2026-02-17IIF 320 - Secretary → ME
- 10Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 396 - Secretary → ME
- 11
ALLIANCE BOOTS SERVICES GMBH
FC028888Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandConverted / Closed Corporate (6 parents)Officer2009-03-09 ~ 2011-01-26IIF 318 - Secretary → ME - 122 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (10 parents)Officer2011-01-10 ~ dissolvedIIF 478 - Director → ME2005-05-23 ~ dissolvedIIF 285 - Secretary → ME
- 13ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-312 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (13 parents)Officer2009-07-13 ~ dissolvedIIF 487 - Director → ME2008-08-04 ~ dissolvedIIF 333 - Secretary → ME
- 14
- 15
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
0707344343 Cox Lane, Chessington, SurreyActive Corporate (21 parents)Officer2018-03-05 ~ 2021-06-01IIF 416 - Director → ME2009-11-11 ~ 2021-06-01IIF 369 - Secretary → ME - 162 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer2009-11-18 ~ dissolvedIIF 435 - Director → ME2008-04-18 ~ dissolvedIIF 324 - Secretary → ME
- 17
ALLIANCE UNICHEM HOLDINGS LIMITED
04407753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-11Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-12-14 during the appointment or period of control2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2010-04-22 ~ dissolvedIIF 154 - Secretary → ME - 182 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (10 parents)Officer2009-11-18 ~ dissolvedIIF 499 - Director → ME2008-04-18 ~ dissolvedIIF 323 - Secretary → ME
- 19VALINS CHEMISTS LIMITED - 2002-09-022 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (12 parents)Officer2009-08-17 ~ dissolvedIIF 464 - Director → ME2008-04-18 ~ dissolvedIIF 315 - Secretary → ME
- 20Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-12-03 ~ dissolvedIIF 491 - Director → ME2005-05-03 ~ dissolvedIIF 309 - Secretary → ME
- 21
ALLIANCE UNICHEM IP LIMITED
05654655Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (19 parents)Officer2010-01-20 ~ 2014-07-16IIF 501 - Director → ME2005-12-14 ~ 2021-06-01IIF 328 - Secretary → ME - 22
AB NEWCO LIMITED
- 2010-03-31 07204670Sedley Place 4th Floor, 361 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedIIF 492 - Director → ME2010-03-26 ~ dissolvedIIF 395 - Secretary → ME - 23PROMPLETE LIMITED - 2000-07-13Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents)Officer2008-04-18 ~ dissolvedIIF 326 - Secretary → ME
- 24ALLIANCE BOOTS SERVICES LIMITED - 2006-07-312 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer2009-11-18 ~ dissolvedIIF 444 - Director → ME2008-04-18 ~ dissolvedIIF 306 - Secretary → ME
- 25
ALLIANCE UNICHEM SPAIN LIMITED
053026892 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (6 parents)Officer2009-08-17 ~ dissolvedIIF 479 - Director → ME2008-04-18 ~ dissolvedIIF 286 - Secretary → ME - 26
- 27
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27 03169255UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (53 parents, 2 offsprings)Officer2014-09-23 ~ 2018-06-15IIF 345 - Secretary → ME - 28
ALMUS PHARMACEUTICALS LIMITED
05037422Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (22 parents)Officer2008-08-04 ~ 2021-06-01IIF 332 - Secretary → ME - 29APPLIED TECHNOLOGY (U.K.) LIMITEDOval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (11 parents)Officer1993-08-24 ~ 1993-08-23IIF 144 - Director → ME
- 30
AROMA ACTIVES LIMITED
08275373Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (25 parents)Officer2015-09-02 ~ 2026-02-17IIF 384 - Secretary → ME - 31
AROMATHERAPY ASSOCIATES HOLDCO LIMITED
140476594th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-04-14 ~ 2026-02-17IIF 337 - Secretary → ME - 32
- 33
- 34
- 35MONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (32 parents)Officer2000-04-30 ~ 2000-09-04IIF 24 - Secretary → ME
- 36RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30HALL & CO.LIMITED - 1984-06-29Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 212 - Director → ME1999-03-01 ~ 2000-07-01IIF 100 - Secretary → ME
- 37
AU COSEC LIMITED
036985242 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (9 parents, 58 offsprings)Officer2009-11-18 ~ dissolvedIIF 442 - Director → ME2008-08-01 ~ dissolvedIIF 325 - Secretary → ME - 38ALLIANCE UNICHEM GROUP LIMITED - 2003-01-212 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (7 parents, 4 offsprings)Officer2009-11-18 ~ dissolvedIIF 446 - Director → ME2008-07-09 ~ dissolvedIIF 297 - Secretary → ME
- 39Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2023-06-01 ~ 2026-02-17IIF 451 - Director → ME2015-09-02 ~ 2026-02-17IIF 390 - Secretary → ME
- 40B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (17 parents, 1 offspring)Officer2023-06-01 ~ 2026-02-17IIF 420 - Director → ME2015-09-02 ~ 2026-02-17IIF 346 - Secretary → ME
- 41
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
07074956D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (20 parents)Officer2009-11-12 ~ 2017-10-31IIF 365 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17CLUGSTON STAVELEY LIMITED - 1997-11-071 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-03-01 ~ 2000-06-30IIF 21 - Secretary → ME - 43
BEACHCOURSE LIMITED
03346105Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (33 parents)Officer2008-01-18 ~ 2018-06-15IIF 294 - Secretary → ME - 44TRUSHELFCO (NO.2467) LIMITED - 1999-01-26Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents)Officer2010-02-10 ~ dissolvedIIF 436 - Director → ME2007-02-08 ~ dissolvedIIF 321 - Secretary → ME
- 45
- 46
BOOTS KOREA LIMITED
101785091 Thane Road West, Nottingham, EnglandDissolved Corporate (9 parents)Officer2022-04-29 ~ dissolvedIIF 415 - Director → ME - 47
- 48
AB PROPCO A LIMITED
- 2011-01-17 06358128Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 481 - Director → ME2007-08-31 ~ dissolvedIIF 290 - Secretary → ME - 49
AB PROPCO B LIMITED
- 2011-01-17 06358130Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2009-08-17 ~ 2026-02-17IIF 433 - Director → ME2007-08-31 ~ 2026-02-17IIF 288 - Secretary → ME - 50
- 51
AB PROPCO C LIMITED
- 2011-01-17 06358141Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (14 parents, 1 offspring)Officer2009-08-17 ~ 2026-02-17IIF 437 - Director → ME2007-08-31 ~ 2026-02-17IIF 301 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-07-01C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (10 parents, 1 offspring)Officer2011-03-16 ~ 2026-02-17IIF 460 - Director → ME2011-03-16 ~ 2026-02-17IIF 401 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-07-01C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (10 parents)Officer2011-03-16 ~ 2026-02-17IIF 458 - Director → ME2011-03-16 ~ 2026-02-17IIF 404 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of controlC/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2012-03-14 ~ dissolvedIIF 494 - Director → ME2012-03-14 ~ dissolvedIIF 392 - Secretary → ME - 55
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-15 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of controlC/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (10 parents)Officer2012-03-14 ~ dissolvedIIF 457 - Director → ME2012-03-14 ~ dissolvedIIF 402 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of controlC/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (10 parents)Officer2012-03-14 ~ dissolvedIIF 495 - Director → ME2012-03-14 ~ dissolvedIIF 398 - Secretary → ME - 58Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 473 - Director → ME2007-09-05 ~ dissolvedIIF 293 - Secretary → ME
- 59Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 472 - Director → ME2007-08-31 ~ dissolvedIIF 291 - Secretary → ME
- 60BOOTS PROPERTIES PLC - 2004-09-09TIMOTHY WHITES PLC - 1989-01-19NottinghamActive Corporate (33 parents, 6 offsprings)Officer2012-11-01 ~ 2026-02-17IIF 452 - Director → ME
- 61
- 62
- 63
BOOTS SHARE PLAN TRUSTEE LIMITED
04116989Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (7 parents)Officer2010-02-03 ~ dissolvedIIF 496 - Director → ME2010-02-03 ~ dissolvedIIF 146 - Secretary → ME - 64Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2026-02-17IIF 438 - Director → ME2007-08-15 ~ 2026-02-17IIF 313 - Secretary → ME
- 65MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (35 parents)Officer2000-05-26 ~ 2000-07-01IIF 224 - Director → ME2000-04-30 ~ 2000-07-01IIF 131 - Secretary → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-10-24JOHN SADD AND SONS LIMITED - 1994-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2000-05-26 ~ 2000-07-01IIF 197 - Director → ME2000-04-30 ~ 2000-07-01IIF 30 - Secretary → ME - 67
BRETT HALL AGGREGATES LIMITED
02625051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-31
Dissolved on 2023-04-1730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2000-05-26 ~ 2000-07-31IIF 70 - Secretary → ME - 68
BRIGHT UK HOLDCO 1 LIMITED
140136944th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (8 parents)Officer2022-03-30 ~ 2026-02-17IIF 424 - Director → ME2022-03-30 ~ 2026-02-17IIF 357 - Secretary → ME - 69
BRIMAC AGGREGATES LIMITED
00660252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 235 - Director → ME1999-03-01 ~ 2000-07-01IIF 115 - Secretary → ME - 70
BRITISH DOOR MARKETING COMPANY LIMITED
00978296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-05-26 ~ 2000-07-01IIF 155 - Director → ME2000-04-30 ~ 2000-07-01IIF 28 - Secretary → ME - 71
BRITISH DREDGING (SOUTH WALES) LIMITED
00875450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2011-07-05C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2000-05-26 ~ 2000-07-01IIF 161 - Director → ME1999-03-01 ~ 2000-07-01IIF 106 - Secretary → ME - 72
- 73
BRUNTINGTHORPE GRAVELS LIMITED
00556865Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (22 parents)Officer2000-05-26 ~ 2001-10-12IIF 86 - Secretary → ME - 74
BUTTERLEY AGGREGATES LIMITED
00868013Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-03-01 ~ 2000-06-30IIF 80 - Secretary → ME - 75CASEVIEW (HARROGATE) LIMITED - 1994-02-2120 Alliance Court, Alliance Road, LondonDissolved Corporate (24 parents)Officer2008-03-31 ~ dissolvedIIF 312 - Secretary → ME
- 76CEMEX ANGLO INVESTMENTS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14OCEAN ENERGY LIMITED
- 2005-02-25 013226861020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 181 - Director → ME1999-03-01 ~ 2000-07-01IIF 36 - Secretary → ME - 77CEMEX INVESTMENTS LIMITED - nowRMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C
- 2005-03-02 00249776READY MIXED CONCRETE LIMITED - 1982-01-15Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (73 parents, 70 offsprings)Officer2000-05-30 ~ 2004-09-29IIF 10 - Secretary → ME - 78CEMEX PAVING SOLUTIONS LIMITED - nowCEMEX SURFACING LIMITED - 2012-10-23CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12
RMC SURFACING LIMITED
- 2005-07-22 00639934R.J. SYMONS LIMITED - 1985-05-08Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (33 parents)Officer1999-03-01 ~ 2000-06-30IIF 22 - Secretary → ME - 79CEMEX READYMIX EAST ANGLIA LIMITED - nowREADY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (53 parents)Officer2000-05-26 ~ 2000-07-31IIF 130 - Secretary → ME
- 80CEMEX SEAMENT LIMITED - now
SEAMENT (U.K.) LIMITED
- 2005-07-22 01996031SEAMENT INC. LIMITED - 1986-07-01GUIDEMILD LIMITED - 1986-05-09Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (23 parents)Officer2000-05-26 ~ 2000-07-24IIF 12 - Secretary → ME - 81CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED
- 2005-07-22 00475212CHINNOR TRANSPORT LIMITED - 1987-04-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (40 parents, 1 offspring)Officer2000-05-26 ~ 2000-07-01IIF 176 - Director → ME2000-04-30 ~ 2000-07-01IIF 123 - Secretary → ME - 82CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06 00590893RMC FUELS LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (40 parents)Officer2000-05-26 ~ 2003-03-24IIF 110 - Secretary → ME - 83
- 84CEMEX UK MARINE LIMITED - nowRMC MARINE LIMITED - 2005-07-22
SOUTH COAST SHIPPING COMPANY,LIMITED
- 2002-09-25 00119186Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-03-01 ~ 2000-06-30IIF 102 - Secretary → ME - 85CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED - now
RMC MONEY PURCHASE PENSION TRUST LIMITED
- 2006-07-06 01565458SIPOREX (SOUTH) LIMITED - 1994-12-12MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (27 parents)Officer1999-01-12 ~ 2003-03-20IIF 103 - Secretary → ME - 86CEMEX UK OPERATIONS LIMITED - nowRMC ROMBUS MATERIALS LIMITED - 1999-03-01RMC ROMBUS MATERIALS LIMITED - 1999-02-24ROMBUS MATERIALS LIMITED - 1998-10-30READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (59 parents, 19 offsprings)Officer2000-05-26 ~ 2000-06-30IIF 13 - Secretary → ME
- 87CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06 00389286Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (45 parents)Officer2000-05-26 ~ 2003-03-24IIF 62 - Secretary → ME - 88CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22 00837688Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (20 parents)Officer2000-05-26 ~ 2000-07-31IIF 89 - Secretary → ME - 89
- 90CEMEX UK TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-13RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22 00298814CLUGSTON ROADSTONE LIMITED - 1997-01-28LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2000-05-26 ~ 2004-10-01IIF 1 - Secretary → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07TILBURY CEMENT CORP. LIMITED - 1986-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2000-05-26 ~ 2000-07-24IIF 132 - Secretary → ME - 92
- 93CONSUMER MICROCIRCUITS LIMITED - nowCML MICROCIRCUITS (UK) LIMITED - 2002-04-02TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (8 parents)Officer1993-08-24 ~ 1993-08-23IIF 247 - Director → ME
- 94
CORDIA HEALTHCARE LIMITED
0592278943 Cox Lane, Chessington, SurreyDissolved Corporate (7 parents)Officer2006-09-01 ~ dissolvedIIF 310 - Secretary → ME - 95
CORY HALL LIMITED
00991840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2000-05-26 ~ 2000-07-01IIF 159 - Director → ME1999-03-01 ~ 2000-07-01IIF 27 - Secretary → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-02-07GLADEMARSH LIMITED - 1984-04-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-05-26 ~ 2000-07-01IIF 210 - Director → ME2000-04-30 ~ 2000-07-01IIF 11 - Secretary → ME - 97
DALEFORD ESTATES LIMITED
00388319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-03-01 ~ 2000-06-30IIF 61 - Secretary → ME - 98FORTE MARKETING LIMITED - 2002-09-2743 Cox Lane, Chessington, EnglandDissolved Corporate (11 parents)Officer2017-05-05 ~ dissolvedIIF 382 - Secretary → ME
- 99
FORTE PHARMA GROUP LIMITED
0932044443 Cox Lane, Chessington, EnglandDissolved Corporate (7 parents)Officer2017-05-05 ~ dissolvedIIF 377 - Secretary → ME - 100
FORTE PHARMA LIMITED
0402341443 Cox Lane Cox Lane, Chessington, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2017-05-05 ~ dissolvedIIF 386 - Secretary → ME - 101GREENSEARCH ENTERPRISES LIMITED - 1994-06-03Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (24 parents)Officer2000-04-26 ~ 2004-10-01IIF 250 - Secretary → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17DIRECTSHIP LIMITED - 1988-03-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2000-05-26 ~ 2000-07-01IIF 221 - Director → ME1999-03-01 ~ 2000-07-01IIF 120 - Secretary → ME - 103
- 104
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
00328813Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (28 parents)Officer2000-04-30 ~ 2004-10-01IIF 252 - Secretary → ME - 105
HALL & HAM RIVER LIMITED
00686469Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (24 parents)Officer2000-05-26 ~ 2000-07-01IIF 238 - Director → ME1999-03-01 ~ 2000-07-01IIF 266 - Secretary → ME - 106
HALL (MARINE) LIMITED
00890665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2000-05-26 ~ 2000-07-01IIF 160 - Director → ME1999-03-01 ~ 2000-07-01IIF 99 - Secretary → ME - 107
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2000-05-26 ~ 2000-07-01IIF 186 - Director → ME1999-03-01 ~ 2000-07-01IIF 134 - Secretary → ME - 108Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-12-17 ~ 1999-12-18IIF 164 - Director → ME1999-03-01 ~ 2000-06-30IIF 268 - Secretary → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2022-07-01RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30DIMENSIONAL STONE LIMITED - 1993-10-07POINTER AGGREGATES LIMITED - 1989-05-0330 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2000-05-26 ~ 2000-07-01IIF 214 - Director → ME1999-03-01 ~ 2000-07-01IIF 56 - Secretary → ME - 110
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2019-06-261020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2000-05-26 ~ 2000-07-01IIF 228 - Director → ME1999-03-01 ~ 2000-07-01IIF 109 - Secretary → ME - 111
HALL AGGREGATES LIMITED
00192269Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer2000-05-26 ~ 2000-07-01IIF 201 - Director → ME1999-03-01 ~ 2000-07-01IIF 280 - Secretary → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14GOERTON - 1990-01-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2000-05-26 ~ 2000-07-01IIF 204 - Director → ME1999-03-01 ~ 2000-07-01IIF 104 - Secretary → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17HACKREMCO (NO.1762) LIMITED - 2001-01-1830 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2002-01-11 ~ 2004-10-01IIF 136 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17HACKREMCO (NO.1743) LIMITED - 2000-11-1730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2002-01-11 ~ 2004-10-01IIF 140 - Secretary → ME - 115
HUMBER SAND AND GRAVEL LIMITED
02839836Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (57 parents)Officer2000-05-26 ~ 2000-07-31IIF 124 - Secretary → ME - 116
HYDE-CRETE LIMITED
00311720Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 206 - Director → ME1999-03-01 ~ 2000-07-01IIF 273 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-14BLADON STONE CO. LIMITED - 1983-03-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2000-05-26 ~ 2000-07-01IIF 174 - Director → ME1999-03-01 ~ 2000-07-01IIF 39 - Secretary → ME - 118
JOHN CARR (ESSEX) LIMITED
00459262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-121020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2000-05-26 ~ 2000-07-01IIF 196 - Director → ME2000-04-30 ~ 2000-07-01IIF 121 - Secretary → ME - 119
JOHN CARR (GLOUCESTER) LIMITED
00779069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2000-05-26 ~ 2000-07-01IIF 173 - Director → ME2000-04-30 ~ 2000-07-01IIF 125 - Secretary → ME - 120
JOHN CARR (HOLDINGS) LIMITED
02336486Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-05-26 ~ 2000-07-01IIF 156 - Director → ME2000-04-30 ~ 2000-07-01IIF 107 - Secretary → ME - 121SHARP BROS.& KNIGHT LIMITED - 1983-10-10Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (32 parents)Officer2000-05-26 ~ 2000-07-01IIF 218 - Director → ME2000-04-30 ~ 2000-07-01IIF 263 - Secretary → ME
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-233rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (14 parents)Officer2000-05-26 ~ 2000-07-01IIF 284 - Director → ME - 123
LEISURE SPORT LIMITED
00143700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-151020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer1999-03-01 ~ 2000-07-31IIF 69 - Secretary → ME - 124
LIMEFAST LIMITED
- 2009-02-18 013598902 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer2009-11-18 ~ dissolvedIIF 500 - Director → ME2008-04-18 ~ dissolvedIIF 316 - Secretary → ME - 125
LINCS. SURFACING CONTRACTORS LIMITED
01163881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2000-05-26 ~ 2000-07-01IIF 219 - Director → ME1999-03-01 ~ 2000-07-01IIF 74 - Secretary → ME - 126
MANTON STONE LIMITED
01078646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2000-05-26 ~ 2000-07-01IIF 202 - Director → ME1999-03-01 ~ 2000-07-01IIF 14 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer2000-05-26 ~ 2000-07-01IIF 207 - Director → ME1999-03-01 ~ 2000-07-01IIF 108 - Secretary → ME - 128
METRO-GREENHAM AGGREGATES LIMITED
00767648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2000-05-26 ~ 2000-07-01IIF 165 - Director → ME1999-03-01 ~ 2000-07-01IIF 53 - Secretary → ME - 129
METROPOLITAN CONCRETE LIMITED
00259874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-081 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 192 - Director → ME1999-03-01 ~ 2000-07-01IIF 128 - Secretary → ME - 130
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 175 - Director → ME1999-03-01 ~ 2000-07-01IIF 101 - Secretary → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-22PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 172 - Director → ME1999-03-01 ~ 2000-07-01IIF 38 - Secretary → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2017-08-054S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15Level 8 110 Queen Street, GlasgowDissolved Corporate (20 parents)Officer2000-05-26 ~ 2000-07-01IIF 191 - Director → ME1999-03-01 ~ 2000-07-01IIF 67 - Secretary → ME - 133
NO7 BEAUTY COMPANY LIMITED
134485534th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (7 parents)Officer2021-06-10 ~ 2026-02-17IIF 338 - Secretary → ME - 134WILLIAM COOPER AND SONS LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (29 parents)Officer2000-05-26 ~ 2000-07-01IIF 239 - Director → ME1999-03-01 ~ 2000-07-01IIF 278 - Secretary → ME
- 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-05-26 ~ 2000-07-01IIF 205 - Director → ME1999-03-01 ~ 2000-07-01IIF 112 - Secretary → ME - 136
- 137NORWEST HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04
Dissolved on 2026-03-22CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandDissolved Corporate (26 parents)Officer2000-05-26 ~ 2000-07-01IIF 157 - Director → ME1999-03-01 ~ 2000-07-01IIF 41 - Secretary → ME - 138
AB ACQUISITIONS FX INTER LIMITED
- 2019-03-08 06252708LINERGROVE LIMITED - 2007-07-02Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (18 parents)Officer2009-06-25 ~ 2026-02-17IIF 441 - Director → ME2008-04-16 ~ 2026-02-17IIF 303 - Secretary → ME - 139SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2012-09-17 ~ dissolvedIIF 485 - Director → ME2009-06-25 ~ 2009-11-24IIF 484 - Director → ME2008-04-16 ~ dissolvedIIF 330 - Secretary → ME
- 140TRUSHELFCO (NO.2139) LIMITED - 1996-04-0443 Cox Lane, Chessington, SurreyActive Corporate (34 parents)Officer2008-04-18 ~ 2018-06-15IIF 292 - Secretary → ME
- 141
- 142LACONET LIMITED - 2000-03-0237 Warren Street, LondonDissolved Corporate (19 parents)Officer2009-12-10 ~ 2011-02-07IIF 145 - Secretary → ME
- 143Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (23 parents)Officer2009-12-10 ~ 2013-12-03IIF 353 - Secretary → ME
- 144PHARMACY INITIATIVE 3 LIMITED - now63-65 Whitehorse Road, Croydon, EnglandActive Corporate (19 parents)Officer2009-12-10 ~ 2012-12-31IIF 352 - Secretary → ME
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-09-02 ~ dissolvedIIF 359 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-09-02 ~ dissolvedIIF 362 - Secretary → ME - 147
PHD NUTRITION LIMITED
055385288a Frontier Park, Blackburn, EnglandActive Corporate (19 parents)Officer2015-09-02 ~ 2018-12-06IIF 379 - Secretary → ME - 148
QUICKMIX CONCRETE COMPANY LIMITED
00628524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 198 - Director → ME1999-03-01 ~ 2000-07-01IIF 77 - Secretary → ME - 149
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-243rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (12 parents)Officer2000-05-26 ~ 2000-07-01IIF 283 - Director → ME - 150
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer2000-05-26 ~ 2000-07-01IIF 190 - Director → ME1999-03-01 ~ 2000-07-01IIF 275 - Secretary → ME - 151
READICRETE LIMITED
00513791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 179 - Director → ME1999-03-01 ~ 2000-07-01IIF 35 - Secretary → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2018-12-13C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents)Officer2000-05-26 ~ 2000-07-01IIF 200 - Director → ME1999-03-01 ~ 2000-07-01IIF 113 - Secretary → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30L.MARTELL LIMITED - 1998-12-021 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 187 - Director → ME1999-03-01 ~ 2000-07-01IIF 25 - Secretary → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2024-11-2130 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 183 - Director → ME1999-03-01 ~ 2000-07-01IIF 259 - Secretary → ME - 155
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2000-05-26 ~ 2000-07-01IIF 237 - Director → ME1999-03-01 ~ 2000-07-01IIF 260 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-05-26 ~ 2000-07-01IIF 178 - Director → ME1999-03-01 ~ 2000-07-01IIF 81 - Secretary → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04RMC READYMIX SOUTH WEST LIMITED - 1998-12-30OATES BUILDERS MERCHANTS LIMITED - 1998-12-02HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 177 - Director → ME1999-03-01 ~ 2000-07-01IIF 37 - Secretary → ME - 158
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 229 - Director → ME1999-03-01 ~ 2000-07-01IIF 58 - Secretary → ME - 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2000-05-26 ~ 2000-07-01IIF 203 - Director → ME1999-03-01 ~ 2000-07-01IIF 135 - Secretary → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02ULTRASCAN VENTURES LIMITED - 1997-01-02NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ALAN JONES (AGENCIES) LIMITED - 1993-10-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2000-05-26 ~ 2000-07-01IIF 215 - Director → ME1999-03-01 ~ 2000-07-01IIF 87 - Secretary → ME - 161
READY MIXED CONCRETE (WALES) LIMITED
00596116Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (27 parents)Officer2000-05-26 ~ 2000-07-01IIF 188 - Director → ME1999-03-01 ~ 2000-07-01IIF 258 - Secretary → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 243 - Director → ME1999-03-01 ~ 2000-07-01IIF 57 - Secretary → ME - 163
READY MIXED CONCRETE (WESTERN) LIMITED
00621558Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (28 parents)Officer2000-05-26 ~ 2000-07-01IIF 246 - Director → ME1999-03-01 ~ 2000-07-01IIF 277 - Secretary → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 168 - Director → ME1999-03-01 ~ 2000-07-01IIF 84 - Secretary → ME - 165
READY MIXED CONCRETE(LONDON)LIMITED
00576456Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (28 parents)Officer2000-05-26 ~ 2000-07-01IIF 180 - Director → ME1999-03-01 ~ 2000-07-01IIF 256 - Secretary → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-05-26 ~ 2000-07-01IIF 223 - Director → ME1999-03-01 ~ 2000-07-01IIF 88 - Secretary → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07KINGSMEAD FISH FARMS LIMITED
- 1999-11-17 00659901No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 167 - Director → ME1999-03-01 ~ 2000-07-01IIF 127 - Secretary → ME - 168
READYMIX FINANCE
FC024964Kileen Road, Dublin 12, IrelandConverted / Closed Corporate (20 parents)Officer2004-01-05 ~ 2004-10-01IIF 78 - Secretary → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-161 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 233 - Director → ME1999-03-01 ~ 2000-07-01IIF 79 - Secretary → ME - 170
READYMIX SERVICES LIMITED
00662620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 193 - Director → ME1999-03-01 ~ 2000-07-01IIF 122 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17RICHMOND ENERGY RESOURCES LIMITED - 1990-12-041 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-06-30IIF 82 - Secretary → ME - 172RMC (DBP) NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12DUROX BUILDING PRODUCTS LIMITED
- 2002-01-22 00197933AERATED CONCRETE LIMITED - 1989-05-01AERATED CONCRETE LIMITED - 1989-04-11DUROX BUILDING UNITS LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer1999-03-01 ~ 2000-06-30IIF 119 - Secretary → ME - 173RMC (DBP) NO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07DUROX LIMITED
- 2002-01-22 00866847TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 231 - Director → ME1999-03-01 ~ 2000-07-01IIF 34 - Secretary → ME - 174RMC (GB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07SPOONER AVIATION LIMITED
- 2002-11-05 00981509No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 241 - Director → ME1999-03-01 ~ 2000-07-01IIF 105 - Secretary → ME - 175RMC (GM) NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28 01009396GREAT MILLS (NORTH) LIMITED - 1989-10-05RMC HOMECARE (NORTH) LIMITED - 1987-12-31REGENT WAREHOUSES LIMITED - 1981-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2000-05-26 ~ 2000-07-01IIF 244 - Director → ME1999-03-01 ~ 2000-07-01IIF 54 - Secretary → ME - 176RMC (GM) NO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07GREAT MILLS (EAST) LIMITED
- 2000-09-28 00119170NO FRILLS (D.I.Y.) LIMITED - 1992-06-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 232 - Director → ME1999-03-01 ~ 2000-07-01IIF 45 - Secretary → ME - 177RMC (GM) NO 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24GREAT MILLS (N.I) LIMITED
- 2000-09-26 NI000353LOWDEN & PARTNERS LIMITED - 1996-05-093rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (14 parents)Officer2000-05-26 ~ 2000-07-01IIF 282 - Director → ME - 178RMC (GM) NO 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-05-26 ~ 2000-07-01IIF 222 - Director → ME1998-03-01 ~ 2000-07-01IIF 51 - Secretary → ME - 179RMC (GM) NO 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07GREAT MILLS (SOUTH) LIMITED
- 2000-09-28 00666903RMC HOMECARE (SOUTH) LIMITED - 1987-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-05-26 ~ 2000-07-01IIF 194 - Director → ME1999-03-01 ~ 2000-07-01IIF 43 - Secretary → ME - 180RMC (GM) NO 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28 00259673HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 195 - Director → ME1999-03-01 ~ 2000-07-01IIF 32 - Secretary → ME - 181RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29 00286140RMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (38 parents)Officer2000-05-26 ~ 2000-07-06IIF 262 - Secretary → ME - 182RMC (HW) NO 1 LIMITED - now
HALES WASTE CONTROL LIMITED
- 2003-06-24 00099057HALES CONTAINERS LIMITED - 1988-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer1999-03-01 ~ 2000-06-30IIF 274 - Secretary → ME - 183RMC (HW) NO 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-24HALES WASTE (N.I) LIMITED
- 2003-07-01 NI009863RMC CATHERWOOD LIMITED - 1996-05-093rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (14 parents)Officer2000-05-26 ~ 2000-07-01IIF 281 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-06-13 ~ 2004-10-01IIF 5 - Secretary → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07THORPE WATER PARK LIMITED - 1998-10-211 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-03-01 ~ 2000-06-30IIF 33 - Secretary → ME - 186
- 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15BRITISH DREDGING AGGREGATES LIMITED - 1998-11-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2000-05-26 ~ 2000-06-30IIF 94 - Secretary → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2019-08-15THOS. W. WARD CONTRACTING LIMITED - 1998-12-30STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer1999-03-01 ~ 2000-06-30IIF 68 - Secretary → ME - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02SUTTON LANE AGGREGATES LIMITED - 1988-12-14HALL-BOYER AGGREGATES LIMITED - 1985-12-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer1999-03-01 ~ 2000-06-30IIF 49 - Secretary → ME - 190
- 191
RMC AUSTRALIA
05167288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-10
Dissolved on 2015-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-06-30 ~ 2004-10-01IIF 248 - Director → ME2004-06-30 ~ 2004-10-01IIF 141 - Secretary → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08RMC BUILDING PRODUCTS LIMITED - 1997-01-02RMC INDUSTRIES LIMITED - 1991-03-281 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1999-03-01 ~ 2000-06-30IIF 60 - Secretary → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2021-03-01RMC CONCRETE PRODUCTS LIMITED - 1998-07-13WM. TRUCKEL LIMITED - 1983-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer1999-03-01 ~ 2000-06-30IIF 63 - Secretary → ME - 194
RMC DOLLARS
04784296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-171 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2003-06-02 ~ 2004-10-01IIF 8 - Secretary → ME - 195RMC DORMANT NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08RYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD
- 2001-08-31 00885692HEZRON METALS LIMITED - 1994-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2000-05-26 ~ 2000-07-01IIF 184 - Director → ME2000-04-30 ~ 2000-07-01IIF 64 - Secretary → ME - 196RMC DORMANT NO 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15LYTAG LIMITED
- 2007-01-08 006347781020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2000-05-26 ~ 2000-07-01IIF 242 - Director → ME2000-04-30 ~ 2000-07-01IIF 16 - Secretary → ME - 197RMC DORMANT NO 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18POZZOLANIC LYTAG LIMITED
- 2007-01-09 01004134POZZOLANIC LIMITED - 1984-01-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (30 parents)Officer2000-05-26 ~ 2000-07-01IIF 226 - Director → ME2000-04-30 ~ 2000-07-01IIF 19 - Secretary → ME - 198RMC DORMANT NO 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07WONDERTEX LIMITED
- 2010-05-13 009966781 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1999-03-01 ~ 2000-06-30IIF 85 - Secretary → ME - 199
CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25 00888617QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer2000-05-26 ~ 2000-06-30IIF 272 - Secretary → ME1999-03-01 ~ 1999-07-01IIF 254 - Secretary → ME - 200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16WAVE ENERGY LIMITED
- 2004-04-01 00504349FORELAND AGGREGATES LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-05-26 ~ 2000-07-01IIF 220 - Director → ME1999-03-01 ~ 2000-07-01IIF 71 - Secretary → ME2004-03-26 ~ 2004-10-01IIF 2 - Secretary → ME - 201WILLIAM ASHBY AND SON LIMITED - 1984-08-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (30 parents)Officer2000-05-26 ~ 2004-10-01IIF 251 - Secretary → ME
- 202
RMC EXPLORATIONS LIMITED
SC03558250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (26 parents)Officer2000-05-26 ~ 2004-10-01IIF 249 - Secretary → ME - 203
RMC FINANCE LIMITED
00729270Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer2000-05-26 ~ 2004-10-01IIF 253 - Secretary → ME - 204
RMC GEORGIA
04784310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-171 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2003-06-02 ~ 2004-10-01IIF 4 - Secretary → ME - 205RMC HBM TRADING HUB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-04-17CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29 02772449HUMBER MARINE AGGREGATES LIMITED - 1994-10-10SPEED 3169 LIMITED - 1993-01-1930 Finsbury Square, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2000-05-26 ~ 2000-07-01IIF 170 - Director → ME1999-03-01 ~ 2000-07-01IIF 95 - Secretary → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17FARM HOLDINGS LIMITED
- 2003-10-07 006370691 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 227 - Director → ME2003-10-01 ~ 2004-10-01IIF 138 - Secretary → ME1999-03-01 ~ 2000-07-01IIF 47 - Secretary → ME - 207RMC LOGISTICS EASTERN LIMITED - nowATLAS AGGREGATES LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (31 parents)Officer1999-03-01 ~ 2000-06-30IIF 265 - Secretary → ME
- 208RMC LOGISTICS NORTH EAST LIMITED - nowCemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (32 parents)Officer1999-03-01 ~ 2000-06-30IIF 279 - Secretary → ME
- 209RMC LOGISTICS NORTHERN LIMITED - nowTHOS. W. WARD ROADSTONE LIMITED - 1998-12-30THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (32 parents)Officer1999-03-01 ~ 2000-06-30IIF 269 - Secretary → ME
- 210
- 211RMC LOGISTICS SOUTH EAST LIMITED - nowHALL AGGREGATES(SOUTH EAST)LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (30 parents)Officer1999-03-01 ~ 2000-06-30IIF 261 - Secretary → ME
- 212
- 213
RMC MORTARS LIMITED
00257498Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-10-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-03-01 ~ 2000-06-30IIF 90 - Secretary → ME - 214RMC PACKED PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-121020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer1999-03-01 ~ 2000-06-30IIF 116 - Secretary → ME - 215RMC READYMIX LIMITED - nowRMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12 00548146Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (27 parents)Officer2000-05-26 ~ 2000-07-01IIF 236 - Director → ME1999-03-01 ~ 2000-07-01IIF 255 - Secretary → ME - 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2011-12-271 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2003-06-02 ~ 2004-10-01IIF 6 - Secretary → ME - 217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2024-11-16HALL & CO LIMITED - 1998-10-15READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-0130 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2000-05-26 ~ 2000-07-01IIF 225 - Director → ME1999-03-01 ~ 2000-07-01IIF 276 - Secretary → ME - 218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18JOHN HENSHALL (QUARRIES) LIMITED - 1984-04-061020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer1999-03-01 ~ 2000-06-30IIF 52 - Secretary → ME - 219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11RMC (UK) LIMITED - 1999-02-24POINTER STORAGE LIMITED - 1997-01-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer1999-03-01 ~ 2000-06-30IIF 126 - Secretary → ME - 220RMC SPECIALIST PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07RMC PANEL PRODUCTS LIMITED
- 2002-07-17 01337141CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1999-03-01 ~ 2000-06-30IIF 26 - Secretary → ME - 221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2003-06-20 ~ 2004-10-01IIF 7 - Secretary → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07HACKREMCO (NO. 1259) LIMITED - 1997-10-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2003-05-02 ~ 2004-10-01IIF 163 - Director → ME2000-05-26 ~ 2004-10-01IIF 139 - Secretary → ME - 223
ROADE AGGREGATES LIMITED
01084266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-05-26 ~ 2000-07-01IIF 216 - Director → ME1999-03-01 ~ 2000-07-01IIF 46 - Secretary → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14ROMBUS INSURANCE LIMITED - 1987-12-31C. ROWBOTHAM & SONS (U.K.) LIMITED - 1985-01-18C. ROWBOTHAM & SONS (HOME) LIMITED - 1980-12-311 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-05-26 ~ 2004-10-01IIF 3 - Secretary → ME - 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-11ROMBUS FINANCE LIMITED - 1994-06-07RMC LEASING LIMITED - 1976-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2000-05-26 ~ 2000-06-30IIF 15 - Secretary → ME - 226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02RMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1999-03-01 ~ 2000-06-30IIF 118 - Secretary → ME - 227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-07OLCOPE LIMITED - 1990-02-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 217 - Director → ME1999-03-01 ~ 2000-07-01IIF 65 - Secretary → ME - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 169 - Director → ME2000-04-30 ~ 2000-07-01IIF 50 - Secretary → ME - 229RTAL LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-02-22
Administration discharged on 2003-05-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-07-25
Date of completion or termination of CVA on 2005-04-21RMC TILBURY AGGREGATES LIMITED
- 2001-12-20 03758562RTAL LIMITED - 1999-08-06Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (15 parents)Officer2000-05-26 ~ 2000-10-23IIF 48 - Secretary → ME - 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2000-04-30 ~ 2000-07-12IIF 83 - Secretary → ME2000-07-20 ~ 2000-07-21IIF 97 - Secretary → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2000-05-26 ~ 2000-07-01IIF 230 - Director → ME2000-04-30 ~ 2000-07-01IIF 40 - Secretary → ME - 232
RUGBY FARMS LIMITED
00372956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2000-04-30 ~ 2000-09-04IIF 42 - Secretary → ME - 233PLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Officer2000-04-30 ~ 2000-09-04IIF 267 - Secretary → ME
- 234
SCOTTISH AGGREGATES LIMITED
00225570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer1999-03-01 ~ 2000-06-30IIF 66 - Secretary → ME - 235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2015-05-17SEAMENT (TILBURY) LIMITED - 1998-06-19TOLLCHARGE LIMITED - 1994-07-041 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2000-05-26 ~ 2000-07-24IIF 44 - Secretary → ME - 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18CASTLE GRAVEL COMPANY LIMITED - 1989-05-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1999-03-01 ~ 2000-06-30IIF 111 - Secretary → ME - 237
SHAP GRANITE COMPANY LIMITED(THE)
00095810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 211 - Director → ME1999-03-01 ~ 2000-07-01IIF 59 - Secretary → ME - 238
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 245 - Director → ME1999-03-01 ~ 2000-07-01IIF 75 - Secretary → ME - 239SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - nowRMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
PEAKSTONE LIMITED
- 2001-01-08 00191854STAVELEY LIME PRODUCTS LIMITED - 1979-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (24 parents)Officer2000-05-26 ~ 2000-07-01IIF 209 - Director → ME1999-03-01 ~ 2000-07-01IIF 73 - Secretary → ME - 240
SPA STRATEGY LIMITED
08065184Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (7 parents)Officer2015-09-02 ~ dissolvedIIF 380 - Secretary → ME - 241
SPORTSPLATFORM HOLDCO LIMITED
09284831Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (18 parents, 5 offsprings)Officer2015-09-02 ~ nowIIF 358 - Secretary → ME - 242
SPORTSPLATFORM MIDCO LIMITED
09284886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of controlQuadrant House 4, Thomas More Square, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2015-09-02 ~ dissolvedIIF 360 - Secretary → ME - 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-07-13 ~ 2010-07-07IIF 488 - Director → ME2009-03-17 ~ dissolvedIIF 287 - Secretary → ME - 244
IVOR SHIPLEY LIMITED
- 2010-05-11 006682382 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2009-09-01 ~ 2012-03-31IIF 477 - Director → ME2013-03-28 ~ dissolvedIIF 412 - Director → ME2008-04-18 ~ dissolvedIIF 299 - Secretary → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of controlDeloitte Llp, 1 New Street Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-11-12 ~ dissolvedIIF 348 - Secretary → ME - 246Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-08-04 ~ dissolvedIIF 486 - Director → ME2014-08-04 ~ dissolvedIIF 400 - Secretary → ME
- 247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2021-10-06 during the appointment or period of controlABG UK HOLDINGS 1 LIMITED
- 2015-05-12 07398284156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2010-10-06 ~ dissolvedIIF 397 - Secretary → ME - 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 213 - Director → ME1999-03-01 ~ 2000-07-01IIF 76 - Secretary → ME - 249
STAFF NOMINEES LIMITED
00538883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2000-05-26 ~ 2004-10-01IIF 162 - Director → ME2000-04-30 ~ 2004-10-01IIF 137 - Secretary → ME - 250
STONE HILL QUARRIES LIMITED
00251045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-03-111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2000-05-26 ~ 2000-07-01IIF 185 - Director → ME1999-03-01 ~ 2000-07-01IIF 98 - Secretary → ME - 251
AB ACQUISITIONS LIMITED
- 2015-06-16 06166762SPRINT UK BIDCO LIMITED - 2007-04-19BARGEDOVE LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (21 parents, 11 offsprings)Officer2009-06-25 ~ 2026-02-17IIF 443 - Director → ME2008-04-16 ~ 2026-02-17IIF 300 - Secretary → ME - 252
ONTARIO HOLDINGS WBA LIMITED
- 2015-06-16 09341210Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (22 parents, 9 offsprings)Officer2018-10-09 ~ 2026-02-17IIF 445 - Director → ME2015-04-13 ~ 2015-06-03IIF 465 - Director → ME2015-06-03 ~ 2026-02-17IIF 381 - Secretary → ME - 253
SUPERIOR US 1 LLC
FC043089Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, DelawareActive Corporate (3 parents)Officer2026-02-06 ~ 2026-02-17IIF 376 - Secretary → ME - 254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-20BASESHIP LIMITED - 1986-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2000-05-26 ~ 2000-07-24IIF 93 - Secretary → ME - 255
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
- 2015-01-13 07073433Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2016-01-05 ~ 2026-02-17IIF 410 - Director → ME2010-03-08 ~ 2010-06-21IIF 423 - Director → ME2009-11-11 ~ 2026-02-17IIF 368 - Secretary → ME - 256ORDEREND LIMITED - 1999-03-26C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (32 parents)Officer2015-09-02 ~ 2025-02-11IIF 347 - Secretary → ME
- 257
- 258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08RUGBY GROUP LIMITED(THE) - 1987-07-01M.C.I.TRUST LIMITED - 1987-04-011 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 158 - Director → ME2000-04-30 ~ 2000-07-01IIF 91 - Secretary → ME - 259F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (27 parents, 2 offsprings)Officer1997-12-23 ~ 1997-12-31IIF 143 - Secretary → ME
- 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2024-03-10 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-09-02 ~ dissolvedIIF 361 - Secretary → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Due to be dissolved on 2024-03-10 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-09-02 ~ dissolvedIIF 363 - Secretary → ME - 262
TRENT GRAVELS LIMITED
00236645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2000-05-26 ~ 2000-07-01IIF 199 - Director → ME1999-03-01 ~ 2000-07-01IIF 72 - Secretary → ME - 263TRUSHELFCO (NO.2159) LIMITED - 1996-07-09Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (10 parents)Officer2014-09-23 ~ dissolvedIIF 407 - Secretary → ME
- 264TRUSHELFCO (NO.2158) LIMITED - 1996-07-09Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (10 parents)Officer2014-09-23 ~ dissolvedIIF 406 - Secretary → ME
- 265
UNICHEM (WAREHOUSING) LIMITED
0113994043 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (18 parents)Officer2008-04-18 ~ dissolvedIIF 327 - Secretary → ME - 266UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (40 parents)Officer2011-11-30 ~ 2026-02-17IIF 448 - Director → ME2011-11-30 ~ 2026-02-17IIF 148 - Secretary → ME
- 267Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (16 parents)Officer2015-06-18 ~ 2026-02-17IIF 453 - Director → ME2015-06-18 ~ 2026-02-17IIF 385 - Secretary → ME
- 268Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (9 parents)Officer2018-08-16 ~ dissolvedIIF 468 - Director → ME2018-08-16 ~ dissolvedIIF 340 - Secretary → ME
- 269Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (8 parents)Officer2018-08-16 ~ dissolvedIIF 469 - Director → ME2018-08-16 ~ dissolvedIIF 342 - Secretary → ME
- 270Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (12 parents)Officer2018-08-16 ~ 2026-02-17IIF 431 - Director → ME2018-08-16 ~ 2026-02-17IIF 341 - Secretary → ME
- 271Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-08-16 ~ 2026-02-17IIF 430 - Director → ME2018-08-16 ~ 2026-02-17IIF 343 - Secretary → ME
- 272
WANLIP GRAVELS LIMITED
00470169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2001-10-12IIF 129 - Secretary → ME - 273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04CLUGSTON ASPHALT LIMITED - 1991-07-01MIDASHIRE LIMITED - 1984-03-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2000-05-26 ~ 2000-07-01IIF 240 - Director → ME1999-03-01 ~ 2000-07-01IIF 18 - Secretary → ME - 274
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
- 2019-03-21 03946622PHARMOLOGY.COM LIMITED
- 2009-10-12 03946622TRUSHELFCO (NO.2612) LIMITED - 2000-07-07Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (26 parents)Officer2022-02-07 ~ 2026-02-17IIF 411 - Director → ME2008-04-18 ~ 2026-02-17IIF 311 - Secretary → ME - 275SPRINT UK HOLDCO 2 LIMITED - 2007-05-01Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (12 parents)Officer2009-06-25 ~ dissolvedIIF 471 - Director → ME2008-04-16 ~ dissolvedIIF 331 - Secretary → ME
- 276Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (9 parents)Officer2010-10-06 ~ dissolvedIIF 490 - Director → ME2010-10-06 ~ dissolvedIIF 394 - Secretary → ME
- 277Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (16 parents)Officer2012-07-24 ~ 2026-02-17IIF 459 - Director → ME2012-07-24 ~ 2026-02-17IIF 393 - Secretary → ME
- 278Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (12 parents, 1 offspring)Officer2012-07-24 ~ 2026-02-17IIF 462 - Director → ME2012-07-24 ~ 2026-02-17IIF 391 - Secretary → ME
- 279BANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-11-24 ~ dissolvedIIF 476 - Director → ME2008-04-16 ~ dissolvedIIF 329 - Secretary → ME
- 280ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2009-07-13 ~ 2026-02-17IIF 461 - Director → ME2007-12-03 ~ 2026-02-17IIF 308 - Secretary → ME
- 281ALLIANCE UNICHEM PLC - 2007-07-30UNICHEM PLC - 1998-01-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (47 parents, 6 offsprings)Officer2009-08-24 ~ 2026-02-17IIF 440 - Director → ME2007-12-03 ~ 2026-02-17IIF 307 - Secretary → ME
- 282
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16 02548412UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (16 parents)Officer2009-08-17 ~ dissolvedIIF 482 - Director → ME2008-04-18 ~ dissolvedIIF 305 - Secretary → ME - 283
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14 06166738SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2009-06-25 ~ 2012-09-17IIF 475 - Director → ME2015-08-25 ~ 2026-02-17IIF 439 - Director → ME2008-04-16 ~ 2026-02-17IIF 298 - Secretary → ME - 284
RICHARD WAKE CHEMIST LIMITED
- 2010-05-11 002921652 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (13 parents)Officer2009-09-01 ~ dissolvedIIF 474 - Director → ME2008-04-18 ~ dissolvedIIF 295 - Secretary → ME - 285
ALLIANCE BOOTS LATIN AMERICA LIMITED
- 2016-10-14 08305312ALLIANCE HEALTHCARE LATIN AMERICA LIMITED
- 2014-04-17 08305312Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (18 parents)Officer2012-11-23 ~ 2026-02-17IIF 419 - Director → ME2012-11-23 ~ 2026-02-17IIF 349 - Secretary → ME - 2864th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-27 ~ 2026-02-17IIF 427 - Director → ME2022-05-27 ~ 2026-02-17IIF 147 - Secretary → ME
- 287
WBA RXR US LLC
FC043110Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesActive Corporate (3 parents)Officer2026-02-12 ~ 2026-02-17IIF 371 - Secretary → ME - 288
WBA UK FINANCE LIMITED
093516784th Floor, 361 Oxford Street, LondonActive Corporate (13 parents)Officer2015-04-13 ~ 2026-02-17IIF 421 - Director → ME2015-06-18 ~ 2026-02-17IIF 351 - Secretary → ME - 289Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2026-02-17IIF 429 - Director → ME2019-04-16 ~ 2026-02-17IIF 339 - Secretary → ME
- 2904th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2021-05-07 ~ 2026-02-17IIF 426 - Director → ME2021-05-07 ~ 2026-02-17IIF 335 - Secretary → ME
- 2914th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (9 parents)Officer2021-03-02 ~ 2026-02-17IIF 422 - Director → ME2021-03-02 ~ 2026-02-17IIF 334 - Secretary → ME
- 2924th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2022-04-01 ~ 2026-02-17IIF 408 - Director → ME2022-04-01 ~ 2026-02-17IIF 355 - Secretary → ME
- 293
WBA UK INVESTMENTS LIMITED
104745784th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (8 parents)Officer2016-11-11 ~ dissolvedIIF 418 - Director → ME2016-11-11 ~ dissolvedIIF 354 - Secretary → ME - 294Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ 2026-02-17IIF 350 - Secretary → ME
- 295Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ 2026-02-17IIF 374 - Secretary → ME
- 296Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ 2026-02-17IIF 375 - Secretary → ME
- 297Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesActive Corporate (3 parents)Officer2026-02-06 ~ 2026-02-17IIF 370 - Secretary → ME
- 298Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ 2026-02-17IIF 372 - Secretary → ME
- 299Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2018-07-13 ~ 2026-02-17IIF 432 - Director → ME2018-07-13 ~ 2026-02-17IIF 364 - Secretary → ME
- 300Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-06-18 ~ dissolvedIIF 466 - Director → ME2015-06-18 ~ dissolvedIIF 373 - Secretary → ME
- 301
WESTERN ROADSTONE LIMITED
00659712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-12-281020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer2000-05-26 ~ 2000-07-01IIF 189 - Director → ME1999-03-01 ~ 2000-07-01IIF 114 - Secretary → ME - 302
WETTERN BROTHERS LIMITED
00118611Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (26 parents)Officer2000-05-26 ~ 2000-07-01IIF 166 - Director → ME1999-03-01 ~ 2000-07-01IIF 92 - Secretary → ME - 303
- 304Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2015-06-18 ~ 2026-02-17IIF 455 - Director → ME2015-06-18 ~ 2026-02-17IIF 383 - Secretary → ME
- 305Sedley Place, Oxford Street, London, United KingdomActive Corporate (16 parents)Officer2015-03-10 ~ 2026-02-17IIF 463 - Director → ME2015-03-10 ~ 2026-02-17IIF 405 - Secretary → ME
- 306Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (12 parents)Officer2015-07-14 ~ 2026-02-17IIF 456 - Director → ME2015-07-14 ~ 2026-02-17IIF 403 - Secretary → ME
- 307
BRIGHT TREASURY SERVICES LIMITED
- 2022-10-04 140190044th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-01 ~ 2026-02-17IIF 425 - Director → ME2022-04-01 ~ 2026-02-17IIF 336 - Secretary → ME - 308
WIGHT HOLDINGS LIMITED
FC03843928 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2021-06-08 ~ nowIIF 428 - Director → ME2021-06-08 ~ nowIIF 356 - Secretary → ME - 309A.GILFRIN LIMITED - 1977-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (32 parents, 1 offspring)Officer1999-03-01 ~ 2000-06-30IIF 29 - Secretary → ME
- 310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30LEISURE SPORT HOTELS LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-26 ~ 2000-07-01IIF 171 - Director → ME1999-03-01 ~ 2000-07-01IIF 55 - Secretary → ME - 311
WOTTON BROS.,LIMITED
00219065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-05-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-05-26 ~ 2000-07-01IIF 234 - Director → ME1999-03-01 ~ 2000-07-01IIF 23 - Secretary → ME - 312
WOTTON ROADSTONE LIMITED
00203213Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (29 parents)Officer2000-05-26 ~ 2000-07-01IIF 208 - Director → ME1999-03-01 ~ 2000-07-01IIF 117 - Secretary → ME
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