BROWN, Charles Bennett

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brown, Charles Bennett
Registered addresses and corresponding companies
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
Brown, Charles Bennett
British
Registered addresses and corresponding companies
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 26 IIF 27 IIF 28 (more)
  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
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 46 IIF 47 IIF 48 (more)
  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
Brown, Charles Bennett
British chartered secretary
Registered addresses and corresponding companies
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Brown, Charles Bennett
British company secretary
Registered addresses and corresponding companies
- 6 Mountfield Park, Malahide, Co Dublin, Ireland
  IIF 107
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
  IIF 108
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 109
Brown, Charles Bennett
British deputy company secretary
Registered addresses and corresponding companies
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116
Brown, Charles Bennett
British born in December 1966
Registered addresses and corresponding companies
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129
Brown, Charles Bennett
British cghartered secretary born in December 1966
Registered addresses and corresponding companies
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 130
Brown, Charles Bennett
British chartered accountant born in December 1966
Registered addresses and corresponding companies
- "brendon", Beenham, Berkshire, England, RG7 5NX
  IIF 131
Brown, Charles Bennett
British chartered secretary born in December 1966
Registered addresses and corresponding companies
- Brendon, Beenham, Berkshire, RG7 5NX
  IIF 132
- "brendon", Beenham, Berkshire, England, RG7 5NX
  IIF 133 IIF 134
- Brendon, Beenham, Reading, Berkshire, RG7 5NX
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 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
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 218 IIF 219 IIF 220 (more)
  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 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295
Brown, Charles Bennett
British deputy company secretary born in December 1966
Registered addresses and corresponding companies
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
  IIF 296
Brown, Charles Bennett
Irish born in December 1966
Resident in Ireland
Registered addresses and corresponding companies
- 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
  IIF 297 IIF 298
Brown, Charles Bennett
Irish company director born in December 1966
Resident in Ireland
Registered addresses and corresponding companies
- Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
  IIF 299
- Landmark House, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
  IIF 300

Offspring entities and appointments 237

1
00431899 LIMITED
- now 00431899
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 214 - Director → ME
2
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09 04425583 04698649
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2005-07-26
IIF 103 - Secretary → ME
3
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09 04698649 04425583
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2005-07-26
IIF 81 - Secretary → ME
4
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09 05117178 04805917
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2005-07-26
IIF 89 - Secretary → ME
5
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 04793619
20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2003-06-10 ~ 2005-07-26
IIF 86 - Secretary → ME
6
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 225 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 61 - Secretary → ME
7
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14 02706797
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 68 - Secretary → ME
8
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17 00216134
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 282 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 56 - Secretary → ME
9
AD INV LIMITED - now
ALLIED DOMECQ INVESTMENTS LIMITED
- 2018-05-09 00585340 05338240, 05338240... (more)
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 248 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 110 - Secretary → ME
10
AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05117173
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 50 - Secretary → ME
11
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09 04805917 05117178
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-06-20 ~ 2005-07-26
IIF 58 - Secretary → ME
12
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09 02266065
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 259 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 116 - Secretary → ME
13
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09 02328798
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 241 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 102 - Secretary → ME
14
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09 00537274
ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 264 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 99 - Secretary → ME
15
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09 03734780 00689729, 00689729... (more)
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 236 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 114 - Secretary → ME
16
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 05117180
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 96 - Secretary → ME
17
ADC REALISATIONS LIMITED - now
ARDMORE DISTILLERY COMPANY LIMITED
- 2010-04-15 SC071585
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 127 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 63 - Secretary → ME
18
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25 05338240 00585340, 00585340... (more)
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-20 ~ 2005-07-26
IIF 72 - Secretary → ME
19
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 287 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 115 - Secretary → ME
20
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05121287
20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-07-26
IIF 71 - Secretary → ME
21
AFRICAN BANKING CORPORATION LIMITED
- now 02191153
TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 124 - Director → ME
22
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14 00618547
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 40 - Secretary → ME
23
ALLIED DISTILLERS LIMITED
- now SC026753
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 73 - Secretary → ME
24
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15 00689729 03734780
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 101 - Secretary → ME
25
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387
ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
2005-04-07 ~ 2005-07-26
IIF 94 - Secretary → ME
2005-01-24 ~ 2005-04-07
IIF 70 - Secretary → ME
26
ALLIED DOMECQ LIMITED - now
ALLIED DOMECQ PLC
- 2005-09-14 03771147
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-06-27 ~ 2005-07-26
IIF 109 - Secretary → ME
27
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 75 - Secretary → ME
28
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236
A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 74 - Secretary → ME
29
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235
ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Officer
2005-04-14 ~ 2005-07-26
IIF 67 - Secretary → ME
2005-01-24 ~ 2005-04-14
IIF 90 - Secretary → ME
30
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000
HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 279 - Director → ME
31
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14 02869879
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 290 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 112 - Secretary → ME
32
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977 00636499, 00924460... (more)
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
2000-08-24 ~ 2005-07-26
IIF 106 - Secretary → ME
33
ATLAS AGGREGATES LIMITED
- now 00299926 00493555
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
HALL & CO.LIMITED - 1984-06-29
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 202 - Director → ME
34
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
- 2006-03-31 00924460 00636499, 00703977... (more)
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 46 - Secretary → ME
35
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06 00531414
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 228 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 57 - Secretary → ME
36
BEEFEATER GIN LIMITED - now
BEDMINSTER (NO.1 COMPANY) LIMITED
- 2007-10-05 04361333 04361321
OVAL (1700) LIMITED
- 2002-02-27 04361333 04624918... (more)
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 256 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 82 - Secretary → ME
37
BETSET LIMITED
02329892
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 261 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 98 - Secretary → ME
38
BORZOI COMPANY LIMITED - now
BEDMINSTER (NO.2 COMPANY) LIMITED
- 2007-10-10 04361321 04361333
OVAL (1701) LIMITED
- 2002-02-27 04361321 04919656... (more)
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 255 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 95 - Secretary → ME
39
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 136 - Director → ME
40
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 152 - Director → ME
41
BRETT HALL AGGREGATES LIMITED
02625051
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 42 - Secretary → ME
42
BRIMAC AGGREGATES LIMITED
00660252
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 216 - Director → ME
43
BRITISH DOOR MARKETING COMPANY LIMITED
00978296
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 117 - Director → ME
44
BRITISH DREDGING (SOUTH WALES) LIMITED
00875450
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 121 - Director → ME
45
BROAD STREET SECURITIES LIMITED
01324609
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 77 - Secretary → ME
2005-01-24 ~ 2005-08-16
IIF 80 - Secretary → ME
46
BRUNTINGTHORPE GRAVELS LIMITED
00556865
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 39 - Secretary → ME
47
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08 SC015679
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2004-10-13 ~ 2005-07-26
IIF 281 - Director → ME
2001-08-28 ~ 2005-07-26
IIF 69 - Secretary → ME
48
CEMEX ANGLO INVESTMENTS LTD - now
OCEAN ENERGY LIMITED
- 2005-02-25 01322686
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 211 - Director → ME
49
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C
- 2005-03-02 00249776
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
1998-11-18 ~ 2000-05-26
IIF 31 - Secretary → ME
50
CEMEX READYMIX EAST ANGLIA LIMITED - now
RMC READYMIX EAST ANGLIA LIMITED
- 2005-09-21 00616299 00583088
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 37 - Secretary → ME
51
CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED
- 2005-07-22 00475212
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-05-26
IIF 192 - Director → ME
52
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06 00590893
RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
1999-02-04 ~ 2000-05-26
IIF 26 - Secretary → ME
53
CEMEX UK OPERATIONS LIMITED - now
RMC (UK) LIMITED
- 2005-07-22 00658390 00635328, 00635328... (more)
RMC ROMBUS MATERIALS LIMITED
- 1999-03-01 00658390 00635328
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
ROMBUS MATERIALS LIMITED - 1998-10-30
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 45 - Secretary → ME
54
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06 00389286
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
1999-02-02 ~ 2000-05-26
IIF 36 - Secretary → ME
55
CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22 00837688
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 41 - Secretary → ME
56
CEMEX UK SERVICES LIMITED - now
RMC GROUP SERVICES LIMITED
- 2005-07-22 00412261 00249776
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 32 - Secretary → ME
57
CEMEX UK TRADING LIMITED - now
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22 00298814
CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 30 - Secretary → ME
58
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476
SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 267 - Director → ME
59
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834
HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 218 - Director → ME
60
CHISWELL HOLDINGS
01670523
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 278 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 111 - Secretary → ME
61
COMPASS ESTATES LIMITED
00932583
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 235 - Director → ME
62
CORY HALL LIMITED
00991840
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 118 - Director → ME
63
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20 00512868
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 219 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 47 - Secretary → ME
64
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 257 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 84 - Secretary → ME
65
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 265 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 65 - Secretary → ME
66
DAGENHAM WHARF LIMITED
- now 01803853
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 139 - Director → ME
67
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
2005-01-24 ~ 2005-08-10
IIF 53 - Secretary → ME
68
DRYBROUGH & COMPANY LIMITED
SC003050
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 227 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 59 - Secretary → ME
69
EUROPEAN CELLARS LIMITED
- now 00044627
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 285 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 23 - Secretary → ME
70
EXPERIAN (UK) FINANCE LIMITED
07553817 04644608... (more)
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 298 - Director → ME
71
EXPERIAN FINANCE PLC
- now 00146575 07553817... (more)
GUS PLC
- 2006-12-12 00146575 03458221... (more)
GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
2006-12-11 ~ now
IIF 297 - Director → ME
2006-12-11 ~ 2007-09-25
IIF 107 - Secretary → ME
72
EXPERIAN HOLDINGS LIMITED
- now 03478895 03230379... (more)
HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-08 ~ now
IIF 108 - Secretary → ME
73
EXPERIAN INTERNATIONAL FUNDING UNLIMITED
- now 07972697
EXPERIAN INTERNATIONAL FUNDING PLC
- 2013-03-07 07972697
Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 300 - Director → ME
74
EXPERIAN NORTHERN IRELAND LIMITED
NI054656
C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-26
IIF 299 - Director → ME
75
GENERAL ASPHALT SURFACING LIMITED
- now 02182818
GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 159 - Director → ME
76
GEORGE BALLANTINE & SON LIMITED
SC020024
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 229 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 48 - Secretary → ME
77
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 246 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 85 - Secretary → ME
78
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 00074809
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 275 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 17 - Secretary → ME
79
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 273 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 52 - Secretary → ME
80
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24 00371285 01743124... (more)
NICOLAS - GRANTS LIMITED
- 2003-05-07 00371285
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 269 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 55 - Secretary → ME
81
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06 00585502
TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 288 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 7 - Secretary → ME
82
HALL & HAM RIVER LIMITED
00686469
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 135 - Director → ME
83
HALL (MARINE) LIMITED
00890665
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 119 - Director → ME
84
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 217 - Director → ME
85
HALL AGGREGATES (SOUTH EAST) LIMITED
- now 00875007 00471793, 00220831... (more)
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 146 - Director → ME
86
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 168 - Director → ME
87
HALL AGGREGATES LIMITED
00192269
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 201 - Director → ME
88
HAMMERSMITH (WP) LIMITED
- now 02884256
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (26 parents)
Officer
2004-12-20 ~ 2005-08-17
IIF 104 - Secretary → ME
89
HARGREAVES QUARRIES LIMITED
- now 02412670
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 162 - Director → ME
90
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 125 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 64 - Secretary → ME
91
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20 00039485
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 289 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 76 - Secretary → ME
92
HUMBER SAND AND GRAVEL LIMITED
02839836
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 35 - Secretary → ME
93
HW-ALLIED VINTNERS LIMITED - now
HIRAM WALKER-ALLIED VINTNERS LIMITED
- 2019-09-20 01573531 00703977
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 224 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 10 - Secretary → ME
94
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 284 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 11 - Secretary → ME
95
HYDE-CRETE LIMITED
00311720
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 205 - Director → ME
96
J. C. WASTE LTD
- now 00936667
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2000-02-18 ~ 2000-05-26
IIF 215 - Director → ME
97
J. LYONS & COMPANY LIMITED
00040901
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 272 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 100 - Secretary → ME
98
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19 02869886
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 292 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 13 - Secretary → ME
99
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 266 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 21 - Secretary → ME
100
JAMES BURROUGH LIMITED
00057949
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 221 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 49 - Secretary → ME
101
JAMES HAWKER AND COMPANY LIMITED
00220668
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 295 - Director → ME
102
JOHN CARR (ESSEX) LIMITED
00459262
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 137 - Director → ME
103
JOHN CARR (GLOUCESTER) LIMITED
00779069
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 167 - Director → ME
104
JOHN CARR (HOLDINGS) LIMITED
02336486
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 123 - Director → ME
105
JOHN CARR (SBK) LIMITED
- now 00953689
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 138 - Director → ME
106
JOHN HARVEY & SONS,LIMITED
00685903
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 247 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 92 - Secretary → ME
107
JOHN MCQUILLAN LIMITED
- now NI003279 NI002001
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 134 - Director → ME
108
LEEDS WHARF LIMITED
- now 00247505
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 291 - Director → ME
2001-07-16 ~ 2003-05-22
IIF 87 - Secretary → ME
109
LEMON HART & SON LIMITED - now
TRENDHIGH LIMITED
- 2008-01-30 02329778
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 293 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 15 - Secretary → ME
110
LINCS. SURFACING CONTRACTORS LIMITED
01163881
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 154 - Director → ME
111
LONG JOHN DISTILLERIES LIMITED
SC014621
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 245 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 62 - Secretary → ME
112
LONG JOHN INTERNATIONAL LIMITED
- now 00153214
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 222 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 16 - Secretary → ME
113
MACNAB DISTILLERIES LIMITED
00279256
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 263 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 25 - Secretary → ME
114
MANTON STONE LIMITED
01078646
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 151 - Director → ME
115
MARTINEZ GASSIOT & COMPANY LIMITED
00077723
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 8 - Secretary → ME
116
MCLAREN ROADSTONE LIMITED
- now 00339101
MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 185 - Director → ME
117
METRO-GREENHAM AGGREGATES LIMITED
00767648
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 191 - Director → ME
118
METROPOLITAN CONCRETE LIMITED
00259874
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 195 - Director → ME
119
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 130 - Director → ME
120
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-04-07 ~ 2005-07-26
IIF 12 - Secretary → ME
121
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 240 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 24 - Secretary → ME
122
MINICRETE LIMITED
- now 00228029
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 149 - Director → ME
123
MONEYLINK LIMITED
- now 01675366
CHANNEL 5 LIMITED - 1983-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 126 - Director → ME
124
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC077073
4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 140 - Director → ME
125
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 276 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 14 - Secretary → ME
126
NORTH WEST AGGREGATES LIMITED
- now 00109353 00207174
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 158 - Director → ME
127
NORTH WEST SURFACING LIMITED
- now 00985106
BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 190 - Director → ME
128
NORWEST HOLDINGS LIMITED - now
MERSEY SAND SUPPLIERS LIMITED
- 2019-04-05 00875388 03617869
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 122 - Director → ME
129
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05 04361336
OVAL (1699) LIMITED
- 2002-03-05 04361336 03926809... (more)
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-05-22 ~ 2005-07-26
IIF 253 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 19 - Secretary → ME
130
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06 00617769
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 243 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 18 - Secretary → ME
131
QUICKMIX CONCRETE COMPANY LIMITED
00628524
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 210 - Director → ME
132
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (12 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 132 - Director → ME
133
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 171 - Director → ME
134
RANGEAIM NO. 2 LIMITED - now
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED
- 2009-02-05 01743124 00285197
ALLIED BREWERIES LIMITED
- 2003-05-07 01743124 00371285... (more)
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 233 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 113 - Secretary → ME
135
READICRETE LIMITED
00513791
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 200 - Director → ME
136
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED
00635090 00621560
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 182 - Director → ME
137
READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED
- now 00583088 00616299
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 207 - Director → ME
138
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 00618547... (more)
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 213 - Director → ME
139
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 166 - Director → ME
140
READY MIXED CONCRETE (SOUTH EAST) LIMITED
00619288 00618547... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 141 - Director → ME
141
READY MIXED CONCRETE (SOUTH-WEST) LIMITED
- now 00237655 00618547... (more)
RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 164 - Director → ME
142
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 165 - Director → ME
143
READY MIXED CONCRETE (TRANSITE) LIMITED
- now 00626090 00658390
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 208 - Director → ME
144
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED
- now 00944316 00885018
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 143 - Director → ME
145
READY MIXED CONCRETE (WALES) LIMITED
00596116
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 212 - Director → ME
146
READY MIXED CONCRETE (WEST MIDLANDS) LIMITED
00621560 00635090
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 173 - Director → ME
147
READY MIXED CONCRETE (WESTERN) LIMITED
00621558
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 179 - Director → ME
148
READY MIXED CONCRETE (YORKSHIRE) LIMITED
00291796 00626090
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 160 - Director → ME
149
READY MIXED CONCRETE(LONDON)LIMITED
00576456
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 176 - Director → ME
150
READYMIX (UK) LIMITED
- now 00885018
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 157 - Director → ME
151
READYMIX DRYPACK LIMITED
- now 00659901 00701291
RMC READYPAK LIMITED
- 2000-01-10 00659901 00701291
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17 00659901
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 203 - Director → ME
152
READYMIX MORTARS LIMITED
- now 00973841
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 169 - Director → ME
153
READYMIX SERVICES LIMITED
00662620
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 189 - Director → ME
154
RECORDPULL LIMITED
02329782
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 249 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 9 - Secretary → ME
155
REID,STUART & COMPANY,LIMITED
00116371
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 244 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 22 - Secretary → ME
156
RESERVOIR AGGREGATES LIMITED
00946129
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (51 parents)
Officer
1999-01-12 ~ 2000-07-21
IIF 43 - Secretary → ME
157
RICHMOND CEMENT LIMITED
- now 01804506
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 38 - Secretary → ME
158
RMC (DBP) NO 2 LIMITED - now
DUROX LIMITED
- 2002-01-22 00866847
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 170 - Director → ME
159
RMC (GB) LIMITED - now
SPOONER AVIATION LIMITED
- 2002-11-05 00981509
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 175 - Director → ME
160
RMC (GM) NO 1 LIMITED - now
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28 01009396
GREAT MILLS (NORTH) LIMITED - 1989-10-05
RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 144 - Director → ME
161
RMC (GM) NO 2 LIMITED - now
GREAT MILLS (EAST) LIMITED
- 2000-09-28 00119170
NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 156 - Director → ME
162
RMC (GM) NO 3 LIMITED - now
GREAT MILLS (N.I) LIMITED
- 2000-09-26 NI000353
LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 133 - Director → ME
163
RMC (GM) NO 4 LIMITED - now
GREAT MILLS (NORTH) LIMITED
- 2000-09-28 00165868 01009396
LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 206 - Director → ME
164
RMC (GM) NO 5 LIMITED - now
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28 00666903
RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 177 - Director → ME
165
RMC (GM) NO 6 LIMITED - now
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28 00259673
HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 183 - Director → ME
166
RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29 00286140
RMC HOMECARE LIMITED - 1987-12-31
POINTER GROUP HOLDINGS LIMITED - 1981-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (38 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 5 - Secretary → ME
167
RMC (HW) NO 4 LIMITED - now
HALES WASTE (N.I) LIMITED
- 2003-07-01 NI009863
RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 131 - Director → ME
168
RMC AGGREGATES (SOUTH WALES) LIMITED
- now 00652807 00368154... (more)
BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 44 - Secretary → ME
169
RMC DORMANT NO 1 LIMITED - now
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31 00885692
HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 187 - Director → ME
170
RMC DORMANT NO 3 LIMITED - now
LYTAG LIMITED
- 2007-01-08 00634778
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 204 - Director → ME
171
RMC DORMANT NO 4 LIMITED - now
POZZOLANIC LYTAG LIMITED
- 2007-01-09 01004134
POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 145 - Director → ME
172
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617
CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25 00888617
QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 1999-07-01
IIF 181 - Director → ME
1999-07-01 ~ 2000-05-26
IIF 6 - Secretary → ME
173
RMC EUROLAND LIMITED - now
WAVE ENERGY LIMITED
- 2004-04-01 00504349
FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 148 - Director → ME
174
RMC EUROPE LIMITED
- now 00037170
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 1 - Secretary → ME
175
RMC EXPLORATIONS LIMITED
SC035582
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 2 - Secretary → ME
176
RMC FINANCE LIMITED
00729270
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 3 - Secretary → ME
177
RMC HBM TRADING HUB LIMITED - now
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29 02772449
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 194 - Director → ME
178
RMC INTERNATIONAL HOLDINGS LIMITED - now
FARM HOLDINGS LIMITED
- 2003-10-07 00637069
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 209 - Director → ME
179
RMC LOGISTICS EASTERN LIMITED - now
RMC AGGREGATES (EASTERN COUNTIES) LIMITED
- 2003-12-30 00493555 00299926
ATLAS AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-30 ~ 2000-05-26
IIF 4 - Secretary → ME
180
RMC READYMIX LIMITED - now
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12 00548146
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 197 - Director → ME
181
RMC RETAIL AND MERCHANTING LIMITED
- now 00668773 00058189
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-12-03 ~ 2000-05-26
IIF 178 - Director → ME
182
RMC TRUSTEES (QUEST) LIMITED
- now 03415841
HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 33 - Secretary → ME
183
ROADE AGGREGATES LIMITED
01084266
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 198 - Director → ME
184
ROBERT MACNISH & COMPANY LIMITED
SC006726
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 251 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 20 - Secretary → ME
185
ROMBUS INSURANCE BROKERS LIMITED
- now 01382605
ROMBUS INSURANCE LIMITED - 1987-12-31
C. ROWBOTHAM & SONS (U.K.) LIMITED - 1985-01-18
C. ROWBOTHAM & SONS (HOME) LIMITED - 1980-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 28 - Secretary → ME
186
ROMBUS LEASING LIMITED
- now 00349394
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 34 - Secretary → ME
187
ROMBUS SAND & GRAVEL LIMITED
- now 00648720
OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 147 - Director → ME
188
ROTHERVALE JOINERY LIMITED
- now 01548876 00173339
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 172 - Director → ME
189
RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20 03758562
RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (15 parents)
Officer
1999-09-24 ~ 2000-05-26
IIF 29 - Secretary → ME
190
RUGBY DORMANT NO 1 LIMITED
- now 01591202
ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 188 - Director → ME
191
SC VENTURES HOLDINGS LIMITED - now
STANDARD CHARTERED UK HOLDINGS LIMITED
- 2023-06-06 00106502 02426156, 16762437... (more)
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 280 - Director → ME
192
SCMB OVERSEAS LIMITED
- now 01764223
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 262 - Director → ME
193
SCOTT COMPASS LIMITED
- now 02467609
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 232 - Director → ME
194
SHAP GRANITE COMPANY LIMITED(THE)
00095810
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 142 - Director → ME
195
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 193 - Director → ME
196
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
PEAKSTONE LIMITED
- 2001-01-08 00191854
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 196 - Director → ME
197
ST. ALBANS SAND & GRAVEL COMPANY LIMITED
- now 00177540 00246052
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 150 - Director → ME
198
ST. HELENS NOMINEES LIMITED
00271356
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 268 - Director → ME
199
STAFF NOMINEES LIMITED
00538883
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-01-10 ~ 2000-05-26
IIF 184 - Director → ME
200
STANCHART LEASING LIMITED
- now 01398639
CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 258 - Director → ME
201
STANCHART NOMINEES LIMITED
- now 00191814
WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 242 - Director → ME
202
STANDARD CHARTERED (CT) LIMITED - now
STANDARD CHARTERED (CT) PLC
- 2010-05-17 03686869 02605822
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 271 - Director → ME
203
STANDARD CHARTERED (GCT) LIMITED
- now 02605822 03686869, 03686869... (more)
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 231 - Director → ME
204
STANDARD CHARTERED (SFD NO.1) LIMITED
- now 02403771 02403779
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 270 - Director → ME
205
STANDARD CHARTERED (SFD NO.2) LIMITED
- now 02403779 02403771
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 286 - Director → ME
206
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17 00002877
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 230 - Director → ME
207
STANDARD CHARTERED BANK
- now ZC000018 00966425
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2005-10-14 ~ 2006-09-30
IIF 78 - Secretary → ME
208
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020
FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 238 - Director → ME
209
STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
- now 01764224
SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
SCAMBA INVESTMENTS LIMITED - 1985-11-14
TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 129 - Director → ME
210
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037
SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 223 - Director → ME
211
STANDARD CHARTERED EXPORT FINANCE LIMITED
- now 02488206
TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 128 - Director → ME
212
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735
TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 237 - Director → ME
213
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273
TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 252 - Director → ME
214
STANDARD CHARTERED NOMINEES LIMITED
00296300
1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 226 - Director → ME
215
STANDARD CHARTERED PLC
- now 00966425 16787517
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 105 - Secretary → ME
216
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11 01388304
TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 274 - Director → ME
217
STEWART & SON OF DUNDEE LIMITED
00199437
20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 250 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 54 - Secretary → ME
218
STONE HILL QUARRIES LIMITED
00251045
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 174 - Director → ME
219
STRAND HOTELS LIMITED(THE)
00095495
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 220 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 97 - Secretary → ME
220
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 277 - Director → ME
221
THE HW GRP LIMITED - now
THE HIRAM WALKER GROUP LIMITED
- 2019-09-20 00636499 00703977, 01573531... (more)
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 239 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 88 - Secretary → ME
222
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678
RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 120 - Director → ME
223
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 00576341
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 254 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 60 - Secretary → ME
224
THOMAS LOWNDES & CO. LIMITED
- now 00296128
THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 234 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 91 - Secretary → ME
225
TRENT GRAVELS LIMITED
00236645
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 199 - Director → ME
226
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 260 - Director → ME
2002-05-22 ~ 2003-05-22
IIF 93 - Secretary → ME
227
WANLIP GRAVELS LIMITED
00470169
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 27 - Secretary → ME
228
WARD SURFACING LIMITED
- now 01255716
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 180 - Director → ME
229
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18 00055936
ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-28 ~ 2001-08-28
IIF 296 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 66 - Secretary → ME
230
WESTERN ROADSTONE LIMITED
00659712
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 153 - Director → ME
231
WETTERN BROTHERS LIMITED
00118611
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 163 - Director → ME
232
WM. TEACHER & SONS, LIMITED
SC012915
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 294 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 79 - Secretary → ME
233
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752
RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 186 - Director → ME
234
WOTTON BROS.,LIMITED
00219065
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 155 - Director → ME
235
WOTTON ROADSTONE LIMITED
00203213
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 161 - Director → ME
236
WYNDHAM INVESTMENTS LIMITED
- now 00558588
ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2005-01-24 ~ 2005-08-31
IIF 83 - Secretary → ME
237
ZOO GIRL LIMITED
- now 00335695
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 283 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 51 - Secretary → ME

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

Brown, Charles Bennett

00431899 LIMITED

ALLIED DOMECQ (EUROPE) FINANCE

ALLIED DOMECQ (US) FINANCE

ALLIED DOMECQ ATLANTIC FINANCE LIMITED

ALLIED DOMECQ CANADA FINANCING COMPANY

ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED

ALLIED DOMECQ FINANCIAL SERVICES PLC

ALFRED LAMB INTERNATIONAL LIMITED

ALLIED DOMECQ INVESTMENTS LIMITED

ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED

ALLIED DOMECQ LATIN AMERICA FINANCE

ALLIED DOMECQ OVERSEAS (CANADA) LIMITED

ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED

ALLIED DOMECQ OVERSEAS LIMITED

ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED

ALLIED DOMECQ WESTPORT LIMITED

ARDMORE DISTILLERY COMPANY LIMITED

ALLIED DOMECQ INVESTMENTS UK LIMITED

ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED

ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED

AFRICAN BANKING CORPORATION LIMITED

RMC READYMIX SOUTH WEST LIMITED

ALLIED DISTILLERS LIMITED

ALLIED DOMECQ (HOLDINGS) PLC

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

ALLIED DOMECQ PLC

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

ALLIED DOMECQ PENSIONS LIMITED

ALLIED DOMECQ SECOND PENSION TRUST LIMITED

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC

ALLIED DOMECQ SPIRITS & WINE LIMITED

ATLAS AGGREGATES LIMITED

ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED

EUROPEAN CELLARS (GERMANY) LIMITED

BEDMINSTER (NO.1 COMPANY) LIMITED

OVAL (1700) LIMITED

BETSET LIMITED

BEDMINSTER (NO.2 COMPANY) LIMITED

OVAL (1701) LIMITED

BOULTON & PAUL (BUILDING SERVICES) LTD

BOULTON & PAUL (MANUFACTURING) LTD

BRETT HALL AGGREGATES LIMITED

BRIMAC AGGREGATES LIMITED

BRITISH DOOR MARKETING COMPANY LIMITED

BRITISH DREDGING (SOUTH WALES) LIMITED

BROAD STREET SECURITIES LIMITED

BRUNTINGTHORPE GRAVELS LIMITED

TIA MARIA INTERNATIONAL LIMITED

OCEAN ENERGY LIMITED

RMC GROUP P L C

RMC READYMIX EAST ANGLIA LIMITED

RUGBY LIMITED

READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED

RMC (UK) LIMITED

RMC ROMBUS MATERIALS LIMITED

RMC PENSION TRUST LIMITED

RMC PROPERTIES LIMITED

RMC GROUP SERVICES LIMITED

RMC INTERNATIONAL CEMENT LIMITED

CHARTERED FINANCIAL HOLDINGS LIMITED

CHARTERED INSURANCE SERVICES LIMITED

CHISWELL HOLDINGS

COMPASS ESTATES LIMITED

CORY HALL LIMITED

COCKBURN SMITHES & CO LIMITED

CURTIS DISTILLERY COMPANY LIMITED(THE)