1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 20 - Secretary → ME
2
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
1994-07-01 ~ 1995-04-01
IIF 10 - Secretary → ME
3
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15
02990586 3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-11-15 ~ 1996-02-21
IIF 53 - Secretary → ME
4
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED
- 1995-07-21
02987829 03080982, 03139715, 02734339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1994-11-08 ~ 1997-01-01
IIF 12 - Secretary → ME
5
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 50 - Secretary → ME
6
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 40 - Secretary → ME
7
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (12 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 11 - Secretary → ME
8
La Motte Chambers, La Motte Street, St Helier, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
~ 1996-02-21
IIF 4 - Secretary → ME
9
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (15 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 29 - Secretary → ME
10
HOBBS (CORNELLY) LIMITED
- 1986-12-19
01579754 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 56 - Secretary → ME
~ 1996-02-21
IIF 55 - Secretary → ME
11
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 2 - Secretary → ME
12
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 9 - Secretary → ME
13
DORMANT NOMINEES TWO LIMITED - now
WIMGROVE NOMINEES LIMITED
- 1999-04-21
01133916ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 64 - Secretary → ME
14
FARRODS WATER ENGINEERS LIMITED
- now 01410221RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
1994-07-01 ~ 1994-07-01
IIF 66 - Secretary → ME
15
FLYOVER HOUSE LIMITED - now
GW SHELFCO 17 LIMITED
- 1996-05-01
03139715 03080982, 02682106, 02987829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
1995-12-20 ~ 1996-02-21
IIF 63 - Secretary → ME
16
FUGRO GEOS LIMITED - now
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20
02985431 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (27 parents)
Officer
1994-11-10 ~ 1996-02-21
IIF 1 - Secretary → ME
17
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 65 - Secretary → ME
18
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04
02734346GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 54 - Secretary → ME
19
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED - now
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 61 - Secretary → ME
20
GROVE CONSULTANTS LIMITED
- now 01697225SILVERLEIGH LIMITED - 1993-08-10
W S LIMITED - 1992-12-02
WIMPOL SYSTEMS LIMITED - 1984-02-03
Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 25 - Secretary → ME
21
HAMME CONSTRUCTION LIMITED
- now 03080982GW SHELFCO 16 LIMITED
- 1996-01-12
03080982 02682106, 03139715, 02741267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1995-07-18 ~ 1996-02-21
IIF 67 - Secretary → ME
22
LAS PALMERAS LIMITED - now
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12
SC096940TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (13 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 18 - Secretary → ME
23
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (12 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 59 - Secretary → ME
24
MONTEITH TRAVEL SERVICES LIMITED.
SC045603 C/o Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 17 - Secretary → ME
25
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (16 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 42 - Secretary → ME
26
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 27 - Secretary → ME
27
SPRINGFIELD ENERGY LIMITED - now
WIMPEY ENERGY LIMITED
- 2002-08-02
02025949SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 44 - Secretary → ME
28
SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED
- 2002-08-02
02630600SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02
02630600INTERCEDE 906 LIMITED
- 1991-10-28
02630600 02052990, 02630603, 02747910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 32 - Secretary → ME
~ 1996-02-21
IIF 14 - Secretary → ME
29
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 3 - Secretary → ME
30
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 7 - Secretary → ME
31
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED
- 1996-03-15
02682106WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28
02682106GW SHELFCO 1 LIMITED - 1992-05-11
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 60 - Secretary → ME
32
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 39 - Secretary → ME
33
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-01-08 ~ 1994-12-23
IIF 21 - Secretary → ME
34
TARMAC MINERALS LIMITED - now
ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1994-01-08 ~ 1995-01-01
IIF 33 - Secretary → ME
35
TARMAC SAND & GRAVEL LIMITED - now
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15
SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24
SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (29 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 19 - Secretary → ME
36
TARMAC UK HOLDINGS LIMITED - now
SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15
01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22
01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (31 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-02-21
IIF 22 - Secretary → ME
37
TARMAC UK LIMITED - now
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED
- 1996-03-15
00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-02-21
IIF 41 - Secretary → ME
38
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
- now SC096993NEDRON LIMITED - 1986-04-14
Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 36 - Secretary → ME
39
TIME OWNERSHIP BENA VISTA (ONE) LIMITED
- now SC096879ROLENDEAN LIMITED - 1986-02-07
Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
Active Corporate (11 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 30 - Secretary → ME
40
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
- now SC120347PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 6 - Secretary → ME
41
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 34 - Secretary → ME
42
BLATCHINGTON TWELVE LIMITED - 1992-04-01
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 5 - Secretary → ME
43
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 46 - Secretary → ME
44
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 57 - Secretary → ME
45
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 3 offsprings)
Officer
1994-07-01 ~ 1996-02-21
IIF 48 - Secretary → ME
46
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 35 - Secretary → ME
47
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1995-10-30 ~ 1996-02-21
IIF 52 - Secretary → ME
48
WIMPEY AGGREGATES LIMITED
- now 00784921WIMPEY MINERALS LIMITED - 1993-04-29
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 45 - Secretary → ME
49
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 13 - Secretary → ME
50
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 15 - Secretary → ME
51
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29
02394738BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 28 - Secretary → ME
52
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
1995-11-15 ~ 1996-01-15
IIF 16 - Secretary → ME
53
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 32 offsprings)
Officer
1994-01-08 ~ 1996-02-21
IIF 31 - Secretary → ME
54
WIMPEY ENGINEERING LIMITED
- now 00880686GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 43 - Secretary → ME
55
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
1994-07-01 ~ 1996-02-21
IIF 38 - Secretary → ME
56
WIMPEY GULF HOLDINGS LIMITED
- now 00790541WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
WIMPEY FABRICATORS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 51 - Secretary → ME
57
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 47 - Secretary → ME
58
WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 26 - Secretary → ME
59
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 23 - Secretary → ME
60
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 58 - Secretary → ME
61
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849SCOTSWON LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1995-01-01 ~ 1996-02-21
IIF 49 - Secretary → ME
1994-01-08 ~ 1994-01-01
IIF 37 - Secretary → ME
62
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED
- now 01635659WIMPEY OFFSHORE LIMITED - 1983-11-17
GRIPBUILD LIMITED - 1982-06-14
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 62 - Secretary → ME
63
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 8 - Secretary → ME
64
WORANES INVESTMENTS LIMITED
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 24 - Secretary → ME