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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
parent relation
Individuals in focus

Fennell, Sonia

child relation
Offspring entities and appointments 169
  • 1
    021 TELEVISION LIMITED - now
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED
    - 1994-09-01 02330676
    PRECIS (862) LIMITED
    - 1989-08-30 02330676 02341003... (more)
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-10) ~ 1994-06-03
    IIF 93 - Secretary → ME
  • 2
    A.G. STANLEY (HOME CHARM) LIMITED
    - now 00446489
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-09-28
    Dissolved on 2012-01-21
    HARRIS HOME CHARM LIMITED - 1988-03-24
    ROSE & CO. (WALLPAPER & PAINTS) LIMITED - 1986-08-15
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 86 - Secretary → ME
  • 3
    A.G. STANLEY LIMITED
    00595976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-09-28
    Dissolved on 2013-07-10
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 90 - Secretary → ME
  • 4
    ABERTHAW CEMENT LIMITED
    - now 00122417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 74 - Director → ME
  • 5
    ABLE MIX LIMITED
    - now 02725742
    CROSSDRAW LIMITED - 2007-08-14
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 59 - Director → ME
  • 6
    AGGREGATE DIRECT LIMITED
    - now 01416018 00188950
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 39 - Director → ME
  • 7
    ALDERMASTON PARK LIMITED
    - now 02461374
    BURGINHALL 431 LIMITED - 1990-06-15
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ALDERSHOT PROPERTY COMPANY (ONE) LIMITED
    04354412 04348844
    1 Thane Road West, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2002-01-16 ~ 2003-02-03
    IIF 103 - Secretary → ME
  • 9
    ALDERSHOT PROPERTY COMPANY (TWO) LIMITED
    04348844 04354412
    1 Thane Road West, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2002-01-08 ~ 2003-02-03
    IIF 167 - Secretary → ME
  • 10
    ALLIANCE BOOTS (NOMINEES) LIMITED - now
    BOOTS COMPANY (NOMINEES) LIMITED(THE)
    - 2007-11-09 00555964
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    2000-04-20 ~ 2007-04-05
    IIF 99 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 104 - Secretary → ME
  • 11
    ALLIANCE BOOTS DORMANTS LIMITED - now
    AB DORMANTS LIMITED - 2011-01-11
    LOWPINE PROPERTIES LIMITED
    - 2007-11-06 02067006
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 120 - Secretary → ME
  • 12
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC
    - 2002-10-11 04452715
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2002-05-31 ~ 2002-11-05
    IIF 82 - Director → ME
  • 13
    ANYMIX LIMITED
    - now 00247911 04589137
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 51 - Director → ME
  • 14
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 46 - Director → ME
  • 15
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Due to be dissolved on 2026-01-29
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 63 - Director → ME
  • 16
    BCM LIMITED
    - now 02741673
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (30 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 122 - Secretary → ME
  • 17
    BCP (NEWPORT) LIMITED
    - now 00335243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 57 - Director → ME
  • 18
    BCP EBBSFLEET LIMITED
    - now 03014593
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 9 - Director → ME
  • 19
    BEESTON FREEHOLD PROPERTY COMPANY LIMITED - now
    BOOTS PURE DRUG COMPANY LIMITED
    - 2008-06-05 01022893 06424295
    Nottingham
    Dissolved Corporate (10 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 138 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 163 - Secretary → ME
  • 20
    BIRMETALS LIMITED
    00311700
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (13 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 29 - Director → ME
  • 21
    BLUE CIRCLE (CRFL) LIMITED
    - now 00563400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    POTTERTON LIMITED - 2000-02-02
    POTTERTON MYSON LK LIMITED - 1994-03-15
    LANDON KINGSWAY LIMITED - 1993-04-14
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 40 - Director → ME
  • 22
    BLUE CIRCLE (HW) LIMITED
    - now 00166344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    MYSON COMBUSTION PRODUCTS LIMITED - 2000-02-02
    HENRY WILSON & COMPANY LIMITED - 1979-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (14 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 36 - Director → ME
  • 23
    BLUE CIRCLE 25 LIMITED
    - now 02176036 02641271
    CROSSWAYS 25 LIMITED - 2001-04-20
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 60 - Director → ME
  • 24
    BLUE CIRCLE DARTFORD ESTATES LIMITED
    - now 01550124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 43 - Director → ME
  • 25
    BLUE CIRCLE DEVELOPMENTS LIMITED
    - now 01081949 00943032... (more)
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 4 - Director → ME
  • 26
    BLUE CIRCLE EUROPE LIMITED
    - now 00369097
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (29 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 1 - Director → ME
  • 27
    BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
    02719963 00315900
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 23 - Director → ME
  • 28
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900 02719963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2018-11-28
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (33 parents, 16 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 11 - Director → ME
  • 29
    BLUE CIRCLE INVESTMENTS LIMITED
    00021576
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 54 - Director → ME
  • 30
    BLUE CIRCLE OVERSEAS FINANCE LIMITED
    - now 02454133
    BLUE CIRCLE PROPERTY LIMITED - 1996-08-20
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 50 - Director → ME
  • 31
    BLUE CIRCLE PROPERTIES LIMITED
    - now 01738906
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 7 - Director → ME
  • 32
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 53 - Director → ME
  • 33
    BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
    - now 02007006 00943032... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 15 - Director → ME
  • 34
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 8 - Director → ME
  • 35
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2023-07-05
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-05-17 01024575
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 85 - Secretary → ME
  • 36
    BOOTS (QUEST) TRUSTEE LIMITED
    - now 03672326
    TRUSHELFCO (NO.2467) LIMITED - 1999-01-26
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-20 ~ 2007-02-08
    IIF 133 - Secretary → ME
  • 37
    BOOTS BENEVOLENT FUND - now
    THE BOOTS GROUP BENEVOLENT FUND
    - 2011-10-26 03053290
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (89 parents)
    Officer
    2006-06-23 ~ 2007-04-05
    IIF 107 - Secretary → ME
    1996-02-07 ~ 2002-08-22
    IIF 112 - Secretary → ME
  • 38
    BOOTS BRANDS LIMITED
    - now 04404415
    THANE ROAD PROPERTIES (ONE) LIMITED
    - 2006-01-10 04404415
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2007-04-05
    IIF 143 - Secretary → ME
  • 39
    BOOTS CHARITABLE TRUST
    03039665
    1 Thane Road West, Nottingham, Notts
    Active Corporate (55 parents)
    Officer
    1996-05-10 ~ 2007-04-05
    IIF 152 - Secretary → ME
  • 40
    BOOTS DENTALCARE LIMITED
    - now 00463261
    WILSON'S DENTISTRY LIMITED
    - 1999-04-01 00463261
    SANDOR & PARTNERS LIMITED - 1979-12-31
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1998-09-08 ~ 2007-04-05
    IIF 129 - Secretary → ME
  • 41
    BOOTS DEVELOPMENT PROPERTIES LIMITED
    - now 00026373
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 147 - Secretary → ME
  • 42
    BOOTS EYEWEAR 2 LIMITED - now
    BOOTS EYEWEAR LIMITED - 2009-05-01
    BOOTS EYEWEAR 2 LIMITED - 2009-03-13
    BOOTS EYEWEAR LIMITED
    - 2009-02-26 04402846 06779526... (more)
    1066 PROPERTIES (FOUR) LIMITED - 2005-07-06
    CARDIFF DEVELOPMENTS (TWO) LIMITED - 2002-10-14
    1 Thane Road West, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2006-06-23 ~ 2007-04-05
    IIF 153 - Secretary → ME
  • 43
    BOOTS HEALTH & BEAUTY LIMITED
    03728115
    1 Thane Road West, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-03-03 ~ 1999-03-29
    IIF 108 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 125 - Secretary → ME
  • 44
    BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
    - now 04404156
    BOOTS SC (FOUR) LIMITED
    - 2006-01-10 04404156
    HALFORDS HOLDINGS LIMITED
    - 2002-10-11 04404156
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2002-06-17 ~ 2005-01-31
    IIF 81 - Director → ME
    2002-06-17 ~ 2007-04-05
    IIF 172 - Secretary → ME
  • 45
    BOOTS INSURANCE SERVICES LIMITED
    - now 03467418
    BLUNWAY LIMITED - 1997-12-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1998-01-23 ~ 2007-04-05
    IIF 150 - Secretary → ME
  • 46
    BOOTS INTERNATIONAL LIMITED - now
    BOOTS BEAUTY INTERNATIONAL LIMITED
    - 2008-09-16 04034358
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2000-07-11 ~ 2007-04-05
    IIF 164 - Secretary → ME
  • 47
    BOOTS OPTICAL (HOLDINGS) LIMITED
    - now 00602477
    BOOTS OPTICAL (HOLDINGS) PLC
    - 2004-08-06 00602477
    CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 105 - Secretary → ME
  • 48
    BOOTS OPTICIANS LIMITED
    - now 00302441 NF003449
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 171 - Secretary → ME
  • 49
    BOOTS OPTICIANS LIMITED
    NF003449 00302441
    Imperial Buildings, 72 High Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1999-01-18 ~ 2007-04-05
    IIF 182 - Secretary → ME
  • 50
    BOOTS PRINT LIMITED
    - now 00914876
    BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2000-04-20 ~ 2007-04-05
    IIF 118 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 128 - Secretary → ME
  • 51
    BOOTS PROPERTIES LIMITED
    - now 00231661
    BOOTS PROPERTIES PLC
    - 2004-09-09 00231661
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 165 - Secretary → ME
  • 52
    BOOTS RETAIL (TAIWAN) LIMITED
    - now 03883555
    BOOTS FS LIMITED
    - 2000-01-20 03883555
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1999-11-22 ~ 2007-04-05
    IIF 119 - Secretary → ME
  • 53
    BOOTS SHARE PLAN TRUSTEE LIMITED
    04116989
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-11 ~ 2007-04-05
    IIF 83 - Director → ME
    2000-11-29 ~ 2007-04-05
    IIF 139 - Secretary → ME
  • 54
    BOOTS STORES LIMITED
    - now 00170178
    GEORGE MENCE SMITH,LIMITED - 1983-03-16
    1 Thane Road West, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 149 - Secretary → ME
  • 55
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Nottingham
    Active Corporate (53 parents, 53 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 154 - Secretary → ME
  • 56
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    1969-03-21 ~ 2007-04-05
    IIF 183 - Secretary → ME
  • 57
    BOOTS.COM DIRECT LIMITED
    - now 04077870
    DIGITAL WELLBEING LIMITED
    - 2004-07-06 04077870
    SWANG CO.2 LIMITED
    - 2000-11-09 04077870
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2000-10-16 ~ 2007-04-05
    IIF 98 - Secretary → ME
  • 58
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 27 - Director → ME
  • 59
    BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED
    - now 03679717
    SWAPCO LIMITED - 2004-08-05
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 30 - Director → ME
  • 60
    BROMFORD CARINTHIA HOMES LIMITED
    02625632
    Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1994-08-08 ~ 1995-04-10
    IIF 89 - Secretary → ME
  • 61
    BTC BUYING LIMITED
    - now 04404427
    THANE ROAD PROPERTIES (TWO) LIMITED
    - 2006-01-10 04404427
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2007-04-05
    IIF 132 - Secretary → ME
  • 62
    C.L.(BASINGSTOKE)LIMITED
    00409251
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2000-04-20 ~ 2007-04-05
    IIF 109 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 151 - Secretary → ME
  • 63
    CANNOCK RECYCLING LIMITED
    - now 00307512
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    NEEDLE & STOVIN LIMITED - 1986-10-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 14 - Director → ME
  • 64
    CARLTON ACTIVE LIMITED - now
    THE IMAGE FACILITY LIMITED
    - 2000-05-17 02243048
    R.G.B. LIMITED
    - 1989-04-14 02243048
    PRECIS ( 706 ) LIMITED
    - 1989-02-14 02243048 03679822... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-10) ~ 1994-06-03
    IIF 95 - Secretary → ME
  • 65
    CARLTON CINEMA LIMITED - now
    WORDSTAR MEDIA SERVICES LIMITED
    - 2000-05-17 02207209
    PRECIS (667) LIMITED
    - 1988-03-22 02207209 02341003... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-10) ~ 1994-06-03
    IIF 88 - Secretary → ME
  • 66
    CEMENT DIRECT LIMITED
    - now 00236598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 70 - Director → ME
  • 67
    CENTRAL PRODUCTIONS LIMITED
    - now 02422952
    PRECIS (948) LIMITED
    - 1989-12-28 02422952 02422710... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-09-14) ~ 1994-06-03
    IIF 94 - Secretary → ME
  • 68
    CENTRAL TELEVISION LIMITED
    01549469
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-11-09 ~ 1995-12-31
    IIF 87 - Secretary → ME
  • 69
    CHAFFORD RESIDUAL PROPERTIES LIMITED
    - now 04589137
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 21 - Director → ME
  • 70
    CHANGEISSUES LIMITED
    03841259
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 2 - Director → ME
  • 71
    CHILDRENS WORLD LIMITED
    - now 00232232
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09
    Administration ended on 2019-07-03
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    1995-12-18 ~ 1996-05-17
    IIF 91 - Secretary → ME
  • 72
    CONCEPT2MARKET LIMITED
    05736414
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 140 - Secretary → ME
  • 73
    CONEYGRE FOUNDRY LIMITED(THE)
    00203986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (16 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 42 - Director → ME
  • 74
    CROOKES HEALTHCARE LIMITED
    - now 00366250
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (45 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 113 - Secretary → ME
  • 75
    DARTMOUTH AUTO CASTINGS LIMITED
    00273252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2013-03-24
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (15 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 55 - Director → ME
  • 76
    DIDDIMIX LIMITED
    - now 03583208
    SHROPSHIRE RECYCLING LIMITED - 2007-08-14
    LAFARGE CONCRETE AND AGGREGATES (UK) LIMITED - 2000-12-14
    EXPORTWATCH LIMITED - 1999-03-24
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 34 - Director → ME
  • 77
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    1996-06-14 ~ 1998-08-19
    IIF 102 - Secretary → ME
  • 78
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 124 - Secretary → ME
  • 79
    E-CEMENT.COM LIMITED
    - now 03918564
    TRUSHELFCO (NO.2603) LIMITED - 2000-03-08
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 48 - Director → ME
  • 80
    EBBSFLEET PROPERTY LIMITED - now
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 67 - Director → ME
  • 81
    ELSTOW ASPHALT LIMITED
    - now 05172782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    BOOKDECK LIMITED - 2004-10-04
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 178 - Secretary → ME
  • 82
    ENERGY AND WASTE SYSTEMS LIMITED
    - now 01336193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-21
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 18 - Director → ME
  • 83
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 28 - Director → ME
  • 84
    ENNEMIX PLC
    - now 02931054 00922140
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 32 - Director → ME
  • 85
    ENVIRONMENTAL INCINERATION COMPANY LIMITED
    - now 02065437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 24 - Director → ME
  • 86
    EWORK LIMITED
    03058894
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds Keyworth, Nottingham
    Active Corporate (2 parents)
    Officer
    1995-05-19 ~ now
    IIF 101 - Secretary → ME
  • 87
    FAREHAM DEVELOPMENTS (ONE) LIMITED
    04244373
    80 New Bond Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2001-07-02 ~ 2002-11-13
    IIF 136 - Secretary → ME
  • 88
    FAREHAM DEVELOPMENTS (TWO) LIMITED
    04244363
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved Corporate (28 parents)
    Officer
    2001-07-02 ~ 2002-11-13
    IIF 145 - Secretary → ME
  • 89
    FOCUS DO IT ALL LIMITED - now
    DO IT YOURSELF (WORCESTER) LIMITED
    - 2004-01-27 00689294
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 130 - Secretary → ME
  • 90
    G.B.BRITTON & SONS (HOLDINGS) LIMITED
    00496652
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 160 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 121 - Secretary → ME
  • 91
    GOVERNANCE PRACTITIONERS LIMITED
    06621186
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more OE
  • 92
    GREEN,YOUNG & COMPANY LIMITED
    00745710
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 175 - Secretary → ME
    2000-04-20 ~ 2006-01-31
    IIF 176 - Secretary → ME
  • 93
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED
    - 2000-03-21 01933367
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2000-04-06 ~ 2002-08-29
    IIF 173 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 131 - Secretary → ME
  • 94
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1995-12-18 ~ 2002-08-29
    IIF 106 - Secretary → ME
  • 95
    HALFORDS LIMITED
    NF003399 00103161
    Imperial Buildings, 72 High Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1998-05-26 ~ now
    IIF 181 - Secretary → ME
  • 96
    HAVERFORDWEST PROPERTY (ONE) LIMITED
    04338908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-21
    Dissolved on 2015-08-28
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-12 ~ 2003-02-03
    IIF 126 - Secretary → ME
  • 97
    HAVERFORDWEST PROPERTY (TWO) LIMITED
    04338893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-21
    Dissolved on 2015-10-22
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-12 ~ 2003-02-03
    IIF 161 - Secretary → ME
  • 98
    HEREFORD RECYCLING LIMITED
    - now 00328235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2018-11-28
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 35 - Director → ME
  • 99
    J. & R. HOWIE LIMITED
    SC005311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-08
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 26 - Director → ME
  • 100
    J.S.F. WASTE LIMITED
    - now NI002354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-08
    J S FISHER LIMITED - 1990-02-02
    LOUGH BEG FARM LIMITED - 1988-10-11
    Lafarge House Gotto Wharf, Northern Road, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 19 - Director → ME
  • 101
    JACOA
    - now 01528038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-09-28
    Dissolved on 2011-12-01
    JOINTGLEN LIMITED - 1981-12-31
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 92 - Secretary → ME
  • 102
    JOHN FROST LIMITED
    00577146
    1 Thane Road West, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-07-31 ~ 2007-04-05
    IIF 115 - Secretary → ME
  • 103
    LAFARGE BUILDING MATERIALS LIMITED
    - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 20 - Director → ME
  • 104
    LAFARGE FINANCE LIMITED
    FC026155
    15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 77 - Director → ME
  • 105
    LAFARGE INTERNATIONAL HOLDINGS LIMITED
    - now 00514387
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 47 - Director → ME
  • 106
    LAFARGE MINERALS LIMITED
    - now 02894330
    NORBRIT LTD. - 1997-01-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (39 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 52 - Director → ME
  • 107
    LAFARGE NIGERIA (UK) LIMITED - now
    LAFCO NO. 2 LIMITED
    - 2011-05-24 05391091 05560273... (more)
    BIRMINGHAM ASPHALT LIMITED
    - 2010-10-22 05391091
    HOUSESWITCH LIMITED - 2008-03-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 61 - Director → ME
  • 108
    LAFARGE REDLAND READYMIX LIMITED
    - now 00386322 00615154
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 41 - Director → ME
  • 109
    LAFARGE SHIPPING SERVICES LIMITED
    - now 01777540
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 68 - Director → ME
  • 110
    LAFARGE UK HOLDINGS LIMITED
    - now 00950780
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    G.W. STOCK FANS LIMITED - 1979-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 6 - Director → ME
  • 111
    LAFCO NO. 3 LIMITED - now
    TARMAC LAFARGE LIMITED - 2012-12-17
    LAFCO NO. 3 LIMITED - 2012-11-08
    LAFARGE MEDWAY LIMITED - 2011-08-24
    LAFCO NO. 3 LIMITED
    - 2011-03-31 03375664 05560273... (more)
    SOLENT MIX CONCRETE LIMITED
    - 2010-10-15 03375664
    NETMOBILE LIMITED - 1997-07-23
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 44 - Director → ME
  • 112
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 5 - Director → ME
  • 113
    MCCREADYS LIMITED
    - now 00371469
    VANTAGE HOME CENTRES (SCOTLAND) LIMITED - 1988-04-11
    SOUTHERN HARDWARE FACTORS,LIMITED - 1979-12-31
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 174 - Secretary → ME
  • 114
    MEDWAY VALLEY PARK LIMITED
    - now 02631914
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 13 - Director → ME
  • 115
    MICROMIX RM LIMITED
    - now 03125013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    SLOTSWIFT LIMITED - 1995-12-13
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 12 - Director → ME
  • 116
    MILLER AND SANTHOUSE LIMITED
    - now 01313748
    MILLER AND SANTHOUSE PLC
    - 2004-02-06 01313748
    1 Thane Road West, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 116 - Secretary → ME
  • 117
    MORRIS & BLAKEY WALL PAPERS LIMITED
    00666831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-09-28
    Dissolved on 2011-04-24
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 96 - Secretary → ME
  • 118
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-07-02 ~ 2001-09-03
    IIF 111 - Secretary → ME
  • 119
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-07-02 ~ 2001-09-03
    IIF 142 - Secretary → ME
  • 120
    NIMBLEMIX LIMITED
    - now 00823799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20
    P.F.B.(SALES)LIMITED - 2002-09-27
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 45 - Director → ME
  • 121
    NUROFEN LIMITED
    - now 00905237
    FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
    LENBROOK LABORATORIES LIMITED - 1986-03-26
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (42 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 135 - Secretary → ME
    2000-04-20 ~ 2006-01-31
    IIF 169 - Secretary → ME
  • 122
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 146 - Secretary → ME
  • 123
    PAUL MADELEY (HOLDINGS) LIMITED
    - now 01020460
    PAUL MADELEYS COLOUR CENTRE LIMITED - 1978-12-31
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    1995-12-18 ~ 1998-08-19
    IIF 127 - Secretary → ME
  • 124
    PAUL MADELEY LIMITED
    - now 00285010
    HARRY SEEL LIMITED - 1978-12-31
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 134 - Secretary → ME
  • 125
    PAYLESS DEVELOPMENTS LIMITED
    01937616
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 157 - Secretary → ME
  • 126
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-06-03
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 141 - Secretary → ME
  • 127
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 158 - Secretary → ME
  • 128
    PLASTERBOARD DIRECT LIMITED
    - now 00177607
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 31 - Director → ME
  • 129
    PORT LAND CEMENT COMPANY LIMITED
    - now 04459402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    NEWHAVEN CEMENT CO LIMITED - 2003-03-12
    DELMO CEMENT CO LIMITED - 2002-07-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 72 - Director → ME
  • 130
    PORTLAND CERAMICS LIMITED
    03487609
    Unit 3 Manchester Road, Bolton, England
    Active Corporate (16 parents)
    Officer
    2001-03-30 ~ 2005-10-07
    IIF 159 - Secretary → ME
  • 131
    PREMIER READY MIX CONCRETE LIMITED
    - now 04505162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-21
    HEARTY LAUGHTER LIMITED - 2003-01-30
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 33 - Director → ME
  • 132
    RB HOLDINGS (NOTTINGHAM) LIMITED - now
    BOOTS HOLDINGS (BHI) LIMITED
    - 2006-04-06 04367123
    BOOTS SC (TWO) LIMITED
    - 2002-03-28 04367123
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2002-02-05 ~ 2006-01-31
    IIF 156 - Secretary → ME
  • 133
    READYMIX DIRECT LIMITED
    - now 00908814
    STEETLEY PENSIONS LIMITED - 2003-08-21
    GIBBONS DUDLEY PENSIONS LIMITED - 1981-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 75 - Director → ME
  • 134
    RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
    - 2006-04-06 03368448
    SPEED 6364 LIMITED
    - 1997-06-17 03368448 03368447... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1997-06-04 ~ 2006-01-31
    IIF 144 - Secretary → ME
  • 135
    RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
    BOOTS HEALTHCARE (CIS) LIMITED
    - 2006-04-06 03376759
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1997-05-28 ~ 2006-01-31
    IIF 148 - Secretary → ME
  • 136
    RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Due to be dissolved on 2025-08-28
    BOOTS HEALTHCARE (MEMA) LIMITED
    - 2006-04-06 03990969
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2000-05-08 ~ 2006-01-31
    IIF 170 - Secretary → ME
  • 137
    RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
    BOOTS HEALTHCARE INTERNATIONAL LIMITED
    - 2006-04-06 02741587
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 168 - Secretary → ME
  • 138
    RECKITT BENCKISER SERVICE BUREAU LIMITED - now
    BHI SERVICE BUREAU LIMITED
    - 2006-04-06 03605068
    HERMSYSTEM LIMITED
    - 1998-08-18 03605068
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    1998-08-06 ~ 2006-01-31
    IIF 155 - Secretary → ME
  • 139
    REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED
    - now 03144812
    LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
    REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12
    DAYEVENT LIMITED - 1996-02-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 38 - Director → ME
  • 140
    REDLAND LIMITED
    - now 00137294
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 65 - Director → ME
  • 141
    REDLAND MINERALS LIMITED
    - now 00034597
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 37 - Director → ME
  • 142
    REDLAND PROPERTIES LIMITED
    - now 00433750 00213761
    REDLAND ESTATES LIMITED - 1988-09-12
    DRI ROOF TILES LIMITED - 1982-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 64 - Director → ME
  • 143
    REDLAND PROPERTY HOLDINGS LIMITED
    - now 00213761
    REDLAND PROPERTIES LIMITED - 1988-09-12
    EASTWOODS FROY LIMITED - 1983-08-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 71 - Director → ME
  • 144
    REDLAND READYMIX HOLDINGS LIMITED
    - now 00182800
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 16 - Director → ME
  • 145
    ROADSTONE DIRECT LIMITED
    - now 00380936 00065984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    FOLLEY BROS LIMITED - 2003-08-20
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 49 - Director → ME
  • 146
    SOUTH EAST COLLECTIONS LIMITED
    - now 01996437
    RUBYKING LIMITED - 1986-07-17
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-06-07 ~ 2011-08-03
    IIF 56 - Director → ME
  • 147
    ST MARY'S GATE (ONE) LIMITED
    04377696
    1 Thane Road West, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2002-02-20 ~ 2002-11-11
    IIF 114 - Secretary → ME
  • 148
    ST MARY'S GATE (TWO) LIMITED
    04377671
    1 Thane Road West, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2002-02-20 ~ 2002-11-11
    IIF 117 - Secretary → ME
  • 149
    STEETLEY CONSTRUCTION MATERIALS LIMITED
    - now 00512720
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 76 - Director → ME
  • 150
    STEETLEY ENGINEERING LIMITED
    - now 00042790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    GIBBONS BROTHERS LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 58 - Director → ME
  • 151
    STEETLEY PROPERTIES LIMITED
    - now 00149726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    GIBBONS PROPERTIES LIMITED - 1980-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 73 - Director → ME
  • 152
    STEETLEY QUARRY PRODUCTS LIMITED
    - now 00610760 00307512
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 69 - Director → ME
  • 153
    SUMMERHILL HEATING SERVICES LIMITED
    - now 01321576
    DO IT ALL LIMITED - 1990-08-15
    W.H. SMITH DO-IT-ALL CENTRES LIMITED - 1979-12-31
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 123 - Secretary → ME
  • 154
    TARMAC (UK) SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-10-15
    LAFARGE (UK) SERVICES LIMITED
    - 2015-08-03 03540172
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2010-06-07 ~ 2010-09-30
    IIF 22 - Director → ME
  • 155
    TARMAC AGGREGATES LIMITED - now
    LAFARGE AGGREGATES LIMITED
    - 2015-08-03 00297905
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (64 parents, 25 offsprings)
    Officer
    2010-06-07 ~ 2010-09-13
    IIF 179 - Secretary → ME
  • 156
    TARMAC CEMENT LIMITED - now
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC
    - 2011-07-06 00066558
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (80 parents, 15 offsprings)
    Officer
    2010-06-07 ~ 2010-09-06
    IIF 180 - Secretary → ME
  • 157
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2010-06-07 ~ 2011-08-03
    IIF 17 - Director → ME
  • 158
    TARMAC LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22
    Dissolved on 2023-04-04
    LAFARGE LEASING LIMITED
    - 2015-08-03 01779865
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 62 - Director → ME
  • 159
    TARMAC LIMITED - now
    LAFCO NO. 1 LIMITED - 2013-09-12
    LAFARGE TARMAC LIMITED - 2012-12-17
    LAFCO NO.1 LIMITED
    - 2012-11-14 05560273 03375664... (more)
    SHAWELL DEVELOPMENTS LIMITED
    - 2010-09-28 05560273
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 3 - Director → ME
  • 160
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 25 - Director → ME
    2009-06-19 ~ 2011-01-05
    IIF 97 - Secretary → ME
  • 161
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2006-07-31 ~ 2007-04-05
    IIF 137 - Secretary → ME
  • 162
    THE CEMENT MARKETING COMPANY LIMITED
    00162672
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 66 - Director → ME
  • 163
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ 2016-04-05
    IIF 78 - Director → ME
  • 164
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-07-01 ~ 2016-04-05
    IIF 79 - Director → ME
  • 165
    TRAVIS PERKINS (PSL2015) LIMITED
    09746264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2024-10-31
    Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 80 - Director → ME
  • 166
    UNDERWOODS (CASH CHEMISTS) LIMITED
    00615540
    1 Thane Road West, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 162 - Secretary → ME
  • 167
    W.W. MANAGEMENT LIMITED
    - now 00047277
    W.W. MANAGEMENT PLC.
    - 2004-02-03 00047277
    MAYNARDS PUBLIC LIMITED COMPANY - 1986-10-08
    1 Thane Road West, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 110 - Secretary → ME
  • 168
    WARD WHITE INTERNATIONAL LIMITED
    - now 01325903
    CAVMENT SECURITIES LIMITED - 1980-12-31
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 166 - Secretary → ME
  • 169
    WHITES PROPERTY COMPANY LIMITED
    00240816 09336413
    1 Thane Road West, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.