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.
Parent entities and officers
Inapplicable
Individuals in focus
Standish, Frank
Standish, Frank
British Registered addresses and corresponding companies
IIF 1 IIF 2
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 3 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 4 Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 5 IIF 6 IIF 7 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 9 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank
Irish Registered addresses and corresponding companies
IIF 10 IIF 11 4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 12 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 13 IIF 14 IIF 15 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 25 IIF 26 IIF 27 Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank
Irish company secretaryRegistered addresses and corresponding companiesStandish, Frank James
Registered addresses and corresponding companiesStandish, Frank James
British Registered addresses and corresponding companies
IIF 84 IIF 85 IIF 86 (more) R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 92 IIF 93 IIF 94 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 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 17 Hales Court, Field Lane, Teddington, Middlesex, TW11 9BA
Standish, Frank James
British chartered secretaryRegistered addresses and corresponding companiesStandish, Frank James
British company chairmanRegistered addresses and corresponding companiesStandish, Frank James
British directorRegistered addresses and corresponding companiesStandish, Frank
Registered addresses and corresponding companies
IIF 218 Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
IIF 219 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
IIF 220 27, Rubicon Court, 3 York Way, London, N1C 4AE, England
IIF 221 IIF 222 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 223 4th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 224 IIF 225 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 226 IIF 227 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 228 IIF 229 IIF 230 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 231 IIF 232 IIF 233 (more) Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 235 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 236 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 237 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
IIF 238 IIF 239 IIF 240 Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 241 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 242 IIF 243 IIF 244 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 256 IIF 257 IIF 258 (more) Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 270 Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 271 IIF 272 Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
Standish, Frank, Mr.
Registered addresses and corresponding companies
IIF 273 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 274 IIF 275 IIF 276 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 277 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 278 IIF 279 IIF 280 (more) Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 282 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Francis James
British Registered addresses and corresponding companies
IIF 283 15b Aldensley Road, London, W6 0DH
Standish, Francis James
British company secretaryRegistered addresses and corresponding companies
IIF 284 15b Aldensley Road, London, W6 0DH
Standish, Frank James
British chartered secretary born in December 1963Registered addresses and corresponding companies
IIF 285 IIF 286 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 287 IIF 288 IIF 289 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371
Standish, Frank James
British company secretary born in December 1963Registered addresses and corresponding companies
IIF 372 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Standish, Frank James
British director born in December 1963Registered addresses and corresponding companies
IIF 373 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Standish, Frank James
Irish chartered secretary born in December 1963Registered addresses and corresponding companiesStandish, Frank
Irish company director born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 382 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank, Mr.
Irish company secretary born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank, Mr.
Irish company secretary/director born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 388 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank
Irish accountant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 389 Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Standish, Frank
Irish company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesStandish, Frank
Irish company secretary born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 396 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 397 361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 398 4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 399 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 400 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
IIF 401 IIF 402 IIF 403 (more) 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 406 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 407 IIF 408 IIF 409 (more) Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 412 IIF 413 IIF 414 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 435 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 436 IIF 437 IIF 438 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 439 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 440 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Frank
Irish company secretary/director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 441 Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Standish, Frank
Irish director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesStandish, Frank
Irish none born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1
AB EARL (UK) LIMITED
- nowUNICHEM LIMITED - 2010-03-31AB EARL (UK) LIMITED - 2009-12-02 4th Floor, Sedley Place, 361 Oxford Street, London, London, EnglandDissolved Corporate (3 parents)Officer
2009-10-20 ~ dissolvedIIF 398 - Director → ME 2009-10-20 ~ dissolvedIIF 9 - Secretary → ME - 2 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-01 ~ nowIIF 381 - Director → ME 2007-01-17 ~ nowIIF 31 - Secretary → ME
- 3BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-02-11 ~ dissolvedIIF 457 - Director → ME 2010-03-18 ~ dissolvedIIF 7 - Secretary → ME
- 4AB DORMANTS LIMITED - 2011-01-11LOWPINE PROPERTIES LIMITED - 2007-11-06L.C.P. PROPERTIES LIMITED - 1988-01-25HOSTENS LIMITED - 1987-02-02 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 458 - Director → ME 2010-02-11 ~ dissolvedIIF 6 - Secretary → ME
- 5HALFORDS GROUP PLC - 2002-10-11ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 46 offsprings)Officer 2009-08-17 ~ nowIIF 434 - Director → ME 2007-07-11 ~ nowIIF 50 - Secretary → ME
- 6 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 261 - Secretary → ME
- 7ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 422 - Director → ME 2005-05-23 ~ dissolvedIIF 10 - Secretary → ME
- 8ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-07-13 ~ dissolvedIIF 438 - Director → ME 2008-08-04 ~ dissolvedIIF 47 - Secretary → ME
- 9 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 460 - Director → ME 2008-04-18 ~ dissolvedIIF 36 - Secretary → ME
- 10VALINS CHEMISTS LIMITED - 2002-09-02 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 389 - Director → ME 2008-04-18 ~ dissolvedIIF 32 - Secretary → ME
- 11 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-12-03 ~ dissolvedIIF 447 - Director → ME 2005-05-03 ~ dissolvedIIF 26 - Secretary → ME
- 12UNICHEM LIMITED - 2012-03-13AB NEWCO LIMITED - 2010-03-31 Sedley Place 4th Floor, 361 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 448 - Director → ME 2010-03-26 ~ dissolvedIIF 260 - Secretary → ME
- 13PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2008-04-18 ~ dissolvedIIF 37 - Secretary → ME
- 14 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 425 - Director → ME 2008-04-18 ~ dissolvedIIF 11 - Secretary → ME
- 15 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer 2015-09-02 ~ nowIIF 249 - Secretary → ME
- 16 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-04-14 ~ nowIIF 276 - Secretary → ME
- 17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer 2015-09-02 ~ nowIIF 243 - Secretary → ME
- 18 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-09-02 ~ nowIIF 253 - Secretary → ME
- 19 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-09-02 ~ nowIIF 254 - Secretary → ME
- 20 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 435 - Director → ME 2015-09-02 ~ nowIIF 255 - Secretary → ME
- 21B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 397 - Director → ME 2015-09-02 ~ nowIIF 219 - Secretary → ME
- 22 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2018-03-05 ~ nowIIF 386 - Director → ME 2010-01-26 ~ nowIIF 237 - Secretary → ME
- 23 1 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)Officer 2022-04-29 ~ dissolvedIIF 383 - Director → ME
- 24
BOOTS PROPCO A LIMITED
- nowAB PROPCO A LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 429 - Director → ME 2007-08-31 ~ dissolvedIIF 15 - Secretary → ME - 25
BOOTS PROPCO B LIMITED
- nowAB PROPCO B LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2009-08-17 ~ nowIIF 412 - Director → ME 2007-08-31 ~ nowIIF 13 - Secretary → ME - 26AB PROPCO BEESTON LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 413 - Director → ME 2007-08-31 ~ dissolvedIIF 14 - Secretary → ME
- 27
BOOTS PROPCO C LIMITED
- nowAB PROPCO C LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ nowIIF 419 - Director → ME 2007-08-31 ~ nowIIF 23 - Secretary → ME - 28 Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (3 parents)Officer 2011-03-16 ~ nowIIF 453 - Director → ME 2011-03-16 ~ nowIIF 266 - Secretary → ME
- 29 Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents)Officer 2011-03-16 ~ nowIIF 446 - Director → ME 2011-03-16 ~ nowIIF 269 - Secretary → ME
- 30 C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-14 ~ dissolvedIIF 450 - Director → ME 2012-03-14 ~ dissolvedIIF 257 - Secretary → ME
- 31AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 426 - Director → ME 2007-09-05 ~ dissolvedIIF 21 - Secretary → ME
- 32 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (3 parents)Officer 2012-03-14 ~ nowIIF 444 - Director → ME 2012-03-14 ~ nowIIF 267 - Secretary → ME
- 33 C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents)Officer 2012-03-14 ~ dissolvedIIF 452 - Director → ME 2012-03-14 ~ dissolvedIIF 263 - Secretary → ME
- 34
BOOTS PROPCO LIMITED
- nowAB PROPCO UNICHEM LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 416 - Director → ME 2007-09-05 ~ dissolvedIIF 18 - Secretary → ME - 35AB PROPCO RETAIL FLEX LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-08-17 ~ dissolvedIIF 415 - Director → ME 2007-08-31 ~ dissolvedIIF 16 - Secretary → ME
- 36
BOOTS PROPERTIES LIMITED
- nowBOOTS PROPERTIES PLC - 2004-09-09TIMOTHY WHITES PLC - 1989-01-19 NottinghamActive Corporate (4 parents, 5 offsprings)Officer 2012-11-01 ~ nowIIF 442 - Director → ME - 37AB PROPERTY HOLDCO LIMITED - 2011-01-17 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2009-08-17 ~ dissolvedIIF 431 - Director → ME 2007-09-03 ~ dissolvedIIF 24 - Secretary → ME
- 38BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05 D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer 2012-03-08 ~ nowIIF 384 - Director → ME 2007-11-12 ~ nowIIF 34 - Secretary → ME
- 39 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer 2010-02-03 ~ dissolvedIIF 456 - Director → ME 2010-02-03 ~ dissolvedIIF 2 - Secretary → ME
- 40BOOTS UK LIMITED - 2007-10-01 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2009-11-18 ~ nowIIF 459 - Director → ME 2007-08-15 ~ nowIIF 30 - Secretary → ME
- 41 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-03-30 ~ nowIIF 401 - Director → ME 2022-03-30 ~ nowIIF 230 - Secretary → ME
- 42
CASEVIEW (P.L.) LIMITED
- nowCASEVIEW (HARROGATE) LIMITED - 1994-02-21 20 Alliance Court, Alliance Road, LondonDissolved Corporate (4 parents)Officer 2008-03-31 ~ dissolvedIIF 29 - Secretary → ME - 43 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedIIF 449 - Director → ME 2013-03-04 ~ dissolvedIIF 264 - Secretary → ME
- 44 43 Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 27 - Secretary → ME
- 45
FORTE DIRECT LIMITED
- nowFORTE MARKETING LIMITED - 2002-09-27 43 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Equity (Company account)-723 GBP2016-12-31Officer 2017-05-05 ~ dissolvedIIF 247 - Secretary → ME - 46 43 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Officer 2017-05-05 ~ dissolvedIIF 242 - Secretary → ME
- 47 43 Cox Lane Cox Lane, Chessington, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1,409,908 GBP2016-12-31Officer 2017-05-05 ~ dissolvedIIF 251 - Secretary → ME
- 48
LIMEFAST LIMITED
- nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01LIMEFAST LIMITED - 2009-02-18 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 461 - Director → ME 2008-04-18 ~ dissolvedIIF 33 - Secretary → ME - 49 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-10 ~ nowIIF 228 - Secretary → ME
- 50LINERGROVE LIMITED - 2007-07-02AB ACQUISITIONS FX INTER LIMITED - 2019-03-08 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2009-06-25 ~ nowIIF 424 - Director → ME 2008-04-16 ~ nowIIF 46 - Secretary → ME
- 51
ONTARIO UK 2 LIMITED
- nowALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23BARGECROWN LIMITED - 2007-04-13SPRINT UK TOPCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-09-17 ~ dissolvedIIF 433 - Director → ME 2008-04-16 ~ dissolvedIIF 41 - Secretary → ME - 52 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 232 - Secretary → ME
- 53 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 234 - Secretary → ME
- 54 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedIIF 245 - Secretary → ME
- 55 Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer 2015-09-02 ~ nowIIF 231 - Secretary → ME
- 56 Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 233 - Secretary → ME
- 57AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-03-17 ~ dissolvedIIF 12 - Secretary → ME
- 58ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12IVOR SHIPLEY LIMITED - 2010-05-11 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer 2013-03-28 ~ dissolvedIIF 382 - Director → ME 2008-04-18 ~ dissolvedIIF 22 - Secretary → ME
- 59ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12 Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (6 parents)Officer 2013-11-12 ~ dissolvedIIF 221 - Secretary → ME
- 60ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-08-04 ~ dissolvedIIF 436 - Director → ME 2014-08-04 ~ dissolvedIIF 265 - Secretary → ME
- 61ABG UK HOLDINGS 1 LIMITED - 2015-05-12 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2010-10-06 ~ dissolvedIIF 262 - Secretary → ME
- 62SPRINT UK BIDCO LIMITED - 2007-04-19AB ACQUISITIONS LIMITED - 2015-06-16BARGEDOVE LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2009-06-25 ~ nowIIF 427 - Director → ME 2008-04-16 ~ nowIIF 45 - Secretary → ME
- 63ONTARIO HOLDINGS WBA LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 7 offsprings)Officer 2018-10-09 ~ nowIIF 428 - Director → ME 2015-06-03 ~ nowIIF 246 - Secretary → ME
- 64
UDG (NO. 1) LIMITED
- nowALLOGA UK LIMITED - 2015-03-27UDG (NO.1) LIMITED - 2015-03-03TRUSHELFCO (NO.2159) LIMITED - 1996-07-09 Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 272 - Secretary → ME - 65
UDG (NO.2) LIMITED
- nowTRUSHELFCO (NO.2158) LIMITED - 1996-07-09 Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 271 - Secretary → ME - 66 43 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-04-18 ~ dissolvedIIF 38 - Secretary → ME
- 67
UNICHEM LIMITED
- nowALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2011-11-30 ~ nowIIF 463 - Director → ME 2011-11-30 ~ nowIIF 4 - Secretary → ME - 68ONTARIO UK 2 LIMITED - 2023-02-23 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-06-18 ~ nowIIF 393 - Director → ME 2015-06-18 ~ nowIIF 250 - Secretary → ME
- 69ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-01-05 ~ nowIIF 378 - Director → ME 2009-11-11 ~ nowIIF 239 - Secretary → ME
- 70 Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 408 - Director → ME 2018-08-16 ~ dissolvedIIF 278 - Secretary → ME
- 71 Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 409 - Director → ME 2018-08-16 ~ dissolvedIIF 280 - Secretary → ME
- 72 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2018-08-16 ~ nowIIF 410 - Director → ME 2018-08-16 ~ nowIIF 279 - Secretary → ME
- 73 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-16 ~ nowIIF 407 - Director → ME 2018-08-16 ~ nowIIF 281 - Secretary → ME
- 74TRUSHELFCO (NO.2612) LIMITED - 2000-07-07ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21PHARMOLOGY.COM LIMITED - 2009-10-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-07 ~ nowIIF 379 - Director → ME 2008-04-18 ~ nowIIF 28 - Secretary → ME
- 75AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14SPRINT UK HOLDCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2009-06-25 ~ dissolvedIIF 414 - Director → ME 2008-04-16 ~ dissolvedIIF 43 - Secretary → ME
- 76AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14 Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (4 parents)Officer 2010-10-06 ~ dissolvedIIF 445 - Director → ME 2010-10-06 ~ dissolvedIIF 259 - Secretary → ME
- 77AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2012-07-24 ~ nowIIF 451 - Director → ME 2012-07-24 ~ nowIIF 258 - Secretary → ME
- 78AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-24 ~ nowIIF 454 - Director → ME 2012-07-24 ~ nowIIF 256 - Secretary → ME
- 79BANGLESTREAM LIMITED - 2007-04-13ALLIANCE BOOTS LIMITED - 2009-11-24AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-24 ~ dissolvedIIF 420 - Director → ME 2008-04-16 ~ dissolvedIIF 40 - Secretary → ME
- 80
WBA GROUP LIMITED
- nowREES T. COGHLAN (LODDON) LIMITED - 2000-05-12ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06ALLIANCE BOOTS GROUP LIMITED - 2016-10-14 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-07-13 ~ nowIIF 437 - Director → ME 2007-12-03 ~ nowIIF 49 - Secretary → ME - 81
WBA HOLDINGS 1 LIMITED
- nowALLIANCE UNICHEM PLC - 2007-07-30ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14ALLIANCE UNICHEM LIMITED - 2010-05-11UNICHEM PLC - 1998-01-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-08-24 ~ nowIIF 423 - Director → ME 2007-12-03 ~ nowIIF 48 - Secretary → ME - 82
WBA HOLDINGS 2
- nowALLIANCE BOOTS HOLDINGS 2 - 2016-10-14ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2009-08-17 ~ dissolvedIIF 430 - Director → ME 2008-04-18 ~ dissolvedIIF 25 - Secretary → ME - 83ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2015-08-25 ~ nowIIF 441 - Director → ME 2008-04-16 ~ nowIIF 42 - Secretary → ME
- 84ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14RICHARD WAKE CHEMIST LIMITED - 2010-05-11 2 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer 2009-09-01 ~ dissolvedIIF 417 - Director → ME 2008-04-18 ~ dissolvedIIF 20 - Secretary → ME
- 85ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2012-11-23 ~ nowIIF 396 - Director → ME 2012-11-23 ~ nowIIF 222 - Secretary → ME
- 86
WBA PROPCO LIMITED
- nowTHE BOOTS GROUP LIMITED - 2025-07-21WBA PROPCO LIMITED - 2025-06-27 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-05-27 ~ nowIIF 404 - Director → ME 2022-05-27 ~ nowIIF 3 - Secretary → ME - 87 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-04-13 ~ nowIIF 391 - Director → ME 2015-06-18 ~ nowIIF 223 - Secretary → ME
- 88 Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-16 ~ nowIIF 406 - Director → ME 2019-04-16 ~ nowIIF 277 - Secretary → ME
- 89 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2021-05-07 ~ nowIIF 403 - Director → ME 2021-05-07 ~ nowIIF 274 - Secretary → ME
- 90 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-02 ~ nowIIF 399 - Director → ME 2021-03-02 ~ nowIIF 273 - Secretary → ME
- 91 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 380 - Director → ME 2022-04-01 ~ nowIIF 227 - Secretary → ME
- 92 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-11 ~ dissolvedIIF 388 - Director → ME 2016-11-11 ~ dissolvedIIF 226 - Secretary → ME
- 93 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-13 ~ nowIIF 411 - Director → ME 2018-07-13 ~ nowIIF 235 - Secretary → ME
- 94 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2015-06-18 ~ dissolvedIIF 392 - Director → ME 2015-06-18 ~ dissolvedIIF 241 - Secretary → ME
- 95
WEYBRIGHT FSL LIMITED
- nowWBA FINANCIAL SERVICES LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2015-06-18 ~ nowIIF 394 - Director → ME 2015-06-18 ~ nowIIF 252 - Secretary → ME - 96
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2015-06-18 ~ nowIIF 395 - Director → ME 2015-06-18 ~ nowIIF 248 - Secretary → ME - 97
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04 Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)Officer 2015-03-10 ~ nowIIF 455 - Director → ME 2015-03-10 ~ nowIIF 270 - Secretary → ME - 98
WEYBRIGHT UK 3 LIMITED
- nowWBA FINANCE 2 LIMITED - 2022-10-04 Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-14 ~ nowIIF 443 - Director → ME 2015-07-14 ~ nowIIF 268 - Secretary → ME - 99
WEYBRIGHT UK 4 LIMITED
- nowBRIGHT TREASURY SERVICES LIMITED - 2022-10-04 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 402 - Director → ME 2022-04-01 ~ nowIIF 275 - Secretary → ME - 100 28 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer 2021-06-08 ~ nowIIF 405 - Director → ME 2021-06-08 ~ nowIIF 229 - Secretary → ME
Ceased
193
- 1
00431899 LIMITED
- nowPOINTER CRANE & PLANT HIRE LIMITED - 1982-02-17 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 305 - Director → ME 1999-03-01 ~ 2000-07-01IIF 98 - Secretary → ME - 2RMC READYMIX SOUTH WEST LIMITED - 2005-12-14CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-31IIF 101 - Secretary → ME
- 3
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03 Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2020-04-09 ~ 2021-06-01IIF 440 - Director → ME 2020-04-09 ~ 2021-06-01IIF 282 - Secretary → ME - 4
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (6 parents)Officer 2008-04-03 ~ 2018-06-15IIF 5 - Secretary → ME - 5 Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandConverted / Closed Corporate (1 parent)Officer 2009-03-09 ~ 2011-01-26IIF 35 - Secretary → ME
- 6COLLAPSAR LIMITED - 1998-06-30UNICHEM LIMITED - 2009-04-01 43 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer 2009-08-17 ~ 2018-06-15IIF 8 - Secretary → ME
- 7 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2018-03-05 ~ 2021-06-01IIF 385 - Director → ME 2009-11-11 ~ 2021-06-01IIF 240 - Secretary → ME
- 8 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2010-01-20 ~ 2014-07-16IIF 462 - Director → ME 2005-12-14 ~ 2021-06-01IIF 39 - Secretary → ME
- 9
ALLOGA UK LIMITED
- nowUNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01 Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (5 parents)Officer 2014-09-23 ~ 2018-06-15IIF 218 - Secretary → ME - 10 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2008-08-04 ~ 2021-06-01IIF 44 - Secretary → ME
- 11 Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer 1993-08-24 ~ 1993-08-23IIF 284 - Director → ME
- 12
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 105 - Secretary → ME - 13
ATLAS AGGREGATES LIMITED
- nowHALL & CO.LIMITED - 1984-06-29RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 337 - Director → ME 1999-03-01 ~ 2000-07-01IIF 177 - Secretary → ME - 14 D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2009-11-12 ~ 2017-10-31IIF 236 - Secretary → ME
- 15CLUGSTON STAVELEY LIMITED - 1997-11-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 102 - Secretary → ME
- 16 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2008-01-18 ~ 2018-06-15IIF 19 - Secretary → ME
- 17 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2018-03-05 ~ 2021-04-13IIF 387 - Director → ME 2009-11-11 ~ 2020-02-03IIF 238 - Secretary → ME
- 18MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 349 - Director → ME 2000-04-30 ~ 2000-07-01IIF 206 - Secretary → ME
- 19JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 322 - Director → ME 2000-04-30 ~ 2000-07-01IIF 109 - Secretary → ME
- 20 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2000-05-26 ~ 2000-07-31IIF 148 - Secretary → ME
- 21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 360 - Director → ME 1999-03-01 ~ 2000-07-01IIF 190 - Secretary → ME
- 22
BRITISH DREDGING LIMITED
- nowBRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23EAST COAST AGGREGATES LIMITED - 1999-08-09 Cemex House Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 208 - Secretary → ME - 23 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2001-10-12IIF 164 - Secretary → ME
- 24 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 158 - Secretary → ME
- 25OCEAN ENERGY LIMITED - 2005-02-25 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 304 - Director → ME 1999-03-01 ~ 2000-07-01IIF 115 - Secretary → ME
- 26RMC GROUP P L C - 2005-03-02READY MIXED CONCRETE LIMITED - 1982-01-15RMC GROUP LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)Officer 2000-05-30 ~ 2004-09-29IIF 91 - Secretary → ME
- 27CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12R.J. SYMONS LIMITED - 1985-05-08RMC SURFACING LIMITED - 2005-07-22CEMEX SURFACING LIMITED - 2012-10-23 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 103 - Secretary → ME
- 28READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-31IIF 205 - Secretary → ME
- 29
CEMEX SEAMENT LIMITED
- nowSEAMENT INC. LIMITED - 1986-07-01GUIDEMILD LIMITED - 1986-05-09SEAMENT (U.K.) LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-24IIF 93 - Secretary → ME - 30
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 2000-05-26 ~ 2000-07-01IIF 299 - Director → ME 2000-04-30 ~ 2000-07-01IIF 198 - Secretary → ME - 31READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06RMC FUELS LIMITED - 1976-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2003-03-24IIF 185 - Secretary → ME
- 32RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21ANN TWYFORD LIMITED - 1993-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 174 - Secretary → ME
- 33
CEMEX UK MARINE LIMITED
- nowRMC MARINE LIMITED - 2005-07-22SOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 179 - Secretary → ME - 34SIPOREX (SOUTH) LIMITED - 1994-12-12ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 1999-01-12 ~ 2003-03-20IIF 180 - Secretary → ME
- 35ROMBUS MATERIALS LIMITED - 1998-10-30RMC ROMBUS MATERIALS LIMITED - 1999-02-24RMC (UK) LIMITED - 2005-07-22READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31RMC ROMBUS MATERIALS LIMITED - 1999-03-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (9 parents, 17 offsprings)Officer 2000-05-26 ~ 2000-06-30IIF 94 - Secretary → ME
- 36RMC PENSION TRUST LIMITED - 2006-07-06 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2003-03-24IIF 140 - Secretary → ME
- 37RMC PROPERTIES LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-31IIF 167 - Secretary → ME
- 38RMC GROUP SERVICES LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 90 - Secretary → ME
- 39
CEMEX UK TRADING LIMITED
- nowRMC INTERNATIONAL CEMENT LIMITED - 2005-07-22CLUGSTON ROADSTONE LIMITED - 1997-01-28LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 84 - Secretary → ME - 40
CEMTRADE LIMITED
- nowTILBURY CEMENT CORP. LIMITED - 1986-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 207 - Secretary → ME - 41CML MICROCIRCUITS (UK) LIMITED - 2002-04-02TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19 Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer 1993-08-24 ~ 1993-08-23IIF 372 - Director → ME
- 42
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 335 - Director → ME 2000-04-30 ~ 2000-07-01IIF 92 - Secretary → ME - 43 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 139 - Secretary → ME
- 44GREENSEARCH ENTERPRISES LIMITED - 1994-06-03 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomActive Corporate (2 parents)Officer 2000-04-26 ~ 2004-10-01IIF 52 - Secretary → ME
- 45GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17DIRECTSHIP LIMITED - 1988-03-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 346 - Director → ME 1999-03-01 ~ 2000-07-01IIF 195 - Secretary → ME
- 46 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2004-10-01IIF 54 - Secretary → ME
- 47 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 363 - Director → ME 1999-03-01 ~ 2000-07-01IIF 69 - Secretary → ME
- 48 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 309 - Director → ME 1999-03-01 ~ 2000-07-01IIF 209 - Secretary → ME
- 49 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-12-17 ~ 1999-12-18IIF 287 - Director → ME 1999-03-01 ~ 2000-06-30IIF 71 - Secretary → ME
- 50RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30DIMENSIONAL STONE LIMITED - 1993-10-07POINTER AGGREGATES LIMITED - 1989-05-03 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 339 - Director → ME 1999-03-01 ~ 2000-07-01IIF 134 - Secretary → ME
- 51 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 353 - Director → ME 1999-03-01 ~ 2000-07-01IIF 184 - Secretary → ME
- 52 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 326 - Director → ME 1999-03-01 ~ 2000-07-01IIF 83 - Secretary → ME
- 53GOERTON - 1990-01-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 329 - Director → ME 1999-03-01 ~ 2000-07-01IIF 181 - Secretary → ME
- 54HACKREMCO (NO.1762) LIMITED - 2001-01-18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-01-11 ~ 2004-10-01IIF 211 - Secretary → ME
- 55
HBM HUB LIMITED
- nowHACKREMCO (NO.1743) LIMITED - 2000-11-17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-01-11 ~ 2004-10-01IIF 215 - Secretary → ME - 56 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2000-07-31IIF 199 - Secretary → ME
- 57 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 331 - Director → ME 1999-03-01 ~ 2000-07-01IIF 76 - Secretary → ME
- 58
J. C. WASTE LTD
- nowBLADON STONE CO. LIMITED - 1983-03-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 297 - Director → ME 1999-03-01 ~ 2000-07-01IIF 118 - Secretary → ME - 59 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 321 - Director → ME 2000-04-30 ~ 2000-07-01IIF 196 - Secretary → ME
- 60 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 296 - Director → ME 2000-04-30 ~ 2000-07-01IIF 200 - Secretary → ME
- 61
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 343 - Director → ME 2000-04-30 ~ 2000-07-01IIF 66 - Secretary → ME - 62
JOHN MCQUILLAN LIMITED
- nowH.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 377 - Director → ME - 63 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-07-31IIF 147 - Secretary → ME
- 64 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 344 - Director → ME 1999-03-01 ~ 2000-07-01IIF 152 - Secretary → ME
- 65 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 327 - Director → ME 1999-03-01 ~ 2000-07-01IIF 95 - Secretary → ME
- 66MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 332 - Director → ME 1999-03-01 ~ 2000-07-01IIF 183 - Secretary → ME
- 67 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 288 - Director → ME 1999-03-01 ~ 2000-07-01IIF 131 - Secretary → ME
- 68 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 316 - Director → ME 1999-03-01 ~ 2000-07-01IIF 203 - Secretary → ME
- 69 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 298 - Director → ME 1999-03-01 ~ 2000-07-01IIF 178 - Secretary → ME
- 70
MINICRETE LIMITED
- nowPORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 295 - Director → ME 1999-03-01 ~ 2000-07-01IIF 117 - Secretary → ME - 714S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15 Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 315 - Director → ME 1999-03-01 ~ 2000-07-01IIF 145 - Secretary → ME
- 72WILLIAM COOPER AND SONS LIMITED - 1976-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 364 - Director → ME 1999-03-01 ~ 2000-07-01IIF 81 - Secretary → ME
- 73BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 330 - Director → ME 1999-03-01 ~ 2000-07-01IIF 187 - Secretary → ME
- 74 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 67 - Secretary → ME
- 75
NORWEST HOLDINGS LIMITED
- nowCLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31MERSEY SAND SUPPLIERS LIMITED - 2019-04-05 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 310 - Director → ME 1999-03-01 ~ 2000-07-01IIF 63 - Secretary → ME - 76
ONTARIO UK 2 LIMITED
- nowALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23BARGECROWN LIMITED - 2007-04-13SPRINT UK TOPCO 2 LIMITED - 2007-05-01 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-06-25 ~ 2009-11-24IIF 432 - Director → ME - 77
OTC DIRECT LIMITED
- nowTRUSHELFCO (NO.2139) LIMITED - 1996-04-04 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2008-04-18 ~ 2018-06-15IIF 17 - Secretary → ME - 78PHARMACY INITIATIVE 1 PLC - 2011-01-10LACONET LIMITED - 2000-03-02 37 Warren Street, LondonDissolved Corporate (2 parents)Officer 2009-12-10 ~ 2011-02-07IIF 1 - Secretary → ME
- 79PHARMACY INITIATIVE 2 PLC - 2011-10-27 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-527,397 GBP2024-08-31Officer 2009-12-10 ~ 2013-12-03IIF 225 - Secretary → ME
- 80PHARMACY INITIATIVE 3 PLC - 2013-06-27 63-65 Whitehorse Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)932,070 GBP2024-03-31Officer 2009-12-10 ~ 2012-12-31IIF 224 - Secretary → ME
- 81 8a Frontier Park, Blackburn, EnglandActive Corporate (4 parents)Officer 2015-09-02 ~ 2018-12-06IIF 244 - Secretary → ME
- 82 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 323 - Director → ME 1999-03-01 ~ 2000-07-01IIF 155 - Secretary → ME
- 83 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 376 - Director → ME
- 84 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 314 - Director → ME 1999-03-01 ~ 2000-07-01IIF 78 - Secretary → ME
- 85 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 302 - Director → ME 1999-03-01 ~ 2000-07-01IIF 114 - Secretary → ME
- 86 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 325 - Director → ME 1999-03-01 ~ 2000-07-01IIF 188 - Secretary → ME
- 87RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30L.MARTELL LIMITED - 1998-12-02 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 311 - Director → ME 1999-03-01 ~ 2000-07-01IIF 106 - Secretary → ME
- 88 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 306 - Director → ME 1999-03-01 ~ 2000-07-01IIF 61 - Secretary → ME
- 89 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 362 - Director → ME 1999-03-01 ~ 2000-07-01IIF 62 - Secretary → ME
- 90 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 301 - Director → ME 1999-03-01 ~ 2000-07-01IIF 159 - Secretary → ME
- 91RMC READYMIX SOUTH WEST LIMITED - 1998-12-30OATES BUILDERS MERCHANTS LIMITED - 1998-12-02HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 300 - Director → ME 1999-03-01 ~ 2000-07-01IIF 116 - Secretary → ME
- 92 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 354 - Director → ME 1999-03-01 ~ 2000-07-01IIF 136 - Secretary → ME
- 93READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 328 - Director → ME 1999-03-01 ~ 2000-07-01IIF 210 - Secretary → ME
- 94ULTRASCAN VENTURES LIMITED - 1997-01-02NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ALAN JONES (AGENCIES) LIMITED - 1993-10-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 340 - Director → ME 1999-03-01 ~ 2000-07-01IIF 165 - Secretary → ME
- 95 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 312 - Director → ME 1999-03-01 ~ 2000-07-01IIF 60 - Secretary → ME
- 96 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 368 - Director → ME 1999-03-01 ~ 2000-07-01IIF 135 - Secretary → ME
- 97 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 371 - Director → ME 1999-03-01 ~ 2000-07-01IIF 80 - Secretary → ME
- 98 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 291 - Director → ME 1999-03-01 ~ 2000-07-01IIF 162 - Secretary → ME
- 99 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 303 - Director → ME 1999-03-01 ~ 2000-07-01IIF 58 - Secretary → ME
- 100
READYMIX (UK) LIMITED
- nowREADY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 348 - Director → ME 1999-03-01 ~ 2000-07-01IIF 166 - Secretary → ME - 101
READYMIX DRYPACK LIMITED
- nowRMC READYPAK LIMITED - 2000-01-10KINGSMEAD FISH FARMS LIMITED - 1999-11-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 290 - Director → ME 1999-03-01 ~ 2000-07-01IIF 202 - Secretary → ME - 102 Kileen Road, Dublin 12, IrelandConverted / Closed Corporate (5 parents)Officer 2004-01-05 ~ 2004-10-01IIF 156 - Secretary → ME
- 103
READYMIX MORTARS LIMITED
- nowBRIAN BETHELL (SURFACING) LIMITED - 1996-10-01J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 358 - Director → ME 1999-03-01 ~ 2000-07-01IIF 157 - Secretary → ME - 104 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 317 - Director → ME 1999-03-01 ~ 2000-07-01IIF 197 - Secretary → ME
- 105
RICHMOND CEMENT LIMITED
- nowRICHMOND ENERGY RESOURCES LIMITED - 1990-12-04 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-06-30IIF 160 - Secretary → ME - 106
RMC (DBP) NO 1 LIMITED
- nowDUROX BUILDING PRODUCTS LIMITED - 2002-01-22AERATED CONCRETE LIMITED - 1989-05-01AERATED CONCRETE LIMITED - 1989-04-11DUROX BUILDING UNITS LIMITED - 1979-12-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 194 - Secretary → ME - 107
RMC (DBP) NO 2 LIMITED
- nowDUROX LIMITED - 2002-01-22TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 356 - Director → ME 1999-03-01 ~ 2000-07-01IIF 113 - Secretary → ME - 108
RMC (GB) LIMITED
- nowSPOONER AVIATION LIMITED - 2002-11-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 366 - Director → ME 1999-03-01 ~ 2000-07-01IIF 182 - Secretary → ME - 109
RMC (GM) NO 1 LIMITED
- nowGREAT MILLS (CENTRAL) LIMITED - 2000-09-28GREAT MILLS (NORTH) LIMITED - 1989-10-05RMC HOMECARE (NORTH) LIMITED - 1987-12-31REGENT WAREHOUSES LIMITED - 1981-12-31 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 369 - Director → ME 1999-03-01 ~ 2000-07-01IIF 132 - Secretary → ME - 110
RMC (GM) NO 2 LIMITED
- nowGREAT MILLS (EAST) LIMITED - 2000-09-28NO FRILLS (D.I.Y.) LIMITED - 1992-06-30 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 357 - Director → ME 1999-03-01 ~ 2000-07-01IIF 123 - Secretary → ME - 111
RMC (GM) NO 3 LIMITED
- nowGREAT MILLS (N.I) LIMITED - 2000-09-26LOWDEN & PARTNERS LIMITED - 1996-05-09 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 375 - Director → ME - 112
RMC (GM) NO 4 LIMITED
- nowGREAT MILLS (NORTH) LIMITED - 2000-09-28LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 347 - Director → ME 1998-03-01 ~ 2000-07-01IIF 129 - Secretary → ME - 113
RMC (GM) NO 5 LIMITED
- nowGREAT MILLS (SOUTH) LIMITED - 2000-09-28RMC HOMECARE (SOUTH) LIMITED - 1987-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 318 - Director → ME 1999-03-01 ~ 2000-07-01IIF 121 - Secretary → ME - 114
RMC (GM) NO 6 LIMITED
- nowGREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 320 - Director → ME 1999-03-01 ~ 2000-07-01IIF 111 - Secretary → ME - 115
RMC (GM) NO 7 LIMITED
- nowPOINTER GROUP HOLDINGS LIMITED - 1981-12-31RMC HOMECARE LIMITED - 1987-12-31GREAT MILLS (RETAIL) LIMITED - 2000-12-29 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-06IIF 65 - Secretary → ME - 116
RMC (HW) NO 1 LIMITED
- nowHALES WASTE CONTROL LIMITED - 2003-06-24HALES CONTAINERS LIMITED - 1988-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 77 - Secretary → ME - 117
RMC (HW) NO 4 LIMITED
- nowHALES WASTE (N.I) LIMITED - 2003-07-01RMC CATHERWOOD LIMITED - 1996-05-09 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 374 - Director → ME - 118
RMC (SO) LIMITED
- nowRMC TREASURY LIMITED - 2003-06-23AVESA NO. 2 LIMITED - 2003-06-18 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2004-10-01IIF 87 - Secretary → ME - 119THORPE WATER PARK LIMITED - 1998-10-21 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 112 - Secretary → ME
- 120ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 73 - Secretary → ME
- 121BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-06-30IIF 172 - Secretary → ME
- 122THOS. W. WARD CONTRACTING LIMITED - 1998-12-30STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 146 - Secretary → ME
- 123RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02SUTTON LANE AGGREGATES LIMITED - 1988-12-14HALL-BOYER AGGREGATES LIMITED - 1985-12-04 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 127 - Secretary → ME
- 124 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-11 ~ 2004-10-01IIF 217 - Secretary → ME
- 125 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2004-10-01IIF 373 - Director → ME 2004-06-30 ~ 2004-10-01IIF 216 - Secretary → ME
- 126RMC BUILDING PRODUCTS LIMITED - 1997-01-02RMC INDUSTRIES LIMITED - 1991-03-28 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 138 - Secretary → ME
- 127RMC CONCRETE PRODUCTS LIMITED - 1998-07-13WM. TRUCKEL LIMITED - 1983-12-21 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 141 - Secretary → ME
- 128 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 89 - Secretary → ME
- 129
RMC DORMANT NO 1 LIMITED
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 307 - Director → ME 2000-04-30 ~ 2000-07-01IIF 142 - Secretary → ME - 130
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 367 - Director → ME 2000-04-30 ~ 2000-07-01IIF 97 - Secretary → ME - 131
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-01 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 351 - Director → ME 2000-04-30 ~ 2000-07-01IIF 100 - Secretary → ME - 132
RMC DORMANT NO 6 LIMITED
- nowWONDERTEX LIMITED - 2010-05-13 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 163 - Secretary → ME - 133MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-06-30IIF 75 - Secretary → ME 1999-03-01 ~ 1999-07-01IIF 56 - Secretary → ME
- 134
RMC EUROLAND LIMITED
- nowWAVE ENERGY LIMITED - 2004-04-01FORELAND AGGREGATES LIMITED - 1976-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 345 - Director → ME 1999-03-01 ~ 2000-07-01IIF 149 - Secretary → ME 2004-03-26 ~ 2004-10-01IIF 85 - Secretary → ME - 135
RMC EUROPE LIMITED
- nowWILLIAM ASHBY AND SON LIMITED - 1984-08-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 53 - Secretary → ME - 136 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 51 - Secretary → ME
- 137 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 55 - Secretary → ME
- 138 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 86 - Secretary → ME
- 139CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29HUMBER MARINE AGGREGATES LIMITED - 1994-10-10SPEED 3169 LIMITED - 1993-01-19 30 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2000-05-26 ~ 2000-07-01IIF 293 - Director → ME 1999-03-01 ~ 2000-07-01IIF 173 - Secretary → ME
- 140FARM HOLDINGS LIMITED - 2003-10-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 352 - Director → ME 1999-03-01 ~ 2000-07-01IIF 125 - Secretary → ME 2003-10-01 ~ 2004-10-01IIF 213 - Secretary → ME
- 141RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30ATLAS AGGREGATES LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 68 - Secretary → ME
- 142R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 82 - Secretary → ME
- 143NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31THOS. W. WARD ROADSTONE LIMITED - 1998-12-30RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 72 - Secretary → ME
- 144READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30RMC READYMIX LIMITED - 2004-02-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 74 - Secretary → ME
- 145HALL AGGREGATES(SOUTH EAST)LIMITED - 1998-12-30RMC AGGREGATES (SOUTHERN) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 64 - Secretary → ME
- 146WESTERN AGGREGATES LIMITED - 1998-12-30RMC AGGREGATES (WESTERN) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 59 - Secretary → ME
- 147 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 168 - Secretary → ME
- 148RMC READYPAK LIMITED - 2002-12-02READYMIX DRYPACK LIMITED - 2000-01-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 191 - Secretary → ME
- 149
RMC READYMIX LIMITED
- nowRMC LOGISTICS SCOTLAND LIMITED - 2004-02-25READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 361 - Director → ME 1999-03-01 ~ 2000-07-01IIF 57 - Secretary → ME - 150HALL & CO LIMITED - 1998-10-15READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 350 - Director → ME 1999-03-01 ~ 2000-07-01IIF 79 - Secretary → ME
- 151
RMC ROADSTONE LIMITED
- nowJOHN HENSHALL (QUARRIES) LIMITED - 1984-04-06 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 130 - Secretary → ME - 152RMC (UK) LIMITED - 1999-03-01RMC (UK) LIMITED - 1999-02-24POINTER STORAGE LIMITED - 1997-01-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 201 - Secretary → ME
- 153RMC PANEL PRODUCTS LIMITED - 2002-07-17CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 107 - Secretary → ME
- 154
RMC TREASURY LIMITED
- nowAVESA NO. 1 LIMITED - 2003-06-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-06-20 ~ 2004-10-01IIF 88 - Secretary → ME - 155HACKREMCO (NO. 1259) LIMITED - 1997-10-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-02 ~ 2004-10-01IIF 286 - Director → ME 2000-05-26 ~ 2004-10-01IIF 214 - Secretary → ME
- 156 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 341 - Director → ME 1999-03-01 ~ 2000-07-01IIF 124 - Secretary → ME
- 157
ROMBUS LEASING LIMITED
- nowROMBUS FINANCE LIMITED - 1994-06-07RMC LEASING LIMITED - 1976-12-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-06-30IIF 96 - Secretary → ME - 158
ROMBUS MATERIALS LIMITED
- nowRMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 193 - Secretary → ME - 159OLCOPE LIMITED - 1990-02-14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 342 - Director → ME 1999-03-01 ~ 2000-07-01IIF 143 - Secretary → ME
- 160JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 292 - Director → ME 2000-04-30 ~ 2000-07-01IIF 128 - Secretary → ME
- 161
RTAL LIMITED
- nowRMC TILBURY AGGREGATES LIMITED - 2001-12-20RTAL LIMITED - 1999-08-06 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-10-23IIF 126 - Secretary → ME - 162WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-04-30 ~ 2000-07-12IIF 161 - Secretary → ME 2000-07-20 ~ 2000-07-21IIF 175 - Secretary → ME
- 163ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 355 - Director → ME 2000-04-30 ~ 2000-07-01IIF 119 - Secretary → ME
- 164 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-04-30 ~ 2000-09-04IIF 120 - Secretary → ME
- 165
RUGBY JOINERY LIMITED
- nowCELMAC-PLASCLIP LIMITED - 1980-12-31PLASCLIP LIMITED - 1997-02-14 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 70 - Secretary → ME - 166 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 144 - Secretary → ME
- 167
SEAMENT LIMITED
- nowSEAMENT (TILBURY) LIMITED - 1998-06-19TOLLCHARGE LIMITED - 1994-07-04 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 122 - Secretary → ME - 168CASTLE GRAVEL COMPANY LIMITED - 1989-05-03 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 186 - Secretary → ME
- 169 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 336 - Director → ME 1999-03-01 ~ 2000-07-01IIF 137 - Secretary → ME
- 170 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 370 - Director → ME 1999-03-01 ~ 2000-07-01IIF 153 - Secretary → ME
- 171STAVELEY LIME PRODUCTS LIMITED - 1979-12-31RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25PEAKSTONE LIMITED - 2001-01-08 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 334 - Director → ME 1999-03-01 ~ 2000-07-01IIF 151 - Secretary → ME
- 172AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ 2010-07-07IIF 439 - Director → ME
- 173ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12IVOR SHIPLEY LIMITED - 2010-05-11 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer 2009-09-01 ~ 2012-03-31IIF 421 - Director → ME
- 174RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 338 - Director → ME 1999-03-01 ~ 2000-07-01IIF 154 - Secretary → ME
- 175 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 285 - Director → ME 2000-04-30 ~ 2004-10-01IIF 212 - Secretary → ME
- 176 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 308 - Director → ME 1999-03-01 ~ 2000-07-01IIF 176 - Secretary → ME
- 177ONTARIO HOLDINGS WBA LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 7 offsprings)Officer 2015-04-13 ~ 2015-06-03IIF 390 - Director → ME
- 178
THAMES CEMENT LIMITED
- nowBASESHIP LIMITED - 1986-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-24IIF 171 - Secretary → ME - 179
THE REFINERY LIMITED
- nowORDEREND LIMITED - 1999-03-26 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer 2015-09-02 ~ 2025-02-11IIF 220 - Secretary → ME - 180
THE RUGBY GROUP LIMITED
- nowRUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2000-05-31 ~ 2000-09-04IIF 110 - Secretary → ME - 181RUGBY GROUP LIMITED(THE) - 1987-07-01M.C.I.TRUST LIMITED - 1987-04-01 1 Dorset Street, Southampton, HampshireActive Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 319 - Director → ME 2000-04-30 ~ 2000-07-01IIF 169 - Secretary → ME
- 182F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-12-23 ~ 1997-12-31IIF 283 - Secretary → ME
- 183 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 324 - Director → ME 1999-03-01 ~ 2000-07-01IIF 150 - Secretary → ME
- 184ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-03-08 ~ 2010-06-21IIF 400 - Director → ME
- 185 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2001-10-12IIF 204 - Secretary → ME
- 186
WARD SURFACING LIMITED
- nowCLUGSTON ASPHALT LIMITED - 1991-07-01MIDASHIRE LIMITED - 1984-03-07 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 365 - Director → ME 1999-03-01 ~ 2000-07-01IIF 99 - Secretary → ME - 187ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2009-06-25 ~ 2012-09-17IIF 418 - Director → ME
- 188 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 313 - Director → ME 1999-03-01 ~ 2000-07-01IIF 189 - Secretary → ME
- 189 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 289 - Director → ME 1999-03-01 ~ 2000-07-01IIF 170 - Secretary → ME
- 190A.GILFRIN LIMITED - 1977-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 1999-03-01 ~ 2000-06-30IIF 108 - Secretary → ME
- 191RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30LEISURE SPORT HOTELS LIMITED - 1998-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 294 - Director → ME 1999-03-01 ~ 2000-07-01IIF 133 - Secretary → ME
- 192 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 359 - Director → ME 1999-03-01 ~ 2000-07-01IIF 104 - Secretary → ME
- 193 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 333 - Director → ME 1999-03-01 ~ 2000-07-01IIF 192 - Secretary → ME
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