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 James
Standish, Frank James
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 9 IIF 10 IIF 11 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
IIF 127 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, Francis James
British Registered addresses and corresponding companies
IIF 135 15b Aldensley Road, London, W6 0DH
Standish, Francis James
British company secretaryRegistered addresses and corresponding companies
IIF 136 15b Aldensley Road, London, W6 0DH
Standish, Frank
British Registered addresses and corresponding companies
IIF 137 IIF 138 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 139 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 140 Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 141 IIF 142 IIF 143 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 145 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank James
British chartered secretary born in December 1963Registered addresses and corresponding companies
IIF 146 IIF 147 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 148 IIF 149 IIF 150 (more) 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BAIIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232
Standish, Frank James
British company secretary born in December 1963Registered addresses and corresponding companies
IIF 233 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Standish, Frank James
British director born in December 1963Registered addresses and corresponding companies
IIF 234 R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Standish, Frank James
Registered addresses and corresponding companiesStandish, Frank James
Irish chartered secretary born in December 1963Registered addresses and corresponding companiesStandish, Frank
Irish Registered addresses and corresponding companies
IIF 272 IIF 273 4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 274 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 275 IIF 276 IIF 277 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 287 IIF 288 IIF 289 Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 290 IIF 291 IIF 292 (more) 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank
Irish company secretaryRegistered addresses and corresponding companiesStandish, Frank, Mr.
Registered addresses and corresponding companies
IIF 313 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 314 IIF 315 IIF 316 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 317 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 318 IIF 319 IIF 320 (more) Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 322 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Standish, Frank
Registered addresses and corresponding companies
IIF 323 Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
IIF 324 Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
IIF 325 27, Rubicon Court, 3 York Way, London, N1C 4AE, England
IIF 326 IIF 327 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 328 4th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 329 IIF 330 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 331 IIF 332 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 333 IIF 334 IIF 335 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 336 IIF 337 IIF 338 (more) Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 342 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 343 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 344 Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
IIF 345 IIF 346 IIF 347 Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 348 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 349 IIF 350 IIF 351 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 363 IIF 364 IIF 365 (more) Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 377 Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 378 IIF 379 Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
Standish, Frank
Irish 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 384 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Standish, Frank, Mr.
Irish born in December 1963Resident in England
Registered addresses and corresponding companiesStandish, Frank, Mr.
Irish company secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 387 1, Thane Road West, Nottingham, NG2 3AA, England
Standish, 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 390 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Standish, Frank
Irish born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 391 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 392 361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 393 4th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 394 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 395 IIF 396 IIF 397 (more) 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 399 Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 400 IIF 401 IIF 402 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 403 IIF 404 IIF 405 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 413 IIF 414 IIF 415 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 418 IIF 419 IIF 420 (more) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 425 Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
Standish, Frank
Irish accountant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 426 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 429 4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 430 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
IIF 431 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 432 IIF 433 Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 434 IIF 435 IIF 436 (more) Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 450 IIF 451 Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 452 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 453 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
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
102
- 1
AB EARL (UK) LIMITED
- nowAB EARL (UK) LIMITED - 2009-12-02UNICHEM LIMITED - 2010-03-31 4th Floor, Sedley Place, 361 Oxford Street, London, London, EnglandDissolved Corporate (3 parents)Officer
2009-10-20 ~ dissolvedIIF 429 - Director → ME 2009-10-20 ~ dissolvedIIF 145 - 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 293 - 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 461 - Director → ME 2010-03-18 ~ dissolvedIIF 143 - Secretary → ME
- 4HOSTENS LIMITED - 1987-02-02LOWPINE PROPERTIES LIMITED - 2007-11-06AB DORMANTS LIMITED - 2011-01-11L.C.P. PROPERTIES LIMITED - 1988-01-25 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 462 - Director → ME 2010-02-11 ~ dissolvedIIF 142 - Secretary → ME
- 5ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30HALFORDS GROUP PLC - 2002-10-11BOOTS GROUP PLC - 2006-07-31 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 46 offsprings)Officer 2009-08-17 ~ nowIIF 412 - Director → ME 2007-07-11 ~ nowIIF 312 - Secretary → ME
- 6 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 368 - Secretary → ME
- 7ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 442 - Director → ME 2005-05-23 ~ dissolvedIIF 272 - Secretary → ME
- 8ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-07-13 ~ dissolvedIIF 451 - Director → ME 2008-08-04 ~ dissolvedIIF 309 - Secretary → ME
- 9 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 463 - Director → ME 2008-04-18 ~ dissolvedIIF 298 - Secretary → ME
- 10VALINS CHEMISTS LIMITED - 2002-09-02 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 426 - Director → ME 2008-04-18 ~ dissolvedIIF 294 - Secretary → ME
- 11 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-12-03 ~ dissolvedIIF 455 - Director → ME 2005-05-03 ~ dissolvedIIF 288 - 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 456 - Director → ME 2010-03-26 ~ dissolvedIIF 367 - Secretary → ME
- 13PROMPLETE LIMITED - 2000-07-13 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2008-04-18 ~ dissolvedIIF 299 - Secretary → ME
- 14 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 443 - Director → ME 2008-04-18 ~ dissolvedIIF 273 - Secretary → ME
- 15 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer 2015-09-02 ~ nowIIF 356 - Secretary → ME
- 16 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-04-14 ~ nowIIF 316 - Secretary → ME
- 17 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer 2015-09-02 ~ nowIIF 350 - Secretary → ME
- 18 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-09-02 ~ nowIIF 360 - Secretary → ME
- 19 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-09-02 ~ nowIIF 361 - Secretary → ME
- 20 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-06-01 ~ nowIIF 413 - Director → ME 2015-09-02 ~ nowIIF 362 - 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 392 - Director → ME 2015-09-02 ~ nowIIF 324 - Secretary → ME
- 22 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2018-03-05 ~ nowIIF 385 - Director → ME 2010-01-26 ~ nowIIF 344 - Secretary → ME
- 23 1 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)Officer 2022-04-29 ~ dissolvedIIF 387 - 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 445 - Director → ME 2007-08-31 ~ dissolvedIIF 277 - 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 403 - Director → ME 2007-08-31 ~ nowIIF 275 - 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 434 - Director → ME 2007-08-31 ~ dissolvedIIF 276 - 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 404 - Director → ME 2007-08-31 ~ nowIIF 285 - Secretary → ME - 28 Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (3 parents)Officer 2011-03-16 ~ nowIIF 422 - Director → ME 2011-03-16 ~ nowIIF 373 - Secretary → ME
- 29 Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents)Officer 2011-03-16 ~ nowIIF 420 - Director → ME 2011-03-16 ~ nowIIF 376 - 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 458 - Director → ME 2012-03-14 ~ dissolvedIIF 364 - 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 444 - Director → ME 2007-09-05 ~ dissolvedIIF 283 - Secretary → ME
- 32 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (3 parents)Officer 2012-03-14 ~ nowIIF 419 - Director → ME 2012-03-14 ~ nowIIF 374 - Secretary → ME
- 33 C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents)Officer 2012-03-14 ~ dissolvedIIF 459 - Director → ME 2012-03-14 ~ dissolvedIIF 370 - 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 437 - Director → ME 2007-09-05 ~ dissolvedIIF 280 - 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 436 - Director → ME 2007-08-31 ~ dissolvedIIF 278 - Secretary → ME
- 36
BOOTS PROPERTIES LIMITED
- nowTIMOTHY WHITES PLC - 1989-01-19BOOTS PROPERTIES PLC - 2004-09-09 NottinghamActive Corporate (4 parents, 5 offsprings)Officer 2012-11-01 ~ nowIIF 414 - 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 447 - Director → ME 2007-09-03 ~ dissolvedIIF 286 - Secretary → ME
- 38BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05 D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer 2012-03-08 ~ nowIIF 386 - Director → ME 2007-11-12 ~ nowIIF 296 - Secretary → ME
- 39 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer 2010-02-03 ~ dissolvedIIF 460 - Director → ME 2010-02-03 ~ dissolvedIIF 138 - Secretary → ME
- 40BOOTS UK LIMITED - 2007-10-01 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2009-11-18 ~ nowIIF 405 - Director → ME 2007-08-15 ~ nowIIF 292 - Secretary → ME
- 41 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-03-30 ~ nowIIF 395 - Director → ME 2022-03-30 ~ nowIIF 335 - 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 291 - Secretary → ME - 43 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedIIF 457 - Director → ME 2013-03-04 ~ dissolvedIIF 371 - Secretary → ME
- 44 43 Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 289 - 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 354 - Secretary → ME - 46 43 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Officer 2017-05-05 ~ dissolvedIIF 349 - 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 358 - 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 464 - Director → ME 2008-04-18 ~ dissolvedIIF 295 - Secretary → ME - 49 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-10 ~ nowIIF 333 - Secretary → ME
- 50AB ACQUISITIONS FX INTER LIMITED - 2019-03-08LINERGROVE LIMITED - 2007-07-02 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2009-06-25 ~ nowIIF 408 - Director → ME 2008-04-16 ~ nowIIF 308 - Secretary → ME
- 51
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24BARGECROWN 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 449 - Director → ME 2008-04-16 ~ dissolvedIIF 303 - Secretary → ME - 52 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 337 - Secretary → ME
- 53 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 340 - Secretary → ME
- 54 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer 2015-09-02 ~ dissolvedIIF 352 - Secretary → ME
- 55 Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer 2015-09-02 ~ nowIIF 336 - Secretary → ME
- 56 Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 338 - 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 274 - 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 384 - Director → ME 2008-04-18 ~ dissolvedIIF 284 - 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 326 - 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 450 - Director → ME 2014-08-04 ~ dissolvedIIF 372 - 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 369 - Secretary → ME
- 62BARGEDOVE LIMITED - 2007-04-13SPRINT UK BIDCO LIMITED - 2007-04-19AB ACQUISITIONS LIMITED - 2015-06-16 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)Officer 2009-06-25 ~ nowIIF 409 - Director → ME 2008-04-16 ~ nowIIF 307 - 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 410 - Director → ME 2015-06-03 ~ nowIIF 353 - Secretary → ME
- 64 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 339 - Secretary → ME
- 65 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2015-09-02 ~ dissolvedIIF 341 - Secretary → ME
- 66
UDG (NO. 1) LIMITED
- nowTRUSHELFCO (NO.2159) LIMITED - 1996-07-09ALLOGA UK LIMITED - 2015-03-27UDG (NO.1) LIMITED - 2015-03-03 Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer 2014-09-23 ~ dissolvedIIF 379 - Secretary → ME - 67
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 378 - Secretary → ME - 68 43 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-04-18 ~ dissolvedIIF 300 - Secretary → ME
- 69
UNICHEM LIMITED
- nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer 2011-11-30 ~ nowIIF 411 - Director → ME 2011-11-30 ~ nowIIF 140 - Secretary → ME - 70ONTARIO UK 2 LIMITED - 2023-02-23 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-06-18 ~ nowIIF 415 - Director → ME 2015-06-18 ~ nowIIF 357 - Secretary → ME
- 71ALLIANCE 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 382 - Director → ME 2009-11-11 ~ nowIIF 346 - Secretary → ME
- 72 Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 432 - Director → ME 2018-08-16 ~ dissolvedIIF 318 - Secretary → ME
- 73 Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-16 ~ dissolvedIIF 433 - Director → ME 2018-08-16 ~ dissolvedIIF 320 - Secretary → ME
- 74 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2018-08-16 ~ nowIIF 401 - Director → ME 2018-08-16 ~ nowIIF 319 - Secretary → ME
- 75 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-16 ~ nowIIF 400 - Director → ME 2018-08-16 ~ nowIIF 321 - Secretary → ME
- 76PHARMOLOGY.COM LIMITED - 2009-10-12ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21TRUSHELFCO (NO.2612) LIMITED - 2000-07-07 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-07 ~ nowIIF 383 - Director → ME 2008-04-18 ~ nowIIF 290 - Secretary → ME
- 77AB 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 435 - Director → ME 2008-04-16 ~ dissolvedIIF 305 - Secretary → ME
- 78AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14 Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (4 parents)Officer 2010-10-06 ~ dissolvedIIF 454 - Director → ME 2010-10-06 ~ dissolvedIIF 366 - Secretary → ME
- 79AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2012-07-24 ~ nowIIF 421 - Director → ME 2012-07-24 ~ nowIIF 365 - Secretary → ME
- 80AB 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 424 - Director → ME 2012-07-24 ~ nowIIF 363 - Secretary → ME
- 81ALLIANCE BOOTS LIMITED - 2009-11-24AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03BANGLESTREAM LIMITED - 2007-04-13 Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-24 ~ dissolvedIIF 440 - Director → ME 2008-04-16 ~ dissolvedIIF 302 - Secretary → ME
- 82
WBA GROUP LIMITED
- nowALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19REES T. COGHLAN (LODDON) LIMITED - 2000-05-12ALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-07-13 ~ nowIIF 423 - Director → ME 2007-12-03 ~ nowIIF 311 - Secretary → ME - 83
WBA HOLDINGS 1 LIMITED
- nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14UNICHEM PLC - 1998-01-12ALLIANCE UNICHEM LIMITED - 2010-05-11ALLIANCE UNICHEM PLC - 2007-07-30 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-08-24 ~ nowIIF 407 - Director → ME 2007-12-03 ~ nowIIF 310 - Secretary → ME - 84
WBA HOLDINGS 2
- nowMOTIVEWORK LIMITED - 1991-02-01ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16ALLIANCE BOOTS HOLDINGS 2 - 2016-10-14UNICHEM RETAIL LIMITED - 1999-07-08 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2009-08-17 ~ dissolvedIIF 446 - Director → ME 2008-04-18 ~ dissolvedIIF 287 - Secretary → ME - 85ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2015-08-25 ~ nowIIF 406 - Director → ME 2008-04-16 ~ nowIIF 304 - Secretary → ME
- 86RICHARD WAKE CHEMIST LIMITED - 2010-05-11ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14 2 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer 2009-09-01 ~ dissolvedIIF 438 - Director → ME 2008-04-18 ~ dissolvedIIF 282 - Secretary → ME
- 87ALLIANCE 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 391 - Director → ME 2012-11-23 ~ nowIIF 327 - Secretary → ME
- 88
WBA PROPCO LIMITED
- nowWBA PROPCO LIMITED - 2025-06-27THE BOOTS GROUP LIMITED - 2025-07-21 4th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2022-05-27 ~ nowIIF 398 - Director → ME 2022-05-27 ~ nowIIF 139 - Secretary → ME - 89 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer 2015-04-13 ~ nowIIF 393 - Director → ME 2015-06-18 ~ nowIIF 328 - Secretary → ME
- 90 Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-16 ~ nowIIF 399 - Director → ME 2019-04-16 ~ nowIIF 317 - Secretary → ME
- 91 4th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2021-05-07 ~ nowIIF 397 - Director → ME 2021-05-07 ~ nowIIF 314 - Secretary → ME
- 92 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-02 ~ nowIIF 394 - Director → ME 2021-03-02 ~ nowIIF 313 - Secretary → ME
- 93 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 380 - Director → ME 2022-04-01 ~ nowIIF 332 - Secretary → ME
- 94 4th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-11 ~ dissolvedIIF 390 - Director → ME 2016-11-11 ~ dissolvedIIF 331 - Secretary → ME
- 95 Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-13 ~ nowIIF 402 - Director → ME 2018-07-13 ~ nowIIF 342 - Secretary → ME
- 96 Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer 2015-06-18 ~ dissolvedIIF 428 - Director → ME 2015-06-18 ~ dissolvedIIF 348 - Secretary → ME
- 97
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 416 - Director → ME 2015-06-18 ~ nowIIF 359 - Secretary → ME - 98
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 417 - Director → ME 2015-06-18 ~ nowIIF 355 - Secretary → ME - 99
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 425 - Director → ME 2015-03-10 ~ nowIIF 377 - Secretary → ME - 100
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 418 - Director → ME 2015-07-14 ~ nowIIF 375 - Secretary → ME - 101
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 396 - Director → ME 2022-04-01 ~ nowIIF 315 - Secretary → ME - 102 28 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer 2021-06-08 ~ nowIIF 431 - Director → ME 2021-06-08 ~ nowIIF 334 - 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 166 - Director → ME 1999-03-01 ~ 2000-07-01IIF 15 - Secretary → ME - 2READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29RMC READYMIX SOUTH WEST LIMITED - 2005-12-14 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-31IIF 18 - 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 453 - Director → ME 2020-04-09 ~ 2021-06-01IIF 322 - 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 141 - Secretary → ME - 5 Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandConverted / Closed Corporate (1 parent)Officer 2009-03-09 ~ 2011-01-26IIF 297 - Secretary → ME
- 6UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-30 43 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer 2009-08-17 ~ 2018-06-15IIF 144 - Secretary → ME
- 7 43 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer 2018-03-05 ~ 2021-06-01IIF 388 - Director → ME 2009-11-11 ~ 2021-06-01IIF 347 - Secretary → ME
- 8 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2010-01-20 ~ 2014-07-16IIF 465 - Director → ME 2005-12-14 ~ 2021-06-01IIF 301 - Secretary → ME
- 9
ALLOGA UK LIMITED
- nowUDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27 Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (5 parents)Officer 2014-09-23 ~ 2018-06-15IIF 323 - Secretary → ME - 10 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2008-08-04 ~ 2021-06-01IIF 306 - Secretary → ME
- 11 Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer 1993-08-24 ~ 1993-08-23IIF 136 - 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 22 - Secretary → ME - 13
ATLAS AGGREGATES LIMITED
- nowRMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30HALL & CO.LIMITED - 1984-06-29 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 198 - Director → ME 1999-03-01 ~ 2000-07-01IIF 94 - Secretary → ME - 14 D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2009-11-12 ~ 2017-10-31IIF 343 - Secretary → ME
- 15CLUGSTON STAVELEY LIMITED - 1997-11-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 19 - Secretary → ME
- 16 Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2008-01-18 ~ 2018-06-15IIF 281 - Secretary → ME
- 17 1 Thane Road West, NottinghamActive Corporate (4 parents)Officer 2018-03-05 ~ 2021-04-13IIF 389 - Director → ME 2009-11-11 ~ 2020-02-03IIF 345 - 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 210 - Director → ME 2000-04-30 ~ 2000-07-01IIF 123 - 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 183 - Director → ME 2000-04-30 ~ 2000-07-01IIF 26 - Secretary → ME
- 20 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2000-05-26 ~ 2000-07-31IIF 65 - Secretary → ME
- 21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 221 - Director → ME 1999-03-01 ~ 2000-07-01IIF 107 - Secretary → ME
- 22
BRITISH DREDGING LIMITED
- nowEAST COAST AGGREGATES LIMITED - 1999-08-09BRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23 Cemex House Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 125 - Secretary → ME - 23 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2001-10-12IIF 81 - Secretary → ME
- 24 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 75 - Secretary → ME
- 25OCEAN ENERGY LIMITED - 2005-02-25 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 165 - Director → ME 1999-03-01 ~ 2000-07-01IIF 32 - Secretary → ME
- 26READY MIXED CONCRETE LIMITED - 1982-01-15RMC GROUP LIMITED - 2005-07-22RMC GROUP P L C - 2005-03-02 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)Officer 2000-05-30 ~ 2004-09-29IIF 8 - Secretary → ME
- 27RMC SURFACING LIMITED - 2005-07-22R.J. SYMONS LIMITED - 1985-05-08CEMEX SURFACING LIMITED - 2012-10-23CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 20 - Secretary → ME
- 28RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-31IIF 122 - 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 10 - 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 (6 parents, 1 offspring)Officer 2000-05-26 ~ 2000-07-01IIF 160 - Director → ME 2000-04-30 ~ 2000-07-01IIF 115 - Secretary → ME - 31RMC FUELS LIMITED - 1976-12-31READY MIXED CONCRETE SENIOR BENEFITS 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 102 - Secretary → ME
- 32ANN TWYFORD LIMITED - 1993-10-07RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 91 - Secretary → ME
- 33
CEMEX UK MARINE LIMITED
- nowSOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25RMC MARINE LIMITED - 2005-07-22 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 96 - Secretary → ME - 34MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05SIPOREX (SOUTH) LIMITED - 1994-12-12ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28RMC 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 97 - Secretary → ME
- 35RMC ROMBUS MATERIALS LIMITED - 1999-02-24READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31RMC (UK) LIMITED - 2005-07-22ROMBUS MATERIALS LIMITED - 1998-10-30RMC ROMBUS MATERIALS LIMITED - 1999-03-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents, 17 offsprings)Officer 2000-05-26 ~ 2000-06-30IIF 11 - 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 57 - 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 84 - 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 7 - Secretary → ME
- 39
CEMEX UK TRADING LIMITED
- nowLEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10RMC INTERNATIONAL CEMENT LIMITED - 2005-07-22CLUGSTON ROADSTONE LIMITED - 1997-01-28 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 1 - 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 124 - 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 233 - 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 196 - Director → ME 2000-04-30 ~ 2000-07-01IIF 9 - Secretary → ME - 43 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 56 - 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 236 - Secretary → ME
- 45DIRECTSHIP LIMITED - 1988-03-07GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 207 - Director → ME 1999-03-01 ~ 2000-07-01IIF 112 - Secretary → ME
- 46 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2004-10-01IIF 238 - Secretary → ME
- 47 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 224 - Director → ME 1999-03-01 ~ 2000-07-01IIF 253 - Secretary → ME
- 48 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 170 - Director → ME 1999-03-01 ~ 2000-07-01IIF 126 - Secretary → ME
- 49 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-12-17 ~ 1999-12-18IIF 148 - Director → ME 1999-03-01 ~ 2000-06-30IIF 255 - 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 200 - Director → ME 1999-03-01 ~ 2000-07-01IIF 51 - Secretary → ME
- 51 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 214 - Director → ME 1999-03-01 ~ 2000-07-01IIF 101 - Secretary → ME
- 52 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 187 - Director → ME 1999-03-01 ~ 2000-07-01IIF 267 - Secretary → ME
- 53GOERTON - 1990-01-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 190 - Director → ME 1999-03-01 ~ 2000-07-01IIF 98 - Secretary → ME
- 54HACKREMCO (NO.1762) LIMITED - 2001-01-18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-01-11 ~ 2004-10-01IIF 128 - 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 132 - Secretary → ME - 56 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer 2000-05-26 ~ 2000-07-31IIF 116 - Secretary → ME
- 57 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 192 - Director → ME 1999-03-01 ~ 2000-07-01IIF 260 - 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 158 - Director → ME 1999-03-01 ~ 2000-07-01IIF 35 - Secretary → ME - 59 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 182 - Director → ME 2000-04-30 ~ 2000-07-01IIF 113 - 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 157 - Director → ME 2000-04-30 ~ 2000-07-01IIF 117 - 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 204 - Director → ME 2000-04-30 ~ 2000-07-01IIF 250 - 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 271 - Director → ME - 63 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-07-31IIF 64 - Secretary → ME
- 64 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 205 - Director → ME 1999-03-01 ~ 2000-07-01IIF 69 - Secretary → ME
- 65 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 188 - Director → ME 1999-03-01 ~ 2000-07-01IIF 12 - 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 193 - Director → ME 1999-03-01 ~ 2000-07-01IIF 100 - Secretary → ME
- 67 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 149 - Director → ME 1999-03-01 ~ 2000-07-01IIF 48 - Secretary → ME
- 68 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 177 - Director → ME 1999-03-01 ~ 2000-07-01IIF 120 - Secretary → ME
- 69 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 159 - Director → ME 1999-03-01 ~ 2000-07-01IIF 95 - 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 156 - Director → ME 1999-03-01 ~ 2000-07-01IIF 34 - 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 176 - Director → ME 1999-03-01 ~ 2000-07-01IIF 62 - 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 225 - Director → ME 1999-03-01 ~ 2000-07-01IIF 265 - 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 191 - Director → ME 1999-03-01 ~ 2000-07-01IIF 104 - Secretary → ME
- 74 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 251 - Secretary → ME
- 75
NORWEST HOLDINGS LIMITED
- nowMERSEY SAND SUPPLIERS LIMITED - 2019-04-05CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 171 - Director → ME 1999-03-01 ~ 2000-07-01IIF 247 - Secretary → ME - 76
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24BARGECROWN 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 448 - 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 279 - 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 137 - 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 330 - 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 329 - Secretary → ME
- 81 8a Frontier Park, Blackburn, EnglandActive Corporate (4 parents)Officer 2015-09-02 ~ 2018-12-06IIF 351 - Secretary → ME
- 82 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 184 - Director → ME 1999-03-01 ~ 2000-07-01IIF 72 - Secretary → ME
- 83 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 270 - Director → ME
- 84 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 175 - Director → ME 1999-03-01 ~ 2000-07-01IIF 262 - Secretary → ME
- 85 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 163 - Director → ME 1999-03-01 ~ 2000-07-01IIF 31 - 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 186 - Director → ME 1999-03-01 ~ 2000-07-01IIF 105 - Secretary → ME
- 87L.MARTELL LIMITED - 1998-12-02RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 172 - Director → ME 1999-03-01 ~ 2000-07-01IIF 23 - Secretary → ME
- 88 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 167 - Director → ME 1999-03-01 ~ 2000-07-01IIF 245 - Secretary → ME
- 89 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 223 - Director → ME 1999-03-01 ~ 2000-07-01IIF 246 - Secretary → ME
- 90 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 162 - Director → ME 1999-03-01 ~ 2000-07-01IIF 76 - 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 161 - Director → ME 1999-03-01 ~ 2000-07-01IIF 33 - Secretary → ME
- 92 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 215 - Director → ME 1999-03-01 ~ 2000-07-01IIF 53 - 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 189 - Director → ME 1999-03-01 ~ 2000-07-01IIF 127 - Secretary → ME
- 94NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ULTRASCAN VENTURES LIMITED - 1997-01-02ALAN JONES (AGENCIES) LIMITED - 1993-10-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 201 - Director → ME 1999-03-01 ~ 2000-07-01IIF 82 - Secretary → ME
- 95 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 173 - Director → ME 1999-03-01 ~ 2000-07-01IIF 244 - Secretary → ME
- 96 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 229 - Director → ME 1999-03-01 ~ 2000-07-01IIF 52 - Secretary → ME
- 97 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 232 - Director → ME 1999-03-01 ~ 2000-07-01IIF 264 - Secretary → ME
- 98 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 152 - Director → ME 1999-03-01 ~ 2000-07-01IIF 79 - Secretary → ME
- 99 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 164 - Director → ME 1999-03-01 ~ 2000-07-01IIF 242 - 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 209 - Director → ME 1999-03-01 ~ 2000-07-01IIF 83 - Secretary → ME - 101
READYMIX DRYPACK LIMITED
- nowKINGSMEAD FISH FARMS LIMITED - 1999-11-17RMC READYPAK LIMITED - 2000-01-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 151 - Director → ME 1999-03-01 ~ 2000-07-01IIF 119 - Secretary → ME - 102 Kileen Road, Dublin 12, IrelandConverted / Closed Corporate (5 parents)Officer 2004-01-05 ~ 2004-10-01IIF 73 - 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 219 - Director → ME 1999-03-01 ~ 2000-07-01IIF 74 - Secretary → ME - 104 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 178 - Director → ME 1999-03-01 ~ 2000-07-01IIF 114 - 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 77 - Secretary → ME - 106
RMC (DBP) NO 1 LIMITED
- nowDUROX BUILDING UNITS LIMITED - 1979-12-31DUROX BUILDING PRODUCTS LIMITED - 2002-01-22AERATED CONCRETE LIMITED - 1989-05-01AERATED CONCRETE LIMITED - 1989-04-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 111 - 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 217 - Director → ME 1999-03-01 ~ 2000-07-01IIF 30 - 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 227 - Director → ME 1999-03-01 ~ 2000-07-01IIF 99 - Secretary → ME - 109
RMC (GM) NO 1 LIMITED
- nowGREAT MILLS (NORTH) LIMITED - 1989-10-05REGENT WAREHOUSES LIMITED - 1981-12-31RMC HOMECARE (NORTH) LIMITED - 1987-12-31GREAT MILLS (CENTRAL) LIMITED - 2000-09-28 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 230 - Director → ME 1999-03-01 ~ 2000-07-01IIF 49 - 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 218 - Director → ME 1999-03-01 ~ 2000-07-01IIF 40 - Secretary → ME - 111
RMC (GM) NO 3 LIMITED
- nowLOWDEN & PARTNERS LIMITED - 1996-05-09GREAT MILLS (N.I) LIMITED - 2000-09-26 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 269 - Director → ME - 112
RMC (GM) NO 4 LIMITED
- nowWETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09GREAT MILLS (NORTH) LIMITED - 2000-09-28LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 208 - Director → ME 1998-03-01 ~ 2000-07-01IIF 46 - 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 179 - Director → ME 1999-03-01 ~ 2000-07-01IIF 38 - Secretary → ME - 114
RMC (GM) NO 6 LIMITED
- nowHALES CONTAINERS (EASTERN) LIMITED - 1981-12-31GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 181 - Director → ME 1999-03-01 ~ 2000-07-01IIF 28 - Secretary → ME - 115
RMC (GM) NO 7 LIMITED
- nowRMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31GREAT 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 249 - 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 261 - Secretary → ME - 117
RMC (HW) NO 4 LIMITED
- nowRMC CATHERWOOD LIMITED - 1996-05-09HALES WASTE (N.I) LIMITED - 2003-07-01 3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 268 - Director → ME - 118
RMC (SO) LIMITED
- nowAVESA NO. 2 LIMITED - 2003-06-18RMC TREASURY LIMITED - 2003-06-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2004-10-01IIF 4 - Secretary → ME - 119THORPE WATER PARK LIMITED - 1998-10-21 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 29 - 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 257 - 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 89 - Secretary → ME
- 122STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24THOS. W. WARD CONTRACTING LIMITED - 1998-12-30 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 63 - Secretary → ME
- 123HALL-BOYER AGGREGATES LIMITED - 1985-12-04SUTTON LANE AGGREGATES LIMITED - 1988-12-14RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 44 - Secretary → ME
- 124 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-11 ~ 2004-10-01IIF 134 - Secretary → ME
- 125 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-06-30 ~ 2004-10-01IIF 234 - Director → ME 2004-06-30 ~ 2004-10-01IIF 133 - Secretary → ME
- 126RMC INDUSTRIES LIMITED - 1991-03-28RMC BUILDING PRODUCTS LIMITED - 1997-01-02 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 55 - 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 58 - Secretary → ME
- 128 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 6 - Secretary → ME
- 129
RMC DORMANT NO 1 LIMITED
- nowHEZRON METALS LIMITED - 1994-10-07CANDICE KITCHENS LTD - 2001-08-31RYTON TESTING SERVICES LIMITED - 2002-05-10 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 168 - Director → ME 2000-04-30 ~ 2000-07-01IIF 59 - 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 228 - Director → ME 2000-04-30 ~ 2000-07-01IIF 14 - Secretary → ME - 131
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LIMITED - 1984-01-01POZZOLANIC LYTAG LIMITED - 2007-01-09 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 212 - Director → ME 2000-04-30 ~ 2000-07-01IIF 17 - 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 80 - Secretary → ME - 133QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 1999-07-01IIF 240 - Secretary → ME 2000-05-26 ~ 2000-06-30IIF 259 - Secretary → ME
- 134
RMC EUROLAND LIMITED
- nowFORELAND AGGREGATES LIMITED - 1976-12-31WAVE ENERGY LIMITED - 2004-04-01 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 206 - Director → ME 1999-03-01 ~ 2000-07-01IIF 66 - Secretary → ME 2004-03-26 ~ 2004-10-01IIF 2 - 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 237 - Secretary → ME - 136 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 235 - Secretary → ME
- 137 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 239 - Secretary → ME
- 138 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2003-06-02 ~ 2004-10-01IIF 3 - Secretary → ME
- 139SPEED 3169 LIMITED - 1993-01-19HUMBER MARINE AGGREGATES LIMITED - 1994-10-10CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29 30 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2000-05-26 ~ 2000-07-01IIF 154 - Director → ME 1999-03-01 ~ 2000-07-01IIF 90 - Secretary → ME
- 140FARM HOLDINGS LIMITED - 2003-10-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 213 - Director → ME 1999-03-01 ~ 2000-07-01IIF 42 - Secretary → ME 2003-10-01 ~ 2004-10-01IIF 130 - 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 252 - 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 266 - Secretary → ME
- 143THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31THOS. W. WARD ROADSTONE LIMITED - 1998-12-30RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 256 - 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 258 - Secretary → ME
- 145RMC AGGREGATES (SOUTHERN) LIMITED - 2003-12-30HALL AGGREGATES(SOUTH EAST)LIMITED - 1998-12-30 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2000-06-30IIF 248 - Secretary → ME
- 146RMC AGGREGATES (WESTERN) LIMITED - 2003-12-30WESTERN 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 243 - Secretary → ME
- 147 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 85 - Secretary → ME
- 148READYMIX DRYPACK LIMITED - 2000-01-10RMC READYPAK LIMITED - 2002-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 108 - 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 222 - Director → ME 1999-03-01 ~ 2000-07-01IIF 241 - Secretary → ME - 150READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01HALL & CO LIMITED - 1998-10-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 211 - Director → ME 1999-03-01 ~ 2000-07-01IIF 263 - 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 47 - 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 118 - Secretary → ME
- 153CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04RMC PANEL PRODUCTS LIMITED - 2002-07-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-03-01 ~ 2000-06-30IIF 24 - 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 5 - 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 147 - Director → ME 2000-05-26 ~ 2004-10-01IIF 131 - Secretary → ME
- 156 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 202 - Director → ME 1999-03-01 ~ 2000-07-01IIF 41 - Secretary → ME
- 157
ROMBUS LEASING LIMITED
- nowRMC LEASING LIMITED - 1976-12-31ROMBUS FINANCE LIMITED - 1994-06-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-06-30IIF 13 - 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 110 - Secretary → ME - 159OLCOPE LIMITED - 1990-02-14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 203 - Director → ME 1999-03-01 ~ 2000-07-01IIF 60 - 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 153 - Director → ME 2000-04-30 ~ 2000-07-01IIF 45 - 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 43 - Secretary → ME - 162WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-07-20 ~ 2000-07-21IIF 92 - Secretary → ME 2000-04-30 ~ 2000-07-12IIF 78 - Secretary → ME
- 163ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08BIFORM LINTELS LTD - 1990-07-01SAMSON LINTELS LIMITED - 1991-09-19 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 216 - Director → ME 2000-04-30 ~ 2000-07-01IIF 36 - Secretary → ME
- 164 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-04-30 ~ 2000-09-04IIF 37 - Secretary → ME
- 165
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-04-30 ~ 2000-09-04IIF 254 - Secretary → ME - 166 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 61 - 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 39 - Secretary → ME - 168CASTLE GRAVEL COMPANY LIMITED - 1989-05-03 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-03-01 ~ 2000-06-30IIF 103 - 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 197 - Director → ME 1999-03-01 ~ 2000-07-01IIF 54 - Secretary → ME
- 170 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 231 - Director → ME 1999-03-01 ~ 2000-07-01IIF 70 - Secretary → ME
- 171PEAKSTONE LIMITED - 2001-01-08STAVELEY LIME PRODUCTS LIMITED - 1979-12-31RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 195 - Director → ME 1999-03-01 ~ 2000-07-01IIF 68 - 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 452 - 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 441 - 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 199 - Director → ME 1999-03-01 ~ 2000-07-01IIF 71 - Secretary → ME
- 175 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-05-26 ~ 2004-10-01IIF 146 - Director → ME 2000-04-30 ~ 2004-10-01IIF 129 - Secretary → ME
- 176 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2000-05-26 ~ 2000-07-01IIF 169 - Director → ME 1999-03-01 ~ 2000-07-01IIF 93 - 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 427 - 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 88 - 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 325 - 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 27 - Secretary → ME - 181M.C.I.TRUST LIMITED - 1987-04-01RUGBY GROUP LIMITED(THE) - 1987-07-01 1 Dorset Street, Southampton, HampshireActive Corporate (1 parent)Officer 2000-05-26 ~ 2000-07-01IIF 180 - Director → ME 2000-04-30 ~ 2000-07-01IIF 86 - 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 135 - Secretary → ME
- 183 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 185 - Director → ME 1999-03-01 ~ 2000-07-01IIF 67 - 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 430 - Director → ME
- 185 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2001-10-12IIF 121 - Secretary → ME
- 186
WARD SURFACING LIMITED
- nowMIDASHIRE LIMITED - 1984-03-07CLUGSTON ASPHALT LIMITED - 1991-07-01 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 226 - Director → ME 1999-03-01 ~ 2000-07-01IIF 16 - Secretary → ME - 187ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2009-06-25 ~ 2012-09-17IIF 439 - Director → ME
- 188 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 174 - Director → ME 1999-03-01 ~ 2000-07-01IIF 106 - Secretary → ME
- 189 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 150 - Director → ME 1999-03-01 ~ 2000-07-01IIF 87 - 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 25 - Secretary → ME
- 191LEISURE SPORT HOTELS LIMITED - 1998-10-21RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 155 - Director → ME 1999-03-01 ~ 2000-07-01IIF 50 - Secretary → ME
- 192 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-05-26 ~ 2000-07-01IIF 220 - Director → ME 1999-03-01 ~ 2000-07-01IIF 21 - Secretary → ME
- 193 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2000-05-26 ~ 2000-07-01IIF 194 - Director → ME 1999-03-01 ~ 2000-07-01IIF 109 - Secretary → ME
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