STANDISH, Frank James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Standish, Frank James
British born in December 1963
Registered addresses and corresponding companies
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 1 IIF 2
Standish, Frank James
British chartered secretary born in December 1963
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 3 IIF 4
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 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
Standish, Frank James
British company secretary born in December 1963
Registered addresses and corresponding companies
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 88
Standish, Frank James
British director born in December 1963
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 89
Standish, Frank James
Irish chartered secretary born in December 1963
Registered addresses and corresponding companies
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93
Standish, Frank James
British
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 102 IIF 103 IIF 104 (more)
  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 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
- 17 Hales Court, Field Lane, Teddington, Middlesex, TW11 9BA
  IIF 221
Standish, Frank James
British chartered secretary
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 222 IIF 223
Standish, Frank James
British company chairman
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 224 IIF 225
Standish, Frank James
British director
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 226 IIF 227 IIF 228
Standish, Francis James
British
Registered addresses and corresponding companies
- 15b Aldensley Road, London, W6 0DH
  IIF 229
Standish, Francis James
British company secretary
Registered addresses and corresponding companies
- 15b Aldensley Road, London, W6 0DH
  IIF 230
Standish, Frank
British
Registered addresses and corresponding companies
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
  IIF 231 IIF 232
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 233
- Sedley Place, 361 Oxford Street, London, W1C 2JL
  IIF 234
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 235 IIF 236 IIF 237 (more)
  IIF 238
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 239
Standish, Frank James
Registered addresses and corresponding companies
- R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
  IIF 240 IIF 241 IIF 242 (more)
  IIF 243 IIF 244
- 10a Burlington Court, Spencer Road, London, W4 3SY
  IIF 245
- 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271
Standish, Frank
Irish
Registered addresses and corresponding companies
- 4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 272 IIF 273
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 274
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 275 IIF 276 IIF 277 (more)
  IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 289 IIF 290 IIF 291 (more)
  IIF 292 IIF 293 IIF 294
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
  IIF 295 IIF 296 IIF 297 (more)
  IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307
Standish, Frank
Irish company secretary
Registered addresses and corresponding companies
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 308 IIF 309 IIF 310 (more)
  IIF 311
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 312
Standish, Frank
Irish born in December 1963
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 313
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 314 IIF 315 IIF 316
Standish, Frank
Irish director born in December 1963
Resident in England
Registered addresses and corresponding companies
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
  IIF 317
Standish, Frank, Mr.
Irish born in December 1963
Resident in England
Registered addresses and corresponding companies
- 1, Thane Road West, Nottingham, NG2 3AA
  IIF 318
- D90, 1 Thane Road West, Nottingham, NG2 3AA
  IIF 319
Standish, Frank, Mr.
Irish company secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- 1, Thane Road West, Nottingham, NG2 3AA, England
  IIF 320
Standish, Frank, Mr.
Irish company secretary/director born in December 1963
Resident in England
Registered addresses and corresponding companies
- 43, Cox Lane, Chessington, Surrey, KT9 1SN
  IIF 321
- 1, Thane Road West, Nottingham, NG2 3AA
  IIF 322
Standish, Frank, Mr.
Registered addresses and corresponding companies
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 323
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 324 IIF 325 IIF 326 (more)
  IIF 327
- Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 328
- Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 329 IIF 330 IIF 331 (more)
  IIF 332
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
  IIF 333
Standish, Frank
Registered addresses and corresponding companies
- Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
  IIF 334
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
  IIF 335
- 27, Rubicon Court, 3 York Way, London, N1C 4AE, England
  IIF 336
- 361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
  IIF 337 IIF 338
- 361, Oxford Street, London, W1C 2JL
  IIF 339
- 4th Floor, 361, Oxford Street, London, W1C 2JL, England
  IIF 340
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
  IIF 341 IIF 342
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 343 IIF 344
- 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 345 IIF 346
- Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 347 IIF 348 IIF 349 (more)
  IIF 350 IIF 351 IIF 352
- Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 353
- Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
  IIF 354
- Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
  IIF 355
- Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
  IIF 356 IIF 357 IIF 358
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 359 IIF 360 IIF 361 (more)
  IIF 362 IIF 363 IIF 364 IIF 365
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 366 IIF 367 IIF 368 (more)
  IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379
- Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 380 IIF 381 IIF 382 (more)
  IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393
- Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
  IIF 394
- Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
  IIF 395 IIF 396
Standish, Frank
Irish born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 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, 361, Oxford Street, London, W1C 2JL, England
  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
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 402 IIF 403 IIF 404 (more)
  IIF 405 IIF 406
- Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 407
- Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 408 IIF 409 IIF 410
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 411 IIF 412 IIF 413 (more)
  IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 421 IIF 422 IIF 423 (more)
  IIF 424 IIF 425
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 426 IIF 427 IIF 428 (more)
  IIF 429 IIF 430 IIF 431 IIF 432
- Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
  IIF 433
Standish, Frank
Irish accountant born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 434
Standish, Frank
Irish company director born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 361, Oxford Street, London, W1C 2JL, England
  IIF 435
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
  IIF 436
Standish, Frank
Irish company secretary born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
  IIF 437
- Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 438 IIF 439
- Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 440 IIF 441 IIF 442 (more)
  IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 456 IIF 457
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
  IIF 458
- 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
  IIF 459
Standish, Frank
Irish director born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
  IIF 460 IIF 461 IIF 462 (more)
  IIF 463 IIF 464 IIF 465
Standish, Frank
Irish none born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL
  IIF 466 IIF 467 IIF 468
- Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
  IIF 469 IIF 470 IIF 471
Standish, Frank
Irish company secretary born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
  IIF 472

Offspring entities and appointments 296

1
00431899 LIMITED
- now 00431899
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 23 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 108 - Secretary → ME
2
AB EARL (UK) LIMITED
- now 07050208
UNICHEM LIMITED
- 2010-03-31 07050208 03446039... (more)
AB EARL (UK) LIMITED
- 2009-12-02 07050208
4th Floor, Sedley Place, 361 Oxford Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ dissolved
IIF 437 - Director → ME
2009-10-20 ~ dissolved
IIF 239 - Secretary → ME
3
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14 00618547
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 111 - Secretary → ME
4
AH UK HOLDCO 1 LIMITED - now
WBA UK HOLDCO 1 LIMITED
- 2021-06-03 12553704
Space 4th Floor, Chertsey Road, Woking, Surrey, England
Active Corporate (13 parents, 8 offsprings)
Officer
2020-04-09 ~ 2021-06-01
IIF 459 - Director → ME
2020-04-09 ~ 2021-06-01
IIF 333 - Secretary → ME
5
ALCURA UK LIMITED
- now 02945457
CENTRAL HOMECARE LIMITED
- 2013-03-01 02945457 08427865
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England
Active Corporate (34 parents)
Officer
2008-04-03 ~ 2018-06-15
IIF 235 - Secretary → ME
6
ALLIANCE BMP LIMITED
06056032
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (17 parents)
Officer
2021-06-01 ~ 2026-02-17
IIF 314 - Director → ME
2007-01-17 ~ 2026-02-17
IIF 298 - Secretary → ME
7
ALLIANCE BOOTS (NOMINEES) LIMITED
- now 00555964
BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2010-02-11 ~ dissolved
IIF 467 - Director → ME
2010-03-18 ~ dissolved
IIF 237 - Secretary → ME
8
ALLIANCE BOOTS DORMANTS LIMITED
- now 02067006
AB DORMANTS LIMITED
- 2011-01-11 02067006
LOWPINE PROPERTIES LIMITED - 2007-11-06
L.C.P. PROPERTIES LIMITED - 1988-01-25
HOSTENS LIMITED - 1987-02-02
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (17 parents)
Officer
2010-02-11 ~ dissolved
IIF 468 - Director → ME
2010-02-11 ~ dissolved
IIF 236 - Secretary → ME
9
ALLIANCE BOOTS HOLDINGS LIMITED
- now 04452715 02517178, 02548412... (more)
ALLIANCE BOOTS LIMITED
- 2008-06-03 04452715 06166727, 06166753... (more)
ALLIANCE BOOTS PLC
- 2007-07-30 04452715 06166727, 06166753... (more)
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2009-08-17 ~ 2026-02-17
IIF 420 - Director → ME
2007-07-11 ~ 2026-02-17
IIF 303 - Secretary → ME
10
ALLIANCE BOOTS INVESTMENTS 3 LIMITED
08729295 08771602... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 385 - Secretary → ME
11
ALLIANCE BOOTS SERVICES GMBH
FC028888
Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
Converted / Closed Corporate (6 parents)
Officer
2009-03-09 ~ 2011-01-26
IIF 302 - Secretary → ME
12
ALLIANCE BOOTS SERVICES LIMITED
- now 04611581
ALLIANCE UNICHEM SERVICES LIMITED
- 2006-07-31 04611581 05879777, 02517178, 02517178... (more)
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 448 - Director → ME
2005-05-23 ~ dissolved
IIF 272 - Secretary → ME
13
ALLIANCE BOOTS TREASURY LIMITED
- now 04591735
ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-31
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2009-07-13 ~ dissolved
IIF 457 - Director → ME
2008-08-04 ~ dissolved
IIF 312 - Secretary → ME
14
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
- now 03446039 01359890
UNICHEM LIMITED - 2009-04-01
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (56 parents, 1 offspring)
Officer
2009-08-17 ~ 2018-06-15
IIF 238 - Secretary → ME
15
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
07073443
43 Cox Lane, Chessington, Surrey
Active Corporate (21 parents)
Officer
2018-03-05 ~ 2021-06-01
IIF 321 - Director → ME
2009-11-11 ~ 2021-06-01
IIF 358 - Secretary → ME
16
ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
03936223 05441496, 00604978, 00546864... (more)
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ dissolved
IIF 469 - Director → ME
2008-04-18 ~ dissolved
IIF 304 - Secretary → ME
17
ALLIANCE UNICHEM INVESTMENTS 3 LIMITED
- now 00604978 00546864, 05441496, 03936223... (more)
VALINS CHEMISTS LIMITED - 2002-09-02
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2009-08-17 ~ dissolved
IIF 434 - Director → ME
2008-04-18 ~ dissolved
IIF 299 - Secretary → ME
18
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
05441496 00546864, 00604978, 03936223... (more)
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-12-03 ~ dissolved
IIF 461 - Director → ME
2005-05-03 ~ dissolved
IIF 293 - Secretary → ME
19
ALLIANCE UNICHEM IP LIMITED
05654655
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2010-01-20 ~ 2014-07-16
IIF 471 - Director → ME
2005-12-14 ~ 2021-06-01
IIF 307 - Secretary → ME
20
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
- now 07204670 03278903
UNICHEM LIMITED
- 2012-03-13 07204670 03278903... (more)
AB NEWCO LIMITED
- 2010-03-31 07204670
Sedley Place 4th Floor, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 462 - Director → ME
2010-03-26 ~ dissolved
IIF 384 - Secretary → ME
21
ALLIANCE UNICHEM PWS JV LIMITED
- now 01961766
PROMPLETE LIMITED - 2000-07-13
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ dissolved
IIF 305 - Secretary → ME
22
ALLIANCE UNICHEM SPAIN LIMITED
05302689
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2009-08-17 ~ dissolved
IIF 449 - Director → ME
2008-04-18 ~ dissolved
IIF 273 - Secretary → ME
23
ALLOGA UK LIMITED
- now 03169255 03169304
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27 03169255
UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
2014-09-23 ~ 2018-06-15
IIF 334 - Secretary → ME
24
ALMUS PHARMACEUTICALS LIMITED
05037422
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-08-04 ~ 2021-06-01
IIF 311 - Secretary → ME
25
APPLIED TECHNOLOGY (U.K.) LIMITED
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (11 parents)
Officer
1993-08-24 ~ 1993-08-23
IIF 230 - Director → ME
26
AROMA ACTIVES LIMITED
08275373
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (25 parents)
Officer
2015-09-02 ~ 2026-02-17
IIF 373 - Secretary → ME
27
AROMATHERAPY ASSOCIATES HOLDCO LIMITED
14047659
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-04-14 ~ 2026-02-17
IIF 326 - Secretary → ME
28
AROMATHERAPY ASSOCIATES LIMITED
02108201 07684120
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (29 parents)
Officer
2015-09-02 ~ 2026-02-17
IIF 367 - Secretary → ME
29
AROMATHERAPY INVESTMENTS HOLDING LIMITED
08850950 08852216
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2015-09-02 ~ 2026-02-17
IIF 377 - Secretary → ME
30
AROMATHERAPY INVESTMENTS LIMITED
08852216 08850950
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2015-09-02 ~ 2026-02-17
IIF 378 - Secretary → ME
31
ASH RESOURCES LIMITED
- now 01817203
MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
TRUSHELFCO (NO.690) LIMITED - 1984-09-11
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-04-30 ~ 2000-09-04
IIF 115 - Secretary → ME
32
ATLAS AGGREGATES LIMITED
- now 00299926 00493555
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
HALL & CO.LIMITED - 1984-06-29
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 53 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 188 - Secretary → ME
33
B & B CAPITAL PARTNERS (GP) LTD
08612194 08612197, LP015653... (more)
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-06-01 ~ 2026-02-17
IIF 421 - Director → ME
2015-09-02 ~ 2026-02-17
IIF 379 - Secretary → ME
34
B & B CAPITAL PARTNERS (SLP GP) LTD
- now SC454557 SL013695
B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-01 ~ 2026-02-17
IIF 398 - Director → ME
2015-09-02 ~ 2026-02-17
IIF 335 - Secretary → ME
35
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
07074956
D10 Building 1 Thane Road, Nottingham, England
Active Corporate (20 parents)
Officer
2009-11-12 ~ 2017-10-31
IIF 354 - Secretary → ME
36
BDC CONCRETE PRODUCTS LIMITED
- now 00400638
CLUGSTON STAVELEY LIMITED - 1997-11-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 112 - Secretary → ME
37
BEACHCOURSE LIMITED
03346105
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2008-01-18 ~ 2018-06-15
IIF 281 - Secretary → ME
38
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
07136280 07073438
1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2018-03-05 ~ 2026-02-17
IIF 318 - Director → ME
2010-01-26 ~ 2026-02-17
IIF 355 - Secretary → ME
39
BOOTS KOREA LIMITED
10178509
1 Thane Road West, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2022-04-29 ~ dissolved
IIF 320 - Director → ME
40
BOOTS MANAGEMENT SERVICES LIMITED
07073438 07136280
1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2018-03-05 ~ 2021-04-13
IIF 322 - Director → ME
2009-11-11 ~ 2020-02-03
IIF 356 - Secretary → ME
41
BOOTS PROPCO A LIMITED
- now 06358128 SC419450... (more)
AB PROPCO A LIMITED
- 2011-01-17 06358128
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 451 - Director → ME
2007-08-31 ~ dissolved
IIF 277 - Secretary → ME
42
BOOTS PROPCO B LIMITED
- now 06358130 SC419450... (more)
AB PROPCO B LIMITED
- 2011-01-17 06358130
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2009-08-17 ~ 2026-02-17
IIF 411 - Director → ME
2007-08-31 ~ 2026-02-17
IIF 275 - Secretary → ME
43
BOOTS PROPCO BEESTON LIMITED
- now 06358154
AB PROPCO BEESTON LIMITED
- 2011-01-17 06358154 OC331123
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 440 - Director → ME
2007-08-31 ~ dissolved
IIF 276 - Secretary → ME
44
BOOTS PROPCO C LIMITED
- now 06358141 SC419450... (more)
AB PROPCO C LIMITED
- 2011-01-17 06358141
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-08-17 ~ 2026-02-17
IIF 412 - Director → ME
2007-08-31 ~ 2026-02-17
IIF 287 - Secretary → ME
45
BOOTS PROPCO D LIMITED
SC395610 SC419450... (more)
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-03-16 ~ 2026-02-17
IIF 430 - Director → ME
2011-03-16 ~ 2026-02-17
IIF 390 - Secretary → ME
46
BOOTS PROPCO E LIMITED
SC395611 SC419450... (more)
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
2011-03-16 ~ 2026-02-17
IIF 428 - Director → ME
2011-03-16 ~ 2026-02-17
IIF 393 - Secretary → ME
47
BOOTS PROPCO F LIMITED
SC419449 SC419450... (more)
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-14 ~ dissolved
IIF 464 - Director → ME
2012-03-14 ~ dissolved
IIF 381 - Secretary → ME
48
BOOTS PROPCO FLEX LIMITED
- now 06362293
AB PROPCO UNICHEM FLEX LIMITED
- 2011-01-17 06362293 OC331188
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 450 - Director → ME
2007-09-05 ~ dissolved
IIF 283 - Secretary → ME
49
BOOTS PROPCO G LIMITED
SC419450 SC395610... (more)
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ dissolved
IIF 427 - Director → ME
2012-03-14 ~ dissolved
IIF 391 - Secretary → ME
50
BOOTS PROPCO H LIMITED
SC419451 SC419450... (more)
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ dissolved
IIF 465 - Director → ME
2012-03-14 ~ dissolved
IIF 387 - Secretary → ME
51
BOOTS PROPCO LIMITED
- now 06362296 SC395610... (more)
AB PROPCO UNICHEM LIMITED
- 2011-01-17 06362296 OC331187
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 443 - Director → ME
2007-09-05 ~ dissolved
IIF 280 - Secretary → ME
52
BOOTS PROPCO RETAIL FLEX LIMITED
- now 06358129
AB PROPCO RETAIL FLEX LIMITED
- 2011-01-17 06358129 OC331119
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-17 ~ dissolved
IIF 442 - Director → ME
2007-08-31 ~ dissolved
IIF 278 - Secretary → ME
53
BOOTS PROPERTIES LIMITED
- now 00231661
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (31 parents, 6 offsprings)
Officer
2012-11-01 ~ 2026-02-17
IIF 422 - Director → ME
54
BOOTS PROPERTY HOLDCO LIMITED
- now 06358746
AB PROPERTY HOLDCO LIMITED
- 2011-01-17 06358746
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-08-17 ~ dissolved
IIF 453 - Director → ME
2007-09-03 ~ dissolved
IIF 288 - Secretary → ME
55
BOOTS PURE DRUG COMPANY LIMITED
- now 06424295 01022893
BEESTON FREEHOLD PROPERTY COMPANY LIMITED
- 2008-06-05 06424295 01022893
D90, 1 Thane Road West, Nottingham
Active Corporate (11 parents)
Officer
2012-03-08 ~ 2026-02-17
IIF 319 - Director → ME
2007-11-12 ~ 2026-02-17
IIF 301 - Secretary → ME
56
BOOTS SHARE PLAN TRUSTEE LIMITED
04116989
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-03 ~ dissolved
IIF 466 - Director → ME
2010-02-03 ~ dissolved
IIF 232 - Secretary → ME
57
BOOTS THE CHEMISTS LIMITED
- now 06344089 00928555, NF001691... (more)
BOOTS UK LIMITED
- 2007-10-01 06344089 00928555, NF001691... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-11-18 ~ 2026-02-17
IIF 413 - Director → ME
2007-08-15 ~ 2026-02-17
IIF 297 - Secretary → ME
58
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 65 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 217 - Secretary → ME
59
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 38 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 119 - Secretary → ME
60
BRETT HALL AGGREGATES LIMITED
02625051
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 159 - Secretary → ME
61
BRIGHT UK HOLDCO 1 LIMITED
14013694
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2026-02-17
IIF 402 - Director → ME
2022-03-30 ~ 2026-02-17
IIF 346 - Secretary → ME
62
BRIMAC AGGREGATES LIMITED
00660252
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 76 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 201 - Secretary → ME
63
BRITISH DREDGING LIMITED
- now 00920138
EAST COAST AGGREGATES LIMITED
- 1999-08-09 00920138
BRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23
Cemex House Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 219 - Secretary → ME
64
BRUNTINGTHORPE GRAVELS LIMITED
00556865
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
2000-05-26 ~ 2001-10-12
IIF 175 - Secretary → ME
65
BUTTERLEY AGGREGATES LIMITED
00868013
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 169 - Secretary → ME
66
CASEVIEW (P.L.) LIMITED
- now 02889495
CASEVIEW (HARROGATE) LIMITED - 1994-02-21
20 Alliance Court, Alliance Road, London
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ dissolved
IIF 296 - Secretary → ME
67
CEMEX ANGLO INVESTMENTS LTD - now
OCEAN ENERGY LIMITED
- 2005-02-25 01322686
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 22 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 125 - Secretary → ME
68
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C
- 2005-03-02 00249776
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
2000-05-30 ~ 2004-09-29
IIF 101 - Secretary → ME
69
CEMEX PAVING SOLUTIONS LIMITED - now
CEMEX SURFACING LIMITED - 2012-10-23
CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12
RMC SURFACING LIMITED
- 2005-07-22 00639934
R.J. SYMONS LIMITED - 1985-05-08
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 113 - Secretary → ME
70
CEMEX READYMIX EAST ANGLIA LIMITED - now
RMC READYMIX EAST ANGLIA LIMITED
- 2005-09-21 00616299 00583088
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 216 - Secretary → ME
71
CEMEX SEAMENT LIMITED - now
SEAMENT (U.K.) LIMITED
- 2005-07-22 01996031
SEAMENT INC. LIMITED - 1986-07-01
GUIDEMILD LIMITED - 1986-05-09
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 103 - Secretary → ME
72
CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED
- 2005-07-22 00475212
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-05-26 ~ 2000-07-01
IIF 17 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 209 - Secretary → ME
73
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06 00590893
RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
2000-05-26 ~ 2003-03-24
IIF 196 - Secretary → ME
74
CEMEX UK LOGISTICS LIMITED - now
RMC AGGREGATES (EASTERN) LIMITED
- 2006-02-21 00889829 00207181
ANN TWYFORD LIMITED - 1993-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 185 - Secretary → ME
75
CEMEX UK MARINE LIMITED - now
RMC MARINE LIMITED - 2005-07-22
SOUTH COAST SHIPPING COMPANY,LIMITED
- 2002-09-25 00119186
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 190 - Secretary → ME
76
CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED - now
RMC MONEY PURCHASE PENSION TRUST LIMITED
- 2006-07-06 01565458
SIPOREX (SOUTH) LIMITED - 1994-12-12
MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1999-01-12 ~ 2003-03-20
IIF 191 - Secretary → ME
77
CEMEX UK OPERATIONS LIMITED - now
RMC (UK) LIMITED
- 2005-07-22 00658390 00635328, 00635328... (more)
RMC ROMBUS MATERIALS LIMITED - 1999-03-01
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
ROMBUS MATERIALS LIMITED - 1998-10-30
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
2000-05-26 ~ 2000-06-30
IIF 104 - Secretary → ME
78
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06 00389286
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
2000-05-26 ~ 2003-03-24
IIF 151 - Secretary → ME
79
CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22 00837688
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 178 - Secretary → ME
80
CEMEX UK SERVICES LIMITED - now
RMC GROUP SERVICES LIMITED
- 2005-07-22 00412261 00249776
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 100 - Secretary → ME
81
CEMEX UK TRADING LIMITED - now
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22 00298814
CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 94 - Secretary → ME
82
CEMTRADE LIMITED
- now 02003066
TILBURY CEMENT CORP. LIMITED - 1986-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 218 - Secretary → ME
83
CENTRAL HOMECARE LIMITED
08427865 02945457
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 463 - Director → ME
2013-03-04 ~ dissolved
IIF 388 - Secretary → ME
84
CONSUMER MICROCIRCUITS LIMITED - now
CML MICROCIRCUITS (UK) LIMITED - 2002-04-02
TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
1993-08-24 ~ 1993-08-23
IIF 88 - Director → ME
85
CORDIA HEALTHCARE LIMITED
05922789
43 Cox Lane, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 294 - Secretary → ME
86
DAGENHAM WHARF LIMITED
- now 01803853
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 51 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 102 - Secretary → ME
87
DALEFORD ESTATES LIMITED
00388319
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 150 - Secretary → ME
88
FORTE DIRECT LIMITED
- now 04495458
FORTE MARKETING LIMITED - 2002-09-27
43 Cox Lane, Chessington, England
Dissolved Corporate (11 parents)
Officer
2017-05-05 ~ dissolved
IIF 371 - Secretary → ME
89
FORTE PHARMA GROUP LIMITED
09320444
43 Cox Lane, Chessington, England
Dissolved Corporate (7 parents)
Officer
2017-05-05 ~ dissolved
IIF 366 - Secretary → ME
90
FORTE PHARMA LIMITED
04023414
43 Cox Lane Cox Lane, Chessington, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-05-05 ~ dissolved
IIF 375 - Secretary → ME
91
FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
- now 02923957
GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-26 ~ 2004-10-01
IIF 241 - Secretary → ME
92
GENERAL ASPHALT SURFACING LIMITED
- now 02182818
GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 62 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 206 - Secretary → ME
93
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
00328813
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-04-30 ~ 2004-10-01
IIF 243 - Secretary → ME
94
HALL & HAM RIVER LIMITED
00686469
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 79 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 257 - Secretary → ME
95
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 27 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 220 - Secretary → ME
96
HALL AGGREGATES (SOUTH COAST) LIMITED
00471793 00875007, 00220831... (more)
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-12-17 ~ 1999-12-18
IIF 5 - Director → ME
1999-03-01 ~ 2000-06-30
IIF 259 - Secretary → ME
97
HALL AGGREGATES (SOUTH EAST) LIMITED
- now 00875007 00471793, 00220831... (more)
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 55 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 145 - Secretary → ME
98
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 69 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 195 - Secretary → ME
99
HALL AGGREGATES LIMITED
00192269
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 42 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 271 - Secretary → ME
100
HARGREAVES QUARRIES LIMITED
- now 02412670
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 45 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 192 - Secretary → ME
101
HBM HUB (TECHNOLOGY) LIMITED
- now 04117250
HACKREMCO (NO.1762) LIMITED - 2001-01-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-11 ~ 2004-10-01
IIF 222 - Secretary → ME
102
HBM HUB LIMITED
- now 04104527
HACKREMCO (NO.1743) LIMITED - 2000-11-17
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-11 ~ 2004-10-01
IIF 226 - Secretary → ME
103
HUMBER SAND AND GRAVEL LIMITED
02839836
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 210 - Secretary → ME
104
HYDE-CRETE LIMITED
00311720
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 47 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 264 - Secretary → ME
105
J. C. WASTE LTD
- now 00936667
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 15 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 128 - Secretary → ME
106
JOHN CARR (ESSEX) LIMITED
00459262
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 37 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 207 - Secretary → ME
107
JOHN CARR (GLOUCESTER) LIMITED
00779069
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 14 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 211 - Secretary → ME
108
JOHN CARR (SBK) LIMITED
- now 00953689
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 59 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 254 - Secretary → ME
109
JOHN MCQUILLAN LIMITED
- now NI003279 NI002001
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 93 - Director → ME
110
LEISURE SPORT LIMITED
00143700
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-07-31
IIF 158 - Secretary → ME
111
LIMEFAST LIMITED
- now 01359890
UNICHEM LIMITED
- 2009-12-02 01359890 03278903... (more)
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
- 2009-04-01 01359890 03446039
LIMEFAST LIMITED
- 2009-02-18 01359890
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2009-11-18 ~ dissolved
IIF 470 - Director → ME
2008-04-18 ~ dissolved
IIF 300 - Secretary → ME
112
LINCS. SURFACING CONTRACTORS LIMITED
01163881
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 60 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 163 - Secretary → ME
113
MANTON STONE LIMITED
01078646
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 43 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 105 - Secretary → ME
114
MCLAREN ROADSTONE LIMITED
- now 00339101
MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 48 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 194 - Secretary → ME
115
METRO-GREENHAM AGGREGATES LIMITED
00767648
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 6 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 142 - Secretary → ME
116
METROPOLITAN CONCRETE LIMITED
00259874
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 33 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 214 - Secretary → ME
117
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 16 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 189 - Secretary → ME
118
MINICRETE LIMITED
- now 00228029
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 13 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 127 - Secretary → ME
119
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC077073
4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 32 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 156 - Secretary → ME
120
NO7 BEAUTY COMPANY LIMITED
13448553
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2026-02-17
IIF 327 - Secretary → ME
121
NORTH WEST AGGREGATES LIMITED
- now 00109353 00207174
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 80 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 269 - Secretary → ME
122
NORTH WEST SURFACING LIMITED
- now 00985106
BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 46 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 198 - Secretary → ME
123
NORTHERN AGGREGATES LIMITED
00207174 00109353
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 255 - Secretary → ME
124
NORWEST HOLDINGS LIMITED - now
MERSEY SAND SUPPLIERS LIMITED
- 2019-04-05 00875388 03617869
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Dissolved Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 1 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 130 - Secretary → ME
125
ONTARIO ACQUISITIONS FX INTER LIMITED
- now 06252708
AB ACQUISITIONS FX INTER LIMITED
- 2019-03-08 06252708
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2009-06-25 ~ 2026-02-17
IIF 416 - Director → ME
2008-04-16 ~ 2026-02-17
IIF 289 - Secretary → ME
126
ONTARIO UK 2 LIMITED
- now 06166753 09351322
WALGREENS BOOTS ALLIANCE LIMITED
- 2023-02-23 06166753 09351322... (more)
ALLIANCE BOOTS LIMITED
- 2016-10-14 06166753 04452715, 06166727, 04452715... (more)
AB ACQUISITIONS UK TOPCO 2 LIMITED
- 2009-11-24 06166753 06166727, 06166727, 06166727... (more)
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-06-25 ~ 2009-11-24
IIF 454 - Director → ME
2012-09-17 ~ dissolved
IIF 455 - Director → ME
2008-04-16 ~ dissolved
IIF 309 - Secretary → ME
127
OTC DIRECT LIMITED
- now 03118885
TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
43 Cox Lane, Chessington, Surrey
Active Corporate (34 parents)
Officer
2008-04-18 ~ 2018-06-15
IIF 279 - Secretary → ME
128
PHARMACY INITIATIVE 1 LIMITED
- now 03811137 03941845... (more)
PHARMACY INITIATIVE 1 PLC
- 2011-01-10 03811137 03941845... (more)
LACONET LIMITED - 2000-03-02
37 Warren Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-10 ~ 2011-02-07
IIF 231 - Secretary → ME
129
PHARMACY INITIATIVE 2 LIMITED
- now 03941870 03811137... (more)
PHARMACY INITIATIVE 2 PLC
- 2011-10-27 03941870 03811137... (more)
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (23 parents)
Officer
2009-12-10 ~ 2013-12-03
IIF 342 - Secretary → ME
130
PHARMACY INITIATIVE 3 LIMITED - now
PHARMACY INITIATIVE 3 PLC
- 2013-06-27 03941867 03811137... (more)
63-65 Whitehorse Road, Croydon, England
Active Corporate (19 parents)
Officer
2009-12-10 ~ 2012-12-31
IIF 341 - Secretary → ME
131
PHD ACQUISITION BIDCO LIMITED
09286479 09286075
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 348 - Secretary → ME
132
PHD ACQUISITION MIDCO LIMITED
09286075 09286479
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 351 - Secretary → ME
133
PHD NUTRITION LIMITED
05538528
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2015-09-02 ~ 2018-12-06
IIF 368 - Secretary → ME
134
QUICKMIX CONCRETE COMPANY LIMITED
00628524
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 39 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 166 - Secretary → ME
135
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (11 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 92 - Director → ME
136
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 31 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 266 - Secretary → ME
137
READICRETE LIMITED
00513791
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 20 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 124 - Secretary → ME
138
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED
00635090 00621560
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 41 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 199 - Secretary → ME
139
READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED
- now 00583088 00616299
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 28 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 116 - Secretary → ME
140
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 00618547... (more)
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 24 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 250 - Secretary → ME
141
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 78 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 251 - Secretary → ME
142
READY MIXED CONCRETE (SOUTH EAST) LIMITED
00619288 00593234... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 19 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 170 - Secretary → ME
143
READY MIXED CONCRETE (SOUTH-WEST) LIMITED
- now 00237655 00618547... (more)
RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 18 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 126 - Secretary → ME
144
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 70 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 147 - Secretary → ME
145
READY MIXED CONCRETE (TRANSITE) LIMITED
- now 00626090 00658390
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 44 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 221 - Secretary → ME
146
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED
- now 00944316 00885018
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 56 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 176 - Secretary → ME
147
READY MIXED CONCRETE (WALES) LIMITED
00596116
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 29 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 249 - Secretary → ME
148
READY MIXED CONCRETE (WEST MIDLANDS) LIMITED
00621560 00635090
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 84 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 146 - Secretary → ME
149
READY MIXED CONCRETE (WESTERN) LIMITED
00621558
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 87 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 268 - Secretary → ME
150
READY MIXED CONCRETE (YORKSHIRE) LIMITED
00291796 00626090
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 9 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 173 - Secretary → ME
151
READY MIXED CONCRETE(LONDON)LIMITED
00576456
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 21 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 247 - Secretary → ME
152
READYMIX (UK) LIMITED
- now 00885018
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 64 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 177 - Secretary → ME
153
READYMIX DRYPACK LIMITED
- now 00659901 00701291
RMC READYPAK LIMITED
- 2000-01-10 00659901 00701291
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17 00659901
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 8 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 213 - Secretary → ME
154
READYMIX FINANCE
FC024964
Kileen Road, Dublin 12, Ireland
Converted / Closed Corporate (19 parents)
Officer
2004-01-05 ~ 2004-10-01
IIF 167 - Secretary → ME
155
READYMIX MORTARS LIMITED
- now 00973841
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 74 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 168 - Secretary → ME
156
READYMIX SERVICES LIMITED
00662620
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 34 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 208 - Secretary → ME
157
RICHMOND CEMENT LIMITED
- now 01804506
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 171 - Secretary → ME
158
RMC (DBP) NO 1 LIMITED - now
DUROX BUILDING PRODUCTS LIMITED
- 2002-01-22 00197933
AERATED CONCRETE LIMITED - 1989-05-01
AERATED CONCRETE LIMITED - 1989-04-11
DUROX BUILDING UNITS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 205 - Secretary → ME
159
RMC (DBP) NO 2 LIMITED - now
DUROX LIMITED
- 2002-01-22 00866847
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 72 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 123 - Secretary → ME
160
RMC (GB) LIMITED - now
SPOONER AVIATION LIMITED
- 2002-11-05 00981509
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 82 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 193 - Secretary → ME
161
RMC (GM) NO 1 LIMITED - now
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28 01009396
GREAT MILLS (NORTH) LIMITED - 1989-10-05
RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 85 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 143 - Secretary → ME
162
RMC (GM) NO 2 LIMITED - now
GREAT MILLS (EAST) LIMITED
- 2000-09-28 00119170
NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 73 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 134 - Secretary → ME
163
RMC (GM) NO 3 LIMITED - now
GREAT MILLS (N.I) LIMITED
- 2000-09-26 NI000353
LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 91 - Director → ME
164
RMC (GM) NO 4 LIMITED - now
GREAT MILLS (NORTH) LIMITED
- 2000-09-28 00165868 01009396
LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 63 - Director → ME
1998-03-01 ~ 2000-07-01
IIF 140 - Secretary → ME
165
RMC (GM) NO 5 LIMITED - now
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28 00666903
RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 35 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 132 - Secretary → ME
166
RMC (GM) NO 6 LIMITED - now
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28 00259673
HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 36 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 121 - Secretary → ME
167
RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29 00286140
RMC HOMECARE LIMITED - 1987-12-31
POINTER GROUP HOLDINGS LIMITED - 1981-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (38 parents)
Officer
2000-05-26 ~ 2000-07-06
IIF 253 - Secretary → ME
168
RMC (HW) NO 1 LIMITED - now
HALES WASTE CONTROL LIMITED
- 2003-06-24 00099057
HALES CONTAINERS LIMITED - 1988-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 265 - Secretary → ME
169
RMC (HW) NO 4 LIMITED - now
HALES WASTE (N.I) LIMITED
- 2003-07-01 NI009863
RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 90 - Director → ME
170
RMC (SO) LIMITED
- now 04537605
RMC TREASURY LIMITED
- 2003-06-23 04537605 04537606
AVESA NO. 2 LIMITED
- 2003-06-18 04537605 04537606
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-06-13 ~ 2004-10-01
IIF 97 - Secretary → ME
171
RMC AGGREGATES (DOVE HOLES) LIMITED
- now 00699529
THORPE WATER PARK LIMITED - 1998-10-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 122 - Secretary → ME
172
RMC AGGREGATES (GREATER LONDON) LIMITED
- now 00246052 00177540
ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 261 - Secretary → ME
173
RMC AGGREGATES (SOUTH WALES) LIMITED
- now 00652807 00368154... (more)
BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 183 - Secretary → ME
174
RMC AGGREGATES (SOUTH WEST) LIMITED
- now 01102555 00717752... (more)
THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 157 - Secretary → ME
175
RMC AGGREGATES (UK) LIMITED
- now 01622217
RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02
SUTTON LANE AGGREGATES LIMITED - 1988-12-14
HALL-BOYER AGGREGATES LIMITED - 1985-12-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 138 - Secretary → ME
176
RMC ATLANTA LIMITED
04794527 04784366
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-06-11 ~ 2004-10-01
IIF 228 - Secretary → ME
177
RMC AUSTRALIA
05167288
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2004-10-01
IIF 89 - Director → ME
2004-06-30 ~ 2004-10-01
IIF 227 - Secretary → ME
178
RMC BUILDING PRODUCTS (UK) LIMITED
- now 00255281
RMC BUILDING PRODUCTS LIMITED - 1997-01-02
RMC INDUSTRIES LIMITED - 1991-03-28
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 149 - Secretary → ME
179
RMC CONCRETE PRODUCTS (UK) LIMITED
- now 00074200
RMC CONCRETE PRODUCTS LIMITED - 1998-07-13
WM. TRUCKEL LIMITED - 1983-12-21
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 152 - Secretary → ME
180
RMC DOLLARS
04784296
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 99 - Secretary → ME
181
RMC DORMANT NO 1 LIMITED - now
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31 00885692
HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 25 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 153 - Secretary → ME
182
RMC DORMANT NO 3 LIMITED - now
LYTAG LIMITED
- 2007-01-08 00634778
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 83 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 107 - Secretary → ME
183
RMC DORMANT NO 4 LIMITED - now
POZZOLANIC LYTAG LIMITED
- 2007-01-09 01004134
POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 67 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 110 - Secretary → ME
184
RMC DORMANT NO 6 LIMITED - now
WONDERTEX LIMITED
- 2010-05-13 00996678
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 174 - Secretary → ME
185
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617
CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25 00888617
QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 1999-07-01
IIF 245 - Secretary → ME
2000-05-26 ~ 2000-06-30
IIF 263 - Secretary → ME
186
RMC EUROLAND LIMITED
- now 00504349
WAVE ENERGY LIMITED
- 2004-04-01 00504349
FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 61 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 160 - Secretary → ME
2004-03-26 ~ 2004-10-01
IIF 95 - Secretary → ME
187
RMC EUROPE LIMITED
- now 00037170
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 242 - Secretary → ME
188
RMC EXPLORATIONS LIMITED
SC035582
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 240 - Secretary → ME
189
RMC FINANCE LIMITED
00729270
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 244 - Secretary → ME
190
RMC GEORGIA
04784310
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 96 - Secretary → ME
191
RMC HBM TRADING HUB LIMITED - now
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29 02772449
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-05-26 ~ 2000-07-01
IIF 11 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 184 - Secretary → ME
192
RMC INTERNATIONAL HOLDINGS LIMITED
- now 00637069
FARM HOLDINGS LIMITED
- 2003-10-07 00637069
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 68 - Director → ME
2003-10-01 ~ 2004-10-01
IIF 224 - Secretary → ME
1999-03-01 ~ 2000-07-01
IIF 136 - Secretary → ME
193
RMC LOGISTICS EASTERN LIMITED - now
RMC AGGREGATES (EASTERN COUNTIES) LIMITED
- 2003-12-30 00493555 00299926
ATLAS AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 256 - Secretary → ME
194
RMC LOGISTICS NORTH EAST LIMITED - now
R M C AGGREGATES (NORTHERN) LIMITED
- 2003-12-30 00203652 00220831... (more)
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 270 - Secretary → ME
195
RMC LOGISTICS NORTHERN LIMITED - now
RMC AGGREGATES (NORTH WEST) LIMITED
- 2003-12-30 00203491 00717752... (more)
THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 260 - Secretary → ME
196
RMC LOGISTICS SCOTLAND LIMITED - now
RMC READYMIX LIMITED
- 2004-02-25 00593234 00548146
READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 262 - Secretary → ME
197
RMC LOGISTICS SOUTH EAST LIMITED - now
RMC AGGREGATES (SOUTHERN) LIMITED
- 2003-12-30 00220831 00875007... (more)
HALL AGGREGATES(SOUTH EAST)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 252 - Secretary → ME
198
RMC LOGISTICS WESTERN LIMITED - now
RMC AGGREGATES (WESTERN) LIMITED
- 2003-12-30 00207181 00889829
WESTERN AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 248 - Secretary → ME
199
RMC MORTARS LIMITED
00257498
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 179 - Secretary → ME
200
RMC PACKED PRODUCTS LIMITED - now
RMC READYPAK LIMITED
- 2002-12-02 00701291 00659901
READYMIX DRYPACK LIMITED
- 2000-01-10 00701291 00659901
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 202 - Secretary → ME
201
RMC READYMIX LIMITED - now
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12 00548146
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 77 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 246 - Secretary → ME
202
RMC RETAIL AND MERCHANTING LIMITED
- now 00668773 00058189
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 66 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 267 - Secretary → ME
203
RMC ROADSTONE LIMITED
- now 00456540
JOHN HENSHALL (QUARRIES) LIMITED - 1984-04-06
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 141 - Secretary → ME
204
RMC ROMBUS MATERIALS LIMITED
- now 00635328 00658390, 00658390... (more)
RMC (UK) LIMITED
- 1999-03-01 00635328 00658390
RMC (UK) LIMITED - 1999-02-24
POINTER STORAGE LIMITED - 1997-01-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 212 - Secretary → ME
205
RMC SPECIALIST PRODUCTS LIMITED - now
RMC PANEL PRODUCTS LIMITED
- 2002-07-17 01337141
CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 117 - Secretary → ME
206
RMC TREASURY LIMITED
- now 04537606 04537605
AVESA NO. 1 LIMITED
- 2003-06-23 04537606 04537605
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-20 ~ 2004-10-01
IIF 98 - Secretary → ME
207
RMC TRUSTEES (QUEST) LIMITED
- now 03415841
HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-05-02 ~ 2004-10-01
IIF 4 - Director → ME
2000-05-26 ~ 2004-10-01
IIF 225 - Secretary → ME
208
ROADE AGGREGATES LIMITED
01084266
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 57 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 135 - Secretary → ME
209
ROMBUS LEASING LIMITED
- now 00349394
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 106 - Secretary → ME
210
ROMBUS MATERIALS LIMITED
- now 00368154 00658390
RMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16
TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 204 - Secretary → ME
211
ROMBUS SAND & GRAVEL LIMITED
- now 00648720
OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 58 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 154 - Secretary → ME
212
ROTHERVALE JOINERY LIMITED
- now 01548876
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 10 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 139 - Secretary → ME
213
RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20 03758562
RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-10-23
IIF 137 - Secretary → ME
214
RUGBY BUILDING SYSTEMS LIMITED
- now 00222141
WARD BUILDING SYSTEMS LIMITED - 1997-02-12
INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-04-30 ~ 2000-07-12
IIF 172 - Secretary → ME
2000-07-20 ~ 2000-07-21
IIF 186 - Secretary → ME
215
RUGBY DORMANT NO 1 LIMITED
- now 01591202
ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 71 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 129 - Secretary → ME
216
RUGBY FARMS LIMITED
00372956
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-04-30 ~ 2000-09-04
IIF 131 - Secretary → ME
217
RUGBY JOINERY LIMITED
- now 00763286
PLASCLIP LIMITED - 1997-02-14
CELMAC-PLASCLIP LIMITED - 1980-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-30 ~ 2000-09-04
IIF 258 - Secretary → ME
218
SCOTTISH AGGREGATES LIMITED
00225570
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 155 - Secretary → ME
219
SEAMENT LIMITED
- now 02493919
SEAMENT (TILBURY) LIMITED - 1998-06-19
TOLLCHARGE LIMITED - 1994-07-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 133 - Secretary → ME
220
SHAP CONCRETE PRODUCTS LIMITED
- now 00756241
CASTLE GRAVEL COMPANY LIMITED - 1989-05-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-06-30
IIF 197 - Secretary → ME
221
SHAP GRANITE COMPANY LIMITED(THE)
00095810
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 52 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 148 - Secretary → ME
222
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 86 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 164 - Secretary → ME
223
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
PEAKSTONE LIMITED
- 2001-01-08 00191854
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 50 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 162 - Secretary → ME
224
SPA STRATEGY LIMITED
08065184
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 369 - Secretary → ME
225
SPORTSPLATFORM HOLDCO LIMITED
09284831
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2015-09-02 ~ now
IIF 347 - Secretary → ME
226
SPORTSPLATFORM MIDCO LIMITED
09284886
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-09-02 ~ dissolved
IIF 349 - Secretary → ME
227
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED
- now 06849845
AB ACQUISITIONS UK HOLDCO 3 LIMITED
- 2015-05-12 06849845 07398678... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ 2010-07-07
IIF 458 - Director → ME
2009-03-17 ~ dissolved
IIF 274 - Secretary → ME
228
SPRINT INVESTMENTS 1 LIMITED
- now 00668238 09159870, 08771602... (more)
ALLIANCE BOOTS INVESTMENTS 1 LIMITED
- 2015-05-12 00668238 09159870... (more)
IVOR SHIPLEY LIMITED
- 2010-05-11 00668238
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2013-03-28 ~ dissolved
IIF 317 - Director → ME
2009-09-01 ~ 2012-03-31
IIF 447 - Director → ME
2008-04-18 ~ dissolved
IIF 285 - Secretary → ME
229
SPRINT INVESTMENTS 4 LIMITED
- now 08771602 09159870, 00668238... (more)
ALLIANCE BOOTS INVESTMENTS 4 LIMITED
- 2015-05-12 08771602 09159870... (more)
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-12 ~ dissolved
IIF 337 - Secretary → ME
230
SPRINT INVESTMENTS 5 LIMITED
- now 09159870 00668238, 08771602... (more)
ALLIANCE BOOTS INVESTMENTS 5 LIMITED
- 2015-05-12 09159870 08771602... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-04 ~ dissolved
IIF 456 - Director → ME
2014-08-04 ~ dissolved
IIF 389 - Secretary → ME
231
SPRINT UK HOLDINGS 1 LIMITED
- now 07398284
ABG UK HOLDINGS 1 LIMITED
- 2015-05-12 07398284
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-06 ~ dissolved
IIF 386 - Secretary → ME
232
ST. ALBANS SAND & GRAVEL COMPANY LIMITED
- now 00177540 00246052
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 54 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 165 - Secretary → ME
233
STAFF NOMINEES LIMITED
00538883
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2004-10-01
IIF 3 - Director → ME
2000-04-30 ~ 2004-10-01
IIF 223 - Secretary → ME
234
STONE HILL QUARRIES LIMITED
00251045
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 26 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 187 - Secretary → ME
235
SUPERIOR ACQUISITIONS LIMITED
- now 06166762
AB ACQUISITIONS LIMITED
- 2015-06-16 06166762
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (19 parents, 11 offsprings)
Officer
2009-06-25 ~ 2026-02-17
IIF 417 - Director → ME
2008-04-16 ~ 2026-02-17
IIF 286 - Secretary → ME
236
SUPERIOR HOLDINGS LIMITED
- now 09341210
ONTARIO HOLDINGS WBA LIMITED
- 2015-06-16 09341210
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2015-04-13 ~ 2015-06-03
IIF 435 - Director → ME
2018-10-09 ~ 2026-02-17
IIF 418 - Director → ME
2015-06-03 ~ 2026-02-17
IIF 370 - Secretary → ME
237
SUPERIOR US 1 LLC
FC043089
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 365 - Secretary → ME
238
THAMES CEMENT LIMITED
- now 01957826
BASESHIP LIMITED - 1986-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2000-07-24
IIF 182 - Secretary → ME
239
THE BOOTS GROUP SERVICES LIMITED
- now 07073433 14138298
WALGREENS BOOTS ALLIANCE SERVICES LIMITED
- 2026-01-02 07073433 11521836... (more)
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
- 2015-01-13 07073433
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2016-01-05 ~ now
IIF 315 - Director → ME
2010-03-08 ~ 2010-06-21
IIF 401 - Director → ME
2009-11-11 ~ 2026-02-17
IIF 357 - Secretary → ME
240
THE REFINERY LIMITED
- now 03668430
ORDEREND LIMITED - 1999-03-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-09-02 ~ 2025-02-11
IIF 336 - Secretary → ME
241
THE RUGBY GROUP LIMITED
- now 00206971 00206678
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
2000-05-31 ~ 2000-09-04
IIF 120 - Secretary → ME
242
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678
RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 2 - Director → ME
2000-04-30 ~ 2000-07-01
IIF 180 - Secretary → ME
243
TOMKINS INVESTMENTS LIMITED
- now 00313862
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
1997-12-23 ~ 1997-12-31
IIF 229 - Secretary → ME
244
TPW ACQUISITION BIDCO LIMITED
09666408 09666111
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 350 - Secretary → ME
245
TPW ACQUISITION MIDCO LIMITED
09666111 09666408
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 352 - Secretary → ME
246
TRENT GRAVELS LIMITED
00236645
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 40 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 161 - Secretary → ME
247
UDG (NO. 1) LIMITED
- now 03169304 03169309
ALLOGA UK LIMITED
- 2015-03-27 03169304 03169255
UDG (NO.1) LIMITED
- 2015-03-03 03169304 03169309
TRUSHELFCO (NO.2159) LIMITED - 1996-07-09
Amber Park, Berristow Lane, South Normanton, Derbyshire
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ dissolved
IIF 396 - Secretary → ME
248
UDG (NO.2) LIMITED
- now 03169309 03169304, 03169304... (more)
TRUSHELFCO (NO.2158) LIMITED - 1996-07-09
Amber Park, Berristow Lane, South Normanton, Derbyshire
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ dissolved
IIF 395 - Secretary → ME
249
UNICHEM (WAREHOUSING) LIMITED
01139940
43 Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-18 ~ dissolved
IIF 306 - Secretary → ME
250
UNICHEM LIMITED
- now 03278903 03446039... (more)
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
- 2012-03-13 03278903 07204670
UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (38 parents)
Officer
2011-11-30 ~ 2026-02-17
IIF 419 - Director → ME
2011-11-30 ~ 2026-02-17
IIF 234 - Secretary → ME
251
WALGREENS BOOTS ALLIANCE LIMITED
- now 09351322 06166753... (more)
ONTARIO UK 2 LIMITED
- 2023-02-23 09351322 06166753
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2015-06-18 ~ 2026-02-17
IIF 423 - Director → ME
2015-06-18 ~ 2026-02-17
IIF 374 - Secretary → ME
252
WALGREENS BOOTS ALLIANCE UK 1 LIMITED
11522151 11521836... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-16 ~ dissolved
IIF 438 - Director → ME
2018-08-16 ~ dissolved
IIF 329 - Secretary → ME
253
WALGREENS BOOTS ALLIANCE UK 2 LIMITED
11522153 11522151... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-16 ~ dissolved
IIF 439 - Director → ME
2018-08-16 ~ dissolved
IIF 331 - Secretary → ME
254
WALGREENS BOOTS ALLIANCE UK 3 LIMITED
11521836 11522151... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-16 ~ 2026-02-17
IIF 409 - Director → ME
2018-08-16 ~ 2026-02-17
IIF 330 - Secretary → ME
255
WALGREENS BOOTS ALLIANCE UK 4 LIMITED
11521855 11522151... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-16 ~ 2026-02-17
IIF 408 - Director → ME
2018-08-16 ~ 2026-02-17
IIF 332 - Secretary → ME
256
WANLIP GRAVELS LIMITED
00470169
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2001-10-12
IIF 215 - Secretary → ME
257
WARD SURFACING LIMITED
- now 01255716
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 81 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 109 - Secretary → ME
258
WBA (IT SERVICES) INTERNATIONAL LIMITED
- now 03946622 06166738
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
- 2019-03-21 03946622
PHARMOLOGY.COM LIMITED
- 2009-10-12 03946622
TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (24 parents)
Officer
2022-02-07 ~ 2026-02-17
IIF 316 - Director → ME
2008-04-18 ~ 2026-02-17
IIF 295 - Secretary → ME
259
WBA ACQUISITIONS UK HOLDCO 2 LIMITED
- now 06214468 07398678... (more)
AB ACQUISITIONS UK HOLDCO 2 LIMITED
- 2016-10-14 06214468 07398678... (more)
SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-25 ~ dissolved
IIF 441 - Director → ME
2008-04-16 ~ dissolved
IIF 310 - Secretary → ME
260
WBA ACQUISITIONS UK HOLDCO 5 LIMITED
- now 07398678 08155128... (more)
AB ACQUISITIONS UK HOLDCO 5 LIMITED
- 2016-10-14 07398678 06166738... (more)
Sedley Place, 4th Floor, 361 Oxford Streeet, London
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ dissolved
IIF 460 - Director → ME
2010-10-06 ~ dissolved
IIF 383 - Secretary → ME
261
WBA ACQUISITIONS UK HOLDCO 6 LIMITED
- now 08155128 07398678... (more)
AB ACQUISITIONS UK HOLDCO 6 LIMITED
- 2016-10-14 08155128 06166738... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (14 parents)
Officer
2012-07-24 ~ 2026-02-17
IIF 429 - Director → ME
2012-07-24 ~ 2026-02-17
IIF 382 - Secretary → ME
262
WBA ACQUISITIONS UK HOLDCO 7 LIMITED
- now 08155146 07398678... (more)
AB ACQUISITIONS UK HOLDCO 7 LIMITED
- 2016-10-14 08155146 07398678... (more)
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-24 ~ 2026-02-17
IIF 432 - Director → ME
2012-07-24 ~ 2026-02-17
IIF 380 - Secretary → ME
263
WBA ACQUISITIONS UK TOPCO LIMITED
- now 06166727 06166753
AB ACQUISITIONS UK TOPCO LIMITED
- 2016-10-14 06166727 06166753
ALLIANCE BOOTS LIMITED
- 2009-11-24 06166727 06166753, 04452715, 04452715... (more)
AB ACQUISITIONS UK TOPCO 1 LIMITED
- 2008-06-03 06166727 06166753
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-11-24 ~ dissolved
IIF 446 - Director → ME
2008-04-16 ~ dissolved
IIF 308 - Secretary → ME
264
WBA GROUP LIMITED
- now 00546864
ALLIANCE BOOTS GROUP LIMITED
- 2016-10-14 00546864 05883426
ALLIANCE UNICHEM GROUP LIMITED
- 2010-02-18 00546864 05883426, 04588317... (more)
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06
REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-07-13 ~ 2026-02-17
IIF 431 - Director → ME
2007-12-03 ~ 2026-02-17
IIF 292 - Secretary → ME
265
WBA HOLDINGS 1 LIMITED
- now 02517178 02548412, 11463057, 09355390... (more)
ALLIANCE BOOTS HOLDINGS 1 LIMITED
- 2016-10-14 02517178 02548412, 04452715... (more)
ALLIANCE UNICHEM LIMITED
- 2010-05-11 02517178 05879777, 04611581... (more)
ALLIANCE UNICHEM PLC - 2007-07-30
UNICHEM PLC - 1998-01-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2009-08-24 ~ 2026-02-17
IIF 415 - Director → ME
2007-12-03 ~ 2026-02-17
IIF 291 - Secretary → ME
266
WBA HOLDINGS 2
- now 02548412 11463057, 02517178, 09355390... (more)
ALLIANCE BOOTS HOLDINGS 2
- 2016-10-14 02548412 02517178, 04452715... (more)
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16 02548412
UNICHEM RETAIL LIMITED - 1999-07-08
MOTIVEWORK LIMITED - 1991-02-01
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-17 ~ dissolved
IIF 452 - Director → ME
2008-04-18 ~ dissolved
IIF 290 - Secretary → ME
267
WBA INTERNATIONAL LIMITED
- now 06166738 03946622
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14 06166738
AB ACQUISITIONS UK HOLDCO 1 LIMITED
- 2012-09-18 06166738 07398678... (more)
SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2015-08-25 ~ 2026-02-17
IIF 414 - Director → ME
2009-06-25 ~ 2012-09-17
IIF 445 - Director → ME
2008-04-16 ~ 2026-02-17
IIF 284 - Secretary → ME
268
WBA INVESTMENTS 2 LIMITED
- now 00292165
ALLIANCE BOOTS INVESTMENTS 2 LIMITED
- 2016-10-14 00292165 08771602... (more)
RICHARD WAKE CHEMIST LIMITED
- 2010-05-11 00292165
2 The Heights Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ dissolved
IIF 444 - Director → ME
2008-04-18 ~ dissolved
IIF 282 - Secretary → ME
269
WBA LATIN AMERICA LIMITED
- now 08305312
ALLIANCE BOOTS LATIN AMERICA LIMITED
- 2016-10-14 08305312
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED
- 2014-04-17 08305312
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2012-11-23 ~ 2026-02-17
IIF 397 - Director → ME
2012-11-23 ~ 2026-02-17
IIF 338 - Secretary → ME
270
WBA PROPCO LIMITED
- now 14138298 OC331121, OC331120, OC331122... (more)
THE BOOTS GROUP LIMITED
- 2025-07-21 14138298 07073433
WBA PROPCO LIMITED
- 2025-06-27 14138298 OC331121, OC331120, OC331122... (more)
4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ 2026-02-17
IIF 405 - Director → ME
2022-05-27 ~ 2026-02-17
IIF 233 - Secretary → ME
271
WBA RXR US LLC
FC043110
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 360 - Secretary → ME
272
WBA UK FINANCE LIMITED
09351678
4th Floor, 361 Oxford Street, London
Active Corporate (11 parents)
Officer
2015-04-13 ~ 2026-02-17
IIF 399 - Director → ME
2015-06-18 ~ 2026-02-17
IIF 340 - Secretary → ME
273
WBA UK HOLDINGS 1 LIMITED
11948978 14019360, 13238260, 13382219... (more)
Sedley Place, 361 Oxford Street, London, England
Active Corporate (10 parents)
Officer
2019-04-16 ~ 2026-02-17
IIF 407 - Director → ME
2019-04-16 ~ 2026-02-17
IIF 328 - Secretary → ME
274
WBA UK HOLDINGS 2 LIMITED
13382219 13238260, 11948978, 14019360... (more)
4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-05-07 ~ 2026-02-17
IIF 404 - Director → ME
2021-05-07 ~ 2026-02-17
IIF 324 - Secretary → ME
275
WBA UK HOLDINGS 3 LIMITED
13238260 14019360, 11948978, 13382219... (more)
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2026-02-17
IIF 400 - Director → ME
2021-03-02 ~ 2026-02-17
IIF 323 - Secretary → ME
276
WBA UK HOLDINGS 4 LIMITED
14019360 13238260, 11948978, 13382219... (more)
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2026-02-17
IIF 313 - Director → ME
2022-04-01 ~ 2026-02-17
IIF 344 - Secretary → ME
277
WBA UK INVESTMENTS LIMITED
10474578
4th Floor, Sedley Place, 361 Oxford Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ dissolved
IIF 472 - Director → ME
2016-11-11 ~ dissolved
IIF 343 - Secretary → ME
278
WBA US 1 LLC
FC043077 FC043075... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 339 - Secretary → ME
279
WBA US 11, LLC
FC043079 FC043078... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 363 - Secretary → ME
280
WBA US 12, LLC
FC043078 FC043079... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 364 - Secretary → ME
281
WBA US 4 LLC
FC043096 FC043077... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 359 - Secretary → ME
282
WBA US 5 LLC
FC043075 FC043077... (more)
Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United States
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 361 - Secretary → ME
283
WBAD HOLDINGS 2 LIMITED
11463057 02548412, 09355390, 02517178... (more)
Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-13 ~ 2026-02-17
IIF 410 - Director → ME
2018-07-13 ~ 2026-02-17
IIF 353 - Secretary → ME
284
WBAD HOLDINGS LIMITED
09355390 11463057, 02517178, 02548412... (more)
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-06-18 ~ dissolved
IIF 436 - Director → ME
2015-06-18 ~ dissolved
IIF 362 - Secretary → ME
285
WESTERN ROADSTONE LIMITED
00659712
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 30 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 200 - Secretary → ME
286
WETTERN BROTHERS LIMITED
00118611
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 7 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 181 - Secretary → ME
287
WEYBRIGHT FSL LIMITED
- now 09355389
WBA FINANCIAL SERVICES LIMITED
- 2022-10-04 09355389 09355784
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (12 parents, 4 offsprings)
Officer
2015-06-18 ~ 2026-02-17
IIF 424 - Director → ME
2015-06-18 ~ 2026-02-17
IIF 376 - Secretary → ME
288
WEYBRIGHT UK 1 LIMITED
- now 09355784 09685147, 09482540, 14019004... (more)
WBA FINANCIAL LIMITED
- 2022-10-04 09355784 09355389
Sedley Place, 4th Floor, 361, Oxford Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2015-06-18 ~ 2026-02-17
IIF 425 - Director → ME
2015-06-18 ~ 2026-02-17
IIF 372 - Secretary → ME
289
WEYBRIGHT UK 2 LIMITED
- now 09482540 09685147, 09355784, 14019004... (more)
WBA FINANCE 1 LIMITED
- 2022-10-04 09482540 09685147
Sedley Place, Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-10 ~ 2026-02-17
IIF 433 - Director → ME
2015-03-10 ~ 2026-02-17
IIF 394 - Secretary → ME
290
WEYBRIGHT UK 3 LIMITED
- now 09685147 09482540, 09355784, 14019004... (more)
WBA FINANCE 2 LIMITED
- 2022-10-04 09685147 09482540
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-14 ~ 2026-02-17
IIF 426 - Director → ME
2015-07-14 ~ 2026-02-17
IIF 392 - Secretary → ME
291
WEYBRIGHT UK 4 LIMITED
- now 14019004 09482540, 09355784, 09685147... (more)
BRIGHT TREASURY SERVICES LIMITED
- 2022-10-04 14019004
4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2026-02-17
IIF 403 - Director → ME
2022-04-01 ~ 2026-02-17
IIF 325 - Secretary → ME
292
WIGHT HOLDINGS LIMITED
FC038439
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2021-06-08 ~ now
IIF 406 - Director → ME
2021-06-08 ~ now
IIF 345 - Secretary → ME
293
WILLIAM COOPER AND SONS (DREDGING) LIMITED
- now 00561189
A.GILFRIN LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-03-01 ~ 2000-06-30
IIF 118 - Secretary → ME
294
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752
RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 12 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 144 - Secretary → ME
295
WOTTON BROS.,LIMITED
00219065
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 75 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 114 - Secretary → ME
296
WOTTON ROADSTONE LIMITED
00203213
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
2000-05-26 ~ 2000-07-01
IIF 49 - Director → ME
1999-03-01 ~ 2000-07-01
IIF 203 - Secretary → ME

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Frank James

Standish, Francis James

Standish, Francis James

Standish, Frank

Standish, Frank James

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank, Mr.

Standish, Frank, Mr.

Standish, Frank, Mr.

Standish, Frank, Mr.

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

Standish, Frank

00431899 LIMITED

AB EARL (UK) LIMITED

UNICHEM LIMITED

AB EARL (UK) LIMITED

RMC READYMIX SOUTH WEST LIMITED

WBA UK HOLDCO 1 LIMITED

ALCURA UK LIMITED

CENTRAL HOMECARE LIMITED

ALLIANCE BMP LIMITED

ALLIANCE BOOTS (NOMINEES) LIMITED

ALLIANCE BOOTS DORMANTS LIMITED

AB DORMANTS LIMITED

ALLIANCE BOOTS HOLDINGS LIMITED

ALLIANCE BOOTS LIMITED

ALLIANCE BOOTS PLC

ALLIANCE BOOTS INVESTMENTS 3 LIMITED

ALLIANCE BOOTS SERVICES GMBH

ALLIANCE BOOTS SERVICES LIMITED

ALLIANCE UNICHEM SERVICES LIMITED

ALLIANCE BOOTS TREASURY LIMITED

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED

ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

ALLIANCE UNICHEM INVESTMENTS 3 LIMITED

ALLIANCE UNICHEM INVESTMENTS 4 LIMITED

ALLIANCE UNICHEM IP LIMITED

ALLIANCE UNICHEM PENSION TRUSTEE LIMITED

UNICHEM LIMITED

AB NEWCO LIMITED

ALLIANCE UNICHEM PWS JV LIMITED

ALLIANCE UNICHEM SPAIN LIMITED

ALLOGA UK LIMITED

UNIDRUG DISTRIBUTION GROUP LIMITED

ALMUS PHARMACEUTICALS LIMITED

AROMA ACTIVES LIMITED

AROMATHERAPY ASSOCIATES HOLDCO LIMITED

AROMATHERAPY ASSOCIATES LIMITED

AROMATHERAPY INVESTMENTS HOLDING LIMITED

AROMATHERAPY INVESTMENTS LIMITED

ASH RESOURCES LIMITED

ATLAS AGGREGATES LIMITED

B & B CAPITAL PARTNERS (GP) LTD

B & B CAPITAL PARTNERS (SLP GP) LTD

BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED

BDC CONCRETE PRODUCTS LIMITED

BEACHCOURSE LIMITED

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

BOOTS KOREA LIMITED

BOOTS MANAGEMENT SERVICES LIMITED

BOOTS PROPCO A LIMITED