1
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 177 - Director → ME
2
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09
04425583 20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2005-07-26
IIF 76 - Secretary → ME
3
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09
04698649 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2005-07-26
IIF 54 - Secretary → ME
4
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09
05117178 20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2005-07-26
IIF 62 - Secretary → ME
5
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09
04793619 20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2003-06-10 ~ 2005-07-26
IIF 59 - Secretary → ME
6
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 188 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 35 - Secretary → ME
7
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 41 - Secretary → ME
8
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 245 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 30 - Secretary → ME
9
AD INV LIMITED - now
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 211 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 83 - Secretary → ME
10
AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05117173 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 24 - Secretary → ME
11
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09
04805917 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-06-20 ~ 2005-07-26
IIF 32 - Secretary → ME
12
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 222 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 89 - Secretary → ME
13
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 204 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 75 - Secretary → ME
14
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 227 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 72 - Secretary → ME
15
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09
03734780HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 199 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 87 - Secretary → ME
16
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-26
IIF 69 - Secretary → ME
17
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-20 ~ 2005-07-26
IIF 45 - Secretary → ME
18
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 250 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 88 - Secretary → ME
19
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05121287 20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-07-26
IIF 44 - Secretary → ME
20
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 14 - Secretary → ME
21
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 46 - Secretary → ME
22
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 74 - Secretary → ME
23
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
2005-04-07 ~ 2005-07-26
IIF 67 - Secretary → ME
2005-01-24 ~ 2005-04-07
IIF 43 - Secretary → ME
24
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-06-27 ~ 2005-07-26
IIF 82 - Secretary → ME
25
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 48 - Secretary → ME
26
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2005-07-26
IIF 47 - Secretary → ME
27
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2005-01-24 ~ 2005-04-14
IIF 63 - Secretary → ME
2005-04-14 ~ 2005-07-26
IIF 40 - Secretary → ME
28
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 242 - Director → ME
29
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2001-08-28 ~ 2005-07-26
IIF 253 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 85 - Secretary → ME
30
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
2000-08-24 ~ 2005-07-26
IIF 79 - Secretary → ME
31
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
1999-03-01 ~ 2000-05-26
IIF 165 - Director → ME
32
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2001-05-04 ~ 2001-05-04
IIF 20 - Secretary → ME
33
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 191 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 31 - Secretary → ME
34
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED
- 2002-02-27
04361333 04624918, 04361295, 03073286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 219 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 55 - Secretary → ME
35
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 224 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 71 - Secretary → ME
36
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED
- 2002-02-27
04361321 03926812, 04361295, 04919656Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 218 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 68 - Secretary → ME
37
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 98 - Director → ME
38
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 114 - Director → ME
39
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 16 - Secretary → ME
40
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 179 - Director → ME
41
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
2005-01-24 ~ 2005-08-16
IIF 53 - Secretary → ME
2001-05-04 ~ 2001-05-04
IIF 50 - Secretary → ME
42
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 13 - Secretary → ME
43
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2004-10-13 ~ 2005-07-26
IIF 244 - Director → ME
2001-08-28 ~ 2005-07-26
IIF 42 - Secretary → ME
44
CEMEX ANGLO INVESTMENTS LTD - now
OCEAN ENERGY LIMITED
- 2005-02-25
01322686 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 174 - Director → ME
45
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
1998-11-18 ~ 2000-05-26
IIF 5 - Secretary → ME
46
CEMEX READYMIX EAST ANGLIA LIMITED - now
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 11 - Secretary → ME
47
CEMEX UK CEMENT LIMITED - now
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-05-26
IIF 154 - Director → ME
48
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06
00590893RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
1999-02-04 ~ 2000-05-26
IIF 1 - Secretary → ME
49
CEMEX UK OPERATIONS LIMITED - now
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
1999-03-01 ~ 2000-05-26
IIF 19 - Secretary → ME
50
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
1999-02-02 ~ 2000-05-26
IIF 10 - Secretary → ME
51
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
1999-03-01 ~ 2000-05-26
IIF 15 - Secretary → ME
52
CEMEX UK SERVICES LIMITED - now
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 6 - Secretary → ME
53
CEMEX UK TRADING LIMITED - now
RMC INTERNATIONAL CEMENT LIMITED
- 2005-07-22
00298814CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 4 - Secretary → ME
54
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 230 - Director → ME
55
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 181 - Director → ME
56
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 241 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 84 - Secretary → ME
57
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 198 - Director → ME
58
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 182 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 21 - Secretary → ME
59
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 220 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 57 - Secretary → ME
60
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 228 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 38 - Secretary → ME
61
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 101 - Director → ME
62
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2005-01-24 ~ 2005-08-10
IIF 27 - Secretary → ME
63
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 190 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 33 - Secretary → ME
64
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 248 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 282 - Secretary → ME
65
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 286 - Director → ME
66
GUS PLC
- 2006-12-12
00146575 03458221, 01564371, 02259511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
2006-12-11 ~ now
IIF 285 - Director → ME
2006-12-11 ~ 2007-09-25
IIF 80 - Secretary → ME
67
EXPERIAN HOLDINGS LIMITED
- now 03478895HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-08 ~ now
IIF 81 - Secretary → ME
68
EXPERIAN INTERNATIONAL FUNDING UNLIMITED
- now 07972697EXPERIAN INTERNATIONAL FUNDING PLC
- 2013-03-07
07972697 Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 288 - Director → ME
69
EXPERIAN NORTHERN IRELAND LIMITED
NI054656 C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (18 parents)
Officer
2015-10-23 ~ 2016-09-26
IIF 287 - Director → ME
70
GENERAL ASPHALT SURFACING LIMITED
- now 02182818GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 121 - Director → ME
71
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 192 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 22 - Secretary → ME
72
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 209 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 58 - Secretary → ME
73
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 238 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 276 - Secretary → ME
74
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 236 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 26 - Secretary → ME
75
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24
00371285 01743124, 00689729, 00124723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 232 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 29 - Secretary → ME
76
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 251 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 266 - Secretary → ME
77
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 97 - Director → ME
78
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 180 - Director → ME
79
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
1999-03-01 ~ 2000-05-26
IIF 108 - Director → ME
80
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 130 - Director → ME
81
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 164 - Director → ME
82
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
2004-12-20 ~ 2005-08-17
IIF 77 - Secretary → ME
83
HARGREAVES QUARRIES LIMITED
- now 02412670GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 124 - Director → ME
84
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 91 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 37 - Secretary → ME
85
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20
00039485 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 252 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 49 - Secretary → ME
86
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 9 - Secretary → ME
87
HW-ALLIED VINTNERS LIMITED - now
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 187 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 269 - Secretary → ME
88
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 247 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 270 - Secretary → ME
89
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 168 - Director → ME
90
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-02-18 ~ 2000-05-26
IIF 178 - Director → ME
91
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 235 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 73 - Secretary → ME
92
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-07-26
IIF 255 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 272 - Secretary → ME
93
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 229 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 280 - Secretary → ME
94
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 184 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 23 - Secretary → ME
95
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 258 - Director → ME
96
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 99 - Director → ME
97
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 129 - Director → ME
98
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 100 - Director → ME
99
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 210 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 65 - Secretary → ME
100
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 96 - Director → ME
101
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 254 - Director → ME
2001-07-16 ~ 2003-05-22
IIF 60 - Secretary → ME
102
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 256 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 274 - Secretary → ME
103
LINCS. SURFACING CONTRACTORS LIMITED
01163881 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 116 - Director → ME
104
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 208 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 36 - Secretary → ME
105
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 185 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 275 - Secretary → ME
106
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 226 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 284 - Secretary → ME
107
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 113 - Director → ME
108
MARTINEZ GASSIOT & COMPANY LIMITED
00077723 20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 267 - Secretary → ME
109
MCLAREN ROADSTONE LIMITED
- now 00339101MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 147 - Director → ME
110
METRO-GREENHAM AGGREGATES LIMITED
00767648 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 153 - Director → ME
111
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 158 - Director → ME
112
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 92 - Director → ME
113
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-04-07 ~ 2005-07-26
IIF 271 - Secretary → ME
114
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 203 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 283 - Secretary → ME
115
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 111 - Director → ME
116
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC0770734S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 102 - Director → ME
117
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 239 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 273 - Secretary → ME
118
NORTH WEST AGGREGATES LIMITED
- now 00109353WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 120 - Director → ME
119
NORTH WEST SURFACING LIMITED
- now 00985106BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 152 - Director → ME
120
NORWEST HOLDINGS LIMITED - now
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Liquidation Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 90 - Director → ME
121
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED
- 2002-03-05
04361336 04919664, 04624910, 03366034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-05-22 ~ 2005-07-26
IIF 216 - Director → ME
2002-02-22 ~ 2003-05-22
IIF 278 - Secretary → ME
122
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 206 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 277 - Secretary → ME
123
QUICKMIX CONCRETE COMPANY LIMITED
00628524 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 173 - Director → ME
124
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (11 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 94 - Director → ME
125
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 133 - Director → ME
126
RANGEAIM NO. 2 LIMITED - now
J R PHILLIPS & CO LIMITED - 2012-12-14
ALLIED BREWERIES LIMITED
- 2003-05-07
01743124 00689729, 00371285, 00124723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-28 ~ 2005-07-26
IIF 196 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 86 - Secretary → ME
127
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 163 - Director → ME
128
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 144 - Director → ME
129
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 170 - Director → ME
130
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 176 - Director → ME
131
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 128 - Director → ME
132
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 103 - Director → ME
133
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
1999-03-01 ~ 2000-05-26
IIF 126 - Director → ME
134
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 127 - Director → ME
135
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 171 - Director → ME
136
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
1999-03-01 ~ 2000-05-26
IIF 105 - Director → ME
137
READY MIXED CONCRETE (WALES) LIMITED
00596116 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 175 - Director → ME
138
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 135 - Director → ME
139
READY MIXED CONCRETE (WESTERN) LIMITED
00621558 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 141 - Director → ME
140
READY MIXED CONCRETE (YORKSHIRE) LIMITED
00291796 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 122 - Director → ME
141
READY MIXED CONCRETE(LONDON)LIMITED
00576456 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 138 - Director → ME
142
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-05-26
IIF 119 - Director → ME
143
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17
00659901 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 166 - Director → ME
144
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
1999-03-01 ~ 2000-05-26
IIF 131 - Director → ME
145
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 151 - Director → ME
146
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 212 - Director → ME
2001-08-28 ~ 2003-05-22
IIF 268 - Secretary → ME
147
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 207 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 281 - Secretary → ME
148
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
1999-01-12 ~ 2000-07-21
IIF 17 - Secretary → ME
149
RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 12 - Secretary → ME
150
RMC (DBP) NO 2 LIMITED - now
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 132 - Director → ME
151
RMC (GB) LIMITED - now
SPOONER AVIATION LIMITED
- 2002-11-05
00981509 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 137 - Director → ME
152
RMC (GM) NO 1 LIMITED - now
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28
01009396GREAT 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
1999-03-01 ~ 2000-05-26
IIF 106 - Director → ME
153
RMC (GM) NO 2 LIMITED - now
GREAT MILLS (EAST) LIMITED
- 2000-09-28
00119170NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 118 - Director → ME
154
RMC (GM) NO 3 LIMITED - now
GREAT MILLS (N.I) LIMITED
- 2000-09-26
NI000353LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 95 - Director → ME
155
RMC (GM) NO 4 LIMITED - now
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
1999-03-01 ~ 2000-05-26
IIF 169 - Director → ME
156
RMC (GM) NO 5 LIMITED - now
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28
00666903RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 139 - Director → ME
157
RMC (GM) NO 6 LIMITED - now
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28
00259673HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 145 - Director → ME
158
RMC (GM) NO 7 LIMITED - now
GREAT MILLS (RETAIL) LIMITED
- 2000-12-29
00286140RMC 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
1999-03-01 ~ 2000-05-26
IIF 264 - Secretary → ME
159
RMC (HW) NO 4 LIMITED - now
HALES WASTE (N.I) LIMITED
- 2003-07-01
NI009863RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 93 - Director → ME
160
BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 18 - Secretary → ME
161
RMC DORMANT NO 1 LIMITED - now
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31
00885692HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 149 - Director → ME
162
RMC DORMANT NO 3 LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 167 - Director → ME
163
RMC DORMANT NO 4 LIMITED - now
POZZOLANIC LYTAG LIMITED
- 2007-01-09
01004134POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 107 - Director → ME
164
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25
00888617QUICKMIX 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 (25 parents)
Officer
1999-03-01 ~ 1999-07-01
IIF 143 - Director → ME
1999-07-01 ~ 2000-05-26
IIF 265 - Secretary → ME
165
RMC EUROLAND LIMITED - now
WAVE ENERGY LIMITED
- 2004-04-01
00504349FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 110 - Director → ME
166
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 260 - Secretary → ME
167
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 261 - Secretary → ME
168
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 262 - Secretary → ME
169
RMC HBM TRADING HUB LIMITED - now
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29
02772449HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-03-01 ~ 2000-05-26
IIF 157 - Director → ME
170
RMC INTERNATIONAL HOLDINGS LIMITED - now
FARM HOLDINGS LIMITED
- 2003-10-07
00637069 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 172 - Director → ME
171
RMC LOGISTICS EASTERN LIMITED - now
ATLAS AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1999-03-30 ~ 2000-05-26
IIF 263 - Secretary → ME
172
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
1998-12-31 ~ 2000-05-26
IIF 160 - Director → ME
173
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-12-03 ~ 2000-05-26
IIF 140 - Director → ME
174
RMC TRUSTEES (QUEST) LIMITED
- now 03415841HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 7 - Secretary → ME
175
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 161 - Director → ME
176
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 214 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 279 - Secretary → ME
177
ROMBUS FINANCE LIMITED - 1994-06-07
RMC LEASING LIMITED - 1976-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 8 - Secretary → ME
178
ROMBUS SAND & GRAVEL LIMITED
- now 00648720OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 109 - Director → ME
179
ROTHERVALE JOINERY LIMITED
- now 01548876JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 134 - Director → ME
180
RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20
03758562RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (14 parents)
Officer
1999-09-24 ~ 2000-05-26
IIF 3 - Secretary → ME
181
RUGBY DORMANT NO 1 LIMITED
- now 01591202ABBSEAL 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
2000-02-24 ~ 2000-05-26
IIF 150 - Director → ME
182
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 243 - Director → ME
183
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 225 - Director → ME
184
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 195 - Director → ME
185
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
1999-03-01 ~ 2000-05-26
IIF 104 - Director → ME
186
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 155 - Director → ME
187
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 159 - Director → ME
188
ST. ALBANS SAND & GRAVEL COMPANY LIMITED
- now 00177540RMC 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
1999-03-01 ~ 2000-05-26
IIF 112 - Director → ME
189
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 231 - Director → ME
190
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2000-01-10 ~ 2000-05-26
IIF 146 - Director → ME
191
STANCHART LEASING LIMITED
- now 01398639CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 221 - Director → ME
192
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 205 - Director → ME
193
STANDARD CHARTERED (CT) LIMITED - now
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 234 - Director → ME
194
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 194 - Director → ME
195
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 233 - Director → ME
196
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 249 - Director → ME
197
STANDARD CHARTERED AFRICA LIMITED
- now 00002877STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 193 - Director → ME
198
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2005-10-14 ~ 2006-09-30
IIF 51 - Secretary → ME
199
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 201 - Director → ME
200
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 186 - Director → ME
201
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 200 - Director → ME
202
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 215 - Director → ME
203
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 189 - Director → ME
204
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 78 - Secretary → ME
205
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 237 - Director → ME
206
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 213 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 28 - Secretary → ME
207
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 136 - Director → ME
208
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 183 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 70 - Secretary → ME
209
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 240 - Director → ME
210
THE HW GRP LIMITED - now
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 202 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 61 - Secretary → ME
211
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Active Corporate (16 parents)
Officer
2000-02-24 ~ 2000-05-26
IIF 156 - Director → ME
212
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 217 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 34 - Secretary → ME
213
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 197 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 64 - Secretary → ME
214
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 162 - Director → ME
215
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 223 - Director → ME
2002-05-22 ~ 2003-05-22
IIF 66 - Secretary → ME
216
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-07-09 ~ 2000-05-26
IIF 2 - Secretary → ME
217
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 142 - Director → ME
218
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-28 ~ 2001-08-28
IIF 259 - Director → ME
2001-05-04 ~ 2001-05-04
IIF 39 - Secretary → ME
219
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 115 - Director → ME
220
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 125 - Director → ME
221
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 257 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 52 - Secretary → ME
222
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752RMC 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
1999-03-01 ~ 2000-05-26
IIF 148 - Director → ME
223
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 117 - Director → ME
224
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1999-03-01 ~ 2000-05-26
IIF 123 - Director → ME
225
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Equity (Company account)
247,501 GBP2024-09-30
Officer
2005-01-24 ~ 2005-08-31
IIF 56 - Secretary → ME
226
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2003-05-22 ~ 2005-07-26
IIF 246 - Director → ME
2001-05-04 ~ 2003-05-22
IIF 25 - Secretary → ME