The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Standish, Frank
- Irish Registered addresses and corresponding companies
Standish, Frank
4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 1 IIF 2Hill House, 1 Little New Street, London, EC4A 3TR
IIF 3Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 4 IIF 5 IIF 6 (more)Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 16 IIF 17 IIF 182 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 19 IIF 20 IIF 21 (more)
- Irish company secretaryRegistered addresses and corresponding companies
Standish, Frank
- British Registered addresses and corresponding companies
Standish, Frank
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 42 IIF 434th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 44Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 45Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 46 IIF 47 IIF 48 (more)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 50
- Registered addresses and corresponding companies
Standish, Frank
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
IIF 51Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES, Scotland
IIF 5227, Rubicon Court, 3 York Way, London, N1C 4AE, England
IIF 53361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 54 IIF 55361, Oxford Street, London, W1C 2JL
IIF 564th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 574th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
IIF 58 IIF 594th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 60 IIF 614th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 62 IIF 63 IIF 64Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 65 IIF 66 IIF 67 (more)Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 71Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL
IIF 72Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL, United Kingdom
IIF 73Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 74 IIF 75 IIF 76Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 77 IIF 78 IIF 79 (more)Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 83 IIF 84 IIF 85 (more)Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 97 IIF 98 IIF 99 (more)Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 111Amber Park, Berristow Lane, South Normanton, Derbyshire, DE55 2FH
IIF 112 IIF 113
- Registered addresses and corresponding companies
Standish, Frank, Mr.
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 1144th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 115 IIF 116 IIF 117Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 118Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 119 IIF 120 IIF 121 (more)2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
IIF 123
- Registered addresses and corresponding companies
Standish, Frank James
- British Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 156 IIF 157 IIF 158 (more)17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 164 IIF 165 IIF 166 (more)IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 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 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 28217 Hales Court, Field Lane, Teddington, Middlesex, TW11 9BA
IIF 283
- British chartered secretaryRegistered addresses and corresponding companies
Standish, Frank James
- British company chairmanRegistered addresses and corresponding companies
Standish, Frank James
- British directorRegistered addresses and corresponding companies
Standish, Frank James
- British Registered addresses and corresponding companies
Standish, Francis James
15b Aldensley Road, London, W6 0DH
IIF 291
- British company secretaryRegistered addresses and corresponding companies
Standish, Francis James
15b Aldensley Road, London, W6 0DH
IIF 292
- Irish chartered secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
- Irish born in December 1963
Standish, Frank
Resident in England
Registered addresses and corresponding companies - Irish director born in December 1963
Standish, Frank
Resident in England
Registered addresses and corresponding companies2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 301
- British born in December 1963Registered addresses and corresponding companies
Standish, Frank James
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 302
- British chartered secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 303 IIF 30417 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 305 IIF 306 IIF 307 (more)IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388
- British company secretary born in December 1963Registered addresses and corresponding companies
Standish, Frank James
17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
IIF 389
- British director born in December 1963Registered addresses and corresponding companies
Standish, Frank James
R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
IIF 390
- Irish born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies - Irish company secretary born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies1, Thane Road West, Nottingham, NG2 3AA, England
IIF 393
- Irish company secretary/director born in December 1963
Standish, Frank, Mr.
Resident in England
Registered addresses and corresponding companies - Irish company secretary born in October 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 396
- Irish born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies361, Oxford Street, 4th Floor, London, W1C 2JL, United Kingdom
IIF 397361, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 3984th Floor, 361, Oxford Street, London, W1C 2JL, England
IIF 3994th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 4004th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, Uk
IIF 4014th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 402 IIF 403 IIF 404 (more)Sedley Place, 361 Oxford Street, London, W1C 2JL, England
IIF 407Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 408 IIF 409 IIF 410Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 411 IIF 412 IIF 413 (more)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 421 IIF 422 IIF 423 (more)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 426 IIF 427 IIF 428 (more)Sedley Place, Oxford Street, London, W1C 2JL, United Kingdom
IIF 433
- Irish accountant born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesSedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 434
- Irish company director born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company secretary born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, Sedley Place, 361 Oxford Street, London, London, W1C 2JL, United Kingdom
IIF 437Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 438 IIF 439Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 440 IIF 441 IIF 442 (more)Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 456 IIF 4572 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 4582 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
IIF 459
- Irish director born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in December 1963
Standish, Frank
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
108
- 1
AB EARL (UK) LIMITED
- nowUNICHEM LIMITED - 2010-03-31AB EARL (UK) LIMITED - 2009-12-024th Floor, Sedley Place, 361 Oxford Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 437 - Director → ME2009-10-20 ~ dissolvedIIF 50 - Secretary → ME - 2Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 298 - Director → ME2007-01-17 ~ nowIIF 22 - Secretary → ME
- 3BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-02-11 ~ dissolvedIIF 467 - Director → ME2010-03-18 ~ dissolvedIIF 48 - Secretary → ME
- 4AB DORMANTS LIMITED - 2011-01-11LOWPINE PROPERTIES LIMITED - 2007-11-06L.C.P. PROPERTIES LIMITED - 1988-01-25HOSTENS LIMITED - 1987-02-02Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer2010-02-11 ~ dissolvedIIF 468 - Director → ME2010-02-11 ~ dissolvedIIF 47 - Secretary → ME
- 5ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 47 offsprings)Officer2009-08-17 ~ nowIIF 420 - Director → ME2007-07-11 ~ nowIIF 41 - Secretary → ME
- 6Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 102 - Secretary → ME
- 7ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-312 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2011-01-10 ~ dissolvedIIF 448 - Director → ME2005-05-23 ~ dissolvedIIF 1 - Secretary → ME
- 8ALLIANCE UNICHEM TREASURY LIMITED - 2006-07-312 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-07-13 ~ dissolvedIIF 457 - Director → ME2008-08-04 ~ dissolvedIIF 38 - Secretary → ME
- 92 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 469 - Director → ME2008-04-18 ~ dissolvedIIF 27 - Secretary → ME
- 10VALINS CHEMISTS LIMITED - 2002-09-022 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 434 - Director → ME2008-04-18 ~ dissolvedIIF 23 - Secretary → ME
- 11Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-12-03 ~ dissolvedIIF 461 - Director → ME2005-05-03 ~ dissolvedIIF 17 - Secretary → ME
- 12UNICHEM LIMITED - 2012-03-13AB NEWCO LIMITED - 2010-03-31Sedley Place 4th Floor, 361 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedIIF 462 - Director → ME2010-03-26 ~ dissolvedIIF 101 - Secretary → ME
- 13PROMPLETE LIMITED - 2000-07-13Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 28 - Secretary → ME
- 142 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 449 - Director → ME2008-04-18 ~ dissolvedIIF 2 - Secretary → ME
- 15Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer2015-09-02 ~ nowIIF 90 - Secretary → ME
- 164th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-04-14 ~ nowIIF 117 - Secretary → ME
- 17Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (5 parents)Officer2015-09-02 ~ nowIIF 84 - Secretary → ME
- 18Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2015-09-02 ~ nowIIF 94 - Secretary → ME
- 19Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2015-09-02 ~ nowIIF 95 - Secretary → ME
- 20Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 421 - Director → ME2015-09-02 ~ nowIIF 96 - Secretary → ME
- 21B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17Boots - North, 3rd Floor, 79-91 High Street, Falkirk, ScotlandActive Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 398 - Director → ME2015-09-02 ~ nowIIF 52 - Secretary → ME
- 221 Thane Road West, NottinghamActive Corporate (4 parents)Officer2018-03-05 ~ nowIIF 391 - Director → ME2010-01-26 ~ nowIIF 73 - Secretary → ME
- 231 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)Officer2022-04-29 ~ dissolvedIIF 393 - Director → ME
- 24
BOOTS PROPCO A LIMITED
- nowAB PROPCO A LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 451 - Director → ME2007-08-31 ~ dissolvedIIF 6 - Secretary → ME - 25
BOOTS PROPCO B LIMITED
- nowAB PROPCO B LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2009-08-17 ~ nowIIF 411 - Director → ME2007-08-31 ~ nowIIF 4 - Secretary → ME - 26AB PROPCO BEESTON LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 440 - Director → ME2007-08-31 ~ dissolvedIIF 5 - Secretary → ME
- 27
BOOTS PROPCO C LIMITED
- nowAB PROPCO C LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ nowIIF 412 - Director → ME2007-08-31 ~ nowIIF 14 - Secretary → ME - 28Boots - North 3rd Floor, 79 - 91 High Street, FalkirkActive Corporate (3 parents)Officer2011-03-16 ~ nowIIF 430 - Director → ME2011-03-16 ~ nowIIF 107 - Secretary → ME
- 29Boots - North 3rd Floor, 79-91 High Street, FalkirkActive Corporate (3 parents)Officer2011-03-16 ~ nowIIF 428 - Director → ME2011-03-16 ~ nowIIF 110 - Secretary → ME
- 30C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ dissolvedIIF 464 - Director → ME2012-03-14 ~ dissolvedIIF 98 - Secretary → ME
- 31AB PROPCO UNICHEM FLEX LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 450 - Director → ME2007-09-05 ~ dissolvedIIF 12 - Secretary → ME
- 32C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (3 parents)Officer2012-03-14 ~ nowIIF 427 - Director → ME2012-03-14 ~ nowIIF 108 - Secretary → ME
- 33C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghDissolved Corporate (4 parents)Officer2012-03-14 ~ dissolvedIIF 465 - Director → ME2012-03-14 ~ dissolvedIIF 104 - Secretary → ME
- 34
BOOTS PROPCO LIMITED
- nowAB PROPCO UNICHEM LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 443 - Director → ME2007-09-05 ~ dissolvedIIF 9 - Secretary → ME - 35AB PROPCO RETAIL FLEX LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-08-17 ~ dissolvedIIF 442 - Director → ME2007-08-31 ~ dissolvedIIF 7 - Secretary → ME
- 36
BOOTS PROPERTIES LIMITED
- nowBOOTS PROPERTIES PLC - 2004-09-09TIMOTHY WHITES PLC - 1989-01-19NottinghamActive Corporate (4 parents, 5 offsprings)Officer2012-11-01 ~ nowIIF 422 - Director → ME - 37AB PROPERTY HOLDCO LIMITED - 2011-01-17Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-08-17 ~ dissolvedIIF 453 - Director → ME2007-09-03 ~ dissolvedIIF 15 - Secretary → ME
- 38BEESTON FREEHOLD PROPERTY COMPANY LIMITED - 2008-06-05D90, 1 Thane Road West, NottinghamActive Corporate (3 parents)Officer2012-03-08 ~ nowIIF 392 - Director → ME2007-11-12 ~ nowIIF 25 - Secretary → ME
- 39Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer2010-02-03 ~ dissolvedIIF 466 - Director → ME2010-02-03 ~ dissolvedIIF 43 - Secretary → ME
- 40BOOTS UK LIMITED - 2007-10-01Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer2009-11-18 ~ nowIIF 413 - Director → ME2007-08-15 ~ nowIIF 21 - Secretary → ME
- 414th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 402 - Director → ME2022-03-30 ~ nowIIF 64 - Secretary → ME
- 42
CASEVIEW (P.L.) LIMITED
- nowCASEVIEW (HARROGATE) LIMITED - 1994-02-2120 Alliance Court, Alliance Road, LondonDissolved Corporate (4 parents)Officer2008-03-31 ~ dissolvedIIF 20 - Secretary → ME - 43Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 463 - Director → ME2013-03-04 ~ dissolvedIIF 105 - Secretary → ME
- 4443 Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 18 - Secretary → ME
- 45
FORTE DIRECT LIMITED
- nowFORTE MARKETING LIMITED - 2002-09-2743 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Equity (Company account)-723 GBP2016-12-31Officer2017-05-05 ~ dissolvedIIF 88 - Secretary → ME - 4643 Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Officer2017-05-05 ~ dissolvedIIF 83 - Secretary → ME
- 4743 Cox Lane Cox Lane, Chessington, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1,409,908 GBP2016-12-31Officer2017-05-05 ~ dissolvedIIF 92 - Secretary → ME
- 48
LIMEFAST LIMITED
- nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01LIMEFAST LIMITED - 2009-02-182 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 470 - Director → ME2008-04-18 ~ dissolvedIIF 24 - Secretary → ME - 494th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 62 - Secretary → ME
- 50AB ACQUISITIONS FX INTER LIMITED - 2019-03-08LINERGROVE LIMITED - 2007-07-02Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2009-06-25 ~ nowIIF 416 - Director → ME2008-04-16 ~ nowIIF 37 - Secretary → ME
- 51
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-09-17 ~ dissolvedIIF 455 - Director → ME2008-04-16 ~ dissolvedIIF 32 - Secretary → ME - 52Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 66 - Secretary → ME
- 53Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 69 - Secretary → ME
- 54Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer2015-09-02 ~ dissolvedIIF 86 - Secretary → ME
- 55Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2015-09-02 ~ nowIIF 65 - Secretary → ME
- 56Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 67 - Secretary → ME
- 57AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-03-17 ~ dissolvedIIF 3 - Secretary → ME
- 58ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12IVOR SHIPLEY LIMITED - 2010-05-112 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer2013-03-28 ~ dissolvedIIF 301 - Director → ME2008-04-18 ~ dissolvedIIF 13 - Secretary → ME
- 59ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (6 parents)Officer2013-11-12 ~ dissolvedIIF 54 - Secretary → ME
- 60ALLIANCE BOOTS INVESTMENTS 5 LIMITED - 2015-05-12Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-08-04 ~ dissolvedIIF 456 - Director → ME2014-08-04 ~ dissolvedIIF 106 - Secretary → ME
- 61ABG UK HOLDINGS 1 LIMITED - 2015-05-12156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer2010-10-06 ~ dissolvedIIF 103 - Secretary → ME
- 62AB ACQUISITIONS LIMITED - 2015-06-16SPRINT UK BIDCO LIMITED - 2007-04-19BARGEDOVE LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 11 offsprings)Officer2009-06-25 ~ nowIIF 417 - Director → ME2008-04-16 ~ nowIIF 36 - Secretary → ME
- 63ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2018-10-09 ~ nowIIF 418 - Director → ME2015-06-03 ~ nowIIF 87 - Secretary → ME
- 64Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, DelawareActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 82 - Secretary → ME
- 65Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 68 - Secretary → ME
- 66Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2015-09-02 ~ dissolvedIIF 70 - Secretary → ME
- 67
UDG (NO. 1) LIMITED
- nowALLOGA UK LIMITED - 2015-03-27UDG (NO.1) LIMITED - 2015-03-03TRUSHELFCO (NO.2159) LIMITED - 1996-07-09Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer2014-09-23 ~ dissolvedIIF 113 - Secretary → ME - 68
UDG (NO.2) LIMITED
- nowTRUSHELFCO (NO.2158) LIMITED - 1996-07-09Amber Park, Berristow Lane, South Normanton, DerbyshireDissolved Corporate (3 parents)Officer2014-09-23 ~ dissolvedIIF 112 - Secretary → ME - 6943 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 29 - Secretary → ME
- 70
UNICHEM LIMITED
- nowALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents)Officer2011-11-30 ~ nowIIF 419 - Director → ME2011-11-30 ~ nowIIF 45 - Secretary → ME - 71ONTARIO UK 2 LIMITED - 2023-02-23Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2015-06-18 ~ nowIIF 423 - Director → ME2015-06-18 ~ nowIIF 91 - Secretary → ME
- 72ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-01-05 ~ nowIIF 299 - Director → ME2009-11-11 ~ nowIIF 75 - Secretary → ME
- 73Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-16 ~ dissolvedIIF 438 - Director → ME2018-08-16 ~ dissolvedIIF 119 - Secretary → ME
- 74Sedley Place, 361 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-16 ~ dissolvedIIF 439 - Director → ME2018-08-16 ~ dissolvedIIF 121 - Secretary → ME
- 75Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 409 - Director → ME2018-08-16 ~ nowIIF 120 - Secretary → ME
- 76Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-16 ~ nowIIF 408 - Director → ME2018-08-16 ~ nowIIF 122 - Secretary → ME
- 77ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21PHARMOLOGY.COM LIMITED - 2009-10-12TRUSHELFCO (NO.2612) LIMITED - 2000-07-07Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2022-02-07 ~ nowIIF 300 - Director → ME2008-04-18 ~ nowIIF 19 - Secretary → ME
- 78AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14SPRINT UK HOLDCO 2 LIMITED - 2007-05-01Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedIIF 441 - Director → ME2008-04-16 ~ dissolvedIIF 34 - Secretary → ME
- 79AB ACQUISITIONS UK HOLDCO 5 LIMITED - 2016-10-14Sedley Place, 4th Floor, 361 Oxford Streeet, LondonDissolved Corporate (4 parents)Officer2010-10-06 ~ dissolvedIIF 460 - Director → ME2010-10-06 ~ dissolvedIIF 100 - Secretary → ME
- 80AB ACQUISITIONS UK HOLDCO 6 LIMITED - 2016-10-14Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2012-07-24 ~ nowIIF 429 - Director → ME2012-07-24 ~ nowIIF 99 - Secretary → ME
- 81AB ACQUISITIONS UK HOLDCO 7 LIMITED - 2016-10-14Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer2012-07-24 ~ nowIIF 432 - Director → ME2012-07-24 ~ nowIIF 97 - Secretary → ME
- 82AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14ALLIANCE BOOTS LIMITED - 2009-11-24AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03BANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-11-24 ~ dissolvedIIF 446 - Director → ME2008-04-16 ~ dissolvedIIF 31 - Secretary → ME
- 83
WBA GROUP LIMITED
- nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-07-13 ~ nowIIF 431 - Director → ME2007-12-03 ~ nowIIF 40 - Secretary → ME - 84
WBA HOLDINGS 1 LIMITED
- nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14ALLIANCE UNICHEM LIMITED - 2010-05-11ALLIANCE UNICHEM PLC - 2007-07-30UNICHEM PLC - 1998-01-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-08-24 ~ nowIIF 415 - Director → ME2007-12-03 ~ nowIIF 39 - Secretary → ME - 85
WBA HOLDINGS 2
- nowALLIANCE BOOTS HOLDINGS 2 - 2016-10-14ALLIANCE UNICHEM OVERSEAS HOLDINGS - 2014-05-16UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer2009-08-17 ~ dissolvedIIF 452 - Director → ME2008-04-18 ~ dissolvedIIF 16 - Secretary → ME - 86ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-08-25 ~ nowIIF 414 - Director → ME2008-04-16 ~ nowIIF 33 - Secretary → ME
- 87ALLIANCE BOOTS INVESTMENTS 2 LIMITED - 2016-10-14RICHARD WAKE CHEMIST LIMITED - 2010-05-112 The Heights Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)Officer2009-09-01 ~ dissolvedIIF 444 - Director → ME2008-04-18 ~ dissolvedIIF 11 - Secretary → ME
- 88ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2012-11-23 ~ nowIIF 397 - Director → ME2012-11-23 ~ nowIIF 55 - Secretary → ME
- 89
WBA PROPCO LIMITED
- nowTHE BOOTS GROUP LIMITED - 2025-07-21WBA PROPCO LIMITED - 2025-06-274th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-27 ~ nowIIF 405 - Director → ME2022-05-27 ~ nowIIF 44 - Secretary → ME - 904th Floor, 361 Oxford Street, LondonActive Corporate (4 parents)Officer2015-04-13 ~ nowIIF 399 - Director → ME2015-06-18 ~ nowIIF 57 - Secretary → ME
- 91Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2019-04-16 ~ nowIIF 407 - Director → ME2019-04-16 ~ nowIIF 118 - Secretary → ME
- 924th Floor Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-05-07 ~ nowIIF 404 - Director → ME2021-05-07 ~ nowIIF 115 - Secretary → ME
- 934th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 400 - Director → ME2021-03-02 ~ nowIIF 114 - Secretary → ME
- 944th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ nowIIF 297 - Director → ME2022-04-01 ~ nowIIF 61 - Secretary → ME
- 954th Floor, Sedley Place, 361 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-11 ~ dissolvedIIF 396 - Director → ME2016-11-11 ~ dissolvedIIF 60 - Secretary → ME
- 96Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 56 - Secretary → ME
- 97Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 80 - Secretary → ME
- 98Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 81 - Secretary → ME
- 99Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United StatesActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 77 - Secretary → ME
- 100Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808-1674, United StatesActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 78 - Secretary → ME
- 101Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-13 ~ nowIIF 410 - Director → ME2018-07-13 ~ nowIIF 71 - Secretary → ME
- 102Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents)Officer2015-06-18 ~ dissolvedIIF 436 - Director → ME2015-06-18 ~ dissolvedIIF 79 - Secretary → ME
- 103
WEYBRIGHT FSL LIMITED
- nowWBA FINANCIAL SERVICES LIMITED - 2022-10-04Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2015-06-18 ~ nowIIF 424 - Director → ME2015-06-18 ~ nowIIF 93 - Secretary → ME - 104
WEYBRIGHT UK 1 LIMITED
- nowWBA FINANCIAL LIMITED - 2022-10-04Sedley Place, 4th Floor, 361, Oxford Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2015-06-18 ~ nowIIF 425 - Director → ME2015-06-18 ~ nowIIF 89 - Secretary → ME - 105
WEYBRIGHT UK 2 LIMITED
- nowWBA FINANCE 1 LIMITED - 2022-10-04Sedley Place, Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2015-03-10 ~ nowIIF 433 - Director → ME2015-03-10 ~ nowIIF 111 - Secretary → ME - 106
WEYBRIGHT UK 3 LIMITED
- nowWBA FINANCE 2 LIMITED - 2022-10-04Sedley Place, 4th Floor, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-14 ~ nowIIF 426 - Director → ME2015-07-14 ~ nowIIF 109 - Secretary → ME - 107
WEYBRIGHT UK 4 LIMITED
- nowBRIGHT TREASURY SERVICES LIMITED - 2022-10-044th Floor, Sedley Place, 361 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2022-04-01 ~ nowIIF 403 - Director → ME2022-04-01 ~ nowIIF 116 - Secretary → ME - 10828 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2021-06-08 ~ nowIIF 406 - Director → ME2021-06-08 ~ nowIIF 63 - Secretary → ME
Ceased
193
- 1
00431899 LIMITED
- nowPOINTER CRANE & PLANT HIRE LIMITED - 1982-02-171 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 323 - Director → ME1999-03-01 ~ 2000-07-01IIF 170 - Secretary → ME - 2CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29RMC READYMIX SOUTH WEST LIMITED - 2005-12-14READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer2000-05-26 ~ 2000-07-31IIF 173 - Secretary → ME
- 3
AH UK HOLDCO 1 LIMITED
- nowWBA UK HOLDCO 1 LIMITED - 2021-06-03Space 4th Floor, Chertsey Road, Woking, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Officer2020-04-09 ~ 2021-06-01IIF 459 - Director → ME2020-04-09 ~ 2021-06-01IIF 123 - Secretary → ME - 4
ALCURA UK LIMITED
- nowCENTRAL HOMECARE LIMITED - 2013-03-01Space 4th Floor, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (6 parents)Officer2008-04-03 ~ 2018-06-15IIF 46 - Secretary → ME - 5Frank Standish, 8 Untermattweg, Bern 3027, SwitzerlandConverted / Closed Corporate (1 parent)Officer2009-03-09 ~ 2011-01-26IIF 26 - Secretary → ME
- 6UNICHEM LIMITED - 2009-04-01COLLAPSAR LIMITED - 1998-06-3043 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Officer2009-08-17 ~ 2018-06-15IIF 49 - Secretary → ME
- 743 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer2018-03-05 ~ 2021-06-01IIF 394 - Director → ME2009-11-11 ~ 2021-06-01IIF 76 - Secretary → ME
- 8Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2010-01-20 ~ 2014-07-16IIF 471 - Director → ME2005-12-14 ~ 2021-06-01IIF 30 - Secretary → ME
- 9
ALLOGA UK LIMITED
- nowUNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27UDG LIMITED - 1996-08-27TRUSHELFCO (NO.2141) LIMITED - 1996-05-01Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (6 parents)Officer2014-09-23 ~ 2018-06-15IIF 51 - Secretary → ME - 10Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2008-08-04 ~ 2021-06-01IIF 35 - Secretary → ME
- 11Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer1993-08-24 ~ 1993-08-23IIF 292 - Director → ME
- 12
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-04-30 ~ 2000-09-04IIF 177 - Secretary → ME - 13
ATLAS AGGREGATES LIMITED
- nowRMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30HALL & CO.LIMITED - 1984-06-29Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 354 - Director → ME1999-03-01 ~ 2000-07-01IIF 250 - Secretary → ME - 14D10 Building 1 Thane Road, Nottingham, EnglandActive Corporate (3 parents)Officer2009-11-12 ~ 2017-10-31IIF 72 - Secretary → ME
- 15CLUGSTON STAVELEY LIMITED - 1997-11-071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 174 - Secretary → ME
- 16Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2008-01-18 ~ 2018-06-15IIF 10 - Secretary → ME
- 171 Thane Road West, NottinghamActive Corporate (4 parents)Officer2018-03-05 ~ 2021-04-13IIF 395 - Director → ME2009-11-11 ~ 2020-02-03IIF 74 - Secretary → ME
- 18MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 366 - Director → ME2000-04-30 ~ 2000-07-01IIF 279 - Secretary → ME
- 19JOHN SADD AND SONS LIMITED - 1994-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 339 - Director → ME2000-04-30 ~ 2000-07-01IIF 181 - Secretary → ME
- 2030 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2000-05-26 ~ 2000-07-31IIF 221 - Secretary → ME
- 21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 377 - Director → ME1999-03-01 ~ 2000-07-01IIF 263 - Secretary → ME
- 22
BRITISH DREDGING LIMITED
- nowEAST COAST AGGREGATES LIMITED - 1999-08-09BRITISH DREDGING (SAND & GRAVEL) LIMITED - 1983-09-23Cemex House Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 281 - Secretary → ME - 23Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2001-10-12IIF 237 - Secretary → ME
- 24Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 231 - Secretary → ME
- 25OCEAN ENERGY LIMITED - 2005-02-251020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 322 - Director → ME1999-03-01 ~ 2000-07-01IIF 187 - Secretary → ME
- 26RMC GROUP LIMITED - 2005-07-22RMC GROUP P L C - 2005-03-02READY MIXED CONCRETE LIMITED - 1982-01-15Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)Officer2000-05-30 ~ 2004-09-29IIF 163 - Secretary → ME
- 27CEMEX SURFACING LIMITED - 2012-10-23CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12RMC SURFACING LIMITED - 2005-07-22R.J. SYMONS LIMITED - 1985-05-08Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 175 - Secretary → ME
- 28RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-31IIF 278 - Secretary → ME
- 29
CEMEX SEAMENT LIMITED
- nowSEAMENT (U.K.) LIMITED - 2005-07-22SEAMENT INC. LIMITED - 1986-07-01GUIDEMILD LIMITED - 1986-05-09Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-24IIF 165 - Secretary → ME - 30
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-05-26 ~ 2000-07-01IIF 317 - Director → ME2000-04-30 ~ 2000-07-01IIF 271 - Secretary → ME - 31READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06RMC FUELS LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer2000-05-26 ~ 2003-03-24IIF 258 - Secretary → ME
- 32RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21ANN TWYFORD LIMITED - 1993-10-07Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 247 - Secretary → ME
- 33
CEMEX UK MARINE LIMITED
- nowRMC MARINE LIMITED - 2005-07-22SOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 252 - Secretary → ME - 34RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06SIPOREX (SOUTH) LIMITED - 1994-12-12MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer1999-01-12 ~ 2003-03-20IIF 253 - Secretary → ME
- 35RMC (UK) LIMITED - 2005-07-22RMC ROMBUS MATERIALS LIMITED - 1999-03-01RMC ROMBUS MATERIALS LIMITED - 1999-02-24ROMBUS MATERIALS LIMITED - 1998-10-30READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents, 17 offsprings)Officer2000-05-26 ~ 2000-06-30IIF 166 - Secretary → ME
- 36RMC PENSION TRUST LIMITED - 2006-07-06Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer2000-05-26 ~ 2003-03-24IIF 213 - Secretary → ME
- 37RMC PROPERTIES LIMITED - 2005-07-22Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-31IIF 240 - Secretary → ME
- 38RMC GROUP SERVICES LIMITED - 2005-07-22Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 162 - Secretary → ME
- 39
CEMEX UK TRADING LIMITED
- nowRMC INTERNATIONAL CEMENT LIMITED - 2005-07-22CLUGSTON ROADSTONE LIMITED - 1997-01-28LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 156 - Secretary → ME - 40
CEMTRADE LIMITED
- nowTILBURY CEMENT CORP. LIMITED - 1986-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-24IIF 280 - Secretary → ME - 41CML MICROCIRCUITS (UK) LIMITED - 2002-04-02TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19Oval Park, Hatfield Road, Langford, Maldon, EssexDissolved Corporate (3 parents)Officer1993-08-24 ~ 1993-08-23IIF 389 - Director → ME
- 42
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 352 - Director → ME2000-04-30 ~ 2000-07-01IIF 164 - Secretary → ME - 43No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 212 - Secretary → ME
- 44GREENSEARCH ENTERPRISES LIMITED - 1994-06-03Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomActive Corporate (2 parents)Officer2000-04-26 ~ 2004-10-01IIF 125 - Secretary → ME
- 45GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17DIRECTSHIP LIMITED - 1988-03-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 363 - Director → ME1999-03-01 ~ 2000-07-01IIF 268 - Secretary → ME
- 46Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-04-30 ~ 2004-10-01IIF 127 - Secretary → ME
- 47Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 380 - Director → ME1999-03-01 ~ 2000-07-01IIF 141 - Secretary → ME
- 481020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 327 - Director → ME1999-03-01 ~ 2000-07-01IIF 282 - Secretary → ME
- 49Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-12-17 ~ 1999-12-18IIF 305 - Director → ME1999-03-01 ~ 2000-06-30IIF 143 - Secretary → ME
- 50RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30DIMENSIONAL STONE LIMITED - 1993-10-07POINTER AGGREGATES LIMITED - 1989-05-0330 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 356 - Director → ME1999-03-01 ~ 2000-07-01IIF 207 - Secretary → ME
- 511020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 370 - Director → ME1999-03-01 ~ 2000-07-01IIF 257 - Secretary → ME
- 52Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 343 - Director → ME1999-03-01 ~ 2000-07-01IIF 155 - Secretary → ME
- 53GOERTON - 1990-01-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 346 - Director → ME1999-03-01 ~ 2000-07-01IIF 254 - Secretary → ME
- 54HACKREMCO (NO.1762) LIMITED - 2001-01-1830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2002-01-11 ~ 2004-10-01IIF 284 - Secretary → ME
- 55
HBM HUB LIMITED
- nowHACKREMCO (NO.1743) LIMITED - 2000-11-1730 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2002-01-11 ~ 2004-10-01IIF 288 - Secretary → ME - 56Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer2000-05-26 ~ 2000-07-31IIF 272 - Secretary → ME
- 57Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 348 - Director → ME1999-03-01 ~ 2000-07-01IIF 148 - Secretary → ME
- 58
J. C. WASTE LTD
- nowBLADON STONE CO. LIMITED - 1983-03-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 315 - Director → ME1999-03-01 ~ 2000-07-01IIF 190 - Secretary → ME - 591020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 338 - Director → ME2000-04-30 ~ 2000-07-01IIF 269 - Secretary → ME
- 60C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 314 - Director → ME2000-04-30 ~ 2000-07-01IIF 273 - Secretary → ME
- 61
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 360 - Director → ME2000-04-30 ~ 2000-07-01IIF 138 - Secretary → ME - 62
JOHN MCQUILLAN LIMITED
- nowH.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-233rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 296 - Director → ME - 631020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-07-31IIF 220 - Secretary → ME
- 641020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 361 - Director → ME1999-03-01 ~ 2000-07-01IIF 225 - Secretary → ME
- 651020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 344 - Director → ME1999-03-01 ~ 2000-07-01IIF 167 - Secretary → ME
- 66MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 349 - Director → ME1999-03-01 ~ 2000-07-01IIF 256 - Secretary → ME
- 671 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 306 - Director → ME1999-03-01 ~ 2000-07-01IIF 204 - Secretary → ME
- 681 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 333 - Director → ME1999-03-01 ~ 2000-07-01IIF 276 - Secretary → ME
- 69No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 316 - Director → ME1999-03-01 ~ 2000-07-01IIF 251 - Secretary → ME
- 70
MINICRETE LIMITED
- nowPORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 313 - Director → ME1999-03-01 ~ 2000-07-01IIF 189 - Secretary → ME - 714S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 332 - Director → ME1999-03-01 ~ 2000-07-01IIF 218 - Secretary → ME
- 72WILLIAM COOPER AND SONS LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 381 - Director → ME1999-03-01 ~ 2000-07-01IIF 153 - Secretary → ME
- 73BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 347 - Director → ME1999-03-01 ~ 2000-07-01IIF 260 - Secretary → ME
- 74Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 139 - Secretary → ME
- 75
NORWEST HOLDINGS LIMITED
- nowMERSEY SAND SUPPLIERS LIMITED - 2019-04-05CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 302 - Director → ME1999-03-01 ~ 2000-07-01IIF 192 - Secretary → ME - 76
ONTARIO UK 2 LIMITED
- nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23ALLIANCE BOOTS LIMITED - 2016-10-14AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-06-25 ~ 2009-11-24IIF 454 - Director → ME - 77
OTC DIRECT LIMITED
- nowTRUSHELFCO (NO.2139) LIMITED - 1996-04-0443 Cox Lane, Chessington, SurreyActive Corporate (5 parents)Officer2008-04-18 ~ 2018-06-15IIF 8 - Secretary → ME - 78PHARMACY INITIATIVE 1 PLC - 2011-01-10LACONET LIMITED - 2000-03-0237 Warren Street, LondonDissolved Corporate (2 parents)Officer2009-12-10 ~ 2011-02-07IIF 42 - Secretary → ME
- 79PHARMACY INITIATIVE 2 PLC - 2011-10-27Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-527,397 GBP2024-08-31Officer2009-12-10 ~ 2013-12-03IIF 59 - Secretary → ME
- 80PHARMACY INITIATIVE 3 PLC - 2013-06-2763-65 Whitehorse Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)932,070 GBP2024-03-31Officer2009-12-10 ~ 2012-12-31IIF 58 - Secretary → ME
- 818a Frontier Park, Blackburn, EnglandActive Corporate (4 parents)Officer2015-09-02 ~ 2018-12-06IIF 85 - Secretary → ME
- 82No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 340 - Director → ME1999-03-01 ~ 2000-07-01IIF 228 - Secretary → ME
- 833rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 295 - Director → ME
- 84Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 331 - Director → ME1999-03-01 ~ 2000-07-01IIF 150 - Secretary → ME
- 851020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 320 - Director → ME1999-03-01 ~ 2000-07-01IIF 186 - Secretary → ME
- 86C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 342 - Director → ME1999-03-01 ~ 2000-07-01IIF 261 - Secretary → ME
- 87RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30L.MARTELL LIMITED - 1998-12-021 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 328 - Director → ME1999-03-01 ~ 2000-07-01IIF 178 - Secretary → ME
- 8830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 324 - Director → ME1999-03-01 ~ 2000-07-01IIF 134 - Secretary → ME
- 891020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 379 - Director → ME1999-03-01 ~ 2000-07-01IIF 135 - Secretary → ME
- 90No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 319 - Director → ME1999-03-01 ~ 2000-07-01IIF 232 - Secretary → ME
- 91RMC READYMIX SOUTH WEST LIMITED - 1998-12-30OATES BUILDERS MERCHANTS LIMITED - 1998-12-02HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 318 - Director → ME1999-03-01 ~ 2000-07-01IIF 188 - Secretary → ME
- 921020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 371 - Director → ME1999-03-01 ~ 2000-07-01IIF 209 - Secretary → ME
- 93READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 345 - Director → ME1999-03-01 ~ 2000-07-01IIF 283 - Secretary → ME
- 94ULTRASCAN VENTURES LIMITED - 1997-01-02NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04ALAN JONES (AGENCIES) LIMITED - 1993-10-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 357 - Director → ME1999-03-01 ~ 2000-07-01IIF 238 - Secretary → ME
- 95Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 329 - Director → ME1999-03-01 ~ 2000-07-01IIF 133 - Secretary → ME
- 96No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 385 - Director → ME1999-03-01 ~ 2000-07-01IIF 208 - Secretary → ME
- 97Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 388 - Director → ME1999-03-01 ~ 2000-07-01IIF 152 - Secretary → ME
- 981020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 309 - Director → ME1999-03-01 ~ 2000-07-01IIF 235 - Secretary → ME
- 99Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 321 - Director → ME1999-03-01 ~ 2000-07-01IIF 131 - Secretary → ME
- 100
READYMIX (UK) LIMITED
- nowREADY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 365 - Director → ME1999-03-01 ~ 2000-07-01IIF 239 - Secretary → ME - 101
READYMIX DRYPACK LIMITED
- nowRMC READYPAK LIMITED - 2000-01-10KINGSMEAD FISH FARMS LIMITED - 1999-11-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 308 - Director → ME1999-03-01 ~ 2000-07-01IIF 275 - Secretary → ME - 102Kileen Road, Dublin 12, IrelandConverted / Closed Corporate (5 parents)Officer2004-01-05 ~ 2004-10-01IIF 229 - Secretary → ME
- 103
READYMIX MORTARS LIMITED
- nowBRIAN BETHELL (SURFACING) LIMITED - 1996-10-01J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-161 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 375 - Director → ME1999-03-01 ~ 2000-07-01IIF 230 - Secretary → ME - 104No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 334 - Director → ME1999-03-01 ~ 2000-07-01IIF 270 - Secretary → ME
- 105
RICHMOND CEMENT LIMITED
- nowRICHMOND ENERGY RESOURCES LIMITED - 1990-12-041 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-06-30IIF 233 - Secretary → ME - 106
RMC (DBP) NO 1 LIMITED
- nowDUROX BUILDING PRODUCTS LIMITED - 2002-01-22AERATED CONCRETE LIMITED - 1989-05-01AERATED CONCRETE LIMITED - 1989-04-11DUROX BUILDING UNITS LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 267 - Secretary → ME - 107
RMC (DBP) NO 2 LIMITED
- nowDUROX LIMITED - 2002-01-22TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 373 - Director → ME1999-03-01 ~ 2000-07-01IIF 185 - Secretary → ME - 108
RMC (GB) LIMITED
- nowSPOONER AVIATION LIMITED - 2002-11-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 383 - Director → ME1999-03-01 ~ 2000-07-01IIF 255 - Secretary → ME - 109
RMC (GM) NO 1 LIMITED
- nowGREAT MILLS (CENTRAL) LIMITED - 2000-09-28GREAT MILLS (NORTH) LIMITED - 1989-10-05RMC HOMECARE (NORTH) LIMITED - 1987-12-31REGENT WAREHOUSES LIMITED - 1981-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 386 - Director → ME1999-03-01 ~ 2000-07-01IIF 205 - Secretary → ME - 110
RMC (GM) NO 2 LIMITED
- nowGREAT MILLS (EAST) LIMITED - 2000-09-28NO FRILLS (D.I.Y.) LIMITED - 1992-06-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 374 - Director → ME1999-03-01 ~ 2000-07-01IIF 196 - Secretary → ME - 111
RMC (GM) NO 3 LIMITED
- nowGREAT MILLS (N.I) LIMITED - 2000-09-26LOWDEN & PARTNERS LIMITED - 1996-05-093rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 294 - Director → ME - 112
RMC (GM) NO 4 LIMITED
- nowGREAT MILLS (NORTH) LIMITED - 2000-09-28LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 364 - Director → ME1998-03-01 ~ 2000-07-01IIF 202 - Secretary → ME - 113
RMC (GM) NO 5 LIMITED
- nowGREAT MILLS (SOUTH) LIMITED - 2000-09-28RMC HOMECARE (SOUTH) LIMITED - 1987-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 335 - Director → ME1999-03-01 ~ 2000-07-01IIF 194 - Secretary → ME - 114
RMC (GM) NO 6 LIMITED
- nowGREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 337 - Director → ME1999-03-01 ~ 2000-07-01IIF 183 - Secretary → ME - 115
RMC (GM) NO 7 LIMITED
- nowGREAT MILLS (RETAIL) LIMITED - 2000-12-29RMC HOMECARE LIMITED - 1987-12-31POINTER GROUP HOLDINGS LIMITED - 1981-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-06IIF 137 - Secretary → ME - 116
RMC (HW) NO 1 LIMITED
- nowHALES WASTE CONTROL LIMITED - 2003-06-24HALES CONTAINERS LIMITED - 1988-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 149 - Secretary → ME - 117
RMC (HW) NO 4 LIMITED
- nowHALES WASTE (N.I) LIMITED - 2003-07-01RMC CATHERWOOD LIMITED - 1996-05-093rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 293 - Director → ME - 118
RMC (SO) LIMITED
- nowRMC TREASURY LIMITED - 2003-06-23AVESA NO. 2 LIMITED - 2003-06-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-06-13 ~ 2004-10-01IIF 159 - Secretary → ME - 119THORPE WATER PARK LIMITED - 1998-10-211 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 184 - Secretary → ME
- 120ST.ALBANS SAND AND GRAVEL COMPANY LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 145 - Secretary → ME
- 121BRITISH DREDGING AGGREGATES LIMITED - 1998-11-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-06-30IIF 245 - Secretary → ME
- 122THOS. W. WARD CONTRACTING LIMITED - 1998-12-30STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 219 - Secretary → ME
- 123RMC ROADSTONE PRODUCTS LIMITED - 1997-01-02SUTTON LANE AGGREGATES LIMITED - 1988-12-14HALL-BOYER AGGREGATES LIMITED - 1985-12-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 200 - Secretary → ME
- 1241 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-06-11 ~ 2004-10-01IIF 290 - Secretary → ME
- 125Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2004-06-30 ~ 2004-10-01IIF 390 - Director → ME2004-06-30 ~ 2004-10-01IIF 289 - Secretary → ME
- 126RMC BUILDING PRODUCTS LIMITED - 1997-01-02RMC INDUSTRIES LIMITED - 1991-03-281 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 211 - Secretary → ME
- 127RMC CONCRETE PRODUCTS LIMITED - 1998-07-13WM. TRUCKEL LIMITED - 1983-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 214 - Secretary → ME
- 1281 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-06-02 ~ 2004-10-01IIF 161 - Secretary → ME
- 129
RMC DORMANT NO 1 LIMITED
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 325 - Director → ME2000-04-30 ~ 2000-07-01IIF 215 - Secretary → ME - 130
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 384 - Director → ME2000-04-30 ~ 2000-07-01IIF 169 - Secretary → ME - 131
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 368 - Director → ME2000-04-30 ~ 2000-07-01IIF 172 - Secretary → ME - 132
RMC DORMANT NO 6 LIMITED
- nowWONDERTEX LIMITED - 2010-05-131 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 236 - Secretary → ME - 133CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 1999-07-01IIF 129 - Secretary → ME2000-05-26 ~ 2000-06-30IIF 147 - Secretary → ME
- 134
RMC EUROLAND LIMITED
- nowWAVE ENERGY LIMITED - 2004-04-01FORELAND AGGREGATES LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 362 - Director → ME1999-03-01 ~ 2000-07-01IIF 222 - Secretary → ME2004-03-26 ~ 2004-10-01IIF 157 - Secretary → ME - 135
RMC EUROPE LIMITED
- nowWILLIAM ASHBY AND SON LIMITED - 1984-08-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 126 - Secretary → ME - 13650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 124 - Secretary → ME
- 137Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 128 - Secretary → ME
- 1381 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-06-02 ~ 2004-10-01IIF 158 - Secretary → ME
- 139CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29HUMBER MARINE AGGREGATES LIMITED - 1994-10-10SPEED 3169 LIMITED - 1993-01-1930 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2000-05-26 ~ 2000-07-01IIF 311 - Director → ME1999-03-01 ~ 2000-07-01IIF 246 - Secretary → ME
- 140FARM HOLDINGS LIMITED - 2003-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 369 - Director → ME1999-03-01 ~ 2000-07-01IIF 198 - Secretary → ME2003-10-01 ~ 2004-10-01IIF 286 - Secretary → ME
- 141RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30ATLAS AGGREGATES LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 140 - Secretary → ME
- 142R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 154 - Secretary → ME
- 143RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30THOS. W. WARD ROADSTONE LIMITED - 1998-12-30THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 144 - Secretary → ME
- 144RMC READYMIX LIMITED - 2004-02-25READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 146 - Secretary → ME
- 145RMC AGGREGATES (SOUTHERN) LIMITED - 2003-12-30HALL AGGREGATES(SOUTH EAST)LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 136 - Secretary → ME
- 146RMC AGGREGATES (WESTERN) LIMITED - 2003-12-30WESTERN AGGREGATES LIMITED - 1998-12-30Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-03-01 ~ 2000-06-30IIF 132 - Secretary → ME
- 147No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 241 - Secretary → ME
- 148RMC READYPAK LIMITED - 2002-12-02READYMIX DRYPACK LIMITED - 2000-01-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 264 - Secretary → ME
- 149
RMC READYMIX LIMITED
- nowRMC LOGISTICS SCOTLAND LIMITED - 2004-02-25READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 378 - Director → ME1999-03-01 ~ 2000-07-01IIF 130 - Secretary → ME - 150HALL & CO LIMITED - 1998-10-15READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-0130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 367 - Director → ME1999-03-01 ~ 2000-07-01IIF 151 - Secretary → ME
- 151
RMC ROADSTONE LIMITED
- nowJOHN HENSHALL (QUARRIES) LIMITED - 1984-04-061020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 203 - Secretary → ME - 152RMC (UK) LIMITED - 1999-03-01RMC (UK) LIMITED - 1999-02-24POINTER STORAGE LIMITED - 1997-01-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 274 - Secretary → ME
- 153RMC PANEL PRODUCTS LIMITED - 2002-07-17CIBCO INSULATIONS (U.K.) LIMITED - 1986-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 179 - Secretary → ME
- 154
RMC TREASURY LIMITED
- nowAVESA NO. 1 LIMITED - 2003-06-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-06-20 ~ 2004-10-01IIF 160 - Secretary → ME - 155HACKREMCO (NO. 1259) LIMITED - 1997-10-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-02 ~ 2004-10-01IIF 304 - Director → ME2000-05-26 ~ 2004-10-01IIF 287 - Secretary → ME
- 156No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 358 - Director → ME1999-03-01 ~ 2000-07-01IIF 197 - Secretary → ME
- 157
ROMBUS LEASING LIMITED
- nowROMBUS FINANCE LIMITED - 1994-06-07RMC LEASING LIMITED - 1976-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-06-30IIF 168 - Secretary → ME - 158
ROMBUS MATERIALS LIMITED
- nowRMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-03-01 ~ 2000-06-30IIF 266 - Secretary → ME - 159OLCOPE LIMITED - 1990-02-14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 359 - Director → ME1999-03-01 ~ 2000-07-01IIF 216 - Secretary → ME
- 160JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 310 - Director → ME2000-04-30 ~ 2000-07-01IIF 201 - Secretary → ME
- 161
RTAL LIMITED
- nowRMC TILBURY AGGREGATES LIMITED - 2001-12-20RTAL LIMITED - 1999-08-06Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-10-23IIF 199 - Secretary → ME - 162WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-04-30 ~ 2000-07-12IIF 234 - Secretary → ME2000-07-20 ~ 2000-07-21IIF 248 - Secretary → ME
- 163ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 372 - Director → ME2000-04-30 ~ 2000-07-01IIF 191 - Secretary → ME
- 164No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-04-30 ~ 2000-09-04IIF 193 - Secretary → ME
- 165
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-04-30 ~ 2000-09-04IIF 142 - Secretary → ME - 1661020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 217 - Secretary → ME
- 167
SEAMENT LIMITED
- nowSEAMENT (TILBURY) LIMITED - 1998-06-19TOLLCHARGE LIMITED - 1994-07-041 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-24IIF 195 - Secretary → ME - 168CASTLE GRAVEL COMPANY LIMITED - 1989-05-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1999-03-01 ~ 2000-06-30IIF 259 - Secretary → ME
- 169C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 353 - Director → ME1999-03-01 ~ 2000-07-01IIF 210 - Secretary → ME
- 170No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 387 - Director → ME1999-03-01 ~ 2000-07-01IIF 226 - Secretary → ME
- 171RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25PEAKSTONE LIMITED - 2001-01-08STAVELEY LIME PRODUCTS LIMITED - 1979-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 351 - Director → ME1999-03-01 ~ 2000-07-01IIF 224 - Secretary → ME
- 172AB ACQUISITIONS UK HOLDCO 3 LIMITED - 2015-05-12Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ 2010-07-07IIF 458 - Director → ME
- 173ALLIANCE BOOTS INVESTMENTS 1 LIMITED - 2015-05-12IVOR SHIPLEY LIMITED - 2010-05-112 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (5 parents)Officer2009-09-01 ~ 2012-03-31IIF 447 - Director → ME
- 174RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 355 - Director → ME1999-03-01 ~ 2000-07-01IIF 227 - Secretary → ME
- 1751020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2000-05-26 ~ 2004-10-01IIF 303 - Director → ME2000-04-30 ~ 2004-10-01IIF 285 - Secretary → ME
- 1761020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2000-05-26 ~ 2000-07-01IIF 326 - Director → ME1999-03-01 ~ 2000-07-01IIF 249 - Secretary → ME
- 177ONTARIO HOLDINGS WBA LIMITED - 2015-06-16Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2015-04-13 ~ 2015-06-03IIF 435 - Director → ME
- 178
THAMES CEMENT LIMITED
- nowBASESHIP LIMITED - 1986-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-24IIF 244 - Secretary → ME - 179
THE REFINERY LIMITED
- nowORDEREND LIMITED - 1999-03-26C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Officer2015-09-02 ~ 2025-02-11IIF 53 - Secretary → ME - 180
THE RUGBY GROUP LIMITED
- nowRUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)Officer2000-05-31 ~ 2000-09-04IIF 182 - Secretary → ME - 181RUGBY GROUP LIMITED(THE) - 1987-07-01M.C.I.TRUST LIMITED - 1987-04-011 Dorset Street, Southampton, HampshireActive Corporate (1 parent)Officer2000-05-26 ~ 2000-07-01IIF 336 - Director → ME2000-04-30 ~ 2000-07-01IIF 242 - Secretary → ME
- 182F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer1997-12-23 ~ 1997-12-31IIF 291 - Secretary → ME
- 183No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 341 - Director → ME1999-03-01 ~ 2000-07-01IIF 223 - Secretary → ME
- 184ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED - 2015-01-13Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-03-08 ~ 2010-06-21IIF 401 - Director → ME
- 185No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2001-10-12IIF 277 - Secretary → ME
- 186
WARD SURFACING LIMITED
- nowCLUGSTON ASPHALT LIMITED - 1991-07-01MIDASHIRE LIMITED - 1984-03-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 382 - Director → ME1999-03-01 ~ 2000-07-01IIF 171 - Secretary → ME - 187ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-06-25 ~ 2012-09-17IIF 445 - Director → ME
- 1881020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 330 - Director → ME1999-03-01 ~ 2000-07-01IIF 262 - Secretary → ME
- 189Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 307 - Director → ME1999-03-01 ~ 2000-07-01IIF 243 - Secretary → ME
- 190A.GILFRIN LIMITED - 1977-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-03-01 ~ 2000-06-30IIF 180 - Secretary → ME
- 191RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30LEISURE SPORT HOTELS LIMITED - 1998-10-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 312 - Director → ME1999-03-01 ~ 2000-07-01IIF 206 - Secretary → ME
- 192No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-05-26 ~ 2000-07-01IIF 376 - Director → ME1999-03-01 ~ 2000-07-01IIF 176 - Secretary → ME
- 193Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer2000-05-26 ~ 2000-07-01IIF 350 - Director → ME1999-03-01 ~ 2000-07-01IIF 265 - Secretary → ME
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