1
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
01061534 17 Abingdon Road, London, England
Active Corporate (17 parents)
Officer
1996-12-14 ~ 1999-01-31
IIF 8 - Director → ME
2
ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 67 - Director → ME
3
Rodin House, Ivy Grove, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ dissolved
IIF 2 - Director → ME
4
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1991-04-12 ~ 1998-11-23
IIF 32 - Director → ME
1999-09-16 ~ 2008-01-18
IIF 44 - Director → ME
5
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1999-09-16 ~ 2008-01-18
IIF 35 - Director → ME
(before 1992-04-23) ~ 1998-11-23
IIF 29 - Director → ME
6
LAFARGE DIRECT LIMITED - 2007-08-14
ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
ENNEMIX AGGREGATES LIMITED - 1992-01-21
ENNESS AGGREGATES LIMITED - 1987-10-06
E.M. AGGREGATES LIMITED - 1983-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 123 - Director → ME
7
DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
REDLAND QUARRIES LIMITED - 2003-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 134 - Director → ME
8
APPLETON RETAIL LTD - 2010-11-23
C/o Azets Triune Court, Monks Cross Drive, York, England
Active Corporate (5 parents)
Officer
2011-12-01 ~ 2013-12-01
IIF 47 - Director → ME
9
INTERCEDE 654 LIMITED - 1989-05-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 138 - Director → ME
10
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
- now 00177804 00066558THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 76 - Director → ME
11
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-06-25) ~ 2000-02-01
IIF 10 - Director → ME
12
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (7 parents)
Officer
(before 1991-08-15) ~ 1999-06-21
IIF 9 - Director → ME
13
BALL MILL SAND AND GRAVEL COMPANY LIMITED
00470280 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 188 - Director → ME
14
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 85 - Director → ME
15
Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2015-01-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
14 Beaumont Mews, London, England
Active Corporate (8 parents)
Officer
2007-10-17 ~ 2024-10-28
IIF 53 - Director → ME
2007-10-17 ~ 2008-10-29
IIF 13 - Secretary → ME
17
BEASLEY COATED STONE LIMITED
- now 01974280JOINMORE LIMITED - 1986-02-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 86 - Director → ME
18
TOPMIX LIMITED - 2007-03-21
TOPMIX (MIDLANDS) LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 192 - Director → ME
19
The Innovation Centre Innovation Way, Heslington, York, England
Dissolved Corporate (8 parents)
Officer
(before 1991-10-14) ~ 1997-07-31
IIF 39 - Director → ME
20
BLUE CIRCLE DARTFORD ESTATES LIMITED
- now 01550124DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 65 - Director → ME
21
BLUE CIRCLE INVESTMENTS LIMITED
00021576 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 142 - Director → ME
22
BLUE CIRCLE PROPERTIES LIMITED
- now 01738906BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 128 - Director → ME
23
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
- now 02880605SHELFCO (NO.921) LIMITED - 1994-06-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 133 - Director → ME
24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 169 - Director → ME
25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 154 - Director → ME
26
BODFARI QUARRY PRODUCTS LIMITED
- now 02131388BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
QUARRY PRODUCTS LIMITED - 1988-12-19
STRIDEINTERAL LIMITED - 1988-05-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 91 - Director → ME
27
BOTHWELL PARK BRICK COMPANY LIMITED
- now SC109840TAGUNG LIMITED - 1988-04-13
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 103 - Director → ME
28
TARMAC TOPMIX LIMITED - 1994-01-01
BOWNE & SHAW LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 110 - Director → ME
29
TARMAC GROUP MARINE LIMITED - 2015-09-07
BRADY INDUSTRIES LIMITED - 2015-05-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 140 - Director → ME
30
BRIGGS AMASCO CURTAINWALL LIMITED
- now 00284505DOW MAC LIMITED - 2007-04-13
BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (34 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 83 - Director → ME
31
BRISTOL AGGREGATES RECYCLING LIMITED
- now 04391075OVAL (1715) LIMITED - 2002-04-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 98 - Director → ME
32
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 152 - Director → ME
33
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED - 1989-06-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 171 - Director → ME
34
ADMIX CONCRETE LIMITED - 2007-05-23
HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
HOVERINGHAM GRAVELS LIMITED - 1982-02-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 176 - Director → ME
35
BUXTON LIME AND CEMENT LIMITED
- now 00154713CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 161 - Director → ME
36
BUXTON LIME INDUSTRIES LIMITED
- now 02649831HACKREMCO (NO.704) LIMITED - 1991-11-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 130 - Director → ME
37
CANNOCK RECYCLING LIMITED
- now 00307512REDLAND (WORKSOP) LIMITED - 2000-12-14
STEETLEY REFRACTORIES LIMITED - 1992-12-31
STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
NEEDLE & STOVIN LIMITED - 1986-10-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 119 - Director → ME
38
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 75 - Director → ME
39
CHESSINGHAM LEISURE LIMITED
- now 02308966ALDWARK COUNTRY HOUSE HOTEL LIMITED
- 1989-02-24
02308966 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1992-05-08) ~ 1998-11-23
IIF 37 - Director → ME
40
CHESSINGHAM LIMITED - now
CHESSINGHAM ESTATES LIMITED
- 1990-10-26
01126305BURNOUS (DEVELOPMENTS) LIMITED
- 1988-07-20
01126305 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-06-26) ~ 1998-11-23
IIF 38 - Director → ME
41
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
MBS SCOTLAND LIMITED - 1995-04-27
PACIFIC SHELF 623 LIMITED - 1995-04-20
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 104 - Director → ME
42
COMPASS AGGREGATES LIMITED
- now 00509008STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
COMPASS AGGREGATES LIMITED - 1999-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 115 - Director → ME
43
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
TARMAC WISMAYER BELL LIMITED - 1990-10-29
INTERCEDE 614 LIMITED - 1989-01-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 62 - Director → ME
44
CLAY CROSS COMPANY(THE) - 1983-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 180 - Director → ME
45
FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 95 - Director → ME
46
DR. REDDY'S LABORATORIES (EU) LIMITED - now
B.M.S. LABORATORIES LIMITED
- 2003-02-03
02177715EXPANDREAL LIMITED
- 1988-03-30
02177715 Steanard Lane, Mirfield, West Yorkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1997-07-31
IIF 45 - Director → ME
47
E.G. COLEMAN (WEYMOUTH) LIMITED
00631529 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 100 - Director → ME
48
ENNESS GROUP LIMITED - 1987-11-17
ENNEMIX GROUP LIMITED - 1983-03-15
ENNEMIX LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 187 - Director → ME
49
GOULDITAR NO. 361 LIMITED - 1994-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 158 - Director → ME
50
ENVIRONMENTAL AGGREGATES LIMITED
- now 03450086RAPIDSTAPLE LIMITED - 1997-11-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 73 - Director → ME
51
Stoney Court House Lob Lane, Stamford Bridge, York, England
Active Corporate (9 parents)
Officer
~ 1998-11-24
IIF 36 - Director → ME
52
FOSS DEVELOPMENT CORPORATION LIMITED
- now 02438348 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-11-13) ~ 1998-11-23
IIF 30 - Director → ME
1999-10-28 ~ 2003-11-14
IIF 48 - Director → ME
53
FOXHOLES BUSINESS PARK LIMITED
- now 02174858INTERCEDE 494 LIMITED - 1988-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 107 - Director → ME
54
FRANCIS PARKER LAND LIMITED
- now 00690089STOVER BUILDERS LIMITED - 1983-04-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 112 - Director → ME
55
HEATHAVEN LIMITED - 1992-11-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 156 - Director → ME
56
FRANCIS PARKER PROPERTIES LIMITED
00277468 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 87 - Director → ME
57
GREATER LONDON ASPHALT LIMITED
- now 02996702PENNINE HAULAGE LIMITED - 2010-05-04
SUPPLYCHAIN LIMITED - 1995-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 59 - Director → ME
58
INGLEBY (1521) LIMITED - 2002-06-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (40 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 69 - Director → ME
59
HARROWELLS (NO222) LIMITED
13195493 13491117, 13547967, 08196697Warning 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) Estate Office Main Street, Bugthorpe, York, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-11 ~ 2021-06-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
HILTON PROPERTY HOLDINGS LIMITED
- now 00593359HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 121 - Director → ME
61
HOLME HALL QUARRIES LIMITED
- now 00536052TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 92 - Director → ME
62
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 114 - Director → ME
63
TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
KINGS & COMPANY, LIMITED - 1987-12-31
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (29 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 194 - Director → ME
64
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 164 - Director → ME
65
LIME-SAND MORTAR (SOUTHERN) LIMITED
- now SC013691WB & SONS LIMITED - 2007-03-21
WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 196 - Director → ME
66
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 197 - Director → ME
67
LINK WAY MANAGEMENT COMPANY LIMITED
03300692 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 184 - Director → ME
68
PINCO 1475 LIMITED - 2000-07-20
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ 2008-04-30
IIF 43 - Director → ME
69
12 Broadway Avenue, Ripley, England
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
70
MEDWAY VALLEY PARK LIMITED
- now 02631914SHELFCO (NO. 686) LIMITED - 1991-11-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 179 - Director → ME
71
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 105 - Director → ME
72
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 175 - Director → ME
73
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 148 - Director → ME
74
NASH ROCKS LIMITED - 1989-05-16
NASH ROCKS LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 183 - Director → ME
75
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163INTERCEDE 758 LIMITED - 1990-04-18
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 74 - Director → ME
76
NORTH NOTTS GRAVEL COMPANY LIMITED
00287207 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 126 - Director → ME
77
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)
00010982 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 84 - Director → ME
78
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (14 parents)
Officer
2003-06-19 ~ 2013-03-12
IIF 31 - Director → ME
79
ORIEL SECURITIES HOLDINGS LIMITED
- now 08701853DM1972 LIMITED - 2013-11-08
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-28 ~ 2014-07-31
IIF 55 - Director → ME
80
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 61 - Director → ME
81
Hindley House, Hindley Estate, Stocksfield, Northumberland
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2018-03-21
IIF 49 - LLP Member → ME
82
PEEL LAMP PROPERTIES LIMITED
- now 02264045INTERCEDE 567 LIMITED - 1988-10-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 200 - Director → ME
83
PLASTERBOARD DIRECT LIMITED
- now 00177607STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
STEETLEY BRICK & TILE LIMITED - 1990-01-01
STEETLEY BRICK LIMITED - 1986-01-09
HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 163 - Director → ME
84
BAIRD & STEVENSON LIMITED - 2007-03-21
BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 193 - Director → ME
85
PRESTIGE SPORTS SURFACES LIMITED
- now 03617878FILBUK 547 LIMITED - 1999-01-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 131 - Director → ME
86
HEMELITE LIMITED - 2013-08-30
SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 127 - Director → ME
87
R.R. LAND INVESTMENTS LIMITED
- now 00066674ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 185 - Director → ME
88
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 79 - Director → ME
89
Field House Providence Farm, Low Crankley Easingwold, York, North Yorkshire
Active Corporate (6 parents, 12 offsprings)
Officer
2007-07-30 ~ 2007-12-07
IIF 42 - Director → ME
90
REDLAND READYMIX HOLDINGS LIMITED
- now 00182800CAWOODS HOLDINGS LIMITED - 1988-03-25
CAWOODS LIMITED - 1985-01-01
CAWOODS HOLDINGS PLC - 1983-06-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 108 - Director → ME
91
RICHARD WOOD CONSULTANCY SERVICES LIMITED
04222738 26 Chapel Street, Ripley, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
92
D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 90 - Director → ME
93
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 63 - Director → ME
94
The Gables Nash Lee Road, Terrick, Aylesbury
Active Corporate (3 parents)
Officer
2011-06-02 ~ now
IIF 50 - Director → ME
2011-06-02 ~ now
IIF 203 - Secretary → ME
Person with significant control
2017-06-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
95
TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 144 - Director → ME
96
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 99 - Director → ME
97
LIMMER QUARRIES LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 165 - Director → ME
98
SEVERN VALLEY BRICK COMPANY LIMITED
- now 00336394COOK'S OF READING LIMITED - 1988-03-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 64 - Director → ME
99
SHEPPERTON AGGREGATES LIMITED
- now 01991209CROWNVINES LIMITED - 1992-03-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 191 - Director → ME
100
TARMAC UK LIMITED - 2007-05-03
SITE MIXED CONCRETE LIMITED - 2007-03-21
TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 117 - Director → ME
101
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 166 - Director → ME
102
SOLENT AGGREGATES LIMITED
- now 02730599SHANNON COURT (71) LIMITED - 1992-09-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 162 - Director → ME
103
SOLWAY CAPITAL INVESTMENTS LTD - now
SOLWAY CAPITAL INVESTMENTS PLC
- 2023-04-26
10832380 Hindley House, Hindley Farm, Stocksfield, Northumberland, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ 2019-11-26
IIF 58 - Director → ME
104
Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-14 ~ dissolved
IIF 57 - Director → ME
105
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 116 - Director → ME
106
STEETLEY CONSTRUCTION MATERIALS LIMITED
- now 00512720STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 178 - Director → ME
107
STEETLEY REFRACTORS LIMITED - 1988-06-17
STEETLEY REFRACTORIES LIMITED - 1986-12-17
BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 170 - Director → ME
108
STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26
04373759INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2012-10-10 ~ 2014-07-31
IIF 54 - Director → ME
109
T. W. FIELDS (HUNTINGTON) LIMITED
08603929 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2013-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
111
T.W. FIELDS (CLIFTON MOOR) LIMITED
08572769 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2013-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
112
T.W.FIELDS(CHEMISTS)LIMITED
- 1986-05-08
00470556 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
1999-09-16 ~ now
IIF 25 - Director → ME
(before 1991-07-24) ~ 1998-11-23
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
113
BRIGGS AMASCO LIMITED - 1993-11-03
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 199 - Director → ME
114
SWANWORTH QUARRIES LIMITED - 2011-03-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 89 - Director → ME
115
WIMPEY ASPHALT LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 135 - Director → ME
116
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 60 - Director → ME
117
TARMAC BRICKS & TILES LIMITED
- now 00764210BRITSTAN CO. LIMITED - 1987-06-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 102 - Director → ME
118
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 71 - Director → ME
119
TARMAC BUILDING MATERIALS LIMITED
- now 00301443CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 145 - Director → ME
120
TARMAC BURFORD (SOUTHERN) LIMITED
- now 02238438INTERCEDE 558 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 66 - Director → ME
121
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 172 - Director → ME
122
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 106 - Director → ME
123
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (36 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 93 - Director → ME
124
TARMAC DIRECTORS (UK) LIMITED
- now 03221775LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
2019-06-19 ~ 2022-09-30
IIF 120 - Director → ME
125
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 153 - Director → ME
126
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 97 - Director → ME
127
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 68 - Director → ME
128
ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 72 - Director → ME
129
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 174 - Director → ME
130
TARMAC LIMITED
- now 05560273 00453791, 00132583, 03751525Warning 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)LAFCO NO. 1 LIMITED - 2013-09-12
LAFARGE TARMAC LIMITED - 2012-12-17
LAFCO NO.1 LIMITED - 2012-11-14
SHAWELL DEVELOPMENTS LIMITED - 2010-09-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 122 - Director → ME
131
WIMPEY MINERALS LIMITED - 1996-03-15
WIMPEY HOBBS LIMITED - 1994-11-28
ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 143 - Director → ME
132
MARCON TOPMIX LIMITED - 2007-03-21
MARCON (LONDON) LIMITED - 1988-07-01
CONSTRUCTING LIMITED - 1986-11-14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 101 - Director → ME
133
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 168 - Director → ME
134
TARMAC NOMINEES TWO LIMITED
- now 03782704TARMAC SHELFCO LIMITED - 2000-11-16
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (18 parents, 178 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 137 - Director → ME
135
TILCON NORTHERN LIMITED - 2000-05-02
TILCON (NORTH) LIMITED - 2000-01-05
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 111 - Director → ME
136
TARMAC PROPERTIES (JMA) LIMITED
- now 00853260JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 181 - Director → ME
137
TARMAC PROPERTIES HOME COUNTIES LIMITED
- now 01087935TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 136 - Director → ME
138
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 150 - Director → ME
139
TARMAC PROVINCIAL PROPERTIES LIMITED
- now 00102290GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 147 - Director → ME
140
FILBUK 560 LIMITED - 1999-04-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 96 - Director → ME
141
TARMAC ROADSTONE HOLDINGS LIMITED
00594582 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 177 - Director → ME
142
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 157 - Director → ME
143
TARMAC ROADSTONE NOMINEES LIMITED
- now 00042314RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 189 - Director → ME
144
TARMAC SECRETARIES (UK) LIMITED
- now 00532256LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED - 2003-05-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
2019-06-19 ~ 2022-09-30
IIF 146 - Director → ME
145
TARMAC STRUCTURAL CONCRETE LIMITED
- now 00147371PARSON BYERS LIMESTONE LIMITED - 1987-01-01
SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 70 - Director → ME
146
PINCO 809 LIMITED - 1996-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 77 - Director → ME
147
HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 129 - Director → ME
148
MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
FENCEBADGE LIMITED - 1983-02-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 81 - Director → ME
149
HARDSHELFCO 100 LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 113 - Director → ME
150
SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 94 - Director → ME
151
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 160 - Director → ME
152
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 173 - Director → ME
153
MEDWIN SANDS LIMITED - 2006-04-07
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 198 - Director → ME
154
HOVERINGHAM STONE LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 182 - Director → ME
155
RICHARD LEES LIMITED - 2015-05-11
TBP INDUSTRIES LIMITED - 2007-03-21
G. BRADY & CO. LIMITED - 1984-03-09
ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 80 - Director → ME
156
THE BIRMINGHAM CENTRE FOR INCLUSIVE LIVING
05045138 Prospect Hall 12 College Walk, Selly Oak, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2004-02-16 ~ 2007-07-19
IIF 11 - Secretary → ME
157
THE HULL PIE 2 LIMITED - 2014-10-08
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
158
THE UNITED KINGDOM'S DISABLED PEOPLE'S COUNCIL - now
THE BRITISH COUNCIL OF DISABLED PEOPLE
- 2006-10-30
03455202 Ukdpc, Ukdpc, 27 Old Gloucester Street, London
Dissolved Corporate (61 parents)
Officer
1997-10-24 ~ 2000-09-29
IIF 12 - Secretary → ME
159
LIGNACITE PRODUCTS LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 151 - Director → ME
160
THREE STAR ENVIRONMENTAL LIMITED
- now 04234426LIMCO EIGHTY LIMITED - 2001-08-10
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2001-09-13 ~ 2008-01-18
IIF 40 - Director → ME
161
TILCON NORTHERN LIMITED - 2000-01-05
EVER 1152 LIMITED - 1999-04-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 118 - Director → ME
162
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 149 - Director → ME
163
TILCON (SCOTLAND) LIMITED - 1998-11-09
WHIRLSPRING LIMITED - 1996-06-14
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 195 - Director → ME
164
TILCON LIMITED - 1997-01-17
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 132 - Director → ME
165
TARMAC (UK) SERVICES LIMITED - 2015-08-03
TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
S G BALDWIN LIMITED - 2007-03-21
R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
WEYDOVE LIMITED - 1983-03-14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 190 - Director → ME
166
26 Chapel Street, Ripley, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
167
TARMAC GROUP SERVICES LIMITED - 2015-09-07
TIPTON GROUP LIMITED - 2015-05-11
AARONITE GROUP LIMITED - 1993-12-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 139 - Director → ME
168
TARMAC GROUP HOLDINGS LIMITED - 2015-09-07
TIPTON HOLDINGS LIMITED - 2015-05-11
MORCEAU HOLDINGS LIMITED - 1993-12-21
MORCEAU FIRE PROTECTION PLC - 1984-02-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (20 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 82 - Director → ME
169
WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 159 - Director → ME
170
BETTAMIX LIMITED - 2007-03-21
TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 186 - Director → ME
171
SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 141 - Director → ME
172
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2014-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
173
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (50 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 88 - Director → ME
174
VAL DE TRAVERS ASPHALTE LIMITED
00005292 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 167 - Director → ME
175
TARMAC GROUP TRADING LIMITED - 2015-09-07
VICOURT LIMITED - 2015-05-11
COOLAG LIMITED - 1991-12-17
COOLAG PURLBOARD LIMITED - 1990-10-10
TARMAC BUILDING LIMITED - 1982-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 124 - Director → ME
176
W.J.HALL & SONS (GORLESTON) LIMITED
00518386 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 109 - Director → ME
177
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 125 - Director → ME
178
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 78 - Director → ME
179
RAISBY HOLDINGS LIMITED - 2007-04-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 155 - Director → ME
180
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 34 - Director → ME
181
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
182
FARLLIS LIMITED - 2018-11-08
Estate Office Main Street, Bugthorpe, York, England
Dissolved Corporate (9 parents)
Officer
2020-09-15 ~ 2022-06-22
IIF 46 - Director → ME
183
YOU CORPORATION LIMITED - 2007-07-04
COURSEPRINT LIMITED - 2000-02-28
First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-03-28 ~ 2019-10-04
IIF 56 - Director → ME
184
YOUHOME LIMITED - now
BIZNAME LIMITED - 2022-04-22
SPEED 9889 LIMITED - 2006-04-20
126 New Walk, Leicester
Liquidation Corporate (12 parents)
Officer
2017-03-28 ~ 2019-10-04
IIF 52 - Director → ME