1
APPLEBY SLAG COMPANY LIMITED - 1990-06-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
1993-12-06 ~ 2006-06-30
IIF 9 - Director → ME
2
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED
- 1995-08-30
01890280 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
~ 1991-10-31
IIF 14 - Director → ME
3
APPLEBY CALUMITE LIMITED
- 2001-01-29
00948298 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (42 parents)
Officer
1993-12-09 ~ 2006-06-30
IIF 6 - Director → ME
4
NORTH EAST SLAG CEMENT LIMITED
- 2003-04-01
02854405766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
1993-12-06 ~ 2006-06-30
IIF 11 - Director → ME
5
CIVIL AND MARINE SLAG CEMENT LIMITED
- now 02672659ASSETRETURN LIMITED
- 1992-01-22
02672659 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 2006-06-30
IIF 5 - Director → ME
6
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1991-11-19 ~ 1993-11-10
IIF 7 - Director → ME
7
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
1991-11-19 ~ 1993-11-10
IIF 10 - Director → ME
8
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-72,660 GBP2019-09-30
Officer
2007-09-10 ~ dissolved
IIF 3 - Director → ME
2007-09-10 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
SLAG GRINDERS SECTOR LIMITED
- now 03966656MISSIONSTEP LIMITED
- 2000-09-25
03966656 M Newton, 42 Gainsborough Rise, Bedford, England
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ 2006-08-01
IIF 4 - Director → ME
10
SOUCHEZ GARDENS MANAGEMENT COMPANY LIMITED
10915470 2 Souchez Gardens, Britford Lane, Salisbury, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-02-18 ~ now
IIF 1 - Director → ME
11
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
- now 02672647BRIGHTSTEADY LIMITED
- 1992-03-27
02672647 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1992-03-16 ~ 2006-06-30
IIF 8 - Director → ME
12
WHITEPARISH VILLAGE STORE DEVELOPMENTS LIMITED
07341653 Abbotstone House, Whiteparish, Salisbury, England
Dissolved Corporate (5 parents)
Equity (Company account)
-7,211 GBP2021-04-30
Officer
2010-10-31 ~ 2015-09-30
IIF 2 - Director → ME
13
WHITEPARISH VILLAGE STORE LIMITED
05435941 The Street, Whiteparish, Salisbury, Wilts
Active Corporate (10 parents)
Officer
2006-10-24 ~ 2019-10-01
IIF 12 - Director → ME