1
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 26 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents)
Officer
2008-02-25 ~ 2020-11-27
IIF 38 - Secretary → ME
3
BEACONSFIELD SQUASH CLUB LIMITED
03034214 48 Shepherds Lane, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2009-11-03 ~ 2011-12-12
IIF 36 - Director → ME
4
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
1998-03-19 ~ 2005-12-07
IIF 35 - Director → ME
5
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
2002-03-28 ~ 2005-12-07
IIF 31 - Director → ME
6
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
1998-07-30 ~ 2005-12-07
IIF 5 - Director → ME
7
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (21 parents)
Officer
1998-07-30 ~ 2005-12-07
IIF 8 - Director → ME
8
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2002-08-07 ~ 2005-12-07
IIF 2 - Director → ME
9
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (14 parents)
Officer
2003-01-09 ~ 2005-12-07
IIF 6 - Director → ME
10
BPB GROUP FINANCE LIMITED
- now 05466943PRECIS (2539) LIMITED
- 2005-09-15
05466943 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-08-03 ~ 2005-12-07
IIF 27 - Director → ME
11
BPB GROUP OPERATIONS LIMITED
- now 05447882PRECIS (2520) LIMITED
- 2005-08-02
05447882 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2005-07-21 ~ 2005-12-07
IIF 4 - Director → ME
12
BPB GYPSUM INDUSTRIES LIMITED - 1993-01-15
J.W.SHEPPARD LIMITED - 1988-04-11
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
1998-03-20 ~ 2005-12-07
IIF 34 - Director → ME
13
N.R.T.MOULDINGS LIMITED
- 1985-03-11
00660046 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
~ 2005-12-07
IIF 28 - Director → ME
14
GYPROC PRODUCTS LIMITED
- 1981-12-31
00279287 Mazars Llp, Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2005-12-07
IIF 18 - Director → ME
15
BPB INVESTMENTS OVERSEAS LIMITED
04380762 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-02-25 ~ 2005-12-07
IIF 15 - Director → ME
16
BPB LIMITED - now
BPB PUBLIC LIMITED COMPANY
- 2007-06-05
00147271BPB INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-08-03
00147271 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1995-05-01 ~ 2005-12-07
IIF 19 - Director → ME
~ 2005-12-07
IIF 37 - Secretary → ME
17
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (15 parents)
Officer
2000-07-26 ~ 2005-12-07
IIF 29 - Director → ME
18
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE)
00536839 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 33 - Director → ME
19
90 St Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2000-07-26 ~ 2005-12-07
IIF 3 - Director → ME
20
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 12 - Director → ME
21
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (14 parents)
Officer
~ 2005-12-07
IIF 13 - Director → ME
22
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
~ 2005-12-07
IIF 1 - Director → ME
23
CONGLETON BOARD COMPANY LIMITED(THE)
00548003 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2000-07-26 ~ 2005-12-07
IIF 20 - Director → ME
24
GOTHAM COMPANY LIMITED
- 1990-10-02
00055156 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 25 - Director → ME
25
BELLROCK GYPSUM INDUSTRIES LIMITED
- 1990-10-02
00409455 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 24 - Director → ME
26
GREENBERG GLASS & GLAZING LIMITED - now
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 11 - Director → ME
27
GREENBERG GLASS LIMITED - now
SHEARWATER LIMITED
- 2012-04-05
00536677SHEARWATER LIMITED
- 1996-05-01
00536677 Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 14 - Director → ME
28
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 10 - Director → ME
29
GYPSUM INVESTMENTS LIMITED
- now 00880904BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED
- 1995-05-19
00880904 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 2005-12-07
IIF 23 - Director → ME
30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 9 - Director → ME
31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
~ 2005-12-07
IIF 7 - Director → ME
32
STEEL FRAMING SYSTEMS LIMITED - 1996-11-13
STEEL FRAMING SYSTEMS (U.K.) LIMITED - 1986-07-01
RESINSTAR LIMITED - 1986-05-07
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents)
Officer
1998-06-17 ~ 2005-12-07
IIF 32 - Director → ME
33
RADCLIFFE PAPER MILL COMPANY LIMITED(THE)
00139457 Tower Bridge House, St. Katharines Way, London
Liquidation Corporate (9 parents)
Officer
~ 2005-12-07
IIF 21 - Director → ME
34
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (14 parents)
Officer
~ 2005-12-07
IIF 17 - Director → ME
35
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - now
BPB UNITED KINGDOM LIMITED
- 2015-05-29
00734396 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (37 parents, 16 offsprings)
Officer
1995-05-03 ~ 2005-12-07
IIF 16 - Director → ME
~ 2005-12-07
IIF 39 - Secretary → ME
36
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (17 parents)
Officer
~ 2005-12-07
IIF 30 - Director → ME
37
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
~ 2005-12-07
IIF 22 - Director → ME