1
44/46 ST. GEORGE'S DRIVE LTD.
- now 02762907GAINFIGURE LIMITED - 1994-02-21
140 Tachbrook Street, London, England
Active Corporate (10 parents)
Equity (Company account)
6,300 GBP2024-12-31
Officer
1994-12-14 ~ now
IIF 5 - Director → ME
1994-12-14 ~ 2017-08-01
IIF 208 - Secretary → ME
2
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
3
ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
LAKEGRAPH LIMITED - 1982-06-17
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (25 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 20 - Director → ME
4
ALLEN INVESTMENTS LIMITED
- now 01354530SNAZZYLODGE LIMITED - 1978-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (26 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 17 - Director → ME
5
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (27 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 11 - Director → ME
6
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 111 - Director → ME
7
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 113 - Director → ME
8
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 133 - Director → ME
9
LONDON BRICK BUILDINGS LIMITED - 1981-12-31
BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 105 - Director → ME
10
C H BEAZER (HOLDINGS) PLC - 1988-02-15
C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 185 - Director → ME
11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 172 - Director → ME
12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 134 - Director → ME
13
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 179 - Director → ME
14
IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
2002-05-14 ~ 2003-05-28
IIF 186 - Director → ME
15
HANSON BATTERIES LIMITED - 1989-10-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 4 - Director → ME
16
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2011-10-03 ~ 2016-11-23
IIF 73 - Director → ME
17
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2017-12-01 ~ now
IIF 52 - Director → ME
18
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 200 - Director → ME
19
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 199 - Director → ME
20
CHESTVIEW (NORTH EAST) LIMITED
- now 02935264CLADPARK LIMITED - 1994-08-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (30 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 47 - Director → ME
21
NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-03-01 ~ 2007-09-24
IIF 204 - Director → ME
22
CONBLOC LIMITED - now
HB OFFICES LIMITED
- 2005-09-20
02339068BEAZER OFFICES LIMITED - 1994-08-18
CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
WINGCONE LIMITED - 1989-02-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 146 - Director → ME
23
VOLUNTEER READING HELP
- 2019-04-04
02101719 Beanstalk Coram Campus, 41 Brunswick Square, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-10-07
IIF 8 - Director → ME
24
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 62 - Director → ME
25
DELANEY GALLAY LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 101 - Director → ME
26
DESIMPEL (UK) LIMITED - 1995-11-02
A.V.H. INTERBRICK LIMITED - 1992-07-27
NEWSERVE LIMITED - 1982-03-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 135 - Director → ME
27
MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (33 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 19 - Director → ME
28
WEST GEORGE STREET (253) LIMITED - 1984-11-16
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (36 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 35 - Director → ME
29
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 128 - Director → ME
30
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 103 - Director → ME
31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 54 - Director → ME
32
MAYORDENE LIMITED - 1989-09-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 57 - Director → ME
33
EVEREADY EQUIPMENT HIRE LIMITED
- now 04330625INHOCO 2450 LIMITED - 2002-01-09
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (21 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 32 - Director → ME
34
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2011-10-03 ~ dissolved
IIF 74 - Director → ME
35
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2017-02-13 ~ now
IIF 6 - Director → ME
36
GREAT BARN ALPACAS LIMITED - now
Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
Dissolved Corporate (11 parents)
Equity (Company account)
-2,719 GBP2020-12-31
Officer
1999-10-22 ~ 2002-09-06
IIF 90 - Director → ME
37
GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16
FC019485 22 Havilland Street, St Peter Port, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-22 ~ 2004-03-11
IIF 201 - Director → ME
38
HANSON (BB) LIMITED - now
HANSON BRICK LIMITED - 1995-09-04
HANSON BRICK COMPANY LIMITED - 1995-07-17
HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 181 - Director → ME
39
HANSON (BBINO2) LIMITED - now
BONUSREADY LIMITED - 1990-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 153 - Director → ME
40
HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 132 - Director → ME
41
HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 56 - Director → ME
42
HANSON (CGF) FINANCE LIMITED
- now 02361563HANSON THREADS LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 121 - Director → ME
43
HANSON (CGF) HOLDINGS LIMITED
- now 02362565HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 102 - Director → ME
44
EVER READY INDUSTRIES LIMITED - 1992-07-24
VENTURE TECHNOLOGY LIMITED - 1982-09-10
LOW VOLTAGE MOTORS LIMITED - 1980-12-31
TAJACU LIMITED - 1978-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 160 - Director → ME
45
TOOLRITE LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (17 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 168 - Director → ME
46
1 Grosvenor Place, London
Active Corporate (11 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 139 - Director → ME
47
BEREC RADIO LIMITED - 1992-07-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 193 - Director → ME
48
THE ENERGY GROUP LIMITED - 1996-10-01
HANSON (ER - NO 9) LIMITED - 1996-05-13
EVER READY HOLDINGS (2) LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 191 - Director → ME
49
ENERGY RESOURCES GROUP LIMITED - 1997-01-10
HANSON (ER - NO 8) LIMITED - 1996-05-10
EVER READY HOLDINGS (1) LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 188 - Director → ME
50
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 149 - Director → ME
51
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18
00951093BEAZER ESTATES LIMITED - 1994-08-23
FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 83 - Director → ME
52
HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26
01645444 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 116 - Director → ME
53
MELODY RADIO LIMITED - 1998-06-17
HANSON (HC-NO 2) LIMITED - 1992-03-26
BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
2001-08-07 ~ 2003-05-28
IIF 164 - Director → ME
54
NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 131 - Director → ME
55
HANSON AGGREGATES (NORTH) LIMITED
- now 03430418 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1999-10-22 ~ 2001-09-04
IIF 55 - Director → ME
56
HANSON AGGREGATES LIMITED - now
JACUZZI FINANCE LIMITED
- 2005-05-18
02565390JOINTKEEP LIMITED - 1991-02-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 178 - Director → ME
57
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18
00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 142 - Director → ME
58
HANSON AMALGAMATED INDUSTRIES LIMITED
- now 00724984HODGSONS GARAGE LIMITED - 1980-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 120 - Director → ME
59
ARTISTNEWS LIMITED - 1996-10-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 106 - Director → ME
60
ARTISTPROUD LIMITED - 1996-10-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 127 - Director → ME
61
ARTISTNOTION LIMITED - 1996-10-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 122 - Director → ME
62
HANSON AMERICA HOLDINGS LIMITED - 1996-10-11
ATTENDNATURE LIMITED - 1996-09-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 130 - Director → ME
63
BRITISH EVER READY LIMITED - 1989-10-31
MOODBUSY LIMITED - 1988-08-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 175 - Director → ME
64
HANSON BUILDING MATERIALS EUROPE LIMITED
- now 02362176HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08
02362176 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 117 - Director → ME
65
HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07
02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 84 - Director → ME
66
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents, 6 offsprings)
Officer
2002-05-15 ~ 2003-06-30
IIF 198 - Director → ME
67
HANSON FINANCE (2003) LIMITED - now
HANSON FINANCE (2003) PLC - 2005-08-18
CHEVAL HOLDINGS LIMITED - 1987-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-08-19 ~ 2003-05-28
IIF 137 - Director → ME
68
HANSON FINANCIAL SERVICES LIMITED
02361310 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 157 - Director → ME
69
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (33 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 108 - Director → ME
70
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 174 - Director → ME
71
HANSON FINANCE (UK) PLC - 1994-09-30
HANSON FUNDING (NO 6) PLC - 1994-03-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 154 - Director → ME
72
HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11
02100337BEAZER VENTURES LIMITED - 1994-08-18
KIER PROJECTS LIMITED - 1989-04-07
KIER (THREE) LIMITED - 1988-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 78 - Director → ME
73
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 126 - Director → ME
74
GRASPACROSS LIMITED - 1997-01-10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 147 - Director → ME
75
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 170 - Director → ME
76
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 107 - Director → ME
77
HANSON INTERNATIONAL HOLDINGS LIMITED
- now 02361303HANSON CONSUMER LIMITED - 1996-09-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 13 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 104 - Director → ME
78
NOWGIFT LIMITED - 1995-06-14
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 138 - Director → ME
79
HANSON OVERSEAS CORPORATION LIMITED
- now 00882412TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 125 - Director → ME
80
BEFORECHANGE LIMITED - 1997-02-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 29 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 136 - Director → ME
81
PAPERREFINE LIMITED - 1996-10-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 189 - Director → ME
82
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 6 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 159 - Director → ME
83
HANSON N. L. (HORWICH) LIMITED - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 114 - Director → ME
84
EXTRAPINE LIMITED - 1995-03-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 118 - Director → ME
85
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 166 - Director → ME
86
BEAZER HOTELS LIMITED - 1994-08-18
SWIFT 358 LIMITED - 1985-09-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 183 - Director → ME
87
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-04 ~ 2016-11-23
IIF 64 - Director → ME
88
ATHOLHURST LIMITED - 1987-03-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-08-27
IIF 13 - Director → ME
89
YEARSMOOTH LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 86 - Director → ME
90
INPASSIVE LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 80 - Director → ME
91
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 77 - Director → ME
92
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 79 - Director → ME
93
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 85 - Director → ME
94
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 47 offsprings)
Officer
1998-12-03 ~ 2003-05-28
IIF 115 - Director → ME
95
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED - 1993-01-29
1 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 82 - Director → ME
96
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now 02249382BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 81 - Director → ME
97
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 150 - Director → ME
98
HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 144 - Director → ME
99
BEAZER PROPERTY LIMITED - 1994-08-23
FLINTNEW LIMITED - 1984-07-26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 141 - Director → ME
100
HPL WEST LONDON DEVELOPMENTS LIMITED
- now 02249561BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
KIER (SEVEN) LIMITED - 1988-10-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 182 - Director → ME
101
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 173 - Director → ME
102
Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (21 parents, 32 offsprings)
Officer
2017-01-01 ~ now
IIF 3 - Director → ME
103
IMPERIAL FOODS HOLDINGS LIMITED
00213026 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 190 - Director → ME
104
LLOYD LITHO LIMITED - 1987-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 162 - Director → ME
105
IMPERIAL POTTED SHRIMPS LIMITED
- now 00507787YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 151 - Director → ME
106
IMPERIAL SEAFOODS LIMITED
- now 00238567ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 171 - Director → ME
107
J A CRABTREE & CO LIMITED
- now 01282453CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
BEZWAN LIMITED - 1977-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 148 - Director → ME
108
JAMES GRANT & COMPANY (WEST) LIMITED
SC017306 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (26 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 60 - Director → ME
109
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 167 - Director → ME
110
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 184 - Director → ME
111
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-06-30 ~ 2016-11-23
IIF 66 - Director → ME
112
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (30 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 161 - Director → ME
113
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-06-30 ~ 2016-11-23
IIF 65 - Director → ME
114
1 Grosvenor Place, London
Active Corporate (13 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 187 - Director → ME
115
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (29 parents, 3 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 58 - Director → ME
116
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 61 - Director → ME
117
Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-10-22 ~ 2003-05-28
IIF 140 - Director → ME
118
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 59 - Director → ME
119
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 124 - Director → ME
120
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2021-10-01 ~ 2025-12-16
IIF 1 - Director → ME
121
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 112 - Director → ME
122
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 156 - Director → ME
123
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 197 - Director → ME
124
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 195 - Director → ME
125
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 194 - Director → ME
126
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 119 - Director → ME
127
22 Havilland Street, St Peter Port, Guernsey
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2003-05-28
IIF 109 - Director → ME
128
PIMCO 2945 LIMITED - now
HANSON PACKED PRODUCTS LIMITED - 2014-09-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 129 - Director → ME
129
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
- now 02902926BURGINHALL 750 LIMITED - 1994-04-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-11-07 ~ 2003-06-30
IIF 176 - Director → ME
130
PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
PIONEER INTERNATIONAL INVESTMENTS PLC
- 2010-12-02
02344177OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
2000-11-07 ~ 2003-06-30
IIF 152 - Director → ME
131
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152 Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (24 parents)
Officer
2000-12-19 ~ 2003-05-28
IIF 202 - Director → ME
132
PIONEER INVESTMENTS UK LIMITED
- now 02549212DENNINGHALL 21 - 1990-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
2001-05-02 ~ 2003-06-30
IIF 192 - Director → ME
133
IMPERIAL INVESTMENTS LIMITED - 1987-09-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 155 - Director → ME
134
INHOCO 2153 LIMITED - 2000-10-26
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (20 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 50 - Director → ME
135
INHOCO 2140 LIMITED - 2000-10-16
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (20 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 51 - Director → ME
136
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 169 - Director → ME
137
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 145 - Director → ME
138
SAMUEL WILKINSON & SONS LIMITED
- now 00683702EXHIBITION MINERALS LIMITED - 1983-01-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 196 - Director → ME
139
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND CITY PROPERTIES P L C - 1984-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 163 - Director → ME
140
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-11-23
IIF 71 - Director → ME
141
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-06-30 ~ 2016-11-23
IIF 67 - Director → ME
142
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2011-09-30 ~ 2016-11-23
IIF 72 - Director → ME
143
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13
01087016SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-09-30 ~ 2016-11-23
IIF 75 - Director → ME
144
SEGRO NETHERLANDS HOLDING B.V. - now
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V
- 2022-01-11
FC028743SEGRO NETHERLANDS HOLDING B V - 2009-03-18
Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-30 ~ 2016-12-01
IIF 69 - Director → ME
145
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-09-30 ~ 2016-11-23
IIF 68 - Director → ME
146
SEGRO PENSION SCHEME TRUSTEES LIMITED
09344049 1 New Burlington Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-03-21 ~ 2021-07-21
IIF 63 - Director → ME
147
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2011-08-30 ~ 2016-12-31
IIF 70 - Director → ME
148
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 177 - Director → ME
149
ST. JAMES PROPERTY LIMITED - 1998-03-27
ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
STEELHAVEN (3) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 88 - Director → ME
150
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 97 - Director → ME
151
SPEEDY ASSET LEASING LIMITED
- now 04621481PINCO 1867 LIMITED - 2003-01-09
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (24 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 46 - Director → ME
152
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (19 parents, 8 offsprings)
Officer
2009-03-16 ~ 2011-08-27
IIF 23 - Director → ME
153
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Dissolved Corporate (14 parents)
Officer
2011-07-27 ~ 2011-08-27
IIF 205 - Director → ME
154
SPEEDY ENGINEERING SERVICES LIMITED
- now 06440025SPEEDY RAIL SERVICES LIMITED - 2007-12-18
PIMCO 2716 LIMITED - 2007-12-13
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (22 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 25 - Director → ME
155
SPEEDY HIRE (IRELAND) LIMITED
- now NI048108SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United Kingdom
Active Corporate (28 parents)
Officer
2008-09-08 ~ 2011-08-27
IIF 76 - Director → ME
156
SPEEDY HIRE (SCOTLAND) LIMITED - now
PIMCO 2728 LIMITED - 2008-01-14
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Dissolved Corporate (17 parents)
Officer
2008-10-16 ~ 2011-08-27
IIF 22 - Director → ME
157
SPEEDY HIRE (UK) LIMITED - now
SPEEDY HIRE CENTRES LTD. - 1995-03-22
SPEEDY PLANT HIRE LIMITED - 1989-09-22
LIVESEY HIRE LIMITED - 1983-06-10
WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 36 - Director → ME
158
SPEEDY HIRE CENTRES (EASTERN) LIMITED
- now 05399166PIMCO 2276 LIMITED - 2005-04-08
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 24 - Director → ME
159
SPEEDY HIRE CENTRES (LONDON) LIMITED
- now 05399212PIMCO 2277 LIMITED - 2005-04-12
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 44 - Director → ME
160
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED
- now 01048492SPEEDY HIRE CENTRES LIMITED - 2007-08-01
SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (33 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 39 - Director → ME
161
SPEEDY HIRE CENTRES (NORTHERN) LIMITED - now
SPEEDY HIRE LIMITED - 2001-09-03
INHOCO 2141 LIMITED - 2000-12-01
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (21 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 38 - Director → ME
162
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - now
PIMCO 2693 LIMITED - 2007-12-14
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-08-27
IIF 14 - Director → ME
163
SPEEDY HIRE CENTRES (WESTERN) LIMITED - now
PIMCO 2717 LIMITED - 2007-12-18
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 15 - Director → ME
164
PIMCO 2629 LIMITED - 2007-08-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (21 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 16 - Director → ME
165
SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (40 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 10 - Director → ME
166
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents, 41 offsprings)
Officer
2008-04-01 ~ 2011-08-27
IIF 29 - Director → ME
167
SPEEDY HIRE PROPERTY LIMITED
- now 04425904LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2008-04-01 ~ 2011-08-27
IIF 18 - Director → ME
168
SPEEDY INDUSTRIAL SERVICES LIMITED - now
KENDRICK HIRE PLC - 1995-04-01
KENDRICK HIRE CENTRE LIMITED - 1986-11-12
KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (47 parents, 2 offsprings)
Officer
2008-04-01 ~ 2011-08-27
IIF 27 - Director → ME
169
SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED
07174616 Chase House, 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (18 parents, 2 offsprings)
Officer
2010-03-02 ~ 2011-08-27
IIF 206 - Director → ME
170
SPEEDY INTERNATIONAL LEASING LIMITED
07174944 Chase House, 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (18 parents)
Officer
2010-03-02 ~ 2011-08-27
IIF 7 - Director → ME
171
SPEEDY LCH GENERATORS LIMITED
- now SC068997LCH GENERATORS LIMITED - 2006-06-23
L. C. H. DIESELS LIMITED - 1989-06-01
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (32 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 21 - Director → ME
172
LIFTING GEAR HIRE LIMITED - 2006-11-09
MARPLACE (NUMBER 655) LIMITED - 2005-07-05
The Chase, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 40 - Director → ME
173
PINCO 1817 LIMITED - 2002-09-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 12 - Director → ME
174
SPEEDY LIFTING NO. 2 LIMITED - now
SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
PIMCO 2355 LIMITED - 2005-10-05
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 30 - Director → ME
175
RYAN PLANT LTD - 1996-01-08
TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (29 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 37 - Director → ME
176
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 45 - Director → ME
177
TOILET HIRE UK LIMTED - 2005-03-17
PINCO 1890 LIMITED - 2003-05-07
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 33 - Director → ME
178
SPEEDY RAIL SERVICES LIMITED - now
SPEED 8356 LIMITED - 2000-08-07
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (35 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 43 - Director → ME
179
GW 1147 LIMITED - 2007-01-18
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (28 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 48 - Director → ME
180
SPEEDY SERVICES LIMITED - now
PINCO 1818 LIMITED - 2002-09-23
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 42 - Director → ME
181
BESKAB LIMITED - 1995-12-13
ALLEN-MORGAN PLANT LIMITED - 1989-12-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (39 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-08-27
IIF 28 - Director → ME
182
SPEEDY SUPPORT SERVICES LIMITED
- now 02479218SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
ALLEN GROUP SERVICES LIMITED - 2001-10-31
SUITBASIC LIMITED - 1990-04-10
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (43 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 9 - Director → ME
183
INHOCO 1018 LIMITED - 2000-01-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (38 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 49 - Director → ME
184
GW 3124 LIMITED - 2002-04-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (26 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 34 - Director → ME
185
INHOCO 542 LIMITED - 1996-09-13
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (25 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 26 - Director → ME
186
ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 98 - Director → ME
187
DAILYFRAME SERVICES LIMITED - 1993-10-26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 99 - Director → ME
188
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 110 - Director → ME
189
STOCKTON INVESTMENTS (NORTH EAST) LIMITED
- now 05064013PINCO 2100 LIMITED - 2004-03-22
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (23 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 41 - Director → ME
190
Office 605, Birchin Court 20 Birchin Lane, London, England
Active Corporate (98 parents)
Equity (Company account)
221,090 GBP2024-12-31
Officer
1998-06-16 ~ 1999-12-07
IIF 203 - Director → ME
191
TIDY HIRE SERVICES LIMITED - 1989-05-02
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2008-04-01 ~ 2011-08-27
IIF 31 - Director → ME
192
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 94 - Director → ME
193
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 100 - Director → ME
194
UDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08
ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 92 - Director → ME
195
CARPETCRAFT LIMITED - 1989-08-18
MUTUALSNUG LIMITED - 1987-10-28
WILLIAM WHITELEY,LIMITED - 1987-09-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 91 - Director → ME
196
STEADYTODAY LIMITED - 1993-09-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 87 - Director → ME
197
ALLDERS GROUP FINANCE LIMITED - 1989-08-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 89 - Director → ME
198
TRAMCASTLE LIMITED - 1983-11-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 93 - Director → ME
199
ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 95 - Director → ME
200
UGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
2001-02-23 ~ 2003-05-28
IIF 96 - Director → ME
201
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 158 - Director → ME
202
22 Havilland Street, St Peter Port, Guernsey
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2003-12-17
IIF 123 - Director → ME
203
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 143 - Director → ME
204
83 Cambridge Street Pimlico, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
205
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 180 - Director → ME
206
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now 00166670BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 165 - Director → ME