1
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
26,250 GBP2022-12-31
Officer
~ 1996-09-30IIF 41 - director → ME
2
BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
VITALGOOD LIMITED - 1990-10-08
Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, EnglandCorporate (3 parents)
Officer
~ 1993-09-24IIF 28 - director → ME
3
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Officer
~ 1991-10-25IIF 42 - director → ME
4
IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1996-09-30IIF 10 - director → ME
5
FIELDENS PLC - 2003-01-17
B.J.L. FIELDEN LIMITED - 1996-05-03
Pioneer House Vision Park, Histon, CambridgeDissolved corporate (2 parents)
Officer
1998-07-29 ~ 2005-03-29IIF 23 - director → ME
6
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, LondonCorporate (13 parents, 4 offsprings)
Officer
2004-05-21 ~ 2005-09-06IIF 30 - director → ME
7
10 Fleet Place, LondonCorporate (5 parents)
Officer
1996-12-09 ~ 1998-10-16IIF 1 - director → ME
8
GLAXO WELLCOME PLC - 2001-10-01
GLAXO PLC - 1995-05-01
GLAXO HOLDINGS P L C - 1995-01-01
79 New Oxford Street, London, United KingdomCorporate (6 parents)
Officer
1995-07-01 ~ 2001-01-26IIF 26 - director → ME
9
GLAXOSMITHKLINE PLC - 2022-05-16
GLAXO SMITHKLINE PLC - 2000-06-21
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United KingdomCorporate (13 parents, 6 offsprings)
Officer
2000-05-23 ~ 2001-05-21IIF 24 - director → ME
10
BUTTERLEY BRICK LIMITED - 2016-06-22
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, EnglandCorporate (6 parents)
Officer
~ 1993-09-24IIF 35 - director → ME
11
BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26
BONUSREADY LIMITED - 1990-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-24IIF 36 - director → ME
12
HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-09-24IIF 32 - director → ME
13
HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-24IIF 34 - director → ME
14
HANSON THREADS LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
~ 1993-09-24IIF 4 - director → ME
15
HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-09-24IIF 39 - director → ME
16
JACUZZI FINANCE LIMITED - 2005-05-18
JOINTKEEP LIMITED - 1991-02-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-24IIF 45 - director → ME
17
HODGSONS GARAGE LIMITED - 1980-12-31
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (4 parents)
Officer
~ 1993-09-24IIF 33 - director → ME
18
HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)
Officer
~ 1996-09-30IIF 11 - director → ME
19
HANSON PLC - 2003-10-14
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)
Officer
~ 1997-02-24IIF 27 - director → ME
20
HANSON FINANCE (2003) PLC - 2005-08-18
HANSON FINANCE PLC - 2003-11-25
CHEVAL HOLDINGS LIMITED - 1987-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1996-09-30IIF 14 - director → ME
21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 1 offspring)
Officer
~ 1996-09-30IIF 15 - director → ME
22
HANSON FINANCE (UK) PLC - 1994-09-30
HANSON FUNDING (NO 6) PLC - 1994-03-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 7 offsprings)
Officer
~ 1993-09-24IIF 47 - director → ME
23
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
~ 1996-09-30IIF 17 - director → ME
24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
~ 1996-09-30IIF 9 - director → ME
25
HANSON CONSUMER LIMITED - 1996-09-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 8 offsprings)
Officer
~ 1996-09-30IIF 19 - director → ME
26
TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-24IIF 43 - director → ME
27
HANSON PENSION TRUSTEES LIMITED - 1988-02-01
HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents)
Officer
~ 2001-08-29IIF 25 - director → ME
28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 5 offsprings)
Officer
~ 1993-09-24IIF 6 - director → ME
29
HANSON N. L. (HORWICH) LIMITED - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-09-24IIF 37 - director → ME
30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-09-24IIF 40 - director → ME
31
YEARSMOOTH LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-09-24IIF 5 - director → ME
32
INPASSIVE LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-09-24IIF 20 - director → ME
33
IMPERIAL TOBACCO GROUP PLC - 2016-02-05
121 Winterstoke Road, Bristol, EnglandCorporate (11 parents, 1 offspring)
Officer
1996-08-06 ~ 2007-01-02IIF 50 - director → ME
34
LLOYD LITHO LIMITED - 1987-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-09-24IIF 51 - director → ME
35
IDEALKEEN LIMITED - 1991-03-26
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (1 parent)
Officer
~ 1993-09-24IIF 38 - director → ME
36
AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1996-09-30IIF 48 - director → ME
37
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved corporate
Officer
2001-04-10 ~ 2003-05-19IIF 49 - director → ME
38
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1996-09-30IIF 18 - director → ME
39
MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
~ 1996-03-21IIF 12 - director → ME
40
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (9 parents, 11 offsprings)
Officer
2000-03-13 ~ 2003-05-09IIF 21 - director → ME
41
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1996-09-30IIF 16 - director → ME
42
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED - 1997-09-22
Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, WalesCorporate (5 parents, 1 offspring)
Officer
1997-09-10 ~ 1999-07-27IIF 2 - director → ME
43
AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-09-30IIF 44 - director → ME
44
Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaCorporate (2 parents)
Officer
1986-11-22 ~ 1996-09-30IIF 31 - director → ME
45
SUPTRADE LIMITED - 1998-10-27
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
1998-10-27 ~ 1999-08-06IIF 29 - director → ME
46
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1996-09-30IIF 13 - director → ME
47
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1996-09-30IIF 8 - director → ME
48
TXU EASTERN HOLDINGS LIMITED - 1999-08-12
TU FINANCE (NO. 1) LIMITED - 1998-12-17
ERRORFREE LIMITED - 1998-02-26
10 Fleet Place, LondonCorporate (2 parents)
Officer
1999-05-07 ~ 2002-02-15IIF 22 - director → ME
49
ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-09-24IIF 7 - director → ME
50
CORNERS LIMITED - 1987-02-27
VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1994-02-15IIF 46 - director → ME