1
43-45 Dorset Street, London, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2016-08-12 ~ now
IIF 48 - Director → ME
2
Bellwether Green Limited, 225 West George Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
3
MARPLES RIDGWAY BUILDING LIMITED
- 1986-07-14
00611966 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
~ 1998-03-18
IIF 25 - Director → ME
4
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751A.R.C. PROPERTY INVESTMENTS LIMITED
- 1986-07-01
00248751AMEY QUARRIES LIMITED
- 1985-04-18
00248751 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
~ 1998-03-18
IIF 27 - Director → ME
5
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
1997-01-21 ~ 1998-03-18
IIF 19 - Director → ME
6
C/o George Arthur Ltd, York House 4 Wigmores South, Welwyn Garden City, Herts
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-21,937 GBP2015-04-30
Officer
2003-04-07 ~ dissolved
IIF 47 - Director → ME
7
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
1995-10-26 ~ 1998-03-18
IIF 8 - Director → ME
8
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-03-18
IIF 45 - Director → ME
9
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960MISLEX (554) LIMITED - 2008-03-06
141 Englishcombe Lane, Bath
Active Corporate (10 parents)
Equity (Company account)
3,751 GBP2024-11-30
Officer
2013-03-21 ~ now
IIF 2 - Director → ME
10
CITY & ST JAMES ESTATES LIMITED
- now 00328410WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18
00328410 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-03-18 ~ 2003-03-31
IIF 38 - Director → ME
11
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED
- 1992-10-23
00216710 8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
~ 2003-03-31
IIF 40 - Director → ME
12
CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05139134 Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
2,533 GBP2024-05-31
Officer
2004-05-27 ~ 2008-08-05
IIF 46 - Director → ME
13
225 West George Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2017-07-04 ~ now
IIF 49 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
ONELEASE COMPANY LIMITED
- 2009-09-08
02896077 C/o Fenleys 1st Floor 168 High Street, High Street, Watford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
~ 1998-03-18
IIF 24 - Director → ME
16
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18
00951093BEAZER ESTATES LIMITED
- 1994-08-23
00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08
00951093 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 11 - Director → ME
17
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18
00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18
00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16
00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31
00979108 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 7 - Director → ME
18
HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11
02100337BEAZER VENTURES LIMITED
- 1994-08-18
02100337KIER PROJECTS LIMITED
- 1989-04-07
02100337KIER (THREE) LIMITED
- 1988-01-04
02100337 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1998-03-18
IIF 13 - Director → ME
19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 1998-03-18
IIF 23 - Director → ME
20
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC PROPERTIES LIMITED
- 1994-10-13
00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01
00602854AMEY GRAVEL LIMITED
- 1985-01-25
00602854 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 28 - Director → ME
21
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED
- 1989-07-12
02364463 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
702 GBP2024-02-29
Officer
~ 1998-03-19
IIF 14 - Director → ME
1999-07-01 ~ 2003-03-31
IIF 30 - Director → ME
22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1992-03-18 ~ 1998-03-18
IIF 22 - Director → ME
23
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1998-03-18
IIF 9 - Director → ME
24
HPL 3 LIMITED - now
HB PROPERTY SOUTH LIMITED
- 1996-01-31
00746571BEAZER PROPERTY (SOUTH) LIMITED
- 1994-08-18
00746571W. & C. FRENCH LIMITED
- 1993-01-29
00746571 1 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
~ 1998-03-18
IIF 12 - Director → ME
25
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25
02755730 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
1993-01-06 ~ 1998-03-18
IIF 16 - Director → ME
26
BEAZER PROPERTY LIMITED
- 1994-08-23
01810564 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 15 - Director → ME
27
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2000-05-02 ~ 2003-03-31
IIF 32 - Director → ME
28
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
1995-05-25 ~ 2003-03-31
IIF 33 - Director → ME
29
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29
01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28
01013765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 18 - Director → ME
30
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (30 parents)
Officer
~ 1998-03-18
IIF 26 - Director → ME
31
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12
02385983HANSON LAND LIMITED
- 1998-03-27
02385983 8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
~ 2003-03-31
IIF 36 - Director → ME
32
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1992-10-01 ~ 2003-03-31
IIF 43 - Director → ME
33
OLDGROVEWOOD PROPERTIES LIMITED
04224875 43-45 Dorset Street, London, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
623,597 GBP2016-04-30
Officer
2001-07-16 ~ dissolved
IIF 44 - Director → ME
34
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1995-06-09
IIF 10 - Director → ME
35
Fenleys, 1st Floor, 168 High Street, Watford, Herts
Active Corporate (2 parents)
Equity (Company account)
-2,634,367 GBP2023-06-30
Officer
2011-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
RHIANNON PROPERTIES LIMITED
- now 02183577 C/o Fenleys, 1st Floor, 168 High Street, Watford, Herts
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,716,455 GBP2019-06-30
Officer
~ now
IIF 3 - Director → ME
~ 1993-12-10
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (10 parents)
Officer
1998-12-02 ~ 2003-03-31
IIF 31 - Director → ME
38
1st Floor 168 High Street, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-19 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 54 - Right to appoint or remove directors → OE
39
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND CITY PROPERTIES P L C
- 1984-09-04
00033886 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1998-03-18
IIF 6 - Director → ME
40
SHIRE BUSINESS PARK LIMITED
- now 02300676VOLTALAKE LIMITED - 1989-02-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
1992-06-29 ~ 1993-11-15
IIF 17 - Director → ME
41
SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27
01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07
01504421STEELHAVEN (3) LIMITED
- 1981-12-31
01504421 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 29 - Director → ME
42
ST ANNES BOARD MILL COMPANY LIMITED
00129906 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-05-20 ~ 1996-04-30
IIF 35 - Director → ME
43
HOLAW (432) LIMITED - 1998-07-13
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-08-17 ~ 2003-03-31
IIF 41 - Director → ME
44
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03620283, 03620278, 03806000, 03730130, 03806413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-04-08 ~ 2003-03-31
IIF 42 - Director → ME
45
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03361993, 03831906, 03005682, 03406675, 03806403, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130, 03806413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
1998-04-08 ~ 2003-03-31
IIF 39 - Director → ME
46
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED
- 1998-03-27
00694818BEAZER DEVELOPMENTS LIMITED
- 1994-08-23
00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17
00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01
00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31
00694818 8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-100 GBP2024-02-29
Officer
~ 2003-03-31
IIF 37 - Director → ME
47
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (16 parents)
Officer
1987-06-01 ~ 2003-03-31
IIF 34 - Director → ME
48
VIEWGROVE INVESTMENTS LIMITED
- now 00996488CORNERS LIMITED - 1987-02-27
VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1992-03-18 ~ 1998-03-18
IIF 20 - Director → ME
49
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1991-05-31 ~ 1995-09-13
IIF 21 - Director → ME