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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tunnacliffe, Paul Derek

child relation
Offspring entities and appointments 465
  • 1
    00128058 LIMITED
    - now 00128058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Dissolved on 2011-12-08 during the appointment or period of control
    UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2008-01-07 ~ now
    IIF 394 - Director → ME
  • 2
    A.R.C.(WESTERN)LIMITED
    00924318
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 184 - Secretary → ME
  • 3
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Dissolved on 2011-12-08 during the appointment or period of control
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 371 - Director → ME
  • 4
    AMEY GROUP LIMITED (THE)
    00293250
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 188 - Secretary → ME
  • 5
    AMEY ROADSTONE INTERNATIONAL LIMITED
    00318799
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 253 - Secretary → ME
  • 6
    ANYSLAM HOLDINGS
    - now 04108709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    TRUSHELFCO (NO.2750) LIMITED - 2001-01-12
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 396 - Director → ME
  • 7
    ANYSLAM INVESTMENTS
    - now 04108708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-09
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 410 - Director → ME
  • 8
    ANYSLAM LIMITED
    03454958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 452 - Director → ME
  • 9
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 340 - Secretary → ME
  • 10
    ARC AGGREGATES LIMITED
    - now 00565683
    BLUE CIRCLE AGGREGATES LIMITED - 1982-06-30
    BCA LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 94 - Secretary → ME
  • 11
    ARC BUILDING LIMITED
    - now 00611966
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 180 - Secretary → ME
  • 12
    ARC CONCRETE (ANGLIA) LIMITED
    - now 00931322
    A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28
    HUNNABLE PRODUCTS LIMITED - 1982-01-07
    HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 166 - Secretary → ME
  • 13
    ARC CONCRETE LIMITED
    - now 00367135 00537430... (more)
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
    COLLIER (STANWAY) LIMITED - 1999-01-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 310 - Secretary → ME
  • 14
    ARC HOLDINGS LIMITED
    - now 00207008 00025579
    BUCKLAND INDUSTRIES LIMITED - 1999-01-21
    BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 240 - Secretary → ME
  • 15
    ARC LAND HOLDINGS LIMITED
    - now 00555214
    A.R.C. LAND HOLDINGS LIMITED - 1986-07-01
    F.A. HUNNABLE & SON LIMITED - 1985-10-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 89 - Secretary → ME
  • 16
    ARC LIMITED
    - now 00562240 00300002
    HANSON AGGREGATES MARINE LIMITED - 1999-01-19
    COLESVILLE LIMITED - 1999-01-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 252 - Secretary → ME
  • 17
    ARC MARINE AGGREGATES (HOLDINGS) LIMITED
    - now 00915277
    WESTMINSTER GRAVELS (HOLDINGS) LIMITEDD - 1987-06-01
    WESTMINSTER GRAVELS LIMITED - 1982-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 204 - Secretary → ME
  • 18
    ARC PROPERTY INVESTMENTS LIMITED
    - now 00248751
    A.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
    1998-03-18 ~ 2007-12-10
    IIF 140 - Secretary → ME
  • 19
    ARC SLIMLINE LIMITED
    - now 00167370
    A.R.C. SLIMLINE LIMITED - 1986-05-12
    ARCON LIMITED - 1983-07-19
    A.R.C. CONCRETE LIMITED - 1982-09-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 123 - Secretary → ME
  • 20
    ARC SOUTH WALES LIMITED
    - now 01074166 00685718
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 44 - Secretary → ME
  • 21
    ARC SOUTH WALES MORTAR LIMITED
    - now 00307291
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 11 - Secretary → ME
  • 22
    ARC SOUTH WALES QUARRIES LIMITED
    - now 00755944
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 212 - Secretary → ME
  • 23
    ARC SOUTH WALES SURFACING LIMITED
    - now 00824951
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 107 - Secretary → ME
  • 24
    ARC WALES LIMITED
    - now 01687652
    GWENT BRICK LIMITED - 1994-03-28
    SELLAPSE LIMITED - 1985-04-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 113 - Secretary → ME
  • 25
    ARCODIRECT LIMITED
    - now 02457128
    RAPID 9390 LIMITED - 1990-02-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents, 41 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 74 - Secretary → ME
  • 26
    ARTHUR BELL & SONS LIMITED
    - now SC011975
    DIAGEO VENTURE HOLDINGS LIMITED
    - 2010-12-13 SC011975
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 435 - Director → ME
  • 27
    ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED
    02202947
    9 Ashburnham Park, Esher, England
    Active Corporate (7 parents)
    Officer
    2007-11-01 ~ 2026-03-24
    IIF 361 - Director → ME
    2011-03-17 ~ 2026-03-24
    IIF 348 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 475 - Right to appoint or remove directors → OE
  • 28
    ASTRAVANCE CORP.
    FC026860
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
    Active Corporate (14 parents)
    Officer
    2006-06-27 ~ 2007-12-10
    IIF 99 - Secretary → ME
  • 29
    ATTENDCHARM LIMITED
    03087191
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 131 - Secretary → ME
  • 30
    ATTENDFLOWER LIMITED
    03087175
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 149 - Secretary → ME
  • 31
    BANBURY ALTON LIMITED
    - now 00489232
    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 ~ 2007-12-10
    IIF 302 - Secretary → ME
  • 32
    BATH AND PORTLAND STONE (HOLDINGS) LIMITED
    02392854
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 341 - Secretary → ME
  • 33
    BEAZER LIMITED
    - now 00933387
    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
    1998-03-18 ~ 2007-12-10
    IIF 290 - Secretary → ME
  • 34
    BEFOREBEAM LIMITED
    03239635
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 281 - Secretary → ME
  • 35
    BEFOREBLEND LIMITED
    03239587
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 211 - Secretary → ME
  • 36
    BERRY'S ELECTRIC MAGICOAL LIMITED
    - now 00561822
    PINTSCH BAMAG PETRY LIMITED - 1978-12-31
    BERRY'S ELECTRIC MAGICOAL LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 104 - Secretary → ME
  • 37
    BICKLEYLAKE LIMITED
    01860163
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 29 - Secretary → ME
  • 38
    BIRCHWOOD CONCRETE PRODUCTS LIMITED
    - now 04020862
    ACRAMAN (222) LIMITED - 2000-08-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 307 - Secretary → ME
  • 39
    BIRCHWOOD OMNIA LIMITED
    - now 04020668
    ACRAMAN (223) LIMITED - 2000-08-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 145 - Secretary → ME
  • 40
    BJC (HEATHROW) LIMITED
    - now 02283763
    YORKGLADE LIMITED - 1989-01-27
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 110 - Secretary → ME
  • 41
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 374 - Director → ME
  • 42
    BOONS GRANITE QUARRIES LIMITED
    00561261
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 304 - Secretary → ME
  • 43
    BRAZIER AGGREGATES LIMITED
    00776338
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 194 - Secretary → ME
  • 44
    BRIDGE NOMINEES LIMITED
    00957363
    66 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    1996-04-02 ~ 1997-11-30
    IIF 25 - Secretary → ME
  • 45
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2019-02-26
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 223 - Secretary → ME
  • 46
    BRISTOL SAND AND GRAVEL COMPANY LIMITED
    - now 00169001
    POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 297 - Secretary → ME
  • 47
    BRITISH AGRICULTURAL SERVICES LIMITED
    - now 00416787 00166670
    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
    1996-10-01 ~ 2007-12-10
    IIF 41 - Secretary → ME
  • 48
    BRITISH EVER READY LIMITED
    - now 02361568 00167171... (more)
    HANSON BATTERIES LIMITED - 1989-10-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 10 - Secretary → ME
  • 49
    BRITISH THERMOSTAT COMPANY LIMITED(THE)
    00228186
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 335 - Secretary → ME
  • 50
    BUCKHURST & CO
    01660792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    2008-01-07 ~ 2009-06-24
    IIF 367 - Director → ME
  • 51
    BUCKLAND SAND & SILICA COMPANY LIMITED
    00774062
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 168 - Secretary → ME
  • 52
    BUTTERLEY AGLITE - now
    BUTTERLEY AGLITE LIMITED
    - 2008-11-18 00558191
    AGLITE (MIDLANDS) LIMITED - 1978-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (30 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 86 - Secretary → ME
  • 53
    CALUMITE LIMITED
    - now 00948298
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (42 parents)
    Officer
    2007-04-18 ~ 2007-12-10
    IIF 109 - Secretary → ME
  • 54
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 428 - Director → ME
  • 55
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 468 - Director → ME
  • 56
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 365 - Director → ME
  • 57
    CHARTRED
    03430416
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 142 - Secretary → ME
  • 58
    CHB EXETER LIMITED
    - now 00236040
    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
    1998-03-18 ~ 2007-12-10
    IIF 160 - Secretary → ME
  • 59
    CHB GROUP LIMITED
    - now 02356570
    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
    1998-03-18 ~ 2007-12-10
    IIF 339 - Secretary → ME
  • 60
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    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
    1998-03-18 ~ 2007-12-10
    IIF 23 - Secretary → ME
  • 61
    CHB PRODUCTS LIMITED
    - now 01140208
    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
    1998-03-18 ~ 2007-12-10
    IIF 282 - Secretary → ME
  • 62
    CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED
    00473513
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 59 - Secretary → ME
  • 63
    CITY OF LONDON HELIPORT LIMITED
    02333008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1997-01-31 ~ 2007-12-10
    IIF 309 - Secretary → ME
  • 64
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - now 02854405 01507397
    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 ~ 2007-12-10
    IIF 17 - Secretary → ME
  • 65
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 50 - Secretary → ME
  • 66
    CIVIL AND MARINE SLAG CEMENT LIMITED
    - now 02672659
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 100 - Secretary → ME
  • 67
    CLAUGHTON MANOR BRICK LIMITED(THE)
    - now 00057024
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 294 - Secretary → ME
  • 68
    COBHAM RUGBY & SPORTS ASSOCIATION
    - now 07101530 05953591... (more)
    COBHAM SPORTS ASSOCIATION
    - 2017-08-04 07101530 05953591... (more)
    COBHAM SPORTS ASSOCIATION (NO 2) LTD - 2010-07-30
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 405 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 474 - Has significant influence or control → OE
  • 69
    COLN GRAVEL COMPANY LIMITED
    00630185
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 207 - Secretary → ME
  • 70
    CONBLOC LIMITED
    - now 02339068 00534232
    HB OFFICES LIMITED
    - 2005-09-20 02339068
    BEAZER 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
    1998-03-18 ~ 2007-12-10
    IIF 84 - Secretary → ME
  • 71
    CONSOLIDATED GOLD FIELDS FINANCE LIMITED
    - now 01862469
    INTERBRONZE PUBLIC LIMITED COMPANY - 1985-02-12
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 171 - Secretary → ME
  • 72
    CREATIVE LAND DEVELOPERS LIMITED
    - now 02332348
    OVAL (477) LIMITED - 1989-03-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 224 - Secretary → ME
  • 73
    CRISPWAY LIMITED
    - now 00168127
    DUNNS FARM SEEDS LIMITED - 1983-04-29
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 83 - Secretary → ME
  • 74
    CROMHALL QUARRIES, LIMITED
    00408932
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 119 - Secretary → ME
  • 75
    CSA TRADING LTD
    07103770
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (19 parents)
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 406 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 473 - Has significant influence or control → OE
  • 76
    CUMBRIAN INDUSTRIALS LIMITED
    01005899
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2004-09-15 ~ 2007-11-02
    IIF 357 - Director → ME
    2004-09-15 ~ 2007-12-10
    IIF 54 - Secretary → ME
  • 77
    CWMBRAN BRICK CO.LIMITED
    00669039
    1 Grosvenor Place, London
    Active Corporate (22 parents)
    Officer
    2002-05-15 ~ now
    IIF 255 - Secretary → ME
  • 78
    D. & H. SAND SUPPLIES LIMITED
    00846150
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 43 - Secretary → ME
  • 79
    DEF INVESTMENTS LIMITED
    - now 00035990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-24
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 471 - Director → ME
  • 80
    DELMORGAL LIMITED
    - now 00266526
    DELANEY GALLAY LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 24 - Secretary → ME
  • 81
    DESIMPEL BRICK LIMITED
    - now 01601242
    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 ~ 2007-12-10
    IIF 347 - Secretary → ME
  • 82
    DEVON CONCRETE WORKS,LIMITED
    00275642
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 239 - Secretary → ME
  • 83
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
    GUINNCO ONE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 404 - Director → ME
  • 84
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 414 - Director → ME
  • 85
    DIAGEO BALKANS LIMITED
    - now 02036686
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 443 - Director → ME
  • 86
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC - 1997-12-15
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 424 - Director → ME
  • 87
    DIAGEO CL1 LIMITED
    - now 01732518 00079308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2016-06-30
    IIF 409 - Director → ME
    2008-01-07 ~ 2009-06-24
    IIF 363 - Director → ME
  • 88
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-27
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    2008-01-07 ~ 2010-10-14
    IIF 364 - Director → ME
  • 89
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-27
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    2008-01-07 ~ 2010-10-14
    IIF 352 - Director → ME
  • 90
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 01732518... (more)
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 454 - Director → ME
  • 91
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 431 - Director → ME
  • 92
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 469 - Director → ME
  • 93
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 436 - Director → ME
  • 94
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 00908005... (more)
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 445 - Director → ME
  • 95
    DIAGEO FINANCING TURKEY LIMITED
    08189798
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-08-23 ~ 2016-06-30
    IIF 408 - Director → ME
  • 96
    DIAGEO FUNDING COMPANY NO.3 LIMITED
    04083759 04085889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-07 ~ 2010-06-22
    IIF 389 - Director → ME
  • 97
    DIAGEO FUNDING COMPANY NO.4 LIMITED
    04085889 04083759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-07 ~ 2010-06-22
    IIF 401 - Director → ME
  • 98
    DIAGEO GLOBAL SUPPLY IBC LIMITED
    - now NI003038
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (40 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 350 - Director → ME
  • 99
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 461 - Director → ME
  • 100
    DIAGEO HOLDINGS LIMITED
    - now 03623314 04245744... (more)
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 463 - Director → ME
  • 101
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-03-31 ~ 2016-06-30
    IIF 440 - Director → ME
  • 102
    DIAGEO INVESTMENT HOLDINGS LIMITED
    - now 02476751
    DIAGEO US LIMITED
    - 2012-02-03 02476751
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 441 - Director → ME
  • 103
    DIAGEO NORTHERN IRELAND LIMITED
    - now NI003755
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (38 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 349 - Director → ME
  • 104
    DIAGEO OVERSEAS HOLDINGS LIMITED
    - now 03341331
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
    - 2010-12-15 03341331
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 437 - Director → ME
  • 105
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 345 - Secretary → ME
  • 106
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 02550005... (more)
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 429 - Director → ME
  • 107
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 457 - Director → ME
  • 108
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 444 - Director → ME
  • 109
    DIAGEO SUB 3 LIMITED
    - now 00376107 01169713... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15 during the appointment or period of control
    Dissolved on 2012-01-03 during the appointment or period of control
    BURGERKING (HOLDINGS) LIMITED - 2003-07-05
    GREEN'S OF BRIGHTON LIMITED - 1987-10-29
    P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 382 - Director → ME
  • 110
    DIAGEO SUB 4 LIMITED
    - now 01169713 00376107... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15 during the appointment or period of control
    Dissolved on 2012-01-03 during the appointment or period of control
    BURGERKING (U.K.) LIMITED - 2003-07-05
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 356 - Director → ME
  • 111
    DIAGEO SUB 5 LIMITED
    - now 01281416 01169713... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-08
    KING FOOD COMPANY LIMITED - 2003-07-05
    TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-01-07 ~ 2010-05-19
    IIF 380 - Director → ME
  • 112
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (15 parents)
    Officer
    2014-05-02 ~ 2016-06-30
    IIF 422 - Director → ME
  • 113
    DIAGEO UK TURKEY HOLDINGS LIMITED
    08447006
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2016-06-30
    IIF 462 - Director → ME
  • 114
    DIAGEO UK TURKEY LIMITED
    08449344
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2016-06-30
    IIF 432 - Director → ME
  • 115
    DIAGEO UNITED KINGDOM LIMITED
    - now 00560661
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 446 - Director → ME
  • 116
    DIAGEO US HOLDINGS
    - now 04245744 14943930... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Due to be dissolved on 2023-12-11
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 439 - Director → ME
  • 117
    DIAGEO US INVESTMENTS
    - now 05666069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-15
    Due to be dissolved on 2024-03-28
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 464 - Director → ME
  • 118
    DIAGEO VENTURE LIMITED
    - now 04041970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    GUDV LIMITED - 2002-12-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 373 - Director → ME
  • 119
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 451 - Director → ME
  • 120
    E & S RETAIL LIMITED
    - now 02821608 02670582
    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
    1998-03-18 ~ 2007-12-10
    IIF 323 - Secretary → ME
  • 121
    E SUB LIMITED
    - now 02670503
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 58 - Secretary → ME
  • 122
    EFFECTENGAGE LIMITED
    03247526
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2007-12-10
    IIF 190 - Secretary → ME
  • 123
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (213 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2007-11-07
    IIF 376 - Director → ME
  • 124
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2002-09-26 ~ 2007-11-07
    IIF 355 - Director → ME
  • 125
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2006-02-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2006-02-07
    Dissolved on 2026-01-07
    SHAKEPACE LIMITED
    - 1996-11-25 03239971
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1996-10-01 ~ 1996-11-25
    IIF 344 - Secretary → ME
  • 126
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 01468589... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    MAGICADVICE LIMITED
    - 1996-11-22 02969102
    10 Fleet Place, London
    Active Corporate (28 parents)
    Officer
    1996-10-01 ~ 1997-01-07
    IIF 71 - Secretary → ME
  • 127
    ENSIGN PARK LIMITED
    - now 02382986
    MAYORDENE LIMITED - 1989-09-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 40 - Secretary → ME
  • 128
    F.C. PRECAST CONCRETE LIMITED
    00910355
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 7 - Secretary → ME
  • 129
    FERRERSAND AGGREGATES LIMITED
    00524446
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 293 - Secretary → ME
  • 130
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-06-07
    CARVOLD LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-01-07 ~ 2009-11-26
    IIF 392 - Director → ME
  • 131
    FREDERICK HARKER(SACK HIRE)LIMITED
    00555886
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 150 - Secretary → ME
  • 132
    FRESHHOVE LIMITED
    01362968
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 34 - Secretary → ME
  • 133
    FRODINGHAM CEMENT COMPANY LIMITED
    00691292
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 271 - Secretary → ME
  • 134
    FRUITBAT COMPANY
    04366481
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2002-02-04 ~ 2007-12-10
    IIF 47 - Secretary → ME
  • 135
    GAMBLE WASTE LIMITED
    - now 03807932
    ALBIONEND LIMITED - 1999-07-28
    Churchill Industrial Estate Unit 2, Chartwell Road, Lancing, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2006-07-28 ~ 2007-08-27
    IIF 241 - Secretary → ME
  • 136
    GILBEYS LIMITED
    00039038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 412 - Director → ME
  • 137
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 411 - Director → ME
  • 138
    GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    - now 02426273 00464950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-05
    TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-01-07 ~ 2009-06-24
    IIF 391 - Director → ME
  • 139
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Dissolved on 2011-12-08 during the appointment or period of control
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (36 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 388 - Director → ME
  • 140
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 433 - Director → ME
  • 141
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 397 - Director → ME
  • 142
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 418 - Director → ME
  • 143
    GRAND METROPOLITAN LIMITED
    - now 00291848
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 416 - Director → ME
  • 144
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 390 - Director → ME
  • 145
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 377 - Director → ME
  • 146
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 419 - Director → ME
  • 147
    GRANDMET LIMITED
    - now 01002487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 402 - Director → ME
  • 148
    GREAT BARN ALPACAS LIMITED - now
    TIPCOPY LIMITED
    - 2008-03-18 03430414
    Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-09-06
    IIF 312 - Secretary → ME
  • 149
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED
    - now 00464785
    RIBBLEHEAD QUARRY LIMITED - 1999-01-21
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 183 - Secretary → ME
  • 150
    GREENWOODS (ST. IVES) LIMITED
    00641067
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 318 - Secretary → ME
  • 151
    GRIMSBY PLUMBING COMPANY LIMITED
    SC040338
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 122 - Secretary → ME
  • 152
    GUIDELINK
    05234651
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 37 - Secretary → ME
  • 153
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    GUINNCO THREE LIMITED - 1996-11-22
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 417 - Director → ME
  • 154
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-05
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-01-07 ~ 2009-06-24
    IIF 384 - Director → ME
  • 155
    GUINNESS EXPORTS LIMITED
    00177433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 369 - Director → ME
  • 156
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    TUCKSHOPS LIMITED - 1985-02-18
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 465 - Director → ME
  • 157
    GUINNESS LIMITED
    - now 00510607 00023307... (more)
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 470 - Director → ME
  • 158
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 399 - Director → ME
  • 159
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 455 - Director → ME
  • 160
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 460 - Director → ME
  • 161
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-27
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-01-07 ~ 2010-10-14
    IIF 386 - Director → ME
  • 162
    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 ~ 2007-12-10
    IIF 300 - Secretary → ME
  • 163
    H.K.S. PROPERTIES LIMITED
    - now 00423978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    BUCKLEYS PROPERTIES LIMITED - 1993-07-19
    GRH LIMITED - 1991-11-11
    GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
    M.S.J. SECURITIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 387 - Director → ME
  • 164
    HABFIELD LIMITED
    01520053
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 174 - Secretary → ME
  • 165
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED
    - 2016-06-22 00087997 00026306... (more)
    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
    1996-10-01 ~ 2007-12-10
    IIF 148 - Secretary → ME
  • 166
    HANSON (BBINO2) LIMITED - now
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED
    - 2016-06-26 02535093 02534721
    BONUSREADY LIMITED - 1990-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 208 - Secretary → ME
  • 167
    HANSON (BHHL) LIMITED
    - now 01809729 02755729
    BEAZER HOMES (HOLDINGS) LIMITED - 1994-03-01
    BEAZER HOMES LIMITED - 1993-05-21
    BEAZER HOMES AND PROPERTY LIMITED - 1989-08-09
    BEAZER HOMES LIMITED - 1987-08-24
    LIONQUAIL LIMITED - 1984-07-26
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 262 - Secretary → ME
  • 168
    HANSON (BHL) LIMITED
    - now 02755729 01809729
    BEAZER HOMES LIMITED - 1994-03-01
    HANSON HOMES LIMITED - 1993-06-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 30 - Secretary → ME
  • 169
    HANSON (CGF) (NO.1) LIMITED
    - now 02362563 02362988
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 69 - Secretary → ME
  • 170
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 305 - Secretary → ME
  • 171
    HANSON (CGF) FINANCE LIMITED
    - now 02361563 04807904... (more)
    HANSON THREADS LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 179 - Secretary → ME
  • 172
    HANSON (CGF) HOLDINGS LIMITED
    - now 02362565 02363419... (more)
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 217 - Secretary → ME
  • 173
    HANSON (CSBC) LIMITED - now
    CRADLEY SPECIAL BRICK COMPANY LIMITED
    - 2016-06-22 02107783 10082008
    SERVICEOUTER LIMITED - 1995-01-03
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 288 - Secretary → ME
  • 174
    HANSON (ER - NO 10) LIMITED
    - now 01342183 00738756... (more)
    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
    1996-10-01 ~ 2007-12-10
    IIF 334 - Secretary → ME
  • 175
    HANSON (ER - NO 12) LIMITED
    - now 00738756 01342183... (more)
    EVER READY SERVICES LIMITED - 1992-07-24
    ELECTRO FORMERS LIMITED - 1982-10-22
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 232 - Secretary → ME
  • 176
    HANSON (ER - NO 14) LIMITED
    - now 00225850 00738756... (more)
    EVER READY TRUST COMPANY LIMITED (THE) - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 163 - Secretary → ME
  • 177
    HANSON (ER - NO 15) LIMITED
    - now 00518541 00738756... (more)
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 53 - Secretary → ME
  • 178
    HANSON (ER - NO 3) LIMITED
    00931036
    1 Grosvenor Place, London
    Active Corporate (11 parents)
    Officer
    1996-10-01 ~ now
    IIF 176 - Secretary → ME
  • 179
    HANSON (ER - NO 5) LIMITED
    - now 00563001 02362225... (more)
    BEREC RADIO LIMITED - 1992-07-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 81 - Secretary → ME
  • 180
    HANSON (ER - NO 9) LIMITED
    - now 02362225 00563001... (more)
    THE ENERGY GROUP LIMITED
    - 1996-10-01 02362225 03257256... (more)
    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
    1996-10-01 ~ 2007-12-10
    IIF 164 - Secretary → ME
  • 181
    HANSON (ER-NO 8) LIMITED
    - now 02362187 00563001... (more)
    ENERGY RESOURCES GROUP LIMITED
    - 1997-01-10 02362187
    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
    1996-10-01 ~ 2007-12-10
    IIF 22 - Secretary → ME
  • 182
    HANSON (F) LIMITED - now
    FORMPAVE LIMITED
    - 2016-06-22 02385197
    QUAYSHELFCO 272 LIMITED - 1989-07-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 229 - Secretary → ME
  • 183
    HANSON (FH) LIMITED - now
    FORMPAVE HOLDINGS LIMITED
    - 2016-06-26 03588221
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 182 - Secretary → ME
  • 184
    HANSON (FP) LIMITED
    - now 02052961 03588221... (more)
    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
    1998-03-18 ~ 2007-12-10
    IIF 242 - Secretary → ME
  • 185
    HANSON (HPLE) LIMITED - now
    HPL ESTATES LIMITED
    - 2025-03-18 00951093
    BEAZER 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
    1998-03-18 ~ 2007-12-10
    IIF 137 - Secretary → ME
  • 186
    HANSON (LBC) LIMITED - now
    LONDON BRICK COMPANY LIMITED
    - 2016-06-22 00735868 10081930... (more)
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 256 - Secretary → ME
  • 187
    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 ~ 2007-12-10
    IIF 87 - Secretary → ME
  • 188
    HANSON (MR) LIMITED
    - now 01352158 02459245
    MELODY RADIO LIMITED
    - 1998-06-17 01352158
    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
    1997-12-31 ~ 2007-12-10
    IIF 144 - Secretary → ME
  • 189
    HANSON (MRS) LIMITED
    - now 02459245 01352158
    MELODY RADIO SALES LIMITED
    - 1998-06-19 02459245
    RISEFACTOR LIMITED - 1990-02-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 328 - Secretary → ME
  • 190
    HANSON (NAIL) LIMITED
    - now 00365412
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 106 - Secretary → ME
  • 191
    HANSON (RBMC) LIMITED - now
    RED BANK MANUFACTURING COMPANY LIMITED
    - 2016-06-22 00257614
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 265 - Secretary → ME
  • 192
    HANSON AGGREGATES (NORTH) LIMITED
    - now 03430418
    DAYCRUISE LIMITED - 2000-08-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 218 - Secretary → ME
  • 193
    HANSON AGGREGATES LIMITED
    - now 02565390
    JACUZZI FINANCE LIMITED
    - 2005-05-18 02565390
    JOINTKEEP LIMITED - 1991-02-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 5 - Secretary → ME
  • 194
    HANSON AGGREGATES MARINE LIMITED
    - now 00485700 00562240
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2007-12-10
    IIF 103 - Secretary → ME
  • 195
    HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
    - now 00377936
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    VAYNOR QUARRIES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 80 - Secretary → ME
  • 196
    HANSON AGGREGATES SOUTH WALES LIMITED
    - now 00685718 01074166
    ARC SOUTH WALES LIMITED - 1999-01-19
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 245 - Secretary → ME
  • 197
    HANSON AGGREGATES UK LIMITED
    - now 00979108
    HB COMMERCIAL DEVELOPMENTS LIMITED
    - 2005-05-18 00979108
    BEAZER 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
    1998-03-18 ~ 2007-12-10
    IIF 200 - Secretary → ME
  • 198
    HANSON AMALGAMATED INDUSTRIES LIMITED
    - now 00724984
    HODGSONS GARAGE LIMITED - 1980-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 172 - Secretary → ME
  • 199
    HANSON AMERICA HOLDINGS (1) LIMITED
    - now 03086522 03086523... (more)
    ARTISTNEWS LIMITED
    - 1996-10-11 03086522
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 33 - Secretary → ME
  • 200
    HANSON AMERICA HOLDINGS (2) LIMITED
    - now 03087103 03086522... (more)
    ARTISTPROUD LIMITED
    - 1996-10-11 03087103
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 115 - Secretary → ME
  • 201
    HANSON AMERICA HOLDINGS (3) LIMITED
    - now 03086523 03086522... (more)
    ARTISTNOTION LIMITED
    - 1996-10-11 03086523
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 159 - Secretary → ME
  • 202
    HANSON AMERICA HOLDINGS (4) LIMITED
    - now 03088472 03086523... (more)
    HANSON AMERICA HOLDINGS LIMITED
    - 1996-10-11 03088472
    ATTENDNATURE LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1996-10-07 ~ 2007-12-10
    IIF 231 - Secretary → ME
  • 203
    HANSON BATH AND PORTLAND STONE LIMITED
    - now 00678777
    BATH AND PORTLAND STONE LIMITED - 2000-06-09
    STONE FIRMS LIMITED(THE) - 1985-08-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 167 - Secretary → ME
  • 204
    HANSON BATTERIES LIMITED
    - now 02280598 02361568
    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
    1996-10-01 ~ 2007-12-10
    IIF 247 - Secretary → ME
  • 205
    HANSON BLOCKS NORTH LIMITED
    - now 00615899
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 111 - Secretary → ME
  • 206
    HANSON BRICK LTD
    - now 02905051 00026306... (more)
    DESIMPEL QUARRYING LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 169 - Secretary → ME
  • 207
    HANSON BUILDING MATERIALS EUROPE LIMITED
    - now 02362176
    HANSON BUILDING HOLDINGS LIMITED
    - 2002-02-08 02362176
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 175 - Secretary → ME
  • 208
    HANSON BUILDING MATERIALS LIMITED
    - now 00488067 04626078... (more)
    HANSON PLC
    - 2003-10-14 00488067 04626078... (more)
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    1997-03-31 ~ 2007-12-10
    IIF 273 - Secretary → ME
  • 209
    HANSON BUILDING PRODUCTS (2003) LIMITED
    - now 02448833 00026306... (more)
    HANSON BUILDING PRODUCTS LIMITED
    - 2003-12-29 02448833 00026306... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 338 - Secretary → ME
  • 210
    HANSON CANADA LIMITED
    - now 02249271
    HPL HOLDINGS LIMITED
    - 2007-06-07 02249271
    C 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
    1998-03-18 ~ 2007-12-10
    IIF 27 - Secretary → ME
  • 211
    HANSON CLAY PRODUCTS LIMITED
    - now 01290580
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 73 - Secretary → ME
  • 212
    HANSON CONCRETE PRODUCTS LIMITED
    - now 00537430 00367135
    ARC CONCRETE LIMITED - 1999-01-19
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES LIMITED - 1976-12-31
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 101 - Secretary → ME
  • 213
    HANSON CREWING SERVICES LIMITED
    - now 04246641
    BOOMDEAL LIMITED - 2001-07-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2001-08-20 ~ 2007-12-10
    IIF 32 - Secretary → ME
  • 214
    HANSON DEVELOPMENTS LIMITED
    - now 00733226
    HB DEVELOPMENTS NORTH LIMITED - 1996-06-10
    BEAZER DEVELOPMENTS (NORTH) LIMITED - 1994-08-18
    FRENCH KIER DEVELOPMENTS (NORTH) LIMITED - 1993-01-29
    MARRABLE BROTHERS HOLDINGS LIMITED - 1986-07-01
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 298 - Secretary → ME
  • 215
    HANSON FACING BRICKS LIMITED
    02361476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 330 - Secretary → ME
  • 216
    HANSON FINANCE (2003) LIMITED
    - now 01104811 04807904... (more)
    HANSON FINANCE (2003) PLC
    - 2005-08-18 01104811 04807904... (more)
    HANSON FINANCE PLC
    - 2003-11-25 01104811 04807904... (more)
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 337 - Secretary → ME
  • 217
    HANSON FINANCE (UK) LIMITED
    - now 02582823 02582820... (more)
    HANSON FINANCE (UK) PLC.
    - 2002-10-02 02582823 02582815... (more)
    HANSON FUNDING (NO 9) PLC
    - 1996-10-01 02582823 02582820... (more)
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 18 - Secretary → ME
  • 218
    HANSON FINANCE LIMITED - now
    HANSON FINANCE PLC
    - 2008-01-18 04807904 01104811... (more)
    HANSON BM (NO 1) LIMITED
    - 2003-11-25 04807904
    JETVIEWS LIMITED
    - 2003-08-13 04807904
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2007-12-10
    IIF 280 - Secretary → ME
  • 219
    HANSON FINANCIAL SERVICES LIMITED
    02361310
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 213 - Secretary → ME
  • 220
    HANSON FLETTON BRICKS LIMITED
    02361305
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 170 - Secretary → ME
  • 221
    HANSON FOODS LIMITED
    02361569
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 97 - Secretary → ME
  • 222
    HANSON FUNDING (A) LIMITED
    - now 02563637 02582815... (more)
    HANSON FINANCE (UK) PLC - 1991-09-26
    HURRYCREST LIMITED - 1991-02-15
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 67 - Secretary → ME
  • 223
    HANSON FUNDING (B) LIMITED
    - now 02582811 02582815... (more)
    HANSON FINANCE (UK) PLC. - 1992-03-30
    HANSON FUNDING (NO 1) PLC - 1991-09-26
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 342 - Secretary → ME
  • 224
    HANSON FUNDING (F) LIMITED
    - now 02582815 02563637... (more)
    HANSON FINANCE (UK) PLC. - 1994-03-31
    HANSON FUNDING (NO 5) PLC - 1993-10-01
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 324 - Secretary → ME
  • 225
    HANSON FUNDING (G) LIMITED
    - now 02582818 02582819
    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
    1996-10-01 ~ 2007-12-10
    IIF 64 - Secretary → ME
  • 226
    HANSON FUNDING (H) LIMITED
    - now 02582819 02582818
    HANSON FINANCE (UK) PLC. - 1995-03-31
    HANSON FUNDING (NO 7) PLC - 1994-09-30
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 306 - Secretary → ME
  • 227
    HANSON FUNDING (K) LIMITED
    - now 02582820
    HANSON FINANCE (UK) PLC
    - 1996-10-01 02582820 02582823... (more)
    HANSON FUNDING (NO 8) PLC - 1996-03-01
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 222 - Secretary → ME
  • 228
    HANSON H4 LIMITED
    - now 00534232 02100337
    CONBLOC LIMITED - 2005-09-20
    B.C. BLOCK CO. LIMITED - 1960-02-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 259 - Secretary → ME
  • 229
    HANSON H5
    - now 02100337 00534232
    HB VENTURES LIMITED
    - 2005-10-11 02100337
    BEAZER 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
    1998-03-18 ~ 2007-12-10
    IIF 42 - Secretary → ME
  • 230
    HANSON HEDGING (DOLLARS) (1) LIMITED
    - now 00327094 00804083
    A R C (SHELDON ROAD) LIMITED - 2005-09-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 343 - Secretary → ME
  • 231
    HANSON HEDGING (DOLLARS) (2) LIMITED
    - now 00804083 00327094
    ALBION CONCRETE PRODUCTS LIMITED
    - 2005-09-20 00804083
    ARC EDENHALL LIMITED - 1999-08-06
    ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 55 - Secretary → ME
  • 232
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 286 - Secretary → ME
  • 233
    HANSON HOLDINGS (2) LIMITED
    - now 03247530 05486638... (more)
    GRASPACROSS LIMITED
    - 1997-01-10 03247530
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-12-18 ~ 2007-12-10
    IIF 268 - Secretary → ME
  • 234
    HANSON HOLDINGS (3) LIMITED
    05486638 02362210... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2007-12-10
    IIF 346 - Secretary → ME
  • 235
    HANSON HOLDINGS LIMITED
    - now 05009743 05486638... (more)
    FASTWAVE LIMITED
    - 2004-01-19 05009743
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2004-01-13 ~ 2007-12-10
    IIF 192 - Secretary → ME
  • 236
    HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
    02362953
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 52 - Secretary → ME
  • 237
    HANSON INDUSTRIAL LIMITED
    02361482
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 320 - Secretary → ME
  • 238
    HANSON INDUSTRIES LIMITED
    - now 00320159 00882412
    HOWARDS (NEWCASTLE) LIMITED - 1993-03-08
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 332 - Secretary → ME
  • 239
    HANSON INTERNATIONAL HOLDINGS LIMITED
    - now 02361303
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 62 - Secretary → ME
  • 240
    HANSON INVESTMENTS LIMITED
    - now 00147859
    HANSON G.W.S. (STROUD) LIMITED - 1992-11-03
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 283 - Secretary → ME
  • 241
    HANSON LAND DEVELOPMENT LIMITED
    - now 00602854
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 244 - Secretary → ME
  • 242
    HANSON LHA LIMITED
    - now 02957968
    NOWGIFT LIMITED - 1995-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 296 - Secretary → ME
  • 243
    HANSON LIMITED
    - now 04626078 00488067
    HANSON PLC
    - 2007-09-11 04626078 00488067
    HANSON BUILDING MATERIALS PLC
    - 2003-10-14 04626078 00488067
    HANSON BUILDING MATERIALS LIMITED
    - 2003-07-10 04626078 00488067
    BROADCAST SALES LTD
    - 2003-06-04 04626078
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-04-07 ~ 2007-12-31
    IIF 234 - Secretary → ME
  • 244
    HANSON MARINE HOLDINGS LIMITED
    - now 01507397
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-12-10
    IIF 203 - Secretary → ME
  • 245
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    IIF 321 - Secretary → ME
  • 246
    HANSON OVERSEAS CORPORATION LIMITED
    - now 00882412
    HANSON INDUSTRIES LIMITED - 1993-03-08
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 257 - Secretary → ME
  • 247
    HANSON OVERSEAS HOLDINGS LIMITED
    - now 03239951 02362264
    BEFORECHANGE LIMITED
    - 1997-02-21 03239951
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 29 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 228 - Secretary → ME
  • 248
    HANSON PACIFIC LIMITED
    - now 00499006
    HANSON FAR EAST LIMITED - 1994-03-15
    HANSON ASIA LIMITED - 1994-03-04
    JOHN FISHER & SON HOLDINGS LIMITED - 1993-08-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 230 - Secretary → ME
  • 249
    HANSON PACKED PRODUCTS LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED
    - 2014-09-01 00026306 02448833... (more)
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 91 - Secretary → ME
  • 250
    HANSON PEABODY LIMITED
    - now 03247540
    PAPERREFINE LIMITED
    - 1996-10-01 03247540
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 102 - Secretary → ME
  • 251
    HANSON PENSION TRUSTEES LIMITED
    - now 01297941
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2008-03-01 ~ now
    IIF 472 - Director → ME
    1994-12-01 ~ 2007-12-06
    IIF 284 - Secretary → ME
  • 252
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 65 - Secretary → ME
  • 253
    HANSON QUARRY PRODUCTS HOLDINGS LIMITED
    - now 00025579
    ARC HOLDINGS LIMITED - 1999-01-19
    BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 249 - Secretary → ME
  • 254
    HANSON QUARRY PRODUCTS OVERSEAS LIMITED
    - now 02448836
    HANSON - ARC OVERSEAS LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 75 - Secretary → ME
  • 255
    HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
    - now 00871965
    HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
    ARC TRADE FINANCE PLC - 1999-01-19
    A.R.C. TRADE FINANCE PLC - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 135 - Secretary → ME
  • 256
    HANSON QUARRY PRODUCTS TRANSPORT LIMITED
    - now 00367180
    A.R.C. TRANSPORT LIMITED - 1999-01-19
    GREENWOODS TRANSPORT LIMITED - 1983-03-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 336 - Secretary → ME
  • 257
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 116 - Secretary → ME
  • 258
    HANSON RBS TRUSTEES LIMITED
    03290683 02958028
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    2002-05-14 ~ 2007-11-02
    IIF 362 - Director → ME
    1996-12-11 ~ 2007-12-06
    IIF 77 - Secretary → ME
  • 259
    HANSON RECYCLING LIMITED
    - now 00381929
    ARC RECYCLED MATERIALS LIMITED - 1999-01-19
    RALPH OF BASINGSTOKE LIMITED - 1998-06-02
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 191 - Secretary → ME
  • 260
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 272 - Secretary → ME
  • 261
    HANSON THERMALITE LIMITED
    - now 01698861
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    ALNERY NO. 170 LIMITED - 1983-05-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 261 - Secretary → ME
  • 262
    HANSON TIS HOLDINGS LIMITED
    - now 04119659 02363419... (more)
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 317 - Secretary → ME
  • 263
    HANSON TIS LIMITED
    - now 03082977 04119659
    THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    CURRENTDRAFT LIMITED - 1996-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 117 - Secretary → ME
  • 264
    HANSON TOBACCO LIMITED
    02361576
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 133 - Secretary → ME
  • 265
    HANSON TRUST LIMITED
    - now 00110768
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 12 - Secretary → ME
  • 266
    HANSON TRUSTEES LIMITED
    - now 02958028 03290683
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1997-03-20 ~ 2007-11-02
    IIF 381 - Director → ME
    1996-10-01 ~ 2007-12-10
    IIF 4 - Secretary → ME
  • 267
    HANSON WARWICKSHIRE LIMITED
    05764369
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (14 parents)
    Officer
    2006-03-31 ~ 2007-12-10
    IIF 105 - Secretary → ME
  • 268
    HANSON WILTSHIRE LIMITED
    05764351
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (14 parents)
    Officer
    2006-03-31 ~ 2007-12-10
    IIF 134 - Secretary → ME
  • 269
    HARP LAGER COMPANY LIMITED(THE)
    - now 01394658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    HARP LIMITED - 1985-07-01
    STRIKEGABLE LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 383 - Director → ME
  • 270
    HARRISONS LIMEWORKS LIMITED
    01334614
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 322 - Secretary → ME
  • 271
    HARTSHOLME PROPERTY LIMITED
    00351295
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 246 - Secretary → ME
  • 272
    HB CRAMLINGTON LIMITED
    - now 00945198
    BEAZER ESTATES (CRAMLINGTON) LIMITED - 1994-08-18
    CRAMLINGTON INVESTMENTS LIMITED - 1990-02-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 316 - Secretary → ME
  • 273
    HB HOTELS LIMITED
    - now 01938291
    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
    1998-03-18 ~ 2007-12-10
    IIF 155 - Secretary → ME
  • 274
    HB PACIFIC LIMITED
    - now 02127110
    BEAZER PACIFIC LIMITED - 1994-08-18
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1988-02-12
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 254 - Secretary → ME
  • 275
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2001-03-19 ~ 2007-05-14
    IIF 398 - Director → ME
  • 276
    HK HOLDINGS (NO.1) LIMITED
    - now 02201975 02201764
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 31 - Secretary → ME
  • 277
    HK HOLDINGS (NO.2) LIMITED
    - now 02201764 02201975
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 95 - Secretary → ME
  • 278
    HOLMS SAND & GRAVEL COMPANY (1985)(THE)
    - now 00196206 01895466
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 199 - Secretary → ME
  • 279
    HOLMS SAND & GRAVEL COMPANY LIMITED(THE)
    01895466 00196206
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 26 - Secretary → ME
  • 280
    HOMES (EAST ANGLIA) LIMITED
    00683881
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 214 - Secretary → ME
  • 281
    HOUSEMOTOR LIMITED
    03092870
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 185 - Secretary → ME
  • 282
    HOUSEPRICE LIMITED
    03094141
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 263 - Secretary → ME
  • 283
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 235 - Secretary → ME
  • 284
    HPL 3 LIMITED
    - now 00746571
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 1998-03-27 00746571 02385983... (more)
    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
    1998-03-18 ~ dissolved
    IIF 152 - Secretary → ME
  • 285
    HPL ALBANY HOUSE DEVELOPMENTS LIMITED
    - now 02249382
    BEAZER 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
    1998-03-18 ~ 2007-12-10
    IIF 46 - Secretary → ME
  • 286
    HPL INVESTMENTS LIMITED
    - now 02486803 00982918
    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
    1998-03-18 ~ 2007-12-10
    IIF 153 - Secretary → ME
  • 287
    HPL PROJECTS LIMITED
    - now 00603253
    BEAZER PROJECTS LIMITED - 1994-08-23
    BEAZER SPECIAL PROJECTS LIMITED - 1989-05-22
    BARYTA PROPERTIES LIMITED - 1988-10-21
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 13 - Secretary → ME
  • 288
    HPL PROPERTIES LIMITED
    - now 02755730
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 57 - Secretary → ME
  • 289
    HPL PROPERTY LIMITED
    - now 01810564
    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
    1998-03-18 ~ 2007-12-10
    IIF 121 - Secretary → ME
  • 290
    HPL WEST LONDON DEVELOPMENTS LIMITED
    - now 02249561
    BEAZER 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
    1998-03-18 ~ 2007-12-10
    IIF 6 - Secretary → ME
  • 291
    HURST AND SANDLER LIMITED
    00297354
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 154 - Secretary → ME
  • 292
    IMPERIAL FOODS HOLDINGS LIMITED
    00213026
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 251 - Secretary → ME
  • 293
    IMPERIAL FOODS LIMITED
    - now 02018207 00238567
    LITRELIGHT LIMITED - 1986-09-11
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 161 - Secretary → ME
  • 294
    IMPERIAL GROUP LIMITED
    - now 00511276
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 127 - Secretary → ME
  • 295
    IMPERIAL POTTED SHRIMPS LIMITED
    - now 00507787
    YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 130 - Secretary → ME
  • 296
    IMPERIAL SEAFOODS (GULF) LIMITED
    - now 00452288
    ROSS SEAFOODS (GULF) LIMITED - 1988-05-09
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 178 - Secretary → ME
  • 297
    IMPERIAL SEAFOODS LIMITED
    - now 00238567 02018207
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 118 - Secretary → ME
  • 298
    IRVINE-WHITLOCK LIMITED
    00870262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2007-03-01 ~ 2007-12-31
    IIF 173 - Secretary → ME
  • 299
    ISLE OF WIGHT AGGREGATES LIMITED
    04358278
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 326 - Secretary → ME
  • 300
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 456 - Director → ME
  • 301
    J A CRABTREE & CO LIMITED
    - now 01282453
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 68 - Secretary → ME
  • 302
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 420 - Director → ME
  • 303
    JAMES GRANT & COMPANY (WEST) LIMITED
    SC017306
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 319 - Secretary → ME
  • 304
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 426 - Director → ME
  • 305
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 448 - Director → ME
  • 306
    JOSEPH WONES(HOLDINGS)LIMITED
    00570206
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 248 - Secretary → ME
  • 307
    JUDKINS LIMITED
    00077922
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 88 - Secretary → ME
  • 308
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 438 - Director → ME
  • 309
    K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01013765
    KIER 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
    1998-03-18 ~ 2007-12-10
    IIF 275 - Secretary → ME
  • 310
    KINGSTON MINERALS LIMITED
    00120952
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 313 - Secretary → ME
  • 311
    KINGSWOOD INVESTMENTS(ESSEX)LIMITED
    00606880
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 21 - Secretary → ME
  • 312
    KIVEL PROPERTIES LIMITED
    00653323
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (30 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 186 - Secretary → ME
  • 313
    KORK-N-SEAL LIMITED
    00192723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 400 - Director → ME
  • 314
    L.B.(STEWARTBY)LIMITED
    - now 00066045
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1923-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 146 - Secretary → ME
  • 315
    LECA (GREAT BRITAIN) LIMITED
    00642038
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 260 - Secretary → ME
  • 316
    LINDUM INFORMATION SYSTEMS LIMITED
    00352241
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 269 - Secretary → ME
  • 317
    LINDUSTRIES (D) LIMITED
    00260643 SC003848
    1 Grosvenor Place, London
    Active Corporate (13 parents)
    Officer
    1997-05-29 ~ now
    IIF 63 - Secretary → ME
  • 318
    LINDUSTRIES EXPORTS LIMITED
    - now 00341324
    E.B.HAMEL & SON LIMITED - 1979-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 331 - Secretary → ME
  • 319
    LINDUSTRIES HOLDINGS LIMITED
    - now 02363419
    HANSON SLD HOLDINGS LIMITED - 1993-12-21
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 314 - Secretary → ME
  • 320
    LINDUSTRIES LIMITED
    SC003848 00260643
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 39 - Secretary → ME
  • 321
    LLAN CONCRETE PRODUCTS LIMITED
    00922731
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 1 - Secretary → ME
  • 322
    LOCALDOUBLE LIMITED
    03430275
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 333 - Secretary → ME
  • 323
    LOCALKIT LIMITED
    03430422
    Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    1997-09-24 ~ 2003-07-03
    IIF 225 - Secretary → ME
  • 324
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-10-31 ~ 2007-12-10
    IIF 285 - Secretary → ME
  • 325
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 151 - Secretary → ME
  • 326
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 9 - Secretary → ME
  • 327
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 243 - Secretary → ME
  • 328
    LTM CREWING SERVICES LIMITED - now
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED
    - 2009-12-31 05377235
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-01-30 ~ 2007-12-10
    IIF 156 - Secretary → ME
  • 329
    M E SUB LIMITED
    - now 02746641
    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
    1998-03-18 ~ 2007-12-10
    IIF 112 - Secretary → ME
  • 330
    MARNEE LIMITED
    01846804
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 236 - Secretary → ME
  • 331
    MARPLES RIDGWAY LIMITED
    00113963
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 143 - Secretary → ME
  • 332
    MARPLES RIDGWAY OVERSEAS LIMITED
    - now 00722466
    ENSTON BROS. LIMITED - 1981-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 14 - Secretary → ME
  • 333
    MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
    00012289
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 177 - Secretary → ME
  • 334
    MIXCONCRETE HOLDINGS LIMITED
    - now 00838308
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 327 - Secretary → ME
  • 335
    MIXCONCRETE LIMITED
    00517461 07287145
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 138 - Secretary → ME
  • 336
    MOLD TAR MACADAM CO.LIMITED
    00425829
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 303 - Secretary → ME
  • 337
    MONTRUE LIMITED
    00256206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-02-13 during the appointment or period of control
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 354 - Director → ME
  • 338
    MOREBEAT LIMITED
    01557613
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 227 - Secretary → ME
  • 339
    MOTIONEAGER LIMITED
    03247535
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-02-10 ~ 2007-12-10
    IIF 16 - Secretary → ME
  • 340
    MPTM PRODUCTIONS LIMITED
    - now 04397960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-06-07
    MPGM PRODUCTIONS LIMITED - 2002-04-22
    FLEETROTOR LIMITED - 2002-04-19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-07 ~ 2009-11-26
    IIF 385 - Director → ME
  • 341
    NATIONAL BRICK COMPANY LIMITED
    00069666
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 279 - Secretary → ME
  • 342
    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 ~ 2007-12-10
    IIF 193 - Secretary → ME
  • 343
    NATIONAL STAR LIMITED
    00024722
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 36 - Secretary → ME
  • 344
    NORTH WEST DEVELOPERS LIMITED
    - now 02392616
    MILEBRIDGE LIMITED - 1989-10-03
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 325 - Secretary → ME
  • 345
    OSWALD TILLOTSON LIMITED
    00882633
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 66 - Secretary → ME
  • 346
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 421 - Director → ME
  • 347
    P.& B.J.DALLIMORE LIMITED
    00831817
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 141 - Secretary → ME
  • 348
    PADYEAR LIMITED
    02430235
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 301 - Secretary → ME
  • 349
    PAPERBEFORE LIMITED
    03239986
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 38 - Secretary → ME
  • 350
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-01-07 ~ 2010-11-22
    IIF 449 - Director → ME
  • 351
    PENCRETE LIMITED
    00170432
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 70 - Secretary → ME
  • 352
    PENFOLDS BUILDERS MERCHANTS LIMITED
    00282736
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 295 - Secretary → ME
  • 353
    PET (UK) LIMITED
    - now 01778126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 379 - Director → ME
  • 354
    PETER PELL LIMITED
    00579579
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (25 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 205 - Secretary → ME
  • 355
    PICON OVERSEAS LIMITED
    FC024459
    Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, Guernsey
    Active Corporate (16 parents)
    Officer
    2003-04-01 ~ 2007-12-10
    IIF 76 - Secretary → ME
  • 356
    PILC LIMITED
    - now FC025605
    P.I. INSURANCE COMPANY LIMITED
    - 2005-04-19 FC025605
    Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, Guernsey
    Active Corporate (14 parents)
    Officer
    2004-11-25 ~ 2007-12-10
    IIF 165 - Secretary → ME
  • 357
    PIMCO 2945 LIMITED - now
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED
    - 2014-05-23 00146766
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 287 - Secretary → ME
  • 358
    PINDEN PLANT & PROCESSING CO. LIMITED(THE)
    01594401
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 15 - Secretary → ME
  • 359
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 258 - Secretary → ME
  • 360
    PIONEER ASPHALTS (U.K.) LIMITED
    01358811
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 35 - Secretary → ME
  • 361
    PIONEER CONCRETE DEVELOPMENT LIMITED
    - now 02524157
    PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08
    SNOWFIELD PLC - 1990-11-09
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 78 - Secretary → ME
  • 362
    PIONEER CONCRETE HOLDINGS LIMITED
    - now 00741624
    PIONEER CONCRETE HOLDINGS PLC
    - 2006-07-28 00741624
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 132 - Secretary → ME
  • 363
    PIONEER CONCRETE(U.K.)LIMITED
    00371217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 56 - Secretary → ME
  • 364
    PIONEER INTERNATIONAL FINANCE (UK) LIMITED
    - now 02133543
    PIONEER INTERNATIONAL FINANCE (UK) PLC
    - 2005-09-16 02133543
    PIONEER CONCRETE FINANCE (UK) PLC - 1994-08-05
    51ST LEGIBUS PLC - 1987-10-09
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 195 - Secretary → ME
  • 365
    PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 02902926
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 329 - Secretary → ME
  • 366
    PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
    PIONEER INTERNATIONAL INVESTMENTS PLC
    - 2010-12-02 02344177
    OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 93 - Secretary → ME
  • 367
    PIONEER INTERNATIONAL OVERSEAS CORPORATION
    FC020152
    Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (24 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 98 - Secretary → ME
  • 368
    PIONEER INVESTMENTS UK LIMITED
    - now 02549212
    DENNINGHALL 21 - 1990-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2001-05-01 ~ 2007-12-31
    IIF 79 - Secretary → ME
  • 369
    PIONEER WILLMENT CONCRETE LIMITED
    - now 02664004
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 92 - Secretary → ME
  • 370
    PLUSWELCOME LIMITED
    - now 00293791
    IMPERIAL INVESTMENTS LIMITED - 1987-09-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 311 - Secretary → ME
  • 371
    PRECIS (1057) LIMITED
    02592828 02592836... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 378 - Director → ME
  • 372
    PREMIX CONCRETE LIMITED
    00536464
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 124 - Secretary → ME
  • 373
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (33 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 415 - Director → ME
  • 374
    PURFLEET AGGREGATES LIMITED
    - now 01691431
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (55 parents)
    Officer
    2005-11-23 ~ 2007-12-10
    IIF 28 - Secretary → ME
  • 375
    QUEENS BUILDINGS(MANCHESTER),LIMITED
    00169798
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 120 - Secretary → ME
  • 376
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 360 - Director → ME
  • 377
    REDSHOW LIMITED
    03430287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 299 - Secretary → ME
  • 378
    REEDOPEN LIMITED
    02384605
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 266 - Secretary → ME
  • 379
    REZINCOTE (1995) LIMITED
    - now 01473249 02301423
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1991-07-31
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
    REZINCOTE LIMITED - 1991-05-03
    SHOCKVALE LIMITED - 1982-11-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 237 - Secretary → ME
  • 380
    RIMARCAL CORPORATION
    FC027898
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
    Active Corporate (13 parents)
    Officer
    2007-10-26 ~ 2007-12-10
    IIF 128 - Secretary → ME
  • 381
    ROADS RECONSTRUCTION LIMITED
    00284830
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 129 - Secretary → ME
  • 382
    ROGERS READYMIX (ARC PREMIX) LIMITED
    00614979
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 147 - Secretary → ME
  • 383
    S & B PRODUCTION LIMITED
    - now NI042257
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (37 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 351 - Director → ME
  • 384
    S SUB LIMITED
    - now 02310582
    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
    1998-03-18 ~ 2007-12-10
    IIF 210 - Secretary → ME
  • 385
    SAILTOWN LIMITED
    05266436
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2004-10-21 ~ 2007-12-10
    IIF 3 - Secretary → ME
  • 386
    SAMUEL WILKINSON & SONS LIMITED
    - now 00683702
    EXHIBITION MINERALS LIMITED - 1983-01-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 72 - Secretary → ME
  • 387
    SAND SUPPLIES (WESTERN) LIMITED
    00338515
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 189 - Secretary → ME
  • 388
    SARATOGA HOLDING S.A.
    FC013745
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (10 parents)
    Officer
    1996-09-30 ~ 1998-12-02
    IIF 181 - Secretary → ME
  • 389
    SAUNDERS (IPSWICH) LIMITED
    00227550
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 292 - Secretary → ME
  • 390
    SCOTIA EXPORTS LIMITED
    SC111860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-06
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2008-01-07 ~ 2009-06-24
    IIF 403 - Director → ME
  • 391
    SEAGOE CONCRETE PRODUCTS LIMITED
    - now 00299435
    B&PG ENGINEERING LIMITED - 1998-07-16
    K.D.G. ENGINEERING LIMITED - 1986-06-30
    SALTNEY ENGINEERING COMPANY LIMITED - 1982-11-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 96 - Secretary → ME
  • 392
    SEARCHSELECT LIMITED
    03101552
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 233 - Secretary → ME
  • 393
    SECOND CITY PROPERTIES LIMITED
    - now 00033886
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 48 - Secretary → ME
  • 394
    SHAPEDIRECT LIMITED
    03430288
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 158 - Secretary → ME
  • 395
    SIGNGRID LIMITED
    02472842
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 315 - Secretary → ME
  • 396
    SJP 1 LIMITED
    - now 01504421 11820399... (more)
    ST. JAMES PROPERTY LIMITED
    - 1998-03-27 01504421
    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
    1998-03-18 ~ 2007-12-10
    IIF 220 - Secretary → ME
  • 397
    SJP 2 LIMITED
    - now 01051146 05393208... (more)
    ST. JAMES PROPERTIES LIMITED.
    - 1998-03-27 01051146
    ST. JAMES PROPERTIES (NEWCASTLE) LIMITED - 1985-07-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 201 - Secretary → ME
  • 398
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 19 - Secretary → ME
  • 399
    SMALL LOTS (MIX-IT) LIMITED
    01812610
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 202 - Secretary → ME
  • 400
    SMITHS CONCRETE LIMITED
    00580634
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2006-06-21 ~ 2007-12-10
    IIF 219 - Secretary → ME
  • 401
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 162 - Secretary → ME
  • 402
    SOPHIA GARDENS PROPERTIES LIMITED
    - now 02460363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    CONSTRUCTFORCE LIMITED - 1990-04-30
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 372 - Director → ME
  • 403
    SOUTH WEST DEVELOPERS LIMITED
    - now 02392810
    MILEBART LIMITED - 1989-12-11
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 198 - Secretary → ME
  • 404
    SPEEDYPAPER LIMITED
    03095420
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (19 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 108 - Secretary → ME
  • 405
    SQ CORPORATION LIMITED
    - now 02904942
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 187 - Secretary → ME
  • 406
    SQ FINANCE NO 1 LIMITED
    - now 02855063 02855059
    EDITCASH SERVICES LIMITED - 1993-10-26
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 125 - Secretary → ME
  • 407
    SQ FINANCE NO 2 LIMITED
    - now 02855059 02855063
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 274 - Secretary → ME
  • 408
    STADIS BREWERY
    - now 00042728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 370 - Director → ME
  • 409
    STADIS SECURITIES LIMITED
    - now 02165069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-07-14 during the appointment or period of control
    BUCKLEY'S SECURITIES LIMITED - 1993-07-14
    TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 366 - Director → ME
  • 410
    STEPHEN TOULSON & SONS LIMITED
    00226545
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 60 - Secretary → ME
  • 411
    STEWARTBY HOUSING ASSOCIATION LIMITED
    00480560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 2 - Secretary → ME
  • 412
    SUPAMIX LIMITED
    - now 00654131
    PIONEER SUPAMIX LIMITED - 2000-08-24
    PAK MIX LIMITED - 1990-11-12
    MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
    MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 238 - Secretary → ME
  • 413
    SURANAI DEVELOPMENT INC
    FC013837
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (16 parents)
    Officer
    1996-10-25 ~ 1998-12-02
    IIF 308 - Secretary → ME
  • 414
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 458 - Director → ME
  • 415
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 209 - Secretary → ME
  • 416
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    GUINNESS HOP FARMS LIMITED - 1997-04-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 359 - Director → ME
  • 417
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED
    - 2019-07-01 SC009211
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 466 - Director → ME
  • 418
    THE PIERRE SMIRNOFF COMPANY,LIMITED
    FC018270
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (40 parents)
    Officer
    2008-12-15 ~ 2016-06-30
    IIF 358 - Director → ME
  • 419
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 01732518... (more)
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-01-07 ~ 2010-10-14
    IIF 442 - Director → ME
    2011-11-29 ~ 2016-06-30
    IIF 459 - Director → ME
  • 420
    THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
    - now 02672647
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 291 - Secretary → ME
  • 421
    TILLOTSON COMMERCIAL MOTORS LIMITED
    00239652
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 196 - Secretary → ME
  • 422
    TILLOTSON COMMERCIAL VEHICLES LIMITED
    00989459
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 270 - Secretary → ME
  • 423
    TILMANSTONE BRICK LIMITED
    - now 02803750
    LIGHTPREFER LIMITED - 1993-05-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 278 - Secretary → ME
  • 424
    TIMESOUND
    05234939
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 82 - Secretary → ME
  • 425
    TLQ LIMITED - now
    TAM'S LOUP QUARRIES LIMITED
    - 2010-03-17 SC018411
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 215 - Secretary → ME
  • 426
    TMC PIONEER AGGREGATES LIMITED
    - now 00512785
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 221 - Secretary → ME
  • 427
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    2008-01-17 ~ 2017-06-28
    IIF 353 - Director → ME
  • 428
    TRANSFORMERS (WATFORD) LIMITED
    00331186
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 206 - Secretary → ME
  • 429
    TRAWLERS GRIMSBY LIMITED
    00375528
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 157 - Secretary → ME
  • 430
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 368 - Director → ME
  • 431
    TROUBLESHOOTERS LIMITED
    - now 01969451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-07-13 during the appointment or period of control
    RACHEL SECURITIES LIMITED - 1993-03-01
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 393 - Director → ME
  • 432
    TUSKER LIMITED
    - now 00382814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-27
    LINGS OF LONDON LIMITED - 1981-12-31
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-10-08 ~ 2011-01-27
    IIF 447 - Director → ME
  • 433
    UDS (HEAD OFFICE) LIMITED
    - now 00402538
    ALLDERS GROUP (HEAD OFFICE) LIMITED - 1989-08-17
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 49 - Secretary → ME
  • 434
    UDS (NO 10)
    - now 01842188 00062423
    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
    1996-10-01 ~ 2007-12-10
    IIF 85 - Secretary → ME
  • 435
    UDS (NO 3) LIMITED
    - now 00062423 01842188
    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
    1996-10-01 ~ 2007-12-10
    IIF 20 - Secretary → ME
  • 436
    UDS CORPORATION LIMITED
    - now 02850804
    STEADYTODAY LIMITED - 1993-09-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 276 - Secretary → ME
  • 437
    UDS FINANCE LIMITED
    - now 00428133
    ALLDERS GROUP FINANCE LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 197 - Secretary → ME
  • 438
    UDS GROUP LIMITED
    - now 01730997
    TRAMCASTLE LIMITED - 1983-11-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 250 - Secretary → ME
  • 439
    UDS HOLDINGS (1) LIMITED
    - now 02362253
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 216 - Secretary → ME
  • 440
    UDV (SJ) HOLDINGS LIMITED
    06773610
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2016-06-30
    IIF 423 - Director → ME
  • 441
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 430 - Director → ME
  • 442
    UGI GROUP LIMITED
    - now 02361283
    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 ~ 2007-12-10
    IIF 267 - Secretary → ME
  • 443
    UGI METERS LIMITED
    - now 00619430
    U.G.I.(METERS)LIMITED - 1983-10-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Officer
    2001-02-23 ~ 2007-12-10
    IIF 90 - Secretary → ME
  • 444
    UGI SMITH METERS LIMITED
    - now 00140359
    SMITH METERS LIMITED - 1995-06-23
    SMITH METERS,LIMITED - 1976-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    2001-02-23 ~ 2007-12-10
    IIF 8 - Secretary → ME
  • 445
    UNITED DISTILLERS & VINTNERS (SJ) B.V.
    FC028175
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (18 parents)
    Officer
    2010-02-22 ~ 2016-06-30
    IIF 427 - Director → ME
  • 446
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 467 - Director → ME
  • 447
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 450 - Director → ME
  • 448
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-04-20 during the appointment or period of control
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 395 - Director → ME
  • 449
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 434 - Director → ME
  • 450
    UNITED GAS INDUSTRIES LIMITED
    00243952
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 136 - Secretary → ME
  • 451
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 289 - Secretary → ME
  • 452
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2005-11-26 ~ 2007-12-10
    IIF 114 - Secretary → ME
  • 453
    V.E.A. LIMITED
    FC024458
    Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, Guernsey
    Active Corporate (16 parents)
    Officer
    2003-04-01 ~ 2007-12-10
    IIF 51 - Secretary → ME
  • 454
    VIEWGROVE INVESTMENTS LIMITED
    - now 00996488
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 264 - Secretary → ME
  • 455
    VISIONFOCUS LIMITED
    02552021
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 139 - Secretary → ME
  • 456
    VISIONREFINE LIMITED
    03223834
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 45 - Secretary → ME
  • 457
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 425 - Director → ME
  • 458
    WELBECSON GROUP LIMITED
    00430460
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 126 - Secretary → ME
  • 459
    WEST OF ENGLAND SACK HOLDINGS LIMITED
    - now 00166670
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 226 - Secretary → ME
  • 460
    WILES SECURITIES LIMITED
    00753882
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 61 - Secretary → ME
  • 461
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 453 - Director → ME
  • 462
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 413 - Director → ME
  • 463
    WINEHOLM LIMITED
    03311709
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 277 - Secretary → ME
  • 464
    WOODFORD & CO
    01660791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2008-01-07 ~ 2009-06-24
    IIF 375 - Director → ME
  • 465
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 407 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.