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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
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parent relation
Individuals in focus

Mr Paul Derek Tunnacliffe

child relation
Offspring entities and appointments 400
  • 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 61 - 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 251 - 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 14 - 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 255 - 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 299 - Secretary → ME
  • 6
    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 67 - Director → ME
  • 7
    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 101 - Director → ME
  • 8
    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 369 - Secretary → ME
  • 9
    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 184 - Secretary → ME
  • 10
    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 247 - Secretary → ME
  • 11
    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 236 - Secretary → ME
  • 12
    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 348 - Secretary → ME
  • 13
    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 291 - Secretary → ME
  • 14
    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 180 - Secretary → ME
  • 15
    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 298 - Secretary → ME
  • 16
    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 217 - Secretary → ME
  • 17
    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 204 - Secretary → ME
  • 18
    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 145 - Secretary → ME
  • 19
    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 126 - Secretary → ME
  • 20
    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 269 - Secretary → ME
  • 21
    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 194 - Secretary → ME
  • 22
    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 397 - Secretary → ME
  • 23
    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 90 - Director → ME
  • 24
    ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED
    02202947
    9 Ashburnham Park, Esher, England
    Active Corporate (7 parents)
    Officer
    2007-11-01 ~ 2026-03-24
    IIF 8 - Director → ME
    2011-03-17 ~ 2026-03-24
    IIF 410 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    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 188 - Secretary → ME
  • 26
    ATTENDFLOWER LIMITED
    03087175
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 225 - Secretary → ME
  • 27
    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 341 - Secretary → ME
  • 28
    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 370 - Secretary → ME
  • 29
    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 330 - Secretary → ME
  • 30
    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 322 - Secretary → ME
  • 31
    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 268 - Secretary → ME
  • 32
    BICKLEYLAKE LIMITED
    01860163
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 390 - Secretary → ME
  • 33
    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 345 - Secretary → ME
  • 34
    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 221 - Secretary → ME
  • 35
    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 17 - Director → ME
  • 36
    BOONS GRANITE QUARRIES LIMITED
    00561261
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 343 - Secretary → ME
  • 37
    BRAZIER AGGREGATES LIMITED
    00776338
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 260 - Secretary → ME
  • 38
    BRIDGE NOMINEES LIMITED
    00957363
    C/o Totus, International House, St. Katharines Way, London, England
    Active Corporate (6 parents)
    Officer
    1996-04-02 ~ 1997-11-30
    IIF 378 - Secretary → ME
  • 39
    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 279 - Secretary → ME
  • 40
    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 337 - Secretary → ME
  • 41
    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 143 - Secretary → ME
  • 42
    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 125 - Secretary → ME
  • 43
    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 12 - Director → ME
  • 44
    BUCKLAND SAND & SILICA COMPANY LIMITED
    00774062
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 238 - Secretary → ME
  • 45
    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 195 - Secretary → ME
  • 46
    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 83 - Director → ME
  • 47
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 113 - Director → ME
  • 48
    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 10 - Director → ME
  • 49
    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 232 - Secretary → ME
  • 50
    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 368 - Secretary → ME
  • 51
    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 134 - Secretary → ME
  • 52
    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 323 - Secretary → ME
  • 53
    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 157 - Secretary → ME
  • 54
    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 347 - Secretary → ME
  • 55
    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 409 - Secretary → ME
  • 56
    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 149 - Secretary → ME
  • 57
    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 189 - Secretary → ME
  • 58
    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 334 - Secretary → ME
  • 59
    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 36 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 2 - Has significant influence or control → OE
  • 60
    COLN GRAVEL COMPANY LIMITED
    00630185
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 265 - Secretary → ME
  • 61
    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 177 - Secretary → ME
  • 62
    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 280 - Secretary → ME
  • 63
    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 176 - Secretary → ME
  • 64
    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 203 - Secretary → ME
  • 65
    CSA TRADING LTD
    07103770
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (19 parents)
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 118 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 1 - Has significant influence or control → OE
  • 66
    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 120 - Director → ME
    2004-09-15 ~ 2007-12-10
    IIF 394 - Secretary → ME
  • 67
    CWMBRAN BRICK CO.LIMITED
    00669039
    1 Grosvenor Place, London
    Active Corporate (22 parents)
    Officer
    2002-05-15 ~ now
    IIF 300 - Secretary → ME
  • 68
    D. & H. SAND SUPPLIES LIMITED
    00846150
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 144 - Secretary → ME
  • 69
    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 115 - Director → ME
  • 70
    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 135 - Secretary → ME
  • 71
    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 121 - Secretary → ME
  • 72
    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 290 - Secretary → ME
  • 73
    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 35 - Director → ME
  • 74
    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 70 - Director → ME
  • 75
    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 95 - Director → ME
  • 76
    DIAGEO CAPITAL PLC
    - now SC040795
    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 79 - Director → ME
  • 77
    DIAGEO CL1 LIMITED
    - now 01732518 00014172... (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 66 - Director → ME
    2008-01-07 ~ 2009-06-24
    IIF 57 - Director → ME
  • 78
    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, 68 offsprings)
    Officer
    2008-01-07 ~ 2010-10-14
    IIF 9 - Director → ME
  • 79
    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, 68 offsprings)
    Officer
    2008-01-07 ~ 2010-10-14
    IIF 4 - Director → ME
  • 80
    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 44 - Director → ME
  • 81
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 86 - Director → ME
  • 82
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 48 - Director → ME
  • 83
    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 91 - Director → ME
  • 84
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 02550005... (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 96 - Director → ME
  • 85
    DIAGEO FINANCING TURKEY LIMITED
    08189798
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-08-23 ~ 2016-06-30
    IIF 65 - Director → ME
  • 86
    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 52 - Director → ME
  • 87
    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 107 - Director → ME
  • 88
    DIAGEO HOLDINGS LIMITED
    - now 03623314 14943930... (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 109 - Director → ME
  • 89
    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 40 - Director → ME
  • 90
    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 94 - Director → ME
  • 91
    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 51 - Director → ME
  • 92
    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 39 - Director → ME
  • 93
    DIAGEO PLC
    - now 00023307
    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 373 - Secretary → ME
  • 94
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 04036745... (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 84 - Director → ME
  • 95
    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 104 - Director → ME
  • 96
    DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
    - now 04251018
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 42 - Director → ME
  • 97
    DIAGEO SUB 3 LIMITED
    - now 00376107 01281416... (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 21 - Director → ME
  • 98
    DIAGEO SUB 4 LIMITED
    - now 01169713 01281416... (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 6 - Director → ME
  • 99
    DIAGEO SUB 5 LIMITED
    - now 01281416 00376107... (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 20 - Director → ME
  • 100
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (15 parents)
    Officer
    2014-05-02 ~ 2016-06-30
    IIF 77 - Director → ME
  • 101
    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 108 - Director → ME
  • 102
    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 87 - Director → ME
  • 103
    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 97 - Director → ME
  • 104
    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 93 - Director → ME
  • 105
    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 110 - Director → ME
  • 106
    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 16 - Director → ME
  • 107
    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 100 - Director → ME
  • 108
    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 358 - Secretary → ME
  • 109
    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 156 - Secretary → ME
  • 110
    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 257 - Secretary → ME
  • 111
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2007-11-07
    IIF 117 - Director → ME
  • 112
    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 119 - Director → ME
  • 113
    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 372 - Secretary → ME
  • 114
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971... (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 166 - Secretary → ME
  • 115
    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 142 - Secretary → ME
  • 116
    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 124 - Secretary → ME
  • 117
    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 333 - Secretary → ME
  • 118
    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 28 - Director → ME
  • 119
    FRODINGHAM CEMENT COMPANY LIMITED
    00691292
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 313 - Secretary → ME
  • 120
    FRUITBAT COMPANY
    04366481
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2002-02-04 ~ 2007-12-10
    IIF 147 - Secretary → ME
  • 121
    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 292 - Secretary → ME
  • 122
    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 37 - Director → ME
  • 123
    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 68 - Director → ME
  • 124
    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 27 - Director → ME
  • 125
    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 88 - Director → ME
  • 126
    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 62 - Director → ME
  • 127
    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 73 - Director → ME
  • 128
    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 72 - Director → ME
  • 129
    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 74 - Director → ME
  • 130
    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 33 - Director → ME
  • 131
    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 350 - Secretary → ME
  • 132
    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 250 - Secretary → ME
  • 133
    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 353 - Secretary → ME
  • 134
    GUIDELINK
    05234651
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 139 - Secretary → ME
  • 135
    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 38 - Director → ME
  • 136
    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 23 - Director → ME
  • 137
    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 58 - Director → ME
  • 138
    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 47 - Director → ME
  • 139
    GUINNESS LIMITED
    - now 00510607 00023307
    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 114 - Director → ME
  • 140
    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 31 - Director → ME
  • 141
    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 103 - Director → ME
  • 142
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 106 - Director → ME
  • 143
    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 25 - Director → ME
  • 144
    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 339 - Secretary → ME
  • 145
    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 26 - Director → ME
  • 146
    HABFIELD LIMITED
    01520053
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 242 - Secretary → ME
  • 147
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED
    - 2016-06-22 00087997 10082046... (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 224 - Secretary → ME
  • 148
    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 266 - Secretary → ME
  • 149
    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 164 - Secretary → ME
  • 150
    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 344 - Secretary → ME
  • 151
    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 246 - Secretary → ME
  • 152
    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 274 - Secretary → ME
  • 153
    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 328 - Secretary → ME
  • 154
    HANSON (ER - NO 10) LIMITED
    - now 01342183 00225850... (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 364 - Secretary → ME
  • 155
    HANSON (ER - NO 15) LIMITED
    - now 00518541 00563001... (more)
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 152 - Secretary → ME
  • 156
    HANSON (ER - NO 3) LIMITED
    00931036
    1 Grosvenor Place, London
    Active Corporate (11 parents)
    Officer
    1996-10-01 ~ now
    IIF 244 - Secretary → ME
  • 157
    HANSON (ER - NO 5) LIMITED
    - now 00563001 02362187... (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 174 - Secretary → ME
  • 158
    HANSON (ER - NO 9) LIMITED
    - now 02362225 02362187... (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 234 - Secretary → ME
  • 159
    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 133 - Secretary → ME
  • 160
    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 285 - Secretary → ME
  • 161
    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 249 - Secretary → ME
  • 162
    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 404 - Secretary → ME
  • 163
    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 214 - Secretary → ME
  • 164
    HANSON (LBC) LIMITED - now
    LONDON BRICK COMPANY LIMITED
    - 2016-06-22 00735868 00066045... (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 301 - Secretary → ME
  • 165
    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 178 - Secretary → ME
  • 166
    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 220 - Secretary → ME
  • 167
    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 193 - Secretary → ME
  • 168
    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 309 - Secretary → ME
  • 169
    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 275 - Secretary → ME
  • 170
    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 123 - Secretary → ME
  • 171
    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 192 - Secretary → ME
  • 172
    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 173 - Secretary → ME
  • 173
    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 294 - Secretary → ME
  • 174
    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 263 - Secretary → ME
  • 175
    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 241 - Secretary → ME
  • 176
    HANSON AMERICA HOLDINGS (1) LIMITED
    - now 03086522 03087103... (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 136 - Secretary → ME
  • 177
    HANSON AMERICA HOLDINGS (2) LIMITED
    - now 03087103 03088472... (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 199 - Secretary → ME
  • 178
    HANSON AMERICA HOLDINGS (3) LIMITED
    - now 03086523 03088472... (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 231 - Secretary → ME
  • 179
    HANSON AMERICA HOLDINGS (4) LIMITED
    - now 03088472 03087103... (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 286 - Secretary → ME
  • 180
    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 237 - Secretary → ME
  • 181
    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 406 - Secretary → ME
  • 182
    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 196 - Secretary → ME
  • 183
    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 239 - Secretary → ME
  • 184
    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 243 - Secretary → ME
  • 185
    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 315 - Secretary → ME
  • 186
    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 367 - Secretary → ME
  • 187
    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 389 - Secretary → ME
  • 188
    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 168 - Secretary → ME
  • 189
    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 190 - Secretary → ME
  • 190
    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 380 - Secretary → ME
  • 191
    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 362 - Secretary → ME
  • 192
    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 366 - Secretary → ME
  • 193
    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 384 - Secretary → ME
  • 194
    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 270 - Secretary → ME
  • 195
    HANSON FLETTON BRICKS LIMITED
    02361305
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 240 - Secretary → ME
  • 196
    HANSON FOODS LIMITED
    02361569
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 186 - Secretary → ME
  • 197
    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 161 - Secretary → ME
  • 198
    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 304 - Secretary → ME
  • 199
    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 392 - Secretary → ME
  • 200
    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 371 - Secretary → ME
  • 201
    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 153 - Secretary → ME
  • 202
    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 326 - Secretary → ME
  • 203
    HANSON HOLDINGS (2) LIMITED
    - now 03247530 02362210... (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 311 - Secretary → ME
  • 204
    HANSON HOLDINGS (3) LIMITED
    05486638 03247530... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2007-12-10
    IIF 381 - Secretary → ME
  • 205
    HANSON HOLDINGS LIMITED
    - now 05009743 02363419... (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 382 - Secretary → ME
  • 206
    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 151 - Secretary → ME
  • 207
    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 355 - Secretary → ME
  • 208
    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 159 - Secretary → ME
  • 209
    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 293 - Secretary → ME
  • 210
    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 336 - Secretary → ME
  • 211
    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 383 - Secretary → ME
  • 212
    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 264 - Secretary → ME
  • 213
    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 356 - Secretary → ME
  • 214
    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 302 - Secretary → ME
  • 215
    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 284 - Secretary → ME
  • 216
    HANSON PACKED PRODUCTS LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED
    - 2014-09-01 00026306 08960430... (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 181 - Secretary → ME
  • 217
    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 191 - Secretary → ME
  • 218
    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 49 - Director → ME
    1994-12-01 ~ 2007-12-06
    IIF 324 - Secretary → ME
  • 219
    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 162 - Secretary → ME
  • 220
    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 297 - Secretary → ME
  • 221
    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 169 - Secretary → ME
  • 222
    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 212 - Secretary → ME
  • 223
    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 365 - Secretary → ME
  • 224
    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 200 - Secretary → ME
  • 225
    HANSON RBS TRUSTEES LIMITED
    03290683 02958028
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    2002-05-14 ~ 2007-11-02
    IIF 50 - Director → ME
    1996-12-11 ~ 2007-12-06
    IIF 374 - Secretary → ME
  • 226
    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 258 - Secretary → ME
  • 227
    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 314 - Secretary → ME
  • 228
    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 306 - Secretary → ME
  • 229
    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 352 - Secretary → ME
  • 230
    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 201 - Secretary → ME
  • 231
    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 127 - Secretary → ME
  • 232
    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 116 - Director → ME
    1996-10-01 ~ 2007-12-10
    IIF 385 - Secretary → ME
  • 233
    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 22 - Director → ME
  • 234
    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 357 - Secretary → ME
  • 235
    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 295 - Secretary → ME
  • 236
    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 399 - Secretary → ME
  • 237
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2001-03-19 ~ 2007-05-14
    IIF 63 - Director → ME
  • 238
    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 391 - Secretary → ME
  • 239
    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 396 - Secretary → ME
  • 240
    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 400 - Secretary → ME
  • 241
    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 388 - Secretary → ME
  • 242
    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 271 - Secretary → ME
  • 243
    HOUSEMOTOR LIMITED
    03092870
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 252 - Secretary → ME
  • 244
    HOUSEPRICE LIMITED
    03094141
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 307 - Secretary → ME
  • 245
    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 287 - Secretary → ME
  • 246
    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 227 - Secretary → ME
  • 247
    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 393 - Secretary → ME
  • 248
    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 228 - Secretary → ME
  • 249
    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 155 - Secretary → ME
  • 250
    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 398 - Secretary → ME
  • 251
    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 386 - Secretary → ME
  • 252
    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 229 - Secretary → ME
  • 253
    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 408 - Secretary → ME
  • 254
    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 207 - Secretary → ME
  • 255
    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 210 - Secretary → ME
  • 256
    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 202 - Secretary → ME
  • 257
    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 375 - Secretary → ME
  • 258
    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 359 - Secretary → ME
  • 259
    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 45 - Director → ME
  • 260
    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 163 - Secretary → ME
  • 261
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 75 - Director → ME
  • 262
    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 354 - Secretary → ME
  • 263
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 81 - Director → ME
  • 264
    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 98 - Director → ME
  • 265
    JOSEPH WONES(HOLDINGS)LIMITED
    00570206
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 296 - Secretary → ME
  • 266
    JUDKINS LIMITED
    00077922
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 179 - Secretary → ME
  • 267
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 92 - Director → ME
  • 268
    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 317 - Secretary → ME
  • 269
    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 351 - Secretary → ME
  • 270
    KIVEL PROPERTIES LIMITED
    00653323
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (30 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 253 - Secretary → ME
  • 271
    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 32 - Director → ME
  • 272
    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 222 - Secretary → ME
  • 273
    LECA (GREAT BRITAIN) LIMITED
    00642038
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 305 - Secretary → ME
  • 274
    LINDUSTRIES (D) LIMITED
    00260643 SC003848
    1 Grosvenor Place, London
    Active Corporate (13 parents)
    Officer
    1997-05-29 ~ now
    IIF 160 - Secretary → ME
  • 275
    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 141 - Secretary → ME
  • 276
    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 363 - Secretary → ME
  • 277
    LOCALKIT LIMITED
    03430422
    Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    1997-09-24 ~ 2003-07-03
    IIF 281 - Secretary → ME
  • 278
    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 325 - Secretary → ME
  • 279
    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 226 - Secretary → ME
  • 280
    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 387 - Secretary → ME
  • 281
    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 405 - Secretary → ME
  • 282
    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 376 - Secretary → ME
  • 283
    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 197 - Secretary → ME
  • 284
    MARNEE LIMITED
    01846804
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 403 - Secretary → ME
  • 285
    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 219 - Secretary → ME
  • 286
    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 128 - Secretary → ME
  • 287
    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 245 - Secretary → ME
  • 288
    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 360 - Secretary → ME
  • 289
    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 215 - Secretary → ME
  • 290
    MOLD TAR MACADAM CO.LIMITED
    00425829
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 342 - Secretary → ME
  • 291
    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 5 - Director → ME
  • 292
    MOREBEAT LIMITED
    01557613
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 283 - Secretary → ME
  • 293
    MOTIONEAGER LIMITED
    03247535
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-02-10 ~ 2007-12-10
    IIF 130 - Secretary → ME
  • 294
    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 24 - Director → ME
  • 295
    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 321 - Secretary → ME
  • 296
    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 259 - Secretary → ME
  • 297
    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 138 - Secretary → ME
  • 298
    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 76 - Director → ME
  • 299
    P.& B.J.DALLIMORE LIMITED
    00831817
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 218 - Secretary → ME
  • 300
    PADYEAR LIMITED
    02430235
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 340 - Secretary → ME
  • 301
    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 140 - Secretary → ME
  • 302
    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 43 - Director → ME
  • 303
    PENCRETE LIMITED
    00170432
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 165 - Secretary → ME
  • 304
    PENFOLDS BUILDERS MERCHANTS LIMITED
    00282736
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 335 - Secretary → ME
  • 305
    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 60 - Director → ME
  • 306
    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 170 - Secretary → ME
  • 307
    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 235 - Secretary → ME
  • 308
    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 327 - Secretary → ME
  • 309
    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 129 - Secretary → ME
  • 310
    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 303 - Secretary → ME
  • 311
    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 137 - Secretary → ME
  • 312
    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 171 - Secretary → ME
  • 313
    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 211 - Secretary → ME
  • 314
    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 154 - Secretary → ME
  • 315
    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 361 - Secretary → ME
  • 316
    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 183 - Secretary → ME
  • 317
    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 187 - Secretary → ME
  • 318
    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 172 - Secretary → ME
  • 319
    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 182 - Secretary → ME
  • 320
    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 349 - Secretary → ME
  • 321
    PRECIS (1057) LIMITED
    02592828 03921897... (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 19 - Director → ME
  • 322
    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 205 - Secretary → ME
  • 323
    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 (34 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 71 - Director → ME
  • 324
    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 379 - Secretary → ME
  • 325
    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 (28 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 326
    REDSHOW LIMITED
    03430287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 338 - Secretary → ME
  • 327
    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 288 - Secretary → ME
  • 328
    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 208 - Secretary → ME
  • 329
    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 209 - Secretary → ME
  • 330
    ROGERS READYMIX (ARC PREMIX) LIMITED
    00614979
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 223 - Secretary → ME
  • 331
    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 53 - Director → ME
  • 332
    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 267 - Secretary → ME
  • 333
    SAILTOWN LIMITED
    05266436
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2004-10-21 ~ 2007-12-10
    IIF 377 - Secretary → ME
  • 334
    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 167 - Secretary → ME
  • 335
    SAND SUPPLIES (WESTERN) LIMITED
    00338515
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 256 - Secretary → ME
  • 336
    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 248 - Secretary → ME
  • 337
    SAUNDERS (IPSWICH) LIMITED
    00227550
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 332 - Secretary → ME
  • 338
    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 (27 parents)
    Officer
    2008-01-07 ~ 2009-06-24
    IIF 34 - Director → ME
  • 339
    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 185 - Secretary → ME
  • 340
    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 148 - Secretary → ME
  • 341
    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 230 - Secretary → ME
  • 342
    SJP 1 LIMITED
    - now 01504421 03237989... (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 277 - Secretary → ME
  • 343
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 131 - Secretary → ME
  • 344
    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 401 - Secretary → ME
  • 345
    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 276 - Secretary → ME
  • 346
    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 233 - Secretary → ME
  • 347
    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 15 - Director → ME
  • 348
    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 254 - Secretary → ME
  • 349
    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 316 - Secretary → ME
  • 350
    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 59 - Director → ME
  • 351
    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 11 - Director → ME
  • 352
    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 158 - Secretary → ME
  • 353
    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 122 - Secretary → ME
  • 354
    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 289 - Secretary → ME
  • 355
    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 346 - Secretary → ME
  • 356
    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 105 - Director → ME
  • 357
    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 402 - Secretary → ME
  • 358
    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 7 - Director → ME
  • 359
    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 111 - Director → ME
  • 360
    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 55 - Director → ME
  • 361
    THE PIMM'S DRINKS COMPANY LIMITED
    - now 00079308
    DIAGEO CL2 LIMITED
    - 2015-04-13 00079308 00014172... (more)
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-11-29 ~ 2016-06-30
    IIF 46 - Director → ME
    2008-01-07 ~ 2010-10-14
    IIF 41 - Director → ME
  • 362
    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 331 - Secretary → ME
  • 363
    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 261 - Secretary → ME
  • 364
    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 312 - Secretary → ME
  • 365
    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 320 - Secretary → ME
  • 366
    TIMESOUND
    05234939
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 175 - Secretary → ME
  • 367
    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 272 - Secretary → ME
  • 368
    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 278 - Secretary → ME
  • 369
    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 54 - Director → ME
  • 370
    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 13 - Director → ME
  • 371
    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 29 - Director → ME
  • 372
    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 395 - Secretary → ME
  • 373
    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 132 - Secretary → ME
  • 374
    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 318 - Secretary → ME
  • 375
    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 262 - Secretary → ME
  • 376
    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 407 - Secretary → ME
  • 377
    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 273 - Secretary → ME
  • 378
    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 78 - Director → ME
  • 379
    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 85 - Director → ME
  • 380
    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 310 - Secretary → ME
  • 381
    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 82 - Director → ME
  • 382
    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 112 - Director → ME
  • 383
    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 99 - Director → ME
  • 384
    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 (31 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 385
    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 89 - Director → ME
  • 386
    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 213 - Secretary → ME
  • 387
    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 329 - Secretary → ME
  • 388
    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 198 - Secretary → ME
  • 389
    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 150 - Secretary → ME
  • 390
    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 308 - Secretary → ME
  • 391
    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 216 - Secretary → ME
  • 392
    VISIONREFINE LIMITED
    03223834
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 146 - Secretary → ME
  • 393
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 80 - Director → ME
  • 394
    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 206 - Secretary → ME
  • 395
    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 282 - Secretary → ME
  • 396
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 102 - Director → ME
  • 397
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 69 - Director → ME
  • 398
    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 319 - Secretary → ME
  • 399
    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 18 - Director → ME
  • 400
    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 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.