logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tunnacliffe, Paul Derek

child relation
Offspring entities and appointments 361
  • 1
    00128058 LIMITED
    - now 00128058
    UNITED GLASS HOLDINGS LIMITED
    - 2015-01-29 00128058
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    2008-01-07 ~ now
    IIF 305 - 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 129 - Secretary → ME
  • 3
    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 133 - Secretary → ME
  • 4
    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 176 - Secretary → ME
  • 5
    ANYSLAM INVESTMENTS
    - now 04108708
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12 01660783, 04773122, 03689743... (more)
    25 Farringdon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 311 - Director → ME
  • 6
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 347 - Director → ME
  • 7
    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 244 - Secretary → ME
  • 8
    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 63 - Secretary → ME
  • 9
    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 125 - Secretary → ME
  • 10
    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 114 - Secretary → ME
  • 11
    ARC CONCRETE LIMITED
    - now 00367135 00537430, 00167370, 00537430
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19 00537430
    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 223 - Secretary → ME
  • 12
    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 169 - Secretary → ME
  • 13
    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 59 - Secretary → ME
  • 14
    ARC LIMITED
    - now 00562240 00300002
    HANSON AGGREGATES MARINE LIMITED - 1999-01-19 00485700
    COLESVILLE LIMITED - 1999-01-07 08088284
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 175 - Secretary → ME
  • 15
    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 96 - Secretary → ME
  • 16
    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 00537430, 00367135, 00537430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 83 - Secretary → ME
  • 17
    ARC SOUTH WALES LIMITED
    - now 01074166 00685718
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19 00685718
    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 24 - Secretary → ME
  • 18
    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 5 - Secretary → ME
  • 19
    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 147 - Secretary → ME
  • 20
    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 73 - Secretary → ME
  • 21
    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 272 - Secretary → ME
  • 22
    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 SC135736, SC000750, SC135736
    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 334 - Director → ME
  • 23
    ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED
    02202947
    6 Ashburnham Park, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    9,859 GBP2024-06-30
    Officer
    2007-11-01 ~ now
    IIF 287 - Director → ME
    2011-03-17 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 371 - Right to appoint or remove directors → OE
  • 24
    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 67 - Secretary → ME
  • 25
    ATTENDFLOWER LIMITED
    03087175
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 103 - Secretary → ME
  • 26
    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 216 - Secretary → ME
  • 27
    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 245 - Secretary → ME
  • 28
    BEAZER LIMITED
    - now 00933387
    C H BEAZER (HOLDINGS) PLC - 1988-02-15 02249271
    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 205 - Secretary → ME
  • 29
    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 197 - Secretary → ME
  • 30
    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 146 - Secretary → ME
  • 31
    BICKLEYLAKE LIMITED
    01860163
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 265 - Secretary → ME
  • 32
    BIRCHWOOD CONCRETE PRODUCTS LIMITED
    - now 04020862
    ACRAMAN (222) LIMITED - 2000-08-09 04020668
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 220 - Secretary → ME
  • 33
    BIRCHWOOD OMNIA LIMITED
    - now 04020668
    ACRAMAN (223) LIMITED - 2000-08-09 04020862
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 100 - Secretary → ME
  • 34
    BOONS GRANITE QUARRIES LIMITED
    00561261
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 218 - Secretary → ME
  • 35
    BRAZIER AGGREGATES LIMITED
    00776338
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 138 - Secretary → ME
  • 36
    BRIDGE NOMINEES LIMITED
    00957363
    C/o Totus, International House, St. Katharines Way, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1996-04-02 ~ 1997-11-30
    IIF 253 - Secretary → ME
  • 37
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED - 1992-09-25 02730599
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 157 - Secretary → ME
  • 38
    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 212 - Secretary → ME
  • 39
    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 22 - Secretary → ME
  • 40
    BRITISH EVER READY LIMITED
    - now 02361568 00167171, 02280598
    HANSON BATTERIES LIMITED - 1989-10-31 02280598
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 4 - Secretary → ME
  • 41
    BUCKLAND SAND & SILICA COMPANY LIMITED
    00774062
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 116 - Secretary → ME
  • 42
    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 74 - Secretary → ME
  • 43
    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 327 - Director → ME
  • 44
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 360 - Director → ME
  • 45
    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 110 - Secretary → ME
  • 46
    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 243 - Secretary → ME
  • 47
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED - 1996-06-16 03123741, 02821608
    E & S RETAIL LTD. - 1994-03-01 02821608
    LEGISLATOR 1140 LIMITED - 1992-03-30 04126997, 04461295, 04547101... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 13 - Secretary → ME
  • 48
    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 198 - Secretary → ME
  • 49
    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 36 - Secretary → ME
  • 50
    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 222 - Secretary → ME
  • 51
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - now 02854405 01507397
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25 03479031, 02509735, 02578937... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-12-10
    IIF 284 - Secretary → ME
  • 52
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    REZINCOTE LIMITED - 2002-12-16 01473249, 01473249, 01473249... (more)
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31 01473249, 01473249, 01473249... (more)
    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 28 - Secretary → ME
  • 53
    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 68 - Secretary → ME
  • 54
    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 209 - Secretary → ME
  • 55
    COBHAM RUGBY & SPORTS ASSOCIATION - now 05953591, 05953591
    COBHAM SPORTS ASSOCIATION
    - 2017-08-04 07101530 05953591, 05953591
    COBHAM SPORTS ASSOCIATION (NO 2) LTD - 2010-07-30 05953591, 05953591
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 288 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 370 - Has significant influence or control → OE
  • 56
    COLN GRAVEL COMPANY LIMITED
    00630185
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 143 - Secretary → ME
  • 57
    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 56 - Secretary → ME
  • 58
    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 158 - Secretary → ME
  • 59
    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 55 - Secretary → ME
  • 60
    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 82 - Secretary → ME
  • 61
    CSA TRADING LTD
    07103770
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (19 parents)
    Equity (Company account)
    -47,624 GBP2024-06-30
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 366 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 369 - Has significant influence or control → OE
  • 62
    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 368 - Director → ME
    2004-09-15 ~ 2007-12-10
    IIF 269 - Secretary → ME
  • 63
    D. & H. SAND SUPPLIES LIMITED
    00846150
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 23 - Secretary → ME
  • 64
    DEF INVESTMENTS LIMITED
    - now 00035990
    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 (55 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 363 - Director → ME
  • 65
    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 14 - Secretary → ME
  • 66
    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 285 - Secretary → ME
  • 67
    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 168 - Secretary → ME
  • 68
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14 01660783, 04773122, 03689743... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 314 - Director → ME
  • 69
    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 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 340 - Director → ME
  • 70
    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 323 - Director → ME
  • 71
    DIAGEO CL1 LIMITED - now 00014172, 00079308
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639
    PRECIS (175) LIMITED - 1983-10-24 06111591, 04992355, 02233990... (more)
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2009-06-24
    IIF 301 - Director → ME
    2010-01-28 ~ 2016-06-30
    IIF 310 - Director → ME
  • 72
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED
    - 2013-11-05 00014172 00079308, 01732518
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217, 00472217, 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 349 - Director → ME
  • 73
    DIAGEO EIRE FINANCE & CO
    05045670
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 330 - Director → ME
  • 74
    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 361 - Director → ME
  • 75
    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 335 - Director → ME
  • 76
    DIAGEO FINANCE US LIMITED
    - now 04036745
    DIAGEO SPARE COMPANY NO.5 LIMITED
    - 2013-04-19 04036745 01934811, 00908005
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2010-10-19 04036745 00507652, 03368630, 03368630... (more)
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 342 - Director → ME
  • 77
    DIAGEO FINANCING TURKEY LIMITED
    08189798
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-08-23 ~ 2016-06-30
    IIF 309 - Director → ME
  • 78
    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 296 - Director → ME
  • 79
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 03368630, 03368630, SC000750... (more)
    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 354 - Director → ME
  • 80
    DIAGEO HOLDINGS LIMITED
    - now 03623314
    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 356 - Director → ME
  • 81
    DIAGEO HOLLAND INVESTMENTS LIMITED
    - now 01934811
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06 04036745, 00908005
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09 02036686
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-03-31 ~ 2016-06-30
    IIF 289 - Director → ME
  • 82
    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 339 - Director → ME
  • 83
    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 295 - Director → ME
  • 84
    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 01660783, 04773122, 03689743... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 336 - Director → ME
  • 85
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16 00510607
    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 248 - Secretary → ME
  • 86
    DIAGEO SCOTLAND INVESTMENT LIMITED
    - now 00908005
    DIAGEO SPARE COMPANY NO.6 LIMITED
    - 2013-10-28 00908005 04036745, 01934811
    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 328 - Director → ME
  • 87
    DIAGEO SCOTLAND LIMITED
    - now SC000750
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 00507652, 03368630, 03368630... (more)
    UNITED DISTILLERS LIMITED - 1998-02-27 SC135736, SC011975, SC135736
    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 351 - Director → ME
  • 88
    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 341 - Director → ME
  • 89
    DIAGEO UK TURKEY FINANCE LIMITED
    09023360
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (15 parents)
    Officer
    2014-05-02 ~ 2016-06-30
    IIF 321 - Director → ME
  • 90
    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 355 - Director → ME
  • 91
    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 331 - Director → ME
  • 92
    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 343 - Director → ME
  • 93
    DIAGEO US HOLDINGS
    - now 04245744
    DIAGEO FINANCE (NETHERLANDS) & CO.
    - 2012-02-03 04245744
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 338 - Director → ME
  • 94
    DIAGEO US INVESTMENTS
    - now 05666069
    DIAGEO FINANCE AMSTERDAM & CO
    - 2012-02-03 05666069
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 357 - Director → ME
  • 95
    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 346 - Director → ME
  • 96
    E & S RETAIL LIMITED
    - now 02821608 02670582
    POWERHOUSE RETAIL LIMITED - 1994-03-01 03123741, 02670582
    DIPLEMA 277 LIMITED - 1993-08-27 03017568, 02464098, 02388146... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 233 - Secretary → ME
  • 97
    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 35 - Secretary → ME
  • 98
    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 135 - Secretary → ME
  • 99
    ELECTRICITY PENSIONS LIMITED
    02416242 03137477, 02355196
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1998-11-20 ~ 2007-11-07
    IIF 365 - Director → ME
  • 100
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2002-09-26 ~ 2007-11-07
    IIF 367 - Director → ME
  • 101
    ENERGY HOLDINGS (NO. 1) LIMITED - now 03257256, 00941665, 01468589... (more)
    SHAKEPACE LIMITED
    - 1996-11-25 03239971
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-10-01 ~ 1996-11-25
    IIF 247 - Secretary → ME
  • 102
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971, 03257256, 00941665... (more)
    MAGICADVICE LIMITED
    - 1996-11-22 02969102
    10 Fleet Place, London
    Active Corporate (24 parents)
    Officer
    1996-10-01 ~ 1997-01-07
    IIF 45 - Secretary → ME
  • 103
    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 21 - Secretary → ME
  • 104
    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 3 - Secretary → ME
  • 105
    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 208 - Secretary → ME
  • 106
    FRUITBAT COMPANY
    04366481
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2002-02-04 ~ 2007-12-10
    IIF 26 - Secretary → ME
  • 107
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26 01660783, 04773122, 03689743... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 312 - Director → ME
  • 108
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29 00525192
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 01198168, 00068144, 00023925... (more)
    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 332 - Director → ME
  • 109
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28 01198168, 00068144, 00023925... (more)
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 306 - Director → ME
  • 110
    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 317 - Director → ME
  • 111
    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 316 - Director → ME
  • 112
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172, 00014172, 00014172... (more)
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172, 00014172, 00014172... (more)
    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 318 - Director → ME
  • 113
    GREAT BARN ALPACAS LIMITED - now
    TIPCOPY LIMITED
    - 2008-03-18 03430414
    Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -2,719 GBP2020-12-31
    Officer
    1997-09-24 ~ 2002-09-06
    IIF 225 - Secretary → ME
  • 114
    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 128 - Secretary → ME
  • 115
    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 228 - Secretary → ME
  • 116
    GUIDELINK
    05234651
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 18 - Secretary → ME
  • 117
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 302 - Director → ME
  • 118
    GUINNESS LIMITED
    - now 00510607 00023307
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01515071, 01488969
    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 362 - Director → ME
  • 119
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 01515071, 00510607
    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 350 - Director → ME
  • 120
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 353 - Director → ME
  • 121
    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 214 - Secretary → ME
  • 122
    HABFIELD LIMITED
    01520053
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 120 - Secretary → ME
  • 123
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED
    - 2016-06-22 00087997 00026306, 10082046
    HANSON BRICK LIMITED - 1995-09-04 00026306, 02905051
    HANSON BRICK COMPANY LIMITED - 1995-07-17 00026306, 02905051
    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 102 - Secretary → ME
  • 124
    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 144 - Secretary → ME
  • 125
    HANSON (CGF) (NO.1) LIMITED
    - now 02362563 02362988
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18 02362565, 02362988
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 43 - Secretary → ME
  • 126
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27 02362565, 02362563
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 219 - Secretary → ME
  • 127
    HANSON (CGF) FINANCE LIMITED
    - now 02361563
    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 124 - Secretary → ME
  • 128
    HANSON (CGF) HOLDINGS LIMITED
    - now 02362565
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19 02362563, 02362988
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 152 - Secretary → ME
  • 129
    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 203 - Secretary → ME
  • 130
    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 239 - Secretary → ME
  • 131
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 31 - Secretary → ME
  • 132
    HANSON (ER - NO 3) LIMITED
    00931036
    1 Grosvenor Place, London
    Active Corporate (11 parents)
    Officer
    1996-10-01 ~ now
    IIF 122 - Secretary → ME
  • 133
    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 53 - Secretary → ME
  • 134
    HANSON (ER - NO 9) LIMITED
    - now 02362225 02362187, 00563001, 02362187... (more)
    THE ENERGY GROUP LIMITED
    - 1996-10-01 02362225 03613919, 03257256
    HANSON (ER - NO 9) LIMITED - 1996-05-13 02362187, 00563001, 02362187... (more)
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24 02362187
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 112 - Secretary → ME
  • 135
    ENERGY RESOURCES GROUP LIMITED
    - 1997-01-10 02362187
    HANSON (ER - NO 8) LIMITED - 1996-05-10 00563001, 02362225, 02362225... (more)
    EVER READY HOLDINGS (1) LIMITED - 1992-07-24 02362225
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 12 - Secretary → ME
  • 136
    HANSON (F) LIMITED - now 03588221, 02052961
    FORMPAVE LIMITED
    - 2016-06-22 02385197
    QUAYSHELFCO 272 LIMITED - 1989-07-06 05471041, 03976893, 03737252... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 163 - Secretary → ME
  • 137
    HANSON (FH) LIMITED - now 02385197, 02052961
    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 127 - Secretary → ME
  • 138
    HANSON (FP) LIMITED
    - now 02052961 02385197, 03588221
    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 279 - Secretary → ME
  • 139
    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 93 - Secretary → ME
  • 140
    HANSON (LBC) LIMITED - now
    LONDON BRICK COMPANY LIMITED
    - 2016-06-22 00735868 10081930, 00066045
    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 177 - Secretary → ME
  • 141
    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 57 - Secretary → ME
  • 142
    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 99 - Secretary → ME
  • 143
    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 72 - Secretary → ME
  • 144
    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 185 - Secretary → ME
  • 145
    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 153 - Secretary → ME
  • 146
    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 2 - Secretary → ME
  • 147
    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 71 - Secretary → ME
  • 148
    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 00685718
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01 00685718
    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 52 - Secretary → ME
  • 149
    HANSON AGGREGATES SOUTH WALES LIMITED
    - now 00685718 01074166
    ARC SOUTH WALES LIMITED - 1999-01-19 01074166
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31 00377936
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01 00377936
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 171 - Secretary → ME
  • 150
    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 141 - Secretary → ME
  • 151
    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 119 - Secretary → ME
  • 152
    HANSON AMERICA HOLDINGS (1) LIMITED
    - now 03086522 03088472, 03088472, 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 15 - Secretary → ME
  • 153
    HANSON AMERICA HOLDINGS (2) LIMITED
    - now 03087103 03088472, 03088472, 03086522... (more)
    ARTISTPROUD LIMITED
    - 1996-10-11 03087103
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 78 - Secretary → ME
  • 154
    HANSON AMERICA HOLDINGS (3) LIMITED
    - now 03086523 03088472, 03088472, 03086522... (more)
    ARTISTNOTION LIMITED
    - 1996-10-11 03086523
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 109 - Secretary → ME
  • 155
    HANSON AMERICA HOLDINGS (4) LIMITED
    - now 03088472 03086522, 03087103, 03086523
    HANSON AMERICA HOLDINGS LIMITED
    - 1996-10-11 03088472 03086522, 03087103, 03086523
    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 164 - Secretary → ME
  • 156
    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 115 - Secretary → ME
  • 157
    HANSON BATTERIES LIMITED
    - now 02280598 02361568
    BRITISH EVER READY LIMITED - 1989-10-31 00167171, 02361568
    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 281 - Secretary → ME
  • 158
    HANSON BLOCKS NORTH LIMITED
    - now 00615899
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19 00804083
    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 75 - Secretary → ME
  • 159
    HANSON BRICK LTD
    - now 02905051 00026306, 00087997, 00087997
    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 117 - Secretary → ME
  • 160
    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 121 - Secretary → ME
  • 161
    HANSON BUILDING MATERIALS LIMITED
    - now 00488067 04626078, 04626078
    HANSON PLC
    - 2003-10-14 00488067 04626078, 04626078
    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 190 - Secretary → ME
  • 162
    HANSON BUILDING PRODUCTS (2003) LIMITED
    - now 02448833 08960430, 00026306
    HANSON BUILDING PRODUCTS LIMITED
    - 2003-12-29 02448833 08960430, 00026306
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 242 - Secretary → ME
  • 163
    HANSON CANADA LIMITED
    - now 02249271
    HPL HOLDINGS LIMITED
    - 2007-06-07 02249271
    C H BEAZER (HOLDINGS) LIMITED - 1994-08-31 00933387
    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 264 - Secretary → ME
  • 164
    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 47 - Secretary → ME
  • 165
    HANSON CONCRETE PRODUCTS LIMITED
    - now 00537430 00367135
    ARC CONCRETE LIMITED - 1999-01-19 00367135, 00167370
    A.R.C. CONCRETE LIMITED - 1986-05-12 00367135, 00167370
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    CHARCON PIPES 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 69 - Secretary → ME
  • 166
    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 255 - Secretary → ME
  • 167
    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 237 - Secretary → ME
  • 168
    HANSON FINANCE (2003) LIMITED
    - now 01104811 04807904, 04807904
    HANSON FINANCE (2003) PLC
    - 2005-08-18 01104811 04807904, 04807904
    HANSON FINANCE PLC
    - 2003-11-25 01104811 04807904, 04807904
    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 241 - Secretary → ME
  • 169
    HANSON FINANCE LIMITED - now 01104811, 01104811, 01104811
    HANSON FINANCE PLC
    - 2008-01-18 04807904 01104811, 01104811, 01104811
    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 259 - Secretary → ME
  • 170
    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 148 - Secretary → ME
  • 171
    HANSON FLETTON BRICKS LIMITED
    02361305
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 118 - Secretary → ME
  • 172
    HANSON FOODS LIMITED
    02361569
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 65 - Secretary → ME
  • 173
    HANSON FUNDING (G) LIMITED
    - now 02582818 02582819
    HANSON FINANCE (UK) PLC - 1994-09-30 02582823, 02582819, 02582820... (more)
    HANSON FUNDING (NO 6) PLC - 1994-03-31 02582820, 02582811, 02582823... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 40 - Secretary → ME
  • 174
    HANSON H4 LIMITED
    - now 00534232 02100337
    CONBLOC LIMITED - 2005-09-20 02339068
    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 180 - Secretary → ME
  • 175
    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 267 - Secretary → ME
  • 176
    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 246 - Secretary → ME
  • 177
    HANSON HEDGING (DOLLARS) (2) LIMITED
    - now 00804083 00327094
    ALBION CONCRETE PRODUCTS LIMITED
    - 2005-09-20 00804083
    ARC EDENHALL LIMITED - 1999-08-06 00615899
    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 32 - Secretary → ME
  • 178
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530, 05486638, 05009743
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 201 - Secretary → ME
  • 179
    HANSON HOLDINGS (2) LIMITED
    - now 03247530 02362210, 05486638, 05009743
    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 187 - Secretary → ME
  • 180
    HANSON HOLDINGS (3) LIMITED
    05486638 03247530, 02362210, 05009743
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2007-12-10
    IIF 256 - Secretary → ME
  • 181
    HANSON HOLDINGS LIMITED
    - now 05009743 03247530, 02362210, 05486638
    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 257 - Secretary → ME
  • 182
    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 30 - Secretary → ME
  • 183
    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 230 - Secretary → ME
  • 184
    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 38 - Secretary → ME
  • 185
    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 170 - Secretary → ME
  • 186
    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 211 - Secretary → ME
  • 187
    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 258 - Secretary → ME
  • 188
    HANSON MARINE HOLDINGS LIMITED
    - now 01507397
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19 02854405
    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 142 - Secretary → ME
  • 189
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    IIF 231 - Secretary → ME
  • 190
    HANSON OVERSEAS CORPORATION LIMITED
    - now 00882412
    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 178 - Secretary → ME
  • 191
    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 162 - Secretary → ME
  • 192
    HANSON PACKED PRODUCTS LIMITED - now 00146766
    HANSON BUILDING PRODUCTS LIMITED
    - 2014-09-01 00026306 02448833, 08960430, 02448833
    HANSON BRICK LIMITED - 2003-12-29 00087997, 02905051, 00087997
    BUTTERLEY BRICK LIMITED - 1995-09-04 00087997, 10082046
    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 60 - Secretary → ME
  • 193
    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 70 - Secretary → ME
  • 194
    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 293 - Director → ME
    1994-12-01 ~ 2007-12-06
    IIF 199 - Secretary → ME
  • 195
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19 00562240
    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 41 - Secretary → ME
  • 196
    HANSON QUARRY PRODUCTS HOLDINGS LIMITED
    - now 00025579
    ARC HOLDINGS LIMITED - 1999-01-19 00207008
    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 174 - Secretary → ME
  • 197
    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 48 - Secretary → ME
  • 198
    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 91 - Secretary → ME
  • 199
    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 240 - Secretary → ME
  • 200
    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 79 - Secretary → ME
  • 201
    HANSON RBS TRUSTEES LIMITED
    03290683
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    2002-05-14 ~ 2007-11-02
    IIF 294 - Director → ME
    1996-12-11 ~ 2007-12-06
    IIF 249 - Secretary → ME
  • 202
    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 136 - Secretary → ME
  • 203
    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 189 - Secretary → ME
  • 204
    HANSON THERMALITE LIMITED
    - now 01698861
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07 05499943, 00486100
    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 182 - Secretary → ME
  • 205
    HANSON TIS HOLDINGS LIMITED
    - now 04119659
    HANSON TIS LIMITED - 2001-06-28 03082977
    HALLCO 549 LIMITED - 2001-01-10 03383722, 05585342, 03162309... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 227 - Secretary → ME
  • 206
    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 80 - Secretary → ME
  • 207
    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 6 - Secretary → ME
  • 208
    HANSON TRUSTEES LIMITED
    - now 02958028
    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 364 - Director → ME
    1996-10-01 ~ 2007-12-10
    IIF 260 - Secretary → ME
  • 209
    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 232 - Secretary → ME
  • 210
    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 172 - Secretary → ME
  • 211
    HB HOTELS LIMITED
    - now 01938291
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17 06808077, 01948816, 01993967... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 274 - Secretary → ME
  • 212
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED - 2000-06-01 08670394, 06275636, 06418919... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2001-03-19 ~ 2007-05-14
    IIF 307 - Director → ME
  • 213
    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 266 - Secretary → ME
  • 214
    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 271 - Secretary → ME
  • 215
    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 275 - Secretary → ME
  • 216
    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 263 - Secretary → ME
  • 217
    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 149 - Secretary → ME
  • 218
    HOUSEMOTOR LIMITED
    03092870
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 130 - Secretary → ME
  • 219
    HOUSEPRICE LIMITED
    03094141
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 183 - Secretary → ME
  • 220
    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 165 - Secretary → ME
  • 221
    HPL 3 LIMITED
    - now 00746571
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 1998-03-27 00746571 02385983, 02385983, 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 105 - Secretary → ME
  • 222
    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 268 - Secretary → ME
  • 223
    HPL INVESTMENTS LIMITED
    - now 02486803 00982918
    BEAZER INVESTMENTS LIMITED - 1994-08-25
    DE FACTO 184 LIMITED - 1990-06-01 08670394, 06275636, 06418919... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 106 - Secretary → ME
  • 224
    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 34 - Secretary → ME
  • 225
    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 273 - Secretary → ME
  • 226
    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 261 - Secretary → ME
  • 227
    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 107 - Secretary → ME
  • 228
    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 283 - Secretary → ME
  • 229
    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 86 - Secretary → ME
  • 230
    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 89 - Secretary → ME
  • 231
    IMPERIAL SEAFOODS LIMITED
    - now 00238567
    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 81 - Secretary → ME
  • 232
    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 250 - Secretary → ME
  • 233
    ISLE OF WIGHT AGGREGATES LIMITED
    04358278
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 234 - Secretary → ME
  • 234
    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 291 - Director → ME
  • 235
    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 42 - Secretary → ME
  • 236
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 319 - Director → ME
  • 237
    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 229 - Secretary → ME
  • 238
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 325 - Director → ME
  • 239
    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 344 - Director → ME
  • 240
    JOSEPH WONES(HOLDINGS)LIMITED
    00570206
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 173 - Secretary → ME
  • 241
    JUDKINS LIMITED
    00077922
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 58 - Secretary → ME
  • 242
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 337 - Director → ME
  • 243
    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 192 - Secretary → ME
  • 244
    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 226 - Secretary → ME
  • 245
    KIVEL PROPERTIES LIMITED
    00653323
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (30 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 131 - Secretary → ME
  • 246
    L.B.(STEWARTBY)LIMITED
    - now 00066045
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04 10081930, 00735868
    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 101 - Secretary → ME
  • 247
    LECA (GREAT BRITAIN) LIMITED
    00642038
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 181 - Secretary → ME
  • 248
    LINDUSTRIES (D) LIMITED
    00260643 SC003848
    1 Grosvenor Place, London
    Active Corporate (13 parents)
    Officer
    1997-05-29 ~ now
    IIF 39 - Secretary → ME
  • 249
    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 20 - Secretary → ME
  • 250
    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 238 - Secretary → ME
  • 251
    LOCALKIT LIMITED
    03430422
    Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-24 ~ 2003-07-03
    IIF 159 - Secretary → ME
  • 252
    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 (44 parents)
    Officer
    2005-10-31 ~ 2007-12-10
    IIF 200 - Secretary → ME
  • 253
    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 (45 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 104 - Secretary → ME
  • 254
    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 (43 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 262 - Secretary → ME
  • 255
    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 (43 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 280 - Secretary → ME
  • 256
    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 07653215, 05986888, 06916200... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-30 ~ 2007-12-10
    IIF 251 - Secretary → ME
  • 257
    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 76 - Secretary → ME
  • 258
    MARNEE LIMITED
    01846804
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 278 - Secretary → ME
  • 259
    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 98 - Secretary → ME
  • 260
    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 7 - Secretary → ME
  • 261
    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 123 - Secretary → ME
  • 262
    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 235 - Secretary → ME
  • 263
    MIXCONCRETE LIMITED
    00517461
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 94 - Secretary → ME
  • 264
    MOLD TAR MACADAM CO.LIMITED
    00425829
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 217 - Secretary → ME
  • 265
    MOREBEAT LIMITED
    01557613
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 161 - Secretary → ME
  • 266
    MOTIONEAGER LIMITED
    03247535
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-02-10 ~ 2007-12-10
    IIF 9 - Secretary → ME
  • 267
    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 196 - Secretary → ME
  • 268
    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 137 - Secretary → ME
  • 269
    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 17 - Secretary → ME
  • 270
    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 320 - Director → ME
  • 271
    P.& B.J.DALLIMORE LIMITED
    00831817
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 97 - Secretary → ME
  • 272
    PADYEAR LIMITED
    02430235
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 215 - Secretary → ME
  • 273
    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 19 - Secretary → ME
  • 274
    PENCRETE LIMITED
    00170432
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 44 - Secretary → ME
  • 275
    PENFOLDS BUILDERS MERCHANTS LIMITED
    00282736
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 210 - Secretary → ME
  • 276
    PET (UK) LIMITED
    - now 01778126
    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 (23 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 304 - Director → ME
  • 277
    PICON OVERSEAS LIMITED
    FC024459
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (16 parents)
    Officer
    2003-04-01 ~ 2007-12-10
    IIF 49 - Secretary → ME
  • 278
    PILC LIMITED
    - now FC025605
    P.I. INSURANCE COMPANY LIMITED
    - 2005-04-19 FC025605
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (14 parents)
    Officer
    2004-11-25 ~ 2007-12-10
    IIF 113 - Secretary → ME
  • 279
    PIMCO 2945 LIMITED - now 05324340, 06001986, 05914810... (more)
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01 00026306
    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 202 - Secretary → ME
  • 280
    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 8 - Secretary → ME
  • 281
    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 179 - Secretary → ME
  • 282
    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 16 - Secretary → ME
  • 283
    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 50 - Secretary → ME
  • 284
    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 90 - Secretary → ME
  • 285
    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 33 - Secretary → ME
  • 286
    PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 02902926
    BURGINHALL 750 LIMITED - 1994-04-25 03378200, 02461543, 02514316... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 236 - Secretary → ME
  • 287
    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 62 - Secretary → ME
  • 288
    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 66 - Secretary → ME
  • 289
    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 51 - Secretary → ME
  • 290
    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 61 - Secretary → ME
  • 291
    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 224 - Secretary → ME
  • 292
    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 84 - Secretary → ME
  • 293
    PSP (SALES AND DISTRIBUTION) LIMITED
    - now 00970803
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09 03340891
    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 315 - Director → ME
  • 294
    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 254 - Secretary → ME
  • 295
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 300 - Director → ME
  • 296
    REDSHOW LIMITED
    03430287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 213 - Secretary → ME
  • 297
    REZINCOTE (1995) LIMITED
    - now 01473249 02301423
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17 02301423, 02301423, 02301423... (more)
    REZINCOTE LIMITED - 1991-07-31 02301423, 02301423, 02301423... (more)
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12 02301423, 02301423, 02301423... (more)
    REZINCOTE LIMITED - 1991-05-03 02301423, 02301423, 02301423... (more)
    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 166 - Secretary → ME
  • 298
    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 87 - Secretary → ME
  • 299
    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 88 - Secretary → ME
  • 300
    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 297 - Director → ME
  • 301
    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 145 - Secretary → ME
  • 302
    SAILTOWN LIMITED
    05266436
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2004-10-21 ~ 2007-12-10
    IIF 252 - Secretary → ME
  • 303
    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 46 - Secretary → ME
  • 304
    SAND SUPPLIES (WESTERN) LIMITED
    00338515
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 134 - Secretary → ME
  • 305
    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 126 - Secretary → ME
  • 306
    SAUNDERS (IPSWICH) LIMITED
    00227550
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 207 - Secretary → ME
  • 307
    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 64 - Secretary → ME
  • 308
    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 27 - Secretary → ME
  • 309
    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 108 - Secretary → ME
  • 310
    SJP 1 LIMITED
    - now 01504421 01051146
    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 155 - Secretary → ME
  • 311
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 10 - Secretary → ME
  • 312
    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 276 - Secretary → ME
  • 313
    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 154 - Secretary → ME
  • 314
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25 02730574
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 111 - Secretary → ME
  • 315
    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 132 - Secretary → ME
  • 316
    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 191 - Secretary → ME
  • 317
    STADIS BREWERY
    - now 00042728
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 303 - Director → ME
  • 318
    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 37 - Secretary → ME
  • 319
    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 1 - Secretary → ME
  • 320
    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 167 - Secretary → ME
  • 321
    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 221 - Secretary → ME
  • 322
    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 352 - Director → ME
  • 323
    TARMAC MARINE LIMITED - now 00731368
    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 02336081
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 277 - Secretary → ME
  • 324
    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 358 - Director → ME
  • 325
    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 299 - Director → ME
  • 326
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13 00014172, 01732518
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-01-07 ~ 2010-10-14
    IIF 290 - Director → ME
    2011-11-29 ~ 2016-06-30
    IIF 292 - Director → ME
  • 327
    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 206 - Secretary → ME
  • 328
    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 139 - Secretary → ME
  • 329
    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 188 - Secretary → ME
  • 330
    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 195 - Secretary → ME
  • 331
    TIMESOUND
    05234939
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 54 - Secretary → ME
  • 332
    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 150 - Secretary → ME
  • 333
    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 156 - Secretary → ME
  • 334
    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 298 - Director → ME
  • 335
    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 270 - Secretary → ME
  • 336
    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 11 - Secretary → ME
  • 337
    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 193 - Secretary → ME
  • 338
    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 140 - Secretary → ME
  • 339
    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 282 - Secretary → ME
  • 340
    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 151 - Secretary → ME
  • 341
    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 322 - Director → ME
  • 342
    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 329 - Director → ME
  • 343
    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 186 - Secretary → ME
  • 344
    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 326 - Director → ME
  • 345
    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 359 - Director → ME
  • 346
    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 345 - Director → ME
  • 347
    UNITED DISTILLERS UK LIMITED - now SC000750, SC011975
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC000750, SC011975
    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 333 - Director → ME
  • 348
    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 92 - Secretary → ME
  • 349
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 204 - Secretary → ME
  • 350
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2005-11-26 ~ 2007-12-10
    IIF 77 - Secretary → ME
  • 351
    V.E.A. LIMITED
    FC024458
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (16 parents)
    Officer
    2003-04-01 ~ 2007-12-10
    IIF 29 - Secretary → ME
  • 352
    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 184 - Secretary → ME
  • 353
    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 95 - Secretary → ME
  • 354
    VISIONREFINE LIMITED
    03223834
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 25 - Secretary → ME
  • 355
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 324 - Director → ME
  • 356
    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 85 - Secretary → ME
  • 357
    WEST OF ENGLAND SACK HOLDINGS LIMITED
    - now 00166670
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 00416787
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 160 - Secretary → ME
  • 358
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 348 - Director → ME
  • 359
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 313 - Director → ME
  • 360
    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 194 - Secretary → ME
  • 361
    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 308 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.