1
SOLREC LIMITED - 1989-05-10
Hanson House, 14 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2000-05-17
IIF 10 - Director → ME
2
7 Lakeside, Hollingworth Lake, Littleborough, Lancs., United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
CASTLE BUILDING PRODUCTS LIMITED
- now 01041697NISCAN CONSTRUCTION LIMITED - 1989-01-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 29 - Director → ME
4
CASTLE CEMENT (CHATBURN) LIMITED
- now 00036443HORROCKSFORD LIME COMPANY,LIMITED(THE) - 1990-01-02
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 26 - Director → ME
5
CASTLE CEMENT (CLYDE) LIMITED
- now 00035025CLYDE CEMENT LIMITED - 1986-11-01
BOLD VENTURE LIME COMPANY LIMITED(THE) - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 27 - Director → ME
6
CASTLE CEMENT (KETTON) LIMITED
- now 00231961KETTON CEMENT LIMITED - 1986-11-01
KETTON PORTLAND CEMENT CO.LIMITED(THE) - 1982-12-20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-12 ~ 2007-02-28
IIF 31 - Director → ME
7
CASTLE CEMENT (PADESWOOD) LIMITED
- now 01204831TUNNEL CEMENT (NORTH WESTERN) LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 30 - Director → ME
8
CASTLE CEMENT (PITSTONE) LIMITED
- now 01206191TUNNEL CEMENT (PITSTONE) LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 25 - Director → ME
9
CASTLE CEMENT (RIBBLESDALE) LIMITED
- now 00300714RIBBLESDALE CEMENT LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2003-03-12 ~ 2007-02-28
IIF 28 - Director → ME
10
ECLIPSEHOLD LIMITED - 1988-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (57 parents, 12 offsprings)
Officer
1995-07-01 ~ 2007-02-28
IIF 35 - Director → ME
1995-07-01 ~ 1996-02-01
IIF 36 - Director → ME
11
FLEET STEELS LIMITED - 1986-05-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 33 - Director → ME
12
CEMENT CONSULTANCY ASSOCIATES LIMITED
03658788 Alpha House, Coinagehall Street, Helston, Cornwall
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-11-01 ~ 2012-11-11
IIF 18 - Director → ME
13
Clifton House Home Farm Grove, Arthingworth, Market Harborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-08 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
RIBBLESDALE CEMENT(PROPERTIES)LIMITED - 1986-11-01
Hanson House, 14 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 32 - Director → ME
15
Clifton House Home Farm Grove, Arthingworth, Market Harborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
16
ECO BIOENERGY LTD - 2009-11-23
7 Lakeside, Hollingworth Lake, Littleborough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 19 - Director → ME
2010-03-19 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 38 - Has significant influence or control → OE
17
ECO BIOGAS LTD - 2009-11-23
7 Lakeside, Hollingworth Lake, Littleborough, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 21 - Director → ME
2010-03-19 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 40 - Has significant influence or control → OE
18
4th Floor Hanover House, Charlotte Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 37 - Director → ME
2010-04-21 ~ dissolved
IIF 48 - Secretary → ME
19
ECOBIOTEC HOLDINGS LIMITED
- now 06406157ECOBIOTECH HOLDINGS LTD. - 2009-12-16
ECO BIOTECH LTD - 2009-11-23
7 Lakeside, Hollingworth Lake, Littleborough, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 20 - Director → ME
2010-03-19 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 41 - Has significant influence or control → OE
20
V.A.L. (REIGATE) LIMITED - 1996-04-26
FRASER MCNAUGHTON LIMITED - 1990-11-15
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (15 parents)
Officer
1999-11-24 ~ 2000-05-17
IIF 12 - Director → ME
21
HEIDELBERGER FUELS LIMITED
- 2002-01-02
03568686SCANCEM ENERGY LIMITED
- 2000-03-02
03568686 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
1998-05-27 ~ 2007-02-28
IIF 17 - Director → ME
22
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
SCANCEM GROUP LIMITED
- 2006-06-30
02201396CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
EARTHMOVE LIMITED - 1988-05-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-03-12 ~ 2007-02-28
IIF 24 - Director → ME
23
HEIDELBERG MATERIALS UK LIMITED - now
HAMSARD 2689 LIMITED
- 2004-01-30
04968889 04908777, 04827726, 04732261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-28 ~ 2007-02-28
IIF 2 - Director → ME
24
FINPAVE LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 5 - Director → ME
25
LEHIGH LIMITED - 2000-12-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-03-12 ~ 2007-02-28
IIF 4 - Director → ME
26
N.I.C. LIMITED - 2000-05-11
STONEBOULDER LIMITED - 1983-06-15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 6 - Director → ME
27
PAL- PROJECT SERVICES LIMITED
- now 06543513POTTERIDGE ASSOCIATES LIMITED
- 2019-10-09
06543513 Clifton House Home Farm Grove, Arthingworth, Market Harborough, Leics
Active Corporate (2 parents)
Officer
2008-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
NOTTCOR 104 LIMITED - 1999-08-24
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
1999-09-16 ~ 2000-05-17
IIF 11 - Director → ME
29
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (17 parents)
Officer
1999-09-16 ~ 2000-05-17
IIF 15 - Director → ME
30
RIBBLESDALE CEMENT(INVESTMENTS)LIMITED - 1986-11-01
Hanson House, 14 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 22 - Director → ME
31
SCANCEM ENERGY AND RECOVERY LIMITED
- now 03568680SCANCEM ENERGY & RECOVERY LIMITED
- 1998-06-19
03568680 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-05-27 ~ 2007-02-28
IIF 1 - Director → ME
32
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 8 - Director → ME
33
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-27 ~ 2007-02-28
IIF 3 - Director → ME
34
SOUNDHOLD LIMITED - 1991-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
2003-03-12 ~ 2007-02-28
IIF 7 - Director → ME
35
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-02-17 ~ 2007-02-28
IIF 14 - Director → ME
36
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-03-12 ~ 2007-02-28
IIF 23 - Director → ME