1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2008-01-07 ~ now
IIF 58 - Director → ME
2
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 247 - Secretary → ME
3
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2008-01-07 ~ dissolved
IIF 11 - Director → ME
4
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 251 - Secretary → ME
5
AMEY ROADSTONE INTERNATIONAL LIMITED
00318799 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 295 - Secretary → ME
6
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2008-01-17 ~ 2016-06-30
IIF 64 - Director → ME
7
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2008-01-07 ~ 2016-06-30
IIF 98 - Director → ME
8
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 365 - Secretary → ME
9
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 180 - Secretary → ME
10
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 243 - Secretary → ME
11
ARC CONCRETE (ANGLIA) LIMITED
- now 00931322A.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 232 - Secretary → ME
12
HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
COLLIER (STANWAY) LIMITED - 1999-01-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 344 - Secretary → ME
13
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 287 - Secretary → ME
14
ARC LAND HOLDINGS LIMITED
- now 00555214A.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 176 - Secretary → ME
15
HANSON AGGREGATES MARINE LIMITED - 1999-01-19
COLESVILLE LIMITED - 1999-01-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-12-10
IIF 294 - Secretary → ME
16
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751A.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 213 - Secretary → ME
17
A.R.C. SLIMLINE LIMITED - 1986-05-12
ARCON LIMITED - 1983-07-19
A.R.C. CONCRETE LIMITED - 1982-09-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 200 - Secretary → ME
18
HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
SOMERSET BRICK COMPANY LIMITED - 1994-03-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 141 - Secretary → ME
19
ARC SOUTH WALES MORTAR LIMITED
- now 00307291IFTON 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 122 - Secretary → ME
20
ARC SOUTH WALES QUARRIES LIMITED
- now 00755944WESTERN 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 265 - Secretary → ME
21
ARC SOUTH WALES SURFACING LIMITED
- now 00824951DANYGRAIG 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 190 - Secretary → ME
22
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 393 - Secretary → ME
23
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2008-01-07 ~ 2016-06-30
IIF 87 - Director → ME
24
ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED
02202947 9 Ashburnham Park, Esher, England
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2026-03-24
IIF 5 - Director → ME
2011-03-17 ~ 2026-03-24
IIF 410 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-24
IIF 409 - Right to appoint or remove directors → OE
25
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 184 - Secretary → ME
26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 221 - Secretary → ME
27
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 337 - Secretary → ME
28
BATH AND PORTLAND STONE (HOLDINGS) LIMITED
02392854 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (29 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 366 - Secretary → ME
29
C H BEAZER (HOLDINGS) PLC - 1988-02-15
C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-18 ~ 2007-12-10
IIF 326 - Secretary → ME
30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-12-10
IIF 318 - Secretary → ME
31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-12-10
IIF 264 - Secretary → ME
32
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 386 - Secretary → ME
33
BIRCHWOOD CONCRETE PRODUCTS LIMITED
- now 04020862ACRAMAN (222) LIMITED - 2000-08-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 341 - Secretary → ME
34
ACRAMAN (223) LIMITED - 2000-08-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-11 ~ 2007-12-10
IIF 217 - Secretary → ME
35
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733GREATBRAND LIMITED - 1988-01-29
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2008-01-07 ~ dissolved
IIF 14 - Director → ME
36
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 339 - Secretary → ME
37
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (27 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 256 - Secretary → ME
38
C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (6 parents)
Officer
1996-04-02 ~ 1997-11-30
IIF 374 - Secretary → ME
39
BRISTOL CHANNEL AGGREGATES LIMITED
- now 02730574SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (45 parents)
Officer
2005-12-01 ~ 2007-12-10
IIF 275 - Secretary → ME
40
BRISTOL SAND AND GRAVEL COMPANY LIMITED
- now 00169001POOLE 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 333 - Secretary → ME
41
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 139 - Secretary → ME
42
HANSON BATTERIES LIMITED - 1989-10-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 121 - Secretary → ME
43
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
2008-01-07 ~ 2009-06-24
IIF 9 - Director → ME
44
BUCKLAND SAND & SILICA COMPANY LIMITED
00774062 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 234 - Secretary → ME
45
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 191 - Secretary → ME
46
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 80 - Director → ME
47
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 110 - Director → ME
48
CHARLES TANQUERAY & COMPANY LIMITED
00283898 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2008-01-07 ~ dissolved
IIF 7 - Director → ME
49
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 228 - Secretary → ME
50
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 364 - Secretary → ME
51
POWERHOUSE RETAIL LIMITED - 1996-06-16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1998-03-18 ~ 2007-12-10
IIF 130 - Secretary → ME
52
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 319 - Secretary → ME
53
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED
00473513 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 153 - Secretary → ME
54
CITY OF LONDON HELIPORT LIMITED
02333008 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1997-01-31 ~ 2007-12-10
IIF 343 - Secretary → ME
55
NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-03-01 ~ 2007-12-10
IIF 405 - Secretary → ME
56
REZINCOTE LIMITED - 2002-12-16
APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
REZIBLAST LIMITED - 1991-06-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-08-01 ~ 2007-12-10
IIF 145 - Secretary → ME
57
CIVIL AND MARINE SLAG CEMENT LIMITED
- now 02672659ASSETRETURN 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 185 - Secretary → ME
58
CLAUGHTON MANOR BRICK LIMITED(THE)
- now 00057024CLAUGHTON 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 330 - Secretary → ME
59
COBHAM SPORTS ASSOCIATION (NO 2) LTD - 2010-07-30
Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
Active Corporate (18 parents, 4 offsprings)
Officer
2015-06-24 ~ 2017-06-05
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-13
IIF 408 - Has significant influence or control → OE
60
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (33 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 261 - Secretary → ME
61
HB OFFICES LIMITED
- 2005-09-20
02339068BEAZER 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 173 - Secretary → ME
62
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (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 276 - Secretary → ME
63
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 172 - Secretary → ME
64
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 199 - Secretary → ME
65
Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
Active Corporate (19 parents)
Officer
2015-06-24 ~ 2017-06-05
IIF 115 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-13
IIF 407 - Has significant influence or control → OE
66
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents)
Officer
2004-09-15 ~ 2007-11-02
IIF 117 - Director → ME
2004-09-15 ~ 2007-12-10
IIF 390 - Secretary → ME
67
1 Grosvenor Place, London
Active Corporate (22 parents)
Officer
2002-05-15 ~ now
IIF 296 - Secretary → ME
68
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 140 - Secretary → ME
69
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2008-01-07 ~ 2016-06-30
IIF 112 - Director → ME
70
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 131 - Secretary → ME
71
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 406 - Secretary → ME
72
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 286 - Secretary → ME
73
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-01-07 ~ dissolved
IIF 32 - Director → ME
74
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 67 - Director → ME
75
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
2008-01-17 ~ 2016-06-30
IIF 92 - Director → ME
76
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 76 - Director → ME
77
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2010-01-28 ~ 2016-06-30
IIF 63 - Director → ME
2008-01-07 ~ 2009-06-24
IIF 54 - Director → ME
78
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
2008-01-07 ~ 2010-10-14
IIF 6 - Director → ME
79
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents, 68 offsprings)
Officer
2008-01-07 ~ 2010-10-14
IIF 1 - Director → ME
80
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 41 - Director → ME
81
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 83 - Director → ME
82
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 45 - Director → ME
83
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 88 - Director → ME
84
DIAGEO FINANCE US LIMITED
- now 04036745DIAGEO SPARE COMPANY NO.5 LIMITED
- 2013-04-19
04036745 02550005, 00908005, 01934811Warning 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)UNITED DISTILLERS & VINTNERS LIMITED
- 2010-10-19
04036745 03368630, 03368630, SC000750Warning 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)GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-23 ~ 2016-06-30
IIF 93 - Director → ME
85
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2016-06-30
IIF 62 - Director → ME
86
DIAGEO GLOBAL SUPPLY IBC LIMITED
- now NI003038IRISH 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 49 - Director → ME
87
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2008-01-07 ~ 2016-06-30
IIF 104 - Director → ME
88
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 106 - Director → ME
89
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-03-31 ~ 2016-06-30
IIF 37 - Director → ME
90
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751WATCHDIRECT 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 91 - Director → ME
91
DIAGEO NORTHERN IRELAND LIMITED
- now NI003755GUINNESS 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 48 - Director → ME
92
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2008-01-07 ~ 2016-06-30
IIF 36 - Director → ME
93
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2008-01-07 ~ 2016-06-30
IIF 369 - Secretary → ME
94
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005DIAGEO SPARE COMPANY NO.6 LIMITED
- 2013-10-28
00908005 04036745, 02550005, 01934811Warning 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)UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED 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 81 - Director → ME
95
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2008-01-07 ~ 2016-06-30
IIF 101 - Director → ME
96
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-01-17 ~ 2016-06-30
IIF 39 - Director → ME
97
BURGERKING (HOLDINGS) LIMITED - 2003-07-05
GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2008-01-07 ~ dissolved
IIF 18 - Director → ME
98
BURGERKING (U.K.) LIMITED - 2003-07-05
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2008-01-07 ~ dissolved
IIF 3 - Director → ME
99
KING FOOD COMPANY LIMITED - 2003-07-05
TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2008-01-07 ~ 2010-05-19
IIF 17 - Director → ME
100
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (15 parents)
Officer
2014-05-02 ~ 2016-06-30
IIF 74 - Director → ME
101
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-15 ~ 2016-06-30
IIF 105 - Director → ME
102
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-18 ~ 2016-06-30
IIF 84 - Director → ME
103
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2008-01-17 ~ 2016-06-30
IIF 94 - Director → ME
104
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2008-01-07 ~ 2016-06-30
IIF 90 - Director → ME
105
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-01-07 ~ 2016-06-30
IIF 107 - Director → ME
106
GUDV LIMITED - 2002-12-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2008-01-07 ~ dissolved
IIF 13 - Director → ME
107
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-23 ~ 2016-06-30
IIF 97 - Director → ME
108
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2007-12-10
IIF 354 - Secretary → ME
109
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 152 - Secretary → ME
110
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-02-18 ~ 2007-12-10
IIF 253 - Secretary → ME
111
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1998-11-20 ~ 2007-11-07
IIF 114 - Director → ME
112
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2002-09-26 ~ 2007-11-07
IIF 116 - Director → ME
113
ENERGY HOLDINGS (NO. 1) LIMITED
- now 03239971 03257256, 00941665, 01468589Warning 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) 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
1996-10-01 ~ 1996-11-25
IIF 368 - Secretary → ME
114
ENERGY HOLDINGS (NO.2) LIMITED
- now 02969102 03239971, 01468589, 00941665Warning 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)MAGICADVICE LIMITED
- 1996-11-22
02969102 10 Fleet Place, London
Active Corporate (28 parents)
Officer
1996-10-01 ~ 1997-01-07
IIF 162 - Secretary → ME
115
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 138 - Secretary → ME
116
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 120 - Secretary → ME
117
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 329 - Secretary → ME
118
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
2008-01-07 ~ 2009-11-26
IIF 25 - Director → ME
119
FRODINGHAM CEMENT COMPANY LIMITED
00691292 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
2006-08-01 ~ 2007-12-10
IIF 309 - Secretary → ME
120
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2002-02-04 ~ 2007-12-10
IIF 143 - Secretary → ME
121
ALBIONEND LIMITED - 1999-07-28
Churchill Industrial Estate Unit 2, Chartwell Road, Lancing, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-07-28 ~ 2007-08-27
IIF 288 - Secretary → ME
122
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2008-01-17 ~ dissolved
IIF 34 - Director → ME
123
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 65 - Director → ME
124
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994WATNEYS SOUTHERN LIMITED - 1987-04-06
SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
SWIFT GARAGES LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (36 parents)
Officer
2008-01-07 ~ dissolved
IIF 24 - Director → ME
125
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2008-01-07 ~ 2016-06-30
IIF 85 - Director → ME
126
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 59 - Director → ME
127
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE 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 70 - Director → ME
128
GRAND METROPOLITAN LIMITED
- now 00291848GRAND 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 69 - Director → ME
129
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (35 parents)
Officer
2010-09-23 ~ 2016-06-30
IIF 71 - Director → ME
130
GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
MECCA HOLDINGS LIMITED - 1986-02-26
MECCA LEISURE LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (24 parents)
Officer
2008-01-07 ~ dissolved
IIF 30 - Director → ME
131
GREAT BARN ALPACAS LIMITED - now
Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 2002-09-06
IIF 346 - Secretary → ME
132
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED
- now 00464785RIBBLEHEAD QUARRY LIMITED - 1999-01-21
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 246 - Secretary → ME
133
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 349 - Secretary → ME
134
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2004-09-17 ~ 2007-12-10
IIF 135 - Secretary → ME
135
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
2008-01-07 ~ dissolved
IIF 35 - Director → ME
136
GUINNESS ENTERPRISES LIMITED
- now 00456205GIP LIMITED - 1989-04-26
G P G HOLDINGS LIMITED - 1985-06-11
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-01-07 ~ 2009-06-24
IIF 20 - Director → ME
137
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
2008-01-07 ~ dissolved
IIF 55 - Director → ME
138
GUINNESS GROUP LIMITED(THE)
- now 00213108TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2008-01-07 ~ dissolved
IIF 44 - Director → ME
139
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2008-01-07 ~ 2016-06-30
IIF 111 - Director → ME
140
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
2008-01-07 ~ dissolved
IIF 28 - Director → ME
141
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 100 - Director → ME
142
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 103 - Director → ME
143
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
2008-01-07 ~ 2010-10-14
IIF 22 - Director → ME
144
GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16
FC019485 22 Havilland Street, St Peter Port, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-22 ~ 2007-12-10
IIF 335 - Secretary → ME
145
H.K.S. PROPERTIES LIMITED
- now 00423978BUCKLEYS PROPERTIES LIMITED - 1993-07-19
GRH LIMITED - 1991-11-11
GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
M.S.J. SECURITIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-01-07 ~ dissolved
IIF 23 - Director → ME
146
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 238 - Secretary → ME
147
HANSON (BB) LIMITED - now
HANSON BRICK LIMITED - 1995-09-04
HANSON BRICK COMPANY LIMITED - 1995-07-17
HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 220 - Secretary → ME
148
HANSON (BBINO2) LIMITED - now
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 262 - Secretary → ME
149
HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-12-10
IIF 160 - Secretary → ME
150
HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1997-01-07 ~ 2007-12-10
IIF 340 - Secretary → ME
151
HANSON (CGF) FINANCE LIMITED
- now 02361563 04807904, 04807904, 01104811Warning 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)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 242 - Secretary → ME
152
HANSON (CGF) HOLDINGS LIMITED
- now 02362565 02363419, 04119659, 05009743Warning 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)HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-12-10
IIF 270 - Secretary → ME
153
HANSON (CSBC) LIMITED - now
SERVICEOUTER LIMITED - 1995-01-03
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
2006-07-28 ~ 2007-12-10
IIF 324 - Secretary → ME
154
HANSON (ER - NO 10) LIMITED
- now 01342183 00225850, 00518541, 00738756Warning 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)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 360 - Secretary → ME
155
HANSON (ER - NO 15) LIMITED
- now 00518541 00563001, 00225850, 01342183Warning 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)TOOLRITE LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (17 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 148 - Secretary → ME
156
1 Grosvenor Place, London
Active Corporate (11 parents)
Officer
1996-10-01 ~ now
IIF 240 - Secretary → ME
157
HANSON (ER - NO 5) LIMITED
- now 00563001 02362187, 02362225, 02362225Warning 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)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 170 - Secretary → ME
158
HANSON (ER - NO 9) LIMITED
- now 02362225 02362187, 00563001, 00738756Warning 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)HANSON (ER - NO 9) LIMITED - 1996-05-13
EVER READY HOLDINGS (2) LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 230 - Secretary → ME
159
HANSON (ER-NO 8) LIMITED
- now 02362187 00563001, 02362225, 02362225Warning 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)ENERGY RESOURCES GROUP LIMITED
- 1997-01-10
02362187HANSON (ER - NO 8) LIMITED - 1996-05-10
EVER READY HOLDINGS (1) LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 129 - Secretary → ME
160
HANSON (F) LIMITED - now
QUAYSHELFCO 272 LIMITED - 1989-07-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2006-07-28 ~ 2007-12-10
IIF 281 - Secretary → ME
161
HANSON (FH) LIMITED - now
FORMPAVE HOLDINGS LIMITED
- 2016-06-26
03588221 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-28 ~ 2007-12-10
IIF 245 - Secretary → ME
162
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 400 - Secretary → ME
163
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18
00951093BEAZER 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 210 - Secretary → ME
164
HANSON (LBC) LIMITED - now
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 297 - Secretary → ME
165
HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26
01645444 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2002-05-15 ~ 2007-12-10
IIF 174 - Secretary → ME
166
MELODY RADIO LIMITED
- 1998-06-17
01352158HANSON (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 216 - Secretary → ME
167
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 189 - Secretary → ME
168
HANSON (RBMC) LIMITED - now
RED BANK MANUFACTURING COMPANY LIMITED
- 2016-06-22
00257614 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2006-07-28 ~ 2007-12-10
IIF 305 - Secretary → ME
169
HANSON AGGREGATES (NORTH) LIMITED
- now 03430418DAYCRUISE 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 271 - Secretary → ME
170
HANSON AGGREGATES LIMITED
- now 02565390JACUZZI FINANCE LIMITED
- 2005-05-18
02565390JOINTKEEP 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 119 - Secretary → ME
171
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 188 - Secretary → ME
172
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
- now 00377936ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
VAYNOR QUARRIES LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2003-07-11 ~ 2007-12-10
IIF 169 - Secretary → ME
173
ARC SOUTH WALES LIMITED - 1999-01-19
ARC-POWELL DUFFRYN LIMITED - 1991-10-30
POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2003-07-11 ~ 2007-12-10
IIF 290 - Secretary → ME
174
HANSON AGGREGATES UK LIMITED
- now 00979108HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18
00979108BEAZER 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 259 - Secretary → ME
175
HANSON AMALGAMATED INDUSTRIES LIMITED
- now 00724984HODGSONS GARAGE LIMITED - 1980-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 237 - Secretary → ME
176
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 132 - Secretary → ME
177
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 195 - Secretary → ME
178
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 227 - Secretary → ME
179
HANSON AMERICA HOLDINGS LIMITED
- 1996-10-11
03088472ATTENDNATURE 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 282 - Secretary → ME
180
HANSON BATH AND PORTLAND STONE LIMITED
- now 00678777BATH 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 233 - Secretary → ME
181
BRITISH EVER READY LIMITED - 1989-10-31
MOODBUSY LIMITED - 1988-08-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 402 - Secretary → ME
182
HANSON BLOCKS NORTH LIMITED
- now 00615899HANSON EDENHALL LIMITED - 2002-05-08
ARC EDENHALL LIMITED - 1999-01-19
BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 192 - Secretary → ME
183
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 235 - Secretary → ME
184
HANSON BUILDING MATERIALS EUROPE LIMITED
- now 02362176HANSON 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 239 - Secretary → ME
185
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 311 - Secretary → ME
186
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 5 offsprings)
Officer
2003-07-11 ~ 2007-12-10
IIF 363 - Secretary → ME
187
HPL HOLDINGS LIMITED
- 2007-06-07
02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1998-03-18 ~ 2007-12-10
IIF 385 - Secretary → ME
188
HANSON CLAY PRODUCTS LIMITED
- now 01290580MARSHALLS 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 164 - Secretary → ME
189
ARC CONCRETE LIMITED - 1999-01-19
A.R.C. CONCRETE LIMITED - 1986-05-12
A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
CHARCON PIPES LIMITED - 1976-12-31
CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
2006-07-28 ~ 2007-12-10
IIF 186 - Secretary → ME
190
HANSON CREWING SERVICES LIMITED
- now 04246641BOOMDEAL 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 376 - Secretary → ME
191
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents, 6 offsprings)
Officer
2002-05-15 ~ 2007-12-10
IIF 358 - Secretary → ME
192
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 362 - Secretary → ME
193
HANSON FINANCE LIMITED - now
HANSON FINANCE PLC
- 2008-01-18
04807904 01104811, 02361563, 01104811Warning 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)HANSON BM (NO 1) LIMITED
- 2003-11-25
04807904 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-06-27 ~ 2007-12-10
IIF 380 - Secretary → ME
194
HANSON FINANCIAL SERVICES LIMITED
02361310 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-12-10
IIF 266 - Secretary → ME
195
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (33 parents)
Officer
2002-05-15 ~ 2007-12-10
IIF 236 - Secretary → ME
196
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1997-06-06 ~ 2007-12-10
IIF 182 - Secretary → ME
197
HANSON FINANCE (UK) PLC - 1994-09-30
HANSON FUNDING (NO 6) PLC - 1994-03-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
1996-10-01 ~ 2007-12-10
IIF 157 - Secretary → ME
198
CONBLOC LIMITED - 2005-09-20
B.C. BLOCK CO. LIMITED - 1960-02-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 300 - Secretary → ME
199
HB VENTURES LIMITED
- 2005-10-11
02100337BEAZER 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 388 - Secretary → ME
200
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 367 - Secretary → ME
201
ALBION CONCRETE PRODUCTS LIMITED
- 2005-09-20
00804083ARC EDENHALL LIMITED - 1999-08-06
ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 149 - Secretary → ME
202
HANSON HOLDINGS (1) LIMITED
02362210 03247530, 05486638, 05009743Warning 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 (47 parents, 3 offsprings)
Officer
1996-10-01 ~ 2007-12-10
IIF 322 - Secretary → ME
203
HANSON HOLDINGS (2) LIMITED
- now 03247530 02362210, 05486638, 05009743Warning 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)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 307 - Secretary → ME
204
HANSON HOLDINGS (3) LIMITED
05486638 03247530, 02362210, 05009743Warning 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 (21 parents, 1 offspring)
Officer
2005-06-21 ~ 2007-12-10
IIF 377 - Secretary → ME
205
HANSON HOLDINGS LIMITED
- now 05009743 02363419, 04119659, 05486638Warning 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 (25 parents, 10 offsprings)
Officer
2004-01-13 ~ 2007-12-10
IIF 378 - Secretary → ME
206
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-05-29 ~ 2007-12-10
IIF 147 - Secretary → ME
207
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
1996-10-01 ~ 2007-12-10
IIF 351 - Secretary → ME
208
HANSON INTERNATIONAL HOLDINGS LIMITED
- now 02361303HANSON 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 155 - Secretary → ME
209
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC 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 289 - Secretary → ME
210
NOWGIFT LIMITED - 1995-06-14
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 332 - Secretary → ME
211
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 379 - Secretary → ME
212
HANSON MARINE HOLDINGS LIMITED
- now 01507397HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
2004-12-31 ~ 2007-12-10
IIF 260 - Secretary → ME
213
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
CIVIL AND MARINE LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
2004-12-31 ~ 2007-12-10
IIF 352 - Secretary → ME
214
HANSON OVERSEAS CORPORATION LIMITED
- now 00882412HANSON INDUSTRIES LIMITED - 1993-03-08
TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 298 - Secretary → ME
215
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 280 - Secretary → ME
216
HANSON PACKED PRODUCTS LIMITED - now
HANSON BRICK LIMITED - 2003-12-29
BUTTERLEY BRICK LIMITED - 1995-09-04
BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (59 parents, 10 offsprings)
Officer
2006-07-28 ~ 2007-12-10
IIF 177 - Secretary → ME
217
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 187 - Secretary → ME
218
HANSON PENSION TRUSTEES LIMITED
- now 01297941HANSON 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 46 - Director → ME
1994-12-01 ~ 2007-12-06
IIF 320 - Secretary → ME
219
HANSON QUARRY PRODUCTS EUROPE LIMITED
- now 00300002ARC LIMITED - 1999-01-19
AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (54 parents, 9 offsprings)
Officer
2003-07-11 ~ 2007-12-10
IIF 158 - Secretary → ME
220
HANSON QUARRY PRODUCTS HOLDINGS LIMITED
- now 00025579ARC HOLDINGS LIMITED - 1999-01-19
BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2007-02-01 ~ 2007-12-10
IIF 293 - Secretary → ME
221
HANSON QUARRY PRODUCTS OVERSEAS LIMITED
- now 02448836HANSON - ARC OVERSEAS LIMITED - 1999-01-19
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 165 - Secretary → ME
222
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
- now 00871965HANSON 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 208 - Secretary → ME
223
HANSON QUARRY PRODUCTS TRANSPORT LIMITED
- now 00367180A.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 361 - Secretary → ME
224
HANSON QUARRY PRODUCTS VENTURES LIMITED
- now 02448835HANSON - 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 196 - Secretary → ME
225
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (15 parents)
Officer
2002-05-14 ~ 2007-11-02
IIF 47 - Director → ME
1996-12-11 ~ 2007-12-06
IIF 370 - Secretary → ME
226
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 254 - Secretary → ME
227
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 6 offsprings)
Officer
1996-10-01 ~ 2007-12-10
IIF 310 - Secretary → ME
228
HANSON THERMALITE LIMITED
- now 01698861MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
THERMALITE HOLDINGS LIMITED - 2000-01-04
ALNERY NO. 170 LIMITED - 1983-05-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2006-07-28 ~ 2007-12-10
IIF 302 - Secretary → ME
229
HANSON TIS HOLDINGS LIMITED
- now 04119659 02363419, 05009743, 02362565Warning 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)HANSON TIS LIMITED - 2001-06-28
HALLCO 549 LIMITED - 2001-01-10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-28 ~ 2007-12-10
IIF 348 - Secretary → ME
230
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 197 - Secretary → ME
231
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 123 - Secretary → ME
232
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 113 - Director → ME
1996-10-01 ~ 2007-12-10
IIF 381 - Secretary → ME
233
HARP LAGER COMPANY LIMITED(THE)
- now 01394658HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2008-01-07 ~ dissolved
IIF 19 - Director → ME
234
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 353 - Secretary → ME
235
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 291 - Secretary → ME
236
BEAZER HOTELS LIMITED - 1994-08-18
SWIFT 358 LIMITED - 1985-09-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2007-12-10
IIF 395 - Secretary → ME
237
DE FACTO 843 LIMITED - 2000-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2001-03-19 ~ 2007-05-14
IIF 60 - Director → ME
238
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 387 - Secretary → ME
239
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 392 - Secretary → ME
240
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 396 - Secretary → ME
241
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-07-11 ~ 2007-12-10
IIF 384 - Secretary → ME
242
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2007-12-10
IIF 267 - Secretary → ME
243
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 248 - Secretary → ME
244
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 303 - Secretary → ME
245
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 47 offsprings)
Officer
1996-10-01 ~ 2007-12-10
IIF 283 - Secretary → ME
246
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 223 - Secretary → ME
247
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now 02249382BEAZER 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 389 - Secretary → ME
248
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1998-03-18 ~ 2007-12-10
IIF 224 - Secretary → ME
249
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 151 - Secretary → ME
250
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 394 - Secretary → ME
251
HPL WEST LONDON DEVELOPMENTS LIMITED
- now 02249561BEAZER 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 382 - Secretary → ME
252
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 225 - Secretary → ME
253
IMPERIAL FOODS HOLDINGS LIMITED
00213026 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1997-05-29 ~ 2007-12-10
IIF 404 - Secretary → ME
254
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 203 - Secretary → ME
255
IMPERIAL POTTED SHRIMPS LIMITED
- now 00507787YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
1997-06-06 ~ 2007-12-10
IIF 206 - Secretary → ME
256
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 198 - Secretary → ME
257
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2007-03-01 ~ 2007-12-31
IIF 371 - Secretary → ME
258
ISLE OF WIGHT AGGREGATES LIMITED
04358278 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-12-01 ~ 2007-12-10
IIF 355 - Secretary → ME
259
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 42 - Director → ME
260
J A CRABTREE & CO LIMITED
- now 01282453CRABTREE 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 159 - Secretary → ME
261
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 72 - Director → ME
262
JAMES GRANT & COMPANY (WEST) LIMITED
SC017306 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (26 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 350 - Secretary → ME
263
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2010-09-23 ~ 2016-06-30
IIF 78 - Director → ME
264
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2016-06-30
IIF 95 - Director → ME
265
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1997-05-29 ~ 2007-12-10
IIF 292 - Secretary → ME
266
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 175 - Secretary → ME
267
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2008-01-07 ~ 2016-06-30
IIF 89 - Director → ME
268
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765KIER 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 313 - Secretary → ME
269
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 347 - Secretary → ME
270
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (30 parents)
Officer
1998-03-18 ~ 2007-12-10
IIF 249 - Secretary → ME
271
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
2008-01-07 ~ dissolved
IIF 29 - Director → ME
272
LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
LONDON BRICK COMPANY LIMITED - 1982-02-04
LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
B. J. FORDER & SON LIMITED - 1923-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
2006-07-28 ~ 2007-12-10
IIF 218 - Secretary → ME
273
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 301 - Secretary → ME
274
1 Grosvenor Place, London
Active Corporate (13 parents)
Officer
1997-05-29 ~ now
IIF 156 - Secretary → ME
275
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (29 parents, 3 offsprings)
Officer
1997-05-29 ~ 2007-12-10
IIF 137 - Secretary → ME
276
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1997-09-24 ~ 2007-12-10
IIF 359 - Secretary → ME
277
Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1997-09-24 ~ 2003-07-03
IIF 277 - Secretary → ME
278
LTM (CITY OF LONDON) LIMITED - now
TMD (CITY OF LONDON) LIMITED - 2013-09-02
UMD (CITY OF LONDON) LIMITED
- 2009-12-31
02438805PREMBURY LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
2005-10-31 ~ 2007-12-10
IIF 321 - Secretary → ME
279
LTM (CITY OF WESTMINSTER) LIMITED - now
TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
UMD (CITY OF WESTMINSTER) LIMITED
- 2009-12-31
02488552ARCHWORTH LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (46 parents)
Officer
2005-12-01 ~ 2007-12-10
IIF 222 - Secretary → ME
280
LTM (SOUTHERN) LIMITED - now
TMD (SOUTHERN) LIMITED - 2013-09-02
UMD (SOUTHERN) LIMITED
- 2009-12-31
01908305NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
PIONWOOD DREDGING LIMITED - 1986-04-07
CRETEPURE LIMITED - 1985-08-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2005-12-01 ~ 2007-12-10
IIF 383 - Secretary → ME
281
LTM (WESTERN) LIMITED - now
TMD (WESTERN) LIMITED - 2013-09-02
UMD (WESTERN) LIMITED
- 2009-12-31
02139984UNITED MARINE DREDGERS LIMITED - 1990-07-19
DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2005-12-01 ~ 2007-12-10
IIF 401 - Secretary → ME
282
LTM CREWING SERVICES LIMITED - now
TMD CREWING SERVICES LIMITED - 2013-09-02
UMD CREWING SERVICES LIMITED
- 2009-12-31
05377235ACRAMAN (391) LIMITED - 2005-06-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2006-01-30 ~ 2007-12-10
IIF 372 - Secretary → ME
283
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 193 - Secretary → ME
284
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 399 - Secretary → ME
285
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 215 - Secretary → ME
286
MARPLES RIDGWAY OVERSEAS LIMITED
- now 00722466ENSTON BROS. LIMITED - 1981-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 124 - Secretary → ME
287
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2006-07-28 ~ 2007-12-10
IIF 241 - Secretary → ME
288
MIXCONCRETE HOLDINGS LIMITED
- now 00838308MIXCONCRETE (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 356 - Secretary → ME
289
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 211 - Secretary → ME
290
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (29 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 338 - Secretary → ME
291
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-07 ~ dissolved
IIF 2 - Director → ME
292
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 279 - Secretary → ME
293
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1997-02-10 ~ 2007-12-10
IIF 126 - Secretary → ME
294
MPGM PRODUCTIONS LIMITED - 2002-04-22
FLEETROTOR LIMITED - 2002-04-19
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-07 ~ 2009-11-26
IIF 21 - Director → ME
295
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2007-12-10
IIF 317 - Secretary → ME
296
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2007-12-10
IIF 255 - Secretary → ME
297
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2007-12-10
IIF 134 - Secretary → ME
298
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 73 - Director → ME
299
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 214 - Secretary → ME
300
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1998-03-18 ~ 2007-12-10
IIF 336 - Secretary → ME
301
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-12-10
IIF 136 - Secretary → ME
302
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2008-01-07 ~ 2010-11-22
IIF 40 - Director → ME
303
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 161 - Secretary → ME
304
PENFOLDS BUILDERS MERCHANTS LIMITED
00282736 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 331 - Secretary → ME
305
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2008-01-07 ~ dissolved
IIF 57 - Director → ME
306
Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, Guernsey
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2007-12-10
IIF 166 - Secretary → ME
307
P.I. INSURANCE COMPANY LIMITED
- 2005-04-19
FC025605 Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, Guernsey
Active Corporate (14 parents)
Officer
2004-11-25 ~ 2007-12-10
IIF 231 - Secretary → ME
308
PIMCO 2945 LIMITED - now
HANSON PACKED PRODUCTS LIMITED - 2014-09-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 323 - Secretary → ME
309
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
01594401 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 125 - Secretary → ME
310
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 299 - Secretary → ME
311
PIONEER ASPHALTS (U.K.) LIMITED
01358811 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 133 - Secretary → ME
312
PIONEER CONCRETE DEVELOPMENT LIMITED
- now 02524157PIONEER 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 167 - Secretary → ME
313
PIONEER CONCRETE HOLDINGS LIMITED
- now 00741624PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28
00741624PIONEER 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 207 - Secretary → ME
314
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 150 - Secretary → ME
315
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
- now 02902926BURGINHALL 750 LIMITED - 1994-04-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-10-31 ~ 2007-12-10
IIF 357 - Secretary → ME
316
PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
PIONEER INTERNATIONAL INVESTMENTS PLC
- 2010-12-02
02344177OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
2000-10-31 ~ 2007-12-10
IIF 179 - Secretary → ME
317
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152 Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (24 parents)
Officer
2000-10-31 ~ 2007-12-10
IIF 183 - Secretary → ME
318
PIONEER INVESTMENTS UK LIMITED
- now 02549212DENNINGHALL 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 168 - Secretary → ME
319
PIONEER WILLMENT CONCRETE LIMITED
- now 02664004RAISEPULSE LIMITED - 1992-03-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 178 - Secretary → ME
320
IMPERIAL INVESTMENTS LIMITED - 1987-09-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 345 - Secretary → ME
321
PRECIS (1057) LIMITED
02592828 03921897, 02592804, 04108441Warning 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) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2008-01-07 ~ dissolved
IIF 16 - Director → ME
322
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 201 - Secretary → ME
323
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2010-09-23 ~ 2016-06-30
IIF 68 - Director → ME
324
PURFLEET AGGREGATES LIMITED
- now 01691431ONE 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 375 - Secretary → ME
325
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2008-01-07 ~ dissolved
IIF 53 - Director → ME
326
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1997-09-24 ~ 2007-12-10
IIF 334 - Secretary → ME
327
APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
REZINCOTE LIMITED - 1991-07-31
APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
REZINCOTE LIMITED - 1991-05-03
SHOCKVALE LIMITED - 1982-11-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
2006-08-01 ~ 2007-12-10
IIF 284 - Secretary → ME
328
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 204 - Secretary → ME
329
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 205 - Secretary → ME
330
ROGERS READYMIX (ARC PREMIX) LIMITED
00614979 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2007-12-10
IIF 219 - Secretary → ME
331
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 50 - Director → ME
332
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 263 - Secretary → ME
333
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2004-10-21 ~ 2007-12-10
IIF 373 - Secretary → ME
334
SAMUEL WILKINSON & SONS LIMITED
- now 00683702EXHIBITION 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 163 - Secretary → ME
335
SAND SUPPLIES (WESTERN) LIMITED
00338515 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 252 - Secretary → ME
336
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (10 parents)
Officer
1996-09-30 ~ 1998-12-02
IIF 244 - Secretary → ME
337
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 328 - Secretary → ME
338
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
2008-01-07 ~ 2009-06-24
IIF 31 - Director → ME
339
SEAGOE CONCRETE PRODUCTS LIMITED
- now 00299435B&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 181 - Secretary → ME
340
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND 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 144 - Secretary → ME
341
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
1997-09-24 ~ 2007-12-10
IIF 226 - Secretary → ME
342
SJP 1 LIMITED
- now 01504421 03237989, 11820399, 03217511Warning 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)ST. JAMES PROPERTY LIMITED
- 1998-03-27
01504421ST. 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 273 - Secretary → ME
343
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1997-01-07 ~ 2007-12-10
IIF 127 - Secretary → ME
344
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 397 - Secretary → ME
345
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2006-06-21 ~ 2007-12-10
IIF 272 - Secretary → ME
346
SOLENT AGGREGATES LIMITED
- now 02730599SHANNON COURT (71) LIMITED - 1992-09-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2005-12-01 ~ 2007-12-10
IIF 229 - Secretary → ME
347
SOPHIA GARDENS PROPERTIES LIMITED
- now 02460363CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
2008-01-07 ~ dissolved
IIF 12 - Director → ME
348
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 250 - Secretary → ME
349
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 312 - Secretary → ME
350
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2008-01-07 ~ dissolved
IIF 56 - Director → ME
351
STADIS SECURITIES LIMITED
- now 02165069BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
2008-01-07 ~ dissolved
IIF 8 - Director → ME
352
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-12-10
IIF 154 - Secretary → ME
353
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2002-05-15 ~ 2007-12-10
IIF 118 - Secretary → ME
354
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 285 - Secretary → ME
355
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (16 parents)
Officer
1996-10-25 ~ 1998-12-02
IIF 342 - Secretary → ME
356
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2008-01-07 ~ 2016-06-30
IIF 102 - Director → ME
357
TARMAC MARINE LIMITED - now
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED
- 2009-12-31
02105370UNITED MARINE AGGREGATES LIMITED - 1990-08-30
KENSWELL LIMITED - 1987-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2005-12-01 ~ 2007-12-10
IIF 398 - Secretary → ME
358
THE INTERESTING DRINKS CO. LIMITED
- now 00277778GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2008-01-07 ~ dissolved
IIF 4 - Director → ME
359
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS 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 108 - Director → ME
360
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2008-12-15 ~ 2016-06-30
IIF 52 - Director → ME
361
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-11-29 ~ 2016-06-30
IIF 43 - Director → ME
2008-01-07 ~ 2010-10-14
IIF 38 - Director → ME
362
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
- now 02672647BRIGHTSTEADY 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 327 - Secretary → ME
363
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-12-10
IIF 257 - Secretary → ME
364
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 308 - Secretary → ME
365
TILMANSTONE BRICK LIMITED
- now 02803750LIGHTPREFER 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 316 - Secretary → ME
366
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2004-09-17 ~ 2007-12-10
IIF 171 - Secretary → ME
367
TLQ LIMITED - now
TAM'S LOUP QUARRIES LIMITED
- 2010-03-17
SC018411 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (29 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 268 - Secretary → ME
368
TMC PIONEER AGGREGATES LIMITED
- now 00512785TIPTREE 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 274 - Secretary → ME
369
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2008-01-17 ~ 2017-06-28
IIF 51 - Director → ME
370
TREAT (UK) VENTURE LIMITED
- now 04271628TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2008-01-07 ~ dissolved
IIF 10 - Director → ME
371
RACHEL SECURITIES LIMITED - 1993-03-01
Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
2008-01-07 ~ dissolved
IIF 26 - Director → ME
372
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 391 - Secretary → ME
373
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 128 - Secretary → ME
374
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 314 - Secretary → ME
375
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 258 - Secretary → ME
376
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 403 - Secretary → ME
377
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 269 - Secretary → ME
378
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2010-02-22 ~ 2016-06-30
IIF 75 - Director → ME
379
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 82 - Director → ME
380
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 306 - Secretary → ME
381
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2010-02-22 ~ 2016-06-30
IIF 79 - Director → ME
382
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG 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 109 - Director → ME
383
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.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 96 - Director → ME
384
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
2008-01-07 ~ dissolved
IIF 27 - Director → ME
385
UNITED DISTILLERS UK LIMITED - now
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 86 - Director → ME
386
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1997-05-29 ~ 2007-12-10
IIF 209 - Secretary → ME
387
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (52 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-12-10
IIF 325 - Secretary → ME
388
UNITED MARINE HOLDINGS LIMITED
- now 02446702DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2005-11-26 ~ 2007-12-10
IIF 194 - Secretary → ME
389
Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, Guernsey
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2007-12-10
IIF 146 - Secretary → ME
390
VIEWGROVE INVESTMENTS LIMITED
- now 00996488CORNERS LIMITED - 1987-02-27
VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1996-10-01 ~ 2007-12-10
IIF 304 - Secretary → ME
391
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-10-01 ~ 2007-12-10
IIF 212 - Secretary → ME
392
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
2003-07-11 ~ 2007-12-10
IIF 142 - Secretary → ME
393
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 77 - Director → ME
394
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1997-05-29 ~ 2007-12-10
IIF 202 - Secretary → ME
395
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now 00166670BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1998-03-18 ~ 2007-12-10
IIF 278 - Secretary → ME
396
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-09-23 ~ 2016-06-30
IIF 99 - Director → ME
397
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2008-01-07 ~ 2016-06-30
IIF 66 - Director → ME
398
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-07-11 ~ 2007-12-10
IIF 315 - Secretary → ME
399
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2008-01-07 ~ 2009-06-24
IIF 15 - Director → ME
400
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT 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 61 - Director → ME