The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dransfield, Graham
- British born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British assoc director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 7
- British assoc director hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 8
- British associate director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 9
- British associate director hansan plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 10
- British company director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- British executive dirctor hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 67
- British executive director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 68 IIF 69 IIF 70 (more)IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- British executive director hans born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 116
- British executive director hanson born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British executive director hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 120 IIF 121 IIF 122 (more)IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
IIF 282
- British executive director manson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 283
- British executive director, hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British executive director,hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 289
- British executive director-finance dir born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 290
- British executive director-hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British executive director/hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 294
- British executve director-hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 295
- British lawyer born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 296
- British legal director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 297
- British none born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British senior solicitor born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 300
- British solicitor born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 301
- British Registered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 302 IIF 303 IIF 304 (more)IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431
- British company directorRegistered addresses and corresponding companies
Dransfield, Graham
- British directorRegistered addresses and corresponding companies
Dransfield, Graham
- Registered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 440 IIF 441 IIF 442 (more)IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563
Related profiles found in government register
Offspring entities and appointments
Active
4
- 11 Grosvenor Place, LondonActive Corporate (4 parents)Officer1992-07-08 ~ nowIIF 293 - Director → ME
- 2HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer2008-06-30 ~ nowIIF 6 - Director → ME
- 3
HPL 3 LIMITED
- nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27 02385983HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18W. & C. FRENCH LIMITED - 1993-01-291 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer1998-03-18 ~ dissolvedIIF 266 - Director → ME - 41 Grosvenor Place, LondonActive Corporate (4 parents)Officer1997-05-29 ~ nowIIF 79 - Director → ME
Ceased
294
- 1Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 49 - Director → ME2007-12-10 ~ 2008-06-30IIF 334 - Secretary → ME
- 2C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)26,250 GBP2022-12-31Officer1997-12-31 ~ 1998-09-03IIF 88 - Director → ME
- 3Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 125 - Director → ME2007-12-10 ~ 2008-06-30IIF 367 - Secretary → ME
- 4Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 244 - Director → ME2007-12-10 ~ 2008-06-30IIF 368 - Secretary → ME
- 5
APPLEBY GROUP LIMITED
- nowAPPLEBY SLAG COMPANY LIMITED - 1990-06-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2007-01-01 ~ 2008-06-30IIF 228 - Director → ME2007-12-10 ~ 2008-06-30IIF 418 - Secretary → ME - 6
ARC AGGREGATES LIMITED
- nowBLUE CIRCLE AGGREGATES LIMITED - 1982-06-30BCA LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 202 - Director → ME2007-12-10 ~ 2008-06-30IIF 384 - Secretary → ME - 7
ARC BUILDING LIMITED
- nowMARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 13 - Director → ME2007-12-10 ~ 2008-06-30IIF 433 - Secretary → ME - 8A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28HUNNABLE PRODUCTS LIMITED - 1982-01-07HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 137 - Director → ME2007-12-10 ~ 2008-06-30IIF 349 - Secretary → ME
- 9HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19 00537430COLLIER (STANWAY) LIMITED - 1999-01-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 56 - Director → ME2007-12-10 ~ 2008-06-30IIF 417 - Secretary → ME
- 10BUCKLAND INDUSTRIES LIMITED - 1999-01-21BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-02-01 ~ 2008-06-30IIF 129 - Director → ME2007-12-10 ~ 2008-06-30IIF 382 - Secretary → ME
- 11A.R.C. LAND HOLDINGS LIMITED - 1986-07-01F.A. HUNNABLE & SON LIMITED - 1985-10-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 141 - Director → ME2007-12-10 ~ 2008-06-30IIF 401 - Secretary → ME
- 12HANSON AGGREGATES MARINE LIMITED - 1999-01-19 00485700COLESVILLE LIMITED - 1999-01-07 08088284Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 234 - Director → ME2007-12-10 ~ 2008-06-30IIF 359 - Secretary → ME
- 13A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01AMEY QUARRIES LIMITED - 1985-04-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 136 - Director → ME2007-12-10 ~ 2008-06-30IIF 302 - Secretary → ME
- 14
ARC SLIMLINE LIMITED
- nowA.R.C. SLIMLINE LIMITED - 1986-05-12ARCON LIMITED - 1983-07-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 33 - Director → ME2007-12-10 ~ 2008-06-30IIF 416 - Secretary → ME - 15HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19 00685718ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08SOMERSET BRICK COMPANY LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 65 - Director → ME2007-12-10 ~ 2008-06-30IIF 419 - Secretary → ME
- 16IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 116 - Director → ME2007-12-10 ~ 2008-06-30IIF 361 - Secretary → ME
- 17WESTERN UNITED QUARRIES LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 54 - Director → ME2007-12-10 ~ 2008-06-30IIF 312 - Secretary → ME
- 18DANYGRAIG BRICK CO.,LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 153 - Director → ME2007-12-10 ~ 2008-06-30IIF 409 - Secretary → ME
- 19
ARC WALES LIMITED
- nowGWENT BRICK LIMITED - 1994-03-28SELLAPSE LIMITED - 1985-04-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 25 - Director → ME2007-12-10 ~ 2008-06-30IIF 369 - Secretary → ME - 20Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaActive Corporate (3 parents)Officer2006-06-27 ~ 2008-06-20IIF 294 - Director → ME2007-12-10 ~ 2008-06-20IIF 318 - Secretary → ME
- 21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 224 - Director → ME2007-12-10 ~ 2008-06-30IIF 378 - Secretary → ME
- 22
BANBURY ALTON LIMITED
- nowLONDON BRICK BUILDINGS LIMITED - 1981-12-31BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 108 - Director → ME2007-12-10 ~ 2008-06-30IIF 375 - Secretary → ME - 23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 61 - Director → ME2007-12-10 ~ 2008-06-30IIF 327 - Secretary → ME
- 24
BB INVESTMENTS
- nowBUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15 02535093VITALGOOD LIMITED - 1990-10-08Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (3 parents)Officer~ 1995-05-31IIF 85 - Director → ME - 25
BEAZER LIMITED
- nowC H BEAZER (HOLDINGS) PLC - 1988-02-15 02249271C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1994-03-23 ~ 2008-06-30IIF 274 - Director → ME2007-12-10 ~ 2008-06-30IIF 339 - Secretary → ME - 26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 27 - Director → ME2007-12-10 ~ 2008-06-30IIF 371 - Secretary → ME
- 27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 42 - Director → ME2007-12-10 ~ 2008-06-30IIF 340 - Secretary → ME
- 28Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer~ 1991-10-25IIF 9 - Director → ME1996-05-23 ~ 2008-06-30IIF 292 - Director → ME2007-12-10 ~ 2008-06-30IIF 387 - Secretary → ME
- 29ACRAMAN (222) LIMITED - 2000-08-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 34 - Director → ME2007-12-10 ~ 2008-06-30IIF 438 - Secretary → ME
- 30
BIRCHWOOD OMNIA LIMITED
- nowACRAMAN (223) LIMITED - 2000-08-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 138 - Director → ME2007-12-10 ~ 2008-06-30IIF 330 - Secretary → ME - 31BISON ENERGY SERVICES HOLDINGS PLC - 2013-04-129a West Halkin Street, LondonDissolved Corporate (3 parents)Officer2013-01-18 ~ 2014-08-28IIF 298 - Director → ME
- 32Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2007-04-02 ~ 2008-06-30IIF 127 - Director → ME2007-12-10 ~ 2008-06-30IIF 425 - Secretary → ME
- 33Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 62 - Director → ME2007-12-10 ~ 2008-06-30IIF 436 - Secretary → ME
- 34POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 145 - Director → ME2007-12-10 ~ 2008-06-30IIF 346 - Secretary → ME
- 35IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23IMPERIAL TRADING GROUP LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-09-24 ~ 2008-06-30IIF 126 - Director → ME2007-12-10 ~ 2008-06-30IIF 430 - Secretary → ME
- 36HANSON BATTERIES LIMITED - 1989-10-31 02280598Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-07-15 ~ 2008-06-30IIF 1 - Director → ME2007-12-10 ~ 2008-06-30IIF 393 - Secretary → ME
- 37Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 186 - Director → ME2007-12-10 ~ 2008-06-30IIF 403 - Secretary → ME
- 38
CALUMITE LIMITED
- nowAPPLEBY CALUMITE LIMITED - 2001-01-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer2007-12-10 ~ 2008-06-30IIF 366 - Secretary → ME - 39
CHB EXETER LIMITED
- nowC H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1998-03-18 ~ 2008-06-30IIF 207 - Director → ME2007-12-10 ~ 2008-06-30IIF 325 - Secretary → ME - 40
CHB GROUP LIMITED
- nowBEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer1998-03-19 ~ 2008-06-30IIF 168 - Director → ME1994-03-23 ~ 1998-01-29IIF 30 - Director → ME2007-12-10 ~ 2008-06-30IIF 345 - Secretary → ME - 41
CHB P H R LIMITED
- nowE & S RETAIL LTD. - 1994-03-01 02821608LEGISLATOR 1140 LIMITED - 1992-03-30 03972279, 03977299, 04040110... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-03-18 ~ 2009-12-31IIF 282 - Director → ME2007-12-10 ~ 2008-07-31IIF 332 - Secretary → ME - 42
CHB PRODUCTS LIMITED
- nowC.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31C.H. BEAZER (LONDON) LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 146 - Director → ME2007-12-10 ~ 2008-06-30IIF 372 - Secretary → ME - 43Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 67 - Director → ME2007-12-10 ~ 2008-06-30IIF 421 - Secretary → ME
- 44HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer~ 1992-10-30IIF 7 - Director → ME
- 45Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1999-10-13 ~ 2008-06-30IIF 250 - Director → ME2007-12-10 ~ 2008-06-30IIF 354 - Secretary → ME
- 46NORTH EAST SLAG CEMENT LIMITED - 2003-04-01766TH SHELF TRADING COMPANY LIMITED - 1993-10-25 NF003155, 04005039, 04054273... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2007-03-20 ~ 2008-06-30IIF 281 - Director → ME2007-12-10 ~ 2008-06-30IIF 319 - Secretary → ME
- 47REZINCOTE LIMITED - 2002-12-16 01473249APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31 01473249REZIBLAST LIMITED - 1991-06-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-03-20 ~ 2008-06-30IIF 187 - Director → ME2007-12-10 ~ 2008-06-30IIF 311 - Secretary → ME
- 48ASSETRETURN LIMITED - 1992-01-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-01-01 ~ 2008-06-30IIF 205 - Director → ME2007-12-10 ~ 2008-06-30IIF 427 - Secretary → ME
- 49CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2005-04-07 ~ 2008-06-30IIF 50 - Director → ME2007-12-10 ~ 2008-06-30IIF 392 - Secretary → ME
- 50
CNA UK LIMITED
- nowPEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-146 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer1993-04-22 ~ 1997-01-31IIF 184 - Director → ME - 51Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 210 - Director → ME2007-12-10 ~ 2008-06-30IIF 377 - Secretary → ME
- 52HB OFFICES LIMITED - 2005-09-20BEAZER OFFICES LIMITED - 1994-08-18CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01WINGCONE LIMITED - 1989-02-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 247 - Director → ME2007-12-10 ~ 2008-06-30IIF 309 - Secretary → ME
- 53OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 44 - Director → ME2007-12-10 ~ 2008-06-30IIF 360 - Secretary → ME
- 54
CRISPWAY LIMITED
- nowDUNNS FARM SEEDS LIMITED - 1983-04-29Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2007-02-01 ~ 2008-06-30IIF 199 - Director → ME2007-12-10 ~ 2008-06-30IIF 365 - Secretary → ME - 55Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 182 - Director → ME2007-12-10 ~ 2008-06-30IIF 410 - Secretary → ME
- 56Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-12-10 ~ 2008-06-30IIF 335 - Secretary → ME
- 57Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 217 - Director → ME2007-12-10 ~ 2008-06-30IIF 348 - Secretary → ME
- 58
DELMORGAL LIMITED
- nowDELANEY GALLAY LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-05-29 ~ 2008-06-30IIF 99 - Director → ME2007-12-10 ~ 2008-06-30IIF 333 - Secretary → ME - 59
DESIMPEL BRICK LIMITED
- nowDESIMPEL (UK) LIMITED - 1995-11-02A.V.H. INTERBRICK LIMITED - 1992-07-27NEWSERVE LIMITED - 1982-03-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 92 - Director → ME2007-12-10 ~ 2008-06-30IIF 388 - Secretary → ME - 60Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 229 - Director → ME2007-12-10 ~ 2008-06-30IIF 324 - Secretary → ME
- 61DIPLEMA 277 LIMITED - 1993-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 14 - Director → ME2007-12-10 ~ 2008-06-30IIF 450 - Secretary → ME
- 62
E SUB LIMITED
- nowEASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 150 - Director → ME2007-12-10 ~ 2008-06-30IIF 561 - Secretary → ME - 63Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-09-24 ~ 2008-06-30IIF 98 - Director → ME2007-12-10 ~ 2008-06-30IIF 441 - Secretary → ME
- 64Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)0 GBP2020-03-31Officer1998-08-19 ~ 2010-03-22IIF 112 - Director → ME
- 65
ELECTRIUM (UK) LIMITED
- nowHANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED - 1995-09-19BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (3 parents)Officer1992-07-15 ~ 1992-08-03IIF 5 - Director → ME - 66Grove Park Road, LondonActive Corporate (15 parents)Officer2012-12-06 ~ 2022-08-31IIF 299 - Director → ME
- 67SHAKEPACE LIMITED - 1996-11-2510 Fleet Place, LondonDissolved Corporate (5 parents)Officer1996-08-23 ~ 1996-11-22IIF 4 - Director → ME
- 6810 Fleet Place, LondonDissolved Corporate (5 parents)Officer1996-10-01 ~ 1996-12-09IIF 2 - Director → ME
- 69MAGICADVICE LIMITED - 1996-11-2210 Fleet Place, LondonActive Corporate (2 parents)Officer1994-09-30 ~ 1997-01-31IIF 3 - Director → ME
- 70
ENSIGN PARK LIMITED
- nowMAYORDENE LIMITED - 1989-09-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer1998-03-18 ~ 2008-06-30IIF 242 - Director → ME2007-12-10 ~ 2008-06-30IIF 505 - Secretary → ME - 71Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 66 - Director → ME2007-12-10 ~ 2008-06-30IIF 533 - Secretary → ME
- 72Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 233 - Director → ME2007-12-10 ~ 2008-06-30IIF 496 - Secretary → ME
- 73Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-02-04 ~ 2008-06-30IIF 28 - Director → ME2007-12-10 ~ 2008-06-30IIF 556 - Secretary → ME
- 74TIPCOPY LIMITED - 2008-03-18Lower Rushmire Farm, Bowcott, Wotton-under-edge, GloucestershireDissolved Corporate (2 parents)Equity (Company account)-2,719 GBP2020-12-31Officer1997-09-24 ~ 2002-09-06IIF 91 - Director → ME
- 75RIBBLEHEAD QUARRY LIMITED - 1999-01-21Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 272 - Director → ME2007-12-10 ~ 2008-06-30IIF 344 - Secretary → ME
- 76Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 195 - Director → ME2007-12-10 ~ 2008-06-30IIF 534 - Secretary → ME
- 77Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2004-09-17 ~ 2008-06-30IIF 280 - Director → ME2007-12-10 ~ 2008-06-30IIF 503 - Secretary → ME
- 78
GYPSUM CARRIER LIMITED
- nowGYPSUM CARRIER, INC. - 2025-05-1622 Havilland Street, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer1996-10-29 ~ 2008-06-20IIF 68 - Director → ME2007-12-10 ~ 2008-06-20IIF 465 - Secretary → ME - 79Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 128 - Director → ME2007-12-10 ~ 2008-06-30IIF 480 - Secretary → ME
- 80
HANSON (BB) LIMITED
- nowHANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 192 - Director → ME2007-12-10 ~ 2008-06-30IIF 474 - Secretary → ME - 81
HANSON (BBINO2) LIMITED
- nowBUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26 02534721BONUSREADY LIMITED - 1990-10-08Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 179 - Director → ME2007-12-10 ~ 2008-06-30IIF 543 - Secretary → ME - 82Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 147 - Director → ME2007-12-10 ~ 2008-06-30IIF 538 - Secretary → ME
- 83Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 198 - Director → ME2007-12-10 ~ 2008-06-30IIF 554 - Secretary → ME
- 84HANSON THREADS LIMITED - 1989-09-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2008-06-30IIF 256 - Director → ME2007-12-10 ~ 2008-06-30IIF 516 - Secretary → ME
- 85Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 276 - Director → ME2007-12-10 ~ 2008-06-30IIF 549 - Secretary → ME
- 86
HANSON (CSBC) LIMITED
- nowCRADLEY SPECIAL BRICK COMPANY LIMITED - 2016-06-22 10082008SERVICEOUTER LIMITED - 1995-01-03Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2006-07-28 ~ 2008-06-30IIF 149 - Director → ME2007-12-10 ~ 2008-06-30IIF 331 - Secretary → ME - 87EVER READY INDUSTRIES LIMITED - 1992-07-24VENTURE TECHNOLOGY LIMITED - 1982-09-10LOW VOLTAGE MOTORS LIMITED - 1980-12-31TAJACU LIMITED - 1978-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1992-07-08 ~ 2008-06-30IIF 225 - Director → ME2007-12-10 ~ 2008-06-30IIF 508 - Secretary → ME
- 88TOOLRITE LIMITED - 1992-07-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1992-07-08 ~ 2008-06-30IIF 201 - Director → ME2007-12-10 ~ 2008-06-30IIF 364 - Secretary → ME
- 89BEREC RADIO LIMITED - 1992-07-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-07-08 ~ 2008-06-30IIF 295 - Director → ME2007-12-10 ~ 2008-06-30IIF 527 - Secretary → ME
- 90HANSON (ER - NO 9) LIMITED - 1996-05-13 00225850, 00518541, 00563001... (more)EVER READY HOLDINGS (2) LIMITED - 1992-07-24 02362187Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1992-07-08 ~ 2008-06-30IIF 37 - Director → ME2007-12-10 ~ 2008-06-30IIF 435 - Secretary → ME
- 91ENERGY RESOURCES GROUP LIMITED - 1997-01-10HANSON (ER - NO 8) LIMITED - 1996-05-10 00225850, 00518541, 00563001... (more)EVER READY HOLDINGS (1) LIMITED - 1992-07-24 02362225Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1992-07-08 ~ 2008-06-30IIF 189 - Director → ME2007-12-10 ~ 2008-06-30IIF 390 - Secretary → ME
- 92FORMPAVE LIMITED - 2016-06-22QUAYSHELFCO 272 LIMITED - 1989-07-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 32 - Director → ME2007-12-10 ~ 2008-06-30IIF 446 - Secretary → ME
- 93FORMPAVE HOLDINGS LIMITED - 2016-06-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-07-28 ~ 2008-06-30IIF 124 - Director → ME2007-12-10 ~ 2008-06-30IIF 449 - Secretary → ME
- 94FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1992-09-22IIF 8 - Director → ME1998-03-18 ~ 2008-06-30IIF 60 - Director → ME2007-12-10 ~ 2008-06-30IIF 439 - Secretary → ME
- 95
HANSON (HPLE) LIMITED
- nowHPL ESTATES LIMITED - 2025-03-18BEAZER ESTATES LIMITED - 1994-08-23FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 166 - Director → ME2007-12-10 ~ 2008-06-30IIF 502 - Secretary → ME - 96
HANSON (LBC) LIMITED
- nowLONDON BRICK PRODUCTS LIMITED - 1985-01-02L.F.KNIGHT LIMITED - 1982-07-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-03-04 ~ 1993-06-23IIF 283 - Director → ME2006-07-28 ~ 2008-06-30IIF 171 - Director → ME2007-12-10 ~ 2008-06-30IIF 396 - Secretary → ME - 97
HANSON (LBE) LIMITED
- nowLONDON BRICK ENGINEERING LIMITED - 2016-06-26Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 106 - Director → ME2007-12-10 ~ 2008-06-30IIF 314 - Secretary → ME - 98MELODY RADIO LIMITED - 1998-06-17HANSON (HC-NO 2) LIMITED - 1992-03-26BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-03-20 ~ 2008-06-30IIF 148 - Director → ME1998-03-31 ~ 2004-02-27IIF 100 - Director → ME2007-12-10 ~ 2008-06-30IIF 383 - Secretary → ME
- 99
HANSON (NAIL) LIMITED
- nowNORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-06-06 ~ 2008-06-30IIF 90 - Director → ME2007-12-10 ~ 2008-06-30IIF 489 - Secretary → ME - 100
HANSON (RBMC) LIMITED
- nowRED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 140 - Director → ME2007-12-10 ~ 2008-06-30IIF 464 - Secretary → ME - 101
HANSON (SH) LIMITED
- nowSTRUCTHERM HOLDINGS LIMITED - 2015-04-15Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-01-01 ~ 2008-06-30IIF 463 - Secretary → ME - 102DAYCRUISE LIMITED - 2000-08-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer2003-07-11 ~ 2008-06-30IIF 47 - Director → ME1997-09-24 ~ 2001-09-04IIF 72 - Director → ME2007-12-10 ~ 2008-06-30IIF 468 - Secretary → ME
- 103JACUZZI FINANCE LIMITED - 2005-05-18JOINTKEEP LIMITED - 1991-02-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 214 - Director → ME2007-12-10 ~ 2008-06-30IIF 452 - Secretary → ME
- 104ARC MARINE LIMITED - 1999-01-19A.R.C.MARINE LIMITED - 1986-05-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2004-12-31 ~ 2008-06-30IIF 211 - Director → ME2007-12-10 ~ 2008-06-30IIF 323 - Secretary → ME
- 105ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31 00685718POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01 00685718VAYNOR QUARRIES LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 51 - Director → ME2007-12-10 ~ 2008-06-30IIF 504 - Secretary → ME
- 106ARC SOUTH WALES LIMITED - 1999-01-19 01074166ARC-POWELL DUFFRYN LIMITED - 1991-10-30POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31 00377936WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01 00377936Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 163 - Director → ME2007-12-10 ~ 2008-06-30IIF 461 - Secretary → ME
- 107HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 203 - Director → ME2007-12-10 ~ 2008-06-30IIF 497 - Secretary → ME
- 108HODGSONS GARAGE LIMITED - 1980-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1993-09-24 ~ 2008-06-30IIF 177 - Director → ME2007-12-10 ~ 2008-06-30IIF 358 - Secretary → ME
- 109ARTISTNEWS LIMITED - 1996-10-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 232 - Director → ME2007-12-10 ~ 2008-06-30IIF 473 - Secretary → ME
- 110ARTISTPROUD LIMITED - 1996-10-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 255 - Director → ME2007-12-10 ~ 2008-06-30IIF 532 - Secretary → ME
- 111ARTISTNOTION LIMITED - 1996-10-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1995-09-14 ~ 2008-06-30IIF 213 - Director → ME2007-12-10 ~ 2008-06-30IIF 471 - Secretary → ME
- 112ATTENDNATURE LIMITED - 1996-09-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 262 - Director → ME2007-12-10 ~ 2008-06-30IIF 512 - Secretary → ME
- 113BATH AND PORTLAND STONE LIMITED - 2000-06-09STONE FIRMS LIMITED(THE) - 1985-08-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 57 - Director → ME2007-12-10 ~ 2008-06-30IIF 341 - Secretary → ME
- 114MOODBUSY LIMITED - 1988-08-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-07-08 ~ 2008-06-30IIF 278 - Director → ME2007-12-10 ~ 2008-06-30IIF 445 - Secretary → ME
- 115Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaConverted / Closed Corporate (4 parents)Officer2005-03-08 ~ 2008-06-19IIF 284 - Director → ME
- 116HANSON EDENHALL LIMITED - 2002-05-08ARC EDENHALL LIMITED - 1999-01-19 00804083BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 226 - Director → ME2007-12-10 ~ 2008-06-30IIF 373 - Secretary → ME
- 117DESIMPEL QUARRYING LIMITED - 2003-12-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 267 - Director → ME2007-12-10 ~ 2008-06-30IIF 459 - Secretary → ME
- 118HANSON BUILDING HOLDINGS LIMITED - 2002-02-08Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer~ 2008-06-30IIF 248 - Director → ME2007-12-10 ~ 2008-06-30IIF 478 - Secretary → ME
- 119HANSON PLC - 2003-10-14 04626078HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer1992-09-22 ~ 2008-06-30IIF 238 - Director → ME2007-12-10 ~ 2008-06-30IIF 411 - Secretary → ME
- 120Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 122 - Director → ME2007-12-10 ~ 2008-06-30IIF 481 - Secretary → ME
- 121
HANSON CANADA LIMITED
- nowHPL HOLDINGS LIMITED - 2007-06-07C H BEAZER (HOLDINGS) LIMITED - 1994-08-31 00933387KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 197 - Director → ME2007-12-10 ~ 2008-06-30IIF 510 - Secretary → ME - 122MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04ARMITAGE BRICK LIMITED - 1992-02-01ARMSIL LIMITED - 1988-10-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 251 - Director → ME2007-12-10 ~ 2008-06-30IIF 306 - Secretary → ME
- 123A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06CHARCON PIPES & TUNNELS LIMITED - 1976-12-31CHARCON PIPES LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2006-07-28 ~ 2008-06-30IIF 193 - Director → ME2007-12-10 ~ 2008-06-30IIF 412 - Secretary → ME
- 124BOOMDEAL LIMITED - 2001-07-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2001-07-12 ~ 2001-08-20IIF 151 - Director → ME2007-12-10 ~ 2008-06-30IIF 520 - Secretary → ME
- 125Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-05-15 ~ 2008-06-30IIF 93 - Director → ME2007-12-10 ~ 2008-06-30IIF 374 - Secretary → ME
- 126HANSON TRANSPORT GROUP LIMITED - 2009-05-067 Ashgrove Road, HuddersfieldActive Corporate (6 parents, 2 offsprings)Officer2009-01-01 ~ 2011-06-30IIF 296 - Director → ME
- 127HANSON FINANCE (2003) PLC - 2005-08-18HANSON FINANCE PLC - 2003-11-25 04807904CHEVAL HOLDINGS LIMITED - 1987-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1992-11-30 ~ 2008-06-30IIF 219 - Director → ME2007-12-10 ~ 2008-06-30IIF 530 - Secretary → ME
- 128HANSON FINANCE PLC - 2008-01-18 01104811HANSON BM (NO 1) LIMITED - 2003-11-25JETVIEWS LIMITED - 2003-08-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-06-27 ~ 2006-03-22IIF 95 - Director → ME2006-03-31 ~ 2008-06-30IIF 172 - Director → ME2007-12-10 ~ 2008-06-30IIF 555 - Secretary → ME
- 129Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 2008-06-30IIF 176 - Director → ME2007-12-10 ~ 2008-06-30IIF 513 - Secretary → ME
- 130Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 74 - Director → ME2007-12-10 ~ 2008-06-30IIF 356 - Secretary → ME
- 131Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1997-06-06 ~ 2008-06-30IIF 117 - Director → ME2007-12-10 ~ 2008-06-30IIF 305 - Secretary → ME
- 132HANSON FINANCE (UK) PLC - 1994-09-30 02563637, 02582811, 02582815... (more)HANSON FUNDING (NO 6) PLC - 1994-03-31 02582811, 02582815, 02582819... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 7 offsprings)Officer~ 2008-06-30IIF 64 - Director → ME2007-12-10 ~ 2008-06-30IIF 456 - Secretary → ME
- 133Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaActive Corporate (4 parents)Officer2004-04-15 ~ 2008-06-19IIF 288 - Director → ME
- 134
HANSON H4 LIMITED
- nowCONBLOC LIMITED - 2005-09-20 02339068B.C. BLOCK CO. LIMITED - 1960-02-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 223 - Director → ME2007-12-10 ~ 2008-06-30IIF 467 - Secretary → ME - 135
HANSON H5
- nowHB VENTURES LIMITED - 2005-10-11BEAZER VENTURES LIMITED - 1994-08-18KIER PROJECTS LIMITED - 1989-04-07KIER (THREE) LIMITED - 1988-01-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 173 - Director → ME2007-12-10 ~ 2008-06-30IIF 500 - Secretary → ME - 136A R C (SHELDON ROAD) LIMITED - 2005-09-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-04-02 ~ 2008-06-30IIF 143 - Director → ME2007-12-10 ~ 2008-06-30IIF 550 - Secretary → ME
- 137ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20ARC EDENHALL LIMITED - 1999-08-06 00615899ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 45 - Director → ME2007-12-10 ~ 2008-06-30IIF 352 - Secretary → ME
- 138Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer~ 2008-06-30IIF 208 - Director → ME2007-12-10 ~ 2008-06-30IIF 338 - Secretary → ME
- 139GRASPACROSS LIMITED - 1997-01-10Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1996-09-24 ~ 2008-06-30IIF 77 - Director → ME2007-12-10 ~ 2008-06-30IIF 518 - Secretary → ME
- 140Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-06-21 ~ 2008-06-30IIF 220 - Director → ME2007-12-10 ~ 2008-06-30IIF 304 - Secretary → ME
- 141FASTWAVE LIMITED - 2004-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer2004-01-13 ~ 2008-06-30IIF 69 - Director → ME2007-12-10 ~ 2008-06-30IIF 472 - Secretary → ME
- 142Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-05-29 ~ 2008-06-30IIF 196 - Director → ME2007-12-10 ~ 2008-06-30IIF 515 - Secretary → ME
- 143Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2008-06-30IIF 206 - Director → ME2007-12-10 ~ 2008-06-30IIF 479 - Secretary → ME
- 144HANSON CONSUMER LIMITED - 1996-09-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 7 offsprings)Officer~ 2008-06-30IIF 180 - Director → ME2007-12-10 ~ 2008-06-30IIF 355 - Secretary → ME
- 145ARC PROPERTIES LIMITED - 1994-10-13A.R.C. PROPERTIES LIMITED - 1986-07-01AMEY GRAVEL LIMITED - 1985-01-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-03-18 ~ 1998-07-30IIF 23 - Director → ME2003-07-11 ~ 2008-06-30IIF 41 - Director → ME2007-12-10 ~ 2008-06-30IIF 389 - Secretary → ME
- 146
HANSON LHA LIMITED
- nowNOWGIFT LIMITED - 1995-06-14Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1994-08-24 ~ 2008-06-30IIF 121 - Director → ME2007-12-10 ~ 2008-06-30IIF 429 - Secretary → ME - 147HANSON PLC - 2007-09-11 00488067HANSON BUILDING MATERIALS PLC - 2003-10-14 00488067HANSON BUILDING MATERIALS LIMITED - 2003-07-10 00488067BROADCAST SALES LTD - 2003-06-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2003-06-16 ~ 2009-12-31IIF 11 - Director → ME2007-12-21 ~ 2008-07-31IIF 376 - Secretary → ME
- 148HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19 02854405CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-12-31 ~ 2008-06-30IIF 254 - Director → ME2007-12-10 ~ 2008-06-30IIF 422 - Secretary → ME
- 149
HANSON MARINE LIMITED
- nowHANSON CIVIL AND MARINE LIMITED - 2002-12-30CIVIL AND MARINE LIMITED - 1999-01-19 02301423Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-12-31 ~ 2008-06-30IIF 119 - Director → ME2007-12-10 ~ 2008-06-30IIF 405 - Secretary → ME - 150TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 245 - Director → ME2007-12-10 ~ 2008-06-30IIF 548 - Secretary → ME
- 151BEFORECHANGE LIMITED - 1997-02-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 26 offsprings)Officer1996-08-23 ~ 2008-06-30IIF 190 - Director → ME2007-12-10 ~ 2008-06-30IIF 476 - Secretary → ME
- 152BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer2006-07-28 ~ 2008-06-30IIF 185 - Director → ME2007-12-10 ~ 2008-06-30IIF 428 - Secretary → ME
- 153
HANSON PEABODY LIMITED
- nowPAPERREFINE LIMITED - 1996-10-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-09-24 ~ 2008-06-30IIF 287 - Director → ME2007-12-10 ~ 2008-06-30IIF 490 - Secretary → ME - 154HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer1998-04-06 ~ 2008-06-30IIF 165 - Director → ME2008-06-30 ~ 2008-06-30IIF 15 - Director → ME
- 155ARC LIMITED - 1999-01-19 00562240AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (11 parents, 9 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 35 - Director → ME2007-12-10 ~ 2008-06-30IIF 326 - Secretary → ME
- 156ARC HOLDINGS LIMITED - 1999-01-19 00207008BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer2007-02-01 ~ 2008-06-30IIF 273 - Director → ME2007-12-10 ~ 2008-06-30IIF 444 - Secretary → ME
- 157HANSON - ARC OVERSEAS LIMITED - 1999-01-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 48 - Director → ME2007-12-10 ~ 2008-06-30IIF 343 - Secretary → ME
- 158HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10ARC TRADE FINANCE PLC - 1999-01-19A.R.C. TRADE FINANCE PLC - 1986-04-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2005-10-16 ~ 2008-06-30IIF 142 - Director → ME2007-12-10 ~ 2008-06-30IIF 526 - Secretary → ME
- 159A.R.C. TRANSPORT LIMITED - 1999-01-19GREENWOODS TRANSPORT LIMITED - 1983-03-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 144 - Director → ME2007-12-10 ~ 2008-06-30IIF 455 - Secretary → ME
- 160HANSON - ARC VENTURES LIMITED - 1999-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 8 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 39 - Director → ME2007-12-10 ~ 2008-06-30IIF 420 - Secretary → ME
- 161Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1998-04-30 ~ 2008-06-30IIF 269 - Director → ME
- 162
HANSON RECYCLING LIMITED
- nowARC RECYCLED MATERIALS LIMITED - 1999-01-19RALPH OF BASINGSTOKE LIMITED - 1998-06-02Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 261 - Director → ME2007-12-10 ~ 2008-06-30IIF 308 - Secretary → ME - 163Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer~ 2008-06-30IIF 155 - Director → ME2007-12-10 ~ 2008-06-30IIF 486 - Secretary → ME
- 164THERMALITE HOLDINGS LIMITED - 2000-01-04ALNERY NO. 170 LIMITED - 1983-05-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 258 - Director → ME2007-12-10 ~ 2008-06-30IIF 415 - Secretary → ME
- 165HANSON TIS LIMITED - 2001-06-28 03082977HALLCO 549 LIMITED - 2001-01-10Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-07-28 ~ 2008-06-30IIF 240 - Director → ME2007-12-10 ~ 2008-06-30IIF 470 - Secretary → ME
- 166THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28CURRENTDRAFT LIMITED - 1996-06-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 131 - Director → ME2007-12-10 ~ 2008-06-30IIF 558 - Secretary → ME
- 167
HANSON TRUST LIMITED
- nowHANSON N. L. (HORWICH) LIMITED - 1987-12-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 161 - Director → ME2007-12-10 ~ 2008-06-30IIF 492 - Secretary → ME - 168
HANSON TRUSTEES LIMITED
- nowEXTRAPINE LIMITED - 1995-03-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-11-02 ~ 2008-06-30IIF 249 - Director → ME1994-08-24 ~ 1995-03-16IIF 301 - Director → ME2007-12-10 ~ 2008-06-30IIF 451 - Secretary → ME - 169Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 191 - Director → ME2007-12-10 ~ 2008-06-30IIF 458 - Secretary → ME
- 170Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-09-24 ~ 2008-06-30IIF 152 - Director → ME2007-12-10 ~ 2008-06-30IIF 466 - Secretary → ME
- 171
HB HOTELS LIMITED
- nowBEAZER HOTELS LIMITED - 1994-08-18SWIFT 358 LIMITED - 1985-09-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 133 - Director → ME2007-12-10 ~ 2008-06-30IIF 507 - Secretary → ME - 172ST YVETTE S.A.R.L. - 2012-04-10Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (6 parents)Officer2007-12-10 ~ 2008-07-01IIF 336 - Secretary → ME
- 173YEARSMOOTH LIMITED - 1988-04-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 120 - Director → ME2007-12-10 ~ 2008-06-30IIF 535 - Secretary → ME
- 174INPASSIVE LIMITED - 1988-04-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 114 - Director → ME2007-12-10 ~ 2008-06-30IIF 453 - Secretary → ME
- 175HOLMS SAND & GRAVEL CO - 1985-02-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 63 - Director → ME2007-12-10 ~ 2008-06-30IIF 557 - Secretary → ME
- 176Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 31 - Director → ME2007-12-10 ~ 2008-06-30IIF 484 - Secretary → ME
- 177Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 87 - Director → ME2007-12-10 ~ 2008-06-30IIF 460 - Secretary → ME
- 178Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 259 - Director → ME2007-12-10 ~ 2008-06-30IIF 482 - Secretary → ME
- 179Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 194 - Director → ME2007-12-10 ~ 2008-06-30IIF 559 - Secretary → ME
- 180Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 44 offsprings)Officer1995-09-14 ~ 2008-06-30IIF 130 - Director → ME2007-12-10 ~ 2008-06-30IIF 487 - Secretary → ME
- 181BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer1998-03-18 ~ 2008-06-30IIF 53 - Director → ME2007-12-10 ~ 2008-06-30IIF 488 - Secretary → ME
- 182BEAZER INVESTMENTS LIMITED - 1994-08-25DE FACTO 184 LIMITED - 1990-06-01 05874696, 05874699, 05874707... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 89 - Director → ME2007-12-10 ~ 2008-06-30IIF 541 - Secretary → ME
- 183
HPL PROPERTIES LIMITED
- nowHANSON BEAZER PROPERTIES LIMITED - 1994-08-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer1998-03-18 ~ 2008-06-30IIF 83 - Director → ME1992-10-14 ~ 1993-04-08IIF 300 - Director → ME2007-12-10 ~ 2008-06-30IIF 447 - Secretary → ME - 184
HPL PROPERTY LIMITED
- nowBEAZER PROPERTY LIMITED - 1994-08-23FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 285 - Director → ME2007-12-10 ~ 2008-06-30IIF 528 - Secretary → ME - 185BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 115 - Director → ME2007-12-10 ~ 2008-06-30IIF 493 - Secretary → ME
- 186Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer~ 2008-06-30IIF 221 - Director → ME2007-12-10 ~ 2008-06-30IIF 483 - Secretary → ME
- 187Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-05-29 ~ 2008-06-30IIF 102 - Director → ME2007-12-10 ~ 2008-06-30IIF 501 - Secretary → ME
- 188
IMPERIAL GROUP LIMITED
- nowLLOYD LITHO LIMITED - 1987-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-09-24 ~ 2008-06-30IIF 268 - Director → ME2007-12-10 ~ 2008-06-30IIF 523 - Secretary → ME - 189YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1997-06-06 ~ 2008-06-30IIF 16 - Director → ME2007-12-10 ~ 2008-06-30IIF 432 - Secretary → ME
- 190ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-06-06 ~ 2008-06-30IIF 111 - Director → ME2007-12-10 ~ 2008-06-30IIF 536 - Secretary → ME
- 191ATTENDFRIEND LIMITED - 1996-06-07 00300471121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 3 offsprings)Officer1995-09-14 ~ 1996-09-16IIF 239 - Director → ME
- 192
INTERBRONZE LIMITED
- nowWHEAL JANE LIMITED - 1985-05-31Wherstead Park, Wherstead, IpswichDissolved Corporate (3 parents)Officer~ 1997-01-31IIF 227 - Director → ME - 193Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2008-01-01 ~ 2008-06-30IIF 328 - Secretary → ME
- 194CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31BEZWAN LIMITED - 1977-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1992-07-08 ~ 2008-06-30IIF 212 - Director → ME2007-12-10 ~ 2008-06-30IIF 303 - Secretary → ME
- 195JACUZZI (U.K.) LIMITED - 2000-11-28JACUZZI COMPANY LIMITED - 1985-05-09TRACTROSE LIMITED - 1982-01-15Old Mill Lane Low Road, Hunslet, LeedsDissolved Corporate (2 parents)Officer~ 1995-05-31IIF 183 - Director → ME
- 196IDEALKEEN LIMITED - 1991-03-26Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer1991-02-18 ~ 1995-05-31IIF 260 - Director → ME
- 1974th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents)Officer1991-07-31 ~ 2008-06-30IIF 134 - Director → ME2007-12-10 ~ 2008-06-30IIF 442 - Secretary → ME
- 198Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1997-05-29 ~ 2008-06-30IIF 237 - Director → ME2007-12-10 ~ 2008-06-30IIF 391 - Secretary → ME
- 199Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 169 - Director → ME2007-12-10 ~ 2008-06-30IIF 462 - Secretary → ME
- 200KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-03-18 ~ 2008-06-30IIF 123 - Director → ME2007-12-10 ~ 2008-06-30IIF 545 - Secretary → ME
- 201Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 160 - Director → ME2007-12-10 ~ 2008-06-30IIF 531 - Secretary → ME
- 202Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 264 - Director → ME2007-12-10 ~ 2008-06-30IIF 350 - Secretary → ME
- 203
L.B.(STEWARTBY)LIMITED
- nowLONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22B. J. FORDER & SON LIMITED - 1923-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2005-04-07 ~ 2008-06-30IIF 52 - Director → ME2007-12-10 ~ 2008-06-30IIF 542 - Secretary → ME - 204Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2007-04-02 ~ 2008-06-30IIF 230 - Director → ME2007-12-10 ~ 2008-06-30IIF 408 - Secretary → ME
- 2054th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 3 offsprings)Officer1997-05-29 ~ 2008-06-30IIF 103 - Director → ME2007-12-10 ~ 2008-06-30IIF 454 - Secretary → ME
- 206Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-09-24 ~ 2008-06-30IIF 73 - Director → ME2007-12-10 ~ 2008-06-30IIF 477 - Secretary → ME
- 207Spring Shaw Church Road, Sundridge, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer1997-09-24 ~ 2003-07-03IIF 80 - Director → ME
- 208AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01AIR HANSON SALES LIMITED - 1988-08-01KENTEITH TRADERS LIMITED - 1982-11-09C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer1997-12-31 ~ 1998-09-03IIF 94 - Director → ME
- 209
M E SUB LIMITED
- nowMIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 118 - Director → ME2007-12-10 ~ 2008-06-30IIF 469 - Secretary → ME - 210GROVE EUROPE LIMITED - 2005-09-30 01910448GROVE COLES LIMITED - 1991-07-16 01910448COLES CRANES LIMITED - 1986-05-06 00707803RENAUD LIMITED - 1985-01-29Manitowoc House Network 421, Radclive Road, Gawcott, BuckinghamActive Corporate (4 parents, 1 offspring)Equity (Company account)27,000 GBP2023-12-31Officer1995-07-17 ~ 1995-09-04IIF 59 - Director → ME
- 211Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 157 - Director → ME2007-12-10 ~ 2008-06-30IIF 448 - Secretary → ME
- 212Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 209 - Director → ME2007-12-10 ~ 2008-06-30IIF 514 - Secretary → ME
- 213ENSTON BROS. LIMITED - 1981-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 175 - Director → ME2007-12-10 ~ 2008-06-30IIF 423 - Secretary → ME
- 214MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28 04055982, 04056026, 04399786... (more)HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21 03239951Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer~ 1996-12-31IIF 156 - Director → ME
- 215MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17 04055982, 04056026, 04399786... (more)SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12ADVICEPHONE LIMITED - 1997-02-10Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1995-09-14 ~ 1996-12-31IIF 286 - Director → ME
- 216Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 139 - Director → ME2007-12-10 ~ 2008-06-30IIF 524 - Secretary → ME
- 217MIXCONCRETE (HOLDINGS) P L C - 2002-05-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 36 - Director → ME2007-12-10 ~ 2008-06-30IIF 443 - Secretary → ME
- 218Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 58 - Director → ME2007-12-10 ~ 2008-06-30IIF 547 - Secretary → ME
- 219Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 162 - Director → ME2007-12-10 ~ 2008-06-30IIF 381 - Secretary → ME
- 220Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-03-18 ~ 2008-06-30IIF 132 - Director → ME2007-12-10 ~ 2008-06-30IIF 552 - Secretary → ME
- 221Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-09-24 ~ 2008-06-30IIF 216 - Director → ME2007-12-10 ~ 2008-06-30IIF 540 - Secretary → ME
- 222Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 71 - Director → ME2007-12-10 ~ 2008-06-30IIF 440 - Secretary → ME
- 223Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 110 - Director → ME2007-12-10 ~ 2008-06-30IIF 457 - Secretary → ME
- 224Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 107 - Director → ME2007-12-10 ~ 2008-06-30IIF 539 - Secretary → ME
- 225
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09 00746571HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19 00746571PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer~ 1993-08-02IIF 10 - Director → ME - 226Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2003-07-11 ~ 2008-06-30IIF 18 - Director → ME2007-12-10 ~ 2008-06-30IIF 313 - Secretary → ME
- 227Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2007-12-10 ~ 2008-06-30IIF 551 - Secretary → ME
- 228Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer1996-08-23 ~ 2008-06-30IIF 19 - Director → ME2007-12-10 ~ 2008-06-30IIF 553 - Secretary → ME
- 229Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 154 - Director → ME2007-12-10 ~ 2008-06-30IIF 529 - Secretary → ME
- 230Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 270 - Director → ME2007-12-10 ~ 2008-06-30IIF 406 - Secretary → ME
- 23122 Havilland Street, St Peter Port, GuernseyActive Corporate (3 parents)Officer2003-04-01 ~ 2008-06-20IIF 257 - Director → ME2007-12-10 ~ 2008-06-20IIF 560 - Secretary → ME
- 232
PILC LIMITED
- nowP.I. INSURANCE COMPANY LIMITED - 2005-04-1922 Havilland Street, St Peter Port, GuernseyActive Corporate (3 parents)Officer2004-11-25 ~ 2008-06-20IIF 70 - Director → ME2007-12-10 ~ 2008-06-20IIF 495 - Secretary → ME - 233HANSON PACKED PRODUCTS LIMITED - 2014-09-01 00026306ALEXANDRE LIMITED - 2014-05-23Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 158 - Director → ME2007-12-10 ~ 2008-06-30IIF 562 - Secretary → ME
- 234Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 29 - Director → ME2007-12-10 ~ 2008-06-30IIF 511 - Secretary → ME
- 235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 241 - Director → ME2007-12-10 ~ 2008-06-30IIF 522 - Secretary → ME
- 236Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 218 - Director → ME2007-12-10 ~ 2008-06-30IIF 521 - Secretary → ME
- 237PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08SNOWFIELD PLC - 1990-11-09Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2003-07-11 ~ 2008-06-30IIF 97 - Director → ME2007-12-10 ~ 2008-06-30IIF 337 - Secretary → ME
- 238PIONEER CONCRETE HOLDINGS PLC - 2006-07-28PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer2000-07-01 ~ 2008-06-30IIF 26 - Director → ME2007-12-10 ~ 2008-06-30IIF 519 - Secretary → ME
- 239Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 24 - Director → ME2007-12-10 ~ 2008-06-30IIF 485 - Secretary → ME
- 240BURGINHALL 750 LIMITED - 1994-04-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2000-11-07 ~ 2008-06-30IIF 12 - Director → ME2007-12-10 ~ 2008-06-30IIF 537 - Secretary → ME
- 241PIONEER INTERNATIONAL INVESTMENTS PLC - 2010-12-02OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2000-11-07 ~ 2008-06-30IIF 178 - Director → ME2007-12-10 ~ 2008-06-30IIF 307 - Secretary → ME
- 242Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (4 parents)Officer2000-12-19 ~ 2008-06-20IIF 109 - Director → ME2007-12-10 ~ 2008-07-31IIF 491 - Secretary → ME
- 243DENNINGHALL 21 - 1990-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2001-02-23 ~ 2008-06-30IIF 236 - Director → ME
- 244RAISEPULSE LIMITED - 1992-03-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 22 - Director → ME2007-12-10 ~ 2008-06-30IIF 310 - Secretary → ME
- 245
PLUSWELCOME LIMITED
- nowIMPERIAL INVESTMENTS LIMITED - 1987-09-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1996-05-23 ~ 2008-06-30IIF 290 - Director → ME2007-12-10 ~ 2008-06-30IIF 342 - Secretary → ME - 246AIR HANSON ENGINEERING LIMITED - 2002-11-27AIR HANSON (ENGINEERING) LIMITED - 1980-12-31LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1997-12-31 ~ 1998-09-03IIF 96 - Director → ME
- 247Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 188 - Director → ME2007-12-10 ~ 2008-06-30IIF 506 - Secretary → ME
- 248ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-12-10 ~ 2008-06-30IIF 544 - Secretary → ME
- 249Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-09-24 ~ 2008-06-30IIF 113 - Director → ME2007-12-10 ~ 2008-06-30IIF 525 - Secretary → ME
- 250
REZINCOTE (1995) LIMITED
- nowAPPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17 02301423REZINCOTE LIMITED - 1991-07-31 02301423APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12 02301423REZINCOTE LIMITED - 1991-05-03 02301423SHOCKVALE LIMITED - 1982-11-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-03-20 ~ 2008-06-30IIF 135 - Director → ME2007-12-10 ~ 2008-06-30IIF 563 - Secretary → ME - 251Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaActive Corporate (3 parents)Officer2007-10-26 ~ 2008-06-19IIF 297 - Director → ME
- 252Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 235 - Director → ME2007-12-10 ~ 2008-06-30IIF 498 - Secretary → ME
- 253
S SUB LIMITED
- nowSOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 17 - Director → ME2007-12-10 ~ 2008-06-30IIF 517 - Secretary → ME - 254Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2004-10-21 ~ 2008-06-30IIF 101 - Director → ME2007-12-10 ~ 2008-06-30IIF 546 - Secretary → ME
- 255EXHIBITION MINERALS LIMITED - 1983-01-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 76 - Director → ME2007-12-10 ~ 2008-06-30IIF 499 - Secretary → ME
- 256Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 21 - Director → ME2007-12-10 ~ 2008-06-30IIF 315 - Secretary → ME
- 257Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2007-02-01 ~ 2008-06-30IIF 252 - Director → ME2007-12-10 ~ 2008-06-30IIF 398 - Secretary → ME
- 258B&PG ENGINEERING LIMITED - 1998-07-16K.D.G. ENGINEERING LIMITED - 1986-06-30SALTNEY ENGINEERING COMPANY LIMITED - 1982-11-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 164 - Director → ME2007-12-10 ~ 2008-06-30IIF 494 - Secretary → ME
- 259SECOND CITY PROPERTIES P L C - 1984-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 277 - Director → ME2007-12-10 ~ 2008-06-30IIF 475 - Secretary → ME
- 260Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer1997-09-24 ~ 2008-06-30IIF 104 - Director → ME2007-12-10 ~ 2008-06-30IIF 509 - Secretary → ME
- 261
SJP 1 LIMITED
- nowST. JAMES PROPERTY LIMITED - 1998-03-27ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07STEELHAVEN (3) LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 75 - Director → ME2007-12-10 ~ 2008-06-30IIF 320 - Secretary → ME - 262Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 289 - Director → ME2007-12-10 ~ 2008-06-30IIF 414 - Secretary → ME
- 263Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 20 - Director → ME2007-12-10 ~ 2008-06-30IIF 322 - Secretary → ME
- 264Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2007-12-10 ~ 2008-06-30IIF 395 - Secretary → ME
- 265
SQ CORPORATION LIMITED
- nowESTATEBAY ENTERPRISES LIMITED - 1994-05-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-09-30 ~ 2008-06-30IIF 159 - Director → ME2007-12-10 ~ 2008-06-30IIF 399 - Secretary → ME - 266DAILYFRAME SERVICES LIMITED - 1993-10-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1996-09-30 ~ 2008-06-30IIF 253 - Director → ME1993-10-12 ~ 1993-10-26IIF 38 - Director → ME2007-12-10 ~ 2008-06-30IIF 404 - Secretary → ME
- 267Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 181 - Director → ME2007-12-10 ~ 2008-06-30IIF 317 - Secretary → ME
- 268Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 105 - Director → ME2007-12-10 ~ 2008-06-30IIF 413 - Secretary → ME
- 269Meltham Mills Bent Ley Road, Meltham, Holmfirth, EnglandActive Corporate (7 parents)Equity (Company account)855,390 GBP2024-07-31Officer2008-01-01 ~ 2008-06-30IIF 370 - Secretary → ME
- 270
SUPAMIX LIMITED
- nowPIONEER SUPAMIX LIMITED - 2000-08-24PAK MIX LIMITED - 1990-11-12MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 46 - Director → ME2007-12-10 ~ 2008-06-30IIF 434 - Secretary → ME - 271Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (3 parents)Officer1996-09-30 ~ 1998-12-02IIF 86 - Director → ME
- 272BRIGHTSTEADY LIMITED - 1992-03-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer2007-03-20 ~ 2008-06-30IIF 222 - Director → ME2007-12-10 ~ 2008-06-30IIF 357 - Secretary → ME
- 273Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-09-24 ~ 2008-06-30IIF 200 - Director → ME2007-12-10 ~ 2008-06-30IIF 347 - Secretary → ME
- 274Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 204 - Director → ME2007-12-10 ~ 2008-06-30IIF 321 - Secretary → ME
- 275LIGHTPREFER LIMITED - 1993-05-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 215 - Director → ME2007-12-10 ~ 2008-06-30IIF 424 - Secretary → ME
- 276Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2004-09-17 ~ 2008-06-30IIF 231 - Director → ME2007-12-10 ~ 2008-06-30IIF 363 - Secretary → ME
- 277
TLQ LIMITED
- nowTAM'S LOUP QUARRIES LIMITED - 2010-03-174th Floor, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 40 - Director → ME2007-12-10 ~ 2008-06-30IIF 380 - Secretary → ME - 278TIPTREE MANURE CO.LIMITED - 1987-03-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 279 - Director → ME2007-12-10 ~ 2008-06-30IIF 400 - Secretary → ME
- 279
UDS (NO 10)
- nowUDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1994-11-28 ~ 2008-06-30IIF 291 - Director → ME2007-12-10 ~ 2008-06-30IIF 397 - Secretary → ME - 280
UDS (NO 3) LIMITED
- nowCARPETCRAFT LIMITED - 1989-08-18MUTUALSNUG LIMITED - 1987-10-28WILLIAM WHITELEY,LIMITED - 1987-09-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 167 - Director → ME2007-12-10 ~ 2008-06-30IIF 353 - Secretary → ME - 281
UDS CORPORATION LIMITED
- nowSTEADYTODAY LIMITED - 1993-09-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer1993-09-24 ~ 2008-06-30IIF 275 - Director → ME2007-12-10 ~ 2008-06-30IIF 316 - Secretary → ME - 282
UDS FINANCE LIMITED
- nowALLDERS GROUP FINANCE LIMITED - 1989-08-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2008-06-30IIF 174 - Director → ME2007-12-10 ~ 2008-06-30IIF 362 - Secretary → ME - 283
UDS GROUP LIMITED
- nowTRAMCASTLE LIMITED - 1983-11-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2008-06-30IIF 263 - Director → ME2007-12-10 ~ 2008-06-30IIF 402 - Secretary → ME - 284
UDS HOLDINGS (1) LIMITED
- nowALLDERS HOLDINGS (1) LIMITED - 1989-06-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 170 - Director → ME2007-12-10 ~ 2008-06-30IIF 431 - Secretary → ME - 285
UGI GROUP LIMITED
- nowUGI HOLDINGS LIMITED - 1997-11-26HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2001-02-23 ~ 2008-06-30IIF 243 - Director → ME2007-12-10 ~ 2008-06-30IIF 379 - Secretary → ME - 286Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-05-29 ~ 2008-06-30IIF 78 - Director → ME2007-12-10 ~ 2008-06-30IIF 426 - Secretary → ME
- 287FLOWERADORE LIMITED - 1995-03-1730 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-02-24 ~ 1995-05-31IIF 84 - Director → ME
- 28822 Havilland Street, St Peter Port, GuernseyActive Corporate (3 parents)Officer2003-04-01 ~ 2008-06-20IIF 265 - Director → ME2007-12-10 ~ 2008-06-20IIF 329 - Secretary → ME
- 289CORNERS LIMITED - 1987-02-27VIEWGROVE INVESTMENTS LIMITED - 1986-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1994-02-15 ~ 2008-06-30IIF 246 - Director → ME2007-12-10 ~ 2008-06-30IIF 351 - Secretary → ME
- 290Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 271 - Director → ME2007-12-10 ~ 2008-06-30IIF 385 - Secretary → ME
- 291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 55 - Director → ME2007-12-10 ~ 2008-06-30IIF 386 - Secretary → ME
- 292Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-05-29 ~ 2008-06-30IIF 81 - Director → ME2007-12-10 ~ 2008-06-30IIF 394 - Secretary → ME
- 293BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 00416787Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1998-03-18 ~ 2008-06-30IIF 82 - Director → ME2007-12-10 ~ 2008-06-30IIF 407 - Secretary → ME
- 294Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 43 - Director → ME2007-12-10 ~ 2008-06-30IIF 437 - Secretary → ME
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