The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Read, Justin Richard
- British born in May 1961
Read, Justin Richard
Resident in England
Registered addresses and corresponding companiesControl Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
IIF 1Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
IIF 2Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
IIF 31, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 446b Saint Georges Drive, London, SW1V 4BT
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 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 IIF 67 IIF 68 IIF 69 IIF 70 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 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 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 19783 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
IIF 198Beanstalk, Coram Campus, 41 Brunswick Square, London, WC1N 1AZ, England
IIF 199Cunard House, 15, Regent Street, London, SW1Y 4LR, England
IIF 200Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 201 IIF 202 IIF 203Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 204Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 205Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 206 IIF 207 IIF 208 (more)(less)Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 212Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom
IIF 213 IIF 214 IIF 215 (more)(less)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 259Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 260
- British head of corporate development born in May 1961
Read, Justin Richard
Resident in England
Registered addresses and corresponding companies46b Saint Georges Drive, London, SW1V 4BT
IIF 261
- British born in May 1961
Mr Justin Richard Read
Resident in England
Registered addresses and corresponding companies83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
IIF 262
- British Registered addresses and corresponding companies
Read, Justin Richard
46b Saint Georges Drive, London, SW1V 4BT
IIF 263
Related profiles found in government register
Offspring entities and appointments
261
- 1GAINFIGURE LIMITED - 1994-02-21140 Tachbrook Street, London, EnglandActive Corporate (10 parents)Officer1994-12-14 ~ nowIIF 158 - Director → ME1994-12-14 ~ 2017-08-01IIF 263 - Secretary → ME
- 2VEOLIA WATER CENTRAL LIMITED - 2012-10-01VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01LEE VALLEY WATER LIMITED - 1994-03-31Tamblin Way, Hatfield, HertfordshireActive Corporate (86 parents, 6 offsprings)Officer2020-07-14 ~ nowIIF 2 - Director → ME
- 3ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29LAKEGRAPH LIMITED - 1982-06-17Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (25 parents)Officer2008-04-01 ~ 2011-08-27IIF 225 - Director → ME
- 4SNAZZYLODGE LIMITED - 1978-12-31Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (26 parents)Officer2008-04-01 ~ 2011-08-27IIF 222 - Director → ME
- 5
ALLEN TRUSTEE LIMITED
03726998Chase House 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (27 parents)Officer2008-04-01 ~ 2011-08-27IIF 215 - Director → ME - 6MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1999-10-22 ~ 2003-05-28IIF 61 - Director → ME
- 7A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01AMEY QUARRIES LIMITED - 1985-04-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer1999-10-22 ~ 2003-05-28IIF 64 - Director → ME
- 8
ATTENDCHARM LIMITED
03087191Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer1999-10-22 ~ 2003-05-28IIF 89 - Director → ME - 9
ATTENDFLOWER LIMITED
03087175Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 164 - Director → ME - 10LONDON BRICK BUILDINGS LIMITED - 1981-12-31BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2002-05-15 ~ 2003-06-30IIF 15 - Director → ME
- 11C H BEAZER (HOLDINGS) PLC - 1988-02-15C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 170 - Director → ME
- 12
BEFOREBEAM LIMITED
03239635Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 130 - Director → ME - 13
BEFOREBLEND LIMITED
03239587Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 176 - Director → ME - 14PINTSCH BAMAG PETRY LIMITED - 1978-12-31BERRY'S ELECTRIC MAGICOAL LIMITED - 1977-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1999-10-22 ~ 2003-05-28IIF 114 - Director → ME
- 15
BICKLEYLAKE LIMITED
01860163Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer1999-10-22 ~ 2003-05-28IIF 142 - Director → ME - 16YORKGLADE LIMITED - 1989-01-27Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1999-10-22 ~ 2003-05-28IIF 154 - Director → ME
- 17IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23IMPERIAL TRADING GROUP LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (45 parents)Officer2002-05-14 ~ 2003-05-28IIF 172 - Director → ME
- 18HANSON BATTERIES LIMITED - 1989-10-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-10-22 ~ 2003-05-28IIF 6 - Director → ME
- 19
BRITISH THERMOSTAT COMPANY LIMITED(THE)
00228186Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1999-10-22 ~ 2003-05-28IIF 107 - Director → ME - 20BRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-271 New Burlington Place, London, EnglandActive Corporate (50 parents, 39 offsprings)Officer2011-10-03 ~ 2016-11-23IIF 209 - Director → ME
- 21BUTTERLEY AGLITE - now
BUTTERLEY AGLITE LIMITED
- 2008-11-18 00558191AGLITE (MIDLANDS) LIMITED - 1978-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer2002-05-15 ~ 2003-06-30IIF 146 - Director → ME - 22Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer2017-12-01 ~ nowIIF 260 - Director → ME
- 23
CHARTRED
03430416Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer1999-10-22 ~ 2003-05-28IIF 132 - Director → ME - 24C H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 166 - Director → ME
- 25C.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 (26 parents)Officer1999-10-22 ~ 2003-05-28IIF 70 - Director → ME
- 26CLADPARK LIMITED - 1994-08-23Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (30 parents)Officer2008-04-01 ~ 2011-08-27IIF 255 - Director → ME
- 27NORTH EAST SLAG CEMENT LIMITED - 2003-04-01766TH SHELF TRADING COMPANY LIMITED - 1993-10-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2006-03-01 ~ 2007-09-24IIF 186 - Director → ME
- 28CONBLOC LIMITED - now
HB OFFICES LIMITED
- 2005-09-20 02339068BEAZER 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 (29 parents)Officer1999-10-22 ~ 2003-05-28IIF 27 - Director → ME - 29INTERBRONZE PUBLIC LIMITED COMPANY - 1985-02-12Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1999-10-22 ~ 2003-05-28IIF 14 - Director → ME
- 30
- 31OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1999-10-22 ~ 2003-05-28IIF 111 - Director → ME
- 32
CWMBRAN BRICK CO.LIMITED
006690391 Grosvenor Place, LondonActive Corporate (22 parents)Officer2002-05-15 ~ 2003-06-30IIF 168 - Director → ME - 33DELANEY GALLAY LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 8 - Director → ME
- 34DESIMPEL (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 (34 parents)Officer2002-05-15 ~ 2003-06-30IIF 177 - Director → ME
- 35
- 36
- 37
- 38EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1999-10-22 ~ 2003-05-28IIF 11 - Director → ME
- 39
EFFECTENGAGE LIMITED
03247526Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 38 - Director → ME - 40MAYORDENE LIMITED - 1989-09-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 191 - Director → ME
- 41INHOCO 2450 LIMITED - 2002-01-09Chase House 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (21 parents)Officer2008-04-01 ~ 2011-08-27IIF 237 - Director → ME
- 42
FOLLOWCASTLE LIMITED
04986793Cunard House, 15 Regent Street, LondonDissolved Corporate (22 parents)Officer2011-10-03 ~ dissolvedIIF 210 - Director → ME - 43
FREDERICK HARKER(SACK HIRE)LIMITED
00555886Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1999-10-22 ~ 2003-05-28IIF 180 - Director → ME - 44
FRESHHOVE LIMITED
01362968Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1999-10-22 ~ 2003-05-28IIF 36 - Director → ME - 45GRAINGER TRUST PLC - 2007-03-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (49 parents, 26 offsprings)Officer2017-02-13 ~ 2026-06-18IIF 212 - Director → ME
- 46GREAT BARN ALPACAS LIMITED - now
TIPCOPY LIMITED
- 2008-03-18 03430414Lower Rushmire Farm, Bowcott, Wotton-under-edge, GloucestershireDissolved Corporate (11 parents)Officer1999-10-22 ~ 2002-09-06IIF 39 - Director → ME - 47
GRIMSBY PLUMBING COMPANY LIMITED
SC0403384th Floor Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 181 - Director → ME - 48GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16 FC01948522 Havilland Street, St Peter Port, GuernseyActive Corporate (18 parents, 1 offspring)Officer1999-10-22 ~ 2004-03-11IIF 105 - Director → ME - 49HANSON (BB) LIMITED - nowHANSON BRICK LIMITED - 1995-09-04HANSON BRICK COMPANY LIMITED - 1995-07-17HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 148 - Director → ME
- 50
- 51BEAZER HOMES (HOLDINGS) LIMITED - 1994-03-01BEAZER HOMES LIMITED - 1993-05-21BEAZER HOMES AND PROPERTY LIMITED - 1989-08-09BEAZER HOMES LIMITED - 1987-08-24LIONQUAIL LIMITED - 1984-07-26Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Officer1999-10-22 ~ 2003-05-28IIF 13 - Director → ME
- 52
- 53
- 54
- 55HANSON THREADS LIMITED - 1989-09-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 118 - Director → ME
- 56HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 10 - Director → ME
- 57EVER 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 (29 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 85 - Director → ME
- 58EVER READY SERVICES LIMITED - 1992-07-24ELECTRO FORMERS LIMITED - 1982-10-22Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1999-10-22 ~ 2003-05-28IIF 18 - Director → ME
- 59EVER READY TRUST COMPANY LIMITED (THE) - 1992-07-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1999-10-22 ~ 2003-05-28IIF 46 - Director → ME
- 60TOOLRITE LIMITED - 1992-07-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer1999-10-22 ~ 2003-05-28IIF 121 - Director → ME
- 61
HANSON (ER - NO 3) LIMITED
009310361 Grosvenor Place, LondonActive Corporate (11 parents)Officer1999-10-22 ~ 2003-05-28IIF 65 - Director → ME - 62BEREC RADIO LIMITED - 1992-07-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1999-10-22 ~ 2003-05-28IIF 197 - Director → ME
- 63THE ENERGY GROUP LIMITED - 1996-10-01HANSON (ER - NO 9) LIMITED - 1996-05-13EVER READY HOLDINGS (2) LIMITED - 1992-07-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 193 - Director → ME
- 64ENERGY RESOURCES GROUP LIMITED - 1997-01-10HANSON (ER - NO 8) LIMITED - 1996-05-10EVER READY HOLDINGS (1) LIMITED - 1992-07-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 182 - Director → ME
- 65FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 35 - Director → ME
- 66HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093BEAZER ESTATES LIMITED - 1994-08-23FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 103 - Director → ME - 67HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26 01645444Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2002-05-15 ~ 2003-06-30IIF 88 - Director → ME - 68MELODY 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 (33 parents)Officer2001-08-07 ~ 2003-05-28IIF 99 - Director → ME
- 69
- 70NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 160 - Director → ME
- 71
- 72HANSON AGGREGATES LIMITED - now
JACUZZI FINANCE LIMITED
- 2005-05-18 02565390JOINTKEEP LIMITED - 1991-02-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1999-10-22 ~ 2003-05-28IIF 141 - Director → ME - 73HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108BEAZER 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 (29 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 5 - Director → ME - 74HODGSONS GARAGE LIMITED - 1980-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1999-10-22 ~ 2003-05-28IIF 115 - Director → ME
- 75ARTISTNEWS LIMITED - 1996-10-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 20 - Director → ME
- 76ARTISTPROUD LIMITED - 1996-10-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 135 - Director → ME
- 77ARTISTNOTION LIMITED - 1996-10-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 119 - Director → ME
- 78HANSON AMERICA HOLDINGS LIMITED - 1996-10-11ATTENDNATURE LIMITED - 1996-09-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 159 - Director → ME
- 79
- 80
- 81HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07 02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-10-22 ~ 2003-05-28IIF 104 - Director → ME - 82HB DEVELOPMENTS NORTH LIMITED - 1996-06-10BEAZER DEVELOPMENTS (NORTH) LIMITED - 1994-08-18FRENCH KIER DEVELOPMENTS (NORTH) LIMITED - 1993-01-29MARRABLE BROTHERS HOLDINGS LIMITED - 1986-07-01Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1999-10-22 ~ 2003-05-28IIF 161 - Director → ME
- 83
HANSON FACING BRICKS LIMITED
02361476Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents, 6 offsprings)Officer2002-05-15 ~ 2003-06-30IIF 83 - Director → ME - 84HANSON FINANCE (2003) LIMITED - nowHANSON FINANCE (2003) PLC - 2005-08-18CHEVAL HOLDINGS LIMITED - 1987-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer1998-08-19 ~ 2003-05-28IIF 189 - Director → ME
- 85HANSON FUNDING (NO 9) PLC - 1996-10-01Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1999-10-22 ~ 2003-05-28IIF 78 - Director → ME
- 86
HANSON FINANCIAL SERVICES LIMITED
02361310Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 69 - Director → ME - 87
HANSON FLETTON BRICKS LIMITED
02361305Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (33 parents)Officer2002-05-15 ~ 2003-06-30IIF 23 - Director → ME - 88
HANSON FOODS LIMITED
02361569Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer1999-10-22 ~ 2003-05-28IIF 136 - Director → ME - 89HANSON FINANCE (UK) PLC - 1991-09-26HURRYCREST LIMITED - 1991-02-15Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer1999-10-22 ~ 2003-05-28IIF 175 - Director → ME
- 90HANSON FINANCE (UK) PLC. - 1992-03-30HANSON FUNDING (NO 1) PLC - 1991-09-26Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer1999-10-22 ~ 2003-05-28IIF 74 - Director → ME
- 91HANSON FINANCE (UK) PLC. - 1994-03-31HANSON FUNDING (NO 5) PLC - 1993-10-01Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer1999-10-22 ~ 2003-05-28IIF 94 - Director → ME
- 92
- 93
- 94HANSON FINANCE (UK) PLC - 1996-10-01HANSON FUNDING (NO 8) PLC - 1996-03-01Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (18 parents)Officer1999-10-22 ~ 2003-05-28IIF 106 - Director → ME
- 95HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11 02100337BEAZER VENTURES LIMITED - 1994-08-18KIER PROJECTS LIMITED - 1989-04-07KIER (THREE) LIMITED - 1988-01-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1999-10-22 ~ 2003-05-28IIF 29 - Director → ME - 96Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 3 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 133 - Director → ME
- 97GRASPACROSS LIMITED - 1997-01-10Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 33 - Director → ME
- 98
HANSON HOLDINGS NETHERLANDS B.V.
FC018864Converted / Closed Corporate (8 parents)Officer2002-09-30 ~ 2003-05-28IIF 102 - Director → ME - 99
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 125 - Director → ME - 100
HANSON INDUSTRIAL LIMITED
02361482Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 22 - Director → ME - 101
- 102HANSON CONSUMER LIMITED - 1996-09-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 13 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 261 - Director → ME
- 103HANSON G.W.S. (STROUD) LIMITED - 1992-11-03Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer1999-10-22 ~ 2003-05-28IIF 30 - Director → ME
- 104NOWGIFT LIMITED - 1995-06-14Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1999-10-22 ~ 2003-05-28IIF 190 - Director → ME
- 105HANSON INDUSTRIES LIMITED - 1993-03-08TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1999-10-22 ~ 2003-05-28IIF 129 - Director → ME
- 106
- 107HANSON FAR EAST LIMITED - 1994-03-15HANSON ASIA LIMITED - 1994-03-04JOHN FISHER & SON HOLDINGS LIMITED - 1993-08-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer2002-05-14 ~ 2003-05-28IIF 184 - Director → ME
- 108PAPERREFINE LIMITED - 1996-10-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 183 - Director → ME
- 109
HANSON RETAIL LIMITED
02361287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 6 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 81 - Director → ME - 110
HANSON TOBACCO LIMITED
02361576Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1999-10-22 ~ 2003-05-28IIF 40 - Director → ME - 111HANSON N. L. (HORWICH) LIMITED - 1987-12-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 80 - Director → ME
- 112
- 113
HARTSHOLME PROPERTY LIMITED
00351295Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer1999-10-22 ~ 2003-05-28IIF 108 - Director → ME - 114BEAZER ESTATES (CRAMLINGTON) LIMITED - 1994-08-18CRAMLINGTON INVESTMENTS LIMITED - 1990-02-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1999-10-22 ~ 2003-05-28IIF 165 - Director → ME
- 115BEAZER HOTELS LIMITED - 1994-08-18SWIFT 358 LIMITED - 1985-09-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1999-10-22 ~ 2003-05-28IIF 156 - Director → ME
- 116BEAZER PACIFIC LIMITED - 1994-08-18KIER OVERSEAS (TWENTY-ONE) LIMITED - 1988-02-12Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1999-10-22 ~ 2003-05-28IIF 116 - Director → ME
- 117SHELFCO (NO. 2913) LIMITED - 2004-03-101 New Burlington Place, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-10-04 ~ 2016-11-23IIF 200 - Director → ME
- 118ATHOLHURST LIMITED - 1987-03-06Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (31 parents, 1 offspring)Officer2008-04-01 ~ 2011-08-27IIF 217 - Director → ME
- 119
- 120
- 121
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1999-10-22 ~ 2003-05-28IIF 28 - Director → ME - 122
HOUSEMOTOR LIMITED
03092870Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1999-10-22 ~ 2003-05-28IIF 42 - Director → ME - 123
HOUSEPRICE LIMITED
03094141Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 140 - Director → ME - 124
HOUSERATE LIMITED
03095557Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 47 offsprings)Officer1998-12-03 ~ 2003-05-28IIF 82 - Director → ME - 125PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18W. & C. FRENCH LIMITED - 1993-01-291 Grosvenor Place, LondonDissolved Corporate (15 parents)Officer1999-10-22 ~ 2003-05-28IIF 79 - Director → ME
- 126BEAZER 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 (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 73 - Director → ME
- 127
- 128BEAZER PROJECTS LIMITED - 1994-08-23BEAZER SPECIAL PROJECTS LIMITED - 1989-05-22BARYTA PROPERTIES LIMITED - 1988-10-21Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1999-10-22 ~ 2003-05-28IIF 153 - Director → ME
- 129HANSON BEAZER PROPERTIES LIMITED - 1994-08-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 21 - Director → ME
- 130BEAZER PROPERTY LIMITED - 1994-08-23FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 155 - Director → ME
- 131BEAZER 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 (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 149 - Director → ME
- 132
HURST AND SANDLER LIMITED
00297354Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 131 - Director → ME - 133
- 134
IMPERIAL FOODS HOLDINGS LIMITED
00213026Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1999-10-22 ~ 2003-05-28IIF 187 - Director → ME - 135
- 136LLOYD LITHO LIMITED - 1987-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 91 - Director → ME
- 137YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer1999-10-22 ~ 2003-05-28IIF 44 - Director → ME
- 138ROSS SEAFOODS (GULF) LIMITED - 1988-05-09Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 174 - Director → ME
- 139
- 140CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31BEZWAN LIMITED - 1977-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 34 - Director → ME
- 141
JAMES GRANT & COMPANY (WEST) LIMITED
SC0173064th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (26 parents)Officer1999-10-22 ~ 2003-05-28IIF 90 - Director → ME - 142
JOSEPH WONES(HOLDINGS)LIMITED
00570206Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1999-10-22 ~ 2003-05-28IIF 109 - Director → ME - 143KIER 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 (30 parents, 2 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 162 - Director → ME
- 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-10-31SHELFCO (NO. 1246) LIMITED - 1996-12-1155 Baker Street, LondonDissolved Corporate (27 parents)Officer2015-06-30 ~ 2016-11-23IIF 202 - Director → ME - 145
KINGSWOOD INVESTMENTS(ESSEX)LIMITED
00606880Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1999-10-22 ~ 2003-05-28IIF 134 - Director → ME - 146
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer1999-10-22 ~ 2003-05-28IIF 87 - Director → ME - 147
KWACKER LIMITED
02345811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-10-3155 Baker Street, LondonDissolved Corporate (18 parents)Officer2015-06-30 ~ 2016-11-23IIF 201 - Director → ME - 148
LINDUM INFORMATION SYSTEMS LIMITED
00352241Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 117 - Director → ME - 149
- 150E.B.HAMEL & SON LIMITED - 1979-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer1999-10-22 ~ 2003-05-28IIF 167 - Director → ME
- 151HANSON SLD HOLDINGS LIMITED - 1993-12-21Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1999-10-22 ~ 2003-05-28IIF 9 - Director → ME
- 152
- 153
LOCALDOUBLE LIMITED
03430275Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 195 - Director → ME - 154
LOCALKIT LIMITED
03430422Spring Shaw Church Road, Sundridge, Sevenoaks, KentDissolved Corporate (10 parents)Officer1999-10-22 ~ 2003-05-28IIF 84 - Director → ME - 155MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1999-10-22 ~ 2003-05-28IIF 41 - Director → ME
- 156
MARNEE LIMITED
01846804Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 126 - Director → ME - 157
- 158
MOREBEAT LIMITED
01557613Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1999-10-22 ~ 2003-05-28IIF 63 - Director → ME - 159
MOTIONEAGER LIMITED
03247535Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 68 - Director → ME - 160
NATIONAL BRICK COMPANY LIMITED
00069666Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2003-06-30IIF 188 - Director → ME - 161
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2003-06-30IIF 127 - Director → ME - 162
NATIONAL STAR LIMITED
00024722Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2003-06-30IIF 123 - Director → ME - 163MILEBRIDGE LIMITED - 1989-10-03Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1999-10-22 ~ 2003-05-28IIF 26 - Director → ME
- 164
OSWALD TILLOTSON LIMITED
00882633Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1999-10-22 ~ 2003-05-28IIF 31 - Director → ME - 165
PAPERBEFORE LIMITED
03239986Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 98 - Director → ME - 166
PETER PELL LIMITED
00579579Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 72 - Director → ME - 167
PICON OVERSEAS LIMITED
FC024459Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GuernseyActive Corporate (16 parents)Officer2003-04-01 ~ 2003-05-28IIF 52 - Director → ME - 168PIMCO 2945 LIMITED - nowHANSON PACKED PRODUCTS LIMITED - 2014-09-01
ALEXANDRE LIMITED
- 2014-05-23 00146766Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 150 - Director → ME - 169PIONEER INTERNATIONAL FINANCE (UK) LIMITED - now
PIONEER INTERNATIONAL FINANCE (UK) PLC
- 2005-09-16 02133543PIONEER CONCRETE FINANCE (UK) PLC - 1994-08-0551ST LEGIBUS PLC - 1987-10-09Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer2000-11-07 ~ 2003-06-30IIF 53 - Director → ME - 170BURGINHALL 750 LIMITED - 1994-04-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 1 offspring)Officer2000-11-07 ~ 2003-06-30IIF 138 - Director → ME
- 171PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
PIONEER INTERNATIONAL INVESTMENTS PLC
- 2010-12-02 02344177OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer2000-11-07 ~ 2003-06-30IIF 57 - Director → ME - 172
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (24 parents)Officer2000-12-19 ~ 2003-05-28IIF 192 - Director → ME - 173DENNINGHALL 21 - 1990-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer2001-05-02 ~ 2003-06-30IIF 196 - Director → ME
- 174IMPERIAL INVESTMENTS LIMITED - 1987-09-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (18 parents)Officer1999-10-22 ~ 2003-05-28IIF 67 - Director → ME
- 175
QUEENS BUILDINGS(MANCHESTER),LIMITED
00169798Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1999-10-22 ~ 2003-05-28IIF 58 - Director → ME - 176INHOCO 2153 LIMITED - 2000-10-26Chase House 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (20 parents)Officer2008-04-01 ~ 2011-08-27IIF 258 - Director → ME
- 177INHOCO 2140 LIMITED - 2000-10-16Chase House 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (20 parents)Officer2008-04-01 ~ 2011-08-27IIF 259 - Director → ME
- 178
REDSHOW LIMITED
03430287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 122 - Director → ME - 179
REEDOPEN LIMITED
02384605Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (18 parents)Officer1999-10-22 ~ 2003-05-28IIF 54 - Director → ME - 180SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1999-10-22 ~ 2003-05-28IIF 25 - Director → ME
- 181EXHIBITION MINERALS LIMITED - 1983-01-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2003-06-30IIF 173 - Director → ME
- 182
SEARCHSELECT LIMITED
03101552Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer1999-10-22 ~ 2003-05-28IIF 169 - Director → ME - 183SECOND CITY PROPERTIES P L C - 1984-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1999-10-22 ~ 2003-05-28IIF 92 - Director → ME
- 184SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2011-09-30 ~ 2016-11-23IIF 207 - Director → ME
- 1853536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-071 New Burlington Place, London, United KingdomActive Corporate (18 parents)Officer2015-06-30 ~ 2016-11-23IIF 203 - Director → ME
- 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19SLOUGH EUROPE LIMITED - 2007-06-26C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2011-09-30 ~ 2016-11-23IIF 208 - Director → ME - 187SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13 01087016SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, United KingdomActive Corporate (23 parents)Officer2011-09-30 ~ 2016-11-23IIF 211 - Director → ME - 188SEGRO NETHERLANDS HOLDING B.V. - nowSEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V
- 2022-01-11 FC028743SEGRO NETHERLANDS HOLDING B V - 2009-03-18Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (8 parents, 1 offspring)Officer2015-06-30 ~ 2016-12-01IIF 205 - Director → ME - 189ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-171 New Burlington Place, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2011-09-30 ~ 2016-11-23IIF 204 - Director → ME
- 190
SEGRO PENSION SCHEME TRUSTEES LIMITED
093440491 New Burlington Place, London, United KingdomDissolved Corporate (14 parents)Officer2017-03-21 ~ 2021-07-21IIF 4 - Director → ME - 191ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14SEGRO PUBLIC LIMITED COMPANY - 2010-12-13SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (51 parents, 8 offsprings)Officer2011-08-30 ~ 2016-12-31IIF 206 - Director → ME
- 192
SHAPEDIRECT LIMITED
03430288Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 139 - Director → ME - 193
SIGNGRID LIMITED
02472842Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 185 - Director → ME - 194ST. 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 (29 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 19 - Director → ME
- 195ST. JAMES PROPERTIES LIMITED. - 1998-03-27ST. JAMES PROPERTIES (NEWCASTLE) LIMITED - 1985-07-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 60 - Director → ME
- 196
SLOTCOUNT LIMITED
02472818Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1999-10-22 ~ 2003-05-28IIF 113 - Director → ME - 197MILEBART LIMITED - 1989-12-11Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1999-10-22 ~ 2003-05-28IIF 110 - Director → ME
- 198PINCO 1867 LIMITED - 2003-01-09Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (24 parents)Officer2008-04-01 ~ 2011-08-27IIF 253 - Director → ME
- 199
SPEEDY ASSET SERVICES LIMITED
06847930Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (20 parents, 8 offsprings)Officer2009-03-16 ~ 2011-08-27IIF 228 - Director → ME - 200
SPEEDY ASSIST LIMITED
07720503Chase House, 16 The Parks, Newton-le-willows, MerseysideDissolved Corporate (14 parents)Officer2011-07-27 ~ 2011-08-27IIF 243 - Director → ME - 201SPEEDY RAIL SERVICES LIMITED - 2007-12-18PIMCO 2716 LIMITED - 2007-12-13Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (22 parents)Officer2008-04-01 ~ 2011-08-27IIF 230 - Director → ME
- 202SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United KingdomActive Corporate (29 parents)Officer2008-09-08 ~ 2011-08-27IIF 219 - Director → ME
- 203
- 204SPEEDY HIRE (UK) LIMITED - nowSPEEDY HIRE CENTRES LTD. - 1995-03-22SPEEDY PLANT HIRE LIMITED - 1989-09-22LIVESEY HIRE LIMITED - 1983-06-10WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (45 parents)Officer2008-04-01 ~ 2011-08-27IIF 241 - Director → ME
- 205PIMCO 2276 LIMITED - 2005-04-08Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (19 parents)Officer2008-04-01 ~ 2011-08-27IIF 229 - Director → ME
- 206PIMCO 2277 LIMITED - 2005-04-12Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (19 parents)Officer2008-04-01 ~ 2011-08-27IIF 251 - Director → ME
- 207SPEEDY HIRE CENTRES LIMITED - 2007-08-01SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (33 parents)Officer2008-04-01 ~ 2011-08-27IIF 245 - Director → ME
- 208SPEEDY HIRE CENTRES (NORTHERN) LIMITED - nowSPEEDY HIRE LIMITED - 2001-09-03INHOCO 2141 LIMITED - 2000-12-01Chase House 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (21 parents)Officer2008-04-01 ~ 2011-08-27IIF 244 - Director → ME
- 209
- 210SPEEDY HIRE CENTRES (WESTERN) LIMITED - nowPIMCO 2717 LIMITED - 2007-12-18Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (19 parents)Officer2008-04-01 ~ 2011-08-27IIF 220 - Director → ME
- 211PIMCO 2629 LIMITED - 2007-08-01Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (21 parents)Officer2008-04-01 ~ 2011-08-27IIF 221 - Director → ME
- 212SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (40 parents)Officer2008-04-01 ~ 2011-08-27IIF 214 - Director → ME
- 213ALLEN PLC - 2001-09-03ALLEN HOLDINGS (UK) LIMITED - 1989-05-31ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (47 parents, 41 offsprings)Officer2008-04-01 ~ 2011-08-27IIF 234 - Director → ME
- 214LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (23 parents, 7 offsprings)Officer2008-04-01 ~ 2011-08-27IIF 223 - Director → ME
- 215SPEEDY INDUSTRIAL SERVICES LIMITED - nowKENDRICK HIRE PLC - 1995-04-01KENDRICK HIRE CENTRE LIMITED - 1986-11-12KENDRICK (PLANT HIRE) LIMITED - 1982-10-28Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (47 parents, 2 offsprings)Officer2008-04-01 ~ 2011-08-27IIF 232 - Director → ME
- 216
SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED
07174616Chase House, 16 The Parks, Newton-le-willows, MerseysideActive Corporate (19 parents, 2 offsprings)Officer2010-03-02 ~ 2011-08-27IIF 254 - Director → ME - 217
SPEEDY INTERNATIONAL LEASING LIMITED
07174944Chase House, 16 The Parks, Newton-le-willows, MerseysideActive Corporate (18 parents)Officer2010-03-02 ~ 2011-08-27IIF 249 - Director → ME - 218LCH GENERATORS LIMITED - 2006-06-23L. C. H. DIESELS LIMITED - 1989-06-0113 Queen's Road, Aberdeen, United KingdomActive Corporate (32 parents)Officer2008-04-01 ~ 2011-08-27IIF 226 - Director → ME
- 219LIFTING GEAR HIRE LIMITED - 2006-11-09MARPLACE (NUMBER 655) LIMITED - 2005-07-05The Chase, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (31 parents)Officer2008-04-01 ~ 2011-08-27IIF 246 - Director → ME
- 220PINCO 1817 LIMITED - 2002-09-23Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (32 parents)Officer2008-04-01 ~ 2011-08-27IIF 216 - Director → ME
- 221SPEEDY LIFTING NO. 2 LIMITED - nowSPEEDY MANAGED SERVICES LIMITED - 2007-08-16PIMCO 2355 LIMITED - 2005-10-05Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (19 parents)Officer2008-04-01 ~ 2011-08-27IIF 235 - Director → ME
- 222
- 223
SPEEDY POWER LIMITED
03923249Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (31 parents)Officer2008-04-01 ~ 2011-08-27IIF 252 - Director → ME - 224TOILET HIRE UK LIMTED - 2005-03-17PINCO 1890 LIMITED - 2003-05-07Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (27 parents)Officer2008-04-01 ~ 2011-08-27IIF 238 - Director → ME
- 225SPEEDY RAIL SERVICES LIMITED - nowSPEED 8356 LIMITED - 2000-08-07Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (35 parents)Officer2008-04-01 ~ 2011-08-27IIF 250 - Director → ME
- 226GW 1147 LIMITED - 2007-01-18Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (28 parents)Officer2008-04-01 ~ 2011-08-27IIF 256 - Director → ME
- 227
- 228BESKAB LIMITED - 1995-12-13ALLEN-MORGAN PLANT LIMITED - 1989-12-06Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (39 parents, 1 offspring)Officer2008-04-01 ~ 2011-08-27IIF 233 - Director → ME
- 229SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21ALLEN GROUP SERVICES LIMITED - 2001-10-31SUITBASIC LIMITED - 1990-04-10Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (44 parents)Officer2008-04-01 ~ 2011-08-27IIF 213 - Director → ME
- 230INHOCO 1018 LIMITED - 2000-01-05Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (38 parents)Officer2008-04-01 ~ 2011-08-27IIF 257 - Director → ME
- 231GW 3124 LIMITED - 2002-04-05Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (27 parents)Officer2008-04-01 ~ 2011-08-27IIF 239 - Director → ME
- 232INHOCO 542 LIMITED - 1996-09-13Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (25 parents)Officer2008-04-01 ~ 2011-08-27IIF 231 - Director → ME
- 233
SPEEDYPAPER LIMITED
03095420Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1999-10-22 ~ 2003-05-28IIF 86 - Director → ME - 234ESTATEBAY ENTERPRISES LIMITED - 1994-05-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-10-22 ~ 2003-05-28IIF 171 - Director → ME
- 235
- 236
- 237
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2002-05-15 ~ 2003-06-30IIF 55 - Director → ME - 238PINCO 2100 LIMITED - 2004-03-22Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (23 parents)Officer2008-04-01 ~ 2011-08-27IIF 247 - Director → ME
- 239
THE INVESTOR RELATIONS SOCIETY
02294631Office 605, Birchin Court 20 Birchin Lane, London, EnglandActive Corporate (97 parents)Officer1998-06-16 ~ 1999-12-07IIF 24 - Director → ME - 240TIDY HIRE SERVICES LIMITED - 1989-05-02Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (27 parents)Officer2008-04-01 ~ 2011-08-27IIF 236 - Director → ME
- 241
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 50 - Director → ME - 242
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-10-22 ~ 2003-05-28IIF 7 - Director → ME - 243
TRANSFORMERS (WATFORD) LIMITED
00331186Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer2002-05-15 ~ 2003-06-30IIF 56 - Director → ME - 244
TRAWLERS GRIMSBY LIMITED
00375528Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-05-28IIF 49 - Director → ME - 245ALLDERS GROUP (HEAD OFFICE) LIMITED - 1989-08-17Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1999-10-22 ~ 2003-05-28IIF 95 - Director → ME
- 246
- 247
- 248STEADYTODAY LIMITED - 1993-09-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-10-22 ~ 2003-05-28IIF 16 - Director → ME
- 249ALLDERS GROUP FINANCE LIMITED - 1989-08-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 2 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 32 - Director → ME
- 250TRAMCASTLE LIMITED - 1983-11-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer1999-10-22 ~ 2003-05-28IIF 48 - Director → ME
- 251ALLDERS HOLDINGS (1) LIMITED - 1989-06-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 59 - Director → ME
- 252UGI HOLDINGS LIMITED - 1997-11-26HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer2001-02-23 ~ 2003-05-28IIF 100 - Director → ME
- 253U.G.I.(METERS)LIMITED - 1983-10-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Officer2001-02-23 ~ 2003-05-28IIF 112 - Director → ME
- 254SMITH METERS LIMITED - 1995-06-23SMITH METERS,LIMITED - 1976-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents)Officer2001-02-23 ~ 2003-05-28IIF 143 - Director → ME
- 255
UNITED GAS INDUSTRIES LIMITED
00243952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer1999-10-22 ~ 2003-05-28IIF 75 - Director → ME - 256
V.E.A. LIMITED
FC024458Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GuernseyActive Corporate (16 parents)Officer2003-04-01 ~ 2003-12-17IIF 124 - Director → ME - 257
VISIONFOCUS LIMITED
02552021Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-10-22 ~ 2003-05-28IIF 17 - Director → ME - 258
VIVOUIN CONSULTING LIMITED
1047231583 Cambridge Street Pimlico, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 198 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OE - 259
WELBECSON GROUP LIMITED
00430460Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1999-10-22 ~ 2003-05-28IIF 144 - Director → ME - 260BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1999-10-22 ~ 2003-05-28IIF 101 - Director → ME
- 261
WILES SECURITIES LIMITED
00753882Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1999-10-22 ~ 2003-05-28IIF 47 - Director → ME
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