1
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1991-06-14 ~ 1997-02-24
IIF 13 - Director → ME
2
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
1991-08-15 ~ 1997-02-24
IIF 9 - Director → ME
3
C H BEAZER (HOLDINGS) PLC
- 1988-02-15
00933387C. H. BEAZER & SONS (HOLDINGS) LIMITED
- 1972-03-22
00933387 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1997-02-24
IIF 29 - Director → ME
4
FIELDENS PLC - 2003-01-17
B.J.L. FIELDEN LIMITED - 1996-05-03
Pioneer House Vision Park, Histon, Cambridge
Dissolved Corporate (24 parents)
Officer
2003-04-01 ~ 2004-11-26
IIF 51 - Secretary → ME
5
CARLTON HILL CONSULTANTS LIMITED
03490824 Selwyn House Moorfield, Harston, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1998-01-12 ~ dissolved
IIF 53 - Director → ME
6
CHARMTAILOR PROPERTY MANAGEMENT LIMITED
04134772 155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (18 parents)
Officer
2001-04-18 ~ 2002-01-04
IIF 54 - Director → ME
2001-04-18 ~ 2002-01-04
IIF 52 - Secretary → ME
7
C H BEAZER (EXETER) LIMITED
- 1994-08-18
00236040WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1993-04-16 ~ 1997-02-24
IIF 34 - Director → ME
8
BEAZER EUROPE AND OVERSEAS LIMITED
- 1991-10-17
02356570 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
~ 1997-02-24
IIF 31 - Director → ME
9
POWERHOUSE RETAIL LIMITED
- 1996-06-16
02670582E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1995-11-14 ~ 1997-02-24
IIF 8 - Director → ME
10
C.H. BEAZER (PRODUCTS) LIMITED
- 1994-08-18
01140208C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1993-04-16 ~ 1997-02-24
IIF 27 - Director → ME
11
CITY & ST JAMES PROPERTY HOLDINGS LIMITED - now
HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED
- 1992-10-23
00216710 8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1998-03-18
IIF 44 - Director → ME
12
CNA UK LIMITED - now
PEABODY AUSTRALIA LIMITED
- 2001-02-08
00785896RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-03-01 ~ 1998-05-19
IIF 45 - Director → ME
13
CONBLOC LIMITED - now
HB OFFICES LIMITED
- 2005-09-20
02339068BEAZER OFFICES LIMITED
- 1994-08-18
02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16
02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01
02339068 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1997-02-24
IIF 25 - Director → ME
14
DORMAN SMITH HOLDINGS LIMITED - now
SCHOLES GROUP LIMITED
- 2000-08-14
00106845GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
Active Corporate (33 parents, 1 offspring)
Officer
1994-09-13 ~ 1996-05-01
IIF 50 - Director → ME
15
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1996-10-17 ~ 1999-02-16
IIF 20 - Director → ME
16
ENERGY HOLDINGS (NO. 1) LIMITED
- now 03239971 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1996-11-22 ~ 1998-06-18
IIF 1 - Director → ME
17
ENERGY HOLDINGS (NO.2) LIMITED
- now 02969102MAGICADVICE LIMITED - 1996-11-22
10 Fleet Place, London
Active Corporate (24 parents)
Officer
1997-03-26 ~ 1998-06-18
IIF 2 - Director → ME
18
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18
00951093BEAZER ESTATES LIMITED
- 1994-08-23
00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08
00951093 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1997-02-24
IIF 41 - Director → ME
19
HANSON (LBC) LIMITED - now
LONDON BRICK COMPANY LIMITED
- 2016-06-22
00735868LONDON BRICK PRODUCTS LIMITED - 1985-01-02
L.F.KNIGHT LIMITED - 1982-07-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1993-03-04 ~ 1993-06-23
IIF 18 - Director → ME
20
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18
00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18
00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16
00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31
00979108 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1997-02-24
IIF 21 - Director → ME
21
HANSON AMALGAMATED INDUSTRIES LIMITED
- now 00724984HODGSONS GARAGE LIMITED
- 1980-12-31
00724984 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
~ 1996-09-30
IIF 16 - Director → ME
22
HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07
02249271C H BEAZER (HOLDINGS) LIMITED
- 1994-08-31
02249271KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1993-04-16 ~ 1997-02-24
IIF 30 - Director → ME
23
HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11
02100337BEAZER VENTURES LIMITED
- 1994-08-18
02100337KIER PROJECTS LIMITED
- 1989-04-07
02100337KIER (THREE) LIMITED
- 1988-01-04
02100337 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1997-02-24
IIF 37 - Director → ME
24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 1996-09-30
IIF 17 - Director → ME
25
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC PROPERTIES LIMITED
- 1994-10-13
00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01
00602854AMEY GRAVEL LIMITED
- 1985-01-25
00602854 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
~ 1997-02-24
IIF 14 - Director → ME
26
HANSON PENSION TRUSTEES LIMITED
- now 01297941HANSON PENSION TRUSTEES LIMITED - 1988-02-01
HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2008-03-01 ~ 2022-12-09
IIF 55 - Director → ME
27
HANSON QUARRY PRODUCTS EUROPE LIMITED - now
AMEY ROADSTONE CORPORATION LIMITED
- 1986-04-01
00300002 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (54 parents, 9 offsprings)
Officer
~ 1997-02-24
IIF 22 - Director → ME
28
BEAZER HOTELS LIMITED
- 1994-08-18
01938291 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1997-02-24
IIF 40 - Director → ME
29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1997-02-24
IIF 42 - Director → ME
30
HPL 3 LIMITED - now
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 1998-03-27
00746571HB PROPERTY SOUTH LIMITED
- 1996-01-31
00746571BEAZER PROPERTY (SOUTH) LIMITED
- 1994-08-18
00746571W. & C. FRENCH LIMITED
- 1993-01-29
00746571 1 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
~ 1997-02-24
IIF 43 - Director → ME
31
BEAZER INVESTMENTS LIMITED
- 1994-08-25
02486803DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1993-04-16 ~ 1997-02-24
IIF 33 - Director → ME
32
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25
02755730 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
1993-01-06 ~ 1997-02-24
IIF 10 - Director → ME
33
BEAZER PROPERTY LIMITED
- 1994-08-23
01810564 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1997-02-24
IIF 32 - Director → ME
34
LLOYD LITHO LIMITED
- 1987-01-19
00511276 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 1993-09-24
IIF 5 - Director → ME
35
121 Winterstoke Road, Bristol, England
Active Corporate (29 parents, 12 offsprings)
Officer
~ 1993-09-23
IIF 47 - Director → ME
36
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED - now
IMPERIAL GROUP PENSION TRUST LIMITED
- 1996-08-19
00237979I.T.C. PENSION TRUST LIMITED (THE)
- 1983-03-01
00237979 121 Winterstoke Road, Bristol
Active Corporate (54 parents)
Officer
~ 1992-03-25
IIF 19 - Director → ME
37
WHEAL JANE LIMITED
- 1985-05-31
00558480 Wherstead Park, Wherstead, Ipswich
Dissolved Corporate (12 parents)
Officer
1997-03-01 ~ 1998-06-18
IIF 46 - Director → ME
~ 1996-09-30
IIF 36 - Director → ME
38
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-05-25 ~ 1997-02-24
IIF 48 - Director → ME
39
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29
01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28
01013765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1997-02-24
IIF 26 - Director → ME
40
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (30 parents)
Officer
~ 1997-02-24
IIF 11 - Director → ME
41
O&H HAMPTON LIMITED - now
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED
- 1998-03-27
02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 1996-01-19
02385983PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-08-02 ~ 1997-02-24
IIF 28 - Director → ME
42
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1998-03-18 ~ 2011-12-05
IIF 24 - Director → ME
1993-03-04 ~ 1997-02-24
IIF 12 - Director → ME
43
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1995-06-09
IIF 38 - Director → ME
44
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND CITY PROPERTIES P L C
- 1984-09-04
00033886 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1997-02-24
IIF 39 - Director → ME
45
SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27
01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07
01504421STEELHAVEN (3) LIMITED
- 1981-12-31
01504421 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1997-02-24
IIF 23 - Director → ME
46
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1993-09-24
IIF 6 - Director → ME
47
ST ANNES BOARD MILL COMPANY LIMITED
00129906 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-05-20 ~ 1996-04-30
IIF 49 - Director → ME
48
ST JAMES PROPERTY DEVELOPMENT LIMITED - now
HPL DEVELOPMENTS LIMITED
- 1998-03-27
00694818BEAZER DEVELOPMENTS LIMITED
- 1994-08-23
00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17
00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01
00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31
00694818 8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
~ 1997-02-24
IIF 35 - Director → ME
49
TEG (HEAD OFFICE) LIMITED
- now 02259512EASTERN ENERGY LIMITED
- 1997-06-09
02259512EASTERN ELECTRICITY LIMITED - 1989-04-01
BETTERINSTANT LIMITED - 1988-10-13
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1996-09-19 ~ 1998-06-18
IIF 3 - Director → ME
50
UDS GROUP PENSION TRUSTEES LIMITED
- 1995-03-08
01842188ALLDERS GROUP PENSION TRUSTEES LIMITED
- 1989-08-17
01842188 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 15 - Director → ME
51
TRAMCASTLE LIMITED
- 1983-11-29
01730997 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1992-07-31
IIF 4 - Director → ME
52
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 1993-07-16
IIF 7 - Director → ME