1
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 49 - 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
1998-03-18 ~ 2003-05-28
IIF 87 - Director → ME
3
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1995-09-14 ~ 2003-05-28
IIF 53 - Director → ME
4
LONDON BRICK BUILDINGS LIMITED - 1981-12-31
BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 25 - Director → ME
5
C H BEAZER (HOLDINGS) PLC - 1988-02-15
C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-18 ~ 2003-05-28
IIF 112 - Director → ME
6
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1997-01-30 ~ 2003-05-28
IIF 60 - Director → ME
7
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-07-15 ~ 2003-05-28
IIF 57 - Director → ME
8
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1996-05-23 ~ 2003-05-28
IIF 137 - Director → ME
9
HANSON BATTERIES LIMITED - 1989-10-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1994-04-19 ~ 2003-05-28
IIF 3 - Director → ME
10
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 51 - Director → ME
11
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
1998-03-18 ~ 2003-05-28
IIF 86 - Director → ME
12
POWERHOUSE RETAIL LIMITED - 1996-06-16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1998-03-18 ~ 2003-05-28
IIF 94 - Director → ME
13
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 105 - Director → ME
14
CONBLOC LIMITED - now
HB OFFICES LIMITED
- 2005-09-20
02339068BEAZER OFFICES LIMITED - 1994-08-18
CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
WINGCONE LIMITED - 1989-02-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 134 - Director → ME
15
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED - now
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD
- 2015-09-17
03175906CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD
- 2003-05-15
03175906CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED
- 2003-04-17
03175906 Crash C/o Arcadis, 80 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2012-11-12
IIF 2 - Director → ME
2004-08-23 ~ 2012-11-12
IIF 155 - Secretary → ME
16
CONSTRUCTION PRODUCTS ASSOCIATION
03861752 26 Store Street, London
Active Corporate (65 parents, 1 offspring)
Officer
1999-10-19 ~ 2012-04-24
IIF 15 - Director → ME
17
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 81 - Director → ME
18
DELANEY GALLAY LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 139 - Director → ME
19
DESIMPEL (UK) LIMITED - 1995-11-02
A.V.H. INTERBRICK LIMITED - 1992-07-27
NEWSERVE LIMITED - 1982-03-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 24 - Director → ME
20
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 65 - Director → ME
21
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 72 - Director → ME
22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-02-18 ~ 2003-05-28
IIF 91 - Director → ME
23
MAGICADVICE LIMITED
- 1996-11-22
02969102 10 Fleet Place, London
Active Corporate (24 parents)
Officer
1996-05-07 ~ 1997-01-07
IIF 1 - Director → ME
24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2002-02-04 ~ 2003-09-01
IIF 153 - Director → ME
25
GREAT BARN ALPACAS LIMITED - now
Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
Dissolved Corporate (11 parents)
Equity (Company account)
-2,719 GBP2020-12-31
Officer
1998-12-11 ~ 2002-09-06
IIF 43 - Director → ME
26
GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16
FC019485 22 Havilland Street, St Peter Port, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
2002-09-30 ~ 2003-05-28
IIF 75 - Director → ME
27
HANSON (BB) LIMITED - now
HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1993-09-24 ~ 2003-05-28
IIF 96 - Director → ME
28
HANSON (BBINO2) LIMITED - now
BONUSREADY LIMITED - 1990-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1999-05-12 ~ 2003-05-28
IIF 132 - Director → ME
29
HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 107 - Director → ME
30
HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1997-01-07 ~ 2003-05-28
IIF 37 - Director → ME
31
HANSON (CGF) FINANCE LIMITED
- now 02361563HANSON THREADS LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 92 - Director → ME
32
HANSON (CGF) HOLDINGS LIMITED
- now 02362565HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 130 - Director → ME
33
EVER READY INDUSTRIES LIMITED - 1992-07-24
VENTURE TECHNOLOGY LIMITED - 1982-09-10
LOW VOLTAGE MOTORS LIMITED - 1980-12-31
TAJACU LIMITED - 1978-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-04-19 ~ 2003-05-28
IIF 78 - Director → ME
34
TOOLRITE LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (17 parents)
Officer
1994-04-19 ~ 2003-05-28
IIF 116 - Director → ME
35
1 Grosvenor Place, London
Active Corporate (11 parents)
Officer
1994-04-19 ~ 2003-05-28
IIF 62 - Director → ME
36
BEREC RADIO LIMITED - 1992-07-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1994-04-19 ~ 2003-05-28
IIF 108 - Director → ME
37
EVER READY HOLDINGS (2) LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1994-04-19 ~ 2003-05-28
IIF 42 - Director → ME
38
ENERGY RESOURCES GROUP LIMITED
- 1997-01-10
02362187EVER READY HOLDINGS (1) LIMITED - 1992-07-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1994-04-19 ~ 2003-05-28
IIF 99 - Director → ME
39
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
1998-03-18 ~ 2003-05-28
IIF 149 - Director → ME
~ 1992-09-22
IIF 4 - Director → ME
40
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18
00951093BEAZER ESTATES LIMITED - 1994-08-23
FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-03-18 ~ 2003-05-28
IIF 41 - Director → ME
41
HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26
01645444 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 20 - Director → ME
42
MELODY RADIO LIMITED - 1998-06-17
HANSON (HC-NO 2) LIMITED - 1992-03-26
BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
2001-08-07 ~ 2003-05-28
IIF 150 - Director → ME
43
NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-04-12 ~ 2003-05-28
IIF 119 - Director → ME
44
HANSON AGGREGATES (NORTH) LIMITED
- now 03430418 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1998-12-11 ~ 2001-09-04
IIF 34 - Director → ME
45
HANSON AGGREGATES LIMITED - now
JACUZZI FINANCE LIMITED
- 2005-05-18
02565390JOINTKEEP LIMITED - 1991-02-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 110 - Director → ME
46
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18
00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-18 ~ 2003-05-28
IIF 58 - Director → ME
47
HANSON AMALGAMATED INDUSTRIES LIMITED
- now 00724984HODGSONS GARAGE LIMITED - 1980-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 64 - Director → ME
48
ARTISTNEWS LIMITED
- 1996-10-11
03086522 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-07-31 ~ 2003-05-28
IIF 82 - Director → ME
49
ARTISTPROUD LIMITED
- 1996-10-11
03087103 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-07-31 ~ 2003-05-28
IIF 40 - Director → ME
50
ARTISTNOTION LIMITED
- 1996-10-11
03086523 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-07-31 ~ 2003-05-28
IIF 39 - Director → ME
51
ATTENDNATURE LIMITED
- 1996-09-11
03088472 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1996-07-31 ~ 2003-05-28
IIF 121 - Director → ME
52
BRITISH EVER READY LIMITED - 1989-10-31
MOODBUSY LIMITED - 1988-08-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1994-04-19 ~ 2003-05-28
IIF 54 - Director → ME
53
HANSON BUILDING MATERIALS EUROPE LIMITED
- now 02362176HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08
02362176 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 93 - Director → ME
54
HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07
02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 17 - Director → ME
55
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents, 6 offsprings)
Officer
2002-05-15 ~ 2003-06-30
IIF 33 - Director → ME
56
HANSON FINANCE (2003) LIMITED - now
HANSON FINANCE (2003) PLC - 2005-08-18
CHEVAL HOLDINGS LIMITED
- 1987-08-27
01104811 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 2003-05-28
IIF 113 - Director → ME
57
HANSON FINANCIAL SERVICES LIMITED
02361310 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 45 - Director → ME
58
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (33 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 28 - Director → ME
59
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 138 - Director → ME
60
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
1991-02-18 ~ 2003-05-28
IIF 48 - Director → ME
61
HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11
02100337BEAZER VENTURES LIMITED - 1994-08-18
KIER PROJECTS LIMITED - 1989-04-07
KIER (THREE) LIMITED - 1988-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 146 - Director → ME
62
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 2003-05-28
IIF 73 - Director → ME
63
GRASPACROSS LIMITED
- 1997-01-10
03247530 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-12-18 ~ 2003-05-28
IIF 13 - Director → ME
64
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-04-12 ~ 2003-05-28
IIF 142 - Director → ME
65
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-10-22 ~ 2003-05-28
IIF 56 - Director → ME
66
HANSON INTERNATIONAL HOLDINGS LIMITED
- now 02361303HANSON CONSUMER LIMITED
- 1996-09-11
02361303 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 13 offsprings)
Officer
1996-03-20 ~ 2003-05-28
IIF 140 - Director → ME
67
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
1998-03-18 ~ 1998-07-30
IIF 8 - Director → ME
68
NOWGIFT LIMITED - 1995-06-14
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1996-05-07 ~ 2003-05-28
IIF 89 - Director → ME
69
HANSON OVERSEAS CORPORATION LIMITED
- now 00882412TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1993-09-24 ~ 2003-05-28
IIF 44 - Director → ME
70
BEFORECHANGE LIMITED
- 1997-02-21
03239951 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 29 offsprings)
Officer
1997-01-02 ~ 2003-05-28
IIF 69 - Director → ME
71
PAPERREFINE LIMITED
- 1996-10-01
03247540 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1996-09-30 ~ 2003-05-28
IIF 141 - Director → ME
72
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
2002-04-11 ~ 2003-05-28
IIF 111 - Director → ME
2003-05-28 ~ 2025-06-04
IIF 16 - Director → ME
73
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 6 offsprings)
Officer
1993-07-09 ~ 2003-05-28
IIF 143 - Director → ME
74
HANSON N. L. (HORWICH) LIMITED - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 36 - Director → ME
75
EXTRAPINE LIMITED - 1995-03-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1996-09-30 ~ 2003-05-28
IIF 71 - Director → ME
76
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 76 - Director → ME
77
BEAZER HOTELS LIMITED - 1994-08-18
SWIFT 358 LIMITED - 1985-09-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 117 - Director → ME
78
YEARSMOOTH LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 125 - Director → ME
79
INPASSIVE LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 55 - Director → ME
80
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 147 - Director → ME
81
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1995-09-14 ~ 2003-05-28
IIF 50 - Director → ME
82
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-06-12 ~ 2003-05-28
IIF 61 - Director → ME
83
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 47 offsprings)
Officer
1996-07-31 ~ 2003-05-28
IIF 79 - Director → ME
84
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED - 1993-01-29
1 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 88 - Director → ME
85
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 70 - Director → ME
86
HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
1998-03-18 ~ 2003-05-28
IIF 52 - Director → ME
87
BEAZER PROPERTY LIMITED - 1994-08-23
FLINTNEW LIMITED - 1984-07-26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 1 offspring)
Officer
1998-03-18 ~ 2003-05-28
IIF 114 - Director → ME
88
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1993-07-09 ~ 2003-05-28
IIF 136 - Director → ME
89
IMPERIAL FOODS HOLDINGS LIMITED
00213026 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 144 - Director → ME
90
LLOYD LITHO LIMITED - 1987-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-09-24 ~ 2003-05-28
IIF 83 - Director → ME
91
IMPERIAL POTTED SHRIMPS LIMITED
- now 00507787YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 30 - Director → ME
92
IMPERIAL SEAFOODS LIMITED
- now 00238567ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 90 - Director → ME
93
121 Winterstoke Road, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
1996-05-23 ~ 1996-09-16
IIF 9 - Director → ME
94
WHEAL JANE LIMITED - 1985-05-31
Wherstead Park, Wherstead, Ipswich
Dissolved Corporate (12 parents)
Officer
1993-09-24 ~ 1996-09-30
IIF 6 - Director → ME
95
J A CRABTREE & CO LIMITED
- now 01282453CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
BEZWAN LIMITED - 1977-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1994-04-19 ~ 2003-05-28
IIF 47 - Director → ME
96
JACUZZI (UK) PREDECESSOR LIMITED - now
JACUZZI (U.K.) LIMITED
- 2000-11-28
01600191JACUZZI COMPANY LIMITED
- 1985-05-09
01600191 Old Mill Lane Low Road, Hunslet, Leeds
Dissolved Corporate (19 parents)
Officer
~ 1995-05-31
IIF 12 - Director → ME
97
JAMES GRANT & COMPANY (WEST) LIMITED
SC017306 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (26 parents)
Officer
1993-07-09 ~ 2003-05-28
IIF 32 - Director → ME
98
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 97 - Director → ME
99
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
1998-03-18 ~ 2003-05-28
IIF 100 - Director → ME
100
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (30 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 122 - Director → ME
101
1 Grosvenor Place, London
Active Corporate (13 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 95 - Director → ME
102
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (29 parents, 3 offsprings)
Officer
1997-04-12 ~ 2003-05-28
IIF 29 - Director → ME
103
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-12-11 ~ 2003-05-28
IIF 106 - Director → ME
104
Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-07-03 ~ now
IIF 14 - Director → ME
1998-12-11 ~ 2003-05-28
IIF 38 - Director → ME
2003-07-03 ~ 2003-07-15
IIF 156 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 152 - Has significant influence or control → OE
105
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 85 - Director → ME
106
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-09-30 ~ 2003-05-28
IIF 63 - Director → ME
107
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
Active Corporate (44 parents, 4 offsprings)
Officer
1994-03-28 ~ 1996-12-31
IIF 10 - Director → ME
108
MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED - now
MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17
SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
ADVICEPHONE LIMITED
- 1997-02-10
03095524 Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1996-07-28 ~ 1996-12-31
IIF 11 - Director → ME
109
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1996-09-30 ~ 2003-05-28
IIF 123 - Director → ME
110
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1997-02-10 ~ 2003-05-28
IIF 133 - Director → ME
111
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 18 - Director → ME
112
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 21 - Director → ME
113
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 19 - Director → ME
114
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-07-15 ~ 2003-05-28
IIF 135 - Director → ME
115
22 Havilland Street, St Peter Port, Guernsey
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2003-09-01
IIF 102 - Director → ME
116
PIMCO 2945 LIMITED - now
HANSON PACKED PRODUCTS LIMITED - 2014-09-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1993-07-09 ~ 2003-05-28
IIF 145 - Director → ME
117
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
- now 02902926BURGINHALL 750 LIMITED - 1994-04-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-11-07 ~ 2003-06-30
IIF 118 - Director → ME
118
PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
PIONEER INTERNATIONAL INVESTMENTS PLC
- 2010-12-02
02344177OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
2000-11-07 ~ 2003-06-30
IIF 67 - Director → ME
119
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152 Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (24 parents)
Officer
2000-12-19 ~ 2003-09-01
IIF 27 - Director → ME
120
PIONEER INVESTMENTS UK LIMITED
- now 02549212DENNINGHALL 21 - 1990-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
2001-05-02 ~ 2003-06-30
IIF 59 - Director → ME
121
IMPERIAL INVESTMENTS LIMITED - 1987-09-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
1996-05-23 ~ 2003-05-28
IIF 124 - Director → ME
122
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1998-12-11 ~ 2003-05-28
IIF 101 - Director → ME
123
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 128 - Director → ME
124
SAMUEL WILKINSON & SONS LIMITED
- now 00683702EXHIBITION MINERALS LIMITED - 1983-01-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 23 - Director → ME
125
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (10 parents)
Officer
1996-09-30 ~ 1998-12-02
IIF 7 - Director → ME
126
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND CITY PROPERTIES P L C - 1984-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 35 - Director → ME
127
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
1998-12-11 ~ 2003-05-28
IIF 131 - Director → ME
128
ST. JAMES PROPERTY LIMITED
- 1998-03-27
01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
STEELHAVEN (3) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-18 ~ 2003-05-28
IIF 84 - Director → ME
129
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1997-01-07 ~ 2003-05-28
IIF 129 - Director → ME
130
ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1995-09-29 ~ 2003-05-28
IIF 148 - Director → ME
131
DAILYFRAME SERVICES LIMITED - 1993-10-26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1995-09-29 ~ 2003-05-28
IIF 115 - Director → ME
132
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2002-05-15 ~ 2003-06-30
IIF 22 - Director → ME
133
SUNDRIDGE VILLAGE COMMUNITY LAND TRUST LIMITED
11621511 Birchfield Cottage Church Road, Sundridge, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
24,412 GBP2021-10-31
Officer
2018-10-14 ~ dissolved
IIF 151 - Director → ME
134
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (16 parents)
Officer
1998-12-01 ~ 1998-12-02
IIF 154 - Director → ME
135
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-05-28
IIF 80 - Director → ME
136
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1996-05-07 ~ 2003-05-28
IIF 26 - Director → ME
137
UDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08
ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-05-07 ~ 2003-05-28
IIF 126 - Director → ME
138
CARPETCRAFT LIMITED - 1989-08-18
MUTUALSNUG LIMITED - 1987-10-28
WILLIAM WHITELEY,LIMITED - 1987-09-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1993-07-09 ~ 2003-05-28
IIF 31 - Director → ME
139
STEADYTODAY LIMITED - 1993-09-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-10-22 ~ 2003-05-28
IIF 98 - Director → ME
140
ALLDERS GROUP FINANCE LIMITED - 1989-08-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
1993-07-09 ~ 2003-05-28
IIF 66 - Director → ME
141
TRAMCASTLE LIMITED - 1983-11-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
1993-07-09 ~ 2003-05-28
IIF 104 - Director → ME
142
ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-07-09 ~ 2003-05-28
IIF 103 - Director → ME
143
UGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED
- 1997-08-05
02361283 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
2001-02-23 ~ 2003-05-28
IIF 77 - Director → ME
1997-04-12 ~ 1997-05-29
IIF 5 - Director → ME
144
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 120 - Director → ME
145
22 Havilland Street, St Peter Port, Guernsey
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2003-09-01
IIF 109 - Director → ME
146
VIEWGROVE INVESTMENTS LIMITED
- now 00996488CORNERS LIMITED - 1987-02-27
VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1994-02-15 ~ 2003-05-28
IIF 127 - Director → ME
147
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 2003-05-28
IIF 74 - Director → ME
148
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1997-04-12 ~ 2003-05-28
IIF 68 - Director → ME
149
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now 00166670BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1998-03-18 ~ 2003-05-28
IIF 46 - Director → ME