1
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
~ 2000-03-06
IIF 3 - Director → ME
2
BB INVESTMENTS - now
Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (19 parents)
Officer
~ 1992-03-18
IIF 12 - Director → ME
3
IMPERIAL GROUP INTERNATIONAL LIMITED
- 1989-08-23
00416787IMPERIAL TRADING GROUP LIMITED
- 1979-12-31
00416787 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
~ 1993-09-24
IIF 23 - Director → ME
4
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1995-12-16 ~ 2002-04-24
IIF 5 - Director → ME
5
HANSON (BBINO2) LIMITED - now
BONUSREADY LIMITED
- 1990-10-08
02535093 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
~ 1992-03-18
IIF 16 - Director → ME
6
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 1992-03-18
IIF 20 - Director → ME
7
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1992-03-18
IIF 28 - Director → ME
8
HANSON (CGF) FINANCE LIMITED
- now 02361563HANSON THREADS LIMITED
- 1989-09-19
02361563 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1992-03-18
IIF 17 - Director → ME
9
HANSON (CGF) HOLDINGS LIMITED
- now 02362565 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 1992-03-18
IIF 15 - Director → ME
10
HANSON AGGREGATES LIMITED - now
JACUZZI FINANCE LIMITED
- 2005-05-18
02565390 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1993-09-24
IIF 21 - Director → ME
11
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
~ 1995-09-30
IIF 24 - Director → ME
12
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
~ 1993-09-24
IIF 25 - Director → ME
13
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
1995-11-15 ~ 2003-03-31
IIF 8 - Director → ME
14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
~ 1992-03-18
IIF 18 - Director → ME
15
IMPERIAL INVESTMENTS LIMITED
- now 02085046PLUSWELCOME LIMITED - 1987-09-23
121 Winterstoke Road, Bristol
Active Corporate (18 parents)
Officer
1995-09-07 ~ 1999-06-30
IIF 7 - Director → ME
16
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED - now
IMPERIAL GROUP PENSION TRUST LIMITED
- 1996-08-19
00237979I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
121 Winterstoke Road, Bristol
Active Corporate (54 parents)
Officer
1995-09-07 ~ 1996-08-01
IIF 11 - Director → ME
17
JACUZZI INVESTMENTS LIMITED
- now 02566043 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
~ 1993-09-24
IIF 26 - Director → ME
18
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (29 parents, 3 offsprings)
Officer
~ 1992-03-13
IIF 9 - Director → ME
19
The Mall School, 185 Hampton Road, Twickenham, Middlesex
Active Corporate (45 parents)
Officer
~ 2000-06-12
IIF 2 - Director → ME
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
~ 1992-03-18
IIF 14 - Director → ME
21
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
~ 2000-03-06
IIF 4 - Director → ME
~ 1993-05-28
IIF 1 - Director → ME
22
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 1993-09-24
IIF 22 - Director → ME
23
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
~ 1993-09-24
IIF 19 - Director → ME
24
USI OVERSEAS HOLDINGS LIMITED
- now 03007870FLOWERADORE LIMITED
- 1995-03-17
03007870 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1995-02-24 ~ 1995-05-31
IIF 13 - Director → ME
25
VIEWGROVE INVESTMENTS LIMITED
- now 00996488VIEWGROVE INVESTMENTS LIMITED
- 1986-12-22
00996488 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
~ 1992-03-18
IIF 27 - Director → ME
26
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06
00003543 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
~ 1998-10-15
IIF 10 - Director → ME
27
VINTERS LIMITED - now
VINTERS PLC - 2012-12-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
1998-05-05 ~ 1999-04-27
IIF 6 - Director → ME