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PIONEER INVESTMENTS UK LIMITED

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Company·GB·oo:GB-COH-02549212
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SHAPEDIRECT LIMITEDbeneficial owner 100%→PIONEER INVESTMENTS UK LIMITED
  2. 2HANSON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→SHAPEDIRECT LIMITED
  3. 3HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%→HANSON INTERNATIONAL HOLDINGS LIMITED
  4. 4HANSON HOLDINGS (1) LIMITEDbeneficial owner 100%→HANSON OVERSEAS HOLDINGS LIMITED
  5. 4HANSON HOLDINGS (1) LIMITEDbeneficial owner 87.5%→HANSON OVERSEAS HOLDINGS LIMITED
  6. 5HOUSERATE LIMITEDbeneficial owner 100%→HANSON HOLDINGS (1) LIMITED
  7. 5HOUSERATE LIMITEDbeneficial owner 87.5%→HANSON HOLDINGS (1) LIMITED
  8. 6HANSON LIMITEDbeneficial owner 100%→HOUSERATE LIMITED
  9. 6HANSON LIMITEDbeneficial owner 87.5%→HOUSERATE LIMITED

Company profile· live · Companies House

Company no.
02549212
Status
active
Type
ltd
Incorporated
1990-10-16
Registered office
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SIC
70100
Officers · 5 active
  • ROGERS, Wendy Fiona
    secretary · appt 2016-03-10
  • BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
    director · British · appt 2013-10-15
  • DOWLEY, Robert Charles
    director · British · appt 2013-12-09
  • GRETTON, Edward Alexander
    director · British · appt 2008-06-02
  • QUILEZ SOMOLINOS, Alfredo
    director · Spanish · appt 2021-09-06
  • TUNNACLIFFE, Paul Derek(resigned)
    secretary · British · appt 2001-05-01
  • TYSON, Roger Thomas Virley(resigned)
    secretary · British · appt 2008-07-31
  • GRAY'S INN SECRETARIES LIMITED(resigned)
    corporate nominee secretary
  • BOLTER, Andrew Christopher(resigned)
    director · British · appt 2003-06-30
  • CLARKE, David Jonathan(resigned)
    director · British · appt 2011-06-01
  • COULSON, Ruth(resigned)
    director · Australian · appt 2005-12-01
  • DRANSFIELD, Graham(resigned)
    director · British · appt 2001-02-23
Beneficial owners · PSC · 1 current
  • ■
    Shapedirect Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.