1
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
CASTLE VILLAGE LIMITED - 2005-02-08
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
WARD HOMES GROUP LIMITED - 2000-12-12
INTERCEDE 1601 LIMITED - 2000-08-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
INTERCEDE 1621 LIMITED - 2001-01-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Person with significant control
2016-06-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
P.A.BARDEN & SONS LIMITED - 1989-01-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
FALGLEN LIMITED - 1993-10-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE