TAYLOR WIMPEY DEVELOPMENTS LIMITED

Parent entities and officers 62

1
Innes Ker, Katherine Christina Mary, Lady
Director born in May 1960
Individual (7 offsprings)
Officer
2000-10-18 ~ 2001-03-05
OF - Director → CIF 0
2
Williams, William Alfred
Director born in October 1946
Individual (17 offsprings)
Officer
1999-01-25 ~ 2003-09-15
OF - Director → CIF 0
3
White, David Douglas Percival
Chartered Accountant born in June 1950
Individual (41 offsprings)
Officer
2001-10-30 ~ 2003-09-15
OF - Director → CIF 0
4
White, Shaun Roland
Born in April 1973
Individual (6 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
5
Lonnon, Michael Andrew, Mr.
Individual (362 offsprings)
Officer
2012-01-16 ~ 2024-12-09
OF - Secretary → CIF 0
6
Kayani, Muhammed Ishaq
Born in May 1973
Individual (9 offsprings)
Officer
2023-02-21 ~ now
OF - Director → CIF 0
7
Wilby, Anthony
Operations Director North born in August 1952
Individual (33 offsprings)
Officer
2002-12-02 ~ 2007-07-03
OF - Director → CIF 0
8
Holland-kaye, William John
Managing Director born in March 1965
Individual (87 offsprings)
Officer
2007-01-05 ~ 2008-05-02
OF - Director → CIF 0
9
Hope, Colin Frederick Newton, Sir
Director born in May 1932
Individual (11 offsprings)
Officer
~ 2000-09-29
OF - Director → CIF 0
10
Mason Jones, William Nicholas
Director born in November 1955
Individual (27 offsprings)
Officer
~ 1995-08-31
OF - Director → CIF 0
11
Hindmarsh, Katherine Elizabeth
Individual (190 offsprings)
Officer
2024-12-09 ~ now
OF - Secretary → CIF 0
12
De Feo, Caterina
Individual (152 offsprings)
Officer
2005-05-27 ~ 2007-09-10
OF - Secretary → CIF 0
13
Johnson, Peter Thomas
Accountant born in May 1954
Individual (110 offsprings)
Officer
2003-09-10 ~ 2007-09-10
OF - Director → CIF 0
14
Potton, Geoffrey Frederick
Director born in April 1952
Individual (118 offsprings)
Officer
~ 1998-06-30
OF - Director → CIF 0
15
Smith, Ian Richard
Chief Executive born in January 1954
Individual (232 offsprings)
Officer
2007-01-02 ~ 2007-07-03
OF - Director → CIF 0
16
Mcconnell, Fergus David
Company Director born in January 1962
Individual (3 offsprings)
Officer
2007-09-10 ~ 2016-12-31
OF - Director → CIF 0
17
Carr, Peter Anthony
Director born in April 1954
Individual (291 offsprings)
Officer
2009-06-23 ~ 2011-09-30
OF - Director → CIF 0
Carr, Peter Anthony
Individual (291 offsprings)
Officer
2008-02-06 ~ 2009-01-01
OF - Secretary → CIF 0
18
Hastings, Jonathan Philip
Individual (152 offsprings)
Officer
2001-10-30 ~ 2005-05-27
OF - Secretary → CIF 0
19
Dalton, Michael
Director born in June 1947
Individual (8 offsprings)
Officer
1999-01-25 ~ 2001-06-15
OF - Director → CIF 0
20
Hinchcliffe, Edward, Dr
Commercial Director born in December 1955
Individual (3 offsprings)
Officer
2003-09-10 ~ 2007-04-16
OF - Director → CIF 0
21
Andrew, Peter Robert
Regional Managing Director born in April 1959
Individual (216 offsprings)
Officer
2007-09-10 ~ 2015-07-17
OF - Director → CIF 0
22
George, Brian Victor
Engineer born in February 1936
Individual (17 offsprings)
Officer
2001-10-30 ~ 2002-07-04
OF - Director → CIF 0
23
Lewis, Mark Peter
Director born in October 1957
Individual (14 offsprings)
Officer
2001-11-06 ~ 2003-09-15
OF - Director → CIF 0
24
Scannell, Patrick John
Finance Director born in December 1951
Individual (58 offsprings)
Officer
2000-08-18 ~ 2001-03-05
OF - Director → CIF 0
25
Murrin, Jonathan Charles
Chartered Accountant born in October 1969
Individual (176 offsprings)
Officer
2007-09-10 ~ 2008-05-02
OF - Director → CIF 0
26
Turnbull, Peter
Chartered Accountant born in April 1946
Individual (70 offsprings)
Officer
1995-07-01 ~ 1997-10-07
OF - Director → CIF 0
27
Reid, Hubert Valentine
Director born in November 1940
Individual (15 offsprings)
Officer
1993-01-13 ~ 2001-03-05
OF - Director → CIF 0
28
Atterbury, Karen Lorraine
Individual (501 offsprings)
Officer
2009-01-01 ~ 2012-01-16
OF - Secretary → CIF 0
29
Harding, David Alan
Finance Director born in July 1947
Individual (30 offsprings)
Officer
2000-02-14 ~ 2001-03-05
OF - Director → CIF 0
30
Carney, Christopher
Company Director born in May 1974
Individual (199 offsprings)
Officer
2008-05-02 ~ 2011-01-28
OF - Director → CIF 0
2022-09-08 ~ 2023-02-21
OF - Director → CIF 0
31
Pink, Malcolm John
Director born in March 1954
Individual (23 offsprings)
Officer
2001-10-30 ~ 2003-09-15
OF - Director → CIF 0
32
Knight, David Jonathon
Director born in April 1961
Individual (31 offsprings)
Officer
2001-10-30 ~ 2003-09-15
OF - Director → CIF 0
33
Sutcliffe, Ian Calvert
Director born in July 1959
Individual (133 offsprings)
Officer
2007-09-10 ~ 2007-10-23
OF - Director → CIF 0
34
Daly, Jennifer, Ms.
Born in April 1970
Individual (25 offsprings)
Officer
2018-04-30 ~ now
OF - Director → CIF 0
35
Smith, Nicholas Carey
Director born in September 1957
Individual (20 offsprings)
Officer
1999-01-25 ~ 2007-07-03
OF - Director → CIF 0
36
Bridges, David Crawford
Company Director born in January 1967
Individual (171 offsprings)
Officer
2007-09-10 ~ 2008-05-02
OF - Director → CIF 0
37
Auer, Adrian Richard
Company Director born in February 1949
Individual (30 offsprings)
Officer
2001-03-05 ~ 2001-10-30
OF - Director → CIF 0
38
Lamey, John Keith
Company Director born in September 1947
Individual (11 offsprings)
Officer
2001-10-30 ~ 2003-09-15
OF - Director → CIF 0
39
Mccallum, Graeme Reid
Company Director born in January 1947
Individual (74 offsprings)
Officer
2004-01-08 ~ 2007-01-16
OF - Director → CIF 0
40
Egerton, Keith Robert
Chief Executive born in June 1942
Individual (27 offsprings)
Officer
2001-03-05 ~ 2001-10-30
OF - Director → CIF 0
41
Holland, Nigel
Managing Director born in September 1960
Individual (7 offsprings)
Officer
2017-08-31 ~ 2024-10-01
OF - Director → CIF 0
42
Napier, John Grant
Company Director born in April 1949
Individual (50 offsprings)
Officer
2002-12-02 ~ 2006-12-31
OF - Director → CIF 0
43
Carter, John David William
Company Director born in October 1961
Individual (63 offsprings)
Officer
2001-10-30 ~ 2002-08-19
OF - Director → CIF 0
44
Mchugh, Kathryn Elizabeth
Individual (6 offsprings)
Officer
2000-02-21 ~ 2001-07-31
OF - Secretary → CIF 0
45
Mac Daid, Denis James Anthony
Chartered Civil Engineer born in August 1944
Individual (22 offsprings)
Officer
2001-10-30 ~ 2004-11-01
OF - Director → CIF 0
46
Mackenzie, Andrew
Director born in November 1940
Individual (28 offsprings)
Officer
~ 2000-03-31
OF - Director → CIF 0
47
Peacock, Raymond Anthony
Director born in August 1966
Individual (196 offsprings)
Officer
2008-05-02 ~ 2008-12-22
OF - Director → CIF 0
48
Chapman, Michael Christopher
Finance Director born in June 1950
Individual (9 offsprings)
Officer
~ 2000-02-21
OF - Director → CIF 0
Chapman, Michael Christopher
Individual (9 offsprings)
Officer
~ 2000-02-21
OF - Secretary → CIF 0
49
Roberts, Stuart James
Director born in June 1946
Individual (4 offsprings)
Officer
~ 2001-03-05
OF - Director → CIF 0
50
Hastie, Nicola Amanda Eleanor
Individual (116 offsprings)
Officer
2007-09-10 ~ 2007-12-31
OF - Secretary → CIF 0
51
Stewart, Alexander Jonathan
Company Director born in October 1949
Individual (14 offsprings)
Officer
1999-06-11 ~ 2001-02-05
OF - Director → CIF 0
52
Morbey, Richard Ian
Individual (17 offsprings)
Officer
2001-08-01 ~ 2001-10-30
OF - Secretary → CIF 0
53
Bryant, Alan Christopher
Chairman born in July 1923
Individual (14 offsprings)
Officer
~ 1992-11-04
OF - Director → CIF 0
54
Gabb, Colin
Director born in October 1952
Individual (24 offsprings)
Officer
1999-01-25 ~ 2001-03-31
OF - Director → CIF 0
55
Long, William Peter
Company Director born in February 1946
Individual (31 offsprings)
Officer
1998-01-01 ~ 2001-03-05
OF - Director → CIF 0
56
Laughland, Hugh William
Director born in December 1931
Individual (15 offsprings)
Officer
~ 1995-09-06
OF - Director → CIF 0
57
Truscott, Peter Martin
Company Director born in June 1962
Individual (72 offsprings)
Officer
2007-09-10 ~ 2015-07-27
OF - Director → CIF 0
58
Jordan, James John
Company Secretary born in November 1961
Individual (319 offsprings)
Officer
2013-10-25 ~ 2019-12-31
OF - Director → CIF 0
Jordan, James John
Individual (319 offsprings)
Officer
2007-12-31 ~ 2008-02-06
OF - Secretary → CIF 0
59
Black, Alice Hannah
Solicitor born in January 1983
Individual (66 offsprings)
Officer
2019-12-31 ~ 2022-08-26
OF - Director → CIF 0
60
Phipps, Paul David
Company Director born in December 1952
Individual (77 offsprings)
Officer
2001-03-05 ~ 2001-07-18
OF - Director → CIF 0
61
Mangold, Ryan Dirk
Finance Director born in October 1971
Individual (29 offsprings)
Officer
2011-01-28 ~ 2018-04-20
OF - Director → CIF 0
62
TAYLOR WIMPEY HOLDINGS LIMITED
- now 00401589
TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED - 2002-02-11
TAYLOR WOODROW HOMES LIMITED - 1992-12-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2007-07-03 ~ now

Company number: 00643420

Registered names

TAYLOR WIMPEY DEVELOPMENTS LIMITED - now

TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03

BRYANT HOMES LIMITED - 2002-12-02

BRYANT GROUP LTD - 2001-10-24

BRYANT HOLDINGS PLC - 1987-11-19

BRYANT HOLDINGS P.L.C. - 1983-02-18

Standard Industrial Classification

41100 - Development Of Building Projects

Related profiles found in government register

TAYLOR WIMPEY DEVELOPMENTS LIMITED
Info
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2007-07-03
BRYANT GROUP LTD - 2007-07-03
BRYANT HOLDINGS PLC - 2007-07-03
BRYANT HOLDINGS P.L.C. - 2007-07-03
Registered number 00643420
Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
PRIVATE LIMITED COMPANY incorporated on 1959-12-01 (66 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0
TAYLOR WIMPEY DEVELOPMENTS LIMITED
S
Registered number 00643420
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
Limited By Shares in Companies House, United Kingdom (England And Wales)
CIF 1
Limited Company in Companies House, England
CIF 2
Limited Company in Registrar Of Companies For England & Wales, United Kingdom
CIF 3
TAYLOR WIMPEY DEVELOPMENTS LIMITED
S
Registered number 643420
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Limited By Shares in Companies House (England And Wales), England And Wales
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
Limited By Shares in Companies House, England And Wales
CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
TAYLOR WIMPEY DEVELOPMENTS LIMITED
S
Registered number 643420
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR
Limited By Shares in Companies House, England And Wales
CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46
Private Limited Company in England, United Kingdom
CIF 47 CIF 48 CIF 49 CIF 50
TAYLOR WIMPEY UK LIMITED
S
Registered number 643420
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR
Private Limited Company in England, United Kingdom
CIF 51 CIF 52

(more)

Offspring entities and appointments 52

1
ADMIRAL HOMES LIMITED
02315408
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
2
BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED
06181498
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
3
BGS (PENTIAN GREEN) HOLDINGS LIMITED
- now 05337665
BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
4
BOMBAY WHARF MANAGEMENT LIMITED
04537210
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2019-11-30
CIF 27 - Right to appoint or remove directors → OE
5
BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05842891
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
6
BRYANT GROUP SERVICES LIMITED
- now 01271508
BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
BRYANT HOMES LIMITED
- now 02136271
BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
BRYANT HOMES LTD - 2001-10-24
FAMOUSCREST PLC - 1987-09-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
8
BRYANT PROPERTIES LTD
01124127
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
CE LOCK MILL BLACKBURN LIMITED
06346923
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-10-06
CIF 52 - Has significant influence or control → OE
10
CLIDDESDON REACH MANAGEMENT COMPANY LIMITED
05509287
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
11
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
06591083
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 49 - Has significant influence or control → OE
12
DENNE ROAD MANAGEMENT COMPANY LIMITED
05363243
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2025-09-24
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
DIGLIS WATER ESTATE MANAGEMENT COMPANY LIMITED
05747889
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2021-04-22
CIF 13 - Right to appoint or remove directors → OE
14
DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED
05407812
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Right to appoint or remove directors → OE
15
DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED
05407815
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Right to appoint or remove directors → OE
16
FORAY PROPERTIES LIMITED
- now 04927467
FORAY 7 LIMITED - 2007-03-19
EVER 2200 LIMITED - 2004-05-10
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
17
GRAND UNION VISION LIMITED
- now 02822125
TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
18
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED
05588104
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
20
HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED
02809345
Suite 9, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-02-01
CIF 6 - Right to appoint or remove directors → OE
21
HORSHAM ROAD MANAGEMENT COMPANY LIMITED
05309518
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2025-09-10
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
22
HUMBERSTONE RESIDENTS ESTATE MANAGEMENT COMPANY LIMITED
06028051
2 Hills Road, Cambridge, Cambs
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
23
KESGRAVE K MANAGEMENT COMPANY LIMITED
05593116
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
KINGSBURY GRANGE (EA) MANAGEMENT COMPANY LIMITED
06618341
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 50 - Has significant influence or control → OE
25
LARK VIEW (THETFORD) RESIDENTS ASSOCIATION LIMITED
06471991
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-11-02
CIF 48 - Has significant influence or control → OE
26
LICHFIELD WATERS MANAGEMENT COMPANY LIMITED
05956998
Dains Llp St Johns Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-11-30
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
27
LINCROFT RESIDENTS ASSOCIATION LIMITED
05846472
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
28
LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED
10336357
71 Athelstan Park, Bodmin, Cornwall, England
Active Corporate (18 parents)
Person with significant control
2016-08-18 ~ 2022-05-04
CIF 51 - Has significant influence or control → OE
29
MACINTOSH MILLS CAR PARK (MANAGEMENT) LIMITED
05861178
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
30
MANOR COURT (PRESCOT) MANAGEMENT COMPANY LIMITED
06701479
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Right to appoint or remove directors → OE
31
MAYFIELD GARDENS MANAGEMENT COMPANY LIMITED
11704273
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2018-11-29 ~ now
CIF 2 - Has significant influence or control → OE
32
MILLERS BROW MANAGEMENT COMPANY LTD
- now 06496093
THE BOTTLEWORKS (AVECIA) MANAGEMENT COMPANY LIMITED - 2010-05-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
33
NEWCASTLE GREAT PARK (ESTATES) LIMITED
- now 06409866
CROSSCO (1068) LIMITED - 2007-11-08
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Person with significant control
2016-10-26 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
PARK PREWETT ESTATE MANAGEMENT COMPANY LIMITED
06035922
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
35
POPPYFIELDS (BENWICK) RESIDENTS ASSOCIATION LIMITED
05866059
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
36
REDHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
05929387
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
37
SOUTHGATE MAISONETTES (27 AND 28) LIMITED
05309521
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
38
SOUTHGATE MAISONETTES (68 AND 69) LIMITED
05362246
16 Blackwater Lane, Crawley, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2017-03-22
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
39
ST CRISPIN AREA H MANAGEMENT COMPANY LIMITED
05850815
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
40
STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED
06151726
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2021-07-12
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
41
STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED
05603884
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-04-20
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
42
STAMFORD BROOK (ALTRINCHAM) NO.3 MANAGEMENT COMPANY LIMITED
05603212
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
43
SUMMER DOWNS RESIDENTS MANAGEMENT COMPANY LIMITED
05658832
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
CIF 35 - Right to appoint or remove directors → OE
44
SUSSEX WHARF ESTATE RESIDENTS ASSOCIATION LIMITED
05473288
Adur Property Management Ltd, 27, Anchor Close, Shoreham-by-sea, West Sussex, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2025-07-18
CIF 47 - Has significant influence or control → OE
45
TAYLOR WIMPEY UK LIMITED
- now 01392762
GEORGE WIMPEY UK LIMITED - 2007-07-03
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 277 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
46
THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED
05530005
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
47
THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED
05530045
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
48
THE GARDEN VILLAGE PARTNERSHIP LIMITED
- now 02703953
THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16
SHARECAPITAL PUBLIC LIMITED COMPANY - 1997-07-14
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
49
THE ORCHARD (WILLOW STREET) MANAGEMENT COMPANY LIMITED
06554092
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
50
THE SEASONS RESIDENTS ASSOCIATION LIMITED
05720169
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 36 - Right to appoint or remove directors → OE
51
TW NCA LIMITED
- now 05337687
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
52
WOOTTON MEADOWS RESIDENTS ASSOCIATION LIMITED
05614595
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE

TAYLOR WIMPEY HOLDINGS LIMITED

TAYLOR WIMPEY DEVELOPMENTS LIMITED

Registered names

Standard Industrial Classification

TAYLOR WIMPEY DEVELOPMENTS LIMITED

TAYLOR WIMPEY DEVELOPMENTS LIMITED

TAYLOR WIMPEY DEVELOPMENTS LIMITED

TAYLOR WIMPEY DEVELOPMENTS LIMITED

TAYLOR WIMPEY UK LIMITED

ADMIRAL HOMES LIMITED

BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED

BGS (PENTIAN GREEN) HOLDINGS LIMITED

BOMBAY WHARF MANAGEMENT LIMITED

BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

BRYANT GROUP SERVICES LIMITED

BRYANT HOMES LIMITED

BRYANT PROPERTIES LTD

CE LOCK MILL BLACKBURN LIMITED

CLIDDESDON REACH MANAGEMENT COMPANY LIMITED

CONCEPT (EA) MANAGEMENT COMPANY LIMITED

DENNE ROAD MANAGEMENT COMPANY LIMITED

DIGLIS WATER ESTATE MANAGEMENT COMPANY LIMITED

DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED

DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED

FORAY PROPERTIES LIMITED

GRAND UNION VISION LIMITED

GREENWICH MILLENNIUM VILLAGE LIMITED

HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED

HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED

HORSHAM ROAD MANAGEMENT COMPANY LIMITED

HUMBERSTONE RESIDENTS ESTATE MANAGEMENT COMPANY LIMITED

KESGRAVE K MANAGEMENT COMPANY LIMITED

KINGSBURY GRANGE (EA) MANAGEMENT COMPANY LIMITED

LARK VIEW (THETFORD) RESIDENTS ASSOCIATION LIMITED

LICHFIELD WATERS MANAGEMENT COMPANY LIMITED

LINCROFT RESIDENTS ASSOCIATION LIMITED

LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED

MACINTOSH MILLS CAR PARK (MANAGEMENT) LIMITED

MANOR COURT (PRESCOT) MANAGEMENT COMPANY LIMITED

MAYFIELD GARDENS MANAGEMENT COMPANY LIMITED

MILLERS BROW MANAGEMENT COMPANY LTD

NEWCASTLE GREAT PARK (ESTATES) LIMITED

PARK PREWETT ESTATE MANAGEMENT COMPANY LIMITED

POPPYFIELDS (BENWICK) RESIDENTS ASSOCIATION LIMITED

REDHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

SOUTHGATE MAISONETTES (27 AND 28) LIMITED

SOUTHGATE MAISONETTES (68 AND 69) LIMITED

ST CRISPIN AREA H MANAGEMENT COMPANY LIMITED

STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED

STAMFORD BROOK (ALTRINCHAM) NO.1 MANAGEMENT COMPANY LIMITED

STAMFORD BROOK (ALTRINCHAM) NO.3 MANAGEMENT COMPANY LIMITED

SUMMER DOWNS RESIDENTS MANAGEMENT COMPANY LIMITED

SUSSEX WHARF ESTATE RESIDENTS ASSOCIATION LIMITED

TAYLOR WIMPEY UK LIMITED

THE AVENUE NUMBER 4 MANAGEMENT COMPANY LIMITED

THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED

THE GARDEN VILLAGE PARTNERSHIP LIMITED

THE ORCHARD (WILLOW STREET) MANAGEMENT COMPANY LIMITED

THE SEASONS RESIDENTS ASSOCIATION LIMITED

TW NCA LIMITED

WOOTTON MEADOWS RESIDENTS ASSOCIATION LIMITED