1
Born in August 1967
Individual (40 offsprings)
Officer
2025-09-03 ~ now
OF - Director → CIF 0
2
Company Director born in June 1954
Individual (30 offsprings)
Officer
2006-07-04 ~ 2010-06-30
OF - Director → CIF 0
3
Director born in July 1933
Individual (6 offsprings)
Officer
2003-02-14 ~ 2007-11-30
OF - Director → CIF 0
4
Solicitor
Individual (206 offsprings)
Officer
2002-05-29 ~ 2003-05-27
OF - Secretary → CIF 0
Individual (206 offsprings)
2008-06-17 ~ 2010-12-31
OF - Secretary → CIF 0
5
Accountant born in August 1957
Individual (18 offsprings)
Officer
2002-05-29 ~ 2003-02-14
OF - Director → CIF 0
6
Architect born in August 1944
Individual (5 offsprings)
Officer
2003-02-14 ~ 2007-09-10
OF - Director → CIF 0
7
Company Director born in August 1945
Individual (18 offsprings)
Officer
2004-05-04 ~ 2006-07-04
OF - Director → CIF 0
8
Accountant
Individual (3 offsprings)
Officer
2003-05-27 ~ 2008-06-17
OF - Secretary → CIF 0
9
Born in May 1970
Individual (46 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
10
Director born in October 1951
Individual (26 offsprings)
Officer
2002-05-29 ~ 2004-05-04
OF - Director → CIF 0
11
Director born in August 1960
Individual (129 offsprings)
Officer
2003-01-28 ~ 2025-09-06
OF - Director → CIF 0
12
Chief Financial Officer born in July 1967
Individual (395 offsprings)
Officer
2015-11-23 ~ 2017-01-19
OF - Director → CIF 0
13
Director born in March 1957
Individual (51 offsprings)
Officer
2010-06-30 ~ 2022-06-30
OF - Director → CIF 0
14
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
- now 05698395HIGHMERE HOMES LIMITED - 2011-05-10
SANDCO 947 LIMITED - 2006-05-03
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents, 265 offsprings)
Officer
2012-03-22 ~ now
OF - Secretary → CIF 0
15
WARD HADAWAY INCORPORATIONS LIMITED
03802333 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents, 393 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-05-17 ~ 2002-05-29
OF - Nominee Director → CIF 0
16
BARRATT COMMERCIAL LIMITED - 1995-07-03
BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now 03773165SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 457 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-17 ~ 2002-05-29
OF - Nominee Secretary → CIF 0