1
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN DEVELOPMENTS LIMITED
- 1999-09-17
01442184 00948402, 01916992, 00948402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILSON BOWDEN PROPERTIES CENTRAL LIMITED
- 1992-11-19
01442184WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED
- 1990-04-03
01442184WILSON BOWDEN BUSINESS PARKS LIMITED
- 1989-10-10
01442184CHARNWOOD PROPERTIES LIMITED
- 1988-04-28
01442184 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (22 parents)
Officer
(before 1992-05-24) ~ 1996-08-01
IIF 20 - Director → ME
2
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
06621683 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-17 ~ 2008-08-11
IIF 7 - Director → ME
3
CHURCH ASTON DEVELOPMENTS LIMITED - now
HDD RHOOSE POINT LIMITED
- 2013-02-05
06422761 7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-09 ~ 2008-08-11
IIF 17 - Director → ME
4
Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-13 ~ dissolved
IIF 34 - Director → ME
5
DEV REALISATIONS (2019) LIMITED - now
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (20 parents, 7 offsprings)
Officer
2003-03-01 ~ 2006-12-31
IIF 27 - Director → ME
6
DEVELOPMENT SECURITIES (HDD) LIMITED - now
HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
FIDUCIA INVESTMENTS LIMITED
- 2009-03-05
06287453HDD HOLDINGS LIMITED
- 2007-09-17
06287453 100 Victoria Street, London, England
Active Corporate (20 parents, 23 offsprings)
Officer
2007-06-20 ~ 2008-08-11
IIF 10 - Director → ME
7
EDEN PARK DEVELOPMENTS LIMITED
- now 04059946HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2007-07-20 ~ 2008-08-11
IIF 4 - Director → ME
8
100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-06-20 ~ 2008-08-11
IIF 3 - Director → ME
9
WILLOUGHBY (421) LIMITED - 2003-04-16
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2007-07-20 ~ 2008-08-11
IIF 16 - Director → ME
10
GALLAGHER DEVELOPMENTS LIMITED
- now 00937417LONGFIELD GARAGE (COLESHILL) LIMITED - 1991-05-07
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (12 parents)
Officer
1999-09-16 ~ 2002-12-31
IIF 26 - Director → ME
11
7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2007-11-09 ~ 2008-08-11
IIF 11 - Director → ME
12
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2008-08-11
IIF 15 - Director → ME
13
HDD BURGHFIELD COMMON LIMITED - now
HDD LOUTH LIMITED - 2010-08-13
HDD BROMSGROVE LIMITED - 2009-05-19
HDD WEEDON HILL LIMITED
- 2009-04-08
06480081 100 Victoria Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-01-22 ~ 2008-08-11
IIF 13 - Director → ME
14
HDD DIDCOT LIMITED - now
HDD BIGGLESWADE LIMITED - 2013-10-23
HDD MERTON RISE LIMITED
- 2010-07-09
06422764 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2007-11-09 ~ 2008-08-11
IIF 1 - Director → ME
15
HDD LAWLEY RESIDENTIAL LIMITED - now
HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
HDD WORCESTER LIMITED - 2011-10-26
HDD WESTOE LIMITED
- 2010-06-11
06422769 7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2007-11-09 ~ 2008-08-11
IIF 5 - Director → ME
16
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2008-04-08 ~ 2008-08-11
IIF 8 - Director → ME
17
HDD NEWCASTLE UNDER LYME LIMITED - now
HDD OXLEY PARK LIMITED
- 2015-11-03
06287508 100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-06-20 ~ 2008-08-11
IIF 12 - Director → ME
18
HDD NEWPORT LIMITED - now
HDD AMESBURY LIMITED
- 2009-12-11
06422766 7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-09 ~ 2008-08-11
IIF 18 - Director → ME
19
HDD PEMBERTON LIMITED - now
HDD HUCKNALL LIMITED
- 2012-04-02
06540325 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2008-08-11
IIF 19 - Director → ME
20
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-07-05 ~ 2008-08-11
IIF 14 - Director → ME
21
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-11 ~ 2008-08-11
IIF 9 - Director → ME
22
7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-09 ~ 2008-08-11
IIF 6 - Director → ME
23
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1994-08-03 ~ 1998-10-19
IIF 24 - Director → ME
24
Fountain Court, High Street, Market Harborough, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2000-02-07 ~ dissolved
IIF 32 - Director → ME
2000-02-07 ~ 2006-12-19
IIF 30 - Secretary → ME
25
Fountain Court, High Street, Market Harborough, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2000-02-07 ~ dissolved
IIF 33 - Director → ME
2000-02-07 ~ 2006-12-19
IIF 29 - Secretary → ME
26
Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire
Dissolved Corporate (1 parent)
Officer
2008-07-30 ~ dissolved
IIF 35 - Director → ME
2008-07-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
SIMONS ESTATES LIMITED - 2000-06-05
SIMONS OF LINCOLN (ESTATES) LIMITED - 1990-06-25
SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED - 1976-12-31
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents)
Officer
2003-03-01 ~ 2006-12-31
IIF 28 - Director → ME
28
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (25 parents)
Officer
2003-03-03 ~ 2006-12-31
IIF 25 - Director → ME
29
TRENCHERWOOD COMMERCIAL LIMITED
- now 01928333LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-10-19
IIF 21 - Director → ME
30
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
1998-04-03 ~ 1998-10-19
IIF 2 - Director → ME
31
WILSON BOWDEN DEVELOPMENTS LIMITED - now
WILSON BOWDEN PROPERTIES LIMITED
- 1999-09-17
00948402 01916992, 01437573, 01442184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (46 parents, 18 offsprings)
Officer
1991-07-23 ~ 1998-10-19
IIF 22 - Director → ME
32
WILSON BOWDEN LIMITED - now
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (35 parents, 33 offsprings)
Officer
1997-02-17 ~ 1998-10-16
IIF 23 - Director → ME