1
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
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 (21 parents)
Officer
~ 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 100 Victoria Street, London, England
Active 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
LYDENS-CROSS DEVELOPMENTS LIMITED
06659990 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 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 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
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