1
GALLAHER AUSTRIA LIMITED - 2009-09-21
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2007-07-17IIF 46 - director → ME
2
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED - 2009-04-24
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2005-06-01IIF 47 - director → ME
3
GALLAHER FINANCE - 2009-09-21
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2005-06-01IIF 51 - director → ME
4
HIGHMERE HOMES LIMITED - 2011-05-10
SANDCO 947 LIMITED - 2006-05-03
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireCorporate (4 parents, 196 offsprings)
Officer
2011-05-03 ~ 2015-12-31IIF 13 - director → ME
5
WBD (BLACKPOOL) LIMITED - 2008-06-17
HACKREMCO (NO. 1991) LIMITED - 2002-10-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 2 - director → ME
6
WBD (RUGBY) LIMITED - 2008-06-17
HACKREMCO (NO.1602) LIMITED - 2000-02-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved corporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 31 - director → ME
7
WBD (SOUTHAMPTON) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved corporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 11 - director → ME
8
WBD (THETFORD) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved corporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 28 - director → ME
9
TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 15 - director → ME
10
WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 34 - director → ME
11
WB DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 9 - director → ME
12
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
CHARNWOOD PROPERTIES LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 14 - director → ME
13
BARRATT DEVELOPMENTS P L C - 2024-10-04
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireCorporate (13 parents, 31 offsprings)
Officer
2011-04-01 ~ 2015-12-31IIF 73 - secretary → ME
14
BARRATT HOMES LIMITED - 2007-11-30
HOODCO 460 LIMITED - 1995-05-25
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireCorporate (12 parents, 416 offsprings)
Officer
2011-04-01 ~ 2015-12-31IIF 72 - secretary → ME
15
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (7 parents)
Officer
2002-07-01 ~ 2005-06-01IIF 61 - director → ME
16
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 29 - director → ME
17
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman IslandsCorporate (2 parents)
Officer
2004-09-25 ~ 2005-03-31IIF 54 - director → ME
18
CASTLE VILLAGE LIMITED - 2005-02-08
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ 2015-12-31IIF 7 - director → ME
19
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved corporate (5 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 24 - director → ME
20
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved corporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 27 - director → ME
21
Westminster City Council, 64 Victoria Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-06-06 ~ 2019-01-01IIF 41 - director → ME
22
Westminster City Council, 64 Victoria Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-29 ~ 2019-01-01IIF 42 - director → ME
23
Members Hill, Brooklands Road, Weybridge SurreyDissolved corporate (4 parents)
Officer
2002-07-01 ~ 2005-06-01IIF 58 - director → ME
24
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 36 - director → ME
25
WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 25 - director → ME
26
QUORN DEVELOPMENTS LIMITED - 1988-01-26
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 19 - director → ME
27
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
DAVID WILSON HOMES LIMITED - 1987-01-28
A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
JONCLOSE LIMITED - 1977-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 7 offsprings)
Officer
2012-07-05 ~ 2015-12-31IIF 16 - director → ME
28
DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 22 - director → ME
29
DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ 2015-12-31IIF 32 - director → ME
30
GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 30 - director → ME
31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ 2015-12-31IIF 17 - director → ME
32
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 23 - director → ME
33
DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 35 - director → ME
34
A. H. WILSON GROUP LIMITED - 1987-01-28
A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsCorporate (5 parents, 27 offsprings)
Officer
2011-04-19 ~ 2015-12-31IIF 75 - secretary → ME
35
CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 8 - director → ME
36
HENRY BOOT HOMES LIMITED - 2003-04-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 10 - director → ME
37
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Officer
2011-10-11 ~ 2024-12-31IIF 38 - director → ME
38
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2012-02-13 ~ 2015-12-31IIF 74 - secretary → ME
39
GALLAHER UK FINANCE - 2006-02-01
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2003-12-16 ~ 2006-01-31IIF 49 - director → ME
40
GALLAHER GROUP PLC - 2007-12-17
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (6 parents)
Officer
2002-07-01 ~ 2007-04-18IIF 67 - secretary → ME
41
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (5 parents)
Officer
2002-04-26 ~ 2007-11-09IIF 63 - director → ME
42
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2002-07-01 ~ 2007-05-31IIF 59 - director → ME
43
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-05-18IIF 62 - director → ME
44
LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, EnglandCorporate (7 parents)
Officer
2002-07-01 ~ 2007-05-18IIF 48 - director → ME
45
1 Werter Road, London, EnglandCorporate (6 parents)
Officer
2002-12-01 ~ 2007-12-17IIF 50 - director → ME
46
BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved corporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 3 - director → ME
47
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 1 - director → ME
48
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (4 parents)
Officer
2002-07-01 ~ 2005-06-01IIF 55 - director → ME
49
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2002-07-01 ~ 2005-06-01IIF 52 - director → ME
50
TULIP GREY LIMITED - 2000-02-21
BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireCorporate (5 parents, 5 offsprings)
Officer
2011-04-19 ~ 2015-12-31IIF 76 - secretary → ME
51
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 4 - director → ME
52
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 6 - director → ME
53
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 5 - director → ME
54
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 33 - director → ME
55
FULSETGROVE LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ 2015-12-31IIF 20 - director → ME
56
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge SurreyDissolved corporate (5 parents)
Officer
2002-07-01 ~ 2007-05-18IIF 56 - director → ME
57
UNITED UTILITIES GROUP LIMITED - 2008-04-28
UNITED UTILITIES NEWCO LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, WarringtonCorporate (10 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-04-29IIF 45 - director → ME
2008-04-17 ~ 2011-03-31IIF 68 - secretary → ME
58
UNITED UTILITIES NORTH WEST PLC - 2012-03-16
UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (6 parents, 1 offspring)
Officer
2008-03-25 ~ 2011-03-31IIF 70 - secretary → ME
59
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (6 parents, 16 offsprings)
Officer
2007-12-03 ~ 2011-03-31IIF 66 - secretary → ME
60
UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
CS NEWCO LIMITED - 2007-08-15
Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, CheshireDissolved corporate (5 parents)
Officer
2008-03-25 ~ 2011-03-31IIF 69 - secretary → ME
61
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (11 parents, 4 offsprings)
Officer
2009-08-31 ~ 2011-03-31IIF 71 - secretary → ME
62
UU (C.S.) LIMITED - 2003-11-28
ENERGI CHOICE LIMITED - 2000-03-22
INHOCO 604 LIMITED - 1997-05-14
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonCorporate (4 parents, 50 offsprings)
Officer
2008-04-01 ~ 2011-03-31IIF 43 - director → ME
63
WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 26 - director → ME
64
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
2012-07-05 ~ 2015-12-31IIF 18 - director → ME
65
WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ 2015-12-31IIF 21 - director → ME
66
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
TRENCHERWOOD PLC - 1999-08-05
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 6 offsprings)
Officer
2012-07-05 ~ 2015-12-31IIF 12 - director → ME
67
WILSON BOWDEN PLC - 2007-04-26
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsCorporate (6 parents, 33 offsprings)
Officer
2011-04-19 ~ 2015-12-31IIF 77 - secretary → ME
68
Company number 01299045Non-active corporate
Officer
2002-12-11 ~ 2007-11-22IIF 53 - director → ME
69
Company number 01305029Non-active corporate
Officer
2002-12-11 ~ 2007-11-22IIF 60 - director → ME
70
Company number 03354182Non-active corporate
Officer
2008-04-01 ~ 2011-03-31IIF 44 - director → ME
71
Company number 04246247Non-active corporate
Officer
2002-07-01 ~ 2005-06-01IIF 57 - director → ME
72
Company number 04986631Non-active corporate
Officer
2003-12-05 ~ 2005-06-01IIF 64 - director → ME