The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Taylor, Andrew
Taylor, Andrew
British builder born in November 1982Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British director born in November 1982Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British conceptual design born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 5
47, Stoneywood Road, Coventry, CV2 2HU, England
Taylor, Andrew
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 6 4-6, Griffin Residential, Orsett Road, Grays, RM17 5DF, England
Taylor, Andrew
British compliance officer born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 90, Fenchurch Street, London, EC3M 4ST, England
Taylor, Andrew
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 8 1, Ferndale Drive, Kenilworth, CV8 2PF, United Kingdom
Taylor, Andrew
British company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 9 Dugdale Street, Stockton On Tees, Cleveland, TS18 2NE
Taylor, Andrew
British managing director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Scottfield Saw Mills, Ashton Road, Oldham, OL8 1LB
Taylor, Andrew
British accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 11 Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
IIF 16 IIF 17 1, Portsoken Street, 7th Floor, London, E1 8BT, England
IIF 18 IIF 19 IIF 20 (more) Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW, England
Taylor, Andrew
British chartered accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 (more) Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQIIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
IIF 100 IIF 101 IIF 102 (more) Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United KingdomIIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
Taylor, Andrew
British director born in March 1973Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
English consultant born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 160 154, Station Road, Swinton, Manchester, M27 6BT, England
Taylor, Andrew
British marketing born in July 1989Resident in Canada
Registered addresses and corresponding companies
IIF 161 3148, 4th Ave W, Vancouver, V6k 1r7, Canada
Taylor, Andrew
British engineer born in May 1962Resident in Uk
Registered addresses and corresponding companies
IIF 162 Lingles, Hadden Road, Ravensthorpe, Northans, NN8 8EE, Uk
Taylor, Andrew
British none born in May 1960Resident in Uk
Registered addresses and corresponding companies
IIF 163 Enterprise House 56-58, Main Street, Bentham, Lancaster, Lancashire, LA2 7HY
Taylor, Andrew
British director born in April 1966Registered addresses and corresponding companiesTaylor, Andrew
British accountant born in March 1967Registered addresses and corresponding companies
IIF 166 10 Kingfisher Close, Ridgewood, Uckfield, East Sussex, TN22 5WN
Taylor, Andrew
British financial consultant born in June 1968Registered addresses and corresponding companies
IIF 167 30 Foxlands Close, Leavesden, Watford, Hertfordshire, WD2 7LY
Taylor, Andrew
Scottish commercial manager born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 168 8 Glassel Park Road, Longniddry, EH32 0NY, Scotland
Taylor, Andrew
British scientist born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew Michael
British director born in March 1967Resident in England
Registered addresses and corresponding companiesTaylor, Andrew Richard
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 174 40c West End, March, Cambridgeshire, PE15 8DL, England
Taylor, Andrew Richard
British director born in May 1960Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British Registered addresses and corresponding companiesTaylor, Andrew
British accountantRegistered addresses and corresponding companies
IIF 181 10 Kingfisher Close, Ridgewood, Uckfield, East Sussex, TN22 5WN
Mr Andrew Taylor
British born in November 1982Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
Canadian developer born in February 1984Resident in Canada
Registered addresses and corresponding companies
IIF 186 Ember, Level 3, Kollider, Castle House, Sheffield, South Yorkshire, S3 8LS, United Kingdom
Taylor, Andrew
British roofer born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 147 Birkbeck Road, Sidcup, Kent, DA14 4DJ, England
Taylor, Andrew
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew
British none born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 Dugdale Street, Stockton-on-tees, Cleveland, TS18 2NE
Taylor, Andrew
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Taylor, Andrew
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 195 107 Bottrill St., Bottrill Street, Nuneaton, CV11 5JB, England
Mr Andrew Taylor
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 196 2, Browning Close, Galley Common, Nuneaton, CV10 9RH, England
Mr Andrew Taylor
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 197 40c West End, March, Cambridgeshire, PE15 8DL, England
Mr Andrew Taylor
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 198 Dugdale Street, Stockton On Tees, Cleveland, TS18 2NE
Mr Andrew Taylor
English born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 199 154, Station Road, Swinton, Manchester, M27 6BT, England
Taylor, Andrew
Registered addresses and corresponding companiesAndrew Michael Taylor
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Andrew Taylor
British born in July 1989Resident in Canada
Registered addresses and corresponding companies
IIF 205 3148, 4th Ave W, Vancouver, V6k 1r7, Canada
Taylor, Andrew William
British retired born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 Kingsley Court, 36-40 Ripon Road, Harrogate, North Yorkshire, HG1 2JJ, England
Mr Andrew Richard Taylor
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 207 10, Victoria Road, St. Austell, PL25 4QD, England
Mr Andrew Taylor
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
Canadian born in February 1984Resident in Canada
Registered addresses and corresponding companies
IIF 211 Ember, Level 3, Kollider, Castle House, Sheffield, South Yorkshire, S3 8LS, United Kingdom
Mr Andrew Taylor
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 212 147 Birkbeck Road, Sidcup, Kent, DA14 4DJ, England
Mr Andrew Taylor
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Philip Mitchell Taylor
British born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 218 8 Glassel Park Road, Longniddry, EH320NY
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer
2019-12-13 ~ nowIIF 173 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE - 2 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)-119 GBP2022-03-30Officer 2008-11-20 ~ nowIIF 165 - Director → ME 2008-11-20 ~ nowIIF 179 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Right to appoint or remove directors → OE
- 3 8 Glassel Park Road, LongniddryActive Corporate (1 parent)Equity (Company account)-46,693 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 168 - Director → ME 2014-11-17 ~ nowIIF 202 - Secretary → MEPerson with significant control 2016-11-17 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
- 4 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,820 GBP2023-11-30Officer 2014-12-09 ~ nowIIF 172 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 203 - Ownership of shares – More than 50% but less than 75% → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 5 39 Leigh Road, Cobham, EnglandActive Corporate (1 parent)Equity (Company account)4,834 GBP2024-07-31Officer 2021-07-21 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 6
BARRATT BRISTOL LIMITED
- nowBARRATT DEVELOPMENTS (BRISTOL) LIMITED - 1981-12-31JOHNSON FULLER,LIMITED - 1977-12-31 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents, 2 offsprings)Officer 2021-03-08 ~ nowIIF 30 - Director → ME - 7UNITARY LTD. - 2010-04-15 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2018-01-15 ~ nowIIF 34 - Director → ME
- 8
BARRATT LONDON LIMITED
- nowBARRATT EAST LONDON LIMITED - 1991-04-15 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2018-01-15 ~ nowIIF 23 - Director → ME - 9BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2018-01-15 ~ nowIIF 24 - Director → ME
- 10 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)Officer 2018-01-15 ~ nowIIF 22 - Director → ME
- 11 Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-12-20 ~ nowIIF 159 - Director → ME
- 12RAVENTHORPE CONSTRUCTION LIMITED - 2016-08-23KWESID SERVICES LIMITED - 2016-04-27 4385, 08788399: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-02-21 ~ dissolvedIIF 162 - Director → ME
- 13
BROAD OAK HOMES LIMITED
- nowLANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28TRANTAB LIMITED - 1990-01-24 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2018-01-15 ~ nowIIF 20 - Director → ME - 14 23 College Road, Hockwold, Thetford, Norfolk, United KingdomDissolved Corporate (2 parents)Officer 2019-06-03 ~ dissolvedIIF 194 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Right to appoint or remove directors → OE
- 15 242 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)615 GBP2018-11-30Officer 2017-11-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 16 40c West End, March, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-926 GBP2019-03-31Officer 1997-10-28 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 17 Unit 4 Watery Lane, Industrial Estate, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ nowIIF 190 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Right to appoint or remove directors → OE
- 18 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2017-11-08 ~ nowIIF 25 - Director → ME
- 19 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2017-11-08 ~ nowIIF 29 - Director → ME
- 20 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2021-03-08 ~ nowIIF 33 - Director → ME
- 21 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents, 1 offspring)Officer 2021-03-08 ~ nowIIF 26 - Director → ME
- 22 Scottfield Saw Mills, Ashton Road, OldhamActive Corporate (3 parents)Equity (Company account)2,017,074 GBP2024-09-30Officer 2015-03-12 ~ nowIIF 10 - Director → ME
- 23 3 Hale Gardens, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,379 GBP2022-03-31Officer 2016-03-17 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 2 Browning Close, Galley Common, Nuneaton, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,326 GBP2022-01-31Officer 2012-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 25 Dugdale Street, Stockton On Tees, ClevelandActive Corporate (3 parents)Equity (Company account)1,637,858 GBP2024-03-31Officer 2000-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 198 - Has significant influence or control → OE
- 26 Dugdale Street, Stockton-on-tees, ClevelandDissolved Corporate (3 parents)Officer 2009-12-03 ~ dissolvedIIF 191 - Director → ME 2004-09-01 ~ dissolvedIIF 178 - Secretary → ME
- 27 Kingsley Court, 36-40 Ripon Road, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-05-31Officer 2015-05-29 ~ nowIIF 206 - Director → ME
- 28 Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)168,073 GBP2024-12-31Officer 2018-10-01 ~ nowIIF 192 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2017-11-08 ~ nowIIF 21 - Director → ME
- 30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2017-11-08 ~ nowIIF 19 - Director → ME
- 31 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (4 parents)Officer 2021-04-09 ~ dissolvedIIF 157 - Director → ME
- 32
PEVEREL SERVICES LIMITED
- nowKNIGHT SQUARE LIMITED - 2015-11-06 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2021-04-09 ~ dissolvedIIF 158 - Director → ME - 33 10 Victoria Road, St. Austell, EnglandActive Corporate (2 parents)Equity (Company account)-254,885 GBP2024-12-31Officer 2016-12-02 ~ nowIIF 176 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Right to appoint or remove directors → OE
- 34 154 Station Road, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer 2023-09-12 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Right to appoint or remove directors → OE
- 35 Cawley House, 149-155 Canal Street, NottinghamDissolved Corporate (2 parents)Officer 2002-08-02 ~ dissolvedIIF 164 - Director → ME
- 36 8/10 South Street, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)-12,610 GBP2017-10-31Officer 2014-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,813 GBP2015-07-31Officer 2014-07-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 183 - Has significant influence or control → OE
- 38 147 Birkbeck Road Sidcup, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)641 GBP2021-03-31Officer 2019-03-19 ~ dissolvedIIF 187 - Director → MEPerson with significant control 2019-03-19 ~ dissolvedIIF 212 - Ownership of shares – 75% or more → OE
- 39 107 Bottrill St. Bottrill Street, Nuneaton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2013-07-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 195 - Has significant influence or control → OE
- 40 79 Caroline Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)123,959 GBP2021-04-30Officer 2015-03-10 ~ dissolvedIIF 188 - Director → ME
- 41
TMF MIDLANDS LIMITED
- nowTMF HOLDING MIDLANDS LIMITED - 2025-03-26TAYLORMADE FORGING LIMITED - 2019-02-06 Unit 4 Watery Lane Industrial, Estate Watery Lane, Willenhall, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)822 GBP2021-05-31Officer 2003-04-17 ~ nowIIF 189 - Director → MEPerson with significant control 2017-04-17 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Right to appoint or remove directors → OE - 42 Unit 2 St Mellons Enterprise Centre Crickhowell Road, St Mellons, CardiffDissolved Corporate (2 parents)Person with significant control 2017-01-11 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE
- 43 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)Officer 2021-03-08 ~ dissolvedIIF 27 - Director → ME
Ceased
147
- 1 York House, 45, Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2017-11-08 ~ 2019-06-28IIF 17 - Director → ME
- 2 York House, 45 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-11-08 ~ 2019-06-28IIF 16 - Director → ME
- 3 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-11-08 ~ 2019-06-28IIF 18 - Director → ME
- 4 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2021-03-08 ~ 2024-02-20IIF 28 - Director → ME
- 5ST. MODWEN (SHELF 3) LIMITED - 2005-02-23 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents)Officer 2015-05-12 ~ 2015-10-26IIF 75 - Director → ME
- 6
BE LIVING HOLDINGS LTD
- nowWILLMOTT RESIDENTIAL LIMITED - 2017-05-02WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30TYPESITE LIMITED - 2001-08-06 Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (7 parents, 12 offsprings)Officer 2016-05-26 ~ 2017-06-06IIF 15 - Director → ME - 7
BE LIVING LIMITED
- nowPRIME PLACE DEVELOPMENTS LIMITED - 2017-05-02WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-01-06WILLMOTT DIXON HOMES LIMITED - 2012-12-20INSPACE HOMES LIMITED - 2009-12-31WIDACRE HOMES LIMITED - 2006-12-29CAMTECH PROPERTIES (TREDEGAR) LIMITED - 2003-06-03PEOPLEFANCY LIMITED - 2003-03-02 Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2016-08-08 ~ 2017-06-06IIF 14 - Director → ME - 8
BE:HERE LIMITED
- nowWILLMOTT DIXON VENTURES LIMITED - 2012-09-10WILLMOTT DIXON INTERNATIONAL LIMITED - 2012-01-03 Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-06IIF 13 - Director → ME - 9BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18 York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-01-15 ~ 2019-06-28IIF 32 - Director → ME
- 10R.H.I.GROUP SERVICES LIMITED - 1978-12-31 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-06 ~ 2015-10-26IIF 81 - Director → ME
- 11ST. MODWEN (SHELF 53) LIMITED - 2007-06-28 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (2 parents)Officer 2015-05-05 ~ 2015-10-26IIF 84 - Director → ME
- 12LAWGRA (NO. 87) LIMITED - 1991-06-27 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 119 - Director → ME
- 13ALSTOM TDT LOAN LTD - 2004-08-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 69 - Director → ME
- 14
BOUGHTON HOLDINGS
- nowALSTOM T&D TRADING - 2004-08-20ALSTOM INFRASTRUCTURE LTD - 2003-03-24 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-06 ~ 2015-10-26IIF 68 - Director → ME - 15POTCROWN LIMITED - 1994-03-23 C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 40 - Director → ME
- 16 4-6 Griffin Residential, Orsett Road, Grays, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2019-11-11 ~ 2023-06-13IIF 6 - Director → ME
- 17ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20ST. MODWEN (SHELF 62) LIMITED - 2008-10-30 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents, 126 offsprings)Officer 2008-11-17 ~ 2016-02-12IIF 11 - Director → ME
- 18ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28ST. MODWEN (SHELF 22) LIMITED - 2006-07-05 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 52 - Director → ME
- 19ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20ST. MODWEN (SHELF 16) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 98 - Director → ME
- 20ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20ST. MODWEN (SHELF 50) LIMITED - 2007-03-01 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 127 - Director → ME
- 21ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 91 - Director → ME
- 22ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20ST. MODWEN (SHELF 19) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 97 - Director → ME
- 23ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2025-03-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-08-24 ~ 2015-10-26IIF 134 - Director → ME
- 24ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED - 2025-03-20ST. MODWEN (SHELF 56) LIMITED - 2007-07-25 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 39 - Director → ME
- 25ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20ST. MODWEN (SHELF 7) LIMITED - 2005-04-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 83 - Director → ME
- 26ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22ST.MODWEN SECURITIES LIMITED - 1979-12-31ST. MODWEN PROPERTIES LIMITED - 1979-12-31 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 33 offsprings)Officer 2014-12-01 ~ 2016-02-12IIF 140 - Director → ME
- 27ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20ST MODWEN (SHELF 1) LIMITED - 2023-03-09BARTON BUSINESS PARK LIMITED - 1999-11-17TRENTHAM GARDENS LIMITED - 1999-09-01ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14INGLEBY (636) LIMITED - 1992-10-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 47 offsprings)Officer 2015-04-30 ~ 2015-10-26IIF 114 - Director → ME
- 28ST. MODWEN INVESTMENTS LIMITED - 2025-03-20REGIONAL DEVELOPMENTS LIMITED - 1993-12-10PRESS EQUIPMENT LIMITED - 1989-08-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 58 - Director → ME
- 29ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 154 - Director → ME
- 30ST. MODWEN SERVICES LIMITED - 2025-03-20TUKCON 13 LIMITED - 2004-08-26 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-05 ~ 2015-10-26IIF 80 - Director → ME
- 31 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2015-05-06 ~ 2015-10-26IIF 43 - Director → ME
- 32ST. MODWEN (SHELF 9) LIMITED - 2005-10-05 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 45 - Director → ME
- 33THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2014-12-01 ~ 2015-10-30IIF 7 - Director → ME
- 34 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-06 ~ 2015-10-26IIF 105 - Director → ME
- 35 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 126 - Director → ME
- 36 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer 2015-08-25 ~ 2015-10-26IIF 132 - Director → ME
- 37
EMBER MEDIA LTD
- nowEMBER GAMING NETWORK LTD - 2020-02-12 West View Dog Kennel Hill, Kiveton Park Station, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-4,371 GBP2024-05-31Officer 2019-08-16 ~ 2019-11-11IIF 186 - Director → MEPerson with significant control 2019-08-16 ~ 2019-11-13IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FESTIVAL WATERS LIMITED
- nowWORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 95 - Director → ME - 39BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20BARRATT EMC LIMITED - 2012-04-19DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2018-01-15 ~ 2019-03-16IIF 31 - Director → ME
- 40 4 Foxlands Close, Leavesden, Watford, EnglandActive Corporate (2 parents)Equity (Company account)1,801 GBP2024-06-30Officer 1998-07-08 ~ 2003-12-02IIF 167 - Director → ME 2000-04-01 ~ 2001-05-20IIF 180 - Secretary → ME
- 41ST. MODWEN (SHELF 12) LIMITED - 2006-01-31 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 155 - Director → ME
- 42 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 85 - Director → ME
- 43 Dugdale Street, Stockton On Tees, ClevelandActive Corporate (3 parents)Equity (Company account)1,637,858 GBP2024-03-31Officer 2004-09-01 ~ 2017-11-08IIF 177 - Secretary → ME
- 44 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents)Officer 2015-05-31 ~ 2015-10-26IIF 103 - Director → ME
- 45ALSTOM REAL ESTATE 6 LTD. - 2002-12-242186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)Officer 2015-05-31 ~ 2015-10-26IIF 149 - Director → ME
- 46 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 137 - Director → ME
- 47 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)Officer 2015-05-31 ~ 2015-10-26IIF 121 - Director → ME
- 48ALSTOM REAL ESTATE 3 LTD. - 2002-12-242183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 112 - Director → ME
- 49INSTANTCALM LIMITED - 1997-11-13 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents)Officer 2015-05-31 ~ 2015-10-26IIF 100 - Director → ME
- 50ALSTOM REAL ESTATE 1 LTD. - 2002-12-242177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 109 - Director → ME
- 51TRENTHAM LAKES (ONE) LIMITED - 2002-11-12 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 2 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 67 - Director → ME
- 52ALSTOM REAL ESTATE 5 LTD. - 2002-12-243286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (10 parents)Officer 2015-05-31 ~ 2015-10-26IIF 124 - Director → ME
- 53 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)Officer 2015-05-31 ~ 2015-10-26IIF 135 - Director → ME
- 54ST. MODWEN (SHELF 25) LIMITED - 2006-08-18 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)Officer 2015-05-31 ~ 2015-10-26IIF 48 - Director → ME
- 55MAWLAW 545 LIMITED - 2001-10-16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 44 - Director → ME
- 56FORMPROOF LIMITED - 1997-06-16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents, 5 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 73 - Director → ME
- 57 Kingsley Court, 36-40 Ripon Road, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-05-31Officer 2015-05-29 ~ 2016-01-16IIF 201 - Secretary → ME
- 58 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 51 - Director → ME
- 59 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)Officer 2014-07-11 ~ 2016-02-12IIF 131 - Director → ME
- 60 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 71 - Director → ME
- 61 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 147 - Director → ME
- 62ST. MODWEN (SHELF 59) LIMITED - 2007-10-11 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (3 parents)Officer 2015-05-05 ~ 2015-10-26IIF 36 - Director → ME
- 63 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer 2015-05-06 ~ 2015-10-26IIF 93 - Director → ME
- 64 17 Inca Drive, New Eltham, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-25 ~ 2014-02-25IIF 175 - Director → ME
- 65 Spring Vale, Police Station Square, Mildenhall, SuffolkDissolved Corporate (1 parent)Officer 2009-10-10 ~ 2012-07-02IIF 193 - Director → ME 2009-10-10 ~ 2012-07-02IIF 200 - Secretary → ME
- 66KINGSWOOD PARK LIMITED - 1998-11-12INGLEBY (644) LIMITED - 1992-11-20 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 108 - Director → ME
- 67 Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)9,795 GBP2022-01-31Officer 1995-05-01 ~ 2002-04-30IIF 166 - Director → ME
- 68ADVISER (206) LIMITED - 1991-11-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 116 - Director → ME
- 69ST. MODWEN (SHELF 54) LIMITED - 2007-06-28 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-12 ~ 2015-10-26IIF 64 - Director → ME
- 70HALLCO 1321 LIMITED - 2006-10-09 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 102 - Director → ME
- 71REDMAN FISHER GROUP LIMITED - 1983-09-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-05-12 ~ 2015-10-26IIF 90 - Director → ME
- 72 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 57 - Director → ME
- 73 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 70 - Director → ME
- 74 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-12 ~ 2015-10-26IIF 46 - Director → ME
- 75ST JAMES PARADE (28) LIMITED - 2003-10-08 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 92 - Director → ME
- 76 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 35 - Director → ME
- 77 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,511,409 GBP2024-05-31Officer 2015-05-06 ~ 2015-10-26IIF 145 - Director → ME
- 78ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16INGLEBY (420) LIMITED - 1989-08-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 53 - Director → ME
- 79ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 66 - Director → ME
- 80PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 49 - Director → ME
- 81REDMAN HEENAN LIMITED - 1990-11-20REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31REDMAN HEENAN LIMITED - 1976-12-31 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 89 - Director → ME
- 82 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (3 parents)Officer 2015-05-05 ~ 2015-10-26IIF 79 - Director → ME
- 83ST. MODWEN (SHELF 57) LIMITED - 2007-07-26 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 76 - Director → ME
- 84 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 86 - Director → ME
- 85ST. MODWEN (SHELF 10) LIMITED - 2005-10-19 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 72 - Director → ME
- 86ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24LOCKCYCLE LIMITED - 2001-03-30 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 62 - Director → ME
- 87ST. MODWEN (SHELF 55) LIMITED - 2007-06-28 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 96 - Director → ME
- 88MAWLAW 517 LIMITED - 2000-10-06 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 111 - Director → ME
- 89ST. MODWEN (SHELF 20) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 38 - Director → ME
- 90ST. MODWEN (SHELF 17) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 54 - Director → ME
- 91ST. MODWEN (SHELF 58) LIMITED - 2007-10-11 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 47 - Director → ME
- 92ST. MODWEN (SHELF 5) LIMITED - 2005-07-27THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02INGLEBY (1402) LIMITED - 2001-03-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 99 - Director → ME
- 93ST. MODWEN (SHELF 11) LIMITED - 2006-01-04 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 141 - Director → ME
- 94TUKDEM LIMITED - 2004-11-16 C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)Officer 2015-05-05 ~ 2015-10-26IIF 65 - Director → ME
- 95ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08ST. MODWEN (SHELF 2) LIMITED - 2005-01-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 78 - Director → ME
- 96ST. MODWEN (SHELF 14) LIMITED - 2006-02-13 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 139 - Director → ME
- 97ST. MODWEN (SHELF 13) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 50 - Director → ME
- 98ST. MODWEN (SHELF 6) LIMITED - 2005-04-12 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 94 - Director → ME
- 99ST. MODWEN (SHELF 61) LIMITED - 2007-11-26 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (3 parents)Officer 2015-05-05 ~ 2015-10-26IIF 87 - Director → ME
- 100ST. MODWEN (SHELF 26) LIMITED - 2006-12-13 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 128 - Director → ME
- 101ST. MODWEN (SHELF 15) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 101 - Director → ME
- 102 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2011-03-07 ~ 2016-02-12IIF 133 - Director → ME
- 103CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04INGLEBY (134) LIMITED - 1986-03-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 59 - Director → ME
- 104
ST. MODWEN HOMES LIMITED
- nowST MODWEN HOMES LIMITED - 2014-06-27 C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents, 61 offsprings)Officer 2015-05-06 ~ 2015-10-26IIF 104 - Director → ME - 105ST. MODWEN (SHELF 65) LIMITED - 2009-09-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 42 - Director → ME
- 106 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2015-05-12 ~ 2015-10-26IIF 77 - Director → ME
- 107KEELEX 264 LIMITED - 2001-10-25 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 115 - Director → ME
- 108BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 123 - Director → ME
- 109 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)9,655 GBP2024-02-29Officer 2010-02-03 ~ 2015-03-30IIF 163 - Director → ME
- 110 Unit 2 St Mellons Enterprise Centre Crickhowell Road, St Mellons, CardiffDissolved Corporate (2 parents)Officer 2017-01-11 ~ 2017-02-11IIF 170 - Director → ME
- 111 31 Malpas Rd, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)-41 GBP2019-04-05Officer 2016-11-04 ~ 2016-12-02IIF 169 - Director → MEPerson with significant control 2016-11-04 ~ 2016-12-02IIF 210 - Ownership of shares – 75% or more → OE
- 112
TRENTHAM GARDENS LIMITED
- nowCHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 110 - Director → ME - 113
TRENTHAM LEISURE LTD.
- nowTRENTHAM PROPERTIES LIMITED - 1996-09-25 Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 150 - Director → ME - 114 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-12 ~ 2015-10-26IIF 56 - Director → ME
- 115ST. MODWEN (SHELF 35) LIMITED - 2006-09-05VSM (MILL HILL 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 35) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 152 - Director → ME
- 116ST. MODWEN (SHELF 36) LIMITED - 2006-09-05VSM (MILL HILL 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 36) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 146 - Director → ME
- 117ST. MODWEN (SHELF 37) LIMITED - 2006-09-05VSM (MILL HILL 3) LIMITED - 2006-07-28ST. MODWEN (SHELF 37) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 151 - Director → ME
- 118ST. MODWEN (SHELF 38) LIMITED - 2006-09-05VSM (MILL HILL 4) LIMITED - 2006-07-28ST. MODWEN (SHELF 38) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 144 - Director → ME
- 119ST. MODWEN (SHELF 39) LIMITED - 2006-09-05VSM (MILL HILL 5) LIMITED - 2006-07-28ST. MODWEN (SHELF 39) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 153 - Director → ME
- 120ST. MODWEN (SHELF 40) LIMITED - 2006-09-05VSM (MILL HILL 6) LIMITED - 2006-07-28ST. MODWEN (SHELF 40) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 136 - Director → ME
- 121 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2015-05-31 ~ 2015-10-26IIF 55 - Director → ME
- 122
VSM (UXBRIDGE 1) LIMITED
- nowST. MODWEN (SHELF 27) LIMITED - 2006-09-05VSM (UXBRIDGE 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 27) LIMITED - 2006-07-19 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 142 - Director → ME - 123
VSM (UXBRIDGE 2) LIMITED
- nowST. MODWEN (SHELF 28) LIMITED - 2006-09-05VSM (UXBRIDGE 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 28) LIMITED - 2006-07-19 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 125 - Director → ME - 124
VSM (UXBRIDGE 3) LIMITED
- nowST. MODWEN (SHELF 29) LIMITED - 2006-09-05VSM (UXBRIDGE 3) LIMITED - 2006-07-28ST. MODWEN (SHELF 29) LIMITED - 2006-07-19 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 120 - Director → ME - 125
VSM (UXBRIDGE 4) LIMITED
- nowST. MODWEN (SHELF 30) LIMITED - 2006-09-05VSM (UXBRIDGE 4) LIMITED - 2006-07-28ST. MODWEN (SHELF 30) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 129 - Director → ME - 126
VSM (UXBRIDGE 5) LIMITED
- nowST. MODWEN (SHELF 31) LIMITED - 2006-09-05VSM (UXBRIDGE 5) LIMITED - 2006-07-28ST. MODWEN (SHELF 31) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 117 - Director → ME - 127
VSM (UXBRIDGE 6) LIMITED
- nowST. MODWEN (SHELF 32) LIMITED - 2006-09-05VSM (UXBRIDGE 6) LIMITED - 2006-07-28ST. MODWEN (SHELF 32) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 143 - Director → ME - 128
VSM (UXBRIDGE 7) LIMITED
- nowST. MODWEN (SHELF 33) LIMITED - 2006-09-05VSM (UXBRIDGE 7) LIMITED - 2006-07-28ST. MODWEN (SHELF 33) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 148 - Director → ME - 129
VSM (UXBRIDGE 8) LIMITED
- nowST. MODWEN (SHELF 34) LIMITED - 2006-09-05VSM (UXBRIDGE 8) LIMITED - 2006-07-28ST. MODWEN (SHELF 34) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 156 - Director → ME - 130ST. MODWEN (SHELF 52) LIMITED - 2007-03-02 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 118 - Director → ME
- 131ST. MODWEN (SHELF 51) LIMITED - 2007-03-01 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 122 - Director → ME
- 132ST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 23) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 60 - Director → ME
- 133ST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 24) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 63 - Director → ME
- 134
VSM (WOOLWICH 1) LIMITED
- nowST. MODWEN (SHELF 44) LIMITED - 2006-09-05VSM (WOOLWICH 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 44) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 107 - Director → ME - 135
VSM (WOOLWICH 2) LIMITED
- nowST. MODWEN (SHELF 45) LIMITED - 2006-09-05VSM (WOOLWICH 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 45) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-31 ~ 2015-10-26IIF 130 - Director → ME - 136ST. MODWEN (SHELF 49) LIMITED - 2006-09-27 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 106 - Director → ME
- 137 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 82 - Director → ME
- 138 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 41 - Director → ME
- 139
VSM ESTATES LIMITED
- nowST. MODWEN (SHELF 21) LIMITED - 2006-06-08 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 37 - Director → ME - 140 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 138 - Director → ME
- 141CENTRAK LIMITED - 1989-01-17 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 61 - Director → ME
- 142 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 113 - Director → ME
- 143ST. MODWEN (SHELF 8) LIMITED - 2005-09-13 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 88 - Director → ME
- 144 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 74 - Director → ME
- 145
WPHV LIMITED
- nowWILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29WILLMOTT DIXON HOUSING LIMITED - 2016-05-03INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31WILLMOTT DIXON HOUSING LIMITED - 2006-12-29WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02WILLMOTT DIXON HOUSING LIMITED - 1992-01-09JOHN WILLMOTT HOUSING LIMITED - 1987-05-01 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-06IIF 12 - Director → ME - 146 Office A Harewood House 2-6 Rochdale Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)26 GBP2019-04-05Officer 2016-12-09 ~ 2017-01-24IIF 171 - Director → MEPerson with significant control 2016-12-09 ~ 2017-01-24IIF 209 - Ownership of shares – 75% or more → OE
- 147
ZOAS LIMITED
- nowC.C.P.S. LIMITED - 2006-01-16 The Buttery Highland Court Farm, Bridge, Canterbury, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)126,074 GBP2024-03-31Officer 2002-02-28 ~ 2003-07-24IIF 181 - Secretary → ME
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