1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 232 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 64 - Secretary → ME
2
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED - now
COMPIEGNE WAY LIMITED
- 1998-03-11
02464395Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-02 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-08-06
RAPID 9534 LIMITED
- 1990-03-07
02464395 02031490, 02464331, 02091209Warning 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) Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
Active Corporate (9 parents)
Officer
(before 1993-01-01) ~ 1997-06-30
IIF 60 - Secretary → ME
3
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
(before 1993-01-01) ~ 1995-04-01
IIF 135 - Secretary → ME
4
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15
02990586 3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-11-15 ~ 1996-03-01
IIF 209 - Secretary → ME
5
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED
- 1995-07-21
02987829 03080982, 02825533, 03139715Warning 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) 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1994-11-08 ~ 1996-03-01
IIF 39 - Secretary → ME
6
AXIS RESOURCES HOLDINGS LIMITED
- now 03504831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
FORAY 1069 LIMITED - 1998-05-06
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-01-28 ~ 2008-12-17
IIF 145 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2004-01-28 ~ 2008-12-17
IIF 152 - Secretary → ME
8
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 231 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 116 - Secretary → ME
9
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 284 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 186 - Secretary → ME
IIF 178 - Secretary → ME
10
BLATCHINGTON ELEVEN LIMITED
- now 01036570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
BRIGHTSIDE HEATING AND ENGINEERING COMPANY LIMITED(THE)
- 1986-05-27
01036570BRIGHTSIDE MECHANICAL AND ELECTRICAL SERVICES GROUP(THE)
- 1978-12-31
01036570 C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (13 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 235 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 99 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 120 - Secretary → ME
11
La Motte Chambers, La Motte Street, St Helier, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
(before 1996-01-01) ~ 2002-02-04
IIF 254 - Director → ME
(before 1996-01-01) ~ 1996-05-29
IIF 199 - Secretary → ME
IIF 185 - Secretary → ME
12
3 Dulwich Wood Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-12-24 ~ dissolved
IIF 291 - Director → ME
13
Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-10
BOWKER AND KING,LIMITED - 1988-08-04
2/3 Pavilion Buildings, Brighton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-12-17
IIF 294 - Director → ME
2004-05-14 ~ 2008-12-17
IIF 160 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2017-12-14
GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 270 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 189 - Secretary → ME
16
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (15 parents)
Officer
1994-01-07 ~ 1997-11-28
IIF 101 - Secretary → ME
17
CADOGAN ENERGY SOLUTIONS PLC - now
HAMSARD 2994 LIMITED - 2006-04-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2009-01-26 ~ 2012-09-18
IIF 164 - Secretary → ME
18
CADOGAN PETROLEUM HOLDINGS LIMITED
- now 05255092CADOGAN PETROLEUM LIMITED - 2006-04-20
ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
HAMSARD 2781 LIMITED - 2005-02-08
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-05-06 ~ 2012-09-18
IIF 293 - Director → ME
2009-01-26 ~ 2012-09-18
IIF 163 - Secretary → ME
19
HOBBS (CORNELLY) LIMITED
- 1986-12-19
01579754 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
1995-04-03 ~ 1996-01-01
IIF 207 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 125 - Secretary → ME
(before 1994-01-01) ~ 1995-01-01
IIF 134 - Secretary → ME
20
CARILLION (CONTRACTS) INTERNATIONAL LIMITED - now
TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
GEORGE WIMPEY INTERNATIONAL LIMITED
- 1996-03-18
00959327 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1994-12-14 ~ 1996-03-01
IIF 228 - Director → ME
(before 1993-01-01) ~ 1993-04-13
IIF 230 - Director → ME
1994-07-01 ~ 1996-03-01
IIF 53 - Secretary → ME
21
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1996-01-23 ~ 1996-03-01
IIF 258 - Director → ME
1994-07-01 ~ 1996-03-01
IIF 118 - Secretary → ME
22
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
(before 1995-01-01) ~ 1996-03-01
IIF 204 - Secretary → ME
23
CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - now
TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED
- 1996-03-15
02827828GW SHELFCO 9 LIMITED - 1993-06-30
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 45 - Secretary → ME
24
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED - now
TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10
WIMPEY MAJOR PROJECTS LIMITED
- 1996-03-15
00936710BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
Birch Street, Wolverhampton
Dissolved Corporate (24 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 79 - Secretary → ME
25
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
(before 1993-01-01) ~ 1994-01-01
IIF 282 - Director → ME
(before 1993-01-01) ~ 1996-03-01
IIF 68 - Secretary → ME
26
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1994-12-23 ~ 1996-03-01
IIF 279 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 220 - Secretary → ME
1994-07-01 ~ 1994-12-23
IIF 136 - Secretary → ME
27
CARILLION WOLVERHAMPTON LIMITED - now
CARILLION WATER LIMITED - 2006-11-14
TARMAC WATER ENGINEERING LIMITED - 1999-08-04
WIMPEY WESSEX WATER LIMITED
- 1997-02-07
02464479RAPID 9607 LIMITED - 1990-02-22
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 102 - Secretary → ME
28
DORMANT NOMINEES ONE LIMITED
- now 00609746WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21
00609746HAMME INVESTMENTS LIMITED
- 1977-12-31
00609746 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1998-07-01 ~ 2001-02-04
IIF 3 - Secretary → ME
~ 1997-07-09
IIF 10 - Secretary → ME
29
DORMANT NOMINEES TWO LIMITED
- now 01133916WIMGROVE NOMINEES LIMITED
- 1999-04-21
01133916ARIEL DEVELOPMENTS LIMITED
- 1980-12-31
01133916 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
~ 1997-07-09
IIF 15 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 18 - Secretary → ME
30
DX ELECTRONIC SERVICES LIMITED
- now 04779641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
STEVTON (NO. 261) LIMITED
- 2003-08-22
04779641 04868268, 04954436, 04831795Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (28 parents)
Officer
2003-08-14 ~ 2004-06-10
IIF 54 - Secretary → ME
31
EPS PENSION TRUSTEES LIMITED
- now 01357307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
MANFIS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-01-04 ~ 2008-12-17
IIF 301 - Director → ME
2008-01-04 ~ 2008-12-17
IIF 214 - Secretary → ME
32
ETTINGSHALL DEVELOPMENTS LIMITED
- now 01760242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2017-04-05
LOWSONFORD PROPERTIES LIMITED - 1984-10-23
The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 241 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 180 - Secretary → ME
33
FARRODS WATER ENGINEERS LIMITED
- now 01410221RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
1996-03-25 ~ 2002-02-04
IIF 256 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 8 - Secretary → ME
34
GW SHELFCO 17 LIMITED
- 1996-05-01
03139715 03080982, 02987829, 02825533Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
1995-12-20 ~ 1997-07-09
IIF 12 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 16 - Secretary → ME
35
FUGRO GEOS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2020-09-30
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20
02985431 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (29 parents)
Officer
1994-12-06 ~ 1996-06-05
IIF 93 - Secretary → ME
36
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05
01568254 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
~ 1994-01-08
IIF 25 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 22 - Secretary → ME
37
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04
02734346GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 124 - Secretary → ME
1994-07-01 ~ 1996-06-05
IIF 73 - Secretary → ME
38
GEORGE WIMPEY BRISTOL LIMITED - now
WIMPEY HOMES BRISTOL LIMITED
- 2002-01-02
04127578 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 171 - Secretary → ME
39
GEORGE WIMPEY CITY LIMITED - now
GEORGE WIMPEY CENTRAL LONDON LIMITED
- 2004-04-01
04128589 04108188, 01160327, 04128538Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2001-03-01 ~ 2001-07-01
IIF 198 - Secretary → ME
40
GEORGE WIMPEY EAST ANGLIA LIMITED - now
MCLEAN HOMES EAST ANGLIA LIMITED
- 2002-01-02
00804617TARMAC HOMES LIMITED - 1984-11-09
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 2 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 177 - Secretary → ME
41
GEORGE WIMPEY EAST LONDON LIMITED - now
WIMPEY HOMES EASTERN LIMITED
- 2002-01-02
04128538 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2001-03-01 ~ 2001-07-01
IIF 170 - Secretary → ME
42
GEORGE WIMPEY EAST MIDLANDS LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (33 parents, 13 offsprings)
Officer
1997-09-03 ~ 2001-07-01
IIF 13 - Secretary → ME
43
GEORGE WIMPEY EAST SCOTLAND LIMITED - now
WIMPEY HOMES EAST SCOTLAND LIMITED
- 2002-01-03
SC178615 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (36 parents)
Officer
1997-09-08 ~ 2001-07-01
IIF 82 - Secretary → ME
44
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
1996-05-02 ~ 2002-02-04
IIF 174 - Secretary → ME
45
GEORGE WIMPEY MANCHESTER LIMITED - now
WIMPEY HOMES NORTH WEST LIMITED
- 2002-01-02
01876057RIVERMEAD HOMES LIMITED
- 2001-04-02
01876057FADESCAPE LIMITED - 1985-02-26
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (45 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 188 - Secretary → ME
46
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED
- now 01403739Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-01-14
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 266 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 211 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 71 - Secretary → ME
47
GEORGE WIMPEY MIDLAND LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 3 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 190 - Secretary → ME
48
GEORGE WIMPEY NORTH EAST LIMITED - now
GEORGE WIMPEY NORTH LIMITED - 2006-03-31
WIMPEY HOMES NORTH EAST LIMITED
- 2002-01-02
04127574HARMINDALE LIMITED
- 2001-03-23
04127574 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 192 - Secretary → ME
49
GEORGE WIMPEY NORTH LONDON LIMITED - now
TARMAC HOMES ESSEX LIMITED - 1993-01-29
MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 11 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 197 - Secretary → ME
50
GEORGE WIMPEY NORTH MIDLANDS LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 191 - Secretary → ME
51
GEORGE WIMPEY NORTH WEST LIMITED - now
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED
- 2002-01-02
00836029MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 195 - Secretary → ME
52
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - now
GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
MCLEAN HOMES NORTH EAST LIMITED
- 2002-01-02
02786677 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 183 - Secretary → ME
53
GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19
01203132 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2000-03-31 ~ 2001-12-31
IIF 242 - Director → ME
(before 1993-01-01) ~ 2001-12-31
IIF 56 - Secretary → ME
54
GEORGE WIMPEY QUEST TRUSTEE LIMITED
- now 01862240CRESTWOOD HOMES LIMITED
- 2000-12-04
01862240CAPMIST LIMITED - 1984-12-21
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 227 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 89 - Secretary → ME
55
GEORGE WIMPEY SOUTH EAST LIMITED - now
GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
MCLEAN HOMES SOUTH EAST LIMITED
- 2002-01-02
01011967TARMAC MCLEAN LIMITED - 1978-12-31
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents, 15 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 176 - Secretary → ME
56
GEORGE WIMPEY SOUTH MIDLANDS LIMITED - now
GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 4 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 172 - Secretary → ME
57
GEORGE WIMPEY SOUTH WEST LIMITED - now
MCLEAN HOMES SOUTH WEST LIMITED
- 2002-01-02
00977340MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (49 parents, 14 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 193 - Secretary → ME
58
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED - now
TARMAC HOMES YORKSHIRE LIMITED
- 1996-03-04
00911591TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 196 - Secretary → ME
59
GEORGE WIMPEY WEST LONDON LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (40 parents, 1 offspring)
Officer
2001-03-01 ~ 2001-06-01
IIF 255 - Director → ME
2001-06-01 ~ 2001-07-01
IIF 77 - Secretary → ME
60
GEORGE WIMPEY WEST MIDLANDS LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 194 - Secretary → ME
61
GEORGE WIMPEY WEST SCOTLAND LIMITED - now
Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
Active Corporate (43 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 92 - Secretary → ME
62
GEORGE WIMPEY WEST YORKSHIRE LIMITED - now
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
THOMAS LOWE HOMES LIMITED - 1993-01-29
MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 173 - Secretary → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-02-28
MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
Two, Snow Hill, Birmingham
Dissolved Corporate (22 parents, 13 offsprings)
Officer
1997-12-31 ~ 2002-02-04
IIF 244 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 175 - Secretary → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29
SILVERLEIGH LIMITED
- 1993-08-10
01697225WIMPOL SYSTEMS LIMITED
- 1984-02-03
01697225 Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 280 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 129 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 67 - Secretary → ME
65
TARMAC LAND LIMITED - 1984-09-25
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 6 offsprings)
Officer
1996-03-01 ~ 2002-02-04
IIF 236 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 6 - Secretary → ME
66
HAMME CONSTRUCTION LIMITED
- now 03080982GW SHELFCO 16 LIMITED
- 1996-01-12
03080982 02987829, 02825533, 02741267Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1995-07-18 ~ 2002-02-04
IIF 5 - Secretary → ME
1995-07-18 ~ 1996-02-07
IIF 24 - Secretary → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-01-28 ~ 2008-12-17
IIF 221 - Secretary → ME
68
82 Victoria Street, Belfast
Converted / Closed Corporate (28 parents)
Officer
1994-11-22 ~ now
IIF 1 - Secretary → ME
69
HAYS FINANCE TECHNOLOGY LIMITED
- now 03981892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
JAMES HARVARD FINANCIAL LIMITED
- 2007-10-17
03981892JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ 2008-12-17
IIF 215 - Secretary → ME
70
MEDICS INCORPORATED LIMITED
- 2006-05-22
02776418 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 31 - Secretary → ME
71
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2004-09-01 ~ 2008-12-17
IIF 298 - Director → ME
2004-05-14 ~ 2006-04-04
IIF 161 - Secretary → ME
2006-06-21 ~ 2008-12-17
IIF 34 - Secretary → ME
72
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-12-17
IIF 300 - Director → ME
2005-10-13 ~ 2006-03-16
IIF 295 - Director → ME
2006-06-22 ~ 2008-12-17
IIF 27 - Secretary → ME
73
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 44 offsprings)
Officer
2004-09-01 ~ 2008-12-17
IIF 306 - Director → ME
2006-06-21 ~ 2008-12-17
IIF 32 - Secretary → ME
2004-05-14 ~ 2004-09-01
IIF 162 - Secretary → ME
74
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-12-17
IIF 297 - Director → ME
2006-06-21 ~ 2008-12-17
IIF 26 - Secretary → ME
2004-05-14 ~ 2006-04-04
IIF 159 - Secretary → ME
75
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-11-14 ~ 2008-12-17
IIF 157 - Secretary → ME
76
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
- now 01252282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS IT LIMITED - 2002-10-17
QA MYRIAD LIMITED - 2000-08-03
MYRIAD GROUP LIMITED - 1998-06-04
MYRIAD APPOINTMENTS LIMITED - 1985-08-09
55 Baker Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-12-17
IIF 150 - Secretary → ME
77
HAYS PERSONNEL PAYROLL SERVICES LTD
- now 01013835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
THE CAREER CARE GROUP LIMITED - 1988-04-22
ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 144 - Secretary → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
BACTONFIELD LIMITED - 2004-07-30
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2008-09-24 ~ 2008-12-17
IIF 304 - Director → ME
2005-02-11 ~ 2008-12-17
IIF 151 - Secretary → ME
79
HAYS PHARMA CONSULTING LIMITED
- now 03500767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ 2007-02-23
IIF 308 - Director → ME
2007-02-23 ~ 2008-12-17
IIF 218 - Secretary → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
JAMES HARVARD PHARMACEUTICAL LIMITED
- 2007-07-04
04418400DNA VENTURES (GROUP) LIMITED - 2004-02-25
BIOINSOURCE LTD - 2003-06-10
55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-12-17
IIF 216 - Secretary → ME
81
HAYS PROPERTY HOLDINGS LIMITED
- now 03971010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-10-13 ~ 2008-12-17
IIF 143 - Secretary → ME
82
HAYS SHARE SCHEME TRUSTEE LIMITED
- now 03512062CHARGEFIVE LIMITED - 1998-03-19
250 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2005-06-17 ~ 2008-12-17
IIF 296 - Director → ME
2004-05-14 ~ 2008-12-17
IIF 142 - Secretary → ME
83
SOCIAL WORK SOLUTIONS LIMITED
- 2006-05-22
03328304 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 30 - Secretary → ME
84
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28
00934047HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 147 - Secretary → ME
85
HAYS PERSONNEL SERVICES LTD - 2004-09-01
THE CAREER CARE GROUP LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
CAREER CARE GROUP LIMITED(THE) - 1987-08-13
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 35 - Secretary → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
READ-CARROLL LIMITED - 2000-11-10
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 156 - Secretary → ME
87
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-09 ~ 2008-12-17
IIF 303 - Director → ME
2006-06-21 ~ 2008-12-17
IIF 28 - Secretary → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
ZMB LIMITED - 2000-11-20
ZARAK SERVICES LIMITED - 2000-08-22
55 Baker Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 141 - Secretary → ME
89
JAMES HARVARD INTERNATIONAL GROUP LIMITED
- now 04930093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
BROOMCO (3324) LIMITED - 2004-01-29
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-02-23 ~ 2008-12-17
IIF 213 - Secretary → ME
90
JIM 1 LIMITED
- now 00281688 00697290, 00977338, 00911593Warning 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)MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
ATKINSON BROTHERS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 265 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 11 - Secretary → ME
91
JIM 2 LIMITED
- now 00977338 00281688, 00697290, 00911593Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Due to be dissolved on 2020-04-24
MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 240 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 200 - Secretary → ME
92
JIM 3 LIMITED
- now 00697290 00281688, 00977338, 00911593Warning 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)MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 259 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 19 - Secretary → ME
93
JIM 4 LIMITED
- now 00145632 00697290, 00977338, 00911593Warning 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)MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1996-03-01 ~ 2002-02-04
IIF 275 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 20 - Secretary → ME
94
JIM 5 LIMITED
- now 00911593 00281688, 00697290, 00977338Warning 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)NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 245 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 21 - Secretary → ME
95
KENT GLIDING CLUB AIRCRAFT LIMITED
- now 02549522DELLSCORE LIMITED - 2002-08-22
Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-12 ~ dissolved
IIF 299 - Director → ME
2008-01-12 ~ dissolved
IIF 36 - Secretary → ME
96
Squids Gate, Challock, Ashford, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-04-06
IIF 289 - Director → ME
2003-02-20 ~ 2021-08-17
IIF 290 - Director → ME
2007-11-10 ~ now
IIF 2 - Secretary → ME
97
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12
SC096940TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (13 parents)
Officer
1994-07-01 ~ 1998-06-22
IIF 103 - Secretary → ME
98
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 112 - Secretary → ME
99
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
SC096245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Due to be dissolved on 2019-01-29
70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2000-04-15 ~ 2002-02-04
IIF 72 - Secretary → ME
100
MALT SHOVEL COURT MANAGEMENT COMPANY LIMITED
02193325 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (22 parents)
Officer
1992-10-05 ~ 1992-11-25
IIF 23 - Secretary → ME
101
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (12 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 210 - Secretary → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-02-28
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30
01841585HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (31 parents)
Officer
2001-10-01 ~ 2002-02-04
IIF 111 - Secretary → ME
103
MCLEAN HOMES BRISTOL & WEST LIMITED
- now 00911592TARMAC HOMES BRISTOL & WEST LIMITED
- 1996-03-04
00911592TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
TARMAC ESTATES LIMITED - 1979-12-31
TARMAC LAIDLAW LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents, 4 offsprings)
Officer
1997-12-31 ~ 2002-02-04
IIF 250 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 17 - Secretary → ME
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2018-05-23
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1996-12-10 ~ 2002-02-04
IIF 59 - Secretary → ME
105
JOHN MCLEAN & SONS LIMITED
- 1996-03-04
00263508 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
1996-03-01 ~ 2002-02-04
IIF 9 - Secretary → ME
106
MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 3 offsprings)
Officer
1996-03-01 ~ 2002-02-04
IIF 238 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 14 - Secretary → ME
107
MONTEITH TRAVEL SERVICES LIMITED.
SC045603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-22
C/o Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1996-05-31 ~ 2002-02-04
IIF 276 - Director → ME
1990-05-09 ~ 2002-02-04
IIF 110 - Secretary → ME
108
MYRIAD COMPUTER SERVICES LIMITED
- now 02178844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
PALAMATCH LIMITED - 1987-12-04
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 153 - Secretary → ME
109
NEW HORIZONS (BRENT) LIMITED
- now 03055683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2011-12-23
HELLERIDGE LIMITED
- 1995-07-14
03055683 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
1995-07-04 ~ 1996-05-22
IIF 139 - Secretary → ME
110
ORMESWOOD DEVELOPMENTS LIMITED
- now 01760083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
MEADTASK LIMITED - 1984-02-17
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 263 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 184 - Secretary → ME
111
OVAL (1620) LIMITED
04131094 04946999, 03803182, 04163300Warning 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) 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-02-02 ~ 2008-12-17
IIF 307 - Director → ME
2006-02-02 ~ 2008-12-17
IIF 33 - Secretary → ME
112
OWEN, THORNHILL AND HARPER LIMITED
01281250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-06-20 ~ 2008-12-17
IIF 302 - Director → ME
2005-02-11 ~ 2008-12-17
IIF 217 - Secretary → ME
113
ELKINBUSH LIMITED - 1992-01-07
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 29 - Secretary → ME
114
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (16 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 257 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 169 - Secretary → ME
115
QUEDGELEY URBAN VILLAGE LIMITED
- now 03790324ROWAN (109) LIMITED - 1999-12-01
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents)
Officer
1999-12-15 ~ 2001-10-17
IIF 277 - Director → ME
116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-07-13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2012-09-18
IIF 292 - Director → ME
2009-01-26 ~ 2012-09-18
IIF 165 - Secretary → ME
117
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (18 parents)
Officer
2003-04-17 ~ 2004-03-11
IIF 4 - Secretary → ME
118
RIVER FARM DEVELOPMENTS LIMITED
- now 00780366MCLEAN CONTRACTS LIMITED - 1982-06-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 272 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 7 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 249 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 90 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 122 - Secretary → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 305 - Director → ME
2006-02-02 ~ 2008-12-17
IIF 222 - Secretary → ME
121
SCHAL PROJECTS LIMITED - now
GROVE PROJECTS LIMITED
- 1996-03-15
01949082GROVE CONSULTANTS LIMITED - 1993-02-23
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (23 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 117 - Secretary → ME
122
SPRINGFIELD ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-04-08
WIMPEY ENERGY LIMITED
- 2002-08-02
02025949SPRINGFIELD ENERGY LIMITED
- 1993-12-02
02025949WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 130 - Secretary → ME
1994-07-01 ~ 2002-02-04
IIF 43 - Secretary → ME
123
SPRINGFIELD ENVIRONMENTAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25
WIMPEY DISPOSAL LIMITED
- 2002-08-02
02630600SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02
02630600INTERCEDE 906 LIMITED
- 1991-10-28
02630600 02630603, 02678415, 02630510Warning 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) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-03-03 ~ 2002-02-04
IIF 237 - Director → ME
(before 1994-01-01) ~ 1995-03-03
IIF 212 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 57 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 226 - Secretary → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-05-31 ~ 2002-02-04
IIF 274 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 225 - Secretary → ME
1995-04-03 ~ 1996-06-07
IIF 202 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 206 - Secretary → ME
125
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
GW SHELFCO 10 LIMITED
- 1993-11-24
02825533 02987829, 03080982, 03139715Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1993-10-08 ~ 1995-01-01
IIF 133 - Secretary → ME
126
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - now
G.W. SHELFCO 11 LIMITED
- 1993-11-25
02867451 02987829, 02825533, 03139715Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1993-10-29 ~ 1994-12-21
IIF 138 - Secretary → ME
127
STAR SITE PUBLIC LIMITED COMPANY
- now 02507530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-04-10
BONDBUY PUBLIC LIMITED COMPANY
- 1991-01-29
02507530 100 Dudley Road East, Oldbury, West Midlands
Dissolved Corporate (22 parents)
Officer
(before 1993-01-01) ~ 1996-05-07
IIF 65 - Secretary → ME
128
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2002-02-04
IIF 271 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 80 - Secretary → ME
129
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED
- 1996-03-15
02682106WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28
02682106GW SHELFCO 1 LIMITED - 1992-05-11
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 208 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 137 - Secretary → ME
130
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15
00390837 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1993-10-08 ~ 1996-03-01
IIF 85 - Secretary → ME
131
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-01
IIF 269 - Director → ME
1994-07-01 ~ 1996-03-01
IIF 61 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 140 - Secretary → ME
132
TARMAC MINERALS LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1996-03-01 ~ 1996-03-01
IIF 248 - Director → ME
(before 1995-01-01) ~ 1995-08-21
IIF 131 - Secretary → ME
1993-10-08 ~ 1996-03-01
IIF 87 - Secretary → ME
133
TARMAC SAND & GRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-13
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15
SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24
SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (29 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 281 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 84 - Secretary → ME
134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15
01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22
01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-03-01
IIF 229 - Director → ME
1996-02-21 ~ 1996-04-17
IIF 41 - Secretary → ME
135
TARMAC UK LIMITED - now
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED
- 1996-03-15
00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-03-01
IIF 247 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 219 - Secretary → ME
136
TAYLOR WIMPEY UK LIMITED - now
GEORGE WIMPEY UK LIMITED
- 2007-07-03
01392762WIMPEY HOMES HOLDINGS LIMITED
- 2001-04-02
01392762 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 278 offsprings)
Officer
1998-07-01 ~ 2001-07-01
IIF 91 - Secretary → ME
(before 1995-01-01) ~ 1996-06-07
IIF 52 - Secretary → ME
137
THAMESWEY HOMES LIMITED
- 2001-04-02
00926028MCLEAN ESTATES LIMITED - 1980-12-31
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents, 4 offsprings)
Officer
1996-03-01 ~ 2002-02-04
IIF 179 - Secretary → ME
138
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 278 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 182 - Secretary → ME
139
MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 234 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 181 - Secretary → ME
140
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
- now SC096993NEDRON LIMITED - 1986-04-14
Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 1998-06-22
IIF 37 - Secretary → ME
141
TIME OWNERSHIP BENA VISTA (ONE) LIMITED
- now SC096879ROLENDEAN LIMITED - 1986-02-07
Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
Active Corporate (11 parents)
Officer
1994-07-01 ~ 1998-06-22
IIF 76 - Secretary → ME
142
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
- now SC120347PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 1999-12-24
IIF 46 - Secretary → ME
143
TPS PORTUGAL LIMITED - now
WIMPEY PORTUGAL LIMITED
- 1996-03-15
02741266GW SHELFCO 5 LIMITED - 1993-02-12
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 114 - Secretary → ME
144
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 233 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 44 - Secretary → ME
145
UX CENTRAL FREEHOLD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
BRACKEN HOMES LIMITED - 1991-01-16
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 264 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 187 - Secretary → ME
146
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29
BLATCHINGTON TWELVE LIMITED
- 1992-04-01
01113060WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED
- 1986-05-27
01113060WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED
- 1984-06-19
01113060WINGATE INVESTMENTS (NEWPORT) LIMITED
- 1978-12-31
01113060 Two Snowhill, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1993-01-01) ~ 1997-07-09
IIF 104 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 75 - Secretary → ME
147
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 88 - Secretary → ME
148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29
Two Snowhill, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-02-23 ~ 2002-02-04
IIF 267 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 203 - Secretary → ME
1994-07-01 ~ 1996-05-29
IIF 205 - Secretary → ME
149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-21 ~ 2008-12-17
IIF 148 - Secretary → ME
150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 158 - Secretary → ME
151
WEYSIDE OFFICE SERVICES LIMITED
- now 01682110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS OFFICE SERVICES LIMITED
- 2005-10-04
01682110SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-01-28 ~ 2008-12-17
IIF 149 - Secretary → ME
152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS TELECOMS LIMITED
- 2005-07-18
02275736APPLIED I.T. LIMITED - 2000-09-26
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 146 - Secretary → ME
153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS TURNGATE LIMITED
- 2005-07-18
04015511TURNGATE LIMITED - 2000-12-04
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-12-17
IIF 154 - Secretary → ME
154
WHAT RISK.COM LIMITED - now
GW SHELFCO 4 LIMITED - 1992-09-30
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1996-07-01
IIF 69 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 127 - Secretary → ME
155
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1993-01-01) ~ 1997-07-09
IIF 42 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 49 - Secretary → ME
156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 97 - Secretary → ME
(before 1993-01-01) ~ 1997-07-09
IIF 70 - Secretary → ME
157
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1993-10-08 ~ 1996-06-07
IIF 98 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 96 - Secretary → ME
158
WIMPEY AGGREGATES LIMITED
- now 00784921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 243 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 119 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 50 - Secretary → ME
159
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 126 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 107 - Secretary → ME
160
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 86 - Secretary → ME
(before 1993-01-01) ~ 1997-07-09
IIF 48 - Secretary → ME
161
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29
02394738BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 286 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 47 - Secretary → ME
1994-07-01 ~ 1996-04-30
IIF 105 - Secretary → ME
162
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2000-10-16 ~ 2002-02-04
IIF 260 - Director → ME
1995-11-15 ~ 2002-02-04
IIF 63 - Secretary → ME
163
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED
- 1988-10-28
00634115 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 34 offsprings)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 261 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 100 - Secretary → ME
(before 1994-01-01) ~ 1994-01-08
IIF 201 - Secretary → ME
164
WIMPEY ENGINEERING LIMITED
- now 00880686Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-03-19
GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 287 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 55 - Secretary → ME
1994-07-01 ~ 1996-04-30
IIF 83 - Secretary → ME
165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06
02354264 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 66 - Secretary → ME
166
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
1996-06-25 ~ 2002-02-04
IIF 252 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 106 - Secretary → ME
167
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 11 offsprings)
Officer
1996-05-31 ~ 2002-02-04
IIF 285 - Director → ME
1993-10-08 ~ 2002-02-04
IIF 115 - Secretary → ME
168
WIMPEY GULF HOLDINGS LIMITED
- now 00790541WGH INVESTMENTS LIMITED
- 1987-09-01
00790541WIMPEY GULF HOLDINGS LIMITED
- 1982-08-18
00790541WIMPEY FABRICATORS LIMITED
- 1976-12-31
00790541 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 253 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 128 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 40 - Secretary → ME
169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16
Dissolved on 2025-10-16
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 273 - Director → ME
1994-07-01 ~ 1996-04-30
IIF 62 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 94 - Secretary → ME
170
WIMPEY LAING OVERSEAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16
Dissolved on 2025-09-25
WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 268 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 109 - Secretary → ME
1994-07-01 ~ 1996-04-30
IIF 38 - Secretary → ME
171
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
WIMPEY LITTLE BRITAIN LIMITED
- 1991-07-01
02391355RAPID 8301 LIMITED
- 1989-06-22
02391355 02387860, 02328195, 02377803Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 78 - Secretary → ME
(before 1993-01-01) ~ 1997-07-09
IIF 108 - Secretary → ME
172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
ABERCONWAY PROPERTIES LIMITED
- 1989-03-29
02333709 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 74 - Secretary → ME
(before 1993-01-01) ~ 1997-07-09
IIF 81 - Secretary → ME
173
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 246 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 121 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 95 - Secretary → ME
174
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED
- now 01635659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
WIMPEY OFFSHORE LIMITED
- 1983-11-17
01635659 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 239 - Director → ME
1994-07-01 ~ 1995-12-21
IIF 224 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 223 - Secretary → ME
175
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Dissolved on 2025-02-05
SPEED 8666 LIMITED
- 2001-03-13
04168641 04168632, 04152779, 04174504Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-03-05 ~ 2002-02-04
IIF 113 - Secretary → ME
176
WIMPEY PROPERTY (HAMMERSMITH) LIMITED
- now 03533256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
CARSSELF LIMITED - 1998-04-28
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 58 - Secretary → ME
177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-01-14
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1995-08-21
IIF 283 - Director → ME
1993-10-08 ~ 2002-02-04
IIF 251 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 51 - Secretary → ME
178
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-16
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-10-08 ~ 1994-04-13
IIF 123 - Secretary → ME
179
MISTCAPE LIMITED - 1988-04-05
250 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 155 - Secretary → ME
180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2017-12-14
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 262 - Director → ME
1996-02-21 ~ 1996-05-29
IIF 166 - Secretary → ME
(before 1989-08-10) ~ 1991-12-16
IIF 167 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 168 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 132 - Secretary → ME