PAIN, Mark Andrew

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

Related profiles found in government register

Pain, Mark Andrew
British company director born in April 1968
Resident in England
Registered addresses and corresponding companies
- 1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
  IIF 1
Pain, Mark Andrew
British company director born in June 1968
Resident in England
Registered addresses and corresponding companies
- 1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 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 IIF 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
- 6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England
  IIF 125
Pain, Mark Andrew
British company director born in June 1961
Resident in England
Registered addresses and corresponding companies
- 1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
  IIF 126
Pain, Mark Andrew
British director born in June 1961
Resident in England
Registered addresses and corresponding companies
- The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG
  IIF 127
Pain, Mark Andrew
British none born in June 1961
Resident in England
Registered addresses and corresponding companies
- The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, England
  IIF 128
Pain, Mark Andrew
British director born in March 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- One, York Road, Uxbridge, Middlesex, UB8 1RN, England
  IIF 129
- The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG, United Kingdom
  IIF 130
- The Coach House, 6 & 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG
  IIF 131 IIF 132
Pain, Mark Andrew
British born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Crown Place, London, EC2A 4FT
  IIF 133 IIF 134
- 1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
  IIF 135
- 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
  IIF 136 IIF 137 IIF 138
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143 IIF 144
Pain, Mark Andrew
British accountant born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Swakeleys Road, Ickenham, Uxbridge, UB10 8BG, United Kingdom
  IIF 145
- The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, UB10 8BG, United Kingdom
  IIF 146
Pain, Mark Andrew
British chartered accountant born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 38, Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
  IIF 147 IIF 148
Pain, Mark Andrew
British company director born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF
  IIF 149
- 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
  IIF 150
- Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
  IIF 151
Pain, Mark Andrew
British director born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
  IIF 152
- 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
  IIF 153
- 1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
  IIF 154
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
- The Coach House, 6 And 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, United Kingdom
  IIF 176
- One, York Road, Uxbridge, Middlesex, UB8 1RN, England
  IIF 177
- The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
  IIF 178
- The Coach House, 6 & 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG
  IIF 179
Pain, Mark Andrew
British finanace director born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 180 IIF 181
Pain, Mark Andrew
British finance dierctor born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 182 IIF 183
Pain, Mark Andrew
British finance director born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273
Pain, Mark Andrew
British finance manager born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 274
Pain, Mark Andrew
British group finance director born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 275 IIF 276 IIF 277 (more)
  IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283
Pain, Mark Andrew
British group financial controller born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 284 IIF 285 IIF 286 (more)
  IIF 287 IIF 288 IIF 289 IIF 290
Pain, Mark Andrew
British insurance company official born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Surrey Street, Norwich, NR1 3NG, England
  IIF 291
Pain, Mark Andrew
British managing director wholesale ba born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
  IIF 292
Pain, Mark Andrew
British non-exec director born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
  IIF 293
Pain, Mark Andrew
British non-executive director born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Rougier Street, York, YO90 1UU
  IIF 294
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
  IIF 295
- One, York Road, Uxbridge, Middlesex, UB8 1RN, England
  IIF 296

Offspring entities and appointments

Active 5

1
AXA INSURANCE UK PLC
- now
AXA INSURANCE PLC - 1999-10-04
Related registrations: NF004201, 00932111
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2018-12-12 ~ now
IIF 136 - Director → ME
2
AXA PPP HEALTHCARE LIMITED
- now
Other registered number: 03068271
PPP HEALTHCARE LIMITED - 2001-02-15
Related registration: 03068271
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-16 ~ now
IIF 137 - Director → ME
3
AXA UK PLC
- now
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2018-12-12 ~ now
IIF 138 - Director → ME
4
CLOSE BROTHERS GROUP PLC
- now
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 133 - Director → ME
5
CLOSE BROTHERS LIMITED
Other registered number: 01199458
10 Crown Place, London
Active Corporate (11 parents, 23 offsprings)
Officer
2021-01-01 ~ now
IIF 134 - Director → ME

Ceased 291

1
ABBEY NATIONAL (HOLDINGS) LIMITED
- now
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-09-14
IIF 274 - Director → ME
2
ABBEY NATIONAL ALPHA INVESTMENTS
- now
PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1998-03-01 ~ 2001-10-31
IIF 280 - Director → ME
3
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now
WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1998-03-01 ~ 2001-10-31
IIF 276 - Director → ME
4
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
Related registration: 02937720
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
1998-03-01 ~ 2001-10-31
IIF 143 - Director → ME
5
ABBEY NATIONAL HOMES LIMITED
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1996-04-25 ~ 1998-03-01
IIF 289 - Director → ME
6
ABBEY NATIONAL INVESTMENTS
- now
Other registered number: 02957569
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-01 ~ 2001-10-31
IIF 275 - Director → ME
7
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- now
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-01 ~ 2001-10-31
IIF 281 - Director → ME
8
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1995-07-14 ~ 1996-02-21
IIF 285 - Director → ME
9
ABBEY NATIONAL PLP (UK) LIMITED
- now
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 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03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2000-01-17 ~ 2002-05-22
IIF 141 - Director → ME
10
ABBEY NATIONAL PROPERTY INVESTMENTS
- now
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
1998-03-01 ~ 2001-10-31
IIF 277 - Director → ME
11
ABBEY NATIONAL PROPERTY SERVICES LIMITED
- now
Other registered number: 02207620
ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
Related registration: 02165061
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
Related registration: 03002815
TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1996-06-06 ~ 1998-03-01
IIF 290 - Director → ME
12
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
Other registered number: 02937720
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2001-11-01 ~ 2002-07-18
IIF 140 - Director → ME
13
ABBEY NATIONAL UK INVESTMENTS
- now
Other registered number: 02468313
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
1997-09-26 ~ 2001-10-31
IIF 142 - Director → ME
14
ADRIATIC LAND 8 (GR1) LIMITED
- now
Other registered numbers: 06869619, 06869709, 06869737, 06869764, 06962050, 06962119, 07225015, 07265920, 07650892, 07763450, 05489411, 08269310, 08467539, 08467588, 02444517, 02452516, 03748225, 10529290, 10625382
CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
SANDCO 749 LIMITED - 2002-08-02
Related registrations: 04767072, 05698395, 05766226
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 169 - Director → ME
15
AN VEHICLE FINANCE LIMITED
- now
ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1998-03-01 ~ 1998-05-21
IIF 250 - Director → ME
16
AVIVA INSURANCE LIMITED
- now
Other registered number: NF000310
CGU INSURANCE PLC - 2006-09-01
Related registration: NF000310
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Related registration: SC119505
Pitheavlis, Perth
Active Corporate (13 parents, 14 offsprings)
Officer
2013-07-15 ~ 2017-09-30
IIF 291 - Director → ME
17
AVIVA INSURANCE UK LIMITED
- now
Other registered numbers: 01951577, 02180191
NORWICH UNION INSURANCE LIMITED - 2009-06-01
Related registrations: NF000124, 02180191, 03125556
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
Related registrations: NF000124, 02180191, 03125556
8 Surrey Street, Norwich, Norfolk
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2011-11-15
IIF 295 - Director → ME
18
AVIVA INVESTORS GR SPV 15 LIMITED
- now
Other registered numbers: 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825, 03340768, 03824389, 03824405
ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
DALSTON LEASEHOLDS LIMITED - 2015-11-16
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
Related registrations: 05876008, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-762,681 GBP2021-12-31
Officer
2007-06-11 ~ 2009-07-21
IIF 205 - Director → ME
19
AVIVA INVESTORS GR SPV16 LIMITED
- now
Other registered numbers: 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04466851, 05179825, 03340768, 03824389, 03824405
CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
SANDCO 747 LIMITED - 2002-08-02
Related registration: 04533342
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
533,654 GBP2021-12-31
Officer
2006-03-01 ~ 2009-07-21
IIF 161 - Director → ME
20
AVIVA INVESTORS GR SPV17 LIMITED
- now
Other registered numbers: 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441179, 04466851, 05179825, 03340768, 03824389, 03824405
CITYSTYLE LIMITED - 2017-07-27
SANDCO 748 LIMITED - 2002-08-02
Related registrations: 04592671, 05159294, 05279546
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,332 GBP2021-12-31
Officer
2006-03-01 ~ 2009-07-21
IIF 172 - Director → ME
21
AVIVA LIFE HOLDINGS UK LIMITED
- now
Other registered number: 06825594
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Related registration: 02403746
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2010-07-01 ~ 2013-09-30
IIF 294 - Director → ME
22
BARRATT COMMERCIAL LIMITED
- now
Other registered number: 00928058
BARRATT SOUTHERN LIMITED - 1995-07-03
Related registration: 00928058
BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
H C JANES LIMITED - 1976-12-31
Related registration: 00929652
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (2 parents, 8 offsprings)
Officer
2006-03-01 ~ 2009-07-21
IIF 173 - Director → ME
23
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED
- now
BABLIN LIMITED - 1980-12-31
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 166 - Director → ME
24
BARRATT DORMANT (BLACKPOOL) LIMITED
- now
WBD (BLACKPOOL) LIMITED - 2008-06-17
HACKREMCO (NO. 1991) LIMITED - 2002-10-21
Related registration: 02997658
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 243 - Director → ME
25
BARRATT DORMANT (CAPELLA) LIMITED
- now
WBD CAPELLA LIMITED - 2008-06-17
WBD (WIGAN) LIMITED - 2007-12-17
EVER 1752 LIMITED - 2002-06-25
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 188 - Director → ME
26
BARRATT DORMANT (CHEADLE HULME) LIMITED
- now
WBD (CHEADLE HULME) LIMITED - 2008-06-17
PINCO 1745 LIMITED - 2002-04-15
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 180 - Director → ME
27
BARRATT DORMANT (HARLOW) LIMITED
- now
WBD (HARLOW) LIMITED - 2008-06-17
THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
EVER 1583 LIMITED - 2002-01-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 232 - Director → ME
28
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED
- now
Other registered number: 04355744
WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
Related registrations: 04355738, 04355744
EVER 1723 LIMITED - 2002-06-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 183 - Director → ME
29
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED
- now
Other registered number: 04355741
WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
Related registrations: 04355738, 04355741
EVER 1724 LIMITED - 2002-06-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 273 - Director → ME
30
BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED
- now
WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
Related registration: 04355987
EVER 1675 LIMITED - 2002-04-18
Related registration: 04233643
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 262 - Director → ME
31
BARRATT DORMANT (RUGBY) LIMITED
- now
WBD (RUGBY) LIMITED - 2008-06-17
HACKREMCO (NO.1602) LIMITED - 2000-02-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 218 - Director → ME
32
BARRATT DORMANT (SOUTHAMPTON) LIMITED
- now
WBD (SOUTHAMPTON) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 212 - Director → ME
33
BARRATT DORMANT (THETFORD) LIMITED
- now
WBD (THETFORD) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 182 - Director → ME
34
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED
- now
TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 242 - Director → ME
35
BARRATT DORMANT (WALTON) LIMITED
- now
WB WALTON LIMITED - 2008-06-27
HACKREMCO (NO. 2050) LIMITED - 2003-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2008-06-03 ~ 2009-07-21
IIF 181 - Director → ME
36
BARRATT DORMANT (WB CONSTRUCTION) LIMITED
- now
WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 223 - Director → ME
37
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED
- now
WB DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
Related registrations: 00948402, 01916992
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
Related registrations: 00948402, 01916992
COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 253 - Director → ME
38
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED
- now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
Related registration: 00948402
WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
CHARNWOOD PROPERTIES LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 245 - Director → ME
39
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED
- now
WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
Related registrations: 00948402, 01437573
WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
Related registrations: 00948402, 01437573
IRISPOOL LIMITED - 1986-01-08
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 270 - Director → ME
40
BARRATT LONDON HORSEFERRY ROAD LIMITED
- now
DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
Related registrations: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 211 - Director → ME
41
BARRATT PROPERTIES LIMITED
- now
Other registered number: 00783112
BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
Related registration: 00783112
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 170 - Director → ME
42
BARRATT REDROW PLC
- now
Other registered number: 15470952
BARRATT DEVELOPMENTS P L C - 2024-10-04
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Related registration: 15998687
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (9 parents, 31 offsprings)
Officer
2006-03-01 ~ 2009-07-21
IIF 164 - Director → ME
43
BARRATT SOUTHERN LIMITED
- now
Other registered number: 00168039
BARRATT COMMERCIAL LIMITED - 1995-07-03
Related registration: 00168039
BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (2 parents, 5 offsprings)
Officer
2006-03-01 ~ 2009-07-21
IIF 165 - Director → ME
44
BARRATT SOUTHERN PROPERTIES LIMITED
- now
Other registered number: 00786307
BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
JANSEL PROPERTIES LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 167 - Director → ME
45
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED
- now
DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
Related registrations: 05876008, 05876009, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 192 - Director → ME
46
BDW (F.R. COMMERCIAL) LIMITED
- now
DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
Related registrations: 05876008, 05876009, 05876010, 05876012, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2009-01-21
IIF 191 - Director → ME
47
BDW (F.R.) LIMITED
- now
DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
Related registrations: 05876008, 05876009, 05876010, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2008-11-06
IIF 215 - Director → ME
48
BDW NORTH SCOTLAND LIMITED
- now
BDW EAST SCOTLAND LIMITED - 2013-08-05
BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
BARRATT CONSTRUCTION LIMITED - 2006-11-06
Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
Active Corporate (5 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 158 - Director → ME
49
BDW TRADING LIMITED
- now
BARRATT HOMES LIMITED - 2007-11-30
HOODCO 460 LIMITED - 1995-05-25
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (5 parents, 447 offsprings)
Officer
2006-03-01 ~ 2009-07-21
IIF 155 - Director → ME
50
BL ALDGATE HOLDINGS LIMITED
- now
BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
Related registrations: 05876008, 05876009, 05876010, 05876012, 05876013, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
York House, 45 Seymour Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-06-11 ~ 2009-07-21
IIF 236 - Director → ME
51
BRADGATE DEVELOPMENT SERVICES LIMITED
- now
Other registered number: 02572799
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 255 - Director → ME
52
BROAD OAK HOMES LIMITED
- now
LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
TRANTAB LIMITED - 1990-01-24
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 156 - Director → ME
53
BRUNSWICK CONTRACTING LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 16 - Director → ME
54
C V (WARD) LIMITED
- now
CASTLE VILLAGE LIMITED - 2005-02-08
Related registration: 03870595
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-22 ~ 2009-07-21
IIF 244 - Director → ME
55
CAMEOPLOT LIMITED
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (5 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 269 - Director → ME
56
CATER ALLEN INTERNATIONAL LIMITED
- now
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2001-11-01 ~ 2003-02-26
IIF 292 - Director → ME
57
CHOQS 429 LIMITED
Other registered number: 02843820
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 185 - Director → ME
58
CROSSBOURNE CONSTRUCTION LIMITED
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2008-05-22 ~ 2009-07-21
IIF 229 - Director → ME
59
DAVID WILSON ESTATES LIMITED
- now
WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 252 - Director → ME
60
DAVID WILSON HOMES (ANGLIA) LIMITED
- now
QUORN DEVELOPMENTS LIMITED - 1988-01-26
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 272 - Director → ME
61
DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
- now
Other registered number: 01437601
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
DAVID WILSON HOMES LIMITED - 1987-01-28
Related registrations: 00830271, 01441983
A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
JONCLOSE LIMITED - 1977-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents, 7 offsprings)
Officer
2007-06-11 ~ 2009-07-21
IIF 241 - Director → ME
62
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now
DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 209 - Director → ME
63
DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
- now
Other registered number: 01730528
DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-07-21
IIF 199 - Director → ME
64
DAVID WILSON HOMES (NORTHERN) LIMITED
- now
GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 202 - Director → ME
65
DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
Other registered number: 01622638
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-07-21
IIF 268 - Director → ME
66
DAVID WILSON HOMES (SOUTHERN) LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 230 - Director → ME
67
DAVID WILSON HOMES (WESTERN) LIMITED
- now
DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
Related registration: 01139570
DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 201 - Director → ME
68
DAVID WILSON HOMES LAND (NO 10) LIMITED
Other registered numbers: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 194 - Director → ME
69
DAVID WILSON HOMES LAND (NO 11) LIMITED
Other registered numbers: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876789, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 221 - Director → ME
70
DAVID WILSON HOMES LAND (NO 12) LIMITED
Other registered numbers: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876786, 05876789, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 190 - Director → ME
71
DAVID WILSON HOMES LAND (NO 13) LIMITED
Other registered numbers: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 251 - Director → ME
72
DAVID WILSON HOMES LAND (NO 14) LIMITED
Other registered numbers: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 233 - Director → ME
73
DAVID WILSON HOMES LAND (NO 15) LIMITED
Other registered numbers: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 217 - Director → ME
74
DAVID WILSON HOMES LIMITED
- now
Other registered numbers: 01139570, 01441983
A. H. WILSON GROUP LIMITED - 1987-01-28
Related registration: 01857965
A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (4 parents, 27 offsprings)
Officer
2007-04-26 ~ 2009-07-21
IIF 259 - Director → ME
75
DAVID WILSON HOMES SERVICES LIMITED
- now
Other registered numbers: 00830271, 01139570
CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 216 - Director → ME
76
DAVID WILSON HOMES YORKSHIRE LIMITED
- now
HENRY BOOT HOMES LIMITED - 2003-04-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 184 - Director → ME
77
EMPIRIC (ALWYN COURT) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 30 - Director → ME
78
EMPIRIC (BAPTISTS CHAPEL) LIMITED
- now
EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14
Related registration: 09565426
EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-13
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 110 - Director → ME
79
EMPIRIC (BATH CANALSIDE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 82 - Director → ME
80
EMPIRIC (BATH JAMES HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 96 - Director → ME
81
EMPIRIC (BATH JSW) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 28 - Director → ME
82
EMPIRIC (BATH OOLITE ROAD) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 109 - Director → ME
83
EMPIRIC (BATH PICCADILLY PLACE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 34 - Director → ME
84
EMPIRIC (BIRMINGHAM APARTMENTS) LIMITED
- now
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 40 - Director → ME
85
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 26 - Director → ME
86
EMPIRIC (BIRMINGHAM) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 52 - Director → ME
87
EMPIRIC (BRISTOL CH) LIMITED
- now
EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 65 - Director → ME
88
EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED
- now
EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-28
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 56 - Director → ME
89
EMPIRIC (BRISTOL ST MARY'S) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 98 - Director → ME
90
EMPIRIC (BRISTOL) LEASING LIMITED
2nd Floor, Regis House 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 117 - Director → ME
91
EMPIRIC (BRISTOL) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 104 - Director → ME
92
EMPIRIC (BUCCLEUCH STREET) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 87 - Director → ME
93
EMPIRIC (CANTERBURY FRANCISCANS) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 54 - Director → ME
94
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 67 - Director → ME
95
EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-17 ~ 2022-10-31
IIF 42 - Director → ME
96
EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 83 - Director → ME
97
EMPIRIC (CENTRO COURT) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 69 - Director → ME
98
EMPIRIC (CLAREMONT NEWCASTLE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 95 - Director → ME
99
EMPIRIC (COLLEGE GREEN) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 13 - Director → ME
100
EMPIRIC (DEVELOPMENTS) LIMITED
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 38 - Director → ME
101
EMPIRIC (DURHAM ST MARGARETS) LIMITED
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 6 - Director → ME
102
EMPIRIC (EDGE APARTMENTS) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 32 - Director → ME
103
EMPIRIC (EDINBURGH KSR) LEASING LIMITED
- now
EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03
Related registration: 09565140
EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 62 - Director → ME
104
EMPIRIC (EDINBURGH KSR) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 106 - Director → ME
105
EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 37 - Director → ME
106
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 64 - Director → ME
107
EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 57 - Director → ME
108
EMPIRIC (EXETER BONHAY ROAD) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 43 - Director → ME
109
EMPIRIC (EXETER CITY SERVICE) LIMITED
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 94 - Director → ME
110
EMPIRIC (EXETER DCL) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 118 - Director → ME
111
EMPIRIC (EXETER ISCA LOFTS) LIMITED
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 66 - Director → ME
112
EMPIRIC (EXETER LL) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 60 - Director → ME
113
EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 4 - Director → ME
114
EMPIRIC (FALMOUTH OCEAN BOWL) LEASING LIMITED
- now
EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28
EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23
Related registration: 10561408
EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 88 - Director → ME
115
EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 39 - Director → ME
116
EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 91 - Director → ME
117
EMPIRIC (GLASGOW BATH ST) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 92 - Director → ME
118
EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 59 - Director → ME
119
EMPIRIC (GLASGOW GEORGE ST) LIMITED
Other registered number: 09050280
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 89 - Director → ME
120
EMPIRIC (GLASGOW) LEASING LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 75 - Director → ME
121
EMPIRIC (GLASGOW) LIMITED
Other registered number: 09824063
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 93 - Director → ME
122
EMPIRIC (HATFIELD CP) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 123 - Director → ME
123
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 20 - Director → ME
124
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 115 - Director → ME
125
EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 113 - Director → ME
126
EMPIRIC (LANCASTER PENNY STREET 1) LIMITED
Other registered numbers: 09555242, 09555245
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 116 - Director → ME
127
EMPIRIC (LANCASTER PENNY STREET 2) LIMITED
Other registered numbers: 09555240, 09555242
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 23 - Director → ME
128
EMPIRIC (LANCASTER PENNY STREET 3) LIMITED
Other registered numbers: 09555240, 09555245
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 8 - Director → ME
129
EMPIRIC (LEEDS ALGERNON) LIMITED
- now
EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-12
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 73 - Director → ME
130
EMPIRIC (LEEDS MARY MORRIS) LIMITED
- now
EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 90 - Director → ME
131
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 22 - Director → ME
132
EMPIRIC (LEEDS ST MARKS) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 14 - Director → ME
133
EMPIRIC (LEICESTER 134 NEW WALK) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 1 - Director → ME
134
EMPIRIC (LEICESTER 136-138 NEW WALK) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 76 - Director → ME
135
EMPIRIC (LEICESTER 140-142 NEW WALK) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 125 - Director → ME
136
EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 100 - Director → ME
137
EMPIRIC (LEICESTER BEDE PARK) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 15 - Director → ME
138
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 78 - Director → ME
139
EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 122 - Director → ME
140
EMPIRIC (LEICESTER PEACOCK LANE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 25 - Director → ME
141
EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 107 - Director → ME
142
EMPIRIC (LEICESTER WEST WALK) LIMITED
- now
EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25
EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 85 - Director → ME
143
EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 29 - Director → ME
144
EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 101 - Director → ME
145
EMPIRIC (LIVERPOOL GROVE STREET) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 61 - Director → ME
146
EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 103 - Director → ME
147
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 112 - Director → ME
148
EMPIRIC (LONDON CAMBERWELL) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 24 - Director → ME
149
EMPIRIC (LONDON FRANCIS GARDNER) LIMITED
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 19 - Director → ME
150
EMPIRIC (LONDON ROAD) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 27 - Director → ME
151
EMPIRIC (MANCHESTER LADYBARN) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 86 - Director → ME
152
EMPIRIC (MANCHESTER TH) LIMITED
- now
EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-17 ~ 2022-10-31
IIF 119 - Director → ME
153
EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 58 - Director → ME
154
EMPIRIC (NEWCASTLE METROVICK) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 74 - Director → ME
155
EMPIRIC (NORTHGATE HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 63 - Director → ME
156
EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 12 - Director → ME
157
EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 3 - Director → ME
158
EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 71 - Director → ME
159
EMPIRIC (OXFORD STONEMASON) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 70 - Director → ME
160
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 48 - Director → ME
161
EMPIRIC (PORTOBELLO HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 7 - Director → ME
162
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 68 - Director → ME
163
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED
Other registered number: 09816893
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 17 - Director → ME
164
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 126 - Director → ME
165
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 97 - Director → ME
166
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 10 - Director → ME
167
EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 111 - Director → ME
168
EMPIRIC (PROVINCIAL HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 108 - Director → ME
169
EMPIRIC (READING SAXON COURT) LEASING LIMITED
- now
SAXON COURT STUDIOS LIMITED - 2016-04-24
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 45 - Director → ME
170
EMPIRIC (READING SAXON COURT) LIMITED
- now
BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,694,730 GBP2016-01-31
Officer
2020-04-17 ~ 2022-10-31
IIF 2 - Director → ME
171
EMPIRIC (SNOW ISLAND) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 105 - Director → ME
172
EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED
- now
EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 124 - Director → ME
173
EMPIRIC (SOUTHAMPTON) LEASING LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 84 - Director → ME
174
EMPIRIC (SOUTHAMPTON) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 79 - Director → ME
175
EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED
- now
THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 36 - Director → ME
176
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 31 - Director → ME
177
EMPIRIC (ST PETER STREET) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 18 - Director → ME
178
EMPIRIC (STIRLING FORTHSIDE) LIMITED
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 53 - Director → ME
179
EMPIRIC (STOKE CALEDONIA MILL) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 121 - Director → ME
180
EMPIRIC (SUMMIT HOUSE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 33 - Director → ME
181
EMPIRIC (TALBOT STUDIOS) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 41 - Director → ME
182
EMPIRIC (TRIPPET LANE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 50 - Director → ME
183
EMPIRIC (YORK FOSS STUDIOS 1) LIMITED
Other registered number: 09587781
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 120 - Director → ME
184
EMPIRIC (YORK LAWRENCE STREET) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 72 - Director → ME
185
EMPIRIC (YORK PERCY'S LANE) LIMITED
- now
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
Related registration: 10442472
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 49 - Director → ME
186
EMPIRIC ACQUISITIONS LIMITED
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 46 - Director → ME
187
EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED
- now
EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 47 - Director → ME
188
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 21 - Director → ME
189
EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 44 - Director → ME
190
EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED
- now
EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
Related registration: 09617342
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 80 - Director → ME
191
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED
- now
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED - 2025-10-01
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 11 - Director → ME
192
EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 77 - Director → ME
193
EMPIRIC INVESTMENTS (EIGHT) LIMITED
- now
EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 35 - Director → ME
194
EMPIRIC INVESTMENTS (FIVE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 102 - Director → ME
195
EMPIRIC INVESTMENTS (FOUR) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 22 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 81 - Director → ME
196
EMPIRIC INVESTMENTS (ONE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 55 - Director → ME
197
EMPIRIC INVESTMENTS (SEVEN) LIMITED
- now
EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ 2022-10-31
IIF 9 - Director → ME
198
EMPIRIC INVESTMENTS (SIX) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 114 - Director → ME
199
EMPIRIC INVESTMENTS (THREE) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 5 - Director → ME
200
EMPIRIC INVESTMENTS (TWO) LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2020-04-17 ~ 2022-10-31
IIF 99 - Director → ME
201
EMPIRIC STUDENT PROPERTY PLC
- now
LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (4 parents, 27 offsprings)
Officer
2018-09-01 ~ 2026-01-28
IIF 135 - Director → ME
202
EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-17 ~ 2022-10-31
IIF 154 - Director → ME
203
ENGLISH OAK HOMES LIMITED
- now
BARRATT COMMERCIAL (CHEPSTOW) LIMITED - 2000-01-11
JANELLIS (NO. 1) LIMITED - 1990-07-20
Related registration: 00611792
BARRATT LEICESTER LIMITED - 1988-02-19
Related registration: 00473222
CALDERLODGE DEVELOPMENTS LIMITED - 1988-01-25
Related registrations: 00473222, 01024984
BARRATT ESSEX LIMITED - 1982-06-28
Related registration: 01024984
BARRATT DEVELOPMENTS (ESSEX) LIMITED - 1981-12-31
STAYTOP LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 157 - Director → ME
204
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
- now
Other registered numbers: 06243275, 06805193, 07299764, 07854696, 04052477, 04352396, 04352415, 05398647, 05574453, 05851267, 08918100, 10958569, SC336282, 01286309, 02231168, 03837047, 09142979, 09146176, 09375984, 09586423
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Related registrations: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 139 - Director → ME
205
FN MORTGAGES LIMITED
- now
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1995-07-14 ~ 1998-03-01
IIF 286 - Director → ME
206
FRENCH HOUSE LIMITED (THE)
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 195 - Director → ME
207
FRENCHAY DEVELOPMENTS LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 264 - Director → ME
208
GE MONEY HOME FINANCE LIMITED
- now
Other registered number: 02734290
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents, 5 offsprings)
Officer
1998-01-28 ~ 2002-06-27
IIF 282 - Director → ME
209
GESBAN UK LIMITED
- now
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
1995-07-14 ~ 1998-03-01
IIF 288 - Director → ME
210
GLASGOW TRUST, LIMITED
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 174 - Director → ME
211
HEARTLAND DEVELOPMENT COMPANY LIMITED
- now
BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
Related registration: 01515448
HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 238 - Director → ME
212
HELLO STUDENT MANAGEMENT LIMITED
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-31
IIF 51 - Director → ME
213
J.G.PARKER LIMITED
Other registered number: 01959730
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 220 - Director → ME
214
JAMES HARRISON (CONTRACTS) LIMITED
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 159 - Director → ME
215
JAMES HAY HOLDINGS LIMITED
- now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (4 parents, 5 offsprings)
Officer
1997-10-21 ~ 1999-03-16
IIF 263 - Director → ME
216
JOHNSTON PRESS PLC
- now
Other registered numbers: 08945271, SC108666
F. JOHNSTON & COMPANY LIMITED - 1988-04-12
Related registration: SC108666
272 Bath Street, Glasgow
Dissolved Corporate (29 offsprings)
Officer
2009-05-01 ~ 2016-08-31
IIF 153 - Director → ME
217
KEALOHA 11 LIMITED
- now
WARD HOMES GROUP LIMITED - 2002-12-17
Related registrations: 04031334, 04421641
KEALOHA LIMITED - 2000-12-12
Related registration: 04031334
INTERCEDE 1572 LIMITED - 2000-06-06
Related registration: 04220400
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-07-21
IIF 203 - Director → ME
218
KEALOHA LIMITED
- now
Other registered number: 03932770
WARD HOMES GROUP LIMITED - 2000-12-12
Related registrations: 04421641, 03932770
INTERCEDE 1601 LIMITED - 2000-08-03
Related registrations: 04031152, 04056192
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 267 - Director → ME
219
KINGSOAK HOMES LIMITED
- now
TULIP GREY LIMITED - 2000-02-21
BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (5 parents, 5 offsprings)
Officer
2006-03-01 ~ 2009-07-21
IIF 163 - Director → ME
220
LADBROKES CORAL GROUP LIMITED
- now
Other registered number: 01691761
LADBROKES CORAL GROUP PLC - 2018-03-29
Related registration: 01691761
LADBROKES PLC - 2016-10-31
Related registrations: 00775667, 00908107
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2015-12-03 ~ 2018-03-29
IIF 150 - Director → ME
221
LINDMERE CONSTRUCTION LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 210 - Director → ME
222
LONDON SQUARE (CRIMSCOTT STREET) LIMITED
- now
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
One, York Road, Uxbridge, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-01 ~ 2015-09-23
IIF 145 - Director → ME
223
LONDON SQUARE (HOLDINGS) LIMITED
- now
Other registered numbers: 15351941, 09095029
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
Related registrations: 15351941, 09095029
GC NEWCO 1 LIMITED - 2010-06-30
DE FACTO 1746 LIMITED - 2010-04-11
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-01 ~ 2015-09-23
IIF 178 - Director → ME
224
LONDON SQUARE (INVESTMENTS) LIMITED
- now
DE FACTO 1858 LIMITED - 2011-07-07
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-05-31 ~ 2015-09-23
IIF 127 - Director → ME
225
LONDON SQUARE (PROJECTS) LIMITED
- now
LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
DE FACTO 1916 LIMITED - 2011-11-08
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2011-11-18 ~ 2015-09-28
IIF 131 - Director → ME
226
LONDON SQUARE (PUTNEY) LIMITED
- now
DE FACTO 1859 LIMITED - 2011-10-27
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2011-05-31 ~ 2015-09-23
IIF 128 - Director → ME
227
LONDON SQUARE (RSG) LIMITED
- now
DE FACTO 1999 LIMITED - 2013-03-06
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2013-03-05 ~ 2015-09-23
IIF 130 - Director → ME
228
LONDON SQUARE (STREATHAM) LIMITED
- now
LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ 2015-09-23
IIF 146 - Director → ME
229
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
- now
Other registered numbers: 07159358, 15351941
LSQ HOLDCO 1 LIMITED - 2014-08-08
Related registrations: 09095042, 09095104
One, York Road, Uxbridge, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-22 ~ 2023-12-11
IIF 296 - Director → ME
230
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
- now
LONDON SQUARE (DEBT) LIMITED - 2012-09-21
DE FACTO 1915 LIMITED - 2011-11-08
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-11-18 ~ 2015-09-23
IIF 132 - Director → ME
231
LONDON SQUARE LIMITED
- now
LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
DE FACTO 1914 LIMITED - 2011-11-08
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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One, York Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2011-11-18 ~ 2023-12-11
IIF 129 - Director → ME
232
LONDON SQUARE LIVING LIMITED
- now
LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
DE FACTO 1893 LIMITED - 2011-09-05
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
DE FACTO 1893 LIMITED - 2011-07-19
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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One, York Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ 2015-09-23
IIF 179 - Director → ME
233
LONDON SQUARE WORKS LIMITED
- now
LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
DE FACTO 1960 LIMITED - 2012-08-10
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960
One, York Road, Uxbridge, Middlesex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2012-07-06 ~ 2015-09-23
IIF 176 - Director → ME
234
LSL PROPERTY SERVICES PLC
- now
Other registered number: 01993755
LENDING SOLUTIONS LIMITED - 2006-10-12
Related registration: 01993755
BROOMCO (3455) LIMITED - 2004-07-21
Related registration: 01993755
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 16 offsprings)
Officer
2009-07-01 ~ 2013-12-31
IIF 293 - Director → ME
235
LSQ MANAGEMENT LIMITED
- now
LSQ MANCO LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ 2023-11-30
IIF 177 - Director → ME
236
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED
Other registered numbers: 05939687, 04775616, 04775649, 05160144
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2006-04-20 ~ 2008-09-25
IIF 171 - Director → ME
237
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED
Other registered numbers: 04775616, 04775649, 05160144, 05787956
Redrow House, St David's Park, Ewloe, Flintshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2006-09-19 ~ 2008-09-25
IIF 160 - Director → ME
238
NORTH WEST LAND DEVELOPMENTS LTD
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 187 - Director → ME
239
OLD SARUM PARK PROPERTIES LIMITED
- now
ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 239 - Director → ME
240
OREGON TIMBER FRAME (ENGLAND) LIMITED
- now
DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
Related registrations: 05876008, 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876783, 05876786, 05876789, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (6 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 237 - Director → ME
241
PORTERBROOK LEASING COMPANY LIMITED
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (19 parents, 3 offsprings)
Officer
2001-11-01 ~ 2002-07-05
IIF 279 - Director → ME
242
PORTERBROOK MAINTENANCE LIMITED
- now
PRECIS (1697) LIMITED - 1999-02-26
Related registrations: 03642634, 03795352, 03818306
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (6 parents)
Officer
2001-11-01 ~ 2002-07-05
IIF 283 - Director → ME
243
PUNCH TAVERNS LIMITED
- now
Other registered numbers: 04221944, 04257062, 00124723, 03437803, 03499143, 03512363, 03601324
PUNCH TAVERNS PLC - 2017-08-25
Related registrations: 04221944, 04257062, 00124723, 03437803, 03499143, 03512363, 03601324
PUNCH GROUP LIMITED - 2002-05-14
Related registration: 04108925
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 3 offsprings)
Officer
2007-11-08 ~ 2012-03-31
IIF 149 - Director → ME
244
REDBOURNE BUILDERS LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 198 - Director → ME
245
ROLAND BARDSLEY HOMES LIMITED
- now
Other registered number: 04111742
HALLCO 1021 LIMITED - 2004-07-22
Related registration: 04111742
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-07-21
IIF 257 - Director → ME
246
SANTANDER (CF TRUSTEE) LIMITED
- now
Other registered number: 03951306
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1998-03-01 ~ 2005-01-28
IIF 168 - Director → ME
247
SANTANDER FINANCIAL SERVICES PLC
- now
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (9 parents)
Officer
1998-03-01 ~ 2003-02-26
IIF 265 - Director → ME
248
SANTANDER GUARANTEE COMPANY
- now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
1996-04-25 ~ 1998-03-01
IIF 144 - Director → ME
249
SANTANDER PB UK (HOLDINGS) LIMITED
- now
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1998-03-01 ~ 2001-10-31
IIF 278 - Director → ME
250
SANTANDER PRIVATE BANKING UK LIMITED
- now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 1 offspring)
Officer
1995-07-14 ~ 1998-03-01
IIF 287 - Director → ME
251
SANTANDER UK PLC
- now
Other registered number: 06024916
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
1998-01-01 ~ 2005-01-28
IIF 175 - Director → ME
252
SCOTTISH HOMES INVESTMENT COMPANY, LIMITED
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-01 ~ 2009-07-21
IIF 162 - Director → ME
253
SKYDREAM PROPERTY CO. LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 260 - Director → ME
254
SOLARLASER LIMITED
- now
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1995-12-20 ~ 1998-03-01
IIF 284 - Director → ME
255
SOMERSET HOUSE ENTERPRISES LIMITED
Somerset House, Strand, London
Active Corporate (4 parents)
Officer
2009-09-16 ~ 2017-12-31
IIF 147 - Director → ME
256
SOMERSET HOUSE TRUST
- now
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (14 parents)
Officer
2009-09-16 ~ 2017-12-31
IIF 148 - Director → ME
257
SPIRIT PUB COMPANY LIMITED
- now
Other registered numbers: 05266811, 00613133
SPIRIT PUB COMPANY PLC - 2015-08-03
Related registrations: 05266811, 00613133
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-04 ~ 2015-06-23
IIF 152 - Director → ME
258
STONEYFIELD MANAGEMENT LIMITED
- now
SAXONDALE MANAGEMENT LIMITED - 1992-02-21
REAL ADVANCES LIMITED - 1992-01-07
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 206 - Director → ME
259
SWIFT PROPERTIES LIMITED
- now
FULSETGROVE LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-07-21
IIF 186 - Director → ME
260
TRENCHERWOOD COMMERCIAL LIMITED
- now
LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-07-21
IIF 231 - Director → ME
261
TRENCHERWOOD DEVELOPMENTS LIMITED
- now
Other registered number: 01058462
WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
Related registration: 01820085
A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
Related registration: 00830271
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 266 - Director → ME
262
TRENCHERWOOD ESTATES LIMITED
- now
Other registered number: 00898504
ABINGTON BUILDERS LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 234 - Director → ME
263
TRENCHERWOOD HOMES (HOLDINGS) LIMITED
- now
TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
LITTLEMERE LIMITED - 1987-12-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 226 - Director → ME
264
TRENCHERWOOD HOMES (MIDLANDS) LIMITED
- now
Other registered numbers: 01351452, 01476361
TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
Related registrations: 01351452, 01476361
BAWNCRAIG LIMITED - 1988-04-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 261 - Director → ME
265
TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED
- now
Other registered number: 00898504
TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
Related registration: 00898504
TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
Related registration: 00898504
GOLDTREND LIMITED - 1987-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 228 - Director → ME
266
TRENCHERWOOD HOMES (SOUTHERN) LIMITED
- now
TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
LEDGEBRAY LIMITED - 1987-10-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 189 - Director → ME
267
TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED
- now
TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
Related registration: 01857965
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 204 - Director → ME
268
TRENCHERWOOD INVESTMENTS LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 4 offsprings)
Officer
2007-06-11 ~ 2009-07-21
IIF 193 - Director → ME
269
TRENCHERWOOD LAND HOLDINGS LIMITED
- now
Other registered numbers: 01351452, 01472475
GRANDMOUNT LIMITED - 1992-12-09
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 200 - Director → ME
270
TRENCHERWOOD LAND LIMITED
- now
Other registered numbers: 01472475, 01476361
ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 213 - Director → ME
271
TRENCHERWOOD RETIREMENT HOMES LIMITED
- now
CHANTMOUNT LIMITED - 1987-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 207 - Director → ME
272
VIRGIN MONEY LIMITED
- now
Other registered numbers: 04232392, 08120214, 02733492, 03072766, 03072772, 03427512, 09457101
VIRGIN MONEY PLC - 2021-09-23
Related registrations: 04232392, 08120214, 02733492, 03072766, 03072772, 03427512, 09457101
NORTHERN ROCK PLC - 2012-10-12
Related registrations: 08120214, 03273685
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2010-01-01 ~ 2012-01-01
IIF 151 - Director → ME
273
VIZION (MILTON KEYNES) LIMITED
- now
DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
Related registrations: 05876009, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2008-11-04
IIF 219 - Director → ME
274
WARD (SHOWHOMES) LIMITED
- now
INTERCEDE 1621 LIMITED - 2001-01-18
Related registrations: 04031152, 04031334
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 258 - Director → ME
275
WARD BROTHERS (GILLINGHAM) LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 256 - Director → ME
276
WARD HOLDINGS LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 10 offsprings)
Officer
2007-06-11 ~ 2009-07-21
IIF 224 - Director → ME
277
WARD HOMES (LONDON) LIMITED
- now
WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 225 - Director → ME
278
WARD HOMES (NORTH THAMES) LIMITED
- now
WARD HOMES ANGLIA LIMITED - 2002-05-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 254 - Director → ME
279
WARD HOMES (SOUTH EASTERN) LIMITED
- now
P.A.BARDEN & SONS LIMITED - 1989-01-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 247 - Director → ME
280
WARD HOMES GROUP LIMITED
- now
Other registered numbers: 04031334, 03932770
KEALOHA II LIMITED - 2002-12-17
INTERCEDE 1794 LIMITED - 2002-07-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-07-21
IIF 227 - Director → ME
281
WARD HOMES LIMITED
- now
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-04-26 ~ 2009-07-21
IIF 248 - Director → ME
282
WARD INSURANCE SERVICES LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 222 - Director → ME
283
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
- now
Other registered number: 01132078
WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 246 - Director → ME
284
WARDS CONSTRUCTION (INVESTMENTS) LIMITED
- now
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
Related registration: 02313000
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2009-07-21
IIF 235 - Director → ME
285
WARDS COUNTRY HOUSES LIMITED
- now
FALGLEN LIMITED - 1993-10-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 271 - Director → ME
286
WILLIAM CORAH & SON LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 240 - Director → ME
287
WILLIAM CORAH JOINERY LIMITED
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2009-07-21
IIF 249 - Director → ME
288
WILSON BOWDEN (RAVENSCRAIG) LIMITED
- now
WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-26 ~ 2009-07-21
IIF 208 - Director → ME
289
WILSON BOWDEN DEVELOPMENTS LIMITED
- now
Other registered number: 01442184
WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
Related registrations: 01437573, 01916992
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (4 parents, 13 offsprings)
Officer
2007-04-26 ~ 2009-07-21
IIF 197 - Director → ME
290
WILSON BOWDEN GROUP SERVICES LIMITED
- now
Other registered number: 01857965
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
Related registration: 01857965
TRENCHERWOOD PLC - 1999-08-05
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 6 offsprings)
Officer
2007-06-11 ~ 2009-07-21
IIF 196 - Director → ME
291
WILSON BOWDEN LIMITED
- now
WILSON BOWDEN PLC - 2007-04-26
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (4 parents, 33 offsprings)
Officer
2007-04-26 ~ 2009-07-21
IIF 214 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.