BORT, Stefan Edward

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bort, Stefan Edward
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- Compass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
  IIF 1
Bort, Stefan Edward
British chartered secretary born in February 1960
Resident in England
Registered addresses and corresponding companies
- Squids Gate, Challock, Ashford, Kent, TN25 4DR
  IIF 2 IIF 3
- 3, Dulwich Wood Avenue, London, SE19 1HB, United Kingdom
  IIF 4
- Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
  IIF 5 IIF 6
Bort, Stefan Edward
British company director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 3 Dulwich Wood Avenue, London, SE19 1HB
  IIF 7
Bort, Stefan Edward
British director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 3 Dulwich Wood Avenue, London, SE19 1HB
  IIF 8
Bort, Stefan Edward
British born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 9 IIF 10 IIF 11
- 180a Underhill Road, London, SE22 0QH
  IIF 12
Bort, Stefan Edward
British chart sec born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 13
Bort, Stefan Edward
British charterd secretary born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 14
Bort, Stefan Edward
British chartered secretary born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 15 IIF 16 IIF 17 (more)(less)
  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
- 180a Underhill Road, London, SE22 0QH
  IIF 63 IIF 64 IIF 65
Bort, Stefan Edward
British chartered secy born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 66
Bort, Stefan Edward
British company secretary born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 67
Bort, Stefan Edward
British cs born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 68 IIF 69
Mr Stefan Edward Bort
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- Compass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
  IIF 70
Bort, Stefan Edward
British born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 71
Bort, Stefan Edward
British chartered secretary born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 72 IIF 73
Bort, Stefan Edward
British company secretary born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Kent Gliding Club, Squids Gate, Challock, Ashford, Kent, TN25 4DR
  IIF 74
- 250 Euston Road, London, NW1 2AF
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79
Bort, Stefan Edward
British director born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 80 IIF 81 IIF 82
Bort, Stefan Edward
British secretary born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 83
Bort, Stefan Edward
British
Registered addresses and corresponding companies
- Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
  IIF 84
- 126 Grove Park, London, SE5 8LD
  IIF 85 IIF 86 IIF 87 (more)(less)
  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 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
- 180a Underhill Road, London, SE22 0QH
  IIF 167 IIF 168 IIF 169 (more)(less)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- 250 Euston Road, London, NW1 2AF
  IIF 189 IIF 190 IIF 191 (more)(less)
  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
- 3 Dulwich Wood Avenue, London, SE19 1HB
  IIF 207 IIF 208 IIF 209 (more)(less)
  IIF 210
- Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
  IIF 211 IIF 212
- Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
  IIF 213
Bort, Stefan Edward
British chartered sec
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 214 IIF 215 IIF 216
Bort, Stefan Edward
British chartered secretary
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 217 IIF 218 IIF 219 (more)(less)
  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
- 180a Underhill Road, London, SE22 0QH
  IIF 249
Bort, Stefan Edward
British company secretary
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 250 IIF 251 IIF 252 (more)(less)
  IIF 253 IIF 254 IIF 255 IIF 256 IIF 257
- 180a Underhill Road, London, SE22 0QH
  IIF 258 IIF 259 IIF 260
- 250 Euston Road, London, NW1 2AF
  IIF 261 IIF 262 IIF 263 (more)(less)
  IIF 264 IIF 265 IIF 266
Bort, Stefan Edward
British csec
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 267 IIF 268
Bort, Stefan Edward
British director
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 269 IIF 270
Bort, Stefan Edward
British secretary
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 271 IIF 272
- 180a Underhill Road, London, SE22 0QH
  IIF 273 IIF 274
Bort, Stefan Edward
Registered addresses and corresponding companies
- 128 Grove Park, London, SE5 8LD
  IIF 275
- Squids Gate, Challock, Ashford, Kent, TN25 4DR
  IIF 276
- 126 Grove Park, London, SE5 8LD
  IIF 277 IIF 278 IIF 279 (more)(less)
  IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295
- 180a Underhill Road, London, SE22 0QH
  IIF 296 IIF 297 IIF 298 (more)(less)
  IIF 299
- 250 Euston Road, London, NW1 2AF
  IIF 300 IIF 301 IIF 302 (more)(less)
  IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309

Offspring entities and appointments 180

1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 14 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 112 - Secretary → ME
2
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED - now
COMPIEGNE WAY LIMITED
- 1998-03-11 02464395
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-02 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-08-06
RAPID 9534 LIMITED
- 1990-03-07 02464395 02031490... (more)
Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
Active Corporate (9 parents)
Officer
(before 1993-01-01) ~ 1997-06-30
IIF 108 - Secretary → ME
3
ASTON CROSS MANAGEMENT LIMITED
02557678
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
(before 1993-01-01) ~ 1995-04-01
IIF 183 - Secretary → ME
4
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15 02990586
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-11-15 ~ 1996-03-01
IIF 257 - Secretary → ME
5
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829
GW SHELFCO 14 LIMITED
- 1995-07-21 02987829 03080982... (more)
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1994-11-08 ~ 1996-03-01
IIF 87 - Secretary → ME
6
AXIS RESOURCES HOLDINGS LIMITED
- now 03504831
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
FORAY 1069 LIMITED - 1998-05-06
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-01-28 ~ 2008-12-17
IIF 193 - Secretary → ME
7
AXIS RESOURCES LIMITED
- now 00111488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2004-01-28 ~ 2008-12-17
IIF 200 - Secretary → ME
8
BARRAS HILL QUARRY LIMITED
SC081922
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 13 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 164 - Secretary → ME
9
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 66 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 234 - Secretary → ME
IIF 226 - Secretary → ME
10
BLATCHINGTON ELEVEN LIMITED
- now 01036570
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
BRIGHTSIDE HEATING AND ENGINEERING COMPANY LIMITED(THE)
- 1986-05-27 01036570
BRIGHTSIDE MECHANICAL AND ELECTRICAL SERVICES GROUP(THE)
- 1978-12-31 01036570
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (13 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 17 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 147 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 168 - Secretary → ME
11
BLATCHINGTON OVERSEAS LIMITED
FC013908
La Motte Chambers, La Motte Street, St Helier, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
(before 1996-01-01) ~ 2002-02-04
IIF 36 - Director → ME
(before 1996-01-01) ~ 1996-05-29
IIF 247 - Secretary → ME
IIF 233 - Secretary → ME
12
BORT CORPORATE SERVICES LTD
08340598
3 Dulwich Wood Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-12-24 ~ dissolved
IIF 4 - Director → ME
13
BORT CORPORATE SOLUTIONS LTD
10258710
Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
14
BOWKER & KING LTD
- now 00137950
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-10
BOWKER AND KING,LIMITED - 1988-08-04
2/3 Pavilion Buildings, Brighton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-12-17
IIF 7 - Director → ME
2004-05-14 ~ 2008-12-17
IIF 208 - Secretary → ME
15
BRACKEN HOMES LIMITED
- now 00536745 01862244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2017-12-14
GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 52 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 237 - Secretary → ME
16
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859
VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (15 parents)
Officer
1994-01-07 ~ 1997-11-28
IIF 149 - Secretary → ME
17
CADOGAN ENERGY SOLUTIONS PLC - now
CADOGAN PETROLEUM PLC
- 2022-12-12 05718406 05255092, 14412421... (more)
HAMSARD 2994 LIMITED - 2006-04-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2009-01-26 ~ 2012-09-18
IIF 212 - Secretary → ME
18
CADOGAN PETROLEUM HOLDINGS LIMITED
- now 05255092
CADOGAN PETROLEUM LIMITED - 2006-04-20
ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
HAMSARD 2781 LIMITED - 2005-02-08
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-05-06 ~ 2012-09-18
IIF 6 - Director → ME
2009-01-26 ~ 2012-09-18
IIF 211 - Secretary → ME
19
CAMBRIAN STONE LIMITED
- now 01579754
HOBBS (CORNELLY) LIMITED
- 1986-12-19 01579754
RAISECAPE LIMITED
- 1982-07-15 01579754
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
1995-04-03 ~ 1996-01-01
IIF 255 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 173 - Secretary → ME
(before 1994-01-01) ~ 1995-01-01
IIF 182 - Secretary → ME
20
CARILLION (CONTRACTS) INTERNATIONAL LIMITED - now
TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
GEORGE WIMPEY INTERNATIONAL LIMITED
- 1996-03-18 00959327
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1994-12-14 ~ 1996-03-01
IIF 10 - Director → ME
(before 1993-01-01) ~ 1993-04-13
IIF 12 - Director → ME
1994-07-01 ~ 1996-03-01
IIF 101 - Secretary → ME
21
CARILLION (SINGAPORE) LIMITED
00551186
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1996-01-23 ~ 1996-03-01
IIF 40 - Director → ME
1994-07-01 ~ 1996-03-01
IIF 166 - Secretary → ME
22
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
(before 1995-01-01) ~ 1996-03-01
IIF 252 - Secretary → ME
23
CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - now
TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED
- 1996-03-15 02827828
GW SHELFCO 9 LIMITED - 1993-06-30
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 93 - Secretary → ME
24
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED - now
TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10
WIMPEY MAJOR PROJECTS LIMITED
- 1996-03-15 00936710
BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
Birch Street, Wolverhampton
Dissolved Corporate (24 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 127 - Secretary → ME
25
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
(before 1993-01-01) ~ 1994-01-01
IIF 64 - Director → ME
(before 1993-01-01) ~ 1996-03-01
IIF 116 - Secretary → ME
26
CARILLION PLANT & TRANSPORT LIMITED
01389937
Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1994-12-23 ~ 1996-03-01
IIF 61 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 268 - Secretary → ME
1994-07-01 ~ 1994-12-23
IIF 184 - Secretary → ME
27
CARILLION WOLVERHAMPTON LIMITED - now
CARILLION WATER LIMITED - 2006-11-14
TARMAC WATER ENGINEERING LIMITED - 1999-08-04
WIMPEY WESSEX WATER LIMITED
- 1997-02-07 02464479
RAPID 9607 LIMITED - 1990-02-22
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 150 - Secretary → ME
28
DORMANT NOMINEES ONE LIMITED
- now 00609746
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21 00609746
HAMME INVESTMENTS LIMITED
- 1977-12-31 00609746
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1998-07-01 ~ 2001-02-04
IIF 277 - Secretary → ME
~ 1997-07-09
IIF 284 - Secretary → ME
29
DORMANT NOMINEES TWO LIMITED
- now 01133916
WIMGROVE NOMINEES LIMITED
- 1999-04-21 01133916
ARIEL DEVELOPMENTS LIMITED
- 1980-12-31 01133916
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
~ 1997-07-09
IIF 289 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 292 - Secretary → ME
30
DX ELECTRONIC SERVICES LIMITED
- now 04779641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
STEVTON (NO. 261) LIMITED
- 2003-08-22 04779641 04868268... (more)
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (28 parents)
Officer
2003-08-14 ~ 2004-06-10
IIF 102 - Secretary → ME
31
EPS PENSION TRUSTEES LIMITED
- now 01357307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
MANFIS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-01-04 ~ 2008-12-17
IIF 76 - Director → ME
2008-01-04 ~ 2008-12-17
IIF 262 - Secretary → ME
32
ETTINGSHALL DEVELOPMENTS LIMITED
- now 01760242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2017-04-05
LOWSONFORD PROPERTIES LIMITED - 1984-10-23
The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 23 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 228 - Secretary → ME
33
FARRODS WATER ENGINEERS LIMITED
- now 01410221
RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
1996-03-25 ~ 2002-02-04
IIF 38 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 282 - Secretary → ME
34
FLYOVER HOUSE LIMITED
- now 03139715
GW SHELFCO 17 LIMITED
- 1996-05-01 03139715 03080982... (more)
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
1995-12-20 ~ 1997-07-09
IIF 286 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 290 - Secretary → ME
35
FUGRO GEOS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2020-09-30
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20 02985431
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (29 parents)
Officer
1994-12-06 ~ 1996-06-05
IIF 141 - Secretary → ME
36
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05 01568254
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
~ 1994-01-08
IIF 299 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 296 - Secretary → ME
37
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04 02734346
GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 172 - Secretary → ME
1994-07-01 ~ 1996-06-05
IIF 121 - Secretary → ME
38
GEORGE WIMPEY BRISTOL LIMITED - now
WIMPEY HOMES BRISTOL LIMITED
- 2002-01-02 04127578
RAMTION LIMITED
- 2001-03-23 04127578 05948347
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 219 - Secretary → ME
39
GEORGE WIMPEY CITY LIMITED - now
GEORGE WIMPEY CENTRAL LONDON LIMITED
- 2004-04-01 04128589 04108188... (more)
TALIAM LIMITED
- 2001-03-23 04128589
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2001-03-01 ~ 2001-07-01
IIF 246 - Secretary → ME
40
GEORGE WIMPEY EAST ANGLIA LIMITED - now
MCLEAN HOMES EAST ANGLIA LIMITED
- 2002-01-02 00804617
TARMAC HOMES LIMITED - 1984-11-09
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 2 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 225 - Secretary → ME
41
GEORGE WIMPEY EAST LONDON LIMITED - now
WIMPEY HOMES EASTERN LIMITED
- 2002-01-02 04128538
SUNHILTON LIMITED
- 2001-03-23 04128538
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2001-03-01 ~ 2001-07-01
IIF 218 - Secretary → ME
42
GEORGE WIMPEY EAST MIDLANDS LIMITED - now
WIMPEY HOMES EAST MIDLANDS LIMITED
- 2002-01-02 03428547 04118530
MCLEAN HOMES EAST MIDLANDS LIMITED
- 2001-04-02 03428547 00686254, 00780367... (more)
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (33 parents, 13 offsprings)
Officer
1997-09-03 ~ 2001-07-01
IIF 287 - Secretary → ME
43
GEORGE WIMPEY EAST SCOTLAND LIMITED - now
WIMPEY HOMES EAST SCOTLAND LIMITED
- 2002-01-03 SC178615
MCLEAN HOMES EAST SCOTLAND LIMITED
- 2001-04-02 SC178615 SC048521, SC048521... (more)
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (36 parents)
Officer
1997-09-08 ~ 2001-07-01
IIF 130 - Secretary → ME
44
GEORGE WIMPEY LIMITED - now
GEORGE WIMPEY PLC
- 2007-07-03 01397926
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
1996-05-02 ~ 2002-02-04
IIF 222 - Secretary → ME
45
GEORGE WIMPEY MANCHESTER LIMITED - now
WIMPEY HOMES NORTH WEST LIMITED
- 2002-01-02 01876057
RIVERMEAD HOMES LIMITED
- 2001-04-02 01876057
FADESCAPE LIMITED - 1985-02-26
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (45 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 236 - Secretary → ME
46
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED
- now 01403739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-01-14
WIMGROVE DEVELOPMENT SERVICES LIMITED
- 2000-07-21 01403739 00613264
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 48 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 259 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 119 - Secretary → ME
47
GEORGE WIMPEY MIDLAND LIMITED - now
MCLEAN HOMES MIDLAND LIMITED
- 2002-01-02 02786679 00977338
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 3 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 238 - Secretary → ME
48
GEORGE WIMPEY NORTH EAST LIMITED - now
GEORGE WIMPEY NORTH LIMITED - 2006-03-31
WIMPEY HOMES NORTH EAST LIMITED
- 2002-01-02 04127574
HARMINDALE LIMITED
- 2001-03-23 04127574
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 240 - Secretary → ME
49
GEORGE WIMPEY NORTH LONDON LIMITED - now
MCLEAN HOMES NORTH LONDON LIMITED
- 2002-01-02 01160327 00145632
TARMAC HOMES ESSEX LIMITED - 1993-01-29
MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 11 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 245 - Secretary → ME
50
GEORGE WIMPEY NORTH MIDLANDS LIMITED - now
MIDLAND AND GENERAL DEVELOPMENTS LIMITED
- 2002-01-02 02786678 00697290
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 239 - Secretary → ME
51
GEORGE WIMPEY NORTH WEST LIMITED - now
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED
- 2002-01-02 00836029
MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 243 - Secretary → ME
52
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - now
GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
MCLEAN HOMES NORTH EAST LIMITED
- 2002-01-02 02786677
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 231 - Secretary → ME
53
GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19 01203132
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2000-03-31 ~ 2001-12-31
IIF 24 - Director → ME
(before 1993-01-01) ~ 2001-12-31
IIF 104 - Secretary → ME
54
GEORGE WIMPEY QUEST TRUSTEE LIMITED
- now 01862240
CRESTWOOD HOMES LIMITED
- 2000-12-04 01862240
CAPMIST LIMITED - 1984-12-21
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 9 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 137 - Secretary → ME
55
GEORGE WIMPEY SOUTH EAST LIMITED - now
GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
MCLEAN HOMES SOUTH EAST LIMITED
- 2002-01-02 01011967
TARMAC MCLEAN LIMITED - 1978-12-31
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents, 15 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 224 - Secretary → ME
56
GEORGE WIMPEY SOUTH MIDLANDS LIMITED - now
MCLEAN HOMES SOUTH MIDLANDS LIMITED
- 2002-01-02 00780367 00686254, 03428547... (more)
TARMAC HOMES SOUTH MIDLANDS LIMITED
- 1996-03-04 00780367 00911593
GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 4 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 220 - Secretary → ME
57
GEORGE WIMPEY SOUTH WEST LIMITED - now
MCLEAN HOMES SOUTH WEST LIMITED
- 2002-01-02 00977340
MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (49 parents, 14 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 241 - Secretary → ME
58
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED - now
MCLEAN HOMES RIDINGS LIMITED
- 2002-01-02 00911591 03289847
TARMAC HOMES YORKSHIRE LIMITED
- 1996-03-04 00911591
TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 244 - Secretary → ME
59
GEORGE WIMPEY WEST LONDON LIMITED - now
WIMPEY HOMES SOUTHERN LIMITED
- 2002-01-02 04108188 00926028
POLAPLAN LIMITED
- 2001-06-01 04108188
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (40 parents, 1 offspring)
Officer
2001-03-01 ~ 2001-06-01
IIF 37 - Director → ME
2001-06-01 ~ 2001-07-01
IIF 125 - Secretary → ME
60
GEORGE WIMPEY WEST MIDLANDS LIMITED - now
WIMPEY HOMES WEST MIDLANDS LIMITED
- 2002-01-02 04118530 03428547
POLYLINK LIMITED
- 2001-03-23 04118530
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 242 - Secretary → ME
61
GEORGE WIMPEY WEST SCOTLAND LIMITED - now
MCLEAN HOMES WEST SCOTLAND LIMITED
- 2002-01-03 SC048521 SC178615
MCLEAN HOMES SCOTLAND LIMITED
- 1997-10-01 SC048521 SC178615
Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
Active Corporate (43 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 140 - Secretary → ME
62
GEORGE WIMPEY WEST YORKSHIRE LIMITED - now
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
MCLEAN HOMES NORTHERN LIMITED
- 2002-01-02 00686254 00977339, 00977340, 00747151... (more)
THOMAS LOWE HOMES LIMITED - 1993-01-29
MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 221 - Secretary → ME
63
GOTHERIDGE AND SANDERS LIMITED
- now 02105584 00536745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-02-28
MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
Two, Snow Hill, Birmingham
Dissolved Corporate (22 parents, 13 offsprings)
Officer
1997-12-31 ~ 2002-02-04
IIF 26 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 223 - Secretary → ME
64
GROVE CONSULTANTS LIMITED
- now 01697225 01949082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29
SILVERLEIGH LIMITED
- 1993-08-10 01697225
W S LIMITED
- 1992-12-02 01697225
WIMPOL SYSTEMS LIMITED
- 1984-02-03 01697225
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 62 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 177 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 115 - Secretary → ME
65
GROVESIDE HOMES LIMITED
- now 00902907
TARMAC LAND LIMITED - 1984-09-25
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 6 offsprings)
Officer
1996-03-01 ~ 2002-02-04
IIF 18 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 280 - Secretary → ME
66
HAMME CONSTRUCTION LIMITED
- now 03080982
GW SHELFCO 16 LIMITED
- 1996-01-12 03080982 02987829... (more)
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1995-07-18 ~ 2002-02-04
IIF 279 - Secretary → ME
1995-07-18 ~ 1996-02-07
IIF 298 - Secretary → ME
67
HAYS COMMERCIAL SERVICES LIMITED
- now 00726089 NF003172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2004-01-28 ~ 2008-12-17
IIF 269 - Secretary → ME
68
HAYS COMMERCIAL SERVICES LTD
NF003172 00726089
82 Victoria Street, Belfast
Converted / Closed Corporate (28 parents)
Officer
1994-11-22 ~ now
IIF 275 - Secretary → ME
69
HAYS FINANCE TECHNOLOGY LIMITED
- now 03981892
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
JAMES HARVARD FINANCIAL LIMITED
- 2007-10-17 03981892
JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ 2008-12-17
IIF 263 - Secretary → ME
70
HAYS HEALTHCARE LIMITED
- now 02776418
MEDICS INCORPORATED LIMITED
- 2006-05-22 02776418
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 305 - Secretary → ME
71
HAYS HOLDINGS LTD
- now 00093338
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2004-09-01 ~ 2008-12-17
IIF 73 - Director → ME
2004-05-14 ~ 2006-04-04
IIF 209 - Secretary → ME
2006-06-21 ~ 2008-12-17
IIF 308 - Secretary → ME
72
HAYS INTERNATIONAL HOLDINGS LIMITED
05592235 05472141
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-12-17
IIF 75 - Director → ME
2005-10-13 ~ 2006-03-16
IIF 8 - Director → ME
2006-06-22 ~ 2008-12-17
IIF 301 - Secretary → ME
73
HAYS NOMINEES LIMITED
00928949
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 44 offsprings)
Officer
2004-09-01 ~ 2008-12-17
IIF 81 - Director → ME
2006-06-21 ~ 2008-12-17
IIF 306 - Secretary → ME
2004-05-14 ~ 2004-09-01
IIF 210 - Secretary → ME
74
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234
HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-12-17
IIF 72 - Director → ME
2006-06-21 ~ 2008-12-17
IIF 300 - Secretary → ME
2004-05-14 ~ 2006-04-04
IIF 207 - Secretary → ME
75
HAYS PENSION TRUSTEE LIMITED
03210321
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-11-14 ~ 2008-12-17
IIF 205 - Secretary → ME
76
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
- now 01252282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS IT LIMITED - 2002-10-17
QA MYRIAD LIMITED - 2000-08-03
MYRIAD GROUP LIMITED - 1998-06-04
MYRIAD APPOINTMENTS LIMITED - 1985-08-09
55 Baker Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-12-17
IIF 198 - Secretary → ME
77
HAYS PERSONNEL PAYROLL SERVICES LTD
- now 01013835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
THE CAREER CARE GROUP LIMITED - 1988-04-22
ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 192 - Secretary → ME
78
HAYS PERSONNEL SERVICES LIMITED
- now 02531227 00975677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
BACTONFIELD LIMITED - 2004-07-30
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2008-09-24 ~ 2008-12-17
IIF 79 - Director → ME
2005-02-11 ~ 2008-12-17
IIF 199 - Secretary → ME
79
HAYS PHARMA CONSULTING LIMITED
- now 03500767
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
EXCO CONSULTING LTD
- 2007-12-04 03500767 06576929
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ 2007-02-23
IIF 83 - Director → ME
2007-02-23 ~ 2008-12-17
IIF 266 - Secretary → ME
80
HAYS PHARMA LIMITED
- now 04418400
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
JAMES HARVARD PHARMACEUTICAL LIMITED
- 2007-07-04 04418400
DNA VENTURES (GROUP) LIMITED - 2004-02-25
BIOINSOURCE LTD - 2003-06-10
55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-12-17
IIF 264 - Secretary → ME
81
HAYS PROPERTY HOLDINGS LIMITED
- now 03971010
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
ZUREKA LIMITED
- 2004-10-21 03971010
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-10-13 ~ 2008-12-17
IIF 191 - Secretary → ME
82
HAYS SHARE SCHEME TRUSTEE LIMITED
- now 03512062
CHARGEFIVE LIMITED - 1998-03-19
250 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2005-06-17 ~ 2008-12-17
IIF 71 - Director → ME
2004-05-14 ~ 2008-12-17
IIF 190 - Secretary → ME
83
HAYS SOCIAL CARE LIMITED
- now 03328304
SOCIAL WORK SOLUTIONS LIMITED
- 2006-05-22 03328304
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 304 - Secretary → ME
84
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28 00934047
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 195 - Secretary → ME
85
HAYS SPECIALIST RECRUITMENT LIMITED
- now 00975677 02531227, NF004342... (more)
HAYS PERSONNEL SERVICES LTD - 2004-09-01
THE CAREER CARE GROUP LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
CAREER CARE GROUP LIMITED(THE) - 1987-08-13
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 309 - Secretary → ME
86
HAYS SRA LIMITED
- now 02531491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
READ-CARROLL LIMITED - 2000-11-10
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 204 - Secretary → ME
87
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640
GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-09 ~ 2008-12-17
IIF 78 - Director → ME
2006-06-21 ~ 2008-12-17
IIF 302 - Secretary → ME
88
HAYS ZMB LIMITED
- now 03003575
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
ZMB LIMITED - 2000-11-20
ZARAK SERVICES LIMITED - 2000-08-22
55 Baker Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 189 - Secretary → ME
89
JAMES HARVARD INTERNATIONAL GROUP LIMITED
- now 04930093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
BROOMCO (3324) LIMITED - 2004-01-29
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-02-23 ~ 2008-12-17
IIF 261 - Secretary → ME
90
JIM 1 LIMITED
- now 00281688 00697290... (more)
MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
ATKINSON BROTHERS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 47 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 285 - Secretary → ME
91
JIM 2 LIMITED
- now 00977338 00281688... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Due to be dissolved on 2020-04-24
MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 22 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 248 - Secretary → ME
92
JIM 3 LIMITED
- now 00697290 00281688... (more)
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 41 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 293 - Secretary → ME
93
JIM 4 LIMITED
- now 00145632 00697290... (more)
TARMAC HOMES ESSEX LIMITED
- 1996-03-04 00145632 01160327
MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1996-03-01 ~ 2002-02-04
IIF 57 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 294 - Secretary → ME
94
JIM 5 LIMITED
- now 00911593 00281688... (more)
TARMAC HOMES MIDLANDS LIMITED
- 1996-03-04 00911593 00780367
NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 27 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 295 - Secretary → ME
95
KENT GLIDING CLUB AIRCRAFT LIMITED
- now 02549522
DELLSCORE LIMITED - 2002-08-22
Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-12 ~ dissolved
IIF 74 - Director → ME
2008-01-12 ~ dissolved
IIF 84 - Secretary → ME
96
KENT GLIDING CLUB LIMITED
00567079
Squids Gate, Challock, Ashford, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-04-06
IIF 2 - Director → ME
2003-02-20 ~ 2021-08-17
IIF 3 - Director → ME
2007-11-10 ~ now
IIF 276 - Secretary → ME
97
LAS PALMERAS LIMITED
- now SC096940
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12 SC096940
TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (13 parents)
Officer
1994-07-01 ~ 1998-06-22
IIF 151 - Secretary → ME
98
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 160 - Secretary → ME
99
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
SC096245
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Due to be dissolved on 2019-01-29
70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2000-04-15 ~ 2002-02-04
IIF 120 - Secretary → ME
100
MALT SHOVEL COURT MANAGEMENT COMPANY LIMITED
02193325
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (22 parents)
Officer
1992-10-05 ~ 1992-11-25
IIF 297 - Secretary → ME
101
MARGAM SLAG COMPANY LIMITED
00645806
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (12 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 258 - Secretary → ME
102
MCA PARTNERSHIP LIMITED
- now 01841585
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-02-28
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30 01841585
HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (31 parents)
Officer
2001-10-01 ~ 2002-02-04
IIF 159 - Secretary → ME
103
MCLEAN HOMES BRISTOL & WEST LIMITED
- now 00911592
TARMAC HOMES BRISTOL & WEST LIMITED
- 1996-03-04 00911592
TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
TARMAC ESTATES LIMITED - 1979-12-31
TARMAC LAIDLAW LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents, 4 offsprings)
Officer
1997-12-31 ~ 2002-02-04
IIF 32 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 291 - Secretary → ME
104
MCLEAN HOMES HOLDINGS LIMITED
03289847 00911591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2018-05-23
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1996-12-10 ~ 2002-02-04
IIF 107 - Secretary → ME
105
MCLEAN HOMES LIMITED
- now 00263508
JOHN MCLEAN & SONS LIMITED
- 1996-03-04 00263508
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
1996-03-01 ~ 2002-02-04
IIF 283 - Secretary → ME
106
MCLEAN HOMES SOUTHERN LIMITED
- now 00747151 00977340, 00686254, 00977339... (more)
MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 3 offsprings)
Officer
1996-03-01 ~ 2002-02-04
IIF 20 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 288 - Secretary → ME
107
MONTEITH TRAVEL SERVICES LIMITED.
SC045603
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-22
C/o Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1996-05-31 ~ 2002-02-04
IIF 58 - Director → ME
1990-05-09 ~ 2002-02-04
IIF 158 - Secretary → ME
108
MYRIAD COMPUTER SERVICES LIMITED
- now 02178844
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
PALAMATCH LIMITED - 1987-12-04
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 201 - Secretary → ME
109
NEW HORIZONS (BRENT) LIMITED
- now 03055683
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2011-12-23
HELLERIDGE LIMITED
- 1995-07-14 03055683
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
1995-07-04 ~ 1996-05-22
IIF 187 - Secretary → ME
110
ORMESWOOD DEVELOPMENTS LIMITED
- now 01760083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
MEADTASK LIMITED - 1984-02-17
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 45 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 232 - Secretary → ME
111
OVAL (1620) LIMITED
04131094 04946999... (more)
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-02-02 ~ 2008-12-17
IIF 82 - Director → ME
2006-02-02 ~ 2008-12-17
IIF 307 - Secretary → ME
112
OWEN, THORNHILL AND HARPER LIMITED
01281250
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-06-20 ~ 2008-12-17
IIF 77 - Director → ME
2005-02-11 ~ 2008-12-17
IIF 265 - Secretary → ME
113
PAPERSTREAM LIMITED
- now 02649362
ELKINBUSH LIMITED - 1992-01-07
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 303 - Secretary → ME
114
QUARRICRETE LIMITED
00735159
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (16 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 39 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 217 - Secretary → ME
115
QUEDGELEY URBAN VILLAGE LIMITED
- now 03790324
ROWAN (109) LIMITED - 1999-12-01
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents)
Officer
1999-12-15 ~ 2001-10-17
IIF 59 - Director → ME
116
RADLEY INVESTMENTS LIMITED
06287407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-07-13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2012-09-18
IIF 5 - Director → ME
2009-01-26 ~ 2012-09-18
IIF 213 - Secretary → ME
117
RENTACRATE LIMITED
04738704
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (18 parents)
Officer
2003-04-17 ~ 2004-03-11
IIF 278 - Secretary → ME
118
RIVER FARM DEVELOPMENTS LIMITED
- now 00780366
MCLEAN CONTRACTS LIMITED - 1982-06-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 54 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 281 - Secretary → ME
119
ROBERT HOBBS LIMITED
01621224 01463164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 31 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 138 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 170 - Secretary → ME
120
RSG EBT LIMITED
- now 04421224
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 80 - Director → ME
2006-02-02 ~ 2008-12-17
IIF 270 - Secretary → ME
121
SCHAL PROJECTS LIMITED - now
GROVE PROJECTS LIMITED
- 1996-03-15 01949082
GROVE CONSULTANTS LIMITED - 1993-02-23
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (23 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 165 - Secretary → ME
122
SPRINGFIELD ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-04-08
WIMPEY ENERGY LIMITED
- 2002-08-02 02025949
SPRINGFIELD ENERGY LIMITED
- 1993-12-02 02025949
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 178 - Secretary → ME
1994-07-01 ~ 2002-02-04
IIF 91 - Secretary → ME
123
SPRINGFIELD ENVIRONMENTAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25
WIMPEY DISPOSAL LIMITED
- 2002-08-02 02630600
SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02 02630600
INTERCEDE 906 LIMITED
- 1991-10-28 02630600 02630603... (more)
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-03-03 ~ 2002-02-04
IIF 19 - Director → ME
(before 1994-01-01) ~ 1995-03-03
IIF 260 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 105 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 274 - Secretary → ME
124
SPRINGFIELD VENTURES LIMITED
- now 02630603 12071420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-05-31 ~ 2002-02-04
IIF 56 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 273 - Secretary → ME
1995-04-03 ~ 1996-06-07
IIF 250 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 254 - Secretary → ME
125
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
WIMPEY LITTLE BRITAIN (NO.3) LIMITED
- 1995-01-23 02825533 02333709, 02867451, 02391355... (more)
GW SHELFCO 10 LIMITED
- 1993-11-24 02825533 02987829... (more)
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1993-10-08 ~ 1995-01-01
IIF 181 - Secretary → ME
126
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - now
WIMPEY LITTLE BRITAIN (NO.4) LIMITED
- 1995-01-13 02867451 02333709, 02825533, 02391355... (more)
G.W. SHELFCO 11 LIMITED
- 1993-11-25 02867451 02987829... (more)
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1993-10-29 ~ 1994-12-21
IIF 186 - Secretary → ME
127
STAR SITE PUBLIC LIMITED COMPANY
- now 02507530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-04-10
BONDBUY PUBLIC LIMITED COMPANY
- 1991-01-29 02507530
100 Dudley Road East, Oldbury, West Midlands
Dissolved Corporate (22 parents)
Officer
(before 1993-01-01) ~ 1996-05-07
IIF 113 - Secretary → ME
128
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2002-02-04
IIF 53 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 128 - Secretary → ME
129
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED
- 1996-03-15 02682106
WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28 02682106
GW SHELFCO 1 LIMITED - 1992-05-11
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 256 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 185 - Secretary → ME
130
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15 00390837
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1993-10-08 ~ 1996-03-01
IIF 133 - Secretary → ME
131
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01 02796648
WIMPEY MINERALS LIMITED
- 1994-11-28 02796648 NF002688, 00784921, 01463164... (more)
GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-01
IIF 51 - Director → ME
1994-07-01 ~ 1996-03-01
IIF 109 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 188 - Secretary → ME
132
TARMAC MINERALS LIMITED - now
WIMPEY MINERALS LIMITED
- 1996-03-15 01463164 NF002688, 00784921, 02796648... (more)
WIMPEY HOBBS LIMITED
- 1994-11-28 01463164 NF002688
ROBERT HOBBS LIMITED
- 1985-01-08 01463164 01621224
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1996-03-01 ~ 1996-03-01
IIF 30 - Director → ME
(before 1995-01-01) ~ 1995-08-21
IIF 179 - Secretary → ME
1993-10-08 ~ 1996-03-01
IIF 135 - Secretary → ME
133
TARMAC SAND & GRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-13
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15 SC049264
ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24 SC049264
A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (29 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 63 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 132 - Secretary → ME
134
TARMAC UK HOLDINGS LIMITED
- now 01518970 03782704, 07533961, 00132583... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15 01518970
ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22 01518970
ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-03-01
IIF 11 - Director → ME
1996-02-21 ~ 1996-04-17
IIF 89 - Secretary → ME
135
TARMAC UK LIMITED - now
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED
- 1996-03-15 00089355
ALFRED MCALPINE MINERALS LIMITED
- 1995-03-22 00089355 01518970
ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-03-01
IIF 29 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 267 - Secretary → ME
136
TAYLOR WIMPEY UK LIMITED - now
GEORGE WIMPEY UK LIMITED
- 2007-07-03 01392762
WIMPEY HOMES HOLDINGS LIMITED
- 2001-04-02 01392762
CASHSUB LIMITED
- 1978-12-31 01392762
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 278 offsprings)
Officer
1998-07-01 ~ 2001-07-01
IIF 139 - Secretary → ME
(before 1995-01-01) ~ 1996-06-07
IIF 100 - Secretary → ME
137
THAMESWEY HOMES LIMITED
- now 00926028
WIMPEY HOMES SOUTHERN LIMITED
- 2001-06-01 00926028 04108188
THAMESWEY HOMES LIMITED
- 2001-04-02 00926028
MCLEAN ESTATES LIMITED - 1980-12-31
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents, 4 offsprings)
Officer
1996-03-01 ~ 2002-02-04
IIF 227 - Secretary → ME
138
THOMAS LOWE AND SONS,LIMITED
00180060
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 60 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 230 - Secretary → ME
139
THOMAS LOWE HOMES LIMITED
- now 00977339 00686254
MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 16 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 229 - Secretary → ME
140
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
- now SC096993
NEDRON LIMITED - 1986-04-14
Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 1998-06-22
IIF 85 - Secretary → ME
141
TIME OWNERSHIP BENA VISTA (ONE) LIMITED
- now SC096879
ROLENDEAN LIMITED - 1986-02-07
Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
Active Corporate (11 parents)
Officer
1994-07-01 ~ 1998-06-22
IIF 124 - Secretary → ME
142
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
- now SC120347
PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 1999-12-24
IIF 94 - Secretary → ME
143
TPS PORTUGAL LIMITED - now
WIMPEY PORTUGAL LIMITED
- 1996-03-15 02741266
GW SHELFCO 5 LIMITED - 1993-02-12
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 162 - Secretary → ME
144
TULLOCH QUARRIES LIMITED
SC060038
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 15 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 92 - Secretary → ME
145
UX CENTRAL FREEHOLD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
MCLEAN IN THE INNER CITIES LIMITED
- 2002-11-20 01862244 02105584
BRACKEN HOMES LIMITED - 1991-01-16
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 46 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 235 - Secretary → ME
146
VANTAGE WEST LIMITED
- now 01113060
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29
BLATCHINGTON TWELVE LIMITED
- 1992-04-01 01113060
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED
- 1986-05-27 01113060
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED
- 1984-06-19 01113060
WINGATE INVESTMENTS (NEWPORT) LIMITED
- 1978-12-31 01113060
Two Snowhill, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1993-01-01) ~ 1997-07-09
IIF 152 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 123 - Secretary → ME
147
W A INVESTMENTS LIMITED
01577583
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 136 - Secretary → ME
148
WAXLOW PROPERTIES LIMITED
00358109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29
Two Snowhill, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-02-23 ~ 2002-02-04
IIF 49 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 251 - Secretary → ME
1994-07-01 ~ 1996-05-29
IIF 253 - Secretary → ME
149
WEYSIDE 23 LIMITED
- now 05472141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-21 ~ 2008-12-17
IIF 196 - Secretary → ME
150
WEYSIDE GROUP LIMITED
- now 00640538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS GROUP LTD
- 2005-07-18 00640538 00093338
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 206 - Secretary → ME
151
WEYSIDE OFFICE SERVICES LIMITED
- now 01682110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS OFFICE SERVICES LIMITED
- 2005-10-04 01682110
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-01-28 ~ 2008-12-17
IIF 197 - Secretary → ME
152
WEYSIDE TELECOMS LIMITED
- now 02275736
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS TELECOMS LIMITED
- 2005-07-18 02275736
APPLIED I.T. LIMITED - 2000-09-26
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 194 - Secretary → ME
153
WEYSIDE TURNGATE LIMITED
- now 04015511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
HAYS TURNGATE LIMITED
- 2005-07-18 04015511
TURNGATE LIMITED - 2000-12-04
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-12-17
IIF 202 - Secretary → ME
154
WHAT RISK.COM LIMITED - now
WIMLAS LIMITED
- 2004-08-31 02734339
GW SHELFCO 4 LIMITED - 1992-09-30
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1996-07-01
IIF 117 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 175 - Secretary → ME
155
WIMGROVE DEVELOPMENTS LIMITED
00613264 01403739
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1993-01-01) ~ 1997-07-09
IIF 90 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 97 - Secretary → ME
156
WIMGROVE INVESTMENTS LIMITED
00988607 02333709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 145 - Secretary → ME
(before 1993-01-01) ~ 1997-07-09
IIF 118 - Secretary → ME
157
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596
GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1993-10-08 ~ 1996-06-07
IIF 146 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 144 - Secretary → ME
158
WIMPEY AGGREGATES LIMITED
- now 00784921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
WIMPEY MINERALS LIMITED
- 1993-04-29 00784921 02796648, NF002688, 01463164... (more)
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 25 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 167 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 98 - Secretary → ME
159
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30 01577562
FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 174 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 155 - Secretary → ME
160
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527
CORNSERVE LIMITED
- 1989-10-05 02393527
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 134 - Secretary → ME
(before 1993-01-01) ~ 1997-07-09
IIF 96 - Secretary → ME
161
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29 02394738
BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 68 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 95 - Secretary → ME
1994-07-01 ~ 1996-04-30
IIF 153 - Secretary → ME
162
WIMPEY CORPORATE SERVICES LIMITED
03126301
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2000-10-16 ~ 2002-02-04
IIF 42 - Director → ME
1995-11-15 ~ 2002-02-04
IIF 111 - Secretary → ME
163
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115
PAGIGA INVESTMENTS LIMITED
- 1988-10-28 00634115
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 34 offsprings)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 43 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 148 - Secretary → ME
(before 1994-01-01) ~ 1994-01-08
IIF 249 - Secretary → ME
164
WIMPEY ENGINEERING LIMITED
- now 00880686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-03-19
GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 69 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 103 - Secretary → ME
1994-07-01 ~ 1996-04-30
IIF 131 - Secretary → ME
165
WIMPEY FINANCE PLC
- now 02354264
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06 02354264
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 114 - Secretary → ME
166
WIMPEY GEOTECH LIMITED
- now 02293583
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
1996-06-25 ~ 2002-02-04
IIF 34 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 154 - Secretary → ME
167
WIMPEY GROUP SERVICES LIMITED
- now 01393161
PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 11 offsprings)
Officer
1996-05-31 ~ 2002-02-04
IIF 67 - Director → ME
1993-10-08 ~ 2002-02-04
IIF 163 - Secretary → ME
168
WIMPEY GULF HOLDINGS LIMITED
- now 00790541
WGH INVESTMENTS LIMITED
- 1987-09-01 00790541
WIMPEY GULF HOLDINGS LIMITED
- 1982-08-18 00790541
WIMPEY FABRICATORS LIMITED
- 1976-12-31 00790541
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 35 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 176 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 88 - Secretary → ME
169
WIMPEY LAING LIMITED
- now 01105376
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16
Dissolved on 2025-10-16
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 55 - Director → ME
1994-07-01 ~ 1996-04-30
IIF 110 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 142 - Secretary → ME
170
WIMPEY LAING OVERSEAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16
Dissolved on 2025-09-25
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 50 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 157 - Secretary → ME
1994-07-01 ~ 1996-04-30
IIF 86 - Secretary → ME
171
WIMPEY LITTLE BRITAIN (NO.1) LIMITED
- now 02391355 02825533, 02867451, 02333709... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
WIMPEY LITTLE BRITAIN LIMITED
- 1991-07-01 02391355
RAPID 8301 LIMITED
- 1989-06-22 02391355 02387860... (more)
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 126 - Secretary → ME
(before 1993-01-01) ~ 1997-07-09
IIF 156 - Secretary → ME
172
WIMPEY LITTLE BRITAIN (NO.2) LIMITED
- now 02333709 02825533, 02867451, 02391355... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
WIMGROVE INVESTMENTS 1989 LIMITED
- 1991-07-01 02333709 00988607
ABERCONWAY PROPERTIES LIMITED
- 1989-03-29 02333709
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 122 - Secretary → ME
(before 1993-01-01) ~ 1997-07-09
IIF 129 - Secretary → ME
173
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
SCOTSWON LIMITED
- 1981-12-31 01577849
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 28 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 169 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 143 - Secretary → ME
174
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED
- now 01635659
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
WIMPEY OFFSHORE LIMITED
- 1983-11-17 01635659
GRIPBUILD LIMITED
- 1982-06-14 01635659
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 21 - Director → ME
1994-07-01 ~ 1995-12-21
IIF 272 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 271 - Secretary → ME
175
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Dissolved on 2025-02-05
SPEED 8666 LIMITED
- 2001-03-13 04168641 04168632... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-03-05 ~ 2002-02-04
IIF 161 - Secretary → ME
176
WIMPEY PROPERTY (HAMMERSMITH) LIMITED
- now 03533256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
CARSSELF LIMITED - 1998-04-28
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 106 - Secretary → ME
177
WIMPEY UNOX LIMITED
01170936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-01-14
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1995-08-21
IIF 65 - Director → ME
1993-10-08 ~ 2002-02-04
IIF 33 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 99 - Secretary → ME
178
WIMPOL LIMITED
01348822
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-16
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-10-08 ~ 1994-04-13
IIF 171 - Secretary → ME
179
WINGS COURIERS LIMITED
- now 01589779
MISTCAPE LIMITED - 1988-04-05
250 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 203 - Secretary → ME
180
WORANES INVESTMENTS LIMITED
00634134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2017-12-14
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 2002-02-04
IIF 44 - Director → ME
1996-02-21 ~ 1996-05-29
IIF 214 - Secretary → ME
(before 1989-08-10) ~ 1991-12-16
IIF 215 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 216 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 180 - Secretary → ME

Bort, Stefan Edward

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Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

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Mr Stefan Edward Bort

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

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Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

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Bort, Stefan Edward

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A. TULLOCH & SONS (HOLDINGS) LIMITED

COMPIEGNE WAY LIMITED

RAPID 9534 LIMITED

ASTON CROSS MANAGEMENT LIMITED

WIMPEY CONSTRUCTION INVESTMENTS LIMITED

AVERY HILL DEVELOPMENTS LIMITED

GW SHELFCO 14 LIMITED

AXIS RESOURCES HOLDINGS LIMITED

AXIS RESOURCES LIMITED

BARRAS HILL QUARRY LIMITED

BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED

BLATCHINGTON ELEVEN LIMITED

BRIGHTSIDE HEATING AND ENGINEERING COMPANY LIMITED(THE)

BRIGHTSIDE MECHANICAL AND ELECTRICAL SERVICES GROUP(THE)

BLATCHINGTON OVERSEAS LIMITED

BORT CORPORATE SERVICES LTD

BORT CORPORATE SOLUTIONS LTD

BOWKER & KING LTD

BRACKEN HOMES LIMITED

BRANTRIDGE MANAGEMENT LIMITED

CADOGAN PETROLEUM PLC

CADOGAN PETROLEUM HOLDINGS LIMITED

CAMBRIAN STONE LIMITED

HOBBS (CORNELLY) LIMITED

RAISECAPE LIMITED

GEORGE WIMPEY INTERNATIONAL LIMITED

CARILLION (SINGAPORE) LIMITED

CARILLION CONSTRUCTION (CONTRACTS) LIMITED

WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED

WIMPEY MAJOR PROJECTS LIMITED

CARILLION CONSTRUCTION OVERSEAS LIMITED

CARILLION PLANT & TRANSPORT LIMITED

WIMPEY WESSEX WATER LIMITED

DORMANT NOMINEES ONE LIMITED

WIMPEY PROPERTY HOLDINGS LIMITED

HAMME INVESTMENTS LIMITED

DORMANT NOMINEES TWO LIMITED

WIMGROVE NOMINEES LIMITED

ARIEL DEVELOPMENTS LIMITED

DX ELECTRONIC SERVICES LIMITED

STEVTON (NO. 261) LIMITED

EPS PENSION TRUSTEES LIMITED

ETTINGSHALL DEVELOPMENTS LIMITED

FARRODS WATER ENGINEERS LIMITED

FLYOVER HOUSE LIMITED

GW SHELFCO 17 LIMITED

GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED

GLOBAL POSITIONING SYSTEMS LIMITED

WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED

WIMPEY HOMES BRISTOL LIMITED

RAMTION LIMITED

GEORGE WIMPEY CENTRAL LONDON LIMITED

TALIAM LIMITED

MCLEAN HOMES EAST ANGLIA LIMITED