1
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
- now 05698395HIGHMERE HOMES LIMITED - 2011-05-10
SANDCO 947 LIMITED - 2006-05-03
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (18 parents, 265 offsprings)
Officer
2016-01-05 ~ 2021-06-30
IIF 11 - Director → ME
2
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (49 parents, 41 offsprings)
Officer
2017-06-22 ~ 2021-06-30
IIF 7 - Director → ME
3
BDW (F.R. COMMERCIAL) LIMITED
- now 05876013DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
2018-02-05 ~ 2021-06-30
IIF 15 - Director → ME
4
DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
2018-02-05 ~ 2021-06-30
IIF 10 - Director → ME
5
BDW NORTH SCOTLAND LIMITED
- now SC027535BDW 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 (29 parents)
Officer
2017-08-01 ~ 2021-06-30
IIF 13 - Director → ME
6
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 (47 parents, 545 offsprings)
Officer
2017-08-01 ~ 2021-06-30
IIF 6 - Director → ME
7
A. H. WILSON GROUP LIMITED - 1987-01-28
A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (58 parents, 43 offsprings)
Officer
2018-02-05 ~ 2021-06-30
IIF 16 - Director → ME
8
4 Hrfc Business Centre, Leicester Rd, Hinckley, Leicestershire, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-29 ~ 2017-06-19
IIF 5 - Director → ME
2023-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 (26 parents, 5 offsprings)
Officer
2018-02-05 ~ 2021-06-30
IIF 9 - Director → ME
12
METHODIST HOMES FOR THE AGED - 2011-03-31
Epworth House, Stuart Street, Derby, Derbyshire
Active Corporate (72 parents, 2 offsprings)
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
13
MILTON PARK HOMES LIMITED
- now 03787306MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
VICTORIA HOMES LIMITED - 1999-07-07
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (25 parents)
Officer
2018-02-05 ~ 2021-06-30
IIF 12 - Director → ME
14
WILSON BOWDEN DEVELOPMENTS LIMITED
- now 00948402 01442184, 01916992, 01916992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (46 parents, 18 offsprings)
Officer
2017-08-01 ~ 2021-06-30
IIF 14 - Director → ME
15
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 (35 parents, 33 offsprings)
Officer
2017-08-01 ~ 2021-06-30
IIF 8 - Director → ME