1
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08
01515448DAVID 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 (24 parents)
Officer
1996-01-12 ~ 2007-06-30
IIF 10 - Director → ME
2
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (20 parents)
Officer
1995-02-14 ~ 1996-08-01
IIF 6 - Director → ME
3
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Officer
2002-03-14 ~ 2007-10-26
IIF 17 - Director → ME
4
CRISP LAND DEVELOPMENTS LIMITED
06314184 22 Chaveney Road, Quorn, Loughborough, Leicestershire
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 1 - Director → ME
2007-07-16 ~ 2022-11-24
IIF 15 - Director → ME
Person with significant control
2016-07-16 ~ 2022-11-24
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2025-03-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
DAVID WILSON ESTATES LIMITED
- now 01862886WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1996-01-10 ~ 1996-08-01
IIF 21 - Director → ME
6
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
DAVID WILSON HOMES LIMITED - 1987-01-28
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 (32 parents, 7 offsprings)
Officer
(before 1992-05-24) ~ 1996-08-01
IIF 3 - Director → ME
7
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now 01637444DAVID 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 (30 parents)
Officer
1996-01-12 ~ 1996-08-01
IIF 20 - Director → ME
8
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 (35 parents, 1 offspring)
Officer
(before 1992-05-24) ~ 1996-08-01
IIF 5 - Director → ME
9
GREENHILL FINANCIAL SERVICES LIMITED
- 1993-06-16
01123783A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1993-06-02 ~ 1996-08-01
IIF 7 - Director → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents, 1 offspring)
Officer
1996-01-12 ~ 1996-08-01
IIF 22 - Director → ME
11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (33 parents)
Officer
1996-01-12 ~ 1996-08-01
IIF 19 - Director → ME
12
DAVID WILSON HOMES (WESTERN) LIMITED
- now 01437601DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
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 (29 parents)
Officer
(before 1992-05-24) ~ 1993-01-01
IIF 4 - Director → ME
13
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
(before 1992-05-24) ~ 2007-06-30
IIF 9 - Director → ME
14
DAVID WILSON HOMES YORKSHIRE LIMITED
- now 01390360HENRY BOOT HOMES LIMITED
- 2003-04-17
01390360 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
2003-04-17 ~ 2007-06-30
IIF 11 - Director → ME
15
NORTH WEST LAND DEVELOPMENTS LTD
03168489 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (22 parents)
Officer
2006-04-26 ~ 2007-06-30
IIF 8 - Director → ME
16
REDROW DEVELOPMENTS LIMITED - 1987-07-29
DUALREST LIMITED - 1986-03-13
Redrow House, St Davids Park, Flintshire
Active Corporate (43 parents, 378 offsprings)
Officer
2022-07-04 ~ 2024-10-31
IIF 16 - Director → ME
17
HALLCO 1021 LIMITED - 2004-07-22
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (26 parents, 1 offspring)
Officer
2006-04-26 ~ 2007-06-30
IIF 14 - Director → ME
18
SOVEREIGN LAND (WITNEY) LIMITED
- now 07889359INGLEBY (1883) LIMITED
- 2011-12-23
07889359 08013831, 02093330, 07695645Warning 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) Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-22 ~ 2020-02-12
IIF 18 - Director → ME
19
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (48 parents)
Officer
2004-03-01 ~ 2007-06-30
IIF 12 - Director → ME
20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1996-01-12 ~ 2007-06-30
IIF 13 - Director → ME
21
WILSON BOWDEN LIMITED - now
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
1994-09-05 ~ 1997-10-08
IIF 2 - Director → ME