1
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
1996-01-12 ~ 2007-06-30IIF 10 - Director → ME
2
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (5 parents)
Officer
1995-02-14 ~ 1996-08-01IIF 6 - Director → ME
3
The Office, 12 Westfield Close, Gravesend, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-27
Officer
2002-03-14 ~ 2007-10-26IIF 17 - Director → ME
4
22 Chaveney Road, Quorn, Loughborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
12,144 GBP2024-07-31
Officer
2007-07-16 ~ 2022-11-24IIF 15 - Director → ME
Person with significant control
2016-07-16 ~ 2022-11-24IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
1996-01-10 ~ 1996-08-01IIF 21 - Director → ME
6
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
JONCLOSE LIMITED - 1977-12-31
DAVID WILSON HOMES LIMITED - 1987-01-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 7 offsprings)
Officer
~ 1996-08-01IIF 3 - Director → ME
7
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, LeicsActive Corporate (4 parents)
Officer
1996-01-12 ~ 1996-08-01IIF 20 - Director → ME
8
J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
~ 1996-08-01IIF 5 - Director → ME
9
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, LeicsActive Corporate (4 parents)
Officer
1993-06-02 ~ 1996-08-01IIF 7 - Director → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
1996-01-12 ~ 1996-08-01IIF 22 - Director → ME
11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
1996-01-12 ~ 1996-08-01IIF 19 - Director → ME
12
WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
~ 1993-01-01IIF 4 - Director → ME
13
A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
A. H. WILSON GROUP LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 27 offsprings)
Officer
~ 2007-06-30IIF 9 - Director → ME
14
HENRY BOOT HOMES LIMITED - 2003-04-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2003-04-17 ~ 2007-06-30IIF 11 - Director → ME
15
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2006-04-26 ~ 2007-06-30IIF 8 - Director → ME
16
DUALREST LIMITED - 1986-03-13
REDROW DEVELOPMENTS LIMITED - 1987-07-29
Redrow House, St Davids Park, FlintshireActive Corporate (6 parents, 293 offsprings)
Officer
2022-07-04 ~ 2024-10-31IIF 16 - Director → ME
17
HALLCO 1021 LIMITED - 2004-07-22
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
2006-04-26 ~ 2007-06-30IIF 14 - Director → ME
18
INGLEBY (1883) LIMITED - 2011-12-23
Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (3 parents, 1 offspring)
Officer
2011-12-22 ~ 2020-02-12IIF 18 - Director → ME
19
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2004-03-01 ~ 2007-06-30IIF 12 - Director → ME
20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
1996-01-12 ~ 2007-06-30IIF 13 - Director → ME
21
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
WILSON-BOWDEN PLC - 1987-02-02
WILSON BOWDEN PLC - 2007-04-26
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (5 parents, 33 offsprings)
Officer
1994-09-05 ~ 1997-10-08IIF 2 - Director → ME