SUTCLIFFE, Ian Calvert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sutcliffe, Ian Calvert
British chief executive officer born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
  IIF 1 IIF 2
Sutcliffe, Ian Calvert
British company director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
  IIF 3
- The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
  IIF 4 IIF 5 IIF 6
Sutcliffe, Ian Calvert
British director born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Berkeley Street, London, W1J 8BX
  IIF 7
- 234, Bath Road, Slough, SL1 4EE, England
  IIF 8
- 234, Bath Road, Slough, SL1 4EE, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14
- Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
  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 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
Sutcliffe, Ian Calvert
British executive chairman born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 112 IIF 113
Sutcliffe, Ian Calvert
British founding partner born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 145-157, St John Street, London, EC1V 4PW, England
  IIF 114
Sutcliffe, Ian Calvert
born in July 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Holborn Viaduct, London, EC1N 2PZ, England
  IIF 115
Sutcliffe, Ian Calvert
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 100, Cheapside, London, EC2V 6DT
  IIF 116
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 117
Sutcliffe, Ian Calvert
British chief executive officer born in July 1959
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 118
Sutcliffe, Ian Calvert
British company director born in July 1959
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 119
Sutcliffe, Ian Calvert
British director born in July 1959
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 120
- Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, Hampshire, SO23 7TW
  IIF 121
Sutcliffe, Ian Calvert
British executive chairman born in July 1959
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 122 IIF 123
- Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
  IIF 124
Sutcliffe, Ian Calvert
British non-executive chairman born in July 1959
Resident in England
Registered addresses and corresponding companies
- 18, Alva Street, Edinburgh, EH2 4QG, Scotland
  IIF 125
- Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England
  IIF 126
Sutcliffe, Ian Calvert
British born in July 1959
Registered addresses and corresponding companies
- 3 Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW
  IIF 127
Sutcliffe, Ian Calvert
British director born in July 1959
Registered addresses and corresponding companies
- 3 Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131
Sutcliffe, Ian Calvert
British oil company executive born in July 1959
Registered addresses and corresponding companies
- Brooklands, 3 Tannery Close, Slinfold, West Sussex, RH13 7RW
  IIF 132 IIF 133
Mr Ian Calvert Sutcliffe
British born in July 1959
Resident in England
Registered addresses and corresponding companies
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 134

Offspring entities and appointments 133

1
A.M. MARKETING NORTH LIMITED
03242085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-28
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 75 - Director → ME
2
A.M. MARKETING SOUTHERN LIMITED
- now 03201048
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
CANBERRA ADMINISTRATION LIMITED - 1996-07-23
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 103 - Director → ME
3
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514 05272497
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2010-06-22 ~ 2011-04-28
IIF 13 - Director → ME
4
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 00713827
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-06-22 ~ 2011-03-30
IIF 9 - Director → ME
5
AMPWYN DEVELOPMENTS LIMITED
- now 02623933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
YOUNGDRAW LIMITED - 1991-10-02
125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 59 - Director → ME
6
ASHFIELD INVESTMENTS LIMITED
01653774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2017-07-12
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 41 - Director → ME
7
ASHTEAD GROUP LIMITED - now
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- 2026-03-05 01807982
NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
2010-09-07 ~ 2019-01-02
IIF 116 - Director → ME
8
BANORGROVE LTD
- now 00971795
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2018-05-23
BANORGROVE BUILDERS LIMITED - 1982-11-26
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 74 - Director → ME
9
BILTON LIMITED - now
BILTON P.L.C.
- 2022-12-13 00315993
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2009-06-22 ~ 2011-03-30
IIF 8 - Director → ME
10
BISHOPS PARK LIMITED
- now 02193080
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (34 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 109 - Director → ME
11
BRIXTON LIMITED
- now 00202342 00862663, 04087894... (more)
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2009-08-25 ~ 2011-03-30
IIF 7 - Director → ME
12
CAMBOURNE PROPERTIES LIMITED
03034227
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 45 - Director → ME
13
CANBERRA (SOUTHERN) LIMITED
- now 02005951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Due to be dissolved on 2020-04-27
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
CANBERRA (SOUTHERN) LIMITED - 1989-03-01
Two Snowhill, Snowhill Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 106 - Director → ME
14
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED
01016077
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 (23 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 32 - Director → ME
15
CANBERRA INVESTMENT CO. LIMITED
01009561
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 42 - Director → ME
16
CANBERRA PROPERTY GROUP LIMITED
01001855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 62 - Director → ME
17
CANDLEMAKERS (TW) LIMITED - now
CANDLEMAKERS (FREEHOLD) LIMITED
- 2011-04-18 04610842
LEGISLATOR 1614 LIMITED - 2002-12-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 101 - Director → ME
18
CASTLE 1 LIMITED
06339103 12004050... (more)
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-10-22
IIF 6 - Director → ME
19
CHARCO 351 LIMITED
02547118 04028066... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 56 - Director → ME
20
CITISTEAD LIMITED
- now 04735470
TAYLOR WIMPEY DEVELOPMENTS LIMITED
- 2007-07-03 04735470 00643420, 02331083... (more)
CITISTEAD LIMITED
- 2007-06-22 04735470
WIMPEY 1881 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2006-03-31 ~ 2007-12-22
IIF 128 - Director → ME
21
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED
- now 02274712
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-08
QUAINTCREST DEVELOPMENTS LIMITED - 1988-08-31
Two, Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 93 - Director → ME
22
COMPINE DEVELOPMENTS (WOOTTON) LIMITED
- now 02523343
CLEVERSEAL LIMITED - 1991-01-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 44 - Director → ME
23
COMPINE DEVELOPMENTS LIMITED
02156868
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-04-05
Two Snowhill, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 81 - Director → ME
24
COPTHORN FINANCE LIMITED
- now 05230493
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2018-04-19 during the appointment or period of control
ALNERY NO. 2457 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ dissolved
IIF 113 - Director → ME
25
COPTHORN HOLDINGS LIMITED
- now 05137095
ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-10-01 ~ 2019-12-31
IIF 124 - Director → ME
26
COPTHORN LIMITED
- now 05231891 07014647
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2018-04-19 during the appointment or period of control
ALNERY NO. 2459 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ dissolved
IIF 112 - Director → ME
27
CORNEY REACH LIMITED
- now 02326774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2017-12-14
MITEXTRA LIMITED - 1989-01-27
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 36 - Director → ME
28
COUNTRYSIDE PARTNERSHIPS LIMITED - now
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
COUNTRYSIDE PROPERTIES PLC
- 2022-01-28 09878920 05555391, 05555391, 00614864... (more)
HACKPLIMCO (NO.121) PLC
- 2016-01-07 09878920 12134855... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-11-19 ~ 2019-12-31
IIF 118 - Director → ME
29
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
- 2020-12-24 05555391
COUNTRYSIDE PROPERTIES LIMITED
- 2016-01-07 05555391 09878920, 00614864... (more)
COUNTRYSIDE PROPERTIES PLC
- 2016-01-07 05555391 09878920, 00614864... (more)
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2013-10-01 ~ 2019-12-31
IIF 122 - Director → ME
30
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864 05555391, 05555391, 09878920... (more)
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (39 parents, 127 offsprings)
Officer
2013-10-01 ~ 2019-12-31
IIF 123 - Director → ME
31
CYGNET MIDCO LIMITED
- now 08202447
ALNERY NO. 3066 LIMITED
- 2012-09-19 08202447 07872620... (more)
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ 2012-10-22
IIF 2 - Director → ME
32
CYGNET TOPCO LIMITED
- now 08202436
ALNERY NO. 3067 LIMITED
- 2012-09-19 08202436 08202453... (more)
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ 2012-10-22
IIF 1 - Director → ME
33
EGERTON CONSTRUCTION CO.LIMITED
00404924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2017-04-05
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-09-18 ~ 2008-04-14
IIF 64 - Director → ME
34
EGERTON CONTRACTS LIMITED
01161839
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-09-18 ~ 2008-04-14
IIF 54 - Director → ME
35
FAIRHOLD ATLAS LIMITED - now
CITYSTEAD LIMITED
- 2009-01-06 04735472
TAYLOR WIMPEY UK LIMITED
- 2007-07-03 04735472 01392762
CITYSTEAD LIMITED
- 2007-06-22 04735472
WIMPEY 1880 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 88 - Director → ME
36
GEORGE WIMPEY BRISTOL LIMITED
- now 04127578
WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
RAMTION LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 78 - Director → ME
37
GEORGE WIMPEY CITY 2 LIMITED
- now 00718741 04128589
GEORGE WIMPEY CITY LIMITED - 2004-04-01
ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08
ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17
ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06
ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07
SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06
PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17
PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-04-14
IIF 82 - Director → ME
38
GEORGE WIMPEY CITY LIMITED
- now 04128589 00718741, 00718741... (more)
GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
TALIAM LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 20 - Director → ME
39
GEORGE WIMPEY EAST ANGLIA LIMITED
- now 00804617
MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
TARMAC HOMES LIMITED - 1984-11-09
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 2 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 52 - Director → ME
40
GEORGE WIMPEY EAST LONDON LIMITED
- now 04128538 04108188... (more)
WIMPEY HOMES EASTERN LIMITED - 2002-01-02
SUNHILTON LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 61 - Director → ME
41
GEORGE WIMPEY EAST MIDLANDS LIMITED
- now 03428547 04118530, 00780367, 02786678... (more)
WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (33 parents, 13 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 30 - Director → ME
42
GEORGE WIMPEY EAST SCOTLAND LIMITED
- now SC178615 SC048521
WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (36 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 33 - Director → ME
43
GEORGE WIMPEY FINANCIAL SERVICES LIMITED
04735477
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 102 - Director → ME
44
GEORGE WIMPEY LIMITED
- now 01397926
GEORGE WIMPEY PLC
- 2007-07-03 01397926
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
2006-10-11 ~ 2008-04-14
IIF 131 - Director → ME
45
GEORGE WIMPEY MANCHESTER LIMITED
- now 01876057
WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
RIVERMEAD HOMES LIMITED - 2001-04-02
FADESCAPE LIMITED - 1985-02-26
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (45 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 23 - Director → ME
46
GEORGE WIMPEY MIDLAND LIMITED
- now 02786679
MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 3 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 31 - Director → ME
47
GEORGE WIMPEY NORTH EAST LIMITED
- now 04127574 02786677... (more)
GEORGE WIMPEY NORTH LIMITED
- 2006-03-31 04127574
WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
HARMINDALE LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 60 - Director → ME
48
GEORGE WIMPEY NORTH LONDON LIMITED
- now 01160327 01011967... (more)
MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
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
2006-03-31 ~ 2008-04-14
IIF 80 - Director → ME
49
GEORGE WIMPEY NORTH MIDLANDS LIMITED
- now 02786678 00780367, 04118530, 03428547... (more)
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 86 - Director → ME
50
GEORGE WIMPEY NORTH WEST LIMITED
- now 00836029 04127574... (more)
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
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
2006-03-31 ~ 2008-04-14
IIF 97 - Director → ME
51
GEORGE WIMPEY NORTH YORKSHIRE LIMITED
- now 02786677 00686254, 00911591, 00686254... (more)
GEORGE WIMPEY NORTH EAST LIMITED
- 2006-03-31 02786677 04127574... (more)
MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-04-14
IIF 63 - Director → ME
52
GEORGE WIMPEY SOUTH EAST LIMITED
- now 01011967 04127574... (more)
GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
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
2006-03-31 ~ 2008-04-14
IIF 17 - Director → ME
53
GEORGE WIMPEY SOUTH MIDLANDS LIMITED
- now 00780367 02786678, 04118530, 03428547... (more)
MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 4 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 85 - Director → ME
54
GEORGE WIMPEY SOUTH WEST LIMITED
- now 00977340 01011967... (more)
MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (49 parents, 14 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 95 - Director → ME
55
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED
- now 00911591 00686254, 02786677, 00686254... (more)
MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
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
2006-03-31 ~ 2008-04-14
IIF 77 - Director → ME
56
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED
- now 01932760
GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
CHORUSDRIVE LIMITED - 1985-09-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (51 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 89 - Director → ME
57
GEORGE WIMPEY WEST LONDON LIMITED
- now 04108188 04128538... (more)
WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
POLAPLAN LIMITED - 2001-06-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (40 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-04-14
IIF 90 - Director → ME
58
GEORGE WIMPEY WEST MIDLANDS LIMITED
- now 04118530 03428547, 00780367, 02786678... (more)
WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
POLYLINK LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 38 - Director → ME
59
GEORGE WIMPEY WEST SCOTLAND LIMITED
- now SC048521 SC178615
MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
Active Corporate (43 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 107 - Director → ME
60
GEORGE WIMPEY WEST YORKSHIRE LIMITED
- now 00686254 00911591, 02786677... (more)
GEORGE WIMPEY NORTH YORKSHIRE LIMITED
- 2006-03-31 00686254 02786677, 00911591... (more)
MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
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
2006-03-31 ~ 2008-04-14
IIF 99 - Director → ME
61
GW CITY VENTURES LIMITED
- now 05234884
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-05-13
BROOMCO (3551) LIMITED - 2004-12-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-06-12 ~ 2006-10-11
IIF 129 - Director → ME
62
GWNW CITY DEVELOPMENTS LIMITED
- now 05474072
TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 1 offspring)
Officer
2006-03-31 ~ 2006-09-26
IIF 127 - Director → ME
63
HASSALL HOMES (CHESHIRE) LIMITED
- now 01085010
E. FLETCHER BUILDERS (NORTH WEST) LIMITED - 1988-04-29
TREYCROSS CONSTRUCTION LIMITED - 1983-11-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 35 - Director → ME
64
HASSALL HOMES (MERCIA) LIMITED
- now 01891274
HASSALL HOMES (TRENT) LIMITED - 1991-04-01
P. HASSALL (M.W.) LIMITED - 1988-09-21
MILLER WHEELDON HOMES LTD - 1986-09-15
ASHDELL BUILDERS LIMITED - 1986-01-13
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (40 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 47 - Director → ME
65
HASSALL HOMES (SOUTHERN) LIMITED
- now 00480736
HASSALL HOMES (HERTS) LIMITED - 1992-06-30
E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 72 - Director → ME
66
HASSALL HOMES (WESSEX) LIMITED
- now 00590039
HASSALL HOMES LIMITED - 1990-06-26
HINDSCARTH ESTATES LIMITED - 1988-04-19
HASSALL HOMES LIMITED - 1988-02-23
RAINE & COMPANY (SALES) LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 22 - Director → ME
67
HASSALL HOMES GROUP LIMITED
- now 01641046
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
HASSALL HOMES LIMITED - 1988-04-19
MILLARD HOLDINGS LIMITED - 1988-02-23
WORKMORE LIMITED - 1982-07-30
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 110 - Director → ME
68
HAVPINE LIMITED
- now 02365074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
DIALMANE PROPERTIES LIMITED - 1989-08-24
125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 76 - Director → ME
69
IVA (MIDLANDS) LIMITED
- now 00974004
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2017-07-12
CLARINO CO. LIMITED - 1976-12-31
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 50 - Director → ME
70
IVA ESTATES LIMITED
01122334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 26 - Director → ME
71
K&A MERGER LIMITED
- now 07905842
DMWSL 698 LIMITED
- 2012-03-19 07905842 04666989... (more)
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-19 ~ 2012-10-22
IIF 4 - Director → ME
72
KEEPMOAT LIMITED
- now 01998780 01738371
KEEPMOAT PLC - 2007-08-14
KEEPMOAT HOLDINGS PLC - 1997-06-26
FACTCRAFT LIMITED - 1986-07-29
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 23 offsprings)
Officer
2012-01-12 ~ 2012-10-22
IIF 3 - Director → ME
73
KNIGHTPINE LIMITED
- now 02814336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-20
Dissolved on 2013-04-04
PITCOMP 86 LIMITED - 1993-10-11
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 25 - Director → ME
74
L.& A.FREEMAN LIMITED
00606411
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 27 - Director → ME
75
LAING HOMES LIMITED
00518602
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-04-14
IIF 40 - Director → ME
76
LAING LAND LIMITED
- now 00573129
ELSTREE ENGINEERING SERVICES LIMITED - 1985-03-11
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 83 - Director → ME
77
LAING RETIREMENT HOMES LIMITED
- now 02136176
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-03-19
RELAYLURE LIMITED - 1987-09-02
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (32 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 94 - Director → ME
78
LAKESIDE 1 LIMITED
06338921
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-10-22
IIF 5 - Director → ME
79
MCA (ALSAGER) LIMITED
- now 00843513
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
ALFRED MCALPINE HOMES (ALSAGER) LIMITED - 2001-11-30
ALFRED MCALPINE HOMES MIDLANDS LIMITED - 1989-01-16
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 84 - Director → ME
80
MCA (KENDAL) LIMITED
- now 01147522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
ALFRED MCALPINE HOMES (KENDAL) LIMITED - 2001-11-30
ALFRED MCALPINE RETIREMENT HOMES NORTH LIMITED - 1988-10-18
PEERLESS PLANT NORTH LIMITED - 1987-09-04
LOWE & BRYDONE INSURANCE BROKERS LIMITED - 1979-12-31
AMBION INSURANCE BROKERS LIMITED - 1976-12-31
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 55 - Director → ME
81
MCA DEVELOPMENTS LIMITED
- now 01913586
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2001-11-30
ALFRED MCALPINE PROJECTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES PROJECTS LIMITED - 1988-02-08
ALPENLORD LIMITED - 1985-10-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-04-14
IIF 96 - Director → ME
82
MCA EAST LIMITED
- now 00327862
ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
FERNDALE HOMES WEST LIMITED - 1983-09-09
LOWE & BRYDONE HOMES LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (44 parents, 2 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 67 - Director → ME
83
MCA EAST MIDLANDS LIMITED
- now 03184645 00942513
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
ALFRED MCALPINE HOMES EAST MIDLANDS LIMITED - 2001-11-30
AM MARKETING MIDLANDS LIMITED - 2000-03-30
PLOTWOOD LIMITED - 1996-08-06
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 73 - Director → ME
84
MCA HOLDINGS LIMITED
- now 01152419
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 24 offsprings)
Officer
2006-03-31 ~ 2008-04-14
IIF 65 - Director → ME
85
MCA HOMES SERVICES LIMITED
- now 00720879
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
ALFRED MCALPINE HOMES SERVICES LIMITED - 2001-12-03
ALFRED MCALPINE SERVICES LIMITED - 2001-06-29
SIR ALFRED MCALPINE HOMES LIMITED - 1984-12-06
PRICE HOMES LIMITED - 1982-05-17
PRICE BROS (ESTATES) LIMITED - 1980-12-31
BARR TOR LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 49 - Director → ME
86
MCA LAND LIMITED
- now 00750541
ALFRED MCALPINE HOMES LIMITED - 2001-12-03
ALFRED MCALPINE HOMES NORTH WALES LIMITED - 1989-03-21
SIR ALFRED MCALPINE HOMES (NORTH WALES) LIMITED - 1985-02-07
PRICE HOMES (NORTH WALES) LIMITED - 1982-05-17
MORRIS DEVELOPMENTS LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 92 - Director → ME
87
MCA LEICESTER LIMITED
- now 00777531
ALFRED MCALPINE HOMES LEICESTER LIMITED - 2001-11-30
SIR ALFRED MC ALPINE HOMES (LEICESTER) LIMITED - 1985-02-07
PRICE HOMES (LEICESTER) LIMITED - 1982-05-17
MACOLL HOMES LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 69 - Director → ME
88
MCA LONDON LIMITED
- now 01248106
ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
FERNDALE HOMES SOUTH LIMITED - 1983-09-09
LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
SANDERSON HOMES LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 15 - Director → ME
89
MCA NORTH EAST LIMITED
- now 00438801
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2020-04-27
ALFRED MCALPINE HOMES NORTH LIMITED - 1986-02-06
SIR ALFRED MCALPINE HOMES NORTH LIMITED - 1984-12-03
PROCTOR HOMES LIMITED - 1983-10-12
PROCTOR BROS (GRIMSBY) LIMITED - 1978-12-31
Two Snowhill, Snow Hill Queensway, Birmingham
Liquidation Corporate (24 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 21 - Director → ME
90
MCA NORTHUMBRIA LIMITED
- now 01073136
ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
HASSALL HOMES (NORTHUMBRIA) LIMITED - 1997-06-27
J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 28 - Director → ME
91
MCA PARTNERSHIP HOUSING LIMITED
- now 02944313
ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED - 2001-11-30
ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
AQUACENTRE LIMITED - 1994-08-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 70 - Director → ME
92
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
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
2006-03-31 ~ 2008-04-14
IIF 105 - Director → ME
93
MCA SOUTH WEST LIMITED
- now 01016078
ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 2001-11-30
CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (40 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-04-14
IIF 91 - Director → ME
94
MCA THAMES VALLEY LIMITED
- now 02296679
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2017-04-05
ALFRED MCALPINE HOMES THAMES VALLEY LIMITED - 2001-11-30
ALFRED MCALPINE HOMES THAMES LIMITED - 2000-03-30
CHEAMLAND DEVELOPMENTS LIMITED - 1992-04-02
DAWNLOCAL LIMITED - 1988-12-21
The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (28 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 39 - Director → ME
95
MCA WEST LIMITED
- now 01575459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2017-04-05
ALFRED MCALPINE HOMES WEST LIMITED - 2001-11-30
FERNDALE HOMES NORTH LIMITED - 1985-03-06
The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 108 - Director → ME
96
MCA WEST MIDLANDS LIMITED
- now 00942513 03184645
ALFRED MCALPINE HOMES WEST MIDLANDS LIMITED - 2001-11-30
ALFRED MCALPINE HOMES MIDLANDS LIMITED - 2000-03-30
CANBERRA DEVELOPMENTS LIMITED - 1989-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (49 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 43 - Director → ME
97
MCA YORKSHIRE LIMITED
- now 00535148
ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27
HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18
P.HASSALL LIMITED - 1988-04-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-04-14
IIF 58 - Director → ME
98
MCHAWK LIMITED
01976036
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 (21 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 29 - Director → ME
99
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
2006-03-31 ~ 2008-04-14
IIF 48 - Director → ME
100
MCLEAN HOMES LIMITED
- now 00263508
JOHN MCLEAN & SONS LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-04-14
IIF 57 - Director → ME
101
MELBOURNE INVESTMENTS LIMITED
00931286
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 87 - Director → ME
102
MILLGATE (UK) HOLDINGS LIMITED
08860850
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-24 ~ 2019-12-31
IIF 120 - Director → ME
103
MILLGATE DEVELOPMENTS LIMITED
02229073
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2014-02-03 ~ 2019-12-31
IIF 119 - Director → ME
104
PADEL X GROUP LTD
15358105
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
105
PAYCAUSE LIMITED
02177270
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (48 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 98 - Director → ME
106
PEGASUS HOMES LIMITED - now
LIFESTORY GROUP LIMITED
- 2024-07-04 08221003 09569232
PEGASUS LIFE LIMITED
- 2019-09-30 08221003 09569232, 08412725, 08804306... (more)
PEGASUS NEW BUILD LIMITED - 2013-06-28
105-107 Bath Road, Cheltenham, Gloucestershire, England
Active Corporate (30 parents, 12 offsprings)
Officer
2019-02-25 ~ 2019-09-30
IIF 121 - Director → ME
107
PRIMAVERA ASSET MANAGEMENT LLP
OC363906
40 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 115 - LLP Designated Member → ME
108
ROCKHOLD LAND LIMITED
- now 02196693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-03-19
PROFILESTAND LIMITED - 1987-12-29
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 68 - Director → ME
109
SEGRO ADMINISTRATION LIMITED
- now 01087015
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-07-08 ~ 2009-06-22
IIF 19 - Director → ME
110
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13 01087016
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-08 ~ 2009-06-22
IIF 53 - Director → ME
111
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2009-06-22 ~ 2011-03-30
IIF 14 - Director → ME
112
SEGRO PROPERTIES LIMITED
- now 00448911
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
2008-07-08 ~ 2011-03-30
IIF 12 - Director → ME
113
SEGRO PUBLIC LIMITED COMPANY
- now 00167591
SEGRO PUBLIC LIMITED COMPANY
- 2010-12-13 00167591
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2008-07-01 ~ 2011-04-28
IIF 11 - Director → ME
114
SHELL HOLDINGS (U.K.) LIMITED
01485890
Shell Centre, London
Active Corporate (48 parents, 7 offsprings)
Officer
2001-10-23 ~ 2002-01-11
IIF 133 - Director → ME
115
SHELL U.K. OIL PRODUCTS LIMITED
- now 03625633
MAPLEMIST LIMITED - 1999-02-05
Shell Centre, London
Active Corporate (60 parents, 1 offspring)
Officer
1999-09-01 ~ 2002-01-11
IIF 132 - Director → ME
116
SHOWPINE LIMITED
- now 02200551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2017-07-12
TREATPOISE LIMITED - 1988-07-28
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 16 - Director → ME
117
SIGMA CAPITAL GROUP LIMITED
- now 03942129 05679032
SIGMA CAPITAL GROUP PLC
- 2021-10-06 03942129 05679032
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (26 parents, 8 offsprings)
Officer
2020-05-05 ~ 2022-02-23
IIF 126 - Director → ME
118
SIGMA CAPITAL PROPERTY LTD
- now SC219919
STRATEGIC INVESTORS LIMITED - 2011-09-22
18 Alva Street, Edinburgh, Scotland
Active Corporate (21 parents, 258 offsprings)
Officer
2022-02-23 ~ 2022-11-30
IIF 125 - Director → ME
119
SLOUGH TRADING ESTATE LIMITED
01184323
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2009-06-22 ~ 2011-03-30
IIF 10 - Director → ME
120
SPINKS & DENNING LIMITED
00410879
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 34 - Director → ME
121
ST. ANNE'S VILLAGE LIMITED
- now 02337784
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2017-07-12
TABSPOT LIMITED - 1989-04-03
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (28 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 71 - Director → ME
122
STANHOPE CAMBRIDGE LIMITED
02451778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 79 - Director → ME
123
SURREY CONNECTIONS LTD
- now 08318720
BERKSHIRE CONNECTIONS LTD
- 2012-12-07 08318720
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 114 - Director → ME
124
TAWNYWOOD DEVELOPMENTS LIMITED
03402069
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2007-08-15 ~ 2008-04-14
IIF 51 - Director → ME
125
TAYLOR WIMPEY DEVELOPMENTS LIMITED
- now 00643420 04735470, 02331083... (more)
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 55 offsprings)
Officer
2007-09-10 ~ 2007-10-23
IIF 130 - Director → ME
126
TAYLOR WIMPEY HOLDINGS LIMITED - now
TAYLOR WOODROW HOLDINGS LIMITED
- 2009-03-10 00401589
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED - 2002-02-11
TAYLOR WOODROW HOMES LIMITED - 1992-12-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (52 parents, 2 offsprings)
Officer
2007-09-19 ~ 2008-04-14
IIF 18 - Director → ME
127
TAYLOR WIMPEY PLC
- now 00296805 06447185
TAYLOR WOODROW PLC
- 2007-07-03 00296805
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2007-07-03 ~ 2008-04-14
IIF 37 - Director → ME
128
TAYLOR WIMPEY UK LIMITED
- now 01392762 04735472
GEORGE WIMPEY UK LIMITED
- 2007-07-03 01392762
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 278 offsprings)
Officer
2006-02-01 ~ 2008-04-14
IIF 46 - Director → ME
129
THIS IS G2 LIMITED
- now 05861560
G2ED LIMITED
- 2006-09-05 05861560
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2006-08-23 ~ 2008-04-14
IIF 24 - Director → ME
130
UK HOME FINANCE LIMITED
- now 04677063
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
TAGPURPLE LIMITED - 2003-04-09
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-01-31 ~ 2008-04-14
IIF 66 - Director → ME
131
VALENTINE PARK LIMITED
- now 02372122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
JUSTFORM LIMITED - 1989-06-07
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 100 - Director → ME
132
VUMPINE LIMITED
03701966
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (17 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 104 - Director → ME
133
WHATCO ENGLAND LIMITED
- now SC095851
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (40 parents)
Officer
2006-03-31 ~ 2008-04-14
IIF 111 - Director → ME

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Sutcliffe, Ian Calvert

Mr Ian Calvert Sutcliffe

A.M. MARKETING NORTH LIMITED

A.M. MARKETING SOUTHERN LIMITED

AIRPORT PROPERTY GP (NO.2) LIMITED

ALLNATT LONDON PROPERTIES PLC

AMPWYN DEVELOPMENTS LIMITED

ASHFIELD INVESTMENTS LIMITED

ASHTEAD GROUP PUBLIC LIMITED COMPANY

BANORGROVE LTD

BILTON P.L.C.

BISHOPS PARK LIMITED

BRIXTON LIMITED

CAMBOURNE PROPERTIES LIMITED

CANBERRA (SOUTHERN) LIMITED

CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED

CANBERRA INVESTMENT CO. LIMITED

CANBERRA PROPERTY GROUP LIMITED

CANDLEMAKERS (FREEHOLD) LIMITED

CASTLE 1 LIMITED

CHARCO 351 LIMITED

CITISTEAD LIMITED

TAYLOR WIMPEY DEVELOPMENTS LIMITED

CITISTEAD LIMITED

COMPINE DEVELOPMENTS (MUNDFORD) LIMITED

COMPINE DEVELOPMENTS (WOOTTON) LIMITED

COMPINE DEVELOPMENTS LIMITED

COPTHORN FINANCE LIMITED

COPTHORN HOLDINGS LIMITED

COPTHORN LIMITED

CORNEY REACH LIMITED

COUNTRYSIDE PROPERTIES PLC

HACKPLIMCO (NO.121) PLC

COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED

COUNTRYSIDE PROPERTIES LIMITED

COUNTRYSIDE PROPERTIES PLC

COUNTRYSIDE PROPERTIES (UK) LIMITED

CYGNET MIDCO LIMITED

ALNERY NO. 3066 LIMITED

CYGNET TOPCO LIMITED

ALNERY NO. 3067 LIMITED

EGERTON CONSTRUCTION CO.LIMITED

EGERTON CONTRACTS LIMITED

CITYSTEAD LIMITED

TAYLOR WIMPEY UK LIMITED

CITYSTEAD LIMITED

GEORGE WIMPEY BRISTOL LIMITED

GEORGE WIMPEY CITY 2 LIMITED

GEORGE WIMPEY CITY LIMITED

GEORGE WIMPEY EAST ANGLIA LIMITED

GEORGE WIMPEY EAST LONDON LIMITED

GEORGE WIMPEY EAST MIDLANDS LIMITED

GEORGE WIMPEY EAST SCOTLAND LIMITED

GEORGE WIMPEY FINANCIAL SERVICES LIMITED

GEORGE WIMPEY LIMITED

GEORGE WIMPEY PLC

GEORGE WIMPEY MANCHESTER LIMITED

GEORGE WIMPEY MIDLAND LIMITED

GEORGE WIMPEY NORTH EAST LIMITED

GEORGE WIMPEY NORTH LIMITED

GEORGE WIMPEY NORTH LONDON LIMITED

GEORGE WIMPEY NORTH MIDLANDS LIMITED

GEORGE WIMPEY NORTH WEST LIMITED

GEORGE WIMPEY NORTH YORKSHIRE LIMITED

GEORGE WIMPEY NORTH EAST LIMITED