The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Taylor
Mr Andrew Taylor
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
147 Birkbeck Road, Sidcup, Kent, DA14 4DJ, England
Mr Andrew Taylor
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in November 1982Resident in England
Registered addresses and corresponding companiesMr Andrew Taylor
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 14 107 Bottrill St., Bottrill Street, Nuneaton, CV11 5JB, England
Mr Andrew Taylor
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 15 2, Browning Close, Galley Common, Nuneaton, CV10 9RH, England
Taylor, Andrew
British scientist born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 19 40c West End, March, Cambridgeshire, PE15 8DL, England
Mr Andrew Taylor
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 20 Dugdale Street, Stockton On Tees, Cleveland, TS18 2NE
Mr Andrew Taylor
English born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 21 154, Station Road, Swinton, Manchester, M27 6BT, England
Mr Andrew Taylor
British born in July 1989Resident in Canada
Registered addresses and corresponding companies
IIF 22 3148, 4th Ave W, Vancouver, V6k 1r7, Canada
Taylor, Andrew
British roofer born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 147 Birkbeck Road, Sidcup, Kent, DA14 4DJ, England
Taylor, Andrew William
British retired born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Kingsley Court, 36-40 Ripon Road, Harrogate, North Yorkshire, HG1 2JJ, England
Taylor, Andrew
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew
British none born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Dugdale Street, Stockton-on-tees, Cleveland, TS18 2NE
Taylor, Andrew
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Taylor, Andrew
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
Canadian born in February 1984Resident in Canada
Registered addresses and corresponding companies
IIF 32 Ember, Level 3, Kollider, Castle House, Sheffield, South Yorkshire, S3 8LS, United Kingdom
Mr Andrew Richard Taylor
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 33 10, Victoria Road, St. Austell, PL25 4QD, England
Taylor, Andrew
British builder born in November 1982Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British director born in November 1982Resident in England
Registered addresses and corresponding companiesAndrew Michael Taylor
British born in March 1967Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British conceptual design born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 40 47, Stoneywood Road, Coventry, CV2 2HU, England
Taylor, Andrew
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 41 4-6, Griffin Residential, Orsett Road, Grays, RM17 5DF, England
Taylor, Andrew
British compliance officer born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 42 90, Fenchurch Street, London, EC3M 4ST, England
Taylor, Andrew
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 43 1, Ferndale Drive, Kenilworth, CV8 2PF, United Kingdom
Taylor, Andrew Richard
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 44 40c West End, March, Cambridgeshire, PE15 8DL, England
Taylor, Andrew Richard
British director born in May 1960Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 47 Dugdale Street, Stockton On Tees, Cleveland, TS18 2NE
Taylor, Andrew
British managing director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 48 Scottfield Saw Mills, Ashton Road, Oldham, OL8 1LB
Taylor, Andrew
British accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 49 Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
IIF 50 IIF 51 IIF 52 (more) Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
IIF 54 IIF 55 1, Portsoken Street, 7th Floor, London, E1 8BT, England
IIF 56 IIF 57 IIF 58 (more) Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW, England
Taylor, Andrew
British chartered accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 73 IIF 74 IIF 75 (more) Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQIIF 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 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 (more) Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United KingdomIIF 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 IIF 167 IIF 168 IIF 169 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 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
Taylor, Andrew
British director born in March 1973Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
English consultant born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 198 154, Station Road, Swinton, Manchester, M27 6BT, England
Taylor, Andrew
British marketing born in July 1989Resident in Canada
Registered addresses and corresponding companies
IIF 199 3148, 4th Ave W, Vancouver, V6k 1r7, Canada
Taylor, Andrew Michael
British director born in March 1967Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British engineer born in May 1962Resident in Uk
Registered addresses and corresponding companies
IIF 202 Lingles, Hadden Road, Ravensthorpe, Northans, NN8 8EE, Uk
Mr Andrew Philip Mitchell Taylor
British born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 203 8 Glassel Park Road, Longniddry, EH320NY
Taylor, Andrew
British none born in May 1960Resident in Uk
Registered addresses and corresponding companies
IIF 204 Enterprise House 56-58, Main Street, Bentham, Lancaster, Lancashire, LA2 7HY
Taylor, Andrew
British director born in April 1966Registered addresses and corresponding companiesTaylor, Andrew
British accountant born in March 1967Registered addresses and corresponding companies
IIF 207 10 Kingfisher Close, Ridgewood, Uckfield, East Sussex, TN22 5WN
Taylor, Andrew
British financial consultant born in June 1968Registered addresses and corresponding companies
IIF 208 30 Foxlands Close, Leavesden, Watford, Hertfordshire, WD2 7LY
Taylor, Andrew
Scottish commercial manager born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 209 8 Glassel Park Road, Longniddry, EH32 0NY, Scotland
Taylor, Andrew
British Registered addresses and corresponding companiesTaylor, Andrew
British accountantRegistered addresses and corresponding companies
IIF 214 10 Kingfisher Close, Ridgewood, Uckfield, East Sussex, TN22 5WN
Taylor, Andrew
Canadian developer born in February 1984Resident in Canada
Registered addresses and corresponding companies
IIF 215 Ember, Level 3, Kollider, Castle House, Sheffield, South Yorkshire, S3 8LS, United Kingdom
Taylor, Andrew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer
2019-12-13 ~ nowIIF 201 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)-119 GBP2022-03-30Officer 2008-11-20 ~ nowIIF 206 - Director → ME 2008-11-20 ~ nowIIF 212 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 8 Glassel Park Road, LongniddryActive Corporate (1 parent)Equity (Company account)-46,693 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 209 - Director → ME 2014-11-17 ~ nowIIF 218 - Secretary → MEPerson with significant control 2016-11-17 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 4 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,820 GBP2023-11-30Officer 2014-12-09 ~ nowIIF 200 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 5 39 Leigh Road, Cobham, EnglandActive Corporate (1 parent)Equity (Company account)4,834 GBP2024-07-31Officer 2021-07-21 ~ nowIIF 35 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6
BARRATT BRISTOL LIMITED
- nowBARRATT DEVELOPMENTS (BRISTOL) LIMITED - 1981-12-31JOHNSON FULLER,LIMITED - 1977-12-31 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents, 2 offsprings)Officer 2021-03-08 ~ nowIIF 68 - Director → ME - 7UNITARY LTD. - 2010-04-15 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2018-01-15 ~ nowIIF 72 - Director → ME
- 8
BARRATT LONDON LIMITED
- nowBARRATT EAST LONDON LIMITED - 1991-04-15 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2018-01-15 ~ nowIIF 61 - Director → ME - 9BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2018-01-15 ~ nowIIF 62 - Director → ME
- 10 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)Officer 2018-01-15 ~ nowIIF 60 - Director → ME
- 11 Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-12-20 ~ nowIIF 197 - Director → ME
- 12RAVENTHORPE CONSTRUCTION LIMITED - 2016-08-23KWESID SERVICES LIMITED - 2016-04-27 4385, 08788399: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-02-21 ~ dissolvedIIF 202 - Director → ME
- 13
BROAD OAK HOMES LIMITED
- nowLANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28TRANTAB LIMITED - 1990-01-24 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2018-01-15 ~ nowIIF 58 - Director → ME - 14 23 College Road, Hockwold, Thetford, Norfolk, United KingdomDissolved Corporate (2 parents)Officer 2019-06-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 15 242 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)615 GBP2018-11-30Officer 2017-11-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 16 40c West End, March, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-926 GBP2019-03-31Officer 1997-10-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 17 Unit 4 Watery Lane, Industrial Estate, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ nowIIF 27 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 18 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2017-11-08 ~ nowIIF 63 - Director → ME
- 19 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2017-11-08 ~ nowIIF 67 - Director → ME
- 20 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2021-03-08 ~ nowIIF 71 - Director → ME
- 21 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents, 1 offspring)Officer 2021-03-08 ~ nowIIF 64 - Director → ME
- 22 Scottfield Saw Mills, Ashton Road, OldhamActive Corporate (3 parents)Equity (Company account)2,017,074 GBP2024-09-30Officer 2015-03-12 ~ nowIIF 48 - Director → ME
- 23 3 Hale Gardens, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,379 GBP2022-03-31Officer 2016-03-17 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 2 Browning Close, Galley Common, Nuneaton, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,326 GBP2022-01-31Officer 2012-01-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 25 Dugdale Street, Stockton On Tees, ClevelandActive Corporate (3 parents)Equity (Company account)1,637,858 GBP2024-03-31Officer 2000-04-01 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 26 Dugdale Street, Stockton-on-tees, ClevelandDissolved Corporate (3 parents)Officer 2009-12-03 ~ dissolvedIIF 28 - Director → ME 2004-09-01 ~ dissolvedIIF 211 - Secretary → ME
- 27 Kingsley Court, 36-40 Ripon Road, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-05-31Officer 2015-05-29 ~ nowIIF 24 - Director → ME
- 28 Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)168,073 GBP2024-12-31Officer 2018-10-01 ~ nowIIF 29 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2017-11-08 ~ nowIIF 59 - Director → ME
- 30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Officer 2017-11-08 ~ nowIIF 57 - Director → ME
- 31 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (4 parents)Officer 2021-04-09 ~ dissolvedIIF 195 - Director → ME
- 32
PEVEREL SERVICES LIMITED
- nowKNIGHT SQUARE LIMITED - 2015-11-06 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2021-04-09 ~ dissolvedIIF 196 - Director → ME - 33 10 Victoria Road, St. Austell, EnglandActive Corporate (2 parents)Equity (Company account)-254,885 GBP2024-12-31Officer 2016-12-02 ~ nowIIF 46 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 34 154 Station Road, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer 2023-09-12 ~ dissolvedIIF 198 - Director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 35 Cawley House, 149-155 Canal Street, NottinghamDissolved Corporate (2 parents)Officer 2002-08-02 ~ dissolvedIIF 205 - Director → ME
- 36 8/10 South Street, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)-12,610 GBP2017-10-31Officer 2014-10-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,813 GBP2015-07-31Officer 2014-07-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 38 147 Birkbeck Road Sidcup, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)641 GBP2021-03-31Officer 2019-03-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-03-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 39 107 Bottrill St. Bottrill Street, Nuneaton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2013-07-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 40 79 Caroline Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)123,959 GBP2021-04-30Officer 2015-03-10 ~ dissolvedIIF 25 - Director → ME
- 41
TMF MIDLANDS LIMITED
- nowTMF HOLDING MIDLANDS LIMITED - 2025-03-26TAYLORMADE FORGING LIMITED - 2019-02-06 Unit 4 Watery Lane Industrial, Estate Watery Lane, Willenhall, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)822 GBP2021-05-31Officer 2003-04-17 ~ nowIIF 26 - Director → MEPerson with significant control 2017-04-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 42 Unit 2 St Mellons Enterprise Centre Crickhowell Road, St Mellons, CardiffDissolved Corporate (2 parents)Person with significant control 2017-01-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 43 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)Officer 2021-03-08 ~ dissolvedIIF 65 - Director → ME
Ceased
147
- 1 York House, 45, Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2017-11-08 ~ 2019-06-28IIF 55 - Director → ME
- 2 York House, 45 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-11-08 ~ 2019-06-28IIF 54 - Director → ME
- 3 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-11-08 ~ 2019-06-28IIF 56 - Director → ME
- 4 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2021-03-08 ~ 2024-02-20IIF 66 - Director → ME
- 5ST. MODWEN (SHELF 3) LIMITED - 2005-02-23 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents)Officer 2015-05-12 ~ 2015-10-26IIF 113 - Director → ME
- 6
BE LIVING HOLDINGS LTD
- nowWILLMOTT RESIDENTIAL LIMITED - 2017-05-02WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30TYPESITE LIMITED - 2001-08-06 Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (7 parents, 12 offsprings)Officer 2016-05-26 ~ 2017-06-06IIF 53 - Director → ME - 7
BE LIVING LIMITED
- nowPRIME PLACE DEVELOPMENTS LIMITED - 2017-05-02WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-01-06WILLMOTT DIXON HOMES LIMITED - 2012-12-20INSPACE HOMES LIMITED - 2009-12-31WIDACRE HOMES LIMITED - 2006-12-29CAMTECH PROPERTIES (TREDEGAR) LIMITED - 2003-06-03PEOPLEFANCY LIMITED - 2003-03-02 Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2016-08-08 ~ 2017-06-06IIF 52 - Director → ME - 8
BE:HERE LIMITED
- nowWILLMOTT DIXON VENTURES LIMITED - 2012-09-10WILLMOTT DIXON INTERNATIONAL LIMITED - 2012-01-03 Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-06IIF 51 - Director → ME - 9BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18 York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-01-15 ~ 2019-06-28IIF 70 - Director → ME
- 10R.H.I.GROUP SERVICES LIMITED - 1978-12-31 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-06 ~ 2015-10-26IIF 119 - Director → ME
- 11ST. MODWEN (SHELF 53) LIMITED - 2007-06-28 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (2 parents)Officer 2015-05-05 ~ 2015-10-26IIF 122 - Director → ME
- 12LAWGRA (NO. 87) LIMITED - 1991-06-27 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 157 - Director → ME
- 13ALSTOM TDT LOAN LTD - 2004-08-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 107 - Director → ME
- 14
BOUGHTON HOLDINGS
- nowALSTOM T&D TRADING - 2004-08-20ALSTOM INFRASTRUCTURE LTD - 2003-03-24 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-06 ~ 2015-10-26IIF 106 - Director → ME - 15POTCROWN LIMITED - 1994-03-23 C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 78 - Director → ME
- 16 4-6 Griffin Residential, Orsett Road, Grays, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2019-11-11 ~ 2023-06-13IIF 41 - Director → ME
- 17ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20ST. MODWEN (SHELF 62) LIMITED - 2008-10-30 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents, 126 offsprings)Officer 2008-11-17 ~ 2016-02-12IIF 49 - Director → ME
- 18ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28ST. MODWEN (SHELF 22) LIMITED - 2006-07-05 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 90 - Director → ME
- 19ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20ST. MODWEN (SHELF 16) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 136 - Director → ME
- 20ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20ST. MODWEN (SHELF 50) LIMITED - 2007-03-01 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 165 - Director → ME
- 21ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 129 - Director → ME
- 22ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20ST. MODWEN (SHELF 19) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 135 - Director → ME
- 23ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2025-03-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-08-24 ~ 2015-10-26IIF 172 - Director → ME
- 24ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED - 2025-03-20ST. MODWEN (SHELF 56) LIMITED - 2007-07-25 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 77 - Director → ME
- 25ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20ST. MODWEN (SHELF 7) LIMITED - 2005-04-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 121 - Director → ME
- 26ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22ST.MODWEN SECURITIES LIMITED - 1979-12-31ST. MODWEN PROPERTIES LIMITED - 1979-12-31 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 33 offsprings)Officer 2014-12-01 ~ 2016-02-12IIF 178 - Director → ME
- 27ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20ST MODWEN (SHELF 1) LIMITED - 2023-03-09BARTON BUSINESS PARK LIMITED - 1999-11-17TRENTHAM GARDENS LIMITED - 1999-09-01ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14INGLEBY (636) LIMITED - 1992-10-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 47 offsprings)Officer 2015-04-30 ~ 2015-10-26IIF 152 - Director → ME
- 28ST. MODWEN INVESTMENTS LIMITED - 2025-03-20REGIONAL DEVELOPMENTS LIMITED - 1993-12-10PRESS EQUIPMENT LIMITED - 1989-08-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 96 - Director → ME
- 29ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 192 - Director → ME
- 30ST. MODWEN SERVICES LIMITED - 2025-03-20TUKCON 13 LIMITED - 2004-08-26 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-05 ~ 2015-10-26IIF 118 - Director → ME
- 31 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2015-05-06 ~ 2015-10-26IIF 81 - Director → ME
- 32ST. MODWEN (SHELF 9) LIMITED - 2005-10-05 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 83 - Director → ME
- 33THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2014-12-01 ~ 2015-10-30IIF 42 - Director → ME
- 34 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-06 ~ 2015-10-26IIF 143 - Director → ME
- 35 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 164 - Director → ME
- 36 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer 2015-08-25 ~ 2015-10-26IIF 170 - Director → ME
- 37
EMBER MEDIA LTD
- nowEMBER GAMING NETWORK LTD - 2020-02-12 West View Dog Kennel Hill, Kiveton Park Station, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-4,371 GBP2024-05-31Officer 2019-08-16 ~ 2019-11-11IIF 215 - Director → MEPerson with significant control 2019-08-16 ~ 2019-11-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FESTIVAL WATERS LIMITED
- nowWORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 133 - Director → ME - 39BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20BARRATT EMC LIMITED - 2012-04-19DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents)Officer 2018-01-15 ~ 2019-03-16IIF 69 - Director → ME
- 40 4 Foxlands Close, Leavesden, Watford, EnglandActive Corporate (2 parents)Equity (Company account)1,801 GBP2024-06-30Officer 1998-07-08 ~ 2003-12-02IIF 208 - Director → ME 2000-04-01 ~ 2001-05-20IIF 213 - Secretary → ME
- 41ST. MODWEN (SHELF 12) LIMITED - 2006-01-31 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 193 - Director → ME
- 42 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 123 - Director → ME
- 43 Dugdale Street, Stockton On Tees, ClevelandActive Corporate (3 parents)Equity (Company account)1,637,858 GBP2024-03-31Officer 2004-09-01 ~ 2017-11-08IIF 210 - Secretary → ME
- 44 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents)Officer 2015-05-31 ~ 2015-10-26IIF 141 - Director → ME
- 45ALSTOM REAL ESTATE 6 LTD. - 2002-12-242186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)Officer 2015-05-31 ~ 2015-10-26IIF 187 - Director → ME
- 46 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 175 - Director → ME
- 47 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)Officer 2015-05-31 ~ 2015-10-26IIF 159 - Director → ME
- 48ALSTOM REAL ESTATE 3 LTD. - 2002-12-242183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 150 - Director → ME
- 49INSTANTCALM LIMITED - 1997-11-13 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents)Officer 2015-05-31 ~ 2015-10-26IIF 138 - Director → ME
- 50ALSTOM REAL ESTATE 1 LTD. - 2002-12-242177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 147 - Director → ME
- 51TRENTHAM LAKES (ONE) LIMITED - 2002-11-12 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 2 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 105 - Director → ME
- 52ALSTOM REAL ESTATE 5 LTD. - 2002-12-243286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (10 parents)Officer 2015-05-31 ~ 2015-10-26IIF 162 - Director → ME
- 53 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)Officer 2015-05-31 ~ 2015-10-26IIF 173 - Director → ME
- 54ST. MODWEN (SHELF 25) LIMITED - 2006-08-18 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)Officer 2015-05-31 ~ 2015-10-26IIF 86 - Director → ME
- 55MAWLAW 545 LIMITED - 2001-10-16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 82 - Director → ME
- 56FORMPROOF LIMITED - 1997-06-16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents, 5 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 111 - Director → ME
- 57 Kingsley Court, 36-40 Ripon Road, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-05-31Officer 2015-05-29 ~ 2016-01-16IIF 217 - Secretary → ME
- 58 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 89 - Director → ME
- 59 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)Officer 2014-07-11 ~ 2016-02-12IIF 169 - Director → ME
- 60 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 109 - Director → ME
- 61 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 185 - Director → ME
- 62ST. MODWEN (SHELF 59) LIMITED - 2007-10-11 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (3 parents)Officer 2015-05-05 ~ 2015-10-26IIF 74 - Director → ME
- 63 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer 2015-05-06 ~ 2015-10-26IIF 131 - Director → ME
- 64 17 Inca Drive, New Eltham, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-25 ~ 2014-02-25IIF 45 - Director → ME
- 65 Spring Vale, Police Station Square, Mildenhall, SuffolkDissolved Corporate (1 parent)Officer 2009-10-10 ~ 2012-07-02IIF 30 - Director → ME 2009-10-10 ~ 2012-07-02IIF 216 - Secretary → ME
- 66KINGSWOOD PARK LIMITED - 1998-11-12INGLEBY (644) LIMITED - 1992-11-20 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 146 - Director → ME
- 67 Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)9,795 GBP2022-01-31Officer 1995-05-01 ~ 2002-04-30IIF 207 - Director → ME
- 68ADVISER (206) LIMITED - 1991-11-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 154 - Director → ME
- 69ST. MODWEN (SHELF 54) LIMITED - 2007-06-28 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-12 ~ 2015-10-26IIF 102 - Director → ME
- 70HALLCO 1321 LIMITED - 2006-10-09 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 140 - Director → ME
- 71REDMAN FISHER GROUP LIMITED - 1983-09-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-05-12 ~ 2015-10-26IIF 128 - Director → ME
- 72 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 95 - Director → ME
- 73 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 108 - Director → ME
- 74 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-12 ~ 2015-10-26IIF 84 - Director → ME
- 75ST JAMES PARADE (28) LIMITED - 2003-10-08 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 130 - Director → ME
- 76 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 73 - Director → ME
- 77 1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,511,409 GBP2024-05-31Officer 2015-05-06 ~ 2015-10-26IIF 183 - Director → ME
- 78ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16INGLEBY (420) LIMITED - 1989-08-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 91 - Director → ME
- 79ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 104 - Director → ME
- 80PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 87 - Director → ME
- 81REDMAN HEENAN LIMITED - 1990-11-20REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31REDMAN HEENAN LIMITED - 1976-12-31 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 127 - Director → ME
- 82 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (3 parents)Officer 2015-05-05 ~ 2015-10-26IIF 117 - Director → ME
- 83ST. MODWEN (SHELF 57) LIMITED - 2007-07-26 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 114 - Director → ME
- 84 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 124 - Director → ME
- 85ST. MODWEN (SHELF 10) LIMITED - 2005-10-19 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 110 - Director → ME
- 86ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24LOCKCYCLE LIMITED - 2001-03-30 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 100 - Director → ME
- 87ST. MODWEN (SHELF 55) LIMITED - 2007-06-28 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 134 - Director → ME
- 88MAWLAW 517 LIMITED - 2000-10-06 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 149 - Director → ME
- 89ST. MODWEN (SHELF 20) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 76 - Director → ME
- 90ST. MODWEN (SHELF 17) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 92 - Director → ME
- 91ST. MODWEN (SHELF 58) LIMITED - 2007-10-11 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 85 - Director → ME
- 92ST. MODWEN (SHELF 5) LIMITED - 2005-07-27THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02INGLEBY (1402) LIMITED - 2001-03-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 137 - Director → ME
- 93ST. MODWEN (SHELF 11) LIMITED - 2006-01-04 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 179 - Director → ME
- 94TUKDEM LIMITED - 2004-11-16 C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)Officer 2015-05-05 ~ 2015-10-26IIF 103 - Director → ME
- 95ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08ST. MODWEN (SHELF 2) LIMITED - 2005-01-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 116 - Director → ME
- 96ST. MODWEN (SHELF 14) LIMITED - 2006-02-13 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 177 - Director → ME
- 97ST. MODWEN (SHELF 13) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 88 - Director → ME
- 98ST. MODWEN (SHELF 6) LIMITED - 2005-04-12 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 132 - Director → ME
- 99ST. MODWEN (SHELF 61) LIMITED - 2007-11-26 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (3 parents)Officer 2015-05-05 ~ 2015-10-26IIF 125 - Director → ME
- 100ST. MODWEN (SHELF 26) LIMITED - 2006-12-13 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 166 - Director → ME
- 101ST. MODWEN (SHELF 15) LIMITED - 2006-03-08 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 139 - Director → ME
- 102 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2011-03-07 ~ 2016-02-12IIF 171 - Director → ME
- 103CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04INGLEBY (134) LIMITED - 1986-03-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 97 - Director → ME
- 104
ST. MODWEN HOMES LIMITED
- nowST MODWEN HOMES LIMITED - 2014-06-27 C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents, 61 offsprings)Officer 2015-05-06 ~ 2015-10-26IIF 142 - Director → ME - 105ST. MODWEN (SHELF 65) LIMITED - 2009-09-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2015-10-26IIF 80 - Director → ME
- 106 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2015-05-12 ~ 2015-10-26IIF 115 - Director → ME
- 107KEELEX 264 LIMITED - 2001-10-25 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 153 - Director → ME
- 108BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 161 - Director → ME
- 109 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)9,655 GBP2024-02-29Officer 2010-02-03 ~ 2015-03-30IIF 204 - Director → ME
- 110 Unit 2 St Mellons Enterprise Centre Crickhowell Road, St Mellons, CardiffDissolved Corporate (2 parents)Officer 2017-01-11 ~ 2017-02-11IIF 17 - Director → ME
- 111 31 Malpas Rd, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)-41 GBP2019-04-05Officer 2016-11-04 ~ 2016-12-02IIF 16 - Director → MEPerson with significant control 2016-11-04 ~ 2016-12-02IIF 3 - Ownership of shares – 75% or more → OE
- 112
TRENTHAM GARDENS LIMITED
- nowCHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 148 - Director → ME - 113
TRENTHAM LEISURE LTD.
- nowTRENTHAM PROPERTIES LIMITED - 1996-09-25 Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 188 - Director → ME - 114 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-12 ~ 2015-10-26IIF 94 - Director → ME
- 115ST. MODWEN (SHELF 35) LIMITED - 2006-09-05VSM (MILL HILL 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 35) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 190 - Director → ME
- 116ST. MODWEN (SHELF 36) LIMITED - 2006-09-05VSM (MILL HILL 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 36) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 184 - Director → ME
- 117ST. MODWEN (SHELF 37) LIMITED - 2006-09-05VSM (MILL HILL 3) LIMITED - 2006-07-28ST. MODWEN (SHELF 37) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 189 - Director → ME
- 118ST. MODWEN (SHELF 38) LIMITED - 2006-09-05VSM (MILL HILL 4) LIMITED - 2006-07-28ST. MODWEN (SHELF 38) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 182 - Director → ME
- 119ST. MODWEN (SHELF 39) LIMITED - 2006-09-05VSM (MILL HILL 5) LIMITED - 2006-07-28ST. MODWEN (SHELF 39) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 191 - Director → ME
- 120ST. MODWEN (SHELF 40) LIMITED - 2006-09-05VSM (MILL HILL 6) LIMITED - 2006-07-28ST. MODWEN (SHELF 40) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 174 - Director → ME
- 121 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2015-05-31 ~ 2015-10-26IIF 93 - Director → ME
- 122
VSM (UXBRIDGE 1) LIMITED
- nowST. MODWEN (SHELF 27) LIMITED - 2006-09-05VSM (UXBRIDGE 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 27) LIMITED - 2006-07-19 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 180 - Director → ME - 123
VSM (UXBRIDGE 2) LIMITED
- nowST. MODWEN (SHELF 28) LIMITED - 2006-09-05VSM (UXBRIDGE 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 28) LIMITED - 2006-07-19 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 163 - Director → ME - 124
VSM (UXBRIDGE 3) LIMITED
- nowST. MODWEN (SHELF 29) LIMITED - 2006-09-05VSM (UXBRIDGE 3) LIMITED - 2006-07-28ST. MODWEN (SHELF 29) LIMITED - 2006-07-19 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 158 - Director → ME - 125
VSM (UXBRIDGE 4) LIMITED
- nowST. MODWEN (SHELF 30) LIMITED - 2006-09-05VSM (UXBRIDGE 4) LIMITED - 2006-07-28ST. MODWEN (SHELF 30) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 167 - Director → ME - 126
VSM (UXBRIDGE 5) LIMITED
- nowST. MODWEN (SHELF 31) LIMITED - 2006-09-05VSM (UXBRIDGE 5) LIMITED - 2006-07-28ST. MODWEN (SHELF 31) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 155 - Director → ME - 127
VSM (UXBRIDGE 6) LIMITED
- nowST. MODWEN (SHELF 32) LIMITED - 2006-09-05VSM (UXBRIDGE 6) LIMITED - 2006-07-28ST. MODWEN (SHELF 32) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 181 - Director → ME - 128
VSM (UXBRIDGE 7) LIMITED
- nowST. MODWEN (SHELF 33) LIMITED - 2006-09-05VSM (UXBRIDGE 7) LIMITED - 2006-07-28ST. MODWEN (SHELF 33) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 186 - Director → ME - 129
VSM (UXBRIDGE 8) LIMITED
- nowST. MODWEN (SHELF 34) LIMITED - 2006-09-05VSM (UXBRIDGE 8) LIMITED - 2006-07-28ST. MODWEN (SHELF 34) LIMITED - 2006-07-19 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer 2015-05-31 ~ 2015-10-26IIF 194 - Director → ME - 130ST. MODWEN (SHELF 52) LIMITED - 2007-03-02 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 156 - Director → ME
- 131ST. MODWEN (SHELF 51) LIMITED - 2007-03-01 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 160 - Director → ME
- 132ST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 23) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 98 - Director → ME
- 133ST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 24) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 101 - Director → ME
- 134
VSM (WOOLWICH 1) LIMITED
- nowST. MODWEN (SHELF 44) LIMITED - 2006-09-05VSM (WOOLWICH 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 44) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 145 - Director → ME - 135
VSM (WOOLWICH 2) LIMITED
- nowST. MODWEN (SHELF 45) LIMITED - 2006-09-05VSM (WOOLWICH 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 45) LIMITED - 2006-07-19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-31 ~ 2015-10-26IIF 168 - Director → ME - 136ST. MODWEN (SHELF 49) LIMITED - 2006-09-27 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 144 - Director → ME
- 137 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 120 - Director → ME
- 138 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 79 - Director → ME
- 139
VSM ESTATES LIMITED
- nowST. MODWEN (SHELF 21) LIMITED - 2006-06-08 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer 2015-05-31 ~ 2015-10-26IIF 75 - Director → ME - 140 13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-05-31 ~ 2015-10-26IIF 176 - Director → ME
- 141CENTRAK LIMITED - 1989-01-17 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 99 - Director → ME
- 142 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-31 ~ 2015-10-26IIF 151 - Director → ME
- 143ST. MODWEN (SHELF 8) LIMITED - 2005-09-13 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-05-06 ~ 2015-10-26IIF 126 - Director → ME
- 144 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2015-05-12 ~ 2015-10-26IIF 112 - Director → ME
- 145
WPHV LIMITED
- nowWILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29WILLMOTT DIXON HOUSING LIMITED - 2016-05-03INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31WILLMOTT DIXON HOUSING LIMITED - 2006-12-29WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02WILLMOTT DIXON HOUSING LIMITED - 1992-01-09JOHN WILLMOTT HOUSING LIMITED - 1987-05-01 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)Officer 2016-08-08 ~ 2017-06-06IIF 50 - Director → ME - 146 Office A Harewood House 2-6 Rochdale Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)26 GBP2019-04-05Officer 2016-12-09 ~ 2017-01-24IIF 18 - Director → MEPerson with significant control 2016-12-09 ~ 2017-01-24IIF 2 - Ownership of shares – 75% or more → OE
- 147
ZOAS LIMITED
- nowC.C.P.S. LIMITED - 2006-01-16 The Buttery Highland Court Farm, Bridge, Canterbury, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)126,074 GBP2024-03-31Officer 2002-02-28 ~ 2003-07-24IIF 214 - Secretary → ME
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