1
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1991-06-10) ~ 1994-06-29
IIF 4 - Director → ME
2
ALFRED BOOTH (OVERSEAS) LIMITED
- now 00631148BOOTH CUBITT ENGINEERING LIMITED
- 1983-01-27
00631148 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1991-06-10) ~ 1994-06-29
IIF 2 - Director → ME
3
ALFRED BOOTH PROPERTIES LIMITED
01116341 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
(before 1991-06-07) ~ 1994-06-29
IIF 1 - Director → ME
4
ALFRED BOOTH PROPERTY HOLDINGS LIMITED
- now 01560161FORMAXVALE LIMITED
- 1981-12-31
01560161 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
(before 1993-02-01) ~ 1994-03-31
IIF 8 - Director → ME
5
BEAZER HOMES (FLE) LIMITED - now
FIRST LEECH EQUITY LIMITED - 1996-12-04
FIRST MOWLEM EQUITY LIMITED
- 1995-01-18
02392550RISLEYCOURT LIMITED
- 1989-09-05
02392550 Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
(before 1991-06-06) ~ 1994-06-29
IIF 15 - Director → ME
6
BEAZER HOMES (FNLHS) LIMITED - now
FIRST NATIONAL LEECH HOMES (SOUTHERN) LIMITED - 1996-12-04
FIRST NATIONAL MOWLEM HOMES LIMITED
- 1995-01-18
02116971 Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
(before 1991-06-10) ~ 1994-06-29
IIF 18 - Director → ME
7
BEAZER HOMES (SOUTH WALES) LIMITED - now
ABBEY NATIONAL MOWLEM HOMES LIMITED
- 1996-04-24
02448459PROFITEARN LIMITED
- 1990-02-26
02448459 Persimmon House, Fulford, York
Active Corporate (44 parents)
Officer
(before 1991-05-31) ~ 1994-06-02
IIF 9 - Director → ME
8
BEAZER HOMES REIGATE LIMITED - now
LEECH HOMES (SOUTHERN) LIMITED - 1996-07-01
JOHN MOWLEM HOMES LIMITED
- 1994-09-05
00153009UNIT CONSTRUCTION COMPANY LIMITED
- 1987-02-05
00153009UNIT CONSTRUCTION COMPANY, LIMITED
- 1983-03-21
00153009 Persimmon House, Fulford, York
Active Corporate (43 parents)
Officer
(before 1991-06-10) ~ 1994-06-29
IIF 17 - Director → ME
9
BURNEY ESTATE MANAGEMENT LIMITED
04743521 Halfway Burney Road, Westhumble, Dorking, England
Active Corporate (14 parents)
Officer
2003-04-24 ~ 2019-08-25
IIF 20 - Director → ME
2013-11-11 ~ 2019-08-25
IIF 22 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-08-25
IIF 21 - Has significant influence or control → OE
10
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MOWLEM PROPERTY DEVELOPMENTS PLC
- 1990-05-11
01469541 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 11 offsprings)
Officer
(before 1992-05-02) ~ 1994-03-31
IIF 12 - Director → ME
11
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 1994-03-31
IIF 14 - Director → ME
12
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1992-05-05) ~ 1994-03-31
IIF 7 - Director → ME
13
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-03-01) ~ 1994-03-31
IIF 13 - Director → ME
14
LINKWAY PROPERTIES LIMITED
- now 02550242BOMMER DEVELOPMENTS LIMITED
- 1992-03-04
02550242 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
~ 1994-06-29
IIF 11 - Director → ME
15
MILTON KEYNES HOUSING GROUP LIMITED
- now 02385322 Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
~ 1994-06-29
IIF 10 - Director → ME
16
PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED
- now 02092072 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (30 parents)
Officer
~ 1994-06-29
IIF 16 - Director → ME
17
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1991-08-12) ~ 1994-06-29
IIF 3 - Director → ME
18
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1991-05-28) ~ 1994-06-29
IIF 5 - Director → ME
19
UNIT HOMES (NORTHAMPTON) LTD.
- now 00925717ANDREWS CARVELL BUILDING LIMITED
- 1986-09-11
00925717 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
(before 1991-06-10) ~ 1994-06-29
IIF 6 - Director → ME
20
WOODSIDE BUSINESS PARK LIMITED
- now 02182612TOWERCONSTRUCT LIMITED
- 1988-07-19
02182612 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents)
Officer
(before 1992-08-03) ~ 1992-09-08
IIF 19 - Director → ME