1
B D JONES MANAGEMENT LIMITED - now
CRICKETERS GREEN FLAT MANAGEMENT COMPANY (2) LIMITED
- 2003-09-14
01600032 Suite 4, The Old Bakery 89a New Road Side, Horsforth, Leeds, England
Active Corporate (6 parents)
Officer
~ 1999-06-22
IIF 9 - Director → ME
2
BRACKEN DEVELOPMENTS (NORTHERN) LIMITED
- now 03335278 The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
1997-03-19 ~ 2017-09-29
IIF 30 - Director → ME
3
BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED
- now 02043126 The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
~ 2019-07-10
IIF 29 - Director → ME
~ 2004-11-08
IIF 35 - Secretary → ME
4
BRACKEN INVESTMENTS (NORTHERN) LTD
- 2000-05-03
02953413 The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2000-06-01 ~ 2017-09-29
IIF 24 - Director → ME
1994-08-19 ~ 1995-09-25
IIF 32 - Director → ME
1994-08-19 ~ 2002-09-25
IIF 38 - Secretary → ME
5
DANEFIELD DEVELOPMENTS LIMITED
- 2017-10-11
08339665 The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2017-09-29
IIF 19 - Director → ME
7
C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-21 ~ 2017-09-29
IIF 23 - Director → ME
8
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
- now 01592653CHARTFORD DEVELOPMENTS LIMITED
- 2016-11-11
01592653CHARTFORD INVESTMENTS LIMITED
- 2001-01-18
01592653CHARTFORD HOMES (YORKSHIRE) LIMITED
- 1993-03-23
01592653 The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
1993-02-23 ~ 2017-09-29
IIF 34 - Director → ME
1993-03-02 ~ 2003-05-12
IIF 36 - Secretary → ME
9
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2021-02-01
IIF 18 - Director → ME
10
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2013-11-06 ~ 2017-09-29
IIF 22 - Director → ME
11
CHARTREE DEVELOPMENTS (MALSIS) LIMITED
08608243 4a Greengate Cardale Park, Harrogate, North Yorksshire
Dissolved Corporate (6 parents)
Officer
2013-07-12 ~ dissolved
IIF 27 - Director → ME
12
CRICKETERS GREEN FLAT MANAGEMENT COMPANY (1) LIMITED
01597479 34 Hawksworth Avenue, Guiseley, Leeds, England
Active Corporate (16 parents)
Officer
~ 1995-03-21
IIF 11 - Director → ME
13
DANEFIELD DEVELOPMENTS LIMITED
- now 02901342BRACKEN PROJECTS LIMITED
- 2017-10-11
02901342HAVENSCORE LIMITED
- 1999-03-18
02901342 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
1999-03-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
GILDERSOME DEVELOPMENTS LIMITED
04585773 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (8 parents)
Officer
2002-11-08 ~ dissolved
IIF 26 - Director → ME
15
First Floor Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-05-18 ~ dissolved
IIF 21 - Director → ME
16
HB (CPTS) LIMITED - now
REDROW CORPORATE SERVICES LIMITED - 2010-07-01
TAY DEVELOPMENTS (AIREDALE) LIMITED
- 1983-06-09
01079513AIREDALE DEVELOPMENTS (LEEDS) LIMITED
- 1976-12-31
01079513 Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (34 parents, 8 offsprings)
Officer
~ 1999-06-22
IIF 4 - Director → ME
17
HB (EM) LIMITED - now
REDROW HOMES (EAST MIDLANDS) LIMITED - 2010-07-01
REDROW HOMES (MERCIA) LIMITED - 2004-09-08
TAY HOMES (NORTH MIDLANDS) LIMITED
- 2002-02-01
02827161 Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (36 parents)
Officer
1993-07-06 ~ 1999-03-11
IIF 2 - Director → ME
18
HB (SC) LIMITED - now
REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
TAY HOMES (SCOTLAND) LIMITED
- 2002-02-22
SC074732 Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (55 parents, 1 offspring)
Officer
~ 1999-03-11
IIF 13 - Director → ME
19
HB (WX) LIMITED - now
REDROW HOMES (WESSEX) LIMITED - 2010-07-05
TAY HOMES (SOUTH WEST) LIMITED
- 2002-02-01
01940936TAY HOMES (LANCASHIRE) LIMITED
- 1987-02-12
01940936CROSSHOLDS LIMITED
- 1985-09-16
01940936 Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (36 parents)
Officer
~ 1999-03-11
IIF 6 - Director → ME
20
HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED
- now 04545976INHOCO 2729 LIMITED
- 2002-11-15
04545976 The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2002-11-15 ~ now
IIF 3 - Director → ME
21
HEADINGLEY LAND DEVELOPMENTS LIMITED
04074354 The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2012-07-26 ~ now
IIF 1 - Director → ME
22
LONGTHORNE LABORATORIES LIMITED
- now 01964172HARMER LONGTHORNE LIMITED
- 1993-08-13
01964172HARMER & LONGTHORNE LIMITED
- 1986-08-08
01964172 Middleton Way, Middleton, Manchester
Active Corporate (27 parents, 1 offspring)
Officer
~ 1994-09-02
IIF 28 - Director → ME
23
Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (37 parents)
Officer
~ 1999-06-22
IIF 14 - Director → ME
24
MAYFAIR PLACE INVESTMENTS LIMITED - now
TAY HOMES (YORKSHIRE) LIMITED
- 1992-12-30
01970801TAY HOMES (NORTHERN) LIMITED
- 1992-08-28
01970801TAY HOMES (YORKSHIRE) LIMITED
- 1986-09-30
01970801 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
~ 1992-12-30
IIF 10 - Director → ME
25
SANDHURST PARK FLAT MANAGEMENT CO. (2) LIMITED
01819680 3a Granville Court, Granville Mount, Otley, England
Active Corporate (21 parents)
Officer
~ 1996-01-15
IIF 5 - Director → ME
26
SANDHURST PARK FLAT MANAGEMENT COMPANY (5) LIMITED
01846179 Close House, Giggleswick, Settle, England
Active Corporate (19 parents)
Officer
~ 1990-04-17
IIF 12 - Director → ME
27
10 Blenheim Terrace, Woodhouse Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 20 - Director → ME
28
STONEBRIDGE PROJECTS LIMITED - now
STONEBRIDGE HOMES LIMITED
- 2017-12-27
06682351 C/o Youraccountants R4 Westoe Village Centre, Sea Winnings Way, South Shields, Tyne And Wear, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2008-08-27 ~ 2015-02-09
IIF 17 - Director → ME
29
TAY HOMES (MIDLANDS) LIMITED
- now 02183136 Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (33 parents)
Officer
~ 1999-03-11
IIF 7 - Director → ME
30
TAY HOMES (NORTH WEST) LIMITED
- now 02189721 Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (34 parents)
Officer
~ 1999-03-11
IIF 16 - Director → ME
31
TAY HOMES (NORTHERN) LIMITED
- now 02708575BESTSIMPLE LIMITED
- 1992-08-28
02708575 Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (42 parents)
Officer
1992-06-25 ~ 1999-03-11
IIF 15 - Director → ME
32
TAY HOMES (WESTERN) LIMITED
- now 02806562 Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (25 parents)
Officer
1993-07-06 ~ 1999-03-11
IIF 8 - Director → ME
33
WESTWARD CARE (YORKSHIRE) LIMITED
- 2006-10-23
02969357 Pennington Court, 11 Hunslet Hall Road, Beeston Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
1994-09-27 ~ 2021-12-13
IIF 25 - Director → ME
1997-01-23 ~ 2009-02-27
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE