1
ARCHWAY HOMES HOLDINGS LTD - 2018-04-13
ARCHWAY HOMES 2016 LTD - 2016-05-07
The East Barn Hollowmoor Heath, Great Barrow, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,871,292 GBP2024-05-31
Officer
2023-07-12 ~ now
IIF 39 - Director → ME
2
BRINDLEY POINT MANAGEMENT COMPANY LIMITED
04090579 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-10-17 ~ 2002-12-19
IIF 15 - Director → ME
3
CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED
05895305 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2006-08-03 ~ 2006-11-10
IIF 24 - Director → ME
4
1 Yew Tree Close, Willoughby Waterleys, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
4,953 GBP2024-10-31
Officer
2013-06-21 ~ now
IIF 40 - Director → ME
2009-11-02 ~ 2010-01-06
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
5
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-11 ~ 2008-09-09
IIF 26 - Director → ME
6
318 Stratford Road, Shirley, Solihull, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-01-27 ~ 2006-02-01
IIF 35 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-02 ~ 2006-11-10
IIF 46 - Director → ME
8
C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-12-01 ~ 2005-07-20
IIF 19 - Director → ME
9
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-04-18 ~ 2006-11-10
IIF 18 - Director → ME
10
DUESBURY COURT MANAGEMENT COMPANY LIMITED
03776654 106-108 Ashbourne Road, Derby, England
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,324 GBP2024-12-31
Officer
1999-05-25 ~ 2001-09-03
IIF 21 - Director → ME
11
DUESBURY PLACE MANAGEMENT COMPANY LIMITED
04408046 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-04-08 ~ 2003-08-26
IIF 17 - Director → ME
12
HB (1995) LIMITED - now
REDROW HOMES (SCOTLAND) LIMITED - 2002-02-15
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (28 parents)
Officer
2008-09-04 ~ 2009-11-26
IIF 42 - Director → ME
13
HB (CSCT) LIMITED - now
PARK LANE CITY LIMITED - 2003-02-05
BLP 2002-31 LIMITED - 2002-06-28
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2009-03-18 ~ 2009-11-26
IIF 41 - Director → ME
14
HB (EM) LIMITED - now
REDROW HOMES (MERCIA) LIMITED
- 2004-09-08
02827161TAY HOMES (NORTH MIDLANDS) LIMITED - 2002-02-01
GAVETTE LIMITED - 1993-07-19
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (36 parents)
Officer
2002-04-17 ~ 2007-09-03
IIF 1 - Director → ME
15
HB (LCS) LIMITED - now
REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
REDROW HOMES (NORTH) LIMITED
- 2009-05-06
SC038052REDROW HOMES (LANCASHIRE) LIMITED
- 2008-09-12
SC038052WHELMAR HOMES LIMITED - 1991-08-01
SALVESEN HOMES LIMITED - 1987-01-26
WHELMAR LIMITED - 1986-04-01
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
2007-07-01 ~ 2009-03-18
IIF 9 - Director → ME
16
HB (MID) LIMITED - now
REDROW HOMES (MIDLANDS) LIMITED
- 2010-07-01
02469449REDROW HOMES (EAST MIDLANDS) LIMITED - 1991-04-16
DRAYFORGE LIMITED - 1990-04-05
Redrow House, St. Davids Park, Flintshire
Active Corporate (37 parents)
Officer
1996-07-01 ~ 2007-09-03
IIF 4 - Director → ME
1994-10-06 ~ 1996-11-06
IIF 38 - Secretary → ME
17
HB (NW) LIMITED - now
REDROW HOMES (NW) LIMITED - 2010-07-01
REDROW HOMES (NORTH WEST) LIMITED
- 2009-05-07
01189328REDROW HOMES (NORTHERN) LIMITED - 2001-01-02
REDROW DEVELOPMENTS (NORTHERN) LIMITED - 1987-07-29
REDROW DEVELOPMENTS LIMITED - 1986-03-13
REDROW LIMITED - 1983-07-08
REDROW CIVIL ENGINEERING LIMITED - 1980-12-31
REDROW CONSTRUCTION LIMITED - 1979-12-31
Redrow House, St. Davids Park, Ewloe, Flintshire
Active Corporate (41 parents, 1 offspring)
Officer
2007-07-01 ~ 2009-03-18
IIF 12 - Director → ME
18
HB (SC) LIMITED - now
TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (55 parents, 1 offspring)
Officer
2007-07-01 ~ 2009-11-26
IIF 7 - Director → ME
19
HB (WM) LIMITED - now
HARWOOD HOMES (MIDLANDS) LIMITED - 2001-01-02
ORCATEC LIMITED - 1997-06-16
Redrow House, St David's Park, Flintshire
Active Corporate (38 parents)
Officer
2006-04-01 ~ 2007-09-03
IIF 10 - Director → ME
20
HB (WX) LIMITED - now
REDROW HOMES (WESSEX) LIMITED
- 2010-07-05
01940936TAY HOMES (SOUTH WEST) LIMITED - 2002-02-01
TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
CROSSHOLDS LIMITED - 1985-09-16
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (36 parents)
Officer
2002-04-17 ~ 2007-09-03
IIF 5 - Director → ME
21
HB (Y) LIMITED - now
WHELMAR HOMES (YORKSHIRE) LIMITED - 1989-09-20
REDROW HOMES (YORKSHIRE) LIMITED - 1989-01-13
DIMCARD LIMITED - 1988-10-11
Redrow House, St David's Park, Flintshire
Active Corporate (52 parents)
Officer
2007-07-01 ~ 2009-03-18
IIF 13 - Director → ME
22
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Equity (Company account)
675,619 GBP2024-12-31
Officer
2009-05-01 ~ 2009-12-03
IIF 47 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-04-15 ~ 2004-10-20
IIF 20 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-03-13 ~ 2006-11-10
IIF 28 - Director → ME
25
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-04-07 ~ 2006-11-10
IIF 3 - Director → ME
26
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-03-07 ~ 2005-09-15
IIF 37 - Director → ME
27
LEICESTER INTERNATIONAL MUSIC FESTIVAL LIMITED
02380796 New Walk Museum, 53 New Walk, Leicester, Leicestershire
Active Corporate (55 parents)
Equity (Company account)
51,132 GBP2020-09-30
Officer
2017-06-08 ~ 2019-02-28
IIF 45 - Director → ME
28
LINDUM POINT MANAGEMENT COMPANY LIMITED
05511131 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-18 ~ 2006-11-10
IIF 36 - Director → ME
29
MAGDALEN COURT (EDGBASTON) MANAGEMENT COMPANY LIMITED
03933985 137 Newhall Street, Birmingham, England
Active Corporate (24 parents)
Officer
2000-02-25 ~ 2002-04-04
IIF 16 - Director → ME
30
MEADOW BROOK (HILTON) MANAGEMENT COMPANY LIMITED
05397188 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-03-17 ~ 2006-11-10
IIF 30 - Director → ME
31
NEWTONS WALK MANAGEMENT COMPANY LIMITED
05497877 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-04 ~ 2006-11-10
IIF 32 - Director → ME
32
NORTH SOLIHULL (GP) LIMITED
- now 05306443CONTINENTAL SHELF 324 LIMITED - 2005-02-25
Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West Midlands
Dissolved Corporate (32 parents)
Officer
2010-04-30 ~ 2013-02-22
IIF 48 - Director → ME
33
PARK WHARF MANAGEMENT COMPANY LIMITED
04090357 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
35,988 GBP2024-12-31
Officer
2000-10-17 ~ 2002-11-28
IIF 22 - Director → ME
34
REDROW DEVELOPMENTS LIMITED - 1987-07-29
DUALREST LIMITED - 1986-03-13
Redrow House, St Davids Park, Flintshire
Active Corporate (42 parents, 378 offsprings)
Officer
2006-04-01 ~ 2009-11-26
IIF 8 - Director → ME
35
SAXON PLACE MANAGEMENT COMPANY LIMITED
04236418 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
513 GBP2024-12-31
Officer
2001-06-19 ~ 2004-02-26
IIF 14 - Director → ME
36
ST EDWARDS PARK MANAGEMENT COMPANY LIMITED
04508293 155 Marston Road, Stafford, England
Active Corporate (38 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-09-02 ~ 2006-11-10
IIF 25 - Director → ME
37
TAY HOMES (MIDLANDS) LIMITED
- now 02183136PIPECROWN LIMITED - 1988-02-19
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (33 parents)
Officer
2002-01-09 ~ 2008-01-02
IIF 11 - Director → ME
38
TAY HOMES (NORTH WEST) LIMITED
- now 02189721TROWMARSH LIMITED - 1988-02-22
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (34 parents)
Officer
2002-01-09 ~ 2009-03-18
IIF 6 - Director → ME
39
BESTSIMPLE LIMITED - 1992-08-28
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (42 parents)
Officer
2008-08-01 ~ 2009-03-18
IIF 43 - Director → ME
40
THE MANORS (STREETLY) MANAGEMENT COMPANY LIMITED
05053670 Brook House, 47 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-02-24 ~ 2006-06-08
IIF 34 - Director → ME
41
THE PARADE (LICHFIELD) MANAGEMENT COMPANY LIMITED
05290018 Premier Estates Limited, Chiltern House 72-74 King Edwatd Street, Macclesfield, Cheshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-11-18 ~ 2007-03-28
IIF 23 - Director → ME
42
THE SPINDLES MANAGEMENT COMPANY LIMITED
05387962 15 The Nook, Anstey, Leicester
Active Corporate (12 parents)
Equity (Company account)
2,653 GBP2024-12-31
Officer
2005-03-10 ~ 2006-11-10
IIF 33 - Director → ME
43
TUTNALL GRANGE MANAGEMENT COMPANY LIMITED
- now 04607927CHURCHVIEW (BROMSGROVE) MANAGEMENT COMPANY LIMITED
- 2002-12-18
04607927 1 Tutnall Grange, Tutnall, Bromsgrove, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2002-12-09 ~ 2004-11-30
IIF 2 - Director → ME
44
WALNUT GROVE (RAVENSTONE) MANAGEMENT COMPANY LIMITED
05144436 21 The Leascroft, Ravenstone, Coalville, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-06-08 ~ 2006-05-31
IIF 27 - Director → ME
45
WESTOVER (STONE) MANAGEMENT COMPANY LIMITED
05154157 20 Westover Drive, Sororia Property Ltd, Stone, Staffordshire, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2004-06-15 ~ 2008-05-27
IIF 29 - Director → ME
46
WILLANS GREEN (RUGBY) MANAGEMENT COMPANY LIMITED
05129412 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-17 ~ 2006-11-10
IIF 31 - Director → ME