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 David Fraser Thomas
Mr David Fraser Thomas
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 1
A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Thomas, David Fraser
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
IIF 4 IIF 5 IIF 6 (more) Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United KingdomIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 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 A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
IIF 69 Kent House, 14 - 17 Market Place, London, W1W 8AJ, England
IIF 70 The Rowe, 59-63 Whitechapel High Street, London, E1 7PF, United Kingdom
Thomas, David Fraser
British director born in January 1963Resident in England
Registered addresses and corresponding companiesThomas, David Fraser
British finance director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 100 Woodlands, Farm Drive, The Webb Estate, Purley, Surrey, CR8 3LP
Thomas, David Fraser
British director born in January 1963Registered addresses and corresponding companiesThomas, David Fraser
British finance director born in January 1963Registered addresses and corresponding companiesThomas, David Fraser
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 14-17 Market Place, 14-17 Market Place, London, W1W 8AJ, England
Thomas, David Fraser
British Registered addresses and corresponding companiesThomas, David Fraser
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (7 parents)Officer
2010-04-01 ~ nowIIF 62 - Director → ME - 2BABLIN LIMITED - 1980-12-31 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)Officer 2009-12-18 ~ nowIIF 5 - Director → ME
- 3HACKREMCO (NO. 1991) LIMITED - 2002-10-21WBD (BLACKPOOL) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 47 - Director → ME
- 4EVER 1583 LIMITED - 2002-01-14THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11WBD (HARLOW) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 53 - Director → ME
- 5HACKREMCO (NO.1602) LIMITED - 2000-02-14WBD (RUGBY) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 74 - Director → ME
- 6WBD (SOUTHAMPTON) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 85 - Director → ME
- 7WBD (THETFORD) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 79 - Director → ME
- 8TYERS BROS. (OAKHAM) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 12 - Director → ME
- 9WB WALTON LIMITED - 2008-06-27HACKREMCO (NO. 2050) LIMITED - 2003-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 32 - Director → ME
- 10WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 61 - Director → ME
- 11WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11COPT OAK DEVELOPMENTS LIMITED - 1988-01-26WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17WB DEVELOPMENTS LIMITED - 2008-06-17WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 9 - Director → ME
- 12WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10CHARNWOOD PROPERTIES LIMITED - 1988-04-28WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 7 - Director → ME
- 13UNITARY LTD. - 2010-04-15 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 39 - Director → ME
- 14DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15 3rd Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2011-12-14 ~ dissolvedIIF 80 - Director → ME
- 15
BARRATT NORWICH LIMITED
- nowCALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28BARRATT ESSEX LIMITED - 1985-04-16 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 48 - Director → ME - 16 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)Officer 2022-05-13 ~ dissolvedIIF 82 - Director → ME
- 17BARRATT REDROW LIMITED - 2024-10-04 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-06-24 ~ nowIIF 21 - Director → ME
- 18
BARRATT REDROW PLC
- nowBARRATT DEVELOPMENTS P L C - 2024-10-04BARRATT DEVELOPMENTS LIMITED - 1981-12-31 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (11 parents, 31 offsprings)Officer 2009-07-21 ~ nowIIF 3 - Director → ME - 19JANSEL PROPERTIES LIMITED - 1976-12-31BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 37 - Director → ME
- 20JAYGATE PLC - 1997-10-06JAYGATE HOMES LIMITED - 2002-09-13 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2012-05-11 ~ nowIIF 16 - Director → ME
- 21DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (6 parents)Officer 2010-04-01 ~ nowIIF 64 - Director → ME
- 22
BDW (F.R.) LIMITED
- nowDAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (6 parents)Officer 2010-04-01 ~ nowIIF 6 - Director → ME - 23BARRATT CONSTRUCTION LIMITED - 2006-11-06BARRATT NORTH SCOTLAND LIMITED - 2008-09-23BDW EAST SCOTLAND LIMITED - 2013-08-05 Blairton House, Old Aberdeen Road, Balmedie, AberdeenshireActive Corporate (5 parents)Officer 2009-07-21 ~ nowIIF 4 - Director → ME
- 24
BDW TRADING LIMITED
- nowBARRATT HOMES LIMITED - 2007-11-30HOODCO 460 LIMITED - 1995-05-25 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (6 parents, 450 offsprings)Officer 2009-07-21 ~ nowIIF 2 - Director → ME - 25WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20A.H. WILSON ESTATES LIMITED - 1986-07-03DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 51 - Director → ME
- 26
C V (WARD) LIMITED
- nowCASTLE VILLAGE LIMITED - 2005-02-08 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 19 - Director → ME - 27 The Rowe, 59-63 Whitechapel High Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2024-02-21 ~ nowIIF 70 - Director → ME
- 28A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14A. H. WILSON GROUP LIMITED - 1987-01-28 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 27 offsprings)Officer 2009-07-21 ~ nowIIF 30 - Director → ME
- 29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 26 - Director → ME
- 30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 46 - Director → ME
- 31 6th Floor 1 Minster Court, Mincing Lane, LondonActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)1,186,973 GBP2025-03-31Officer 2022-12-02 ~ nowIIF 136 - Director → ME
- 32 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer 2021-07-06 ~ dissolvedIIF 73 - Director → ME
- 33 Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, LeicesterActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 60 - Director → ME
- 34HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06 27 Broadwall, LondonActive Corporate (13 parents, 1 offspring)Equity (Company account)2,764,315 GBP2024-12-31Officer 2018-04-26 ~ nowIIF 69 - Director → ME
- 35
JANELLIS (NO. 2) LIMITED
- nowNORFOLK GARDEN ESTATES LIMITED - 1988-01-25BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31BARRATT BRADFORD LIMITED - 1988-02-19CHARNWOOD ESTATES LIMITED - 1977-12-31BARRATT ANGLIA LIMITED - 1982-06-28 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)Officer 2025-03-10 ~ nowIIF 15 - Director → ME - 36
KEALOHA 11 LIMITED
- nowWARD HOMES GROUP LIMITED - 2002-12-17INTERCEDE 1572 LIMITED - 2000-06-06KEALOHA LIMITED - 2000-12-12 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2009-07-21 ~ nowIIF 23 - Director → ME - 37
KINGSOAK HOMES LIMITED
- nowBARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13TULIP GREY LIMITED - 2000-02-21 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 5 offsprings)Officer 2009-07-21 ~ nowIIF 11 - Director → ME - 38MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27VICTORIA HOMES LIMITED - 1999-07-07 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 65 - Director → ME
- 39
REDROW HOMES LIMITED
- nowDUALREST LIMITED - 1986-03-13REDROW DEVELOPMENTS LIMITED - 1987-07-29 Redrow House, St Davids Park, FlintshireActive Corporate (6 parents, 293 offsprings)Officer 2024-10-04 ~ nowIIF 56 - Director → ME - 40
REDROW LIMITED
- nowPURGROVE LIMITED - 1994-02-10REDROW GROUP PLC - 2000-10-16REDROW PLC - 2024-10-11 Redrow House, St Davids Park, FlintshireActive Corporate (4 parents, 2 offsprings)Officer 2024-10-04 ~ nowIIF 54 - Director → ME - 41HALLCO 1021 LIMITED - 2004-07-22 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2010-04-01 ~ nowIIF 14 - Director → ME
- 42 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)Officer 2012-05-11 ~ nowIIF 42 - Director → ME
- 43 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2012-05-11 ~ nowIIF 63 - Director → ME
- 44ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11 A3 Broomsleigh Business Park, Worsley Bridge Road, LondonActive Corporate (5 parents)Officer ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 45LAKEDELL LIMITED - 1985-11-01 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 57 - Director → ME
- 46WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 33 - Director → ME
- 47ABINGTON BUILDERS LIMITED - 1985-11-01 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 66 - Director → ME
- 48TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18LITTLEMERE LIMITED - 1987-12-21 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 43 - Director → ME
- 49TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16BAWNCRAIG LIMITED - 1988-04-29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 36 - Director → ME
- 50TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28GOLDTREND LIMITED - 1987-11-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 40 - Director → ME
- 51TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16LEDGEBRAY LIMITED - 1987-10-02 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 49 - Director → ME
- 52TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03TRENCHERWOOD ESTATES LIMITED - 1985-11-01TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 7 offsprings)Officer 2013-04-23 ~ nowIIF 22 - Director → ME
- 53TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 58 - Director → ME
- 54 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 4 offsprings)Officer 2012-07-05 ~ nowIIF 20 - Director → ME
- 55GRANDMOUNT LIMITED - 1992-12-09 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 34 - Director → ME
- 56ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 29 - Director → ME
- 57CHANTMOUNT LIMITED - 1987-11-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 45 - Director → ME
- 58VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 42) LIMITED - 2006-09-05ST. MODWEN (SHELF 42) LIMITED - 2006-07-19 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 84 - Director → ME
- 59ST. MODWEN (SHELF 48) LIMITED - 2006-07-19ST. MODWEN (SHELF 48) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 78 - Director → ME
- 60ST. MODWEN (SHELF 46) LIMITED - 2006-07-19VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28ST. MODWEN (SHELF 46) LIMITED - 2006-09-05 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 76 - Director → ME
- 61ST. MODWEN (SHELF 47) LIMITED - 2006-07-19ST. MODWEN (SHELF 47) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 83 - Director → ME
- 62
WARD (SHOWHOMES) LIMITED
- nowINTERCEDE 1621 LIMITED - 2001-01-18 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 17 - Director → ME - 63 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 8 - Director → ME
- 64 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 10 offsprings)Officer 2009-07-21 ~ nowIIF 13 - Director → ME
- 65WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 67 - Director → ME
- 66WARD HOMES ANGLIA LIMITED - 2002-05-31 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2011-01-18 ~ nowIIF 10 - Director → ME
- 67P.A.BARDEN & SONS LIMITED - 1989-01-18 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 35 - Director → ME
- 68
WARD HOMES GROUP LIMITED
- nowKEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2009-07-21 ~ nowIIF 44 - Director → ME - 69
WARD HOMES LIMITED
- nowWARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2009-07-21 ~ nowIIF 31 - Director → ME - 70 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 59 - Director → ME
- 71WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2011-01-18 ~ nowIIF 27 - Director → ME
- 72WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2011-01-18 ~ nowIIF 24 - Director → ME
- 73FALGLEN LIMITED - 1993-10-29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 52 - Director → ME
- 74 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 28 - Director → ME
- 75 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 50 - Director → ME
- 76WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 18 - Director → ME
- 77BOWDEN PARK HOLDINGS LIMITED - 1987-01-28WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (5 parents, 13 offsprings)Officer 2009-07-21 ~ nowIIF 41 - Director → ME
- 78TRENCHERWOOD PLC - 1999-08-05WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 6 offsprings)Officer 2012-07-05 ~ nowIIF 55 - Director → ME
- 79
WILSON BOWDEN LIMITED
- nowNEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23WILSON-BOWDEN PLC - 1987-02-02WILSON BOWDEN PLC - 2007-04-26 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (5 parents, 33 offsprings)Officer 2009-07-21 ~ nowIIF 25 - Director → ME - 80 Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 38 - Director → ME
Ceased
57
- 1 Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 106 - Director → ME 2003-11-06 ~ 2004-03-05IIF 146 - Secretary → ME
- 2H C JANES LIMITED - 1976-12-31BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31BARRATT SOUTHERN LIMITED - 1995-07-03 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (2 parents, 8 offsprings)Officer 2010-04-01 ~ 2017-10-06IIF 72 - Director → ME
- 3
BARRATT SOUTHERN LIMITED
- nowBARRATT COMMERCIAL LIMITED - 1995-07-03BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12JAMES HARRISON HOLDINGS LIMITED - 1979-12-31 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (2 parents, 5 offsprings)Officer 2011-01-18 ~ 2017-10-17IIF 71 - Director → ME - 4BARRATT 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 2012-10-01 ~ 2019-06-28IIF 75 - Director → ME
- 5
BLUE 26 LIMITED
- nowTHE GAME GROUP LIMITED - 2002-04-10GAME RETAIL LIMITED - 2002-01-07THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02ALNERY NO. 1286 LIMITED - 1993-07-29 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 86 - Director → ME - 6
BLUE 26 LIMITED
- nowGAME LIMITED - 2014-05-16WAKEZONE LIMITED - 1998-04-22 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 95 - Director → ME - 7OCEANFROST LIMITED - 1994-07-06 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 101 - Director → ME 2003-11-06 ~ 2004-03-05IIF 148 - Secretary → ME
- 8LAPISCOURT LIMITED - 1993-09-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 109 - Director → ME 2003-11-06 ~ 2004-03-05IIF 151 - Secretary → ME
- 9FLOWERTRADE LIMITED - 1992-10-28 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 111 - Director → ME 2003-11-06 ~ 2004-03-05IIF 153 - Secretary → ME
- 10MINMAR (149) LIMITED - 1991-03-25 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (2 parents)Officer 2000-12-09 ~ 2004-03-05IIF 115 - Director → ME 2003-11-06 ~ 2004-03-05IIF 152 - Secretary → ME
- 11WISESTATIC LIMITED - 1986-04-21 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2001-10-04 ~ 2004-03-05IIF 110 - Director → ME 2003-11-06 ~ 2004-03-05IIF 157 - Secretary → ME
- 12 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 113 - Director → ME 2003-11-06 ~ 2004-03-05IIF 142 - Secretary → ME
- 13ELEX LIMITED - 1984-09-12CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 118 - Director → ME 2003-11-06 ~ 2004-03-05IIF 144 - Secretary → ME
- 14MINMAR (94) LIMITED - 1990-01-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 117 - Director → ME 2003-11-06 ~ 2004-03-05IIF 154 - Secretary → ME
- 15THREADTOWN LIMITED - 1980-12-31PARKDINE LIMITED - 1990-02-06 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 130 - Director → ME 2003-11-06 ~ 2004-03-05IIF 138 - Secretary → ME
- 16COPTHORNE HOTEL LIMITED - 1985-11-04GOODHEWS (COPTHORNE) LIMITED - 1983-08-11 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 114 - Director → ME 2003-11-06 ~ 2004-03-05IIF 143 - Secretary → ME
- 17WHARFSIDE HOTELS PLC - 2003-12-31 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 104 - Director → ME 2003-11-06 ~ 2004-03-05IIF 137 - Secretary → ME
- 18 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2001-10-12 ~ 2004-03-05IIF 107 - Director → ME 2003-11-06 ~ 2004-03-05IIF 139 - Secretary → ME
- 19MINMAR (152) LIMITED - 1991-04-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-12-11 ~ 2004-03-05IIF 108 - Director → ME 2003-11-06 ~ 2004-03-05IIF 159 - Secretary → ME
- 20CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01STRETCHALERT LIMITED - 1987-06-22 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2003-11-06 ~ 2004-03-05IIF 160 - Secretary → ME
- 21OYSTERJET LIMITED - 1996-11-29 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 132 - Director → ME 2003-11-06 ~ 2004-03-05IIF 158 - Secretary → ME
- 22LAVINIAN LIMITED - 1988-11-28 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 119 - Director → ME 2003-11-06 ~ 2004-03-05IIF 156 - Secretary → ME
- 23CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2000-12-09 ~ 2004-03-05IIF 127 - Director → ME 2003-11-06 ~ 2004-03-05IIF 150 - Secretary → ME
- 24
COPTHORNE HOTELS LIMITED
- nowCALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31GOLDEN LION AIR CARGO LIMITED - 1981-12-31 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 52 offsprings)Officer 2000-12-09 ~ 2004-03-05IIF 112 - Director → ME 2003-11-06 ~ 2004-03-05IIF 140 - Secretary → ME - 25CARA PROPERTIES LIMITED - 1995-10-06MINMAR (36) LIMITED - 1988-03-28 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 120 - Director → ME 2003-11-06 ~ 2004-03-05IIF 147 - Secretary → ME
- 26REGALPLAN LIMITED - 1986-03-05 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-12-09 ~ 2004-03-05IIF 129 - Director → ME 2003-11-06 ~ 2004-03-05IIF 173 - Secretary → ME
- 27BARRATT EMC LIMITED - 2012-04-19DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer 2012-02-13 ~ 2019-03-16IIF 77 - Director → ME
- 28
GAME (STORES) LIMITED
- nowGAME LIMITED - 1998-04-22 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 97 - Director → ME - 29
GAME DIGITAL LIMITED
- nowEBMEDIA PLC - 2002-04-11SPIREMIST PLC - 2000-03-29 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 87 - Director → ME - 30SEVCO 3537 LIMITED - 2002-10-23 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2009-07-02IIF 88 - Director → ME
- 31
GAME RETAIL (UK) LIMITED
- nowTHE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11VIRGIN GAMES STORES LIMITED - 1994-03-09BURGINHALL 718 LIMITED - 1993-10-28FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 91 - Director → ME - 32EB STORES GROUP LIMITED - 2002-04-11RHINO GROUP LIMITED - 1992-10-12THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15FUTURE ZONE STORES LIMITED - 1996-01-04LEGIBUS 625 LIMITED - 1985-10-02PARKLAN LIMITED - 1992-09-24 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2009-07-02IIF 98 - Director → ME
- 33
GAMEPLAY (GB) LIMITED
- nowGAMEPLAY (EUROPE) LIMITED - 2001-01-11INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2004-07-26 ~ 2009-07-02IIF 93 - Director → ME - 34 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2007-05-02 ~ 2009-07-02IIF 92 - Director → ME
- 35 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (5 parents)Officer 2007-05-02 ~ 2009-07-02IIF 96 - Director → ME
- 36CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29 Vantage London, Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-04-01 ~ 2012-06-28IIF 81 - Director → ME
- 37EUROPA HOTEL (LONDON) LIMITED - 1989-11-03 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 123 - Director → ME 2003-11-06 ~ 2004-03-05IIF 166 - Secretary → ME
- 38 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 102 - Director → ME 2003-11-06 ~ 2004-03-05IIF 167 - Secretary → ME
- 39
M & C (BB) LIMITED
- nowCONTINENTAL SHELF 137 LIMITED - 1999-11-25 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2002-08-09 ~ 2004-03-05IIF 122 - Director → ME 2003-11-06 ~ 2004-03-05IIF 161 - Secretary → ME - 40
M & C (BC) LIMITED
- nowCONTINENTAL SHELF 138 LIMITED - 1999-11-25 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2002-08-09 ~ 2004-03-05IIF 131 - Director → ME 2003-11-06 ~ 2004-03-05IIF 145 - Secretary → ME - 41
M & C (CB) LIMITED
- nowCONTINENTAL SHELF 133 LIMITED - 1999-11-25 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-08-09 ~ 2004-03-05IIF 125 - Director → ME 2003-11-06 ~ 2004-03-05IIF 169 - Secretary → ME - 42
M & C (CD) LIMITED
- nowCONTINENTAL SHELF 134 LIMITED - 1999-11-25 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-08-09 ~ 2004-03-05IIF 116 - Director → ME 2003-11-06 ~ 2004-03-05IIF 171 - Secretary → ME - 43CHAMBERFROST LIMITED - 2002-05-30 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-05-29 ~ 2004-03-05IIF 126 - Director → ME 2003-11-06 ~ 2004-03-05IIF 172 - Secretary → ME
- 44HAMMERGREEN LIMITED - 1999-06-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2002-08-09 ~ 2004-03-05IIF 121 - Director → ME 2003-11-06 ~ 2004-03-05IIF 174 - Secretary → ME
- 45MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (10 parents, 17 offsprings)Officer 2002-02-07 ~ 2004-03-14IIF 105 - Director → ME 2003-11-06 ~ 2004-03-14IIF 168 - Secretary → ME
- 46HARBOURGREEN LIMITED - 1997-07-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2003-11-06 ~ 2004-03-05IIF 162 - Secretary → ME
- 47FERRISFLEET LIMITED - 1997-01-02B&B CHELSEA LIMITED - 1999-02-02 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 124 - Director → ME 2003-11-06 ~ 2004-03-05IIF 155 - Secretary → ME
- 48BONEDRIFT LIMITED - 2003-02-20 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2003-01-31 ~ 2004-03-05IIF 135 - Director → ME 2003-11-06 ~ 2004-03-05IIF 165 - Secretary → ME
- 49DEXTERSPRING LIMITED - 2003-02-17 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2003-01-31 ~ 2004-03-05IIF 134 - Director → ME 2003-11-06 ~ 2004-03-05IIF 163 - Secretary → ME
- 50MINTSTREET LIMITED - 1996-08-27 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-12-09 ~ 2004-03-05IIF 128 - Director → ME 2003-11-06 ~ 2004-03-05IIF 170 - Secretary → ME
- 51STRAWMIST LIMITED - 1999-02-03 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2000-12-09 ~ 2004-03-05IIF 103 - Director → ME 2003-11-06 ~ 2004-03-05IIF 164 - Secretary → ME
- 52BREWSTERGRANGE LIMITED - 2003-02-17 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2004-03-05IIF 133 - Director → ME 2003-11-06 ~ 2004-03-05IIF 141 - Secretary → ME
- 53PURE RETAIL STORES LIMITED - 2009-08-03 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2009-07-02IIF 90 - Director → ME
- 54
THE GAME GROUP PLC
- nowTHE ELECTRONICS BOUTIQUE PLC - 2002-04-10JMD GROUP PLC - 1992-10-16RHINO GROUP PLC - 1996-07-22JOHN MICHAEL DESIGN PLC - 1988-08-05 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2004-03-15 ~ 2009-07-02IIF 94 - Director → ME 2005-10-01 ~ 2007-11-14IIF 149 - Secretary → ME - 55Company number 03817844Non-active corporateOfficer 2004-04-05 ~ 2009-07-02IIF 89 - Director → ME
- 56Company number 04964562Non-active corporateOfficer 2004-04-05 ~ 2009-07-02IIF 99 - Director → ME
- 57Company number 05187024Non-active corporateOfficer 2004-08-15 ~ 2009-07-02IIF 100 - Director → ME
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