1
00290808 LIMITED - now
Pearl Assurance House 319 Ballards Lane, London
Active Corporate (17 parents)
Officer
1998-04-14 ~ 2001-07-18
IIF 21 - Director → ME
2
BRYANT RESIDENTIAL DEVELOPMENTS LIMITED
- 2002-12-02
02136271FAMOUSCREST PLC - 1987-09-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2001-07-18 ~ 2005-06-30
IIF 12 - Director → ME
3
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (21 parents, 1 offspring)
Officer
2003-05-01 ~ 2004-02-20
IIF 16 - Director → ME
4
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (23 parents, 2 offsprings)
Officer
2003-04-09 ~ 2004-02-20
IIF 19 - Director → ME
5
GRAND UNION VISION LIMITED - now
TAYLOR WOODROW OVERSEAS PROJECTS LTD.
- 2001-11-01
02822125 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
~ 2001-07-18
IIF 22 - Director → ME
6
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2003-02-19 ~ 2004-02-04
IIF 20 - Director → ME
7
MCLEAN TW (SOUTHERN) LIMITED - now
WAINHOMES (SOUTHERN) LIMITED
- 2019-10-18
02462037M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2003-10-03 ~ 2005-06-30
IIF 11 - Director → ME
8
NORTH CENTRAL MANAGEMENT LIMITED
- now 04409874NC ISLINGTON LIMITED - 2003-02-07
INGLEBY (1495) LIMITED - 2003-01-22
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-10-03 ~ 2004-11-01
IIF 5 - Director → ME
9
TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
TAYLOR WOODROW DEVELOPMENTS LIMITED
- 2007-07-03
00643420BRYANT HOMES LIMITED
- 2002-12-02
00643420BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
2001-10-30 ~ 2004-11-01
IIF 9 - Director → ME
10
TAYLOR WIMPEY HOLDINGS LIMITED - now
TAYLOR WOODROW HOLDINGS LIMITED
- 2009-03-10
00401589BRYANT HOLDINGS LIMITED
- 2002-12-02
00401589TAYWOOD HOMES LIMITED
- 2002-02-11
00401589TAYLOR WOODROW HOMES LIMITED - 1992-12-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (52 parents, 2 offsprings)
Officer
2001-11-23 ~ 2005-06-30
IIF 17 - Director → ME
11
TAYLOR WIMPEY INTERNATIONAL LIMITED - now
TAYLOR WOODROW INTERNATIONAL LIMITED
- 2008-12-09
00374634 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
~ 2001-07-18
IIF 23 - Director → ME
12
TAYLOR WIMPEY PENSION TRUSTEES LIMITED
08382179 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-30 ~ 2025-11-25
IIF 4 - Director → ME
13
TAYLOR WIMPEY PLC - now
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2001-07-18 ~ 2005-06-30
IIF 15 - Director → ME
14
TAYLOR WOODROW CIVIL ENGINEERING LIMITED
- now 02566610TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1999-05-12 ~ 2001-07-18
IIF 14 - Director → ME
15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2004-11-01 ~ 2005-06-30
IIF 6 - Director → ME
1996-07-01 ~ 2001-07-18
IIF 13 - Director → ME
16
TAYLOR WOODROW MANAGEMENT LIMITED
- now 01846484TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (33 parents)
Officer
1999-03-15 ~ 2000-04-05
IIF 18 - Director → ME
17
EMPLOYEES NOMINEES LIMITED - 1984-05-25
Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (22 parents)
Officer
2007-04-01 ~ dissolved
IIF 8 - Director → ME
18
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-03-29 ~ 2023-02-01
IIF 1 - LLP Member → ME
19
THE LIFEBUILDING COMPANY LIMITED
- now 04086076LEGISLATOR 1500 LIMITED - 2000-11-06
Two, Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-03-09 ~ 2004-03-29
IIF 7 - Director → ME
20
THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP
OC308666 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-02-01 ~ 2009-04-06
IIF 2 - LLP Member → ME
21
Whitley Academy, Abbey Road, Coventry
Dissolved Corporate (43 parents)
Officer
2011-07-12 ~ 2019-07-09
IIF 3 - Director → ME
Person with significant control
2016-10-12 ~ 2019-07-09
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WILCON HOMES SOUTHERN LIMITED
- now 00617656WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2003-10-03 ~ 2005-06-30
IIF 10 - Director → ME