1
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (43 parents)
Officer
1998-03-25 ~ 1998-12-03
IIF 21 - Director → ME
1996-12-20 ~ 1998-12-03
IIF 18 - Secretary → ME
2
COLD NORTHCOTT WINDFARM LIMITED
- now 02629572COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
Active Corporate (41 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-713,163 GBP2024-12-31
Officer
1998-03-25 ~ 1998-12-03
IIF 23 - Director → ME
1997-06-25 ~ 1998-12-03
IIF 10 - Secretary → ME
3
FIRST WINDFARM HOLDINGS LIMITED
02664824 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (41 parents, 4 offsprings)
Officer
1998-03-25 ~ 1998-12-03
IIF 27 - Director → ME
1996-12-20 ~ 1998-12-03
IIF 8 - Secretary → ME
4
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
1993-05-27 ~ 2001-06-01
IIF 19 - Secretary → ME
5
HEART OF THE CITY LIMITED
- now 03758726TAYLOR WOODROW (SHEFFIELD) LIMITED
- 1999-05-04
03758726 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
1999-04-23 ~ 2001-06-01
IIF 1 - Secretary → ME
6
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (45 parents)
Officer
1998-03-25 ~ 1998-12-03
IIF 22 - Director → ME
1997-12-19 ~ 1998-12-03
IIF 5 - Secretary → ME
7
TAYLOR WIMPEY INTERNATIONAL LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
~ 2001-06-01
IIF 6 - Secretary → ME
8
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
1999-09-01 ~ 2001-06-01
IIF 2 - Secretary → ME
9
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
1996-06-19 ~ 2001-06-01
IIF 3 - Secretary → ME
10
TAYLOR WOODROW CONSTRUCTION HOLDINGS
00321915 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Active - Proposal to Strike off Corporate (24 parents)
Officer
1996-08-01 ~ 2001-06-01
IIF 7 - Secretary → ME
11
TAYLOR WOODROW CONSTRUCTION MIDLANDS LIMITED
00849973 Sussex House, 8-10 Homesdale Road, Bromley, Kent
Liquidation Corporate (18 parents)
Officer
2000-08-08 ~ 2001-06-01
IIF 11 - Secretary → ME
12
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
- now 02566648TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2000-06-09 ~ 2001-06-01
IIF 16 - Secretary → ME
13
TAYLOR WOODROW INTERNATIONAL LIMITED - now
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
~ 2001-06-01
IIF 4 - Secretary → ME
14
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
2000-06-01 ~ 2001-06-01
IIF 12 - Secretary → ME
15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (22 parents)
Officer
1998-05-29 ~ 1998-12-03
IIF 25 - Director → ME
1997-03-05 ~ 1998-12-03
IIF 17 - Secretary → ME
16
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20
03533724BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
1998-04-27 ~ 1998-11-27
IIF 24 - Director → ME
1998-04-27 ~ 1998-11-27
IIF 15 - Secretary → ME
17
UNITED HEALTHCARE (BROMLEY) LIMITED - now
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20
03591248BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1998-10-16 ~ 1998-11-27
IIF 26 - Director → ME
1998-10-16 ~ 1998-11-27
IIF 14 - Secretary → ME
18
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
- now 03325313 03425807BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
1997-03-26 ~ 1997-12-16
IIF 13 - Secretary → ME
19
WOODMANS FARM MANAGEMENT LIMITED
01798983 557 Pinner Road, Harrow, England
Active Corporate (15 parents)
Officer
~ now
IIF 20 - Director → ME
~ 2001-03-21
IIF 9 - Secretary → ME