1
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17
00982542 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents)
Officer
1992-06-30 ~ 1995-12-14
IIF 21 - Director → ME
2
BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17
01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED
- 1992-11-19
01637784WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents)
Officer
1992-06-30 ~ 1995-12-14
IIF 15 - Director → ME
3
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
1992-06-30 ~ 1995-12-14
IIF 20 - Director → ME
4
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES CENTRAL LIMITED
- 1992-11-19
01442184WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
CHARNWOOD PROPERTIES LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
1992-06-30 ~ 1995-12-14
IIF 25 - Director → ME
5
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
IRISPOOL LIMITED - 1986-01-08
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1992-06-30 ~ 1995-12-14
IIF 22 - Director → ME
6
BRADGATE DEVELOPMENT SERVICES LIMITED - now
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08
01515448DAVID WILSON HOMES (CENTRAL) LIMITED
- 1990-01-24
01515448DAVID WILSON ESTATES (SOUTHERN) LIMITED
- 1988-06-20
01515448A.H. WILSON ESTATES LIMITED
- 1986-07-03
01515448 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents)
Officer
~ 1997-10-08
IIF 13 - Director → ME
7
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
04490337 27 Berkeley Square, London
Active Corporate (15 parents)
Officer
2006-06-16 ~ 2007-07-20
IIF 37 - Secretary → ME
8
DAVID WILSON ESTATES LIMITED
- now 01862886WILSON ESTATES LIMITED
- 1986-07-03
01862886 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
~ 1996-08-01
IIF 7 - Director → ME
9
DAVID WILSON HOMES (ANGLIA) LIMITED
- now 01437595QUORN DEVELOPMENTS LIMITED
- 1988-01-26
01437595 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
~ 1996-12-31
IIF 28 - Director → ME
10
DAVID WILSON HOMES (IBSTOCK) LIMITED
- 1987-04-08
01139570A.H. WILSON & SON HOMES (LEICESTER) LIMITED
- 1982-04-14
01139570 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 7 offsprings)
Officer
~ 1996-08-01
IIF 23 - Director → ME
11
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now 01637444DAVID WILSON RETIREMENT HOMES LIMITED
- 1991-09-11
01637444A.H. WILSON PROPERTIES LIMITED
- 1988-06-20
01637444 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
~ 1996-08-01
IIF 10 - Director → ME
12
DAVID WILSON HOMES (NOTTINGHAM) LIMITED
- 1988-06-20
01622638J.G. PARKER CONSTRUCTION LIMITED
- 1982-07-14
01622638 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (34 parents, 1 offspring)
Officer
~ 1996-08-01
IIF 12 - Director → ME
13
DAVID WILSON HOMES (NORTHERN) LIMITED
- now 01123783GREENHILL FINANCIAL SERVICES LIMITED
- 1993-06-16
01123783A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1993-06-02 ~ 1996-08-01
IIF 26 - Director → ME
14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 1 offspring)
Officer
~ 1996-08-01
IIF 30 - Director → ME
15
DAVID WILSON HOMES (SOUTHERN) LIMITED
01742381 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents)
Officer
~ 1996-08-01
IIF 6 - Director → ME
16
DAVID WILSON HOMES (WESTERN) LIMITED
- now 01437601DAVID WILSON DEVELOPMENTS LIMITED
- 1992-02-24
01437601DAVID WILSON URBAN DEVELOPMENT LIMITED
- 1989-03-22
01437601WILSON INDUSTRIAL ESTATES LIMITED
- 1988-06-20
01437601 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
~ 1996-08-01
IIF 24 - Director → ME
17
A.H. WILSON & SON (CONTRACTORS) LIMITED
- 1982-04-14
00830271 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (58 parents, 43 offsprings)
Officer
~ 1997-10-08
IIF 11 - Director → ME
18
CHITTERMAN DEVELOPMENTS LIMITED
- 1988-04-28
01441983 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
~ 1996-08-01
IIF 19 - Director → ME
19
Wilson House, Leicester Road, Ibstock, Leicestershire, England
Active Corporate (8 parents)
Officer
2014-10-03 ~ now
IIF 50 - Secretary → ME
20
Wilson House, Leicester Road, Ibstock, Leicestershire, England
Active Corporate (7 parents)
Officer
2014-10-03 ~ now
IIF 51 - Secretary → ME
21
EDEN PARK DEVELOPMENTS LIMITED
- now 04059946HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2006-04-18 ~ 2007-07-20
IIF 4 - Director → ME
2006-06-16 ~ 2007-07-20
IIF 35 - Secretary → ME
22
ROCKHILL HOMES LIMITED - 2003-09-18
WILLOUGHBY (430) LIMITED - 2003-05-16
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-06-16 ~ 2007-07-20
IIF 43 - Secretary → ME
23
WILLOUGHBY (421) LIMITED - 2003-04-16
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2006-04-18 ~ 2007-07-20
IIF 5 - Director → ME
2006-06-16 ~ 2007-07-20
IIF 39 - Secretary → ME
24
FIDUCIA PROPERTY HOLDINGS LIMITED - now
HENRY DAVIDSON HOLDINGS LIMITED
- 2010-02-17
04137723 The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (10 parents)
Officer
2006-06-16 ~ 2007-07-20
IIF 41 - Secretary → ME
25
Wilson House, Leicester Road, Ibstock, Leicestershire, England
Active Corporate (6 parents)
Officer
2004-04-20 ~ now
IIF 47 - Secretary → ME
26
FOUR SEASONS COUNTRY CLUB LIMITED
14808991 Preston Park House, South Road, Brighton, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-17 ~ 2025-07-09
IIF 34 - Director → ME
27
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents)
Officer
~ 1996-08-01
IIF 18 - Director → ME
28
GRANGE PARK RESIDENTIAL LIMITED - now
HDD NORTHAMPTON RESIDENTIAL LIMITED
- 2010-02-17
04649598WILLOUGHBY (417) LIMITED - 2003-02-18
C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2006-06-16 ~ 2007-07-20
IIF 38 - Secretary → ME
29
HEARTLAND DEVELOPMENT COMPANY LIMITED - now
BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
HEARTLANDS DEVELOPMENT COMPANY LIMITED
- 1997-09-30
02572799COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (22 parents)
Officer
1991-06-20 ~ 1996-08-01
IIF 27 - Director → ME
30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
~ 1996-08-01
IIF 9 - Director → ME
31
LOCAL CENTRE COMPANY 1 LIMITED - now
CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-04-18 ~ 2007-07-20
IIF 2 - Director → ME
2006-06-16 ~ 2007-07-20
IIF 42 - Secretary → ME
32
NOWELL SPRING GROUP LIMITED
- now 08954666NOWELL SPRING LIMITED
- 2014-04-11
08954666 Wilson House, Leicester Road, Ibstock, Leicestershire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-03-24 ~ now
IIF 49 - Secretary → ME
33
OUNDLE ROAD RESIDENTIAL LIMITED - now
HDD PETERBOROUGH RESIDENTIAL LIMITED
- 2010-02-17
04598317WILLOUGHBY (416) LIMITED - 2003-02-18
Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-06-16 ~ 2007-07-20
IIF 44 - Secretary → ME
34
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2006-06-16 ~ 2007-07-20
IIF 36 - Secretary → ME
35
ROTHLEY PARK GOLF COURSE COMPANY LIMITED
00139405 Westfield Lane, Rothley, Nr Leicester
Active Corporate (20 parents)
Officer
2008-03-05 ~ 2010-02-25
IIF 45 - Secretary → ME
36
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
~ 1996-08-01
IIF 14 - Director → ME
37
FULSETGROVE LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents, 1 offspring)
Officer
1994-06-01 ~ 1996-08-01
IIF 32 - Director → ME
38
TOTON PORTFOLIO LIMITED - now
HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
STEVE FENELEY DEVELOPMENTS LIMITED
- 2008-02-20
05266636 The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (12 parents)
Officer
2006-07-24 ~ 2008-02-13
IIF 46 - Secretary → ME
39
TRENCHERWOOD DEVELOPMENTS LIMITED - now
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (22 parents)
Officer
~ 1996-08-01
IIF 31 - Director → ME
40
WILCON HOMES MIDLANDS LIMITED
- now 00226898WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
1998-01-23 ~ 1999-04-12
IIF 33 - Director → ME
41
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents)
Officer
~ 1997-10-08
IIF 8 - Director → ME
42
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents)
Officer
~ 1996-08-01
IIF 17 - Director → ME
43
WILLOUGHBY (540) LIMITED
05772407 05492206, 05266358, 05821888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2007-07-20
IIF 3 - Director → ME
2006-06-16 ~ 2007-07-20
IIF 40 - Secretary → ME
44
WILSON BOWDEN DEVELOPMENTS LIMITED - now
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (46 parents, 18 offsprings)
Officer
1992-06-30 ~ 1995-12-14
IIF 16 - Director → ME
45
WILSON BOWDEN LIMITED - now
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (35 parents, 33 offsprings)
Officer
1992-11-13 ~ 1997-10-08
IIF 29 - Director → ME
46
15 Sanders Road, Quorn, Loughborough, Leicestershire
Active Corporate (5 parents)
Officer
1999-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE