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.
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Individuals in focus
Bort, Stefan Edward
- British born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 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 56180a Underhill Road, London, SE22 0QH
IIF 57 IIF 58 IIF 59 (more)(less)
- British chartered secretary born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 61
- British Registered addresses and corresponding companies
Bort, Stefan Edward
Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
IIF 62Squids Gate, Challock, Ashford, Kent, TN25 4DR
IIF 63126 Grove Park, London, SE5 8LD
IIF 64 IIF 65 IIF 66 (more)(less)IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211180a Underhill Road, London, SE22 0QH
IIF 212 IIF 213 IIF 214 (more)(less)250 Euston Road, London, NW1 2AF
IIF 245 IIF 246 IIF 247 (more)(less)IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 2853 Dulwich Wood Avenue, London, SE19 1HB
IIF 286 IIF 287 IIF 288 (more)(less)Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
IIF 292 IIF 293Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
IIF 294
- British chartered secretaryRegistered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 295
- British born in February 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companiesSquids Gate, Challock, Ashford, Kent, TN25 4DR
IIF 296Compass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
IIF 2973 Dulwich Wood Avenue, London, SE19 1HB
IIF 298 IIF 2993, Dulwich Wood Avenue, London, SE19 1HB, United Kingdom
IIF 300Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
IIF 301 IIF 302
- British chartered secretary born in February 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companiesSquids Gate, Challock, Ashford, Kent, TN25 4DR
IIF 303
- Registered addresses and corresponding companies
Bort, Stefan Edward
128 Grove Park, London, SE5 8LD
IIF 304
- British born in February 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companiesKent Gliding Club, Squids Gate, Challock, Ashford, Kent, TN25 4DR
IIF 305250 Euston Road, London, NW1 2AF
IIF 306 IIF 307 IIF 308 (more)(less)
- British born in February 1960
Mr Stefan Edward Bort
Resident in England
Registered addresses and corresponding companiesCompass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
IIF 318
Related profiles found in government register
Offspring entities and appointments
188
- 1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-03-01IIF 29 - Director → ME1996-02-21 ~ 1996-03-01IIF 105 - Secretary → ME - 2ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED - now
COMPIEGNE WAY LIMITED
- 1998-03-11 02464395Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-02 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-08-06Third Floor, Connexions Building, 159 Princes Street, Ipswich, EnglandActive Corporate (9 parents)Officer(before 1993-01-01) ~ 1997-06-30IIF 100 - Secretary → ME - 3
ASTON CROSS MANAGEMENT LIMITED
0255767817 Market Street, Atherstone, WarwickshireActive Corporate (33 parents)Officer(before 1993-01-01) ~ 1995-04-01IIF 235 - Secretary → ME - 4AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - nowHILTON HALL INVESTMENTS LIMITED - 1999-11-24TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15 029905863 More London Riverside, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1994-11-15 ~ 1996-03-01IIF 205 - Secretary → ME - 53 More London Riverside, London, EnglandActive Corporate (33 parents)Officer1994-11-08 ~ 1996-03-01IIF 67 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26FORAY 1069 LIMITED - 1998-05-0655 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2004-01-28 ~ 2008-12-17IIF 253 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26RHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (36 parents)Officer2004-01-28 ~ 2008-12-17IIF 268 - Secretary → ME - 8
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-03-01IIF 12 - Director → ME1996-02-21 ~ 1996-03-01IIF 204 - Secretary → ME - 9
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-03-01IIF 19 - Director → ME1996-02-21 ~ 1996-03-01IIF 134 - Secretary → MEIIF 165 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20BRIGHTSIDE HEATING AND ENGINEERING COMPANY LIMITED(THE)
- 1986-05-27 01036570BRIGHTSIDE MECHANICAL AND ELECTRICAL SERVICES GROUP(THE)
- 1978-12-31 01036570C/o, Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (13 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 3 - Director → ME1993-10-08 ~ 1994-01-08IIF 214 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 175 - Secretary → ME - 11
BLATCHINGTON OVERSEAS LIMITED
FC013908La Motte Chambers, La Motte Street, St Helier, Channel IslandsConverted / Closed Corporate (7 parents)Officer(before 1996-01-01) ~ 2002-02-04IIF 26 - Director → ME(before 1996-01-01) ~ 1996-05-29IIF 161 - Secretary → MEIIF 209 - Secretary → ME - 12
BORT CORPORATE SERVICES LTD
083405983 Dulwich Wood Avenue, LondonDissolved Corporate (1 parent)Officer2012-12-24 ~ dissolvedIIF 300 - Director → ME - 13
BORT CORPORATE SOLUTIONS LTD
10258710Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 297 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 318 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-08 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-10BOWKER AND KING,LIMITED - 1988-08-042/3 Pavilion Buildings, BrightonLiquidation Corporate (15 parents, 1 offspring)Officer2004-09-01 ~ 2008-12-17IIF 298 - Director → ME2004-05-14 ~ 2008-12-17IIF 287 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2017-12-14GOTHERIDGE AND SANDERS LIMITED - 1991-01-16The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer1996-03-01 ~ 2002-02-04IIF 44 - Director → ME1996-03-01 ~ 2002-02-04IIF 183 - Secretary → ME - 16VALETSHIELD LIMITED - 1984-10-23Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, EnglandDissolved Corporate (15 parents)Officer1994-01-07 ~ 1997-11-28IIF 179 - Secretary → ME
- 17CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2009-01-26 ~ 2012-09-18IIF 293 - Secretary → ME
- 18CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2009-05-06 ~ 2012-09-18IIF 302 - Director → ME2009-01-26 ~ 2012-09-18IIF 292 - Secretary → ME
- 19
HOBBS (CORNELLY) LIMITED
- 1986-12-19 01579754RAISECAPE LIMITED
- 1982-07-15 01579754Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (43 parents)Officer1993-10-08 ~ 1994-01-08IIF 223 - Secretary → ME(before 1994-01-01) ~ 1995-01-01IIF 233 - Secretary → ME1995-04-03 ~ 1996-01-01IIF 170 - Secretary → ME - 20CARILLION (CONTRACTS) INTERNATIONAL LIMITED - nowTARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
GEORGE WIMPEY INTERNATIONAL LIMITED
- 1996-03-18 0095932724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer(before 1993-01-01) ~ 1993-04-13IIF 59 - Director → ME1994-12-14 ~ 1996-03-01IIF 48 - Director → ME1994-07-01 ~ 1996-03-01IIF 88 - Secretary → ME - 21
CARILLION (SINGAPORE) LIMITED
005511864 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer1996-01-23 ~ 1996-03-01IIF 31 - Director → ME1994-07-01 ~ 1996-03-01IIF 210 - Secretary → ME - 22
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (35 parents)Officer(before 1995-01-01) ~ 1996-03-01IIF 111 - Secretary → ME - 23CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - nowTARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED
- 1996-03-15 02827828GW SHELFCO 9 LIMITED - 1993-06-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents)Officer1994-07-01 ~ 1996-03-01IIF 76 - Secretary → ME - 24CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED - nowTARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10
WIMPEY MAJOR PROJECTS LIMITED
- 1996-03-15 00936710BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20Birch Street, WolverhamptonDissolved Corporate (24 parents)Officer1994-07-01 ~ 1996-03-01IIF 132 - Secretary → ME - 25
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer(before 1993-01-01) ~ 1994-01-01IIF 58 - Director → ME(before 1993-01-01) ~ 1996-03-01IIF 109 - Secretary → ME - 26
CARILLION PLANT & TRANSPORT LIMITED
01389937Birch Street, Wolverhampton, West MidlandsActive Corporate (15 parents)Officer1994-12-23 ~ 1996-03-01IIF 55 - Director → ME1996-02-21 ~ 1996-03-01IIF 136 - Secretary → ME1994-07-01 ~ 1994-12-23IIF 237 - Secretary → ME - 27CARILLION WOLVERHAMPTON LIMITED - nowCARILLION WATER LIMITED - 2006-11-14TARMAC WATER ENGINEERING LIMITED - 1999-08-04
WIMPEY WESSEX WATER LIMITED
- 1997-02-07 02464479RAPID 9607 LIMITED - 1990-02-22Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer1994-07-01 ~ 1996-03-01IIF 180 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-08 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-12COMPUTER TEAM LIMITED - 1993-04-262/3 Pavilion Buildings, BrightonDissolved Corporate (20 parents)Officer2005-02-11 ~ 2008-12-17IIF 290 - Secretary → ME - 29
DOCUMENT INTERLINK LIMITED
02788151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-072-3 Pavilion Building, BrightonDissolved Corporate (25 parents)Officer2004-05-14 ~ 2008-12-17IIF 275 - Secretary → ME - 30
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21 00609746HAMME INVESTMENTS LIMITED
- 1977-12-31 00609746Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 2 offsprings)Officer(before 1993-02-21) ~ 1997-07-09IIF 118 - Secretary → ME1998-07-01 ~ 2001-02-04IIF 64 - Secretary → ME - 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-285th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (28 parents)Officer2003-08-14 ~ 2004-06-10IIF 89 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10MANFIS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-01-04 ~ 2008-12-17IIF 312 - Director → ME2008-01-04 ~ 2008-12-17IIF 263 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2017-04-05LOWSONFORD PROPERTIES LIMITED - 1984-10-23The Offices Of Bd0 Llp Two Snowhill, Snow Hill, BirminghamDissolved Corporate (18 parents)Officer1996-03-01 ~ 2002-02-04IIF 10 - Director → ME1996-03-01 ~ 2002-02-04IIF 146 - Secretary → ME - 35RIOFELL LIMITED - 1979-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (18 parents)Officer1996-03-25 ~ 2002-02-04IIF 28 - Director → ME1994-07-01 ~ 2002-02-04IIF 116 - Secretary → ME
- 36Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (19 parents)Officer1998-07-01 ~ 2002-02-04IIF 154 - Secretary → ME1995-12-20 ~ 1997-07-09IIF 142 - Secretary → ME
- 37FUGRO GEOS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2020-09-30FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20 02985431Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (29 parents)Officer1994-12-06 ~ 1996-06-05IIF 164 - Secretary → ME - 38FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05 01568254Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (23 parents)Officer1993-10-08 ~ 1994-01-08IIF 218 - Secretary → ME(before 1994-01-01) ~ 1994-01-08IIF 241 - Secretary → ME - 39FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04 02734346GW SHELFCO 3 LIMITED - 1992-09-03Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (24 parents)Officer1994-07-01 ~ 1996-06-05IIF 125 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 222 - Secretary → ME - 40
- 41GEORGE WIMPEY CITY LIMITED - now
TALIAM LIMITED
- 2001-03-23 04128589Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 2 offsprings)Officer2001-03-01 ~ 2001-07-01IIF 208 - Secretary → ME - 42GEORGE WIMPEY EAST ANGLIA LIMITED - now
MCLEAN HOMES EAST ANGLIA LIMITED
- 2002-01-02 00804617TARMAC HOMES LIMITED - 1984-11-09Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents, 3 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 119 - Secretary → ME - 43
- 44GEORGE WIMPEY EAST MIDLANDS LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (33 parents, 13 offsprings)Officer1997-09-03 ~ 2001-07-01IIF 144 - Secretary → ME
- 45GEORGE WIMPEY EAST SCOTLAND LIMITED - now
WIMPEY HOMES EAST SCOTLAND LIMITED
- 2002-01-03 SC178615Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (36 parents)Officer1997-09-08 ~ 2001-07-01IIF 140 - Secretary → ME - 46GEORGE WIMPEY LIMITED - now
GEORGE WIMPEY PLC
- 2007-07-03 01397926Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (46 parents, 7 offsprings)Officer1996-05-02 ~ 2002-02-04IIF 110 - Secretary → ME - 47GEORGE WIMPEY MANCHESTER LIMITED - now
WIMPEY HOMES NORTH WEST LIMITED
- 2002-01-02 01876057RIVERMEAD HOMES LIMITED
- 2001-04-02 01876057FADESCAPE LIMITED - 1985-02-26Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (45 parents)Officer1996-03-01 ~ 2001-07-01IIF 182 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-01-14125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 40 - Director → ME1998-07-01 ~ 2002-02-04IIF 123 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 217 - Secretary → ME - 49
- 50GEORGE WIMPEY NORTH EAST LIMITED - nowGEORGE WIMPEY NORTH LIMITED - 2006-03-31
WIMPEY HOMES NORTH EAST LIMITED
- 2002-01-02 04127574HARMINDALE LIMITED
- 2001-03-23 04127574Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents)Officer2001-03-01 ~ 2001-07-01IIF 194 - Secretary → ME - 51GEORGE WIMPEY NORTH LONDON LIMITED - nowTARMAC HOMES ESSEX LIMITED - 1993-01-29MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (42 parents, 14 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 206 - Secretary → ME
- 52
- 53GEORGE WIMPEY NORTH WEST LIMITED - now
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED
- 2002-01-02 00836029MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents)Officer1996-03-01 ~ 2001-07-01IIF 201 - Secretary → ME - 54GEORGE WIMPEY NORTH YORKSHIRE LIMITED - nowGEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
MCLEAN HOMES NORTH EAST LIMITED
- 2002-01-02 02786677Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents, 1 offspring)Officer1996-03-01 ~ 2001-07-01IIF 158 - Secretary → ME - 55GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19 01203132Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (31 parents)Officer2000-03-31 ~ 2001-12-31IIF 11 - Director → ME(before 1993-01-01) ~ 2001-12-31IIF 92 - Secretary → ME - 56
CRESTWOOD HOMES LIMITED
- 2000-12-04 01862240CAPMIST LIMITED - 1984-12-21Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer1996-03-01 ~ 2002-02-04IIF 24 - Director → ME1996-03-01 ~ 2002-02-04IIF 153 - Secretary → ME - 57GEORGE WIMPEY SOUTH EAST LIMITED - nowGEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
MCLEAN HOMES SOUTH EAST LIMITED
- 2002-01-02 01011967TARMAC MCLEAN LIMITED - 1978-12-31TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents, 16 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 295 - Secretary → ME - 58GEORGE WIMPEY SOUTH MIDLANDS LIMITED - nowGROVESIDE DEVELOPMENTS LIMITED - 1983-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (42 parents, 5 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 97 - Secretary → ME
- 59GEORGE WIMPEY SOUTH WEST LIMITED - now
MCLEAN HOMES SOUTH WEST LIMITED
- 2002-01-02 00977340MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (49 parents, 17 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 197 - Secretary → ME - 60GEORGE WIMPEY SOUTH YORKSHIRE LIMITED - now
TARMAC HOMES YORKSHIRE LIMITED
- 1996-03-04 00911591TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02WHITE'S STONE PRODUCTS LIMITED - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (42 parents, 2 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 202 - Secretary → ME - 61GEORGE WIMPEY WEST LONDON LIMITED - now
POLAPLAN LIMITED
- 2001-06-01 04108188Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (40 parents, 1 offspring)Officer2001-03-01 ~ 2001-06-01IIF 27 - Director → ME2001-06-01 ~ 2001-07-01IIF 129 - Secretary → ME - 62
- 63GEORGE WIMPEY WEST SCOTLAND LIMITED - nowUnit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, PaisleyActive Corporate (43 parents)Officer1996-03-01 ~ 2001-07-01IIF 163 - Secretary → ME
- 64GEORGE WIMPEY WEST YORKSHIRE LIMITED - nowGEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31THOMAS LOWE HOMES LIMITED - 1993-01-29MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents, 1 offspring)Officer1996-03-01 ~ 2001-07-01IIF 103 - Secretary → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-02-28MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16Two, Snow Hill, BirminghamDissolved Corporate (22 parents, 22 offsprings)Officer1997-12-31 ~ 2002-02-04IIF 14 - Director → ME1996-03-01 ~ 2002-02-04IIF 112 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29SILVERLEIGH LIMITED
- 1993-08-10 01697225W S LIMITED
- 1992-12-02 01697225WIMPOL SYSTEMS LIMITED
- 1984-02-03 01697225Two Snowhill, BirminghamDissolved Corporate (14 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 56 - Director → ME1998-07-01 ~ 2002-02-04IIF 108 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 227 - Secretary → ME - 67TARMAC LAND LIMITED - 1984-09-25Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 9 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 4 - Director → ME1996-03-01 ~ 2002-02-04IIF 98 - Secretary → ME
- 68Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer1995-07-18 ~ 2002-02-04IIF 93 - Secretary → ME1995-07-18 ~ 1996-02-07IIF 238 - Secretary → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2004-01-28 ~ 2008-12-17IIF 269 - Secretary → ME - 70
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26JAMES HARVARD FINANCIAL LIMITED
- 2007-10-17 03981892JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-1055 Baker Street, LondonDissolved Corporate (21 parents)Officer2007-02-23 ~ 2008-12-17IIF 270 - Secretary → ME - 72
- 73HAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor, 107 Cheapside, London, EnglandActive Corporate (33 parents, 6 offsprings)Officer2004-09-01 ~ 2008-12-17IIF 313 - Director → ME2006-06-21 ~ 2008-12-17IIF 273 - Secretary → ME2004-05-14 ~ 2006-04-04IIF 288 - Secretary → ME
- 74INDATA CONSULTANTS LIMITED - 2000-06-28250 Euston Road, LondonDissolved Corporate (18 parents)Officer2004-01-28 ~ 2008-12-17IIF 266 - Secretary → ME
- 75
- 76
HAYS NOMINEES LIMITED
009289494th Floor, 107 Cheapside, London, EnglandActive Corporate (27 parents, 51 offsprings)Officer2004-09-01 ~ 2008-12-17IIF 309 - Director → ME2004-05-14 ~ 2004-09-01IIF 289 - Secretary → ME2006-06-21 ~ 2008-12-17IIF 264 - Secretary → ME - 77HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor, 107 Cheapside, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2004-09-01 ~ 2008-12-17IIF 311 - Director → ME2004-05-14 ~ 2006-04-04IIF 286 - Secretary → ME2006-06-21 ~ 2008-12-17IIF 247 - Secretary → ME
- 78
HAYS PENSION TRUSTEE LIMITED
032103214th Floor, 107 Cheapside, London, EnglandActive Corporate (40 parents)Officer2005-11-14 ~ 2008-12-17IIF 282 - Secretary → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS IT LIMITED - 2002-10-17QA MYRIAD LIMITED - 2000-08-03MYRIAD GROUP LIMITED - 1998-06-04MYRIAD APPOINTMENTS LIMITED - 1985-08-0955 Baker Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2005-02-11 ~ 2008-12-17IIF 260 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14THE CAREER CARE GROUP LIMITED - 1988-04-22ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13ACCOUNTANCY PERSONNEL LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (24 parents)Officer2005-02-11 ~ 2008-12-17IIF 251 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01BACTONFIELD LIMITED - 2004-07-3055 Baker Street, LondonDissolved Corporate (28 parents)Officer2008-09-24 ~ 2008-12-17IIF 316 - Director → ME2005-02-11 ~ 2008-12-17IIF 267 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-2955 Baker Street, LondonDissolved Corporate (19 parents)Officer2007-02-23 ~ 2007-02-23IIF 308 - Director → ME2007-02-23 ~ 2008-12-17IIF 283 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29JAMES HARVARD PHARMACEUTICAL LIMITED
- 2007-07-04 04418400DNA VENTURES (GROUP) LIMITED - 2004-02-25BIOINSOURCE LTD - 2003-06-1055 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-02-23 ~ 2008-12-17IIF 276 - Secretary → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29ZUREKA LIMITED
- 2004-10-21 0397101055 Baker Street, LondonDissolved Corporate (25 parents)Officer2004-10-13 ~ 2008-12-17IIF 250 - Secretary → ME - 85CHARGEFIVE LIMITED - 1998-03-19250 Euston Road, LondonDissolved Corporate (16 parents)Officer2005-06-17 ~ 2008-12-17IIF 310 - Director → ME2004-05-14 ~ 2008-12-17IIF 248 - Secretary → ME
- 86
- 87
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28 00934047HAYS PERSONNEL SERVICES LIMITED - 1996-07-01CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-314th Floor, 107 Cheapside, London, EnglandActive Corporate (43 parents, 14 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 255 - Secretary → ME - 88HAYS PERSONNEL SERVICES LTD - 2004-09-01THE CAREER CARE GROUP LIMITED - 1996-07-01ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22CAREER CARE GROUP LIMITED(THE) - 1987-08-13ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-314th Floor, 107 Cheapside, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 281 - Secretary → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29READ-CARROLL LIMITED - 2000-11-1055 Baker Street, LondonDissolved Corporate (27 parents)Officer2005-02-11 ~ 2008-12-17IIF 279 - Secretary → ME - 90
HAYS STAKEHOLD LIFE ASSURANCE TRUSTEE LIMITED
- 2008-04-22 02359640HAYS EMPLOYEE SHARE TRUST LTD.
- 2008-04-22 02359640GOLDEN CRAVEN LIMITED - 1989-10-054th Floor, 107 Cheapside, London, EnglandActive Corporate (28 parents)Officer2008-04-09 ~ 2008-12-17IIF 315 - Director → ME2006-06-21 ~ 2008-12-17IIF 256 - Secretary → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29ZMB LIMITED - 2000-11-20ZARAK SERVICES LIMITED - 2000-08-2255 Baker Street, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 246 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-03MICROSPEEDY LIMITED - 1995-07-202-3 Pavilion Buildings, BrightonDissolved Corporate (24 parents, 1 offspring)Officer2005-02-11 ~ 2008-12-17IIF 249 - Secretary → ME - 93
INKHOLD LIMITED
02959771Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-05-012-3 Pavilion Building, BrightonDissolved Corporate (22 parents)Officer2004-05-14 ~ 2008-12-17IIF 278 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29BROOMCO (3324) LIMITED - 2004-01-2955 Baker Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2007-02-23 ~ 2008-12-17IIF 245 - Secretary → ME - 95MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29TARMAC HOMES NORTH EAST LIMITED - 1980-12-31ATKINSON BROTHERS LIMITED - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer1996-03-01 ~ 2002-02-04IIF 39 - Director → ME1996-03-01 ~ 2002-02-04IIF 121 - Secretary → ME
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Due to be dissolved on 2020-04-24MCLEAN HOMES MIDLAND LIMITED - 1993-01-29Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (19 parents)Officer1996-03-01 ~ 2002-02-04IIF 9 - Director → ME1996-03-01 ~ 2002-02-04IIF 211 - Secretary → ME - 97MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer1996-03-01 ~ 2002-02-04IIF 32 - Director → ME1996-03-01 ~ 2002-02-04IIF 173 - Secretary → ME
- 98MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29DERBYSHIRE ABRASIVES LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 4 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 50 - Director → ME1996-03-01 ~ 2002-02-04IIF 178 - Secretary → ME
- 99NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents)Officer1996-03-01 ~ 2002-02-04IIF 15 - Director → ME1996-03-01 ~ 2002-02-04IIF 186 - Secretary → ME
- 100DELLSCORE LIMITED - 2002-08-22Kent Gliding Club, Squids Gate, Challock, Ashford, KentDissolved Corporate (8 parents)Officer2008-01-12 ~ dissolvedIIF 305 - Director → ME2008-01-12 ~ dissolvedIIF 62 - Secretary → ME
- 101
KENT GLIDING CLUB LIMITED
00567079Squids Gate, Challock, Ashford, KentActive Corporate (36 parents, 1 offspring)Officer2023-01-01 ~ 2024-04-06IIF 303 - Director → ME2003-02-20 ~ 2021-08-17IIF 296 - Director → ME2007-11-10 ~ nowIIF 63 - Secretary → ME - 102
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12 SC096940TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27SONBORNE LIMITED - 1986-04-03Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (13 parents)Officer1994-07-01 ~ 1998-06-22IIF 181 - Secretary → ME - 103
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-09-20Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2004-05-14 ~ 2008-12-17IIF 196 - Secretary → ME - 104
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
SC096245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Due to be dissolved on 2019-01-2970 York Street, GlasgowDissolved Corporate (15 parents)Officer2000-04-15 ~ 2002-02-04IIF 124 - Secretary → ME - 105
MALT SHOVEL COURT MANAGEMENT COMPANY LIMITED
02193325Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (22 parents)Officer1992-10-05 ~ 1992-11-25IIF 219 - Secretary → ME - 106
MARGAM SLAG COMPANY LIMITED
00645806Millfields Road, Ettingshall, Wolverhampton, West MidlandsLiquidation Corporate (12 parents)Officer1993-10-08 ~ 1994-01-08IIF 213 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-02-28ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30 01841585HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28PLUMB SERVICES LIMITED - 1991-04-18SIGNFAST LIMITED - 1989-11-07125 Colmore Row, BirminghamDissolved Corporate (31 parents)Officer2001-10-01 ~ 2002-02-04IIF 195 - Secretary → ME - 108
TARMAC HOMES BRISTOL & WEST LIMITED
- 1996-03-04 00911592TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09TARMAC ESTATES LIMITED - 1979-12-31TARMAC LAIDLAW LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents, 6 offsprings)Officer1997-12-31 ~ 2002-02-04IIF 21 - Director → ME1996-03-01 ~ 2002-02-04IIF 157 - Secretary → ME - 109
- 110
- 111MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 3 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 6 - Director → ME1996-03-01 ~ 2002-02-04IIF 145 - Secretary → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of control
Dissolved on 2010-04-07 during the appointment or period of controlMETRO EXPRESS LIMITED
- 2007-03-22 019344312-3 Pavilion Building, BrightonDissolved Corporate (17 parents)Officer2004-05-14 ~ dissolvedIIF 291 - Secretary → ME - 113
MONTEITH TRAVEL SERVICES LIMITED.
SC045603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-22C/o Atlantic Quay, 20 York Street, GlasgowDissolved Corporate (17 parents)Officer1996-05-31 ~ 2002-02-04IIF 51 - Director → ME1990-05-09 ~ 2002-02-04IIF 192 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29PALAMATCH LIMITED - 1987-12-0455 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-02-11 ~ 2008-12-17IIF 272 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2011-12-23HELLERIDGE LIMITED
- 1995-07-14 0305568343-45 Portman Square, LondonDissolved Corporate (19 parents)Officer1995-07-04 ~ 1996-05-22IIF 243 - Secretary → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08MEADTASK LIMITED - 1984-02-17125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer1996-03-01 ~ 2002-02-04IIF 37 - Director → ME1996-03-01 ~ 2002-02-04IIF 159 - Secretary → ME - 1174th Floor, 107 Cheapside, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2006-02-02 ~ 2008-12-17IIF 317 - Director → ME2006-02-02 ~ 2008-12-17IIF 271 - Secretary → ME
- 118
OWEN, THORNHILL AND HARPER LIMITED
01281250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-2655 Baker Street, LondonDissolved Corporate (21 parents)Officer2005-06-20 ~ 2008-12-17IIF 314 - Director → ME2005-02-11 ~ 2008-12-17IIF 280 - Secretary → ME - 119ELKINBUSH LIMITED - 1992-01-074th Floor, 107 Cheapside, London, EnglandActive Corporate (22 parents)Officer2004-05-14 ~ 2008-12-17IIF 257 - Secretary → ME
- 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-20LETTERLINE LIMITED - 1990-02-212-3 Pavilion Building, BrightonDissolved Corporate (21 parents)Officer2004-05-14 ~ 2008-12-17IIF 265 - Secretary → ME - 121
QUARRICRETE LIMITED
00735159Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (16 parents)Officer1995-03-01 ~ 1996-03-01IIF 30 - Director → ME1996-02-21 ~ 1996-03-01IIF 81 - Secretary → ME - 122ROWAN (109) LIMITED - 1999-12-01250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (47 parents)Officer1999-12-15 ~ 2001-10-17IIF 53 - Director → ME
- 123
RADLEY INVESTMENTS LIMITED
06287407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-07-13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2009-05-06 ~ 2012-09-18IIF 301 - Director → ME2009-01-26 ~ 2012-09-18IIF 294 - Secretary → ME - 124
RENTACRATE LIMITED
04738704C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (18 parents)Officer2003-04-17 ~ 2004-03-11IIF 74 - Secretary → ME - 125MCLEAN CONTRACTS LIMITED - 1982-06-04Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents)Officer1996-03-01 ~ 2002-02-04IIF 46 - Director → ME1996-03-01 ~ 2002-02-04IIF 115 - Secretary → ME
- 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 20 - Director → ME1993-10-08 ~ 1994-01-08IIF 216 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 155 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26RSG-EBT LIMITED - 2002-05-24OVAL (1731) LIMITED - 2002-05-2355 Baker Street, LondonDissolved Corporate (18 parents)Officer2006-02-02 ~ 2008-12-17IIF 307 - Director → ME2006-02-02 ~ 2008-12-17IIF 285 - Secretary → ME - 128SAFETY CHECK LIMITED - nowIBUL LIMITED - 2004-08-31
WIMPEY ENVIRONMENTAL LIMITED
- 1997-05-21 02418371RAPID 8879 LIMITED - 1989-12-20Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (28 parents)Officer1994-07-01 ~ 1996-07-01IIF 138 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 234 - Secretary → ME - 129SCHAL PROJECTS LIMITED - now
GROVE PROJECTS LIMITED
- 1996-03-15 01949082GROVE CONSULTANTS LIMITED - 1993-02-23Birch Street, Wolverhampton, West MidlandsDissolved Corporate (23 parents)Officer1994-07-01 ~ 1996-03-01IIF 207 - Secretary → ME - 130SPRINGFIELD ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-04-08WIMPEY ENERGY LIMITED
- 2002-08-02 02025949SPRINGFIELD ENERGY LIMITED
- 1993-12-02 02025949WWM LANDFILL GAS LIMITED - 1991-11-20ABERCORN BUILDERS LIMITED - 1986-11-24125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1993-10-08 ~ 1994-01-08IIF 228 - Secretary → ME1994-07-01 ~ 2002-02-04IIF 72 - Secretary → ME - 131SPRINGFIELD ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25WIMPEY DISPOSAL LIMITED
- 2002-08-02 02630600SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02 02630600Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (13 parents)Officer1995-03-03 ~ 2002-02-04IIF 5 - Director → ME1998-07-01 ~ 2002-02-04IIF 94 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 239 - Secretary → ME(before 1994-01-01) ~ 1995-03-03IIF 231 - Secretary → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25INTERCEDE 905 LIMITED - 1991-10-28Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (14 parents)Officer1996-05-31 ~ 2002-02-04IIF 49 - Director → ME1998-07-01 ~ 2002-02-04IIF 139 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 236 - Secretary → ME1995-04-03 ~ 1996-06-07IIF 71 - Secretary → ME - 133ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer1993-10-08 ~ 1995-01-01IIF 232 - Secretary → ME
- 134ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer1993-10-29 ~ 1994-12-21IIF 242 - Secretary → ME
- 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-04-10BONDBUY PUBLIC LIMITED COMPANY
- 1991-01-29 02507530100 Dudley Road East, Oldbury, West MidlandsDissolved Corporate (22 parents)Officer(before 1993-01-01) ~ 1996-05-07IIF 106 - Secretary → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20GW SHELFCO 6 LIMITED - 1993-02-23125 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer1999-03-31 ~ 2002-02-04IIF 45 - Director → ME1994-07-01 ~ 2002-02-04IIF 133 - Secretary → ME - 137TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED
- 1996-03-15 02682106WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28 02682106GW SHELFCO 1 LIMITED - 1992-05-11Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer1993-10-08 ~ 1994-01-08IIF 240 - Secretary → ME1994-07-01 ~ 1996-03-01IIF 174 - Secretary → ME - 138TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15 00390837Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer1993-10-08 ~ 1996-03-01IIF 147 - Secretary → ME - 139TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01 02796648GW SHELFCO 7 LIMITED - 1993-04-29Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (31 parents, 1 offspring)Officer1996-03-01 ~ 1996-03-01IIF 43 - Director → ME1994-07-01 ~ 1996-03-01IIF 101 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 244 - Secretary → ME - 140TARMAC MINERALS LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents, 3 offsprings)Officer1996-03-01 ~ 1996-03-01IIF 18 - Director → ME(before 1995-01-01) ~ 1995-08-21IIF 229 - Secretary → ME1993-10-08 ~ 1996-03-01IIF 149 - Secretary → ME
- 141TARMAC SAND & GRAVEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-13SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15 SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24 SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (30 parents)Officer1995-03-01 ~ 1996-03-01IIF 57 - Director → ME1996-02-21 ~ 1996-03-01IIF 143 - Secretary → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15 01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22 01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23MARCHWIEL MINERALS LIMITED - 1984-11-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1995-03-01 ~ 1996-03-01IIF 52 - Director → ME1996-02-21 ~ 1996-04-17IIF 69 - Secretary → ME - 143TARMAC UK LIMITED - nowSITE MIXED CONCRETE LIMITED - 2007-05-03TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED
- 1996-03-15 00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27LIME FIRMS LIMITED - 1985-03-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1995-03-01 ~ 1996-03-01IIF 17 - Director → ME1996-02-21 ~ 1996-03-01IIF 83 - Secretary → ME - 144TAYLOR WIMPEY UK LIMITED - now
GEORGE WIMPEY UK LIMITED
- 2007-07-03 01392762WIMPEY HOMES HOLDINGS LIMITED
- 2001-04-02 01392762CASHSUB LIMITED
- 1978-12-31 01392762Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (62 parents, 282 offsprings)Officer1998-07-01 ~ 2001-07-01IIF 160 - Secretary → ME(before 1995-01-01) ~ 1996-06-07IIF 87 - Secretary → ME - 145
THAMESWEY HOMES LIMITED
- 2001-04-02 00926028MCLEAN ESTATES LIMITED - 1980-12-31TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (30 parents, 6 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 137 - Secretary → ME - 146
THOMAS LOWE AND SONS,LIMITED
00180060Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents)Officer1996-03-01 ~ 2002-02-04IIF 54 - Director → ME1996-03-01 ~ 2002-02-04IIF 156 - Secretary → ME - 147
- 148NEDRON LIMITED - 1986-04-14Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (17 parents)Officer1994-07-01 ~ 1998-06-22IIF 65 - Secretary → ME
- 149ROLENDEAN LIMITED - 1986-02-07Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East RenfrewshireActive Corporate (11 parents)Officer1994-07-01 ~ 1998-06-22IIF 128 - Secretary → ME
- 150PEGVALE LIMITED - 1989-11-09Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East RenfrewshireActive Corporate (17 parents)Officer1994-07-01 ~ 1999-12-24IIF 78 - Secretary → ME
- 151TPS PORTUGAL LIMITED - now
WIMPEY PORTUGAL LIMITED
- 1996-03-15 02741266GW SHELFCO 5 LIMITED - 1993-02-1224 Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer1994-07-01 ~ 1996-03-01IIF 199 - Secretary → ME - 152
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-03-01IIF 1 - Director → ME1996-02-21 ~ 1996-03-01IIF 75 - Secretary → ME - 153UX CENTRAL FREEHOLD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16BRACKEN HOMES LIMITED - 1991-01-16Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer1996-03-01 ~ 2002-02-04IIF 38 - Director → ME1996-03-01 ~ 2002-02-04IIF 176 - Secretary → ME - 154Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29BLATCHINGTON TWELVE LIMITED
- 1992-04-01 01113060WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED
- 1986-05-27 01113060WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED
- 1984-06-19 01113060WINGATE INVESTMENTS (NEWPORT) LIMITED
- 1978-12-31 01113060Two Snowhill, BirminghamDissolved Corporate (15 parents)Officer(before 1993-01-01) ~ 1997-07-09IIF 184 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 127 - Secretary → ME - 155
W A INVESTMENTS LIMITED
01577583Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (17 parents)Officer1994-07-01 ~ 1996-03-01IIF 150 - Secretary → ME - 156
WAXLOW PROPERTIES LIMITED
00358109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-07-29Two Snowhill, BirminghamDissolved Corporate (15 parents)Officer1994-02-23 ~ 2002-02-04IIF 41 - Director → ME1998-07-01 ~ 2002-02-04IIF 73 - Secretary → ME1994-07-01 ~ 1996-05-29IIF 120 - Secretary → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-1355 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-06-21 ~ 2008-12-17IIF 258 - Secretary → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-0355 Baker Street, LondonDissolved Corporate (18 parents)Officer2004-05-14 ~ 2008-12-17IIF 284 - Secretary → ME - 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS OFFICE SERVICES LIMITED
- 2005-10-04 01682110SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23SECURICOR OFFICE SERVICES LIMITED - 1995-07-1155 Baker Street, LondonDissolved Corporate (32 parents)Officer2004-01-28 ~ 2008-12-17IIF 259 - Secretary → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS TELECOMS LIMITED
- 2005-07-18 02275736APPLIED I.T. LIMITED - 2000-09-2655 Baker Street, LondonDissolved Corporate (25 parents)Officer2005-02-11 ~ 2008-12-17IIF 254 - Secretary → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS TURNGATE LIMITED
- 2005-07-18 04015511TURNGATE LIMITED - 2000-12-0455 Baker Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2005-02-11 ~ 2008-12-17IIF 274 - Secretary → ME - 162WHAT RISK.COM LIMITED - now
WIMLAS LIMITED
- 2004-08-31 02734339GW SHELFCO 4 LIMITED - 1992-09-30Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (20 parents)Officer1993-10-08 ~ 1994-01-08IIF 225 - Secretary → ME1994-07-01 ~ 1996-07-01IIF 114 - Secretary → ME - 163
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer(before 1993-01-01) ~ 1997-07-09IIF 122 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 171 - Secretary → ME - 165GW 1991 LIMITED - 1992-07-16INTERCEDE 904 LIMITED - 1991-10-17Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents)Officer1998-07-01 ~ 2002-02-04IIF 169 - Secretary → ME1993-10-08 ~ 1996-06-07IIF 172 - Secretary → ME
- 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 13 - Director → ME1993-10-08 ~ 1994-01-08IIF 212 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 84 - Secretary → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30 01577562FARMWEDGE LIMITED - 1981-12-31125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1998-07-01 ~ 2002-02-04IIF 188 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 224 - Secretary → ME - 168
- 169WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29 02394738BRAVEGREEN LIMITED - 1991-04-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer1996-03-04 ~ 2002-02-04IIF 8 - Director → ME1998-07-01 ~ 2002-02-04IIF 79 - Secretary → ME1994-07-01 ~ 1996-04-30IIF 185 - Secretary → ME - 170
WIMPEY CORPORATE SERVICES LIMITED
03126301Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 1 offspring)Officer2000-10-16 ~ 2002-02-04IIF 33 - Director → ME1995-11-15 ~ 2002-02-04IIF 104 - Secretary → ME - 171
PAGIGA INVESTMENTS LIMITED
- 1988-10-28 00634115Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (19 parents, 34 offsprings)Officer(before 1993-01-01) ~ 2002-02-04IIF 35 - Director → ME(before 1994-01-01) ~ 1994-01-08IIF 220 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 177 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-03-19GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26Two Snowhill, Snow Hill, BirminghamDissolved Corporate (16 parents)Officer1996-03-04 ~ 2002-02-04IIF 34 - Director → ME1998-07-01 ~ 2002-02-04IIF 90 - Secretary → ME1994-07-01 ~ 1996-04-30IIF 141 - Secretary → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06 02354264Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (14 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 107 - Secretary → ME - 174WIMPEY LABORATORIES LIMITED - 1990-01-01WIMPEY SPRINGFIELD LIMITED - 1989-01-18RAPID 6749 LIMITED - 1988-12-20Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents, 1 offspring)Officer1996-06-25 ~ 2002-02-04IIF 23 - Director → ME1994-07-01 ~ 2002-02-04IIF 187 - Secretary → ME
- 175PARSECURITY LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents, 13 offsprings)Officer1996-05-31 ~ 2002-02-04IIF 47 - Director → ME1993-10-08 ~ 2002-02-04IIF 203 - Secretary → ME
- 176
WGH INVESTMENTS LIMITED
- 1987-09-01 00790541WIMPEY GULF HOLDINGS LIMITED
- 1982-08-18 00790541WIMPEY FABRICATORS LIMITED
- 1976-12-31 00790541Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (18 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 25 - Director → ME1993-10-08 ~ 1994-01-08IIF 226 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 68 - Secretary → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16
Dissolved on 2025-10-16WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer1996-03-04 ~ 2002-02-04IIF 61 - Director → ME1998-07-01 ~ 2002-02-04IIF 166 - Secretary → ME1994-07-01 ~ 1996-04-30IIF 102 - Secretary → ME - 178WIMPEY LAING OVERSEAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16
Dissolved on 2025-09-25WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer1996-03-04 ~ 2002-02-04IIF 42 - Director → ME1998-07-01 ~ 2002-02-04IIF 191 - Secretary → ME1994-07-01 ~ 1996-04-30IIF 66 - Secretary → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13WIMPEY LITTLE BRITAIN LIMITED
- 1991-07-01 02391355125 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer1998-07-01 ~ 2002-02-04IIF 130 - Secretary → ME(before 1993-01-01) ~ 1997-07-09IIF 189 - Secretary → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13ABERCONWAY PROPERTIES LIMITED
- 1989-03-29 02333709125 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer1998-07-01 ~ 2002-02-04IIF 126 - Secretary → ME(before 1993-01-01) ~ 1997-07-09IIF 135 - Secretary → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08SCOTSWON LIMITED
- 1981-12-31 01577849125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 16 - Director → ME1998-07-01 ~ 2002-02-04IIF 168 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 215 - Secretary → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13WIMPEY OFFSHORE LIMITED
- 1983-11-17 01635659GRIPBUILD LIMITED
- 1982-06-14 01635659125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 7 - Director → ME1998-07-01 ~ 2002-02-04IIF 131 - Secretary → ME1994-07-01 ~ 1995-12-21IIF 162 - Secretary → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Dissolved on 2025-02-05C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2001-03-05 ~ 2002-02-04IIF 198 - Secretary → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08CARSSELF LIMITED - 1998-04-28125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer1998-07-01 ~ 2002-02-04IIF 95 - Secretary → ME - 185
WIMPEY UNOX LIMITED
01170936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2014-01-14125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer(before 1993-01-01) ~ 1995-08-21IIF 60 - Director → ME1993-10-08 ~ 2002-02-04IIF 22 - Director → ME1998-07-01 ~ 2002-02-04IIF 85 - Secretary → ME - 186
WIMPOL LIMITED
01348822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-16Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1993-10-08 ~ 1994-04-13IIF 221 - Secretary → ME - 187MISTCAPE LIMITED - 1988-04-05250 Euston Road, LondonDissolved Corporate (14 parents)Officer2004-05-14 ~ 2008-12-17IIF 277 - Secretary → ME
- 188
WORANES INVESTMENTS LIMITED
00634134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2017-12-14The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer(before 1993-01-01) ~ 2002-02-04IIF 36 - Director → ME1998-07-01 ~ 2002-02-04IIF 113 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 230 - Secretary → ME1996-02-21 ~ 1996-05-29IIF 77 - Secretary → ME(before 1989-08-10) ~ 1991-12-16IIF 99 - Secretary → ME
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