1
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08
01515448DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (24 parents)
Officer
1996-01-12 ~ 2007-06-30
IIF 10 - Director → ME
2
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (20 parents)
Officer
1995-02-14 ~ 1996-08-01
IIF 6 - Director → ME
3
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Officer
2002-03-14 ~ 2007-10-26
IIF 17 - Director → ME
4
CRISP LAND DEVELOPMENTS LIMITED
06314184 22 Chaveney Road, Quorn, Loughborough, Leicestershire
Active Corporate (2 parents)
Officer
2007-07-16 ~ 2022-11-24
IIF 15 - Director → ME
2025-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-16 ~ 2022-11-24
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2025-03-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
DAVID WILSON ESTATES LIMITED
- now 01862886WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1996-01-10 ~ 1996-08-01
IIF 21 - Director → ME
6
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 (32 parents, 7 offsprings)
Officer
~ 1996-08-01
IIF 3 - Director → ME
7
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now 01637444DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
1996-01-12 ~ 1996-08-01
IIF 20 - Director → ME
8
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 (35 parents, 1 offspring)
Officer
~ 1996-08-01
IIF 5 - Director → ME
9
GREENHILL 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 (29 parents)
Officer
1993-06-02 ~ 1996-08-01
IIF 7 - Director → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents, 1 offspring)
Officer
1996-01-12 ~ 1996-08-01
IIF 22 - Director → ME
11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (33 parents)
Officer
1996-01-12 ~ 1996-08-01
IIF 19 - Director → ME
12
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 (29 parents)
Officer
~ 1993-01-01
IIF 4 - Director → ME
13
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
~ 2007-06-30
IIF 9 - Director → ME
14
DAVID WILSON HOMES YORKSHIRE LIMITED
- now 01390360HENRY BOOT HOMES LIMITED
- 2003-04-17
01390360 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
2003-04-17 ~ 2007-06-30
IIF 11 - Director → ME
15
NORTH WEST LAND DEVELOPMENTS LTD
03168489 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (22 parents)
Officer
2006-04-26 ~ 2007-06-30
IIF 8 - Director → ME
16
REDROW DEVELOPMENTS LIMITED - 1987-07-29
DUALREST LIMITED - 1986-03-13
Redrow House, St Davids Park, Flintshire
Active Corporate (43 parents, 378 offsprings)
Officer
2022-07-04 ~ 2024-10-31
IIF 16 - Director → ME
17
HALLCO 1021 LIMITED - 2004-07-22
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (26 parents, 1 offspring)
Officer
2006-04-26 ~ 2007-06-30
IIF 14 - Director → ME
18
SOVEREIGN LAND (WITNEY) LIMITED
- now 07889359INGLEBY (1883) LIMITED
- 2011-12-23
07889359 08013831, 02093330, 07695645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-22 ~ 2020-02-12
IIF 18 - Director → ME
19
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (48 parents)
Officer
2004-03-01 ~ 2007-06-30
IIF 12 - Director → ME
20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1996-01-12 ~ 2007-06-30
IIF 13 - Director → ME
21
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
1994-09-05 ~ 1997-10-08
IIF 2 - Director → ME