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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stefan Edward Bort
- 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 1
- British born in February 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companiesCompass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
IIF 2
- British chartered secretary born in February 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companies3 Dulwich Wood Avenue, London, SE19 1HB
IIF 8
- British director born in February 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companies3 Dulwich Wood Avenue, London, SE19 1HB
IIF 9
- British born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 10
- British chart sec born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 11
- British charterd secretary born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 12
- British chartered secretary born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 13 IIF 14 IIF 15 (more)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 56 IIF 57 IIF 58 IIF 59 IIF 60180a Underhill Road, London, SE22 0QH
IIF 61 IIF 62 IIF 63
- British chartered secy born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 64
- British company secretary born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 65
- British cs born in February 1960Registered addresses and corresponding companies
Bort, Stefan Edward
- British chartered secretary born in February 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in February 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in February 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companies250 Euston Road, London, NW1 2AF
IIF 79
- British Registered addresses and corresponding companies
Bort, Stefan Edward
Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
IIF 80126 Grove Park, London, SE5 8LD
IIF 81 IIF 82 IIF 83 (more)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 153180a Underhill Road, London, SE22 0QH
IIF 154 IIF 155 IIF 156 (more)250 Euston Road, London, NW1 2AF
IIF 174 IIF 175 IIF 176 (more)3 Dulwich Wood Avenue, London, SE19 1HB
IIF 190 IIF 191 IIF 192 (more)Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
IIF 194 IIF 195Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
IIF 196
- British chartered secRegistered addresses and corresponding companies
Bort, Stefan Edward
- British chartered secretaryRegistered addresses and corresponding companies
Bort, Stefan Edward
- British company secretaryRegistered addresses and corresponding companies
Bort, Stefan Edward
- British csecRegistered addresses and corresponding companies
Bort, Stefan Edward
- British directorRegistered addresses and corresponding companies
Bort, Stefan Edward
- British secretaryRegistered addresses and corresponding companies
Bort, Stefan Edward
- Registered addresses and corresponding companies
Bort, Stefan Edward
Related profiles found in government register
Offspring entities and appointments
167
- 1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-03-01IIF 12 - Director → ME1996-02-21 ~ 1996-03-01IIF 106 - Secretary → ME - 2ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED - now
COMPIEGNE WAY LIMITED
- 1998-03-11 02464395Third Floor, Connexions Building, 159 Princes Street, Ipswich, EnglandActive Corporate (8 parents)Equity (Company account)48,131 GBP2023-12-31Officer~ 1997-06-30IIF 102 - Secretary → ME - 3
ASTON CROSS MANAGEMENT LIMITED
0255767817 Market Street, Atherstone, WarwickshireActive Corporate (33 parents)Equity (Company account)0 GBP2024-03-31Officer~ 1995-04-01IIF 169 - 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 240 - Secretary → ME - 53 More London Riverside, London, EnglandActive Corporate (33 parents)Officer1994-11-08 ~ 1996-03-01IIF 83 - Secretary → ME
- 6FORAY 1069 LIMITED - 1998-05-0655 Baker Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2004-01-28 ~ 2008-12-17IIF 177 - Secretary → ME
- 7RHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (34 parents)Officer2004-01-28 ~ 2008-12-17IIF 184 - Secretary → ME
- 8
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-03-01IIF 11 - Director → ME1996-02-21 ~ 1996-03-01IIF 152 - 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 64 - Director → ME1996-02-21 ~ 1996-03-01IIF 217 - Secretary → MEIIF 209 - Secretary → ME - 10
BLATCHINGTON ELEVEN LIMITED
01036570C/o, Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (12 parents)Officer~ 2002-02-04IIF 15 - Director → ME1998-07-01 ~ 2002-02-04IIF 137 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 155 - Secretary → ME - 11
BLATCHINGTON OVERSEAS LIMITED
FC013908La Motte Chambers, La Motte Street, St Helier, Channel IslandsConverted / Closed Corporate (7 parents)Officer~ 2002-02-04IIF 34 - Director → ME~ 1996-05-29IIF 230 - Secretary → MEIIF 216 - Secretary → ME - 12
BORT CORPORATE SERVICES LTD
083405983 Dulwich Wood Avenue, LondonDissolved Corporate (1 parent)Officer2012-12-24 ~ dissolvedIIF 5 - Director → ME - 13
BORT CORPORATE SOLUTIONS LTD
10258710Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)12,825 GBP2025-06-30Officer2016-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BOWKER & KING LTD
001379502/3 Pavilion Buildings, BrightonLiquidation Corporate (14 parents, 1 offspring)Officer2004-09-01 ~ 2008-12-17IIF 8 - Director → ME2004-05-14 ~ 2008-12-17IIF 191 - Secretary → ME - 15GOTHERIDGE AND SANDERS LIMITED - 1991-01-16The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer1996-03-01 ~ 2002-02-04IIF 50 - Director → ME1996-03-01 ~ 2002-02-04IIF 220 - Secretary → ME
- 16VALETSHIELD LIMITED - 1984-10-23Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, EnglandDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)202,618 GBP2016-12-31Officer1994-01-07 ~ 1997-11-28IIF 139 - 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 195 - 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 7 - Director → ME2009-01-26 ~ 2012-09-18IIF 194 - 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 160 - Secretary → ME1995-04-03 ~ 1996-01-01IIF 238 - Secretary → ME~ 1995-01-01IIF 168 - Secretary → ME - 20
CARILLION (SINGAPORE) LIMITED
005511864 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer1996-01-23 ~ 1996-03-01IIF 38 - Director → ME1994-07-01 ~ 1996-03-01IIF 153 - Secretary → ME - 21
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (35 parents)Officer~ 1996-03-01IIF 235 - Secretary → ME - 22
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer~ 1994-01-01IIF 62 - Director → ME~ 1996-03-01IIF 109 - Secretary → ME - 23
CARILLION PLANT & TRANSPORT LIMITED
01389937Birch Street, Wolverhampton, West MidlandsActive Corporate (15 parents)Officer1994-12-23 ~ 1996-03-01IIF 59 - Director → ME1994-07-01 ~ 1994-12-23IIF 170 - Secretary → ME1996-02-21 ~ 1996-03-01IIF 251 - Secretary → ME - 24
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~ 1997-07-09IIF 266 - Secretary → ME1998-07-01 ~ 2001-02-04IIF 259 - Secretary → ME - 25
WIMGROVE NOMINEES LIMITED
- 1999-04-21 01133916ARIEL DEVELOPMENTS LIMITED
- 1980-12-31 01133916Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents)Officer1998-07-01 ~ 2002-02-04IIF 274 - Secretary → ME~ 1997-07-09IIF 271 - Secretary → ME - 265th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2003-08-14 ~ 2004-06-10IIF 96 - Secretary → ME
- 27E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10MANFIS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (23 parents)Officer2008-01-04 ~ 2008-12-17IIF 72 - Director → ME2008-01-04 ~ 2008-12-17IIF 245 - Secretary → ME
- 28LOWSONFORD PROPERTIES LIMITED - 1984-10-23The Offices Of Bd0 Llp Two Snowhill, Snow Hill, BirminghamDissolved Corporate (15 parents)Officer1996-03-01 ~ 2002-02-04IIF 21 - Director → ME1996-03-01 ~ 2002-02-04IIF 211 - Secretary → ME
- 29RIOFELL LIMITED - 1979-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (18 parents)Officer1996-03-25 ~ 2002-02-04IIF 36 - Director → ME1994-07-01 ~ 2002-02-04IIF 264 - Secretary → ME
- 30Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (20 parents)Officer1998-07-01 ~ 2002-02-04IIF 272 - Secretary → ME1995-12-20 ~ 1997-07-09IIF 268 - Secretary → ME
- 31FUGRO GEOS LIMITED - nowFUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20 02985431Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (27 parents)Officer1994-12-06 ~ 1996-06-05IIF 131 - Secretary → ME - 32FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05 01568254Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (23 parents)Officer~ 1994-01-08IIF 281 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 278 - Secretary → ME - 33FUGRO 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 113 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 159 - Secretary → ME - 34GEORGE WIMPEY BRISTOL LIMITED - now
WIMPEY HOMES BRISTOL LIMITED
- 2002-01-02 04127578Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer2001-03-01 ~ 2001-07-01IIF 202 - Secretary → ME - 35GEORGE WIMPEY CITY LIMITED - now
GEORGE WIMPEY CENTRAL LONDON LIMITED
- 2004-04-01 04128589TALIAM LIMITED
- 2001-03-23 04128589Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 3 offsprings)Officer2001-03-01 ~ 2001-07-01IIF 229 - Secretary → ME - 36GEORGE 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, 2 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 208 - Secretary → ME - 37GEORGE WIMPEY EAST LONDON LIMITED - now
WIMPEY HOMES EASTERN LIMITED
- 2002-01-02 04128538SUNHILTON LIMITED
- 2001-03-23 04128538Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 1 offspring)Officer2001-03-01 ~ 2001-07-01IIF 201 - Secretary → ME - 38GEORGE WIMPEY EAST MIDLANDS LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (33 parents, 13 offsprings)Officer1997-09-03 ~ 2001-07-01IIF 269 - Secretary → ME
- 39GEORGE 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 121 - Secretary → ME - 40GEORGE 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 205 - Secretary → ME - 41GEORGE WIMPEY MANCHESTER LIMITED - now
RIVERMEAD 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 219 - Secretary → ME - 42125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer~ 2002-02-04IIF 46 - Director → ME1998-07-01 ~ 2002-02-04IIF 111 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 242 - Secretary → ME
- 43GEORGE WIMPEY MIDLAND LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents, 3 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 221 - Secretary → ME
- 44GEORGE WIMPEY NORTH EAST LIMITED - nowGEORGE WIMPEY NORTH LIMITED - 2006-03-31
HARMINDALE LIMITED
- 2001-03-23 04127574Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents)Officer2001-03-01 ~ 2001-07-01IIF 223 - Secretary → ME - 45GEORGE 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, 11 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 228 - Secretary → ME
- 46GEORGE WIMPEY NORTH MIDLANDS LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer1996-03-01 ~ 2001-07-01IIF 222 - Secretary → ME
- 47GEORGE 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 226 - Secretary → ME - 48GEORGE WIMPEY NORTH YORKSHIRE LIMITED - nowGEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents, 1 offspring)Officer1996-03-01 ~ 2001-07-01IIF 214 - Secretary → ME
- 49GEORGE 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 22 - Director → ME~ 2001-12-31IIF 98 - Secretary → ME - 50GEORGE WIMPEY SOUTH EAST LIMITED - nowGEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03TARMAC MCLEAN LIMITED - 1978-12-31TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents, 15 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 207 - Secretary → ME
- 51GEORGE WIMPEY SOUTH MIDLANDS LIMITED - now
MCLEAN HOMES SOUTH MIDLANDS LIMITED
- 2002-01-02 00780367TARMAC HOMES SOUTH MIDLANDS LIMITED
- 1996-03-04 00780367GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (42 parents, 4 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 203 - Secretary → ME - 52GEORGE WIMPEY SOUTH WEST LIMITED - nowMCLEAN HOMES SOUTHERN LIMITED - 1993-01-29Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (49 parents, 13 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 224 - Secretary → ME
- 53GEORGE WIMPEY SOUTH YORKSHIRE LIMITED - now
MCLEAN HOMES RIDINGS LIMITED
- 2002-01-02 00911591TARMAC 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, 1 offspring)Officer1996-03-01 ~ 2001-07-01IIF 227 - Secretary → ME - 54GEORGE 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 35 - Director → ME2001-06-01 ~ 2001-07-01IIF 117 - Secretary → ME - 55GEORGE WIMPEY WEST MIDLANDS LIMITED - now
POLYLINK LIMITED
- 2001-03-23 04118530Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents)Officer2001-03-01 ~ 2001-07-01IIF 225 - Secretary → ME - 56GEORGE WIMPEY WEST SCOTLAND LIMITED - now
MCLEAN HOMES SCOTLAND LIMITED
- 1997-10-01 SC048521Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, PaisleyActive Corporate (43 parents)Officer1996-03-01 ~ 2001-07-01IIF 130 - Secretary → ME - 57GEORGE 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 204 - Secretary → ME
- 58MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16Two, Snow Hill, BirminghamDissolved Corporate (20 parents, 13 offsprings)Officer1997-12-31 ~ 2002-02-04IIF 24 - Director → ME1996-03-01 ~ 2002-02-04IIF 206 - Secretary → ME
- 59
SILVERLEIGH LIMITED
- 1993-08-10 01697225W S LIMITED
- 1992-12-02 01697225WIMPOL SYSTEMS LIMITED
- 1984-02-03 01697225Two Snowhill, BirminghamDissolved Corporate (13 parents)Officer~ 2002-02-04IIF 60 - Director → ME1998-07-01 ~ 2002-02-04IIF 108 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 163 - Secretary → ME - 60TARMAC LAND LIMITED - 1984-09-25Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 6 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 16 - Director → ME1996-03-01 ~ 2002-02-04IIF 262 - Secretary → ME
- 61Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents)Officer1995-07-18 ~ 2002-02-04IIF 261 - Secretary → ME1995-07-18 ~ 1996-02-07IIF 280 - Secretary → ME
- 62HAYS 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 (49 parents, 1 offspring)Officer2004-01-28 ~ 2008-12-17IIF 252 - Secretary → ME
- 63
JAMES HARVARD FINANCIAL LIMITED
- 2007-10-17 03981892JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-1055 Baker Street, LondonDissolved Corporate (19 parents)Officer2007-02-23 ~ 2008-12-17IIF 246 - Secretary → ME - 64
MEDICS INCORPORATED LIMITED
- 2006-05-22 027764184th Floor 20 Triton Street, London, United KingdomActive Corporate (30 parents)Officer2006-02-02 ~ 2008-12-17IIF 287 - Secretary → ME - 65HAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (33 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer2004-09-01 ~ 2008-12-17IIF 69 - Director → ME2004-05-14 ~ 2006-04-04IIF 192 - Secretary → ME2006-06-21 ~ 2008-12-17IIF 290 - Secretary → ME
- 664th Floor 20 Triton Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-10-13 ~ 2006-03-16IIF 9 - Director → ME2007-02-01 ~ 2008-12-17IIF 71 - Director → ME2006-06-22 ~ 2008-12-17IIF 283 - Secretary → ME
- 67
HAYS NOMINEES LIMITED
009289494th Floor 20 Triton Street, London, United KingdomActive Corporate (27 parents, 41 offsprings)Equity (Company account)2 GBP2024-06-30Officer2004-09-01 ~ 2008-12-17IIF 77 - Director → ME2004-05-14 ~ 2004-09-01IIF 193 - Secretary → ME2006-06-21 ~ 2008-12-17IIF 288 - Secretary → ME - 68HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor 20 Triton Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2004-09-01 ~ 2008-12-17IIF 68 - Director → ME2004-05-14 ~ 2006-04-04IIF 190 - Secretary → ME2006-06-21 ~ 2008-12-17IIF 282 - Secretary → ME
- 69
HAYS PENSION TRUSTEE LIMITED
032103214th Floor 20 Triton Street, London, United KingdomActive Corporate (40 parents)Equity (Company account)1 GBP2024-06-30Officer2005-11-14 ~ 2008-12-17IIF 188 - Secretary → ME - 70HAYS IT LIMITED - 2002-10-17QA MYRIAD LIMITED - 2000-08-03MYRIAD GROUP LIMITED - 1998-06-04MYRIAD APPOINTMENTS LIMITED - 1985-08-0955 Baker Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-02-11 ~ 2008-12-17IIF 182 - Secretary → ME
- 71ACCOUNTANCY 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 (22 parents)Officer2005-02-11 ~ 2008-12-17IIF 176 - Secretary → ME
- 72HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01BACTONFIELD LIMITED - 2004-07-3055 Baker Street, LondonDissolved Corporate (26 parents)Officer2008-09-24 ~ 2008-12-17IIF 75 - Director → ME2005-02-11 ~ 2008-12-17IIF 183 - Secretary → ME
- 7355 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-02-23 ~ 2007-02-23IIF 79 - Director → ME2007-02-23 ~ 2008-12-17IIF 249 - Secretary → ME
- 74
JAMES HARVARD PHARMACEUTICAL LIMITED
- 2007-07-04 04418400DNA VENTURES (GROUP) LIMITED - 2004-02-25BIOINSOURCE LTD - 2003-06-1055 Baker Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-02-23 ~ 2008-12-17IIF 247 - Secretary → ME - 75
ZUREKA LIMITED
- 2004-10-21 0397101055 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-10-13 ~ 2008-12-17IIF 175 - Secretary → ME - 76
SOCIAL WORK SOLUTIONS LIMITED
- 2006-05-22 033283044th Floor 20 Triton Street, London, United KingdomActive Corporate (29 parents)Officer2006-02-02 ~ 2008-12-17IIF 286 - Secretary → ME - 77
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 20 Triton Street, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 179 - Secretary → ME - 78HAYS 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 20 Triton Street, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 291 - Secretary → ME
- 79READ-CARROLL LIMITED - 2000-11-1055 Baker Street, LondonDissolved Corporate (25 parents)Officer2005-02-11 ~ 2008-12-17IIF 187 - Secretary → ME
- 80GOLDEN CRAVEN LIMITED - 1989-10-054th Floor 20 Triton Street, London, United KingdomActive Corporate (28 parents)Equity (Company account)2 GBP2024-06-30Officer2008-04-09 ~ 2008-12-17IIF 74 - Director → ME2006-06-21 ~ 2008-12-17IIF 284 - Secretary → ME
- 81ZMB LIMITED - 2000-11-20ZARAK SERVICES LIMITED - 2000-08-2255 Baker Street, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 174 - Secretary → ME
- 82BROOMCO (3324) LIMITED - 2004-01-2955 Baker Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2007-02-23 ~ 2008-12-17IIF 244 - Secretary → ME
- 83MCLEAN 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 45 - Director → ME1996-03-01 ~ 2002-02-04IIF 267 - Secretary → ME
- 84MCLEAN HOMES MIDLAND LIMITED - 1993-01-29Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer1996-03-01 ~ 2002-02-04IIF 20 - Director → ME1996-03-01 ~ 2002-02-04IIF 231 - Secretary → ME
- 85MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer1996-03-01 ~ 2002-02-04IIF 39 - Director → ME1996-03-01 ~ 2002-02-04IIF 275 - Secretary → ME
- 86MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29DERBYSHIRE ABRASIVES LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 2 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 55 - Director → ME1996-03-01 ~ 2002-02-04IIF 276 - Secretary → ME
- 87
TARMAC HOMES MIDLANDS LIMITED
- 1996-03-04 00911593NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents)Officer1996-03-01 ~ 2002-02-04IIF 25 - Director → ME1996-03-01 ~ 2002-02-04IIF 277 - Secretary → ME - 88DELLSCORE LIMITED - 2002-08-22Kent Gliding Club, Squids Gate, Challock, Ashford, KentDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)96,595 GBP2016-12-31Officer2008-01-12 ~ dissolvedIIF 70 - Director → ME2008-01-12 ~ dissolvedIIF 80 - Secretary → ME
- 89
KENT GLIDING CLUB LIMITED
00567079Squids Gate, Challock, Ashford, KentActive Corporate (36 parents, 1 offspring)Equity (Company account)376,894 GBP2024-09-30Officer2003-02-20 ~ 2021-08-17IIF 4 - Director → ME2023-01-01 ~ 2024-04-06IIF 3 - Director → ME2007-11-10 ~ nowIIF 258 - Secretary → ME - 90
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)Equity (Company account)305,100 GBP2024-12-31Officer1994-07-01 ~ 1998-06-22IIF 140 - Secretary → ME - 91
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2004-05-14 ~ 2008-12-17IIF 149 - Secretary → ME - 92
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
SC09624570 York Street, GlasgowDissolved Corporate (14 parents)Officer2000-04-15 ~ 2002-02-04IIF 112 - Secretary → ME - 93
MALT SHOVEL COURT MANAGEMENT COMPANY LIMITED
02193325Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (22 parents)Equity (Company account)Retained earnings (accumulated losses)2,769 GBP2023-12-31Officer1992-10-05 ~ 1992-11-25IIF 279 - Secretary → ME - 94
MARGAM SLAG COMPANY LIMITED
00645806Millfields Road, Ettingshall, Wolverhampton, West MidlandsLiquidation Corporate (12 parents)Officer1993-10-08 ~ 1994-01-08IIF 241 - Secretary → ME - 95
ALFRED 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 (30 parents)Officer2001-10-01 ~ 2002-02-04IIF 148 - Secretary → ME - 96
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, 3 offsprings)Officer1997-12-31 ~ 2002-02-04IIF 30 - Director → ME1996-03-01 ~ 2002-02-04IIF 273 - Secretary → ME - 97
MCLEAN HOMES HOLDINGS LIMITED
03289847Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer1996-12-10 ~ 2002-02-04IIF 101 - Secretary → ME - 98
JOHN MCLEAN & SONS LIMITED
- 1996-03-04 00263508Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents, 1 offspring)Officer1996-03-01 ~ 2002-02-04IIF 265 - Secretary → ME - 99MCLEAN 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 18 - Director → ME1996-03-01 ~ 2002-02-04IIF 270 - Secretary → ME
- 100
MONTEITH TRAVEL SERVICES LIMITED.
SC045603C/o Atlantic Quay, 20 York Street, GlasgowDissolved Corporate (16 parents)Officer1996-05-31 ~ 2002-02-04IIF 56 - Director → ME1990-05-09 ~ 2002-02-04IIF 147 - Secretary → ME - 101PALAMATCH LIMITED - 1987-12-0455 Baker Street, LondonDissolved Corporate (26 parents)Officer2005-02-11 ~ 2008-12-17IIF 185 - Secretary → ME
- 102MEADTASK LIMITED - 1984-02-17125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer1996-03-01 ~ 2002-02-04IIF 43 - Director → ME1996-03-01 ~ 2002-02-04IIF 215 - Secretary → ME
- 1034th Floor 20 Triton Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2006-02-02 ~ 2008-12-17IIF 78 - Director → ME2006-02-02 ~ 2008-12-17IIF 289 - Secretary → ME
- 104
OWEN, THORNHILL AND HARPER LIMITED
0128125055 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-06-20 ~ 2008-12-17IIF 73 - Director → ME2005-02-11 ~ 2008-12-17IIF 248 - Secretary → ME - 105ELKINBUSH LIMITED - 1992-01-074th Floor 20 Triton Street, London, United KingdomActive Corporate (22 parents)Equity (Company account)100 GBP2024-06-30Officer2004-05-14 ~ 2008-12-17IIF 285 - Secretary → ME
- 106
QUARRICRETE LIMITED
00735159Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (16 parents)Officer1995-03-01 ~ 1996-03-01IIF 37 - Director → ME1996-02-21 ~ 1996-03-01IIF 200 - Secretary → ME - 107ROWAN (109) LIMITED - 1999-12-01250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (47 parents)Officer1999-12-15 ~ 2001-10-17IIF 57 - Director → ME
- 108
RADLEY INVESTMENTS LIMITED
06287407Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2009-05-06 ~ 2012-09-18IIF 6 - Director → ME2009-01-26 ~ 2012-09-18IIF 196 - Secretary → ME - 109
RENTACRATE LIMITED
04738704C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (18 parents)Officer2003-04-17 ~ 2004-03-11IIF 260 - Secretary → ME - 110MCLEAN CONTRACTS LIMITED - 1982-06-04Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents)Officer1996-03-01 ~ 2002-02-04IIF 52 - Director → ME1996-03-01 ~ 2002-02-04IIF 263 - Secretary → ME
- 111Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer~ 2002-02-04IIF 29 - Director → ME1993-10-08 ~ 1994-01-08IIF 157 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 128 - Secretary → ME
- 112RSG-EBT LIMITED - 2002-05-24OVAL (1731) LIMITED - 2002-05-2355 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-02-02 ~ 2008-12-17IIF 76 - Director → ME2006-02-02 ~ 2008-12-17IIF 253 - Secretary → ME
- 113SPRINGFIELD ENERGY LIMITED - now
WIMPEY 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 (15 parents)Officer1994-07-01 ~ 2002-02-04IIF 87 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 164 - Secretary → ME - 114SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED
- 2002-08-02 02630600SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02 02630600Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (12 parents)Officer1995-03-03 ~ 2002-02-04IIF 17 - Director → ME1993-10-08 ~ 1994-01-08IIF 257 - Secretary → ME~ 1995-03-03IIF 243 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 99 - Secretary → ME - 115INTERCEDE 905 LIMITED - 1991-10-28Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (13 parents)Officer1996-05-31 ~ 2002-02-04IIF 54 - Director → ME1995-04-03 ~ 1996-06-07IIF 233 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 256 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 237 - Secretary → ME
- 116ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer1993-10-08 ~ 1995-01-01IIF 167 - Secretary → ME
- 117ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer1993-10-29 ~ 1994-12-21IIF 172 - Secretary → ME
- 118GW SHELFCO 6 LIMITED - 1993-02-23125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1999-03-31 ~ 2002-02-04IIF 51 - Director → ME1994-07-01 ~ 2002-02-04IIF 119 - Secretary → ME
- 119TARMAC 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)Officer1994-07-01 ~ 1996-03-01IIF 239 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 171 - Secretary → ME - 120TARMAC 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 124 - Secretary → ME - 121TARMAC 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 49 - Director → ME1993-10-08 ~ 1994-01-08IIF 173 - Secretary → ME1994-07-01 ~ 1996-03-01IIF 103 - Secretary → ME - 122TARMAC MINERALS LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents, 3 offsprings)Officer1996-03-01 ~ 1996-03-01IIF 28 - Director → ME1993-10-08 ~ 1996-03-01IIF 126 - Secretary → ME~ 1995-08-21IIF 165 - Secretary → ME
- 123TARMAC SAND & GRAVEL LIMITED - now
SPRINGFIELD 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 (29 parents)Officer1995-03-01 ~ 1996-03-01IIF 61 - Director → ME1996-02-21 ~ 1996-03-01IIF 123 - Secretary → ME - 124
SPRINGFIELD 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 KingdomLiquidation Corporate (31 parents, 1 offspring)Officer1995-03-01 ~ 1996-03-01IIF 10 - Director → ME1996-02-21 ~ 1996-04-17IIF 85 - Secretary → ME - 125TARMAC 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 27 - Director → ME1996-02-21 ~ 1996-03-01IIF 250 - Secretary → ME - 126TAYLOR 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 (61 parents, 277 offsprings)Officer1998-07-01 ~ 2001-07-01IIF 129 - Secretary → ME~ 1996-06-07IIF 95 - Secretary → ME - 127
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, 4 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 210 - Secretary → ME - 128
THOMAS LOWE AND SONS,LIMITED
00180060Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents)Officer1996-03-01 ~ 2002-02-04IIF 58 - Director → ME1996-03-01 ~ 2002-02-04IIF 213 - Secretary → ME - 129MCLEAN HOMES NORTHERN LIMITED - 1993-01-29Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (27 parents)Officer1996-03-01 ~ 2002-02-04IIF 14 - Director → ME1996-03-01 ~ 2002-02-04IIF 212 - Secretary → ME
- 130NEDRON LIMITED - 1986-04-14Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (17 parents)Equity (Company account)2 GBP2024-12-31Officer1994-07-01 ~ 1998-06-22IIF 81 - Secretary → ME
- 131ROLENDEAN LIMITED - 1986-02-07Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East RenfrewshireActive Corporate (11 parents)Equity (Company account)100 GBP2024-12-31Officer1994-07-01 ~ 1998-06-22IIF 116 - Secretary → ME
- 132PEGVALE LIMITED - 1989-11-09Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East RenfrewshireActive Corporate (17 parents)Equity (Company account)100 GBP2024-12-31Officer1994-07-01 ~ 1999-12-24IIF 89 - Secretary → ME
- 133
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-03-01IIF 13 - Director → ME1996-02-21 ~ 1996-03-01IIF 88 - Secretary → ME - 134UX CENTRAL FREEHOLD LIMITED - nowBRACKEN HOMES LIMITED - 1991-01-16Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer1996-03-01 ~ 2002-02-04IIF 44 - Director → ME1996-03-01 ~ 2002-02-04IIF 218 - Secretary → ME
- 135
BLATCHINGTON 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 (14 parents)Officer~ 1997-07-09IIF 141 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 115 - Secretary → ME - 136
W A INVESTMENTS LIMITED
01577583Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (17 parents)Officer1994-07-01 ~ 1996-03-01IIF 127 - Secretary → ME - 137
WAXLOW PROPERTIES LIMITED
00358109Two Snowhill, BirminghamDissolved Corporate (14 parents)Officer1994-02-23 ~ 2002-02-04IIF 47 - Director → ME1998-07-01 ~ 2002-02-04IIF 234 - Secretary → ME1994-07-01 ~ 1996-05-29IIF 236 - Secretary → ME - 138HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-1355 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-06-21 ~ 2008-12-17IIF 180 - Secretary → ME
- 139WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-0355 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-05-14 ~ 2008-12-17IIF 189 - Secretary → ME
- 140
HAYS OFFICE SERVICES LIMITED
- 2005-10-04 01682110SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23SECURICOR OFFICE SERVICES LIMITED - 1995-07-1155 Baker Street, LondonDissolved Corporate (30 parents)Officer2004-01-28 ~ 2008-12-17IIF 181 - Secretary → ME - 141
HAYS TELECOMS LIMITED
- 2005-07-18 02275736APPLIED I.T. LIMITED - 2000-09-2655 Baker Street, LondonDissolved Corporate (23 parents)Officer2005-02-11 ~ 2008-12-17IIF 178 - Secretary → ME - 142
HAYS TURNGATE LIMITED
- 2005-07-18 04015511TURNGATE LIMITED - 2000-12-0455 Baker Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-11 ~ 2008-12-17IIF 186 - Secretary → ME - 143Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents, 3 offsprings)Officer1998-07-01 ~ 2002-02-04IIF 92 - Secretary → ME~ 1997-07-09IIF 86 - Secretary → ME
- 144125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer~ 1997-07-09IIF 110 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 135 - Secretary → ME
- 145GW 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 134 - Secretary → ME1993-10-08 ~ 1996-06-07IIF 136 - Secretary → ME
- 146Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer~ 2002-02-04IIF 23 - Director → ME1993-10-08 ~ 1994-01-08IIF 154 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 93 - Secretary → ME
- 147
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30 01577562FARMWEDGE LIMITED - 1981-12-31125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1998-07-01 ~ 2002-02-04IIF 144 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 161 - Secretary → ME - 148
CORNSERVE LIMITED
- 1989-10-05 02393527Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents)Officer1998-07-01 ~ 2002-02-04IIF 125 - Secretary → ME~ 1997-07-09IIF 91 - Secretary → ME - 149WIMPEY 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 66 - Director → ME1994-07-01 ~ 1996-04-30IIF 142 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 90 - Secretary → ME - 150
WIMPEY CORPORATE SERVICES LIMITED
03126301Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 1 offspring)Officer2000-10-16 ~ 2002-02-04IIF 40 - Director → ME1995-11-15 ~ 2002-02-04IIF 105 - Secretary → ME - 151
PAGIGA INVESTMENTS LIMITED
- 1988-10-28 00634115Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (19 parents, 32 offsprings)Officer~ 2002-02-04IIF 41 - Director → ME~ 1994-01-08IIF 232 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 138 - Secretary → ME - 152GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26Two Snowhill, Snow Hill, BirminghamDissolved Corporate (13 parents)Officer1996-03-04 ~ 2002-02-04IIF 67 - Director → ME1998-07-01 ~ 2002-02-04IIF 97 - Secretary → ME1994-07-01 ~ 1996-04-30IIF 122 - Secretary → ME
- 153
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06 02354264Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (11 parents)Officer~ 2002-02-04IIF 107 - Secretary → ME - 154WIMPEY 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 32 - Director → ME1994-07-01 ~ 2002-02-04IIF 143 - Secretary → ME
- 155PARSECURITY LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents, 8 offsprings)Officer1996-05-31 ~ 2002-02-04IIF 65 - Director → ME1993-10-08 ~ 2002-02-04IIF 151 - Secretary → ME
- 156
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~ 2002-02-04IIF 33 - Director → ME1993-10-08 ~ 1994-01-08IIF 162 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 84 - Secretary → ME - 157WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer1996-03-04 ~ 2002-02-04IIF 53 - Director → ME1998-07-01 ~ 2002-02-04IIF 132 - Secretary → ME1994-07-01 ~ 1996-04-30IIF 104 - Secretary → ME
- 158WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer1996-03-04 ~ 2002-02-04IIF 48 - Director → ME1994-07-01 ~ 1996-04-30IIF 82 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 146 - Secretary → ME - 159
WIMPEY LITTLE BRITAIN LIMITED
- 1991-07-01 02391355125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1998-07-01 ~ 2002-02-04IIF 118 - Secretary → ME~ 1997-07-09IIF 145 - Secretary → ME - 160
ABERCONWAY PROPERTIES LIMITED
- 1989-03-29 02333709125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer~ 1997-07-09IIF 120 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 114 - Secretary → ME - 161
SCOTSWON LIMITED
- 1981-12-31 01577849125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer~ 2002-02-04IIF 26 - Director → ME1993-10-08 ~ 1994-01-08IIF 156 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 133 - Secretary → ME - 162
WIMPEY OFFSHORE LIMITED
- 1983-11-17 01635659GRIPBUILD LIMITED
- 1982-06-14 01635659125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer~ 2002-02-04IIF 19 - Director → ME1994-07-01 ~ 1995-12-21IIF 255 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 254 - Secretary → ME - 163C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2001-03-05 ~ 2002-02-04IIF 150 - Secretary → ME
- 164CARSSELF LIMITED - 1998-04-28125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer1998-07-01 ~ 2002-02-04IIF 100 - Secretary → ME
- 165
WIMPEY UNOX LIMITED
01170936125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer1993-10-08 ~ 2002-02-04IIF 31 - Director → ME~ 1995-08-21IIF 63 - Director → ME1998-07-01 ~ 2002-02-04IIF 94 - Secretary → ME - 166
WIMPOL LIMITED
01348822Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer1993-10-08 ~ 1994-04-13IIF 158 - Secretary → ME - 167
WORANES INVESTMENTS LIMITED
00634134The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer~ 2002-02-04IIF 42 - Director → ME~ 1991-12-16IIF 198 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 199 - Secretary → ME1996-02-21 ~ 1996-05-29IIF 197 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 166 - Secretary → ME
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