1
BGS (PENTIAN GREEN) HOLDINGS LIMITED
- now 05337665BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2014-12-01 ~ 2019-10-25
IIF 4 - Director → ME
2
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 5 offsprings)
Officer
2014-12-01 ~ 2019-10-25
IIF 2 - Director → ME
3
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
2014-12-01 ~ 2019-02-18
IIF 10 - Director → ME
4
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (38 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-10-25
IIF 13 - Director → ME
5
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ dissolved
IIF 5 - Director → ME
6
MCLEAN TW HOLDINGS LIMITED
- now 04186784WAINHOMES HOLDINGS LIMITED
- 2019-10-18
04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-10-25
IIF 9 - Director → ME
7
TAYLOR WIMPEY (SOLIHULL) LIMITED
- now 05012756TAYLOR WOODROW (SOLIHULL) LIMITED - 2009-01-07
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-12-01 ~ 2019-08-19
IIF 12 - Director → ME
8
THE BAMBI PUB COMPANY LTD
- now 09480712AVALON ENGINEERING LIMITED
- 2019-01-17
09480712 Holly Cottage Low Hutton, Huttons Ambo, York, England
Active Corporate (2 parents)
Equity (Company account)
272 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE COTSWOLD FOOD COMPANY LIMITED
12044456 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 16 - Director → ME
2019-06-11 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE COTSWOLD MEAT COMPANY LIMITED
12044515 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 15 - Director → ME
2019-06-11 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
- now 03329479INGLEBY (985) LIMITED - 1997-06-02
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2014-12-01 ~ 2019-10-25
IIF 11 - Director → ME
12
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2014-12-01 ~ 2019-10-10
IIF 3 - Director → ME
13
WILCON LIFESTYLE HOMES LIMITED
- now 01647146INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2014-12-01 ~ 2019-10-25
IIF 7 - Director → ME
14
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2014-12-01 ~ 2019-10-25
IIF 14 - Director → ME
15
WILCON HOMES LIMITED - 2002-04-02
WILCON CONSTRUCTION LIMITED - 1977-12-31
00461685 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2014-12-01 ~ 2019-10-25
IIF 8 - Director → ME
16
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2014-12-01 ~ 2019-03-06
IIF 6 - Director → ME