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.
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Parent entities and officers
Inapplicable
Individuals in focus
Pain, Mark Andrew
- British born in March 1961
Pain, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Pain, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies10 Crown Place, London, EC2A 4FT
IIF 52 Rougier Street, York, YO90 1UU
IIF 6Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
IIF 7Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF
IIF 88th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 910, Crown Place, London, EC2A 4FT
IIF 101st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
IIF 11 IIF 1220, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 13 IIF 14 IIF 1538 Cuckoo Hill Road, Pinner, London, HA5 1AY
IIF 16 IIF 17 IIF 18 (more)(less)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 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 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 1585th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
IIF 15938 Cuckoo Hill 4road, Pinner, Middlesex, HA5 1AY
IIF 160The Coach House, 6 And 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, United Kingdom
IIF 161Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 1628 Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 1638, Surrey Street, Norwich, NR1 3NG, England
IIF 16438, Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
IIF 165 IIF 1666, Swakeleys Road, Ickenham, Uxbridge, UB10 8BG, United Kingdom
IIF 167One, York Road, Uxbridge, Middlesex, UB8 1RN, England
IIF 168 IIF 169The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
IIF 170The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, UB10 8BG, United Kingdom
IIF 171The Coach House, 6 & 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG
IIF 172St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
IIF 173
- British born in June 1961
Pain, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Pain, Mark Andrew
Resident in England
Registered addresses and corresponding companies1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
IIF 177
- British born in June 1968
Pain, Mark Andrew
Resident in England
Registered addresses and corresponding companies1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
IIF 178 IIF 179 IIF 180 (more)(less)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 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 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 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 3006th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England
IIF 301
- British Registered addresses and corresponding companies
Pain, Mark Andrew
38 Cuckoo Hill Road, Pinner, London, HA5 1AY
IIF 302
Related profiles found in government register
Offspring entities and appointments
301
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-07-20ABBEY NATIONAL (OVERSEAS) LIMITED
- 1990-01-01 02062401ABBEY NATIONAL (JERSEY) LIMITED
- 1986-12-05 02062401Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (29 parents)Officer(before 1992-05-02) ~ 1993-09-14IIF 99 - Director → ME - 2ABBEY NATIONAL 1986 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2011-06-16ABBEY NATIONAL GIBRALTAR (1986) LIMITED
- 2008-10-14 02064924ABBEY NATIONAL (GIBRALTAR) LIMITED
- 1990-01-01 02064924Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (23 parents)Officer(before 1992-08-20) ~ 1993-09-16IIF 150 - Director → ME(before 1992-08-20) ~ 1993-09-16IIF 302 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11
Dissolved on 2013-01-01PIPERSIDE - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer1998-03-01 ~ 2001-10-31IIF 79 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11
Dissolved on 2013-01-01WALLERFORD - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer1998-03-01 ~ 2001-10-31IIF 52 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05CORNERSTONE FINANCE LIMITED - 1993-06-23Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (33 parents)Officer1998-03-01 ~ 2001-10-31IIF 119 - Director → ME - 6
ABBEY NATIONAL HOMES LIMITED
02055102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer1996-04-25 ~ 1998-03-01IIF 133 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2016-06-15WEARSON - 1990-07-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer1998-03-01 ~ 2001-10-31IIF 30 - Director → ME - 8ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2015-07-20SANTANDER LIMITED - 2012-09-13ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19 02515268CHANGEWIDE LIMITED - 1990-07-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer1998-03-01 ~ 2001-10-31IIF 102 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06TRUSHELFCO (NO.1211) LIMITED - 1988-04-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (33 parents)Officer1995-07-14 ~ 1996-02-21IIF 101 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-11TRUSHELFCO (NO.2576) LIMITED - 2000-01-14Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (28 parents)Officer2000-01-17 ~ 2002-05-22IIF 70 - Director → ME - 11ABBEY NATIONAL PROPERTIES (2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2011-08-26SANTANDER BANK LIMITED - 2010-05-17ABBEY NATIONAL PROPERTIES (2) LIMITED
- 2009-07-09 02343426NATIONAL & PROVINCIAL PROPERTIES LIMITED
- 1996-08-05 02343426SOFTVAIN LIMITED - 1989-03-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (29 parents)Officer1996-08-05 ~ 1998-03-01IIF 39 - Director → ME - 12WHENNO - 1991-01-312 Triton Square, Regent's Place, LondonActive Corporate (27 parents)Officer1998-03-01 ~ 2001-10-31IIF 58 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (25 parents)Officer1996-06-06 ~ 1998-03-01IIF 145 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-10N&P INSURANCE AND INVESTMENT SERVICES LIMITED
- 1996-08-05 02746317FREEPROUD LIMITED - 1992-10-09Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer1996-08-05 ~ 1998-03-01IIF 41 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (26 parents, 5 offsprings)Officer2001-11-01 ~ 2002-07-18IIF 55 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (39 parents, 1 offspring)Officer1997-09-26 ~ 2001-10-31IIF 92 - Director → ME - 17
- 18AN VEHICLE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29 02165062MORTGAGES LIMITED - 1995-12-18CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04TRUSHELFCO (NO. 1126) LIMITED - 1987-10-161 More London Place, LondonDissolved Corporate (40 parents)Officer1998-03-01 ~ 1998-05-21IIF 120 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2011-08-26SIMCO NO.215 LIMITED - 1988-11-17Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (21 parents)Officer1995-07-14 ~ 1998-03-01IIF 117 - Director → ME - 20
- 21NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2010-07-01 ~ 2011-11-15IIF 163 - Director → ME
- 22AVIVA INVESTORS GR SPV 15 LIMITED - nowST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18DALSTON LEASEHOLDS LIMITED - 2015-11-1680 Fenchurch Street, London, United KingdomActive Corporate (26 parents)Officer2007-06-11 ~ 2009-07-21IIF 45 - Director → ME
- 23
- 24AVIVA INVESTORS GR SPV17 LIMITED - now
CITYSTYLE LIMITED
- 2017-07-27 04441176SANDCO 748 LIMITED - 2002-08-0280 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-01 ~ 2009-07-21IIF 129 - Director → ME - 25NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (78 parents, 16 offsprings)Officer2010-07-01 ~ 2013-09-30IIF 6 - Director → ME
- 26AXA INSURANCE PLC - 1999-10-04AXA PROVINCIAL INSURANCE PLC - 1998-10-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PLC - 1996-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-2320 Gracechurch Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2018-12-12 ~ nowIIF 13 - Director → ME
- 27PPP HEALTHCARE LIMITED - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (76 parents, 1 offspring)Officer2019-01-16 ~ nowIIF 14 - Director → ME
- 28SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer2018-12-12 ~ nowIIF 15 - Director → ME
- 29BARRATT SOUTHERN LIMITED - 1995-07-03BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31H C JANES LIMITED - 1976-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (19 parents, 8 offsprings)Officer2006-03-01 ~ 2009-07-21IIF 140 - Director → ME
- 30BABLIN LIMITED - 1980-12-31Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (15 parents)Officer2006-03-01 ~ 2009-07-21IIF 94 - Director → ME
- 31
WBD (BLACKPOOL) LIMITED
- 2008-06-17 04523720HACKREMCO (NO. 1991) LIMITED - 2002-10-21Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (19 parents)Officer2008-06-03 ~ 2009-07-21IIF 109 - Director → ME - 32
WBD CAPELLA LIMITED
- 2008-06-17 04393374WBD (WIGAN) LIMITED - 2007-12-17EVER 1752 LIMITED - 2002-06-25Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (16 parents)Officer2008-06-03 ~ 2009-07-21IIF 23 - Director → ME - 33
WBD (CHEADLE HULME) LIMITED
- 2008-06-17 04395852PINCO 1745 LIMITED - 2002-04-15Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2008-06-03 ~ 2009-07-21IIF 76 - Director → ME - 34
WBD (HARLOW) LIMITED
- 2008-07-14 04233616BARRATT DORMANT (HARLOW) LIMITED
- 2008-07-14 04233616WBD (HARLOW) LIMITED
- 2008-06-17 04233616THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11EVER 1583 LIMITED - 2002-01-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (18 parents)Officer2008-06-03 ~ 2009-07-21IIF 88 - Director → ME - 35EVER 1723 LIMITED - 2002-06-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2008-06-03 ~ 2009-07-21IIF 143 - Director → ME
- 36EVER 1724 LIMITED - 2002-06-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2008-06-03 ~ 2009-07-21IIF 158 - Director → ME
- 37EVER 1675 LIMITED - 2002-04-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2008-06-03 ~ 2009-07-21IIF 139 - Director → ME
- 38
- 39
- 40
- 41
- 42
BARRATT DORMANT (WALTON) LIMITED
- 2008-07-14 04707158WB WALTON LIMITED
- 2008-07-14 04707158WB WALTON LIMITED
- 2008-06-27 04707158HACKREMCO (NO. 2050) LIMITED - 2003-06-17Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2008-06-03 ~ 2009-07-21IIF 90 - Director → ME - 43
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17 01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2007-06-11 ~ 2009-07-21IIF 74 - Director → ME - 44
WB DEVELOPMENTS LIMITED
- 2008-06-17 01437573WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11COPT OAK DEVELOPMENTS LIMITED - 1988-01-26Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2007-06-11 ~ 2009-07-21IIF 124 - Director → ME - 45
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED
- 2008-07-10 01442184WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-07-10 01442184WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17 01442184WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10CHARNWOOD PROPERTIES LIMITED - 1988-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2007-06-11 ~ 2009-07-21IIF 111 - Director → ME - 46
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED
- 2008-07-09 01916992WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28IRISPOOL LIMITED - 1986-01-08Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2007-06-11 ~ 2009-07-21IIF 154 - Director → ME - 47BARRATT LONDON HORSEFERRY ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-07
Dissolved on 2018-01-303rd Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2007-06-11 ~ 2009-07-21IIF 53 - Director → ME - 48BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (15 parents)Officer2006-03-01 ~ 2009-07-21IIF 116 - Director → ME
- 49BARRATT REDROW PLC - nowBARRATT DEVELOPMENTS LIMITED - 1981-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (50 parents, 41 offsprings)Officer2006-03-01 ~ 2009-07-21IIF 77 - Director → ME
- 50BARRATT COMMERCIAL LIMITED - 1995-07-03BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12JAMES HARRISON HOLDINGS LIMITED - 1979-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (17 parents, 5 offsprings)Officer2006-03-01 ~ 2009-07-21IIF 83 - Director → ME
- 51BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31JANSEL PROPERTIES LIMITED - 1976-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (15 parents)Officer2006-03-01 ~ 2009-07-21IIF 97 - Director → ME
- 52BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2007-06-11 ~ 2009-07-21IIF 27 - Director → ME
- 53BDW (F.R. COMMERCIAL) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer2007-06-11 ~ 2009-01-21IIF 26 - Director → ME
- 54BDW (F.R.) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer2007-06-11 ~ 2008-11-06IIF 60 - Director → ME
- 55BDW NORTH SCOTLAND LIMITED - now
BDW EAST SCOTLAND LIMITED
- 2013-08-05 SC027535BARRATT NORTH SCOTLAND LIMITED
- 2008-09-23 SC027535BARRATT CONSTRUCTION LIMITED
- 2006-11-06 SC027535Blairton House, Old Aberdeen Road, Balmedie, AberdeenshireActive Corporate (29 parents)Officer2006-03-01 ~ 2009-07-21IIF 35 - Director → ME - 56
- 57BL ALDGATE HOLDINGS LIMITED - nowBARRATT LONDON INVESTMENTS LIMITED - 2019-07-04York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents, 2 offsprings)Officer2007-06-11 ~ 2009-07-21IIF 96 - Director → ME
- 58WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20A.H. WILSON ESTATES LIMITED - 1986-07-03Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2007-06-11 ~ 2009-07-21IIF 127 - Director → ME
- 59LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28TRANTAB LIMITED - 1990-01-24Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (21 parents)Officer2006-03-01 ~ 2009-07-21IIF 21 - Director → ME
- 60
BRUNSWICK CONTRACTING LIMITED
096307581st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 192 - Director → ME - 61CASTLE VILLAGE LIMITED - 2005-02-08Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents, 1 offspring)Officer2008-04-22 ~ 2009-07-21IIF 110 - Director → ME
- 62
CAMEOPLOT LIMITED
03009571Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (20 parents)Officer2007-06-11 ~ 2009-07-21IIF 153 - Director → ME - 63BARCLAYS CATER ALLEN LIMITED - 1997-07-08645TH SHELF TRADING COMPANY LIMITED - 1991-03-212 Triton Square, Regent's Place, LondonActive Corporate (56 parents)Officer2001-11-01 ~ 2003-02-26IIF 91 - Director → ME
- 64Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2007-06-11 ~ 2009-07-21IIF 17 - Director → ME
- 65SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-3010 Crown Place, LondonActive Corporate (55 parents, 1 offspring)Officer2021-01-01 ~ nowIIF 5 - Director → ME
- 66
CLOSE BROTHERS LIMITED
0019562610 Crown Place, LondonActive Corporate (61 parents, 25 offsprings)Officer2021-01-01 ~ nowIIF 10 - Director → ME - 67
CROSSBOURNE CONSTRUCTION LIMITED
01552339Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2008-05-22 ~ 2009-07-21IIF 84 - Director → ME - 68WILSON ESTATES LIMITED - 1986-07-03Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer2007-06-11 ~ 2009-07-21IIF 122 - Director → ME
- 69QUORN DEVELOPMENTS LIMITED - 1988-01-26Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2007-06-11 ~ 2009-07-21IIF 157 - Director → ME
- 70DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08DAVID WILSON HOMES LIMITED - 1987-01-28A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14JONCLOSE LIMITED - 1977-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 7 offsprings)Officer2007-06-11 ~ 2009-07-21IIF 106 - Director → ME
- 71DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11A.H. WILSON PROPERTIES LIMITED - 1988-06-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2007-06-11 ~ 2009-07-21IIF 50 - Director → ME
- 72DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 36 - Director → ME
- 73GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer2007-06-11 ~ 2009-07-21IIF 42 - Director → ME
- 74Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 152 - Director → ME
- 75
- 76DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer2007-06-11 ~ 2009-07-21IIF 40 - Director → ME
- 77Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2007-06-11 ~ 2009-07-21IIF 29 - Director → ME
- 78Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2007-06-11 ~ 2009-07-21IIF 69 - Director → ME
- 79Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (16 parents)Officer2007-06-11 ~ 2009-07-21IIF 25 - Director → ME
- 80Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2007-06-11 ~ 2009-07-21IIF 121 - Director → ME
- 81Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2007-06-11 ~ 2009-07-21IIF 89 - Director → ME
- 82Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2007-06-11 ~ 2009-07-21IIF 63 - Director → ME
- 83A. H. WILSON GROUP LIMITED - 1987-01-28A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (58 parents, 43 offsprings)Officer2007-04-26 ~ 2009-07-21IIF 136 - Director → ME
- 84CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2007-06-11 ~ 2009-07-21IIF 62 - Director → ME
- 85HENRY BOOT HOMES LIMITED - 2003-04-17Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2007-06-11 ~ 2009-07-21IIF 16 - Director → ME
- 86
EMPIRIC (ALWYN COURT) LIMITED
092127781st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 206 - Director → ME - 87EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-131st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 286 - Director → ME
- 88
EMPIRIC (BATH CANALSIDE) LIMITED
098239461st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 258 - Director → ME - 89
EMPIRIC (BATH JAMES HOUSE) LIMITED
096330751st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 272 - Director → ME - 90
EMPIRIC (BATH JSW) LIMITED
096330861st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 204 - Director → ME - 91
EMPIRIC (BATH OOLITE ROAD) LIMITED
102611311st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 285 - Director → ME - 92
EMPIRIC (BATH PICCADILLY PLACE) LIMITED
098239581st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 210 - Director → ME - 93EMPIRIC (BIRMINGHAM APARTMENTS) LIMITED - now
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED
- 2025-03-21 102923681st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 216 - Director → ME - 94
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED
103152141st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2020-04-17 ~ 2022-10-31IIF 202 - Director → ME - 95
EMPIRIC (BIRMINGHAM) LIMITED
090748061st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 228 - Director → ME - 96EMPIRIC (BRISTOL CH) LEASING LIMITED - now
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED
- 2025-10-01 101948631st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 187 - Director → ME - 97EMPIRIC (BRISTOL CH) LIMITED - now1st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 241 - Director → ME
- 98EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-281st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 232 - Director → ME
- 99
EMPIRIC (BRISTOL ST MARY'S) LIMITED
108470681st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 274 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 293 - Director → ME - 101
EMPIRIC (BRISTOL) LIMITED
095551461st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 280 - Director → ME - 102
EMPIRIC (BUCCLEUCH STREET) LIMITED
091067411st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 263 - Director → ME - 103
EMPIRIC (CANTERBURY FRANCISCANS) LIMITED
108256521st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 230 - Director → ME - 104
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED
102535501st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 243 - Director → ME - 105
EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED
098466301st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 218 - Director → ME - 106
EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED
098246481st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 259 - Director → ME - 107
EMPIRIC (CENTRO COURT) LIMITED
091147821st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 245 - Director → ME - 108
EMPIRIC (CLAREMONT NEWCASTLE) LIMITED
094055351st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 271 - Director → ME - 109
EMPIRIC (COLLEGE GREEN) LIMITED
090236931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 189 - Director → ME - 110
EMPIRIC (DEVELOPMENTS) LIMITED
09025058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 214 - Director → ME - 111
EMPIRIC (DURHAM ST MARGARETS) LIMITED
09519692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 182 - Director → ME - 112
EMPIRIC (EDGE APARTMENTS) LIMITED
090237941st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 208 - Director → ME - 113EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-141st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 238 - Director → ME
- 114
EMPIRIC (EDINBURGH KSR) LIMITED
108519751st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 282 - Director → ME - 115
EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED
110837491st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 213 - Director → ME - 116
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
103389551st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Officer2020-04-17 ~ 2022-10-31IIF 240 - Director → ME - 117
EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED
09708695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 233 - Director → ME - 118
EMPIRIC (EXETER BONHAY ROAD) LIMITED
097082821st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 219 - Director → ME - 119
EMPIRIC (EXETER CITY SERVICE) LIMITED
10040264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 270 - Director → ME - 120
EMPIRIC (EXETER DCL) LIMITED
093054711st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 294 - Director → ME - 121
EMPIRIC (EXETER ISCA LOFTS) LIMITED
10292372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 242 - Director → ME - 122
EMPIRIC (EXETER LL) LIMITED
093476921st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 236 - Director → ME - 123
EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED
096921321st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 180 - Director → ME - 124EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-151st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 264 - Director → ME
- 125
EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED
100402731st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 215 - Director → ME - 126
EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED
094438231st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 267 - Director → ME - 127
EMPIRIC (GLASGOW BATH ST) LIMITED
095442651st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 268 - Director → ME - 1281st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 235 - Director → ME
- 129
EMPIRIC (GLASGOW GEORGE ST) LIMITED
098240631st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 265 - Director → ME - 130
EMPIRIC (GLASGOW) LEASING LIMITED
095877851st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 251 - Director → ME - 131
EMPIRIC (GLASGOW) LIMITED
090502801st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 269 - Director → ME - 132
EMPIRIC (HATFIELD CP) LIMITED
093053621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 299 - Director → ME - 133
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED
09591793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 196 - Director → ME - 134
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED
095914341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 291 - Director → ME - 135
EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED
09524182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 289 - Director → ME - 1361st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 292 - Director → ME
- 1371st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 199 - Director → ME
- 1381st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 184 - Director → ME
- 139EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-121st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 249 - Director → ME
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-24EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-162nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 266 - Director → ME - 141
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED
101948141st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 198 - Director → ME - 142
EMPIRIC (LEEDS ST MARKS) LIMITED
094414091st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 190 - Director → ME - 1431st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 177 - Director → ME
- 1441st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 252 - Director → ME
- 1451st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2020-04-17 ~ 2022-10-31IIF 301 - Director → ME
- 146
EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED
101645601st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 276 - Director → ME - 147
EMPIRIC (LEICESTER BEDE PARK) LIMITED
101645541st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 191 - Director → ME - 148
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
102343711st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2020-04-17 ~ 2022-10-31IIF 254 - Director → ME - 149
- 150
EMPIRIC (LEICESTER PEACOCK LANE) LIMITED
095557381st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 201 - Director → ME - 151
- 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-24EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-172nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 261 - Director → ME - 153
EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED
098635341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 205 - Director → ME - 154
EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED
09863556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 277 - Director → ME - 155
EMPIRIC (LIVERPOOL GROVE STREET) LIMITED
098635371st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 237 - Director → ME - 156
EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED
102205301st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 279 - Director → ME - 157
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
098635531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 288 - Director → ME - 158
EMPIRIC (LONDON CAMBERWELL) LIMITED
094019621st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 200 - Director → ME - 159
EMPIRIC (LONDON FRANCIS GARDNER) LIMITED
10292360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 195 - Director → ME - 160
EMPIRIC (LONDON ROAD) LIMITED
091903891st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 203 - Director → ME - 161
EMPIRIC (MANCHESTER LADYBARN) LIMITED
098891121st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 262 - Director → ME - 162EMPIRIC (MANCHESTER TH) LIMITED - nowEMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED
- 2024-05-23 098391751st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 295 - Director → ME - 163
EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED
101279271st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 234 - Director → ME - 164
EMPIRIC (NEWCASTLE METROVICK) LIMITED
096849911st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 250 - Director → ME - 165
EMPIRIC (NORTHGATE HOUSE) LIMITED
092127761st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 239 - Director → ME - 166
EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED
094413691st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 188 - Director → ME - 167
EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED
09685187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 179 - Director → ME - 168
EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED
096849741st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 247 - Director → ME - 169
EMPIRIC (OXFORD STONEMASON) LIMITED
098914051st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 246 - Director → ME - 170
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED
090237931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 224 - Director → ME - 171
EMPIRIC (PORTOBELLO HOUSE) LIMITED
095654861st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 183 - Director → ME - 172
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
103385151st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Officer2020-04-17 ~ 2022-10-31IIF 244 - Director → ME - 173
- 174
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED
098167941st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 174 - Director → ME - 175
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
103389531st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Officer2020-04-17 ~ 2022-10-31IIF 273 - Director → ME - 176
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
096850291st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2020-04-17 ~ 2022-10-31IIF 186 - Director → ME - 177
EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED
098245181st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 287 - Director → ME - 178
EMPIRIC (PROVINCIAL HOUSE) LIMITED
098243831st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 284 - Director → ME - 179SAXON COURT STUDIOS LIMITED - 2016-04-241st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Officer2020-04-17 ~ 2022-10-31IIF 221 - Director → ME
- 180BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-241st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 178 - Director → ME
- 181
EMPIRIC (SNOW ISLAND) LIMITED
092422621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 281 - Director → ME - 182EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-091st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 300 - Director → ME
- 183
EMPIRIC (SOUTHAMPTON) LEASING LIMITED
095362841st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 260 - Director → ME - 184
EMPIRIC (SOUTHAMPTON) LIMITED
090748101st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 255 - Director → ME - 185THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-181st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (15 parents)Officer2020-04-17 ~ 2022-10-31IIF 212 - Director → ME
- 186
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED
099071621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 207 - Director → ME - 187
EMPIRIC (ST PETER STREET) LIMITED
091147791st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 194 - Director → ME - 188
EMPIRIC (STIRLING FORTHSIDE) LIMITED
09617340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 229 - Director → ME - 189
EMPIRIC (STOKE CALEDONIA MILL) LIMITED
098635451st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 297 - Director → ME - 190
EMPIRIC (SUMMIT HOUSE) LIMITED
090236911st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 209 - Director → ME - 191
EMPIRIC (TALBOT STUDIOS) LIMITED
091890881st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 217 - Director → ME - 192
EMPIRIC (TRIPPET LANE) LIMITED
098243801st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 226 - Director → ME - 193
- 194
EMPIRIC (YORK LAWRENCE STREET) LIMITED
099734741st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Officer2020-04-17 ~ 2022-10-31IIF 248 - Director → ME - 195EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-051st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Officer2020-04-17 ~ 2022-10-31IIF 225 - Director → ME
- 196
EMPIRIC ACQUISITIONS LIMITED
09612429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 222 - Director → ME - 197EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED - now
EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED
- 2024-02-20 095192301st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 223 - Director → ME - 198
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED
101948531st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 197 - Director → ME - 199
EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED
095437961st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 220 - Director → ME - 200EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-071st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 256 - Director → ME
- 201
EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED
094749421st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-04-17 ~ 2022-10-31IIF 253 - Director → ME - 202EMPIRIC INVESTMENTS (EIGHT) LIMITED - now
EMPIRIC (BRISTOL MARKET QUARTER) LIMITED
- 2023-11-28 09617523EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED
- 2022-01-27 096175231st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 211 - Director → ME - 203
EMPIRIC INVESTMENTS (FIVE) LIMITED
101950091st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 24 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 278 - Director → ME - 204
EMPIRIC INVESTMENTS (FOUR) LIMITED
095441101st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 22 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 257 - Director → ME - 205
EMPIRIC INVESTMENTS (ONE) LIMITED
091891111st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 15 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 231 - Director → ME - 206EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-031st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 185 - Director → ME
- 207
EMPIRIC INVESTMENTS (SIX) LIMITED
101950341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 290 - Director → ME - 208
EMPIRIC INVESTMENTS (THREE) LIMITED
095195301st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 37 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 181 - Director → ME - 209
EMPIRIC INVESTMENTS (TWO) LIMITED
092126191st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 12 offsprings)Officer2020-04-17 ~ 2022-10-31IIF 275 - Director → ME - 210
- 2111st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Officer2018-09-17 ~ 2022-10-31IIF 12 - Director → ME
- 212BARRATT COMMERCIAL (CHEPSTOW) LIMITED - 2000-01-11JANELLIS (NO. 1) LIMITED - 1990-07-20BARRATT LEICESTER LIMITED - 1988-02-19CALDERLODGE DEVELOPMENTS LIMITED - 1988-01-25BARRATT ESSEX LIMITED - 1982-06-28BARRATT DEVELOPMENTS (ESSEX) LIMITED - 1981-12-31STAYTOP LIMITED - 1981-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (13 parents)Officer2006-03-01 ~ 2009-07-21IIF 22 - Director → ME
- 213FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - nowBARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20BARRATT EMC LIMITED - 2012-04-19Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2007-06-11 ~ 2009-07-21IIF 38 - Director → ME
- 214FN MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-03
Dissolved on 2019-05-25FN MORTGAGES PLC - 2003-10-31ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10 01989335CIBC MORTGAGES PLC - 1994-02-04JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-2730 Finsbury Square, LondonDissolved Corporate (62 parents, 3 offsprings)Officer1995-07-14 ~ 1998-03-01IIF 105 - Director → ME - 215
FRENCH HOUSE LIMITED (THE)
01165921Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2007-06-11 ~ 2009-07-21IIF 31 - Director → ME - 216
FRENCHAY DEVELOPMENTS LIMITED
00806612Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2007-06-11 ~ 2009-07-21IIF 142 - Director → ME - 217GE MONEY HOME FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03FIRST NATIONAL SECURITIES LIMITED - 1988-05-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (92 parents, 5 offsprings)Officer1998-01-28 ~ 2002-06-27IIF 144 - Director → ME - 218
- 219GESBAN UK LIMITED - now
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
- 2009-08-20 030722872 Triton Square, Regent's Place, LondonActive Corporate (25 parents)Officer1995-07-14 ~ 1998-03-01IIF 132 - Director → ME - 220
GLASGOW TRUST, LIMITED
SC019189Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (20 parents)Officer2006-03-01 ~ 2009-07-21IIF 149 - Director → ME - 221BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (22 parents)Officer2007-06-11 ~ 2009-07-21IIF 100 - Director → ME
- 222
HELLO STUDENT MANAGEMENT LIMITED
097976281st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Officer2020-04-17 ~ 2022-10-31IIF 227 - Director → ME - 223
- 224
JAMES HARRISON (CONTRACTS) LIMITED
SC037361Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (23 parents)Officer2006-03-01 ~ 2009-07-21IIF 46 - Director → ME - 225JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01 02506374ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (58 parents, 5 offsprings)Officer1997-10-21 ~ 1999-03-16IIF 141 - Director → ME - 226Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-06-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-05-19
Commencement of winding up on 2021-05-19
Conclusion of winding up on 2023-03-09
Due to be dissolved on 2023-07-11F. JOHNSTON & COMPANY LIMITED - 1988-04-12272 Bath Street, GlasgowDissolved Corporate (40 parents, 29 offsprings)Officer2009-05-01 ~ 2016-08-31IIF 9 - Director → ME - 227WARD HOMES GROUP LIMITED - 2002-12-17KEALOHA LIMITED - 2000-12-12INTERCEDE 1572 LIMITED - 2000-06-06Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 43 - Director → ME
- 228WARD HOMES GROUP LIMITED - 2000-12-12INTERCEDE 1601 LIMITED - 2000-08-03Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2007-06-11 ~ 2009-07-21IIF 151 - Director → ME
- 229TULIP GREY LIMITED - 2000-02-21BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (27 parents, 5 offsprings)Officer2006-03-01 ~ 2009-07-21IIF 72 - Director → ME
- 230HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (71 parents, 19 offsprings)Officer2015-12-03 ~ 2018-03-29IIF 159 - Director → ME
- 231
LINDMERE CONSTRUCTION LIMITED
01552402Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2007-06-11 ~ 2009-07-21IIF 51 - Director → ME - 232
- 233DE FACTO 1746 LIMITED - 2010-04-11One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-06-01 ~ 2015-09-23IIF 170 - Director → ME
- 234One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (11 parents, 4 offsprings)Officer2011-05-31 ~ 2015-09-23IIF 175 - Director → ME
- 235LONDON SQUARE (PROJECTS) LIMITED - now
LONDON SQUARE (FULHAM) LIMITED
- 2023-03-08 07788521DE FACTO 1916 LIMITED - 2011-11-08One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (10 parents)Officer2011-11-18 ~ 2015-09-28IIF 3 - Director → ME - 236One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (16 parents)Officer2011-05-31 ~ 2015-09-23IIF 176 - Director → ME
- 237One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (10 parents)Officer2013-03-05 ~ 2015-09-23IIF 2 - Director → ME
- 238
- 239One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-07-22 ~ 2023-12-11IIF 168 - Director → ME
- 240
- 241
- 242
- 243
- 244LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 23 offsprings)Officer2009-07-01 ~ 2013-12-31IIF 173 - Director → ME
- 245
- 246
- 247Redrow House, St David's Park, Ewloe, FlintshireActive Corporate (12 parents)Officer2006-09-19 ~ 2008-09-25IIF 57 - Director → ME
- 248
NORTH WEST LAND DEVELOPMENTS LTD
03168489Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2007-06-11 ~ 2009-07-21IIF 20 - Director → ME - 249ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2007-06-11 ~ 2009-07-21IIF 103 - Director → ME
- 250OREGON TIMBER FRAME (ENGLAND) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2007-06-11 ~ 2009-07-21IIF 98 - Director → ME
- 251
- 252PRECIS (1697) LIMITED - 1999-02-26Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer2001-11-01 ~ 2002-07-05IIF 147 - Director → ME
- 253PUNCH TAVERNS LIMITED - nowPUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (62 parents, 11 offsprings)Officer2007-11-08 ~ 2012-03-31IIF 8 - Director → ME
- 254
REDBOURNE BUILDERS LIMITED
01552961Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents)Officer2007-06-11 ~ 2009-07-21IIF 34 - Director → ME - 255HALLCO 1021 LIMITED - 2004-07-22Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 134 - Director → ME
- 256SANTANDER (CF TRUSTEE) LIMITED - nowABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02 032830882 Triton Square, Regent's Place, London, United KingdomActive Corporate (57 parents, 4 offsprings)Officer1998-03-01 ~ 2005-01-28IIF 108 - Director → ME - 257SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30 02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (80 parents, 8 offsprings)Officer1998-03-01 ~ 2003-02-26IIF 146 - Director → ME - 258SANTANDER GUARANTEE COMPANY - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-09ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04HOMESAVE COMPANY
- 2005-12-20 02687070SECRETARIAT SERVICES COMPANY - 1992-02-25Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (41 parents)Officer1996-04-25 ~ 1998-03-01IIF 123 - Director → ME - 259SANTANDER PB UK (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-24ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22 02468305CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (27 parents)Officer1998-03-01 ~ 2001-10-31IIF 61 - Director → ME - 260SANTANDER PRIVATE BANKING UK LIMITED - nowOBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 2 offsprings)Officer1995-07-14 ~ 1998-03-01IIF 128 - Director → ME
- 261SANTANDER UK PLC - now2 Triton Square, Regent's Place, LondonActive Corporate (117 parents, 54 offsprings)Officer1998-01-01 ~ 2005-01-28IIF 155 - Director → ME
- 262
SCOTTISH HOMES INVESTMENT COMPANY, LIMITED
SC013368Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (20 parents)Officer2006-03-01 ~ 2009-07-21IIF 71 - Director → ME - 263
SKYDREAM PROPERTY CO. LIMITED
01844034Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2007-06-11 ~ 2009-07-21IIF 137 - Director → ME - 264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20SOLARLASER LIMITED
- 1996-05-20 03129592Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (30 parents)Officer1995-12-20 ~ 1998-03-01IIF 87 - Director → ME - 265
SOMERSET HOUSE ENTERPRISES LIMITED
03920330Somerset House, Strand, LondonActive Corporate (28 parents)Officer2009-09-16 ~ 2017-12-31IIF 165 - Director → ME - 266SOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (61 parents)Officer2009-09-16 ~ 2017-12-31IIF 166 - Director → ME
- 267SPIRIT PUB COMPANY LIMITED - nowWestgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2011-07-04 ~ 2015-06-23IIF 7 - Director → ME
- 268SAXONDALE MANAGEMENT LIMITED - 1992-02-21REAL ADVANCES LIMITED - 1992-01-07Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2007-06-11 ~ 2009-07-21IIF 47 - Director → ME
- 269FULSETGROVE LIMITED - 1978-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 19 - Director → ME
- 270Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-11-03Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-26LAKEDELL LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 86 - Director → ME - 271WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2007-06-11 ~ 2009-07-21IIF 148 - Director → ME
- 272
- 273TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18LITTLEMERE LIMITED - 1987-12-21Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents)Officer2007-06-11 ~ 2009-07-21IIF 80 - Director → ME
- 274TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16BAWNCRAIG LIMITED - 1988-04-29Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2007-06-11 ~ 2009-07-21IIF 138 - Director → ME
- 275TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28GOLDTREND LIMITED - 1987-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2007-06-11 ~ 2009-07-21IIF 82 - Director → ME
- 276TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16LEDGEBRAY LIMITED - 1987-10-02Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2007-06-11 ~ 2009-07-21IIF 24 - Director → ME
- 277
- 278
TRENCHERWOOD INVESTMENTS LIMITED
01560338Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents, 4 offsprings)Officer2007-06-11 ~ 2009-07-21IIF 28 - Director → ME - 279GRANDMOUNT LIMITED - 1992-12-09Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2007-06-11 ~ 2009-07-21IIF 37 - Director → ME
- 280ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2007-06-11 ~ 2009-07-21IIF 56 - Director → ME
- 281CHANTMOUNT LIMITED - 1987-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2007-06-11 ~ 2009-07-21IIF 48 - Director → ME
- 282VIRGIN MONEY LIMITED - nowVIRGIN MONEY PLC - 2021-09-23GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2010-01-01 ~ 2012-01-01IIF 162 - Director → ME
- 283VIZION (MILTON KEYNES) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2007-06-11 ~ 2008-11-04IIF 65 - Director → ME
- 284INTERCEDE 1621 LIMITED - 2001-01-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2007-06-11 ~ 2009-07-21IIF 135 - Director → ME
- 285
WARD BROTHERS (GILLINGHAM) LIMITED
00314197Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents)Officer2007-06-11 ~ 2009-07-21IIF 131 - Director → ME - 286
WARD HOLDINGS LIMITED
00300534Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents, 11 offsprings)Officer2007-06-11 ~ 2009-07-21IIF 75 - Director → ME - 287WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents)Officer2007-06-11 ~ 2009-07-21IIF 78 - Director → ME
- 288WARD HOMES ANGLIA LIMITED - 2002-05-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2007-06-11 ~ 2009-07-21IIF 125 - Director → ME
- 289P.A.BARDEN & SONS LIMITED - 1989-01-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer2007-06-11 ~ 2009-07-21IIF 114 - Director → ME
- 290KEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 81 - Director → ME
- 291WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (48 parents)Officer2007-04-26 ~ 2009-07-21IIF 115 - Director → ME
- 292
WARD INSURANCE SERVICES LIMITED
03102017Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2007-06-11 ~ 2009-07-21IIF 73 - Director → ME - 293
- 294WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 95 - Director → ME
- 295FALGLEN LIMITED - 1993-10-29Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents, 1 offspring)Officer2007-06-11 ~ 2009-07-21IIF 156 - Director → ME
- 296
WILLIAM CORAH & SON LIMITED
00201176Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer2007-06-11 ~ 2009-07-21IIF 104 - Director → ME - 297
WILLIAM CORAH JOINERY LIMITED
01251852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer2007-06-11 ~ 2009-07-21IIF 118 - Director → ME - 298WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents, 1 offspring)Officer2007-04-26 ~ 2009-07-21IIF 49 - Director → ME
- 299WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17BOWDEN PARK HOLDINGS LIMITED - 1987-01-28Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (46 parents, 18 offsprings)Officer2007-04-26 ~ 2009-07-21IIF 33 - Director → ME
- 300TRENCHERWOOD PLC - 1999-08-05Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 6 offsprings)Officer2007-06-11 ~ 2009-07-21IIF 32 - Director → ME
- 301
WILSON BOWDEN PLC
- 2007-04-26 02059194WILSON-BOWDEN PLC - 1987-02-02NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 33 offsprings)Officer2007-04-26 ~ 2009-07-21IIF 59 - Director → ME
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