BORT, Stefan Edward

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bort, Stefan Edward
British born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 1
Bort, Stefan Edward
British chart sec born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 2
Bort, Stefan Edward
British charterd secretary born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 3
Bort, Stefan Edward
British chartered secretary born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- 180a Underhill Road, London, SE22 0QH
  IIF 52 IIF 53 IIF 54
Bort, Stefan Edward
British chartered secy born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 55
Bort, Stefan Edward
British company secretary born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 56
Bort, Stefan Edward
British cs born in February 1960
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 57 IIF 58
Bort, Stefan Edward
British
Registered addresses and corresponding companies
- Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
  IIF 59
- 126 Grove Park, London, SE5 8LD
  IIF 60 IIF 61 IIF 62 (more)
  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
- 180a Underhill Road, London, SE22 0QH
  IIF 133 IIF 134 IIF 135 (more)
  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
- 250 Euston Road, London, NW1 2AF
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- 3 Dulwich Wood Avenue, London, SE19 1HB
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172
- Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
  IIF 173 IIF 174
- Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
  IIF 175
Bort, Stefan Edward
British chartered sec
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 176 IIF 177 IIF 178
Bort, Stefan Edward
British chartered secretary
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 179 IIF 180 IIF 181 (more)
  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
- 180a Underhill Road, London, SE22 0QH
  IIF 211
Bort, Stefan Edward
British company secretary
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215 IIF 216 IIF 217 IIF 218 IIF 219
- 180a Underhill Road, London, SE22 0QH
  IIF 220 IIF 221 IIF 222
- 250 Euston Road, London, NW1 2AF
  IIF 223 IIF 224 IIF 225 (more)
  IIF 226 IIF 227 IIF 228
Bort, Stefan Edward
British csec
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 229 IIF 230
Bort, Stefan Edward
British director
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 231 IIF 232
Bort, Stefan Edward
British secretary
Registered addresses and corresponding companies
- 126 Grove Park, London, SE5 8LD
  IIF 233 IIF 234
- 180a Underhill Road, London, SE22 0QH
  IIF 235 IIF 236
Bort, Stefan Edward
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- Compass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
  IIF 237
Bort, Stefan Edward
British chartered secretary born in February 1960
Resident in England
Registered addresses and corresponding companies
- Squids Gate, Challock, Ashford, Kent, TN25 4DR
  IIF 238 IIF 239
- 3, Dulwich Wood Avenue, London, SE19 1HB, United Kingdom
  IIF 240
- Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
  IIF 241 IIF 242
Bort, Stefan Edward
British company director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 3 Dulwich Wood Avenue, London, SE19 1HB
  IIF 243
Bort, Stefan Edward
British director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 3 Dulwich Wood Avenue, London, SE19 1HB
  IIF 244
Bort, Stefan Edward
Registered addresses and corresponding companies
- Squids Gate, Challock, Ashford, Kent, TN25 4DR
  IIF 245
- 126 Grove Park, London, SE5 8LD
  IIF 246 IIF 247 IIF 248 (more)
  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
- 180a Underhill Road, London, SE22 0QH
  IIF 265 IIF 266 IIF 267 (more)
  IIF 268
- 250 Euston Road, London, NW1 2AF
  IIF 269 IIF 270 IIF 271 (more)
  IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278
Bort, Stefan Edward
British chartered secretary born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 279 IIF 280
Bort, Stefan Edward
British company secretary born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Kent Gliding Club, Squids Gate, Challock, Ashford, Kent, TN25 4DR
  IIF 281
- 250 Euston Road, London, NW1 2AF
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286
Bort, Stefan Edward
British director born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 287 IIF 288 IIF 289
Bort, Stefan Edward
British secretary born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Euston Road, London, NW1 2AF
  IIF 290
Mr Stefan Edward Bort
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- Compass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
  IIF 291

Offspring entities and appointments

Active 4

1
BORT CORPORATE SERVICES LTD
08340598
3 Dulwich Wood Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-12-24 ~ dissolved
IIF 240 - Director → ME
2
BORT CORPORATE SOLUTIONS LTD
10258710
Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
12,825 GBP2025-06-30
Officer
2016-06-30 ~ now
IIF 237 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
3
KENT GLIDING CLUB AIRCRAFT LIMITED
- now 02549522
DELLSCORE LIMITED - 2002-08-22
Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
96,595 GBP2016-12-31
Officer
2008-01-12 ~ dissolved
IIF 281 - Director → ME
2008-01-12 ~ dissolved
IIF 59 - Secretary → ME
4
KENT GLIDING CLUB LIMITED
00567079
Squids Gate, Challock, Ashford, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
376,894 GBP2024-09-30
Officer
2007-11-10 ~ now
IIF 245 - Secretary → ME

Ceased 164

1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 3 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 85 - Secretary → ME
2
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED - now
COMPIEGNE WAY LIMITED
- 1998-03-11 02464395
RAPID 9534 LIMITED
- 1990-03-07 02464395
Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
Active Corporate (3 parents)
Equity (Company account)
48,131 GBP2023-12-31
Officer
~ 1997-06-30
IIF 81 - Secretary → ME
3
ASTON CROSS MANAGEMENT LIMITED
02557678
17 Market Street, Atherstone, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1995-04-01
IIF 148 - Secretary → ME
4
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15 02990586
3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-11-15 ~ 1996-03-01
IIF 219 - Secretary → ME
5
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829
GW SHELFCO 14 LIMITED
- 1995-07-21 02987829 02682106, 02734346, 02741266 ... (more)
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
1994-11-08 ~ 1996-03-01
IIF 62 - Secretary → ME
6
AXIS RESOURCES HOLDINGS LIMITED
- now 03504831
FORAY 1069 LIMITED - 1998-05-06
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-28 ~ 2008-12-17
IIF 156 - Secretary → ME
7
AXIS RESOURCES LIMITED
- now 00111488
RHM COMPUTING LIMITED - 1994-06-01 00375225
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2008-12-17
IIF 163 - Secretary → ME
8
BARRAS HILL QUARRY LIMITED
SC081922
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 2 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 131 - Secretary → ME
9
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 55 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 196 - Secretary → ME
IIF 188 - Secretary → ME
10
BLATCHINGTON ELEVEN LIMITED
01036570
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
~ 2002-02-04
IIF 6 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 116 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 134 - Secretary → ME
11
BLATCHINGTON OVERSEAS LIMITED
FC013908
La Motte Chambers, La Motte Street, St Helier, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
~ 2002-02-04
IIF 25 - Director → ME
~ 1996-05-29
IIF 209 - Secretary → ME
IIF 195 - Secretary → ME
12
BOWKER & KING LTD
00137950
2/3 Pavilion Buildings, Brighton
Liquidation Corporate (2 parents)
Officer
2004-09-01 ~ 2008-12-17
IIF 243 - Director → ME
2004-05-14 ~ 2008-12-17
IIF 170 - Secretary → ME
13
BRACKEN HOMES LIMITED
- now 00536745 01862244
GOTHERIDGE AND SANDERS LIMITED - 1991-01-16 02105584
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 41 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 199 - Secretary → ME
14
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859
VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
202,618 GBP2016-12-31
Officer
1994-01-07 ~ 1997-11-28
IIF 118 - Secretary → ME
15
CADOGAN ENERGY SOLUTIONS PLC - now 14412421
CADOGAN PETROLEUM PLC
- 2022-12-12 05718406 05255092, 14412421
HAMSARD 2994 LIMITED - 2006-04-20 02858212, 03056668, 03220676 ... (more)
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-26 ~ 2012-09-18
IIF 174 - Secretary → ME
16
CADOGAN PETROLEUM HOLDINGS LIMITED
- now 05255092
CADOGAN PETROLEUM LIMITED - 2006-04-20 05718406, 14412421
ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
HAMSARD 2781 LIMITED - 2005-02-08 02858212, 03056668, 03220676 ... (more)
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-06 ~ 2012-09-18
IIF 242 - Director → ME
2009-01-26 ~ 2012-09-18
IIF 173 - Secretary → ME
17
CAMBRIAN STONE LIMITED
- now 01579754
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 139 - Secretary → ME
1995-04-03 ~ 1996-01-01
IIF 217 - Secretary → ME
~ 1995-01-01
IIF 147 - Secretary → ME
18
CARILLION (SINGAPORE) LIMITED
00551186
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1996-01-23 ~ 1996-03-01
IIF 29 - Director → ME
1994-07-01 ~ 1996-03-01
IIF 132 - Secretary → ME
19
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
~ 1996-03-01
IIF 214 - Secretary → ME
20
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
~ 1994-01-01
IIF 53 - Director → ME
~ 1996-03-01
IIF 88 - Secretary → ME
21
CARILLION PLANT & TRANSPORT LIMITED
01389937
Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1994-12-23 ~ 1996-03-01
IIF 50 - Director → ME
1994-07-01 ~ 1994-12-23
IIF 149 - Secretary → ME
1996-02-21 ~ 1996-03-01
IIF 230 - Secretary → ME
22
DORMANT NOMINEES ONE LIMITED - now
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21 00609746
HAMME INVESTMENTS LIMITED
- 1977-12-31 00609746
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1997-07-09
IIF 253 - Secretary → ME
1998-07-01 ~ 2001-02-04
IIF 246 - Secretary → ME
23
DORMANT NOMINEES TWO LIMITED
- now 01133916
WIMGROVE NOMINEES LIMITED
- 1999-04-21 01133916
ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 261 - Secretary → ME
~ 1997-07-09
IIF 258 - Secretary → ME
24
DX ELECTRONIC SERVICES LIMITED
- now 04779641
STEVTON (NO. 261) LIMITED
- 2003-08-22 04779641 02606915, 02885219, 02973069 ... (more)
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2003-08-14 ~ 2004-06-10
IIF 75 - Secretary → ME
25
EPS PENSION TRUSTEES LIMITED
- now 01357307
E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
MANFIS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-04 ~ 2008-12-17
IIF 283 - Director → ME
2008-01-04 ~ 2008-12-17
IIF 224 - Secretary → ME
26
ETTINGSHALL DEVELOPMENTS LIMITED
- now 01760242
LOWSONFORD PROPERTIES LIMITED - 1984-10-23
The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 12 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 190 - Secretary → ME
27
FARRODS WATER ENGINEERS LIMITED
- now 01410221
RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-25 ~ 2002-02-04
IIF 27 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 251 - Secretary → ME
28
FLYOVER HOUSE LIMITED
- now 03139715
GW SHELFCO 17 LIMITED - 1996-05-01 02682106, 02734346, 02741266 ... (more)
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 259 - Secretary → ME
1995-12-20 ~ 1997-07-09
IIF 255 - Secretary → ME
29
FUGRO GEOS LIMITED - now
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20 02985431
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
1994-12-06 ~ 1996-06-05
IIF 110 - Secretary → ME
30
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05 01568254
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (7 parents)
Officer
~ 1994-01-08
IIF 268 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 265 - Secretary → ME
31
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04 02734346
GW SHELFCO 3 LIMITED - 1992-09-03 02682106, 02741266, 02741267 ... (more)
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1994-07-01 ~ 1996-06-05
IIF 92 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 138 - Secretary → ME
32
GEORGE WIMPEY BRISTOL LIMITED - now
WIMPEY HOMES BRISTOL LIMITED
- 2002-01-02 04127578
RAMTION LIMITED
- 2001-03-23 04127578 05948347
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 181 - Secretary → ME
33
GEORGE WIMPEY CITY LIMITED - now 00718741
GEORGE WIMPEY CENTRAL LONDON LIMITED
- 2004-04-01 04128589
TALIAM LIMITED
- 2001-03-23 04128589
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Officer
2001-03-01 ~ 2001-07-01
IIF 208 - Secretary → ME
34
GEORGE WIMPEY EAST ANGLIA LIMITED - now
MCLEAN HOMES EAST ANGLIA LIMITED
- 2002-01-02 00804617
TARMAC HOMES LIMITED - 1984-11-09
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 187 - Secretary → ME
35
GEORGE WIMPEY EAST LONDON LIMITED - now 04108188
WIMPEY HOMES EASTERN LIMITED
- 2002-01-02 04128538
SUNHILTON LIMITED
- 2001-03-23 04128538
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-01 ~ 2001-07-01
IIF 180 - Secretary → ME
36
GEORGE WIMPEY EAST MIDLANDS LIMITED - now 04118530
WIMPEY HOMES EAST MIDLANDS LIMITED
- 2002-01-02 03428547 04118530
MCLEAN HOMES EAST MIDLANDS LIMITED
- 2001-04-02 03428547 00686254
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
1997-09-03 ~ 2001-07-01
IIF 256 - Secretary → ME
37
GEORGE WIMPEY EAST SCOTLAND LIMITED - now SC048521
WIMPEY HOMES EAST SCOTLAND LIMITED
- 2002-01-03 SC178615
MCLEAN HOMES EAST SCOTLAND LIMITED
- 2001-04-02 SC178615 SC048521
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (3 parents)
Officer
1997-09-08 ~ 2001-07-01
IIF 100 - Secretary → ME
38
GEORGE WIMPEY LIMITED - now
GEORGE WIMPEY PLC
- 2007-07-03 01397926
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 7 offsprings)
Officer
1996-05-02 ~ 2002-02-04
IIF 184 - Secretary → ME
39
GEORGE WIMPEY MANCHESTER LIMITED - now
WIMPEY HOMES NORTH WEST LIMITED
- 2002-01-02 01876057 04127574
RIVERMEAD HOMES LIMITED
- 2001-04-02 01876057
FADESCAPE LIMITED - 1985-02-26
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 198 - Secretary → ME
40
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED
- now 01403739
WIMGROVE DEVELOPMENT SERVICES LIMITED
- 2000-07-21 01403739 00613264
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2002-02-04
IIF 37 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 90 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 221 - Secretary → ME
41
GEORGE WIMPEY MIDLAND LIMITED - now
MCLEAN HOMES MIDLAND LIMITED
- 2002-01-02 02786679 00977338
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 200 - Secretary → ME
42
GEORGE WIMPEY NORTH EAST LIMITED - now 00836029, 02786677
GEORGE WIMPEY NORTH LIMITED - 2006-03-31
WIMPEY HOMES NORTH EAST LIMITED
- 2002-01-02 04127574 01876057
HARMINDALE LIMITED
- 2001-03-23 04127574
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 202 - Secretary → ME
43
GEORGE WIMPEY NORTH LONDON LIMITED - now
MCLEAN HOMES NORTH LONDON LIMITED
- 2002-01-02 01160327 00145632
TARMAC HOMES ESSEX LIMITED - 1993-01-29 00145632
MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 207 - Secretary → ME
44
GEORGE WIMPEY NORTH MIDLANDS LIMITED - now
MIDLAND AND GENERAL DEVELOPMENTS LIMITED
- 2002-01-02 02786678 00697290
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 201 - Secretary → ME
45
GEORGE WIMPEY NORTH WEST LIMITED - now 02786677, 04127574
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED
- 2002-01-02 00836029
MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10 00281688, 02786677
CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 205 - Secretary → ME
46
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - now 00686254
GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31 00836029, 04127574
MCLEAN HOMES NORTH EAST LIMITED
- 2002-01-02 02786677 00281688, 00836029
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 193 - Secretary → ME
47
GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19 01203132
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2001-12-31
IIF 13 - Director → ME
~ 2001-12-31
IIF 77 - Secretary → ME
48
GEORGE WIMPEY SOUTH EAST LIMITED - now 00977340
GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
MCLEAN HOMES SOUTH EAST LIMITED
- 2002-01-02 01011967 00747151, 00977340
TARMAC MCLEAN LIMITED - 1978-12-31
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 186 - Secretary → ME
49
GEORGE WIMPEY SOUTH MIDLANDS LIMITED - now
MCLEAN HOMES SOUTH MIDLANDS LIMITED
- 2002-01-02 00780367
TARMAC HOMES SOUTH MIDLANDS LIMITED
- 1996-03-04 00780367
GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 3 offsprings)
Officer
1996-03-01 ~ 2001-07-01
IIF 182 - Secretary → ME
50
GEORGE WIMPEY SOUTH WEST LIMITED - now 01011967
MCLEAN HOMES SOUTH WEST LIMITED
- 2002-01-02 00977340 00747151, 01011967
MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29 00747151
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 203 - Secretary → ME
51
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED - now
MCLEAN HOMES RIDINGS LIMITED
- 2002-01-02 00911591
TARMAC HOMES YORKSHIRE LIMITED
- 1996-03-04 00911591
TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 206 - Secretary → ME
52
GEORGE WIMPEY WEST LONDON LIMITED - now 04128538
WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02 00926028
POLAPLAN LIMITED
- 2001-06-01 04108188
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-01 ~ 2001-06-01
IIF 26 - Director → ME
2001-06-01 ~ 2001-07-01
IIF 96 - Secretary → ME
53
GEORGE WIMPEY WEST MIDLANDS LIMITED - now 03428547
WIMPEY HOMES WEST MIDLANDS LIMITED
- 2002-01-02 04118530 03428547
POLYLINK LIMITED
- 2001-03-23 04118530
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2001-03-01 ~ 2001-07-01
IIF 204 - Secretary → ME
54
GEORGE WIMPEY WEST SCOTLAND LIMITED - now SC178615
MCLEAN HOMES WEST SCOTLAND LIMITED
- 2002-01-03 SC048521 SC178615
MCLEAN HOMES SCOTLAND LIMITED
- 1997-10-01 SC048521
Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01
IIF 109 - Secretary → ME
55
GEORGE WIMPEY WEST YORKSHIRE LIMITED - now
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31 02786677
MCLEAN HOMES NORTHERN LIMITED
- 2002-01-02 00686254 00977339
THOMAS LOWE HOMES LIMITED - 1993-01-29 00977339
MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31 03428547
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01
IIF 183 - Secretary → ME
56
GOTHERIDGE AND SANDERS LIMITED
- now 02105584 00536745
MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16 01862244
Two, Snow Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 2002-02-04
IIF 15 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 185 - Secretary → ME
57
GROVE CONSULTANTS LIMITED
- now 01697225
SILVERLEIGH LIMITED
- 1993-08-10 01697225
W S LIMITED
- 1992-12-02 01697225
WIMPOL SYSTEMS LIMITED
- 1984-02-03 01697225
Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2002-02-04
IIF 51 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 87 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 142 - Secretary → ME
58
GROVESIDE HOMES LIMITED
- now 00902907
TARMAC LAND LIMITED - 1984-09-25
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 7 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 249 - Secretary → ME
59
HAMME CONSTRUCTION LIMITED
- now 03080982
GW SHELFCO 16 LIMITED
- 1996-01-12 03080982 02682106, 02734346, 02741266 ... (more)
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1995-07-18 ~ 2002-02-04
IIF 248 - Secretary → ME
1995-07-18 ~ 1996-02-07
IIF 267 - Secretary → ME
60
HAYS COMMERCIAL SERVICES LIMITED
- now 00726089
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-01-28 ~ 2008-12-17
IIF 231 - Secretary → ME
61
HAYS FINANCE TECHNOLOGY LIMITED
- now 03981892
JAMES HARVARD FINANCIAL LIMITED
- 2007-10-17 03981892
JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2008-12-17
IIF 225 - Secretary → ME
62
HAYS HEALTHCARE LIMITED
- now 02776418
MEDICS INCORPORATED LIMITED
- 2006-05-22 02776418
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 274 - Secretary → ME
63
HAYS HOLDINGS LTD
- now 00093338
HAYS GROUP LTD - 1983-08-03 00640538
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-09-01 ~ 2008-12-17
IIF 280 - Director → ME
2004-05-14 ~ 2006-04-04
IIF 171 - Secretary → ME
2006-06-21 ~ 2008-12-17
IIF 277 - Secretary → ME
64
HAYS INTERNATIONAL HOLDINGS LIMITED
05592235 05472141
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-13 ~ 2006-03-16
IIF 244 - Director → ME
2007-02-01 ~ 2008-12-17
IIF 282 - Director → ME
2006-06-22 ~ 2008-12-17
IIF 270 - Secretary → ME
65
HAYS NOMINEES LIMITED
00928949
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 40 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-09-01 ~ 2008-12-17
IIF 288 - Director → ME
2004-05-14 ~ 2004-09-01
IIF 172 - Secretary → ME
2006-06-21 ~ 2008-12-17
IIF 275 - Secretary → ME
66
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234
HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-09-01 ~ 2008-12-17
IIF 279 - Director → ME
2004-05-14 ~ 2006-04-04
IIF 169 - Secretary → ME
2006-06-21 ~ 2008-12-17
IIF 269 - Secretary → ME
67
HAYS PENSION TRUSTEE LIMITED
03210321
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-11-14 ~ 2008-12-17
IIF 167 - Secretary → ME
68
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED
- now 01252282
HAYS IT LIMITED - 2002-10-17
QA MYRIAD LIMITED - 2000-08-03
MYRIAD GROUP LIMITED - 1998-06-04 01655581, 02193753
MYRIAD APPOINTMENTS LIMITED - 1985-08-09 01655581, 02193753
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-12-17
IIF 161 - Secretary → ME
69
HAYS PERSONNEL PAYROLL SERVICES LTD
- now 01013835
ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01 00975677
ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14 00934047, 00975677
THE CAREER CARE GROUP LIMITED - 1988-04-22 00975677
ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13 00934047, 00975677
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 00934047, 00975677
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 155 - Secretary → ME
70
HAYS PERSONNEL SERVICES LIMITED
- now 02531227 00934047, 00975677
HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01 00975677
BACTONFIELD LIMITED - 2004-07-30
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ 2008-12-17
IIF 286 - Director → ME
2005-02-11 ~ 2008-12-17
IIF 162 - Secretary → ME
71
HAYS PHARMA CONSULTING LIMITED - now
EXCO CONSULTING LTD
- 2007-12-04 03500767 06576929
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2007-02-23
IIF 290 - Director → ME
2007-02-23 ~ 2008-12-17
IIF 228 - Secretary → ME
72
HAYS PHARMA LIMITED
- now 04418400
JAMES HARVARD PHARMACEUTICAL LIMITED
- 2007-07-04 04418400
DNA VENTURES (GROUP) LIMITED - 2004-02-25
BIOINSOURCE LTD - 2003-06-10
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-12-17
IIF 226 - Secretary → ME
73
HAYS PROPERTY HOLDINGS LIMITED
- now 03971010
ZUREKA LIMITED
- 2004-10-21 03971010
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ 2008-12-17
IIF 154 - Secretary → ME
74
HAYS SOCIAL CARE LIMITED
- now 03328304
SOCIAL WORK SOLUTIONS LIMITED
- 2006-05-22 03328304
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 273 - Secretary → ME
75
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
- now 00934047
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28 00934047
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01 00975677, 02531227
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31 00975677, 01013835
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 158 - Secretary → ME
76
HAYS SPECIALIST RECRUITMENT LIMITED
- now 00975677 02531227
HAYS PERSONNEL SERVICES LTD - 2004-09-01 00934047, 02531227
THE CAREER CARE GROUP LIMITED - 1996-07-01 01013835
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22 00934047, 01013835
CAREER CARE GROUP LIMITED(THE) - 1987-08-13 01013835
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31 01013835
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 278 - Secretary → ME
77
HAYS SRA LIMITED
- now 02531491
READ-CARROLL LIMITED - 2000-11-10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 166 - Secretary → ME
78
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640
GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-04-09 ~ 2008-12-17
IIF 285 - Director → ME
2006-06-21 ~ 2008-12-17
IIF 271 - Secretary → ME
79
HAYS ZMB LIMITED
- now 03003575
ZMB LIMITED - 2000-11-20
ZARAK SERVICES LIMITED - 2000-08-22
55 Baker Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-02-11 ~ 2008-12-17
IIF 153 - Secretary → ME
80
JAMES HARVARD INTERNATIONAL GROUP LIMITED
- now 04930093
BROOMCO (3324) LIMITED - 2004-01-29 00339801, 00474138, 01055136 ... (more)
55 Baker Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-02-23 ~ 2008-12-17
IIF 223 - Secretary → ME
81
JIM 1 LIMITED
- now 00281688 00145632, 00697290, 00911593, 00977338... (more)
MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29 00836029, 02786677
TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
ATKINSON BROTHERS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 36 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 254 - Secretary → ME
82
JIM 2 LIMITED
- now 00977338 00145632, 00281688, 00697290, 00911593... (more)
MCLEAN HOMES MIDLAND LIMITED - 1993-01-29 02786679
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 11 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 210 - Secretary → ME
83
JIM 3 LIMITED
- now 00697290 00145632, 00281688, 00911593, 00977338... (more)
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29 02786678
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 30 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 262 - Secretary → ME
84
JIM 4 LIMITED
- now 00145632 00281688, 00697290, 00911593, 00977338... (more)
TARMAC HOMES ESSEX LIMITED
- 1996-03-04 00145632 01160327
MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29 01160327
DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 46 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 263 - Secretary → ME
85
JIM 5 LIMITED
- now 00911593 00145632, 00281688, 00697290, 00977338... (more)
TARMAC HOMES MIDLANDS LIMITED
- 1996-03-04 00911593
NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 16 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 264 - Secretary → ME
86
KENT GLIDING CLUB LIMITED
00567079
Squids Gate, Challock, Ashford, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
376,894 GBP2024-09-30
Officer
2003-02-20 ~ 2021-08-17
IIF 239 - Director → ME
2023-01-01 ~ 2024-04-06
IIF 238 - Director → ME
87
LAS PALMERAS LIMITED
- now SC096940
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12 SC096940
TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
305,100 GBP2024-12-31
Officer
1994-07-01 ~ 1998-06-22
IIF 119 - Secretary → ME
88
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-14 ~ 2008-12-17
IIF 128 - Secretary → ME
89
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
SC096245
70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-04-15 ~ 2002-02-04
IIF 91 - Secretary → ME
90
MALT SHOVEL COURT MANAGEMENT COMPANY LIMITED
02193325
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,769 GBP2023-12-31
Officer
1992-10-05 ~ 1992-11-25
IIF 266 - Secretary → ME
91
MARGAM SLAG COMPANY LIMITED
00645806
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (4 parents)
Officer
1993-10-08 ~ 1994-01-08
IIF 220 - Secretary → ME
92
MCA PARTNERSHIP LIMITED
- now 01841585
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30 01841585
HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2002-02-04
IIF 127 - Secretary → ME
93
MCLEAN HOMES BRISTOL & WEST LIMITED
- now 00911592
TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
TARMAC ESTATES LIMITED - 1979-12-31
TARMAC LAIDLAW LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1997-12-31 ~ 2002-02-04
IIF 21 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 260 - Secretary → ME
94
MCLEAN HOMES HOLDINGS LIMITED
03289847
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1996-12-10 ~ 2002-02-04
IIF 80 - Secretary → ME
95
MCLEAN HOMES LIMITED
- now 00263508
JOHN MCLEAN & SONS LIMITED
- 1996-03-04 00263508
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2002-02-04
IIF 252 - Secretary → ME
96
MCLEAN HOMES SOUTHERN LIMITED
- now 00747151 00977340
MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29 00977340, 01011967
CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 9 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 257 - Secretary → ME
97
MONTEITH TRAVEL SERVICES LIMITED.
SC045603
C/o Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-05-31 ~ 2002-02-04
IIF 47 - Director → ME
1990-05-09 ~ 2002-02-04
IIF 126 - Secretary → ME
98
MYRIAD COMPUTER SERVICES LIMITED
- now 02178844
PALAMATCH LIMITED - 1987-12-04
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 164 - Secretary → ME
99
ORMESWOOD DEVELOPMENTS LIMITED
- now 01760083
MEADTASK LIMITED - 1984-02-17
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 34 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 194 - Secretary → ME
100
OVAL (1620) LIMITED
04131094 00666567, 01285522, 01739676 ... (more)
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2006-02-02 ~ 2008-12-17
IIF 289 - Director → ME
2006-02-02 ~ 2008-12-17
IIF 276 - Secretary → ME
101
OWEN, THORNHILL AND HARPER LIMITED
01281250
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-20 ~ 2008-12-17
IIF 284 - Director → ME
2005-02-11 ~ 2008-12-17
IIF 227 - Secretary → ME
102
PAPERSTREAM LIMITED
- now 02649362
ELKINBUSH LIMITED - 1992-01-07
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2004-05-14 ~ 2008-12-17
IIF 272 - Secretary → ME
103
QUARRICRETE LIMITED
00735159
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 28 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 179 - Secretary → ME
104
QUEDGELEY URBAN VILLAGE LIMITED
- now 03790324
ROWAN (109) LIMITED - 1999-12-01 02520730, 02528340, 02528345 ... (more)
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
1999-12-15 ~ 2001-10-17
IIF 48 - Director → ME
105
RADLEY INVESTMENTS LIMITED
06287407
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2012-09-18
IIF 241 - Director → ME
2009-01-26 ~ 2012-09-18
IIF 175 - Secretary → ME
106
RENTACRATE LIMITED
04738704
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2003-04-17 ~ 2004-03-11
IIF 247 - Secretary → ME
107
RIVER FARM DEVELOPMENTS LIMITED
- now 00780366
MCLEAN CONTRACTS LIMITED - 1982-06-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 43 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 250 - Secretary → ME
108
ROBERT HOBBS LIMITED
01621224 01463164
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2002-02-04
IIF 20 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 136 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 107 - Secretary → ME
109
RSG EBT LIMITED
- now 04421224
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23 00666567, 01285522, 01739676 ... (more)
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ 2008-12-17
IIF 287 - Director → ME
2006-02-02 ~ 2008-12-17
IIF 232 - Secretary → ME
110
SPRINGFIELD ENERGY LIMITED - now
WIMPEY ENERGY LIMITED
- 2002-08-02 02025949
SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 2002-02-04
IIF 66 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 143 - Secretary → ME
111
SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED
- 2002-08-02 02630600
SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
INTERCEDE 906 LIMITED - 1991-10-28 01674180, 01678668, 01678669 ... (more)
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-03-03 ~ 2002-02-04
IIF 8 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 236 - Secretary → ME
~ 1995-03-03
IIF 222 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 78 - Secretary → ME
112
SPRINGFIELD VENTURES LIMITED
- now 02630603 12071420
INTERCEDE 905 LIMITED - 1991-10-28 01674180, 01678668, 01678669 ... (more)
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
1996-05-31 ~ 2002-02-04
IIF 45 - Director → ME
1995-04-03 ~ 1996-06-07
IIF 212 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 235 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 216 - Secretary → ME
113
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now 02867451
WIMPEY LITTLE BRITAIN (NO.3) LIMITED
- 1995-01-23 02825533 02333709, 02391355, 02867451
GW SHELFCO 10 LIMITED
- 1993-11-24 02825533 02682106, 02734346, 02741266 ... (more)
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1993-10-08 ~ 1995-01-01
IIF 146 - Secretary → ME
114
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - now 02825533
WIMPEY LITTLE BRITAIN (NO.4) LIMITED
- 1995-01-13 02867451 02333709, 02391355, 02825533
G.W. SHELFCO 11 LIMITED
- 1993-11-25 02867451 02682106, 02734346, 02741266 ... (more)
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1993-10-29 ~ 1994-12-21
IIF 151 - Secretary → ME
115
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267
GW SHELFCO 6 LIMITED - 1993-02-23 02682106, 02734346, 02741266 ... (more)
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2002-02-04
IIF 42 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 98 - Secretary → ME
116
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED
- 1996-03-15 02682106
WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28 02682106
GW SHELFCO 1 LIMITED - 1992-05-11 02734346, 02741266, 02741267 ... (more)
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1994-07-01 ~ 1996-03-01
IIF 218 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 150 - Secretary → ME
117
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15 00390837
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1993-10-08 ~ 1996-03-01
IIF 103 - Secretary → ME
118
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01 02796648
WIMPEY MINERALS LIMITED - 1994-11-28 00784921, 01463164, NF002688
GW SHELFCO 7 LIMITED - 1993-04-29 02682106, 02734346, 02741266 ... (more)
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ 1996-03-01
IIF 40 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 152 - Secretary → ME
1994-07-01 ~ 1996-03-01
IIF 82 - Secretary → ME
119
TARMAC MINERALS LIMITED - now NF002688
WIMPEY MINERALS LIMITED
- 1996-03-15 01463164 00784921, 02796648, NF002688
WIMPEY HOBBS LIMITED - 1994-11-28 NF002688
ROBERT HOBBS LIMITED - 1985-01-08 01621224
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-01
IIF 19 - Director → ME
1993-10-08 ~ 1996-03-01
IIF 105 - Secretary → ME
~ 1995-08-21
IIF 144 - Secretary → ME
120
TARMAC SAND & GRAVEL LIMITED - now
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15 SC049264
ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24 SC049264
A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 52 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 102 - Secretary → ME
121
TARMAC UK HOLDINGS LIMITED - now
SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15 01518970
ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22 01518970
ALFRED MCALPINE MINERALS LIMITED - 1994-08-23 00089355
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 1 - Director → ME
1996-02-21 ~ 1996-04-17
IIF 64 - Secretary → ME
122
TARMAC UK LIMITED - now 00173030, 00816695, 03540172
SITE MIXED CONCRETE LIMITED - 2007-05-03 00173030
TARMAC UK LIMITED - 2007-03-21 00173030, 00816695, 03540172
SPRINGFIELD MINERALS LIMITED
- 1996-03-15 00089355
ALFRED MCALPINE MINERALS LIMITED
- 1995-03-22 00089355 01518970
ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-03-01
IIF 18 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 229 - Secretary → ME
123
TAYLOR WIMPEY UK LIMITED - now 04735472
GEORGE WIMPEY UK LIMITED
- 2007-07-03 01392762
WIMPEY HOMES HOLDINGS LIMITED
- 2001-04-02 01392762
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 242 offsprings)
Officer
1998-07-01 ~ 2001-07-01
IIF 108 - Secretary → ME
~ 1996-06-07
IIF 74 - Secretary → ME
124
THAMESWEY HOMES LIMITED
- now 00926028
WIMPEY HOMES SOUTHERN LIMITED
- 2001-06-01 00926028 04108188
THAMESWEY HOMES LIMITED
- 2001-04-02 00926028
MCLEAN ESTATES LIMITED - 1980-12-31
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 189 - Secretary → ME
125
THOMAS LOWE AND SONS,LIMITED
00180060
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 49 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 192 - Secretary → ME
126
THOMAS LOWE HOMES LIMITED
- now 00977339 00686254
MCLEAN HOMES NORTHERN LIMITED - 1993-01-29 00686254
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 5 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 191 - Secretary → ME
127
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
- now SC096993
NEDRON LIMITED - 1986-04-14
Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-01 ~ 1998-06-22
IIF 60 - Secretary → ME
128
TIME OWNERSHIP BENA VISTA (ONE) LIMITED
- now SC096879
ROLENDEAN LIMITED - 1986-02-07
Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-07-01 ~ 1998-06-22
IIF 95 - Secretary → ME
129
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
- now SC120347
PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-07-01 ~ 1999-12-24
IIF 68 - Secretary → ME
130
TULLOCH QUARRIES LIMITED
SC060038
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 4 - Director → ME
1996-02-21 ~ 1996-03-01
IIF 67 - Secretary → ME
131
UX CENTRAL FREEHOLD LIMITED - now
MCLEAN IN THE INNER CITIES LIMITED
- 2002-11-20 01862244 02105584
BRACKEN HOMES LIMITED - 1991-01-16 00536745
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04
IIF 35 - Director → ME
1996-03-01 ~ 2002-02-04
IIF 197 - Secretary → ME
132
VANTAGE WEST LIMITED
- now 01113060
BLATCHINGTON TWELVE LIMITED
- 1992-04-01 01113060
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED
- 1986-05-27 01113060
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED
- 1984-06-19 01113060
WINGATE INVESTMENTS (NEWPORT) LIMITED
- 1978-12-31 01113060
Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1997-07-09
IIF 120 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 94 - Secretary → ME
133
W A INVESTMENTS LIMITED
01577583
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (1 parent)
Officer
1994-07-01 ~ 1996-03-01
IIF 106 - Secretary → ME
134
WAXLOW PROPERTIES LIMITED
00358109
Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-02-23 ~ 2002-02-04
IIF 38 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 213 - Secretary → ME
1994-07-01 ~ 1996-05-29
IIF 215 - Secretary → ME
135
WEYSIDE 23 LIMITED
- now 05472141
HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13 05592235
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2008-12-17
IIF 159 - Secretary → ME
136
WEYSIDE GROUP LIMITED
- now 00640538
HAYS GROUP LTD
- 2005-07-18 00640538 00093338
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2008-12-17
IIF 168 - Secretary → ME
137
WEYSIDE OFFICE SERVICES LIMITED
- now 01682110
HAYS OFFICE SERVICES LIMITED
- 2005-10-04 01682110
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2008-12-17
IIF 160 - Secretary → ME
138
WEYSIDE TELECOMS LIMITED
- now 02275736
HAYS TELECOMS LIMITED
- 2005-07-18 02275736
APPLIED I.T. LIMITED - 2000-09-26
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2008-12-17
IIF 157 - Secretary → ME
139
WEYSIDE TURNGATE LIMITED
- now 04015511
HAYS TURNGATE LIMITED
- 2005-07-18 04015511
TURNGATE LIMITED - 2000-12-04
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-12-17
IIF 165 - Secretary → ME
140
WIMGROVE DEVELOPMENTS LIMITED
00613264 01403739
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
1998-07-01 ~ 2002-02-04
IIF 71 - Secretary → ME
~ 1997-07-09
IIF 65 - Secretary → ME
141
WIMGROVE INVESTMENTS LIMITED
00988607 02333709
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1997-07-09
IIF 89 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 114 - Secretary → ME
142
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596
GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17 01674180, 01678668, 01678669 ... (more)
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 113 - Secretary → ME
1993-10-08 ~ 1996-06-07
IIF 115 - Secretary → ME
143
WIMPEY AGGREGATES LIMITED
- now 00784921
WIMPEY MINERALS LIMITED
- 1993-04-29 00784921 01463164, 02796648, NF002688
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2002-02-04
IIF 14 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 133 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 72 - Secretary → ME
144
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562
WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 123 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 140 - Secretary → ME
145
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527
CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 104 - Secretary → ME
~ 1997-07-09
IIF 70 - Secretary → ME
146
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29 02394738
BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 57 - Director → ME
1994-07-01 ~ 1996-04-30
IIF 121 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 69 - Secretary → ME
147
WIMPEY CORPORATE SERVICES LIMITED
03126301
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-16 ~ 2002-02-04
IIF 31 - Director → ME
1995-11-15 ~ 2002-02-04
IIF 84 - Secretary → ME
148
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115
PAGIGA INVESTMENTS LIMITED
- 1988-10-28 00634115
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 26 offsprings)
Officer
~ 2002-02-04
IIF 32 - Director → ME
~ 1994-01-08
IIF 211 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 117 - Secretary → ME
149
WIMPEY ENGINEERING LIMITED
- now 00880686
GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (3 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 58 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 76 - Secretary → ME
1994-07-01 ~ 1996-04-30
IIF 101 - Secretary → ME
150
WIMPEY FINANCE PLC
- now 02354264
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06 02354264
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2002-02-04
IIF 86 - Secretary → ME
151
WIMPEY GEOTECH LIMITED
- now 02293583
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20 02276034, 02349492, 02391355
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-06-25 ~ 2002-02-04
IIF 23 - Director → ME
1994-07-01 ~ 2002-02-04
IIF 122 - Secretary → ME
152
WIMPEY GROUP SERVICES LIMITED
- now 01393161
PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-05-31 ~ 2002-02-04
IIF 56 - Director → ME
1993-10-08 ~ 2002-02-04
IIF 130 - Secretary → ME
153
WIMPEY GULF HOLDINGS LIMITED
- now 00790541
WGH INVESTMENTS LIMITED
- 1987-09-01 00790541
WIMPEY GULF HOLDINGS LIMITED
- 1982-08-18 00790541
WIMPEY FABRICATORS LIMITED
- 1976-12-31 00790541
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
~ 2002-02-04
IIF 24 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 141 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 63 - Secretary → ME
154
WIMPEY LAING LIMITED
- now 01105376
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 44 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 111 - Secretary → ME
1994-07-01 ~ 1996-04-30
IIF 83 - Secretary → ME
155
WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1996-03-04 ~ 2002-02-04
IIF 39 - Director → ME
1994-07-01 ~ 1996-04-30
IIF 61 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 125 - Secretary → ME
156
WIMPEY LITTLE BRITAIN (NO.1) LIMITED
- now 02391355 02333709, 02825533, 02867451
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22 02276034, 02293583, 02349492
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 97 - Secretary → ME
~ 1997-07-09
IIF 124 - Secretary → ME
157
WIMPEY LITTLE BRITAIN (NO.2) LIMITED
- now 02333709 02391355, 02825533, 02867451
WIMGROVE INVESTMENTS 1989 LIMITED
- 1991-07-01 02333709 00988607
ABERCONWAY PROPERTIES LIMITED
- 1989-03-29 02333709
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1997-07-09
IIF 99 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 93 - Secretary → ME
158
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849
SCOTSWON LIMITED
- 1981-12-31 01577849
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2002-02-04
IIF 17 - Director → ME
1993-10-08 ~ 1994-01-08
IIF 135 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 112 - Secretary → ME
159
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED
- now 01635659
WIMPEY OFFSHORE LIMITED
- 1983-11-17 01635659
GRIPBUILD LIMITED
- 1982-06-14 01635659
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 2002-02-04
IIF 10 - Director → ME
1994-07-01 ~ 1995-12-21
IIF 234 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 233 - Secretary → ME
160
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641
SPEED 8666 LIMITED
- 2001-03-13 04168641 00392686, 00838231, 00840174 ... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-03-05 ~ 2002-02-04
IIF 129 - Secretary → ME
161
WIMPEY PROPERTY (HAMMERSMITH) LIMITED
- now 03533256
CARSSELF LIMITED - 1998-04-28
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04
IIF 79 - Secretary → ME
162
WIMPEY UNOX LIMITED
01170936
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1993-10-08 ~ 2002-02-04
IIF 22 - Director → ME
~ 1995-08-21
IIF 54 - Director → ME
1998-07-01 ~ 2002-02-04
IIF 73 - Secretary → ME
163
WIMPOL LIMITED
01348822
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
1993-10-08 ~ 1994-04-13
IIF 137 - Secretary → ME
164
WORANES INVESTMENTS LIMITED
00634134
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
~ 2002-02-04
IIF 33 - Director → ME
~ 1991-12-16
IIF 177 - Secretary → ME
1998-07-01 ~ 2002-02-04
IIF 178 - Secretary → ME
1996-02-21 ~ 1996-05-29
IIF 176 - Secretary → ME
1993-10-08 ~ 1994-01-08
IIF 145 - Secretary → ME

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Bort, Stefan Edward

Mr Stefan Edward Bort

BORT CORPORATE SERVICES LTD

BORT CORPORATE SOLUTIONS LTD

KENT GLIDING CLUB AIRCRAFT LIMITED

KENT GLIDING CLUB LIMITED

A. TULLOCH & SONS (HOLDINGS) LIMITED

COMPIEGNE WAY LIMITED

RAPID 9534 LIMITED

ASTON CROSS MANAGEMENT LIMITED

WIMPEY CONSTRUCTION INVESTMENTS LIMITED

AVERY HILL DEVELOPMENTS LIMITED

GW SHELFCO 14 LIMITED

AXIS RESOURCES HOLDINGS LIMITED

AXIS RESOURCES LIMITED

BARRAS HILL QUARRY LIMITED

BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED

BLATCHINGTON ELEVEN LIMITED

BLATCHINGTON OVERSEAS LIMITED

BOWKER & KING LTD

BRACKEN HOMES LIMITED

BRANTRIDGE MANAGEMENT LIMITED

CADOGAN PETROLEUM PLC

CADOGAN PETROLEUM HOLDINGS LIMITED

CAMBRIAN STONE LIMITED

CARILLION (SINGAPORE) LIMITED

CARILLION CONSTRUCTION (CONTRACTS) LIMITED

CARILLION CONSTRUCTION OVERSEAS LIMITED

CARILLION PLANT & TRANSPORT LIMITED

WIMPEY PROPERTY HOLDINGS LIMITED

HAMME INVESTMENTS LIMITED

DORMANT NOMINEES TWO LIMITED

WIMGROVE NOMINEES LIMITED

DX ELECTRONIC SERVICES LIMITED

STEVTON (NO. 261) LIMITED

EPS PENSION TRUSTEES LIMITED

ETTINGSHALL DEVELOPMENTS LIMITED

FARRODS WATER ENGINEERS LIMITED

FLYOVER HOUSE LIMITED

GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED

GLOBAL POSITIONING SYSTEMS LIMITED

WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED

WIMPEY HOMES BRISTOL LIMITED

RAMTION LIMITED

GEORGE WIMPEY CENTRAL LONDON LIMITED

TALIAM LIMITED

MCLEAN HOMES EAST ANGLIA LIMITED

WIMPEY HOMES EASTERN LIMITED

SUNHILTON LIMITED

WIMPEY HOMES EAST MIDLANDS LIMITED

MCLEAN HOMES EAST MIDLANDS LIMITED

WIMPEY HOMES EAST SCOTLAND LIMITED

MCLEAN HOMES EAST SCOTLAND LIMITED

GEORGE WIMPEY PLC

WIMPEY HOMES NORTH WEST LIMITED

RIVERMEAD HOMES LIMITED

GEORGE WIMPEY MANUFACTURED HOUSING LIMITED