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Individuals in focus
Bort, Stefan Edward
- British chartered secretary born in March 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in March 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in March 1960
Bort, Stefan Edward
Resident in United Kingdom
Registered addresses and corresponding companies250 Euston Road, London, NW1 2AF
IIF 12
- British born in March 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companiesCompass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
IIF 13
- British chartered secretary born in March 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companies - British company director born in March 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companies3 Dulwich Wood Avenue, London, SE19 1HB
IIF 19
- British director born in March 1960
Bort, Stefan Edward
Resident in England
Registered addresses and corresponding companies3 Dulwich Wood Avenue, London, SE19 1HB
IIF 20
- British born in March 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 21
- British chart sec born in March 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 22
- British charterd secretary born in March 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 23
- British chartered secretary born in March 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 24 IIF 25 IIF 26 (more)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 71180a Underhill Road, London, SE22 0QH
IIF 72 IIF 73 IIF 74
- British chartered secy born in March 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 75
- British company secretary born in March 1960Registered addresses and corresponding companies
Bort, Stefan Edward
126 Grove Park, London, SE5 8LD
IIF 76
- British cs born in March 1960Registered addresses and corresponding companies
Bort, Stefan Edward
- British Registered addresses and corresponding companies
Bort, Stefan Edward
Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
IIF 79126 Grove Park, London, SE5 8LD
IIF 80 IIF 81 IIF 82 (more)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 152180a Underhill Road, London, SE22 0QH
IIF 153 IIF 154 IIF 155 (more)250 Euston Road, London, NW1 2AF
IIF 173 IIF 174 IIF 175 (more)3 Dulwich Wood Avenue, London, SE19 1HB
IIF 189 IIF 190 IIF 191 (more)Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ
IIF 193 IIF 194Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England
IIF 195
- British chartered secRegistered addresses and corresponding companies
Bort, Stefan Edward
- British chartered secretaryRegistered addresses and corresponding companies
Bort, Stefan Edward
- British company secretaryRegistered addresses and corresponding companies
Bort, Stefan Edward
- British csecRegistered addresses and corresponding companies
Bort, Stefan Edward
- British directorRegistered addresses and corresponding companies
Bort, Stefan Edward
- British secretaryRegistered addresses and corresponding companies
Bort, Stefan Edward
- British born in March 1960
Mr Stefan Edward Bort
Resident in England
Registered addresses and corresponding companiesCompass House, Bunwell Road, Besthorpe, Attleborough, Norfolk, NR17 2NZ, England
IIF 257
- Registered addresses and corresponding companies
Bort, Stefan Edward
Related profiles found in government register
Offspring entities and appointments
167
- 1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-03-01IIF 23 - Director → ME1996-02-21 ~ 1996-03-01IIF 105 - Secretary → ME - 2ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED - now
COMPIEGNE WAY LIMITED
- 1998-03-11 02464395Third Floor, Connexions Building, 159 Princes Street, Ipswich, EnglandActive Corporate (8 parents)Officer~ 1997-06-30IIF 101 - Secretary → ME - 3
ASTON CROSS MANAGEMENT LIMITED
0255767817 Market Street, Atherstone, WarwickshireActive Corporate (33 parents)Officer~ 1995-04-01IIF 168 - Secretary → ME - 4AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - nowHILTON HALL INVESTMENTS LIMITED - 1999-11-24TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15 029905863 More London Riverside, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1994-11-15 ~ 1996-03-01IIF 239 - Secretary → ME - 53 More London Riverside, London, EnglandActive Corporate (33 parents)Officer1994-11-08 ~ 1996-03-01IIF 82 - Secretary → ME
- 6FORAY 1069 LIMITED - 1998-05-0655 Baker Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2004-01-28 ~ 2008-12-17IIF 176 - Secretary → ME
- 7RHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (34 parents)Officer2004-01-28 ~ 2008-12-17IIF 183 - Secretary → ME
- 8
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-03-01IIF 22 - Director → ME1996-02-21 ~ 1996-03-01IIF 151 - Secretary → ME - 9
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-03-01IIF 75 - Director → ME1996-02-21 ~ 1996-03-01IIF 208 - Secretary → MEIIF 216 - Secretary → ME - 10
BLATCHINGTON ELEVEN LIMITED
01036570C/o, Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (12 parents)Officer~ 2002-02-04IIF 26 - Director → ME1993-10-08 ~ 1994-01-08IIF 154 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 136 - Secretary → ME - 11
BLATCHINGTON OVERSEAS LIMITED
FC013908La Motte Chambers, La Motte Street, St Helier, Channel IslandsConverted / Closed Corporate (7 parents)Officer~ 2002-02-04IIF 45 - Director → ME~ 1996-05-29IIF 229 - Secretary → MEIIF 215 - Secretary → ME - 12
BORT CORPORATE SERVICES LTD
083405983 Dulwich Wood Avenue, LondonDissolved Corporate (1 parent)Officer2012-12-24 ~ dissolvedIIF 16 - Director → ME - 13
BORT CORPORATE SOLUTIONS LTD
10258710Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, EnglandActive Corporate (2 parents)Officer2016-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BOWKER & KING LTD
001379502/3 Pavilion Buildings, BrightonLiquidation Corporate (14 parents, 1 offspring)Officer2004-09-01 ~ 2008-12-17IIF 19 - Director → ME2004-05-14 ~ 2008-12-17IIF 190 - Secretary → ME - 15GOTHERIDGE AND SANDERS LIMITED - 1991-01-16The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer1996-03-01 ~ 2002-02-04IIF 61 - Director → ME1996-03-01 ~ 2002-02-04IIF 219 - Secretary → ME
- 16VALETSHIELD LIMITED - 1984-10-23Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, EnglandDissolved Corporate (15 parents)Officer1994-01-07 ~ 1997-11-28IIF 138 - Secretary → ME
- 17CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2009-01-26 ~ 2012-09-18IIF 194 - Secretary → ME
- 18CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2009-05-06 ~ 2012-09-18IIF 18 - Director → ME2009-01-26 ~ 2012-09-18IIF 193 - Secretary → ME
- 19
HOBBS (CORNELLY) LIMITED
- 1986-12-19 01579754RAISECAPE LIMITED
- 1982-07-15 01579754Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (43 parents)Officer~ 1995-01-01IIF 167 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 159 - Secretary → ME1995-04-03 ~ 1996-01-01IIF 237 - Secretary → ME - 20
CARILLION (SINGAPORE) LIMITED
005511864 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer1996-01-23 ~ 1996-03-01IIF 49 - Director → ME1994-07-01 ~ 1996-03-01IIF 152 - Secretary → ME - 21
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (35 parents)Officer~ 1996-03-01IIF 234 - Secretary → ME - 22
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer~ 1994-01-01IIF 73 - Director → ME~ 1996-03-01IIF 108 - Secretary → ME - 23
CARILLION PLANT & TRANSPORT LIMITED
01389937Birch Street, Wolverhampton, West MidlandsActive Corporate (15 parents)Officer1994-12-23 ~ 1996-03-01IIF 70 - Director → ME1996-02-21 ~ 1996-03-01IIF 250 - Secretary → ME1994-07-01 ~ 1994-12-23IIF 169 - Secretary → ME - 24
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21 00609746HAMME INVESTMENTS LIMITED
- 1977-12-31 00609746Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 2 offsprings)Officer~ 1997-07-09IIF 266 - Secretary → ME1998-07-01 ~ 2001-02-04IIF 259 - Secretary → ME - 25
WIMGROVE NOMINEES LIMITED
- 1999-04-21 01133916ARIEL DEVELOPMENTS LIMITED
- 1980-12-31 01133916Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents)Officer~ 1997-07-09IIF 271 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 274 - Secretary → ME - 265th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2003-08-14 ~ 2004-06-10IIF 95 - Secretary → ME
- 27E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10MANFIS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (23 parents)Officer2008-01-04 ~ 2008-12-17IIF 5 - Director → ME2008-01-04 ~ 2008-12-17IIF 244 - Secretary → ME
- 28LOWSONFORD PROPERTIES LIMITED - 1984-10-23The Offices Of Bd0 Llp Two Snowhill, Snow Hill, BirminghamDissolved Corporate (15 parents)Officer1996-03-01 ~ 2002-02-04IIF 32 - Director → ME1996-03-01 ~ 2002-02-04IIF 210 - Secretary → ME
- 29RIOFELL LIMITED - 1979-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (18 parents)Officer1996-03-25 ~ 2002-02-04IIF 47 - Director → ME1994-07-01 ~ 2002-02-04IIF 264 - Secretary → ME
- 30Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (20 parents)Officer1995-12-20 ~ 1997-07-09IIF 268 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 272 - Secretary → ME
- 31FUGRO GEOS LIMITED - nowFUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20 02985431Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (27 parents)Officer1994-12-06 ~ 1996-06-05IIF 130 - Secretary → ME - 32FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05 01568254Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (23 parents)Officer1993-10-08 ~ 1994-01-08IIF 278 - Secretary → ME~ 1994-01-08IIF 281 - Secretary → ME - 33FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04 02734346GW SHELFCO 3 LIMITED - 1992-09-03Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (24 parents)Officer1993-10-08 ~ 1994-01-08IIF 158 - Secretary → ME1994-07-01 ~ 1996-06-05IIF 112 - Secretary → ME - 34GEORGE WIMPEY BRISTOL LIMITED - now
WIMPEY HOMES BRISTOL LIMITED
- 2002-01-02 04127578Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer2001-03-01 ~ 2001-07-01IIF 201 - Secretary → ME - 35GEORGE WIMPEY CITY LIMITED - now
TALIAM LIMITED
- 2001-03-23 04128589Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 2 offsprings)Officer2001-03-01 ~ 2001-07-01IIF 228 - Secretary → ME - 36GEORGE WIMPEY EAST ANGLIA LIMITED - now
MCLEAN HOMES EAST ANGLIA LIMITED
- 2002-01-02 00804617TARMAC HOMES LIMITED - 1984-11-09Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents, 2 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 207 - Secretary → ME - 37GEORGE WIMPEY EAST LONDON LIMITED - now
WIMPEY HOMES EASTERN LIMITED
- 2002-01-02 04128538SUNHILTON LIMITED
- 2001-03-23 04128538Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 2 offsprings)Officer2001-03-01 ~ 2001-07-01IIF 200 - Secretary → ME - 38GEORGE WIMPEY EAST MIDLANDS LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (33 parents, 13 offsprings)Officer1997-09-03 ~ 2001-07-01IIF 269 - Secretary → ME
- 39GEORGE WIMPEY EAST SCOTLAND LIMITED - now
WIMPEY HOMES EAST SCOTLAND LIMITED
- 2002-01-03 SC178615Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (36 parents)Officer1997-09-08 ~ 2001-07-01IIF 120 - Secretary → ME - 40GEORGE WIMPEY LIMITED - now
GEORGE WIMPEY PLC
- 2007-07-03 01397926Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (46 parents, 7 offsprings)Officer1996-05-02 ~ 2002-02-04IIF 204 - Secretary → ME - 41GEORGE WIMPEY MANCHESTER LIMITED - now
WIMPEY HOMES NORTH WEST LIMITED
- 2002-01-02 01876057RIVERMEAD HOMES LIMITED
- 2001-04-02 01876057FADESCAPE LIMITED - 1985-02-26Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (45 parents)Officer1996-03-01 ~ 2001-07-01IIF 218 - Secretary → ME - 42125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer~ 2002-02-04IIF 57 - Director → ME1993-10-08 ~ 1994-01-08IIF 241 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 110 - Secretary → ME
- 43GEORGE WIMPEY MIDLAND LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents, 3 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 220 - Secretary → ME
- 44GEORGE WIMPEY NORTH EAST LIMITED - nowGEORGE WIMPEY NORTH LIMITED - 2006-03-31
WIMPEY HOMES NORTH EAST LIMITED
- 2002-01-02 04127574HARMINDALE LIMITED
- 2001-03-23 04127574Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents)Officer2001-03-01 ~ 2001-07-01IIF 222 - Secretary → ME - 45GEORGE WIMPEY NORTH LONDON LIMITED - nowTARMAC HOMES ESSEX LIMITED - 1993-01-29MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (42 parents, 11 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 227 - Secretary → ME
- 46GEORGE WIMPEY NORTH MIDLANDS LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer1996-03-01 ~ 2001-07-01IIF 221 - Secretary → ME
- 47GEORGE WIMPEY NORTH WEST LIMITED - now
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED
- 2002-01-02 00836029MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents)Officer1996-03-01 ~ 2001-07-01IIF 225 - Secretary → ME - 48GEORGE WIMPEY NORTH YORKSHIRE LIMITED - nowGEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
MCLEAN HOMES NORTH EAST LIMITED
- 2002-01-02 02786677Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (41 parents, 1 offspring)Officer1996-03-01 ~ 2001-07-01IIF 213 - Secretary → ME - 49GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19 01203132Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (31 parents)Officer2000-03-31 ~ 2001-12-31IIF 33 - Director → ME~ 2001-12-31IIF 97 - Secretary → ME - 50GEORGE WIMPEY SOUTH EAST LIMITED - nowGEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
MCLEAN HOMES SOUTH EAST LIMITED
- 2002-01-02 01011967TARMAC MCLEAN LIMITED - 1978-12-31TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents, 15 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 206 - Secretary → ME - 51GEORGE WIMPEY SOUTH MIDLANDS LIMITED - nowGROVESIDE DEVELOPMENTS LIMITED - 1983-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (42 parents, 4 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 202 - Secretary → ME
- 52GEORGE WIMPEY SOUTH WEST LIMITED - now
MCLEAN HOMES SOUTH WEST LIMITED
- 2002-01-02 00977340MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (49 parents, 13 offsprings)Officer1996-03-01 ~ 2001-07-01IIF 223 - Secretary → ME - 53GEORGE WIMPEY SOUTH YORKSHIRE LIMITED - now
TARMAC HOMES YORKSHIRE LIMITED
- 1996-03-04 00911591TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02WHITE'S STONE PRODUCTS LIMITED - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (42 parents, 1 offspring)Officer1996-03-01 ~ 2001-07-01IIF 226 - Secretary → ME - 54GEORGE WIMPEY WEST LONDON LIMITED - now
POLAPLAN LIMITED
- 2001-06-01 04108188Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (40 parents, 1 offspring)Officer2001-03-01 ~ 2001-06-01IIF 46 - Director → ME2001-06-01 ~ 2001-07-01IIF 116 - Secretary → ME - 55GEORGE WIMPEY WEST MIDLANDS LIMITED - now
POLYLINK LIMITED
- 2001-03-23 04118530Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents)Officer2001-03-01 ~ 2001-07-01IIF 224 - Secretary → ME - 56GEORGE WIMPEY WEST SCOTLAND LIMITED - nowUnit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, PaisleyActive Corporate (43 parents)Officer1996-03-01 ~ 2001-07-01IIF 129 - Secretary → ME
- 57GEORGE WIMPEY WEST YORKSHIRE LIMITED - nowGEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31THOMAS LOWE HOMES LIMITED - 1993-01-29MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents, 1 offspring)Officer1996-03-01 ~ 2001-07-01IIF 203 - Secretary → ME
- 58MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16Two, Snow Hill, BirminghamDissolved Corporate (20 parents, 13 offsprings)Officer1997-12-31 ~ 2002-02-04IIF 35 - Director → ME1996-03-01 ~ 2002-02-04IIF 205 - Secretary → ME
- 59
SILVERLEIGH LIMITED
- 1993-08-10 01697225W S LIMITED
- 1992-12-02 01697225WIMPOL SYSTEMS LIMITED
- 1984-02-03 01697225Two Snowhill, BirminghamDissolved Corporate (13 parents)Officer~ 2002-02-04IIF 71 - Director → ME1993-10-08 ~ 1994-01-08IIF 162 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 107 - Secretary → ME - 60TARMAC LAND LIMITED - 1984-09-25Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 6 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 27 - Director → ME1996-03-01 ~ 2002-02-04IIF 262 - Secretary → ME
- 61Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents)Officer1995-07-18 ~ 2002-02-04IIF 261 - Secretary → ME1995-07-18 ~ 1996-02-07IIF 280 - Secretary → ME
- 62HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (49 parents, 1 offspring)Officer2004-01-28 ~ 2008-12-17IIF 251 - Secretary → ME
- 63
JAMES HARVARD FINANCIAL LIMITED
- 2007-10-17 03981892JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-1055 Baker Street, LondonDissolved Corporate (19 parents)Officer2007-02-23 ~ 2008-12-17IIF 245 - Secretary → ME - 64
MEDICS INCORPORATED LIMITED
- 2006-05-22 027764184th Floor 20 Triton Street, London, United KingdomActive Corporate (30 parents)Officer2006-02-02 ~ 2008-12-17IIF 287 - Secretary → ME - 65HAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2004-09-01 ~ 2008-12-17IIF 2 - Director → ME2004-05-14 ~ 2006-04-04IIF 191 - Secretary → ME2006-06-21 ~ 2008-12-17IIF 290 - Secretary → ME
- 664th Floor 20 Triton Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-02-01 ~ 2008-12-17IIF 4 - Director → ME2005-10-13 ~ 2006-03-16IIF 20 - Director → ME2006-06-22 ~ 2008-12-17IIF 283 - Secretary → ME
- 67
HAYS NOMINEES LIMITED
009289494th Floor 20 Triton Street, London, United KingdomActive Corporate (27 parents, 41 offsprings)Officer2004-09-01 ~ 2008-12-17IIF 10 - Director → ME2006-06-21 ~ 2008-12-17IIF 288 - Secretary → ME2004-05-14 ~ 2004-09-01IIF 192 - Secretary → ME - 68HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor 20 Triton Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-09-01 ~ 2008-12-17IIF 1 - Director → ME2004-05-14 ~ 2006-04-04IIF 189 - Secretary → ME2006-06-21 ~ 2008-12-17IIF 282 - Secretary → ME
- 69
HAYS PENSION TRUSTEE LIMITED
032103214th Floor 20 Triton Street, London, United KingdomActive Corporate (40 parents)Officer2005-11-14 ~ 2008-12-17IIF 187 - Secretary → ME - 70HAYS IT LIMITED - 2002-10-17QA MYRIAD LIMITED - 2000-08-03MYRIAD GROUP LIMITED - 1998-06-04MYRIAD APPOINTMENTS LIMITED - 1985-08-0955 Baker Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-02-11 ~ 2008-12-17IIF 181 - Secretary → ME
- 71ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14THE CAREER CARE GROUP LIMITED - 1988-04-22ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13ACCOUNTANCY PERSONNEL LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (22 parents)Officer2005-02-11 ~ 2008-12-17IIF 175 - Secretary → ME
- 72HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01BACTONFIELD LIMITED - 2004-07-3055 Baker Street, LondonDissolved Corporate (26 parents)Officer2008-09-24 ~ 2008-12-17IIF 8 - Director → ME2005-02-11 ~ 2008-12-17IIF 182 - Secretary → ME
- 7355 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-02-23 ~ 2007-02-23IIF 12 - Director → ME2007-02-23 ~ 2008-12-17IIF 248 - Secretary → ME
- 74
JAMES HARVARD PHARMACEUTICAL LIMITED
- 2007-07-04 04418400DNA VENTURES (GROUP) LIMITED - 2004-02-25BIOINSOURCE LTD - 2003-06-1055 Baker Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-02-23 ~ 2008-12-17IIF 246 - Secretary → ME - 75
ZUREKA LIMITED
- 2004-10-21 0397101055 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-10-13 ~ 2008-12-17IIF 174 - Secretary → ME - 76
SOCIAL WORK SOLUTIONS LIMITED
- 2006-05-22 033283044th Floor 20 Triton Street, London, United KingdomActive Corporate (29 parents)Officer2006-02-02 ~ 2008-12-17IIF 286 - Secretary → ME - 77
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28 00934047HAYS PERSONNEL SERVICES LIMITED - 1996-07-01CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 178 - Secretary → ME - 78HAYS PERSONNEL SERVICES LTD - 2004-09-01THE CAREER CARE GROUP LIMITED - 1996-07-01ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22CAREER CARE GROUP LIMITED(THE) - 1987-08-13ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 291 - Secretary → ME
- 79READ-CARROLL LIMITED - 2000-11-1055 Baker Street, LondonDissolved Corporate (25 parents)Officer2005-02-11 ~ 2008-12-17IIF 186 - Secretary → ME
- 80GOLDEN CRAVEN LIMITED - 1989-10-054th Floor 20 Triton Street, London, United KingdomActive Corporate (28 parents)Officer2008-04-09 ~ 2008-12-17IIF 7 - Director → ME2006-06-21 ~ 2008-12-17IIF 284 - Secretary → ME
- 81ZMB LIMITED - 2000-11-20ZARAK SERVICES LIMITED - 2000-08-2255 Baker Street, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2005-02-11 ~ 2008-12-17IIF 173 - Secretary → ME
- 82BROOMCO (3324) LIMITED - 2004-01-2955 Baker Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2007-02-23 ~ 2008-12-17IIF 243 - Secretary → ME
- 83MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29TARMAC HOMES NORTH EAST LIMITED - 1980-12-31ATKINSON BROTHERS LIMITED - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer1996-03-01 ~ 2002-02-04IIF 56 - Director → ME1996-03-01 ~ 2002-02-04IIF 267 - Secretary → ME
- 84MCLEAN HOMES MIDLAND LIMITED - 1993-01-29Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer1996-03-01 ~ 2002-02-04IIF 31 - Director → ME1996-03-01 ~ 2002-02-04IIF 230 - Secretary → ME
- 85MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer1996-03-01 ~ 2002-02-04IIF 50 - Director → ME1996-03-01 ~ 2002-02-04IIF 275 - Secretary → ME
- 86MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29DERBYSHIRE ABRASIVES LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 2 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 66 - Director → ME1996-03-01 ~ 2002-02-04IIF 276 - Secretary → ME
- 87NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents)Officer1996-03-01 ~ 2002-02-04IIF 36 - Director → ME1996-03-01 ~ 2002-02-04IIF 277 - Secretary → ME
- 88DELLSCORE LIMITED - 2002-08-22Kent Gliding Club, Squids Gate, Challock, Ashford, KentDissolved Corporate (8 parents)Officer2008-01-12 ~ dissolvedIIF 3 - Director → ME2008-01-12 ~ dissolvedIIF 79 - Secretary → ME
- 89
KENT GLIDING CLUB LIMITED
00567079Squids Gate, Challock, Ashford, KentActive Corporate (36 parents, 1 offspring)Officer2023-01-01 ~ 2024-04-06IIF 14 - Director → ME2003-02-20 ~ 2021-08-17IIF 15 - Director → ME2007-11-10 ~ nowIIF 258 - Secretary → ME - 90
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12 SC096940TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27SONBORNE LIMITED - 1986-04-03Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (13 parents)Officer1994-07-01 ~ 1998-06-22IIF 139 - Secretary → ME - 91
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2004-05-14 ~ 2008-12-17IIF 148 - Secretary → ME - 92
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
SC09624570 York Street, GlasgowDissolved Corporate (14 parents)Officer2000-04-15 ~ 2002-02-04IIF 111 - Secretary → ME - 93
MALT SHOVEL COURT MANAGEMENT COMPANY LIMITED
02193325Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (22 parents)Officer1992-10-05 ~ 1992-11-25IIF 279 - Secretary → ME - 94
MARGAM SLAG COMPANY LIMITED
00645806Millfields Road, Ettingshall, Wolverhampton, West MidlandsLiquidation Corporate (12 parents)Officer1993-10-08 ~ 1994-01-08IIF 240 - Secretary → ME - 95
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30 01841585HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28PLUMB SERVICES LIMITED - 1991-04-18SIGNFAST LIMITED - 1989-11-07125 Colmore Row, BirminghamDissolved Corporate (30 parents)Officer2001-10-01 ~ 2002-02-04IIF 147 - Secretary → ME - 96
TARMAC HOMES BRISTOL & WEST LIMITED
- 1996-03-04 00911592TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09TARMAC ESTATES LIMITED - 1979-12-31TARMAC LAIDLAW LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents, 3 offsprings)Officer1997-12-31 ~ 2002-02-04IIF 41 - Director → ME1996-03-01 ~ 2002-02-04IIF 273 - Secretary → ME - 97Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer1996-12-10 ~ 2002-02-04IIF 100 - Secretary → ME
- 98
JOHN MCLEAN & SONS LIMITED
- 1996-03-04 00263508Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents, 1 offspring)Officer1996-03-01 ~ 2002-02-04IIF 265 - Secretary → ME - 99MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 3 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 29 - Director → ME1996-03-01 ~ 2002-02-04IIF 270 - Secretary → ME
- 100
MONTEITH TRAVEL SERVICES LIMITED.
SC045603C/o Atlantic Quay, 20 York Street, GlasgowDissolved Corporate (16 parents)Officer1996-05-31 ~ 2002-02-04IIF 67 - Director → ME1990-05-09 ~ 2002-02-04IIF 146 - Secretary → ME - 101PALAMATCH LIMITED - 1987-12-0455 Baker Street, LondonDissolved Corporate (26 parents)Officer2005-02-11 ~ 2008-12-17IIF 184 - Secretary → ME
- 102MEADTASK LIMITED - 1984-02-17125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer1996-03-01 ~ 2002-02-04IIF 54 - Director → ME1996-03-01 ~ 2002-02-04IIF 214 - Secretary → ME
- 1034th Floor 20 Triton Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2006-02-02 ~ 2008-12-17IIF 11 - Director → ME2006-02-02 ~ 2008-12-17IIF 289 - Secretary → ME
- 104
OWEN, THORNHILL AND HARPER LIMITED
0128125055 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-06-20 ~ 2008-12-17IIF 6 - Director → ME2005-02-11 ~ 2008-12-17IIF 247 - Secretary → ME - 105ELKINBUSH LIMITED - 1992-01-074th Floor 20 Triton Street, London, United KingdomActive Corporate (22 parents)Officer2004-05-14 ~ 2008-12-17IIF 285 - Secretary → ME
- 106
QUARRICRETE LIMITED
00735159Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (16 parents)Officer1995-03-01 ~ 1996-03-01IIF 48 - Director → ME1996-02-21 ~ 1996-03-01IIF 199 - Secretary → ME - 107ROWAN (109) LIMITED - 1999-12-01250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (47 parents)Officer1999-12-15 ~ 2001-10-17IIF 68 - Director → ME
- 108
RADLEY INVESTMENTS LIMITED
06287407Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2009-05-06 ~ 2012-09-18IIF 17 - Director → ME2009-01-26 ~ 2012-09-18IIF 195 - Secretary → ME - 109
RENTACRATE LIMITED
04738704C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (18 parents)Officer2003-04-17 ~ 2004-03-11IIF 260 - Secretary → ME - 110MCLEAN CONTRACTS LIMITED - 1982-06-04Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents)Officer1996-03-01 ~ 2002-02-04IIF 63 - Director → ME1996-03-01 ~ 2002-02-04IIF 263 - Secretary → ME
- 111Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer~ 2002-02-04IIF 40 - Director → ME1993-10-08 ~ 1994-01-08IIF 156 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 127 - Secretary → ME
- 112RSG-EBT LIMITED - 2002-05-24OVAL (1731) LIMITED - 2002-05-2355 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-02-02 ~ 2008-12-17IIF 9 - Director → ME2006-02-02 ~ 2008-12-17IIF 252 - Secretary → ME
- 113SPRINGFIELD ENERGY LIMITED - now
WIMPEY ENERGY LIMITED
- 2002-08-02 02025949SPRINGFIELD ENERGY LIMITED
- 1993-12-02 02025949WWM LANDFILL GAS LIMITED - 1991-11-20ABERCORN BUILDERS LIMITED - 1986-11-24125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1994-07-01 ~ 2002-02-04IIF 86 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 163 - Secretary → ME - 114SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED
- 2002-08-02 02630600SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02 02630600Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (12 parents)Officer1995-03-03 ~ 2002-02-04IIF 28 - Director → ME1993-10-08 ~ 1994-01-08IIF 256 - Secretary → ME~ 1995-03-03IIF 242 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 98 - Secretary → ME - 115INTERCEDE 905 LIMITED - 1991-10-28Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (13 parents)Officer1996-05-31 ~ 2002-02-04IIF 65 - Director → ME1995-04-03 ~ 1996-06-07IIF 232 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 236 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 255 - Secretary → ME
- 116ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer1993-10-08 ~ 1995-01-01IIF 166 - Secretary → ME
- 117ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer1993-10-29 ~ 1994-12-21IIF 171 - Secretary → ME
- 118GW SHELFCO 6 LIMITED - 1993-02-23125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1999-03-31 ~ 2002-02-04IIF 62 - Director → ME1994-07-01 ~ 2002-02-04IIF 118 - Secretary → ME
- 119TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED
- 1996-03-15 02682106WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28 02682106GW SHELFCO 1 LIMITED - 1992-05-11Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer1993-10-08 ~ 1994-01-08IIF 170 - Secretary → ME1994-07-01 ~ 1996-03-01IIF 238 - Secretary → ME - 120TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15 00390837Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer1993-10-08 ~ 1996-03-01IIF 123 - Secretary → ME - 121TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01 02796648GW SHELFCO 7 LIMITED - 1993-04-29Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (31 parents, 1 offspring)Officer1996-03-01 ~ 1996-03-01IIF 60 - Director → ME1993-10-08 ~ 1994-01-08IIF 172 - Secretary → ME1994-07-01 ~ 1996-03-01IIF 102 - Secretary → ME - 122TARMAC MINERALS LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents, 3 offsprings)Officer1996-03-01 ~ 1996-03-01IIF 39 - Director → ME~ 1995-08-21IIF 164 - Secretary → ME1993-10-08 ~ 1996-03-01IIF 125 - Secretary → ME
- 123TARMAC SAND & GRAVEL LIMITED - now
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15 SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24 SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (29 parents)Officer1995-03-01 ~ 1996-03-01IIF 72 - Director → ME1996-02-21 ~ 1996-03-01IIF 122 - Secretary → ME - 124
SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15 01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22 01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23MARCHWIEL MINERALS LIMITED - 1984-11-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer1995-03-01 ~ 1996-03-01IIF 21 - Director → ME1996-02-21 ~ 1996-04-17IIF 84 - Secretary → ME - 125TARMAC UK LIMITED - nowSITE MIXED CONCRETE LIMITED - 2007-05-03TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED
- 1996-03-15 00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27LIME FIRMS LIMITED - 1985-03-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1995-03-01 ~ 1996-03-01IIF 38 - Director → ME1996-02-21 ~ 1996-03-01IIF 249 - Secretary → ME - 126TAYLOR WIMPEY UK LIMITED - now
GEORGE WIMPEY UK LIMITED
- 2007-07-03 01392762WIMPEY HOMES HOLDINGS LIMITED
- 2001-04-02 01392762CASHSUB LIMITED
- 1978-12-31 01392762Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (61 parents, 275 offsprings)Officer1998-07-01 ~ 2001-07-01IIF 128 - Secretary → ME~ 1996-06-07IIF 94 - Secretary → ME - 127
THAMESWEY HOMES LIMITED
- 2001-04-02 00926028MCLEAN ESTATES LIMITED - 1980-12-31TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (30 parents, 4 offsprings)Officer1996-03-01 ~ 2002-02-04IIF 209 - Secretary → ME - 128
THOMAS LOWE AND SONS,LIMITED
00180060Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents)Officer1996-03-01 ~ 2002-02-04IIF 69 - Director → ME1996-03-01 ~ 2002-02-04IIF 212 - Secretary → ME - 129MCLEAN HOMES NORTHERN LIMITED - 1993-01-29Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (27 parents)Officer1996-03-01 ~ 2002-02-04IIF 25 - Director → ME1996-03-01 ~ 2002-02-04IIF 211 - Secretary → ME
- 130NEDRON LIMITED - 1986-04-14Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (17 parents)Officer1994-07-01 ~ 1998-06-22IIF 80 - Secretary → ME
- 131ROLENDEAN LIMITED - 1986-02-07Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East RenfrewshireActive Corporate (11 parents)Officer1994-07-01 ~ 1998-06-22IIF 115 - Secretary → ME
- 132PEGVALE LIMITED - 1989-11-09Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East RenfrewshireActive Corporate (17 parents)Officer1994-07-01 ~ 1999-12-24IIF 88 - Secretary → ME
- 133
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-03-01IIF 24 - Director → ME1996-02-21 ~ 1996-03-01IIF 87 - Secretary → ME - 134UX CENTRAL FREEHOLD LIMITED - nowBRACKEN HOMES LIMITED - 1991-01-16Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer1996-03-01 ~ 2002-02-04IIF 55 - Director → ME1996-03-01 ~ 2002-02-04IIF 217 - Secretary → ME
- 135
BLATCHINGTON TWELVE LIMITED
- 1992-04-01 01113060WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED
- 1986-05-27 01113060WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED
- 1984-06-19 01113060WINGATE INVESTMENTS (NEWPORT) LIMITED
- 1978-12-31 01113060Two Snowhill, BirminghamDissolved Corporate (14 parents)Officer~ 1997-07-09IIF 140 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 114 - Secretary → ME - 136
W A INVESTMENTS LIMITED
01577583Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (17 parents)Officer1994-07-01 ~ 1996-03-01IIF 126 - Secretary → ME - 137
WAXLOW PROPERTIES LIMITED
00358109Two Snowhill, BirminghamDissolved Corporate (14 parents)Officer1994-02-23 ~ 2002-02-04IIF 58 - Director → ME1998-07-01 ~ 2002-02-04IIF 233 - Secretary → ME1994-07-01 ~ 1996-05-29IIF 235 - Secretary → ME - 138HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-1355 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-06-21 ~ 2008-12-17IIF 179 - Secretary → ME
- 139WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-0355 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-05-14 ~ 2008-12-17IIF 188 - Secretary → ME
- 140
HAYS OFFICE SERVICES LIMITED
- 2005-10-04 01682110SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23SECURICOR OFFICE SERVICES LIMITED - 1995-07-1155 Baker Street, LondonDissolved Corporate (30 parents)Officer2004-01-28 ~ 2008-12-17IIF 180 - Secretary → ME - 141
HAYS TELECOMS LIMITED
- 2005-07-18 02275736APPLIED I.T. LIMITED - 2000-09-2655 Baker Street, LondonDissolved Corporate (23 parents)Officer2005-02-11 ~ 2008-12-17IIF 177 - Secretary → ME - 142
HAYS TURNGATE LIMITED
- 2005-07-18 04015511TURNGATE LIMITED - 2000-12-0455 Baker Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-11 ~ 2008-12-17IIF 185 - Secretary → ME - 143Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents, 3 offsprings)Officer1998-07-01 ~ 2002-02-04IIF 91 - Secretary → ME~ 1997-07-09IIF 85 - Secretary → ME
- 144125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer1998-07-01 ~ 2002-02-04IIF 134 - Secretary → ME~ 1997-07-09IIF 109 - Secretary → ME
- 145GW 1991 LIMITED - 1992-07-16INTERCEDE 904 LIMITED - 1991-10-17Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents)Officer1998-07-01 ~ 2002-02-04IIF 133 - Secretary → ME1993-10-08 ~ 1996-06-07IIF 135 - Secretary → ME
- 146Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer~ 2002-02-04IIF 34 - Director → ME1998-07-01 ~ 2002-02-04IIF 92 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 153 - Secretary → ME
- 147
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30 01577562FARMWEDGE LIMITED - 1981-12-31125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1998-07-01 ~ 2002-02-04IIF 143 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 160 - Secretary → ME - 148
CORNSERVE LIMITED
- 1989-10-05 02393527Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (24 parents)Officer~ 1997-07-09IIF 90 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 124 - Secretary → ME - 149WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29 02394738BRAVEGREEN LIMITED - 1991-04-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer1996-03-04 ~ 2002-02-04IIF 77 - Director → ME1998-07-01 ~ 2002-02-04IIF 89 - Secretary → ME1994-07-01 ~ 1996-04-30IIF 141 - Secretary → ME - 150
WIMPEY CORPORATE SERVICES LIMITED
03126301Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (23 parents, 1 offspring)Officer2000-10-16 ~ 2002-02-04IIF 51 - Director → ME1995-11-15 ~ 2002-02-04IIF 104 - Secretary → ME - 151
PAGIGA INVESTMENTS LIMITED
- 1988-10-28 00634115Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (19 parents, 32 offsprings)Officer~ 2002-02-04IIF 52 - Director → ME~ 1994-01-08IIF 231 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 137 - Secretary → ME - 152GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26Two Snowhill, Snow Hill, BirminghamDissolved Corporate (13 parents)Officer1996-03-04 ~ 2002-02-04IIF 78 - Director → ME1994-07-01 ~ 1996-04-30IIF 121 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 96 - Secretary → ME
- 153
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06 02354264Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (11 parents)Officer~ 2002-02-04IIF 106 - Secretary → ME - 154WIMPEY LABORATORIES LIMITED - 1990-01-01WIMPEY SPRINGFIELD LIMITED - 1989-01-18RAPID 6749 LIMITED - 1988-12-20Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents, 1 offspring)Officer1996-06-25 ~ 2002-02-04IIF 43 - Director → ME1994-07-01 ~ 2002-02-04IIF 142 - Secretary → ME
- 155PARSECURITY LIMITED - 1978-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (22 parents, 8 offsprings)Officer1996-05-31 ~ 2002-02-04IIF 76 - Director → ME1993-10-08 ~ 2002-02-04IIF 150 - Secretary → ME
- 156
WGH INVESTMENTS LIMITED
- 1987-09-01 00790541WIMPEY GULF HOLDINGS LIMITED
- 1982-08-18 00790541WIMPEY FABRICATORS LIMITED
- 1976-12-31 00790541Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (18 parents)Officer~ 2002-02-04IIF 44 - Director → ME1993-10-08 ~ 1994-01-08IIF 161 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 83 - Secretary → ME - 157WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer1996-03-04 ~ 2002-02-04IIF 64 - Director → ME1994-07-01 ~ 1996-04-30IIF 103 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 131 - Secretary → ME
- 158WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer1996-03-04 ~ 2002-02-04IIF 59 - Director → ME1994-07-01 ~ 1996-04-30IIF 81 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 145 - Secretary → ME - 159
WIMPEY LITTLE BRITAIN LIMITED
- 1991-07-01 02391355125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1998-07-01 ~ 2002-02-04IIF 117 - Secretary → ME~ 1997-07-09IIF 144 - Secretary → ME - 160
ABERCONWAY PROPERTIES LIMITED
- 1989-03-29 02333709125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer~ 1997-07-09IIF 119 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 113 - Secretary → ME - 161
SCOTSWON LIMITED
- 1981-12-31 01577849125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer~ 2002-02-04IIF 37 - Director → ME1998-07-01 ~ 2002-02-04IIF 132 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 155 - Secretary → ME - 162
WIMPEY OFFSHORE LIMITED
- 1983-11-17 01635659GRIPBUILD LIMITED
- 1982-06-14 01635659125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer~ 2002-02-04IIF 30 - Director → ME1994-07-01 ~ 1995-12-21IIF 254 - Secretary → ME1998-07-01 ~ 2002-02-04IIF 253 - Secretary → ME - 163C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2001-03-05 ~ 2002-02-04IIF 149 - Secretary → ME
- 164CARSSELF LIMITED - 1998-04-28125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer1998-07-01 ~ 2002-02-04IIF 99 - Secretary → ME
- 165
WIMPEY UNOX LIMITED
01170936125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer~ 1995-08-21IIF 74 - Director → ME1993-10-08 ~ 2002-02-04IIF 42 - Director → ME1998-07-01 ~ 2002-02-04IIF 93 - Secretary → ME - 166
WIMPOL LIMITED
01348822Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer1993-10-08 ~ 1994-04-13IIF 157 - Secretary → ME - 167
WORANES INVESTMENTS LIMITED
00634134The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer~ 2002-02-04IIF 53 - Director → ME1998-07-01 ~ 2002-02-04IIF 198 - Secretary → ME~ 1991-12-16IIF 197 - Secretary → ME1993-10-08 ~ 1994-01-08IIF 165 - Secretary → ME1996-02-21 ~ 1996-05-29IIF 196 - Secretary → ME
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