1
ALEXANDER MORRISON LIMITED
- now SC038867MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2000-06-30 ~ 2000-10-23
IIF 19 - Director → ME
2
ANGLIAN WATER BUSINESS LIMITED - now
AWG UTILITY SERVICES LIMITED - 2011-11-24
MORRISON UTILITY SERVICES LIMITED - 2004-10-13
MORRISON UTILITIES LIMITED
- 2002-05-13
SC207087 Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-05 ~ 2000-10-23
IIF 1 - Director → ME
3
AVEBURY DEVELOPMENTS LIMITED
- now 02139048LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (15 parents)
Officer
2007-10-17 ~ 2011-05-18
IIF 43 - Director → ME
4
AWG LAND INVESTMENTS LIMITED - now
MORRISON LAND INVESTMENTS LIMITED
- 2003-04-08
SC165622TUNEFRAME LIMITED - 1996-06-27
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 2 - Director → ME
5
AWG OUTLET CENTERS LIMITED - now
MORRISON OUTLETS LIMITED
- 2003-02-14
SC183768MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED
- 2000-05-12
SC183768PACIFIC SHELF 781 LIMITED - 1998-08-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-02 ~ 2000-10-23
IIF 21 - Director → ME
6
AWG PROPERTY LIMITED - now
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
- 2001-07-06
SC067190MORRISON DEVELOPMENTS LIMITED
- 2000-07-21
SC067190 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
1999-08-23 ~ 2000-10-23
IIF 15 - Director → ME
7
AWG RESIDENTIAL FINANCE LIMITED - now
MORRISON RESIDENTIAL INVESTMENTS LIMITED
- 2002-11-19
SC169446 47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2000-02-11 ~ 2000-10-23
IIF 6 - Director → ME
8
AWG RESIDENTIAL LIMITED - now
MORRISON HOMES LIMITED
- 2002-10-08
SC082292 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1999-08-23 ~ 2000-10-23
IIF 10 - Director → ME
9
AWG SHELF 11 LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON CONSTRUCTION GROUP PLC
- 2000-07-21
SC115080MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1999-08-23 ~ 2000-10-23
IIF 14 - Director → ME
10
BIOFUELS CORPORATION TRADING LIMITED
- now 04300824BIOFUELS CORPORATION LIMITED - 2004-05-04
SANDCO 732 LIMITED - 2002-01-29
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
Dissolved Corporate (19 parents)
Officer
2005-02-01 ~ 2007-01-31
IIF 102 - Director → ME
11
BOND ESTATES HOLDINGS LIMITED
- now 00465893TERRAPIN INTERNATIONAL LIMITED
- 2012-01-03
00465893 Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ 2016-07-18
IIF 41 - Director → ME
12
PALMGRADE LIMITED - 1981-12-31
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (12 parents)
Officer
2013-07-08 ~ 2016-07-18
IIF 48 - Director → ME
13
CALA-MORRISON RESIDENTIAL LIMITED
SC191862 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
2000-02-03 ~ 2000-02-03
IIF 4 - Director → ME
14
CEDAR PARK MANAGEMENT (53-56) 2009 LIMITED
06999851 Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
Active Corporate (12 parents)
Officer
2009-08-25 ~ 2011-03-08
IIF 72 - Director → ME
15
CENTURY PLAZA MANAGEMENT COMPANY LIMITED
04918980 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (14 parents)
Officer
2003-10-02 ~ 2003-11-27
IIF 104 - Director → ME
16
CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED
05574329 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2007-07-20 ~ 2007-12-04
IIF 44 - Director → ME
17
CHASELY ASSOCIATES LIMITED
- now 05175585CHASELEY ASSOCIATES LIMITED
- 2004-07-14
05175585 11 Whitworth Lane, Loughton, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 107 - Has significant influence or control → OE
18
CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 9 - Director → ME
19
CHINNOR (BROADWAY) LIMITED - now
MCCANN HOMES (BROADWAY) LIMITED
- 2010-06-16
06411327DUNWILCO (1502) LIMITED
- 2007-12-13
06411327 Woodcote Woodside, Aspley Guise, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2010-05-01
IIF 95 - Director → ME
2007-12-12 ~ 2010-05-01
IIF 39 - Secretary → ME
20
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-10-18 ~ 2003-10-03
IIF 97 - Director → ME
21
DRAYTON DEVELOPMENTS LIMITED
- now 04409876WILSON CONNOLLY ONE LIMITED
- 2003-09-24
04409876INGLEBY (1498) LIMITED
- 2003-02-18
04409876 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-04-16 ~ 2003-10-03
IIF 52 - Director → ME
22
FAIRHOLD APOLLO LIMITED - now
WILSON CONNOLLY ORB LIMITED
- 2009-01-06
04768581LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2003-06-18 ~ 2003-10-03
IIF 51 - Director → ME
23
FURZTON LAKE MANAGEMENT COMPANY LIMITED
05107983 6a Flitwick Road Flitwick Road, Ampthill, Bedford, England
Active Corporate (10 parents)
Officer
2007-07-20 ~ 2010-09-07
IIF 37 - Secretary → ME
24
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED
- 2003-04-01
SC055775 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
1999-08-23 ~ 2000-10-23
IIF 12 - Director → ME
25
HOLLY HOUSE MANAGEMENT COMPANY (GARDEN HEDGE) LIMITED
07062258 2 Laurel Mews, Garden Hedge, Leighton Buzzard, Bedfordshire
Active Corporate (6 parents)
Officer
2009-10-30 ~ 2011-02-10
IIF 105 - Director → ME
26
HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2000-02-03 ~ 2000-10-23
IIF 18 - Director → ME
27
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-05-01 ~ 2003-10-03
IIF 81 - Director → ME
28
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
MORRISON WATER LIMITED
- 2002-05-22
SC166789PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-02-03 ~ 2000-03-31
IIF 22 - Director → ME
29
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
2002-07-23 ~ 2003-10-03
IIF 94 - Director → ME
30
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (38 parents, 1 offspring)
Officer
2002-07-23 ~ 2003-10-03
IIF 92 - Director → ME
31
MAGNOLIA COURT (SANDY) MANAGEMENT COMPANY LIMITED
05912611 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2009-11-25 ~ 2011-05-11
IIF 62 - Director → ME
2009-11-25 ~ 2011-05-11
IIF 106 - Secretary → ME
32
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1995-10-12 ~ 1999-08-20
IIF 31 - Director → ME
33
MANWEB ENERGY CONSULTANTS LIMITED
- now 02721712PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (23 parents)
Officer
1995-10-12 ~ 1999-08-20
IIF 30 - Director → ME
34
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1995-10-12 ~ 1999-09-30
IIF 35 - Director → ME
35
MANWEB GENERATION HOLDINGS LIMITED
- now 02691506LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-10-12 ~ 1999-08-20
IIF 32 - Director → ME
36
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
1995-10-12 ~ 1999-08-20
IIF 33 - Director → ME
37
MANWEB PENSIONS TRUSTEE LIMITED
- now 02887678FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (21 parents)
Officer
1995-10-12 ~ 1999-08-20
IIF 34 - Director → ME
38
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
1995-10-12 ~ 1999-08-20
IIF 28 - Director → ME
39
MARCHMONT GATE MANAGEMENT LIMITED
04968241 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2009-11-25 ~ 2011-03-31
IIF 61 - Director → ME
40
MCCANN HOMES HOLDINGS LIMITED
- now 05850909DUNWILCO (1354) LIMITED - 2006-10-04
Four, Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2011-05-17
IIF 45 - Director → ME
2007-07-20 ~ 2011-05-17
IIF 36 - Secretary → ME
41
MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18
01051906WHELMAR (CHESTER) LIMITED - 1991-08-01
CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-10-03
IIF 93 - Director → ME
42
MCLEAN TW (NORTHERN) LIMITED - now
WAINHOMES (NORTHERN) LIMITED
- 2019-10-18
01056793WAINHOMES LIMITED - 1993-11-22
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 69 - Director → ME
43
MCLEAN TW (SOUTHERN) LIMITED - now
WAINHOMES (SOUTHERN) LIMITED
- 2019-10-18
02462037M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 64 - Director → ME
44
MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18
02461648M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 79 - Director → ME
45
MCLEAN TW ESTATES LIMITED - now
WAIN ESTATES LIMITED
- 2019-10-18
03829197M M & S (2570) LIMITED - 1999-09-30
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 83 - Director → ME
46
MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18
02206714 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
2001-09-12 ~ 2003-10-03
IIF 86 - Director → ME
47
MCLEAN TW HOLDINGS LIMITED - now
WAINHOMES HOLDINGS LIMITED
- 2019-10-18
04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-30 ~ 2003-10-03
IIF 68 - Director → ME
48
MCLEAN TW LIMITED - now
WAIN GROUP PLC - 1993-11-22
WHELMAR GROUP PLC - 1991-08-01
CLEVERAIM LIMITED - 1987-04-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
2001-05-10 ~ 2003-10-03
IIF 74 - Director → ME
49
MCLEAN TW NO.2 LIMITED - now
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
2001-05-10 ~ 2003-10-03
IIF 96 - Director → ME
50
MHL REALISATIONS LIMITED - now
MCCANN HOMES LIMITED
- 2011-09-02
01756338MCCANN HOLDINGS LIMITED - 2000-12-28
Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2011-05-17
IIF 42 - Director → ME
2007-07-20 ~ 2011-05-17
IIF 38 - Secretary → ME
51
MILTON KEYNES PARKS TRUST LIMITED
- now 02519659STARNEED LIMITED - 1990-11-08
Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
Active Corporate (94 parents, 2 offsprings)
Officer
2020-05-01 ~ now
IIF 40 - Director → ME
52
MORCO 2 LIMITED - now
WAVE WATER LIMITED - 2019-09-26
PACIFIC SHELF 864 LIMITED - 1999-08-05
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 5 - Director → ME
53
MORRISON (OLDCO) LIMITED - now
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED
- 2016-05-19
SC172855MORRISON INTERNATIONAL LIMITED
- 2000-06-09
SC172855MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2000-02-03 ~ 2000-10-23
IIF 11 - Director → ME
54
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 23 - Director → ME
55
MORRISON CONSTRUCTION LIMITED - now
MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
MORRISON CONSTRUCTION LIMITED - 2006-06-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
1999-10-12 ~ 2000-10-23
IIF 8 - Director → ME
56
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-02-03 ~ 2000-10-23
IIF 13 - Director → ME
57
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
SC173710 C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 16 - Director → ME
58
MORRISON INTERNATIONAL LIMITED
- now SC120552MORRISON INTERNATIONAL CONSTRUCTION LIMITED
- 2000-06-09
SC120552MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2000-05-24 ~ 2000-10-23
IIF 25 - Director → ME
59
MORRISON LEMA HOMES LIMITED - now
WAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED
- 2019-09-26
SC123637WJB (222) LIMITED - 1990-04-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 7 - Director → ME
60
MORRISON PROPERTY INVESTMENTS LIMITED
SC128414 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 17 - Director → ME
61
MORRISON (NEWCO. 2) LIMITED
- 2000-07-20
SC197529MORRISON OUTLETS LIMITED
- 2000-05-12
SC197529MORRISON (NEWCO. 2) LIMITED
- 2000-04-19
SC197529WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 24 - Director → ME
62
MORRISON VENTURES LIMITED
- now SC048891MORRISON LIMITED - 1989-06-15
WIGHT CONSTRUCTION LIMITED - 1986-12-16
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 20 - Director → ME
63
NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED
- now 04874543LEGISLATOR 1646 LIMITED - 2003-09-10
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
2003-09-22 ~ 2003-10-03
IIF 54 - Director → ME
64
NORTH CENTRAL MANAGEMENT LIMITED
- now 04409874NC ISLINGTON LIMITED
- 2003-02-07
04409874INGLEBY (1495) LIMITED
- 2003-01-22
04409874 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2002-04-16 ~ 2003-10-03
IIF 70 - Director → ME
65
NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED
05569617 82 82 Poultons Meadow, Pitstone, Leighton Buzzard, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-20 ~ 2011-06-28
IIF 46 - Director → ME
66
ORIGIN HOUSING DEVELOPMENTS LIMITED
07643985 St Richards House, 110 Eversholt Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2021-09-08 ~ 2025-03-31
IIF 49 - Director → ME
67
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2021-09-08 ~ 2025-03-31
IIF 50 - Director → ME
68
OXFORD SPIRES MANAGEMENT CO; LIMITED
- now 02481354OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
INGLEBY (483) LIMITED - 1990-06-04
40 Kimbolton Road, Bedford, England
Active Corporate (18 parents)
Officer
2002-04-24 ~ 2003-06-10
IIF 55 - Director → ME
69
BLENDMATCH LIMITED - 1988-10-21
Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 73 - Director → ME
70
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 26 - Director → ME
71
SSE IMPERIAL PARK PN LIMITED - now
MANWEB SERVICES LIMITED
- 2022-12-30
02631510WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (33 parents)
Officer
1995-10-12 ~ 1997-07-16
IIF 27 - Director → ME
72
THE LIFEBUILDING COMPANY LIMITED
- now 04086076LEGISLATOR 1500 LIMITED - 2000-11-06
Two, Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-05-01 ~ 2003-10-03
IIF 87 - Director → ME
73
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
2000-02-03 ~ 2000-10-23
IIF 3 - Director → ME
74
WAINHOMES (CENTRAL) LIMITED
- now 03495914WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
HOLBORN HOMES LIMITED - 2000-05-16
M M & S (2433) LIMITED - 1998-06-04
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 71 - Director → ME
75
WAINHOMES (LANCASHIRE) LIMITED
- now 01194273LANLEY BUILDERS LIMITED - 1989-03-28
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 100 - Director → ME
76
WAVE ENVIRONMENTAL LIMITED - now
MORRISON BIGGS WALL LIMITED
- 2019-09-26
00141431BIGGS WALL & COMPANY LIMITED - 1991-04-12
SHAND BIGGS WALL LIMITED - 1987-03-13
BIGGS WALL & COMPANY LIMITED - 1987-01-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-05-23 ~ 2000-10-23
IIF 29 - Director → ME
77
WHELMAR (CHESTER) LIMITED
- now 01018267CORONASH PROPERTIES LIMITED - 1991-08-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 65 - Director → ME
78
WHELMAR (LANCASHIRE) LIMITED
- now 00321085CLEVERAIM LIMITED - 1988-11-04
WHELMAR GROUP LIMITED - 1987-04-16
NORTH WALES ESTATES LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 89 - Director → ME
79
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 2 offsprings)
Officer
2001-09-12 ~ 2003-10-03
IIF 63 - Director → ME
80
WHELMAR DEVELOPMENTS LIMITED
- now 00841480H.R. GORST & SON LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2001-09-12 ~ 2003-10-03
IIF 91 - Director → ME
81
WILCON CONSTRUCTION LIMITED
- now 00461685WILSON (BITTESWELL) LIMITED - 1976-12-31
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 75 - Director → ME
82
WILCON DEVELOPMENT GROUP LIMITED
- now 00516823S & B HOMES LIMITED - 1988-11-28
STEELE AND BRAY LIMITED - 1982-12-16
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 101 - Director → ME
83
INGLEBY (1111) LIMITED - 1998-07-10
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2001-10-26 ~ 2003-10-03
IIF 66 - Director → ME
84
WILCON HOMES ANGLIA LIMITED
- now 03454736LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 99 - Director → ME
85
WILCON HOMES EASTERN LIMITED
- now 00854373WILCON HOMES ANGLIA LIMITED - 1996-12-31
WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 90 - Director → ME
86
WILCON HOMES MIDLANDS LIMITED
- now 00226898WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 82 - Director → ME
87
WILCON HOMES NORTH WEST LIMITED
- now 03582662INGLEBY (1112) LIMITED - 1998-12-07
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 60 - Director → ME
88
WILCON HOMES NORTHERN LIMITED
- now 00288792S & B (NORTHAMPTON) LIMITED - 1988-11-28
KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 84 - Director → ME
89
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (34 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 77 - Director → ME
90
WILCON HOMES SOUTHERN LIMITED
- now 00617656WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 57 - Director → ME
91
WILCON HOMES WESTERN LIMITED
- now 03248589INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 53 - Director → ME
92
LEGISLATOR 1205 LIMITED - 1994-05-06
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 80 - Director → ME
93
WILCON LIFESTYLE HOMES LIMITED
- now 01647146INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 67 - Director → ME
94
WILSON CONNOLLY (TALLY HO) LIMITED
- now 04418241INGLEBY (1511) LIMITED
- 2003-04-03
04418241 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2003-10-03
IIF 78 - Director → ME
95
WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED
- now 04669835LEGISLATOR 1625 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-03-24 ~ 2003-10-03
IIF 58 - Director → ME
96
WILSON CONNOLLY FLETCHERGATE RESIDENTIAL LIMITED
- now 04669829LEGISLATOR 1624 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-03-24 ~ 2003-10-03
IIF 56 - Director → ME
97
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 10 offsprings)
Officer
2001-03-05 ~ 2003-10-03
IIF 59 - Director → ME
98
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 88 - Director → ME
99
WILCON HOMES LIMITED
- 2002-04-02
00244804WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2001-04-17 ~ 2003-10-03
IIF 76 - Director → ME
100
WILSON CONNOLLY LOGISTICS LIMITED - now
BUILDPACK.COM LIMITED
- 2003-12-08
03865254INGLEBY (1260) LIMITED - 2000-02-02
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-07-23 ~ 2003-10-03
IIF 98 - Director → ME
101
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2001-06-26 ~ 2003-10-03
IIF 85 - Director → ME
102
WILSON CONNOLLY QUEST LIMITED
- now 04597186 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2002-12-17 ~ 2003-10-03
IIF 103 - Director → ME