1
BRAMBLES INDUSTRIES PLC - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2025-08-01 ~ now
IIF 63 - Director → ME
2
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2025-08-01 ~ now
IIF 62 - Director → ME
3
BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2025-08-01 ~ now
IIF 58 - Director → ME
4
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2025-08-01 ~ now
IIF 65 - Director → ME
5
BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 37 - Director → ME
6
SHOTTERY ESTATE LIMITED - 1984-06-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (44 parents, 4 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 43 - Director → ME
7
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (24 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 59 - Director → ME
8
FARRODS WATER ENGINEERS LIMITED
- now 01410221RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 34 - Director → ME
9
GEORGE WIMPEY PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 4 - Director → ME
2019-12-31 ~ 2022-08-26
IIF 67 - Secretary → ME
10
TARMAC LAND LIMITED - 1984-09-25
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 6 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 48 - Director → ME
11
HAMME CONSTRUCTION LIMITED
- now 03080982GW SHELFCO 16 LIMITED - 1996-01-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 53 - Director → ME
12
JIM 1 LIMITED
- now 00281688 00911593, 00977338, 00145632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
ATKINSON BROTHERS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 30 - Director → ME
13
JIM 3 LIMITED
- now 00697290 00977338, 00145632, 00281688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 44 - Director → ME
14
JIM 4 LIMITED
- now 00145632 00911593, 00977338, 00281688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TARMAC HOMES ESSEX LIMITED - 1996-03-04
MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 45 - Director → ME
15
JIM 5 LIMITED
- now 00911593 00977338, 00145632, 00281688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 7 - Director → ME
16
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 33 - Director → ME
17
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
2019-12-31 ~ 2022-08-26
IIF 18 - Director → ME
18
MCLEAN HOMES BRISTOL & WEST LIMITED
- now 00911592TARMAC 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 (24 parents, 3 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 6 - Director → ME
19
MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 3 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 54 - Director → ME
20
MCLEAN TW (CHESTER) LIMITED
- now 01051906WAINHOMES (CHESTER) LIMITED - 2019-10-18
WHELMAR (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
2019-12-31 ~ 2022-08-26
IIF 9 - Director → ME
21
MCLEAN TW (NORTHERN) LIMITED
- now 01056793WAINHOMES (NORTHERN) LIMITED - 2019-10-18
WAINHOMES LIMITED - 1993-11-22
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 41 - Director → ME
22
MCLEAN TW (SOUTHERN) LIMITED
- now 02462037WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 42 - Director → ME
23
MCLEAN TW (YORKSHIRE) LIMITED
- now 02461648WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 15 - Director → ME
24
MCLEAN TW ESTATES LIMITED
- now 03829197WAIN ESTATES LIMITED - 2019-10-18
M M & S (2570) LIMITED - 1999-09-30
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 16 - Director → ME
25
WAINHOMES GROUP LIMITED - 2019-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 19 - Director → ME
26
MCLEAN TW HOLDINGS LIMITED
- now 04186784WAINHOMES HOLDINGS LIMITED - 2019-10-18
CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-08-26
IIF 10 - Director → ME
27
WAINHOMES LIMITED - 2019-10-18
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
2019-12-31 ~ 2022-08-26
IIF 12 - Director → ME
28
HARROCK LIMITED - 2019-10-18
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
2019-12-31 ~ 2022-08-26
IIF 29 - Director → ME
29
Penstock Hall, Canterbury Road, East Brabourne, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2025-02-17 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2025-08-01 ~ now
IIF 60 - Director → ME
31
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2025-08-01 ~ now
IIF 64 - Director → ME
32
RIVER FARM DEVELOPMENTS LIMITED
- now 00780366MCLEAN CONTRACTS LIMITED - 1982-06-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 13 - Director → ME
33
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-03-17 ~ 2022-08-26
IIF 36 - Director → ME
34
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED
- now 02331083TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 47 - Director → ME
35
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 49 - Director → ME
36
TAYLOR WIMPEY HOLDINGS LIMITED
- now 00401589TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED - 2002-02-11
TAYLOR WOODROW HOMES LIMITED - 1992-12-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (52 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 32 - Director → ME
37
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2019-11-04 ~ 2022-08-26
IIF 69 - Secretary → ME
38
GEORGE WIMPEY UK LIMITED - 2007-07-03
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 277 offsprings)
Officer
2019-11-04 ~ 2022-08-26
IIF 1 - Director → ME
2019-11-04 ~ 2022-08-26
IIF 68 - Secretary → ME
39
WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
THAMESWEY HOMES LIMITED - 2001-04-02
MCLEAN ESTATES LIMITED - 1980-12-31
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents, 4 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 24 - Director → ME
40
G2ED LIMITED - 2006-09-05
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 2 - Director → ME
41
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 28 - Director → ME
42
MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 22 - Director → ME
43
CORONASH PROPERTIES LIMITED - 1991-08-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 17 - Director → ME
44
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
2019-12-31 ~ 2022-08-26
IIF 21 - Director → ME
45
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 3 - Director → ME
46
WHELMAR DEVELOPMENTS LIMITED
- now 00841480H.R. GORST & SON LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 38 - Director → ME
47
LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 40 - Director → ME
48
WILCON 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
2019-12-31 ~ 2022-08-26
IIF 51 - Director → ME
49
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
2019-12-31 ~ 2022-08-26
IIF 23 - Director → ME
50
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
2019-12-31 ~ 2022-08-26
IIF 26 - Director → ME
51
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (34 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 8 - Director → ME
52
WILCON HOMES SOUTHERN LIMITED
- now 00617656WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 46 - Director → ME
53
INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 5 - Director → ME
54
WILCON LIFESTYLE HOMES LIMITED
- now 01647146INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 11 - Director → ME
55
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 39 - Director → ME
56
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 14 - Director → ME
57
WILSON CONNOLLY QUEST LIMITED
- now 04597186MARDIE LIMITED - 2002-12-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 35 - Director → ME
58
WIMPEY CONSTRUCTION OVERSEAS LIMITED
- now 02394738WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29
02394738BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 31 - Director → ME
59
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-08-26
IIF 25 - Director → ME
60
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 32 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 56 - Director → ME
61
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-08-26
IIF 20 - Director → ME
62
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 50 - Director → ME
63
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 52 - Director → ME
64
WIMPEY LAING OVERSEAS LIMITED
- now 01154955WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 27 - Director → ME
65
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641SPEED 8666 LIMITED - 2001-03-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2020-03-17 ~ 2022-08-26
IIF 55 - Director → ME
66
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 61 - Director → ME