1
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
1994-11-17 ~ 2002-02-01
IIF 2 - Director → ME
2
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
06621683 7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-17 ~ 2008-11-01
IIF 18 - Director → ME
3
CCPM REALISATIONS LIMITED
- now 03819520CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD
- 2012-03-06
03819520CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED - 1999-10-14
Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-03-31 ~ dissolved
IIF 26 - Director → ME
4
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
04490337 27 Berkeley Square, London
Active Corporate (15 parents)
Officer
2007-07-20 ~ 2008-11-01
IIF 27 - Director → ME
5
CHURCH ASTON DEVELOPMENTS LIMITED - now
HDD RHOOSE POINT LIMITED
- 2013-02-05
06422761 7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-09 ~ 2008-11-01
IIF 13 - Director → ME
6
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
07799458 18 Tugwood Close, Coulsdon, England
Active Corporate (7 parents)
Officer
2011-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
DEVELOPMENT SECURITIES (HDD) LIMITED - now
HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
FIDUCIA INVESTMENTS LIMITED
- 2009-03-05
06287453HDD HOLDINGS LIMITED
- 2007-09-17
06287453 100 Victoria Street, London, England
Active Corporate (20 parents, 23 offsprings)
Officer
2007-06-20 ~ 2008-11-01
IIF 8 - Director → ME
8
EDEN PARK DEVELOPMENTS LIMITED
- now 04059946HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2006-04-18 ~ 2008-11-01
IIF 6 - Director → ME
9
ROCKHILL HOMES LIMITED - 2003-09-18
WILLOUGHBY (430) LIMITED - 2003-05-16
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-07-20 ~ 2008-11-01
IIF 28 - Director → ME
10
100 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-06-20 ~ 2008-11-01
IIF 4 - Director → ME
11
WILLOUGHBY (421) LIMITED - 2003-04-16
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2006-04-28 ~ 2008-11-01
IIF 25 - Director → ME
12
GRANGE PARK RESIDENTIAL LIMITED - now
HDD NORTHAMPTON RESIDENTIAL LIMITED
- 2010-02-17
04649598WILLOUGHBY (417) LIMITED - 2003-02-18
C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2007-07-20 ~ 2008-11-01
IIF 21 - Director → ME
13
7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2007-11-09 ~ 2008-11-01
IIF 20 - Director → ME
14
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2008-11-01
IIF 15 - Director → ME
15
HDD BURGHFIELD COMMON LIMITED - now
HDD LOUTH LIMITED - 2010-08-13
HDD BROMSGROVE LIMITED - 2009-05-19
HDD WEEDON HILL LIMITED
- 2009-04-08
06480081 100 Victoria Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-01-22 ~ 2008-11-01
IIF 30 - Director → ME
16
HDD DIDCOT LIMITED - now
HDD BIGGLESWADE LIMITED - 2013-10-23
HDD MERTON RISE LIMITED
- 2010-07-09
06422764 100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2007-11-09 ~ 2008-11-01
IIF 5 - Director → ME
17
HDD LAWLEY RESIDENTIAL LIMITED - now
HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
HDD WORCESTER LIMITED - 2011-10-26
HDD WESTOE LIMITED
- 2010-06-11
06422769 7a Howick Place, London
Dissolved Corporate (15 parents)
Officer
2007-11-09 ~ 2008-11-01
IIF 7 - Director → ME
18
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2008-04-08 ~ 2008-11-01
IIF 29 - Director → ME
19
HDD NEWCASTLE UNDER LYME LIMITED - now
HDD OXLEY PARK LIMITED
- 2015-11-03
06287508 100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-06-20 ~ 2008-11-01
IIF 22 - Director → ME
20
HDD NEWPORT LIMITED - now
HDD AMESBURY LIMITED
- 2009-12-11
06422766 7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-09 ~ 2008-11-01
IIF 12 - Director → ME
21
HDD PEMBERTON LIMITED - now
HDD HUCKNALL LIMITED
- 2012-04-02
06540325 7a Howick Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2008-11-01
IIF 11 - Director → ME
22
100 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-07-05 ~ 2008-11-01
IIF 9 - Director → ME
23
7a Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-11 ~ 2008-11-01
IIF 14 - Director → ME
24
7a Howick Place, London
Dissolved Corporate (14 parents)
Officer
2007-11-09 ~ 2008-11-01
IIF 24 - Director → ME
25
LOCAL CENTRE COMPANY 1 LIMITED - now
HENRY DAVIDSON DEVELOPMENTS LTD
- 2009-03-05
02758555CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-04-18 ~ 2008-11-01
IIF 16 - Director → ME
26
OUNDLE ROAD RESIDENTIAL LIMITED - now
HDD PETERBOROUGH RESIDENTIAL LIMITED
- 2010-02-17
04598317WILLOUGHBY (416) LIMITED - 2003-02-18
Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-07-20 ~ 2008-11-01
IIF 10 - Director → ME
27
The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (15 parents)
Officer
2007-07-20 ~ 2008-11-01
IIF 23 - Director → ME
28
Bridlesmith House 34-44 Bridlesmith Gate, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ dissolved
IIF 31 - Director → ME
29
TOTON PORTFOLIO LIMITED - now
HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED
- 2010-02-17
05266636STEVE FENELEY DEVELOPMENTS LIMITED
- 2008-02-20
05266636 The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (12 parents)
Officer
2008-02-13 ~ 2008-11-01
IIF 17 - Director → ME
30
C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2008-11-01
IIF 19 - Director → ME