1
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08
01515448DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents)
Officer
1996-01-12 ~ 2007-06-30
IIF 10 - Director → ME
2
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (20 parents)
Officer
1995-02-14 ~ 1996-08-01
IIF 6 - Director → ME
3
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-08-27
Officer
2002-03-14 ~ 2007-10-26
IIF 17 - Director → ME
4
CRISP LAND DEVELOPMENTS LIMITED
06314184 22 Chaveney Road, Quorn, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
12,144 GBP2024-07-31
Officer
2025-03-20 ~ now
IIF 1 - Director → ME
2007-07-16 ~ 2022-11-24
IIF 15 - Director → ME
Person with significant control
2016-07-16 ~ 2022-11-24
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2025-03-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
DAVID WILSON ESTATES LIMITED
- now 01862886WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1996-01-10 ~ 1996-08-01
IIF 21 - Director → ME
6
DAVID WILSON HOMES (IBSTOCK) LIMITED
- 1987-04-08
01139570A.H. WILSON & SON HOMES (LEICESTER) LIMITED
- 1982-04-14
01139570 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 7 offsprings)
Officer
~ 1996-08-01
IIF 3 - Director → ME
7
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now 01637444DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1996-01-12 ~ 1996-08-01
IIF 20 - Director → ME
8
DAVID WILSON HOMES (NOTTINGHAM) LIMITED
- 1988-06-20
01622638J.G. PARKER CONSTRUCTION LIMITED
- 1982-07-14
01622638 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (34 parents, 1 offspring)
Officer
~ 1996-08-01
IIF 5 - Director → ME
9
DAVID WILSON HOMES (NORTHERN) LIMITED
- now 01123783GREENHILL FINANCIAL SERVICES LIMITED
- 1993-06-16
01123783A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1993-06-02 ~ 1996-08-01
IIF 7 - Director → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 1 offspring)
Officer
1996-01-12 ~ 1996-08-01
IIF 22 - Director → ME
11
DAVID WILSON HOMES (SOUTHERN) LIMITED
01742381 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents)
Officer
1996-01-12 ~ 1996-08-01
IIF 19 - Director → ME
12
DAVID WILSON HOMES (WESTERN) LIMITED
- now 01437601DAVID WILSON DEVELOPMENTS LIMITED
- 1992-02-24
01437601DAVID WILSON URBAN DEVELOPMENT LIMITED
- 1989-03-22
01437601WILSON INDUSTRIAL ESTATES LIMITED
- 1988-06-20
01437601 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
~ 1993-01-01
IIF 4 - Director → ME
13
A.H. WILSON & SON (CONTRACTORS) LIMITED
- 1982-04-14
00830271 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (58 parents, 43 offsprings)
Officer
~ 2007-06-30
IIF 9 - Director → ME
14
DAVID WILSON HOMES YORKSHIRE LIMITED
- now 01390360HENRY BOOT HOMES LIMITED
- 2003-04-17
01390360 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
2003-04-17 ~ 2007-06-30
IIF 11 - Director → ME
15
NORTH WEST LAND DEVELOPMENTS LTD
03168489 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2006-04-26 ~ 2007-06-30
IIF 8 - Director → ME
16
REDROW DEVELOPMENTS LIMITED - 1987-07-29
DUALREST LIMITED - 1986-03-13
Redrow House, St Davids Park, Flintshire
Active Corporate (42 parents, 378 offsprings)
Officer
2022-07-04 ~ 2024-10-31
IIF 16 - Director → ME
17
HALLCO 1021 LIMITED - 2004-07-22
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-26 ~ 2007-06-30
IIF 14 - Director → ME
18
SOVEREIGN LAND (WITNEY) LIMITED
- now 07889359INGLEBY (1883) LIMITED
- 2011-12-23
07889359 Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-22 ~ 2020-02-12
IIF 18 - Director → ME
19
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (48 parents)
Officer
2004-03-01 ~ 2007-06-30
IIF 12 - Director → ME
20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents)
Officer
1996-01-12 ~ 2007-06-30
IIF 13 - Director → ME
21
WILSON BOWDEN LIMITED - now
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (35 parents, 33 offsprings)
Officer
1994-09-05 ~ 1997-10-08
IIF 2 - Director → ME