1
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2013-02-27 ~ 2014-07-08
IIF 42 - Director → ME
2
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
S. COOKSON & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-03-02 ~ 2021-01-19
IIF 14 - Director → ME
3
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2021-01-19
IIF 12 - Director → ME
4
APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (9 parents, 1 offspring)
Officer
2015-03-02 ~ 2018-03-13
IIF 15 - Director → ME
5
BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (8 parents)
Officer
2015-03-02 ~ 2018-03-13
IIF 20 - Director → ME
6
WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (8 parents)
Officer
2015-03-02 ~ 2018-03-13
IIF 9 - Director → ME
7
BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (9 parents)
Officer
2015-03-02 ~ 2018-03-13
IIF 19 - Director → ME
8
BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
Active Corporate (9 parents)
Officer
2015-03-02 ~ 2018-03-13
IIF 8 - Director → ME
9
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2021-01-19
IIF 21 - Director → ME
10
11 High Street, Seaford, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-08 ~ 2018-07-26
IIF 22 - Director → ME
Person with significant control
2016-09-08 ~ 2018-07-26
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
Persimmon Plc Persimmon House, Fulford, York
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-17 ~ 2015-06-22
IIF 41 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-23 ~ 2018-05-25
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ 2017-09-22
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2011-03-16 ~ 2013-06-12
IIF 44 - Director → ME
14
Queensway House, 11 Queensway, New Milton, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-22 ~ 2018-05-25
IIF 11 - Director → ME
15
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-06-10 ~ 2014-07-08
IIF 26 - Director → ME
16
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-05 ~ 2014-07-08
IIF 30 - Director → ME
17
Persimmon House, Fulford, York
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-10 ~ 2014-07-16
IIF 7 - Director → ME
18
MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2001-11-01 ~ 2004-07-06
IIF 43 - Director → ME
19
GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
CHORUSDRIVE LIMITED - 1985-09-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-07-07 ~ 2006-12-31
IIF 32 - Director → ME
20
119-120 High Street High Street, Eton, Windsor, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-06 ~ 2014-07-08
IIF 29 - Director → ME
21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (5 parents)
Officer
2015-03-02 ~ 2021-01-19
IIF 10 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-02 ~ 2018-05-25
IIF 13 - Director → ME
23
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-07 ~ 2015-08-13
IIF 45 - Director → ME
24
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-11-13 ~ 2014-07-08
IIF 24 - Director → ME
25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-16 ~ 2014-02-27
IIF 49 - Director → ME
26
17 Sackville Road, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-06-15 ~ 2018-05-25
IIF 16 - Director → ME
27
OLD SCHOOL DRIVE (WHEATHAMSTEAD) MANAGEMENT COMPANY LIMITED - 2010-09-09
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-12 ~ 2014-07-16
IIF 37 - Director → ME
28
The Old Bakery, Frogmore Street, Tring, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
21,088 GBP2024-12-31
Officer
2011-01-12 ~ 2014-04-28
IIF 5 - Director → ME
29
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-18 ~ 2015-01-29
IIF 25 - Director → ME
30
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-01-10 ~ 2014-07-08
IIF 27 - Director → ME
31
Portland House Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-16 ~ 2012-04-20
IIF 50 - Director → ME
32
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-07-05 ~ 2015-06-22
IIF 38 - Director → ME
2011-01-12 ~ 2013-03-07
IIF 39 - Director → ME
33
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-12 ~ 2013-07-05
IIF 40 - Director → ME
34
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2011-03-16 ~ 2014-08-01
IIF 48 - Director → ME
35
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-22 ~ 2020-06-25
IIF 17 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-12 ~ 2015-06-14
IIF 1 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-06-30
Officer
2014-06-12 ~ 2015-06-14
IIF 3 - Director → ME
38
Persimmon House, Fulford, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2015-06-14
IIF 2 - Director → ME
39
3 Goldington Road, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-10 ~ 2011-06-21
IIF 36 - Director → ME
40
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2011-03-16 ~ 2013-02-26
IIF 47 - Director → ME
41
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-10 ~ 2014-07-16
IIF 34 - Director → ME
42
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-16 ~ 2013-04-11
IIF 46 - Director → ME
43
1 Court Farms Barns, Tackley, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-20 ~ 2014-07-08
IIF 35 - Director → ME
44
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2014-04-23 ~ 2015-01-30
IIF 28 - Director → ME
45
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-12 ~ 2014-07-08
IIF 23 - Director → ME
46
4a Quarry Street, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-05-13 ~ 2017-06-15
IIF 6 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2020-07-01 ~ 2021-03-31
IIF 4 - Director → ME