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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, David Fraser

child relation
Offspring entities and appointments 159
  • 1
    ACRE DEVELOPMENTS LIMITED
    SC091934
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-04-01 ~ now
    IIF 63 - Director → ME
  • 2
    ARCHYIELD LIMITED
    01747079
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 116 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 156 - Secretary → ME
  • 3
    BARRATT COMMERCIAL LIMITED
    - now 00168039 00928058
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2017-10-06
    IIF 73 - Director → ME
  • 4
    BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED
    - now 01473595
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (14 parents)
    Officer
    2009-12-18 ~ now
    IIF 4 - Director → ME
  • 5
    BARRATT DORMANT (BLACKPOOL) LIMITED
    - now 04523720
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (18 parents)
    Officer
    2012-07-05 ~ now
    IIF 47 - Director → ME
  • 6
    BARRATT DORMANT (HARLOW) LIMITED
    - now 04233616
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2012-07-05 ~ now
    IIF 53 - Director → ME
  • 7
    BARRATT DORMANT (RUGBY) LIMITED
    - now 03904433
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 75 - Director → ME
  • 8
    BARRATT DORMANT (SOUTHAMPTON) LIMITED
    - now 03961748
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 85 - Director → ME
  • 9
    BARRATT DORMANT (THETFORD) LIMITED
    - now 03961767
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (18 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 79 - Director → ME
  • 10
    BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED
    - now 00982542
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2012-07-05 ~ now
    IIF 11 - Director → ME
  • 11
    BARRATT DORMANT (WALTON) LIMITED
    - now 04707158
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (15 parents)
    Officer
    2012-07-05 ~ now
    IIF 31 - Director → ME
  • 12
    BARRATT DORMANT (WB CONSTRUCTION) LIMITED
    - now 01637784
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2012-07-05 ~ now
    IIF 62 - Director → ME
  • 13
    BARRATT DORMANT (WB DEVELOPMENTS) LIMITED
    - now 01437573
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2012-07-05 ~ now
    IIF 8 - Director → ME
  • 14
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED
    - now 01442184
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2012-07-05 ~ now
    IIF 6 - Director → ME
  • 15
    BARRATT EVOLUTION LIMITED
    - now 03790844
    UNITARY LTD.
    - 2010-04-15 03790844 07231911
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-04-01 ~ now
    IIF 38 - Director → ME
  • 16
    BARRATT LONDON HORSEFERRY ROAD LIMITED
    - now 05876678
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 80 - Director → ME
  • 17
    BARRATT NORWICH LIMITED
    - now 01024984
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 48 - Director → ME
  • 18
    BARRATT PENSION TRUSTEE LIMITED
    07739284
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 82 - Director → ME
  • 19
    BARRATT PROPERTIES LIMITED
    - now 00786307
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (14 parents)
    Officer
    2025-09-03 ~ now
    IIF 55 - Director → ME
  • 20
    BARRATT REDROW HOLDINGS LIMITED
    - now 15470952
    BARRATT REDROW LIMITED
    - 2024-10-04 15470952 00604574
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 20 - Director → ME
  • 21
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (49 parents, 41 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 2 - Director → ME
  • 22
    BARRATT SOUTHERN LIMITED
    - now 00928058 00168039
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2017-10-17
    IIF 72 - Director → ME
  • 23
    BARRATT SOUTHERN PROPERTIES LIMITED
    - now 00783112
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (14 parents)
    Officer
    2010-04-01 ~ now
    IIF 36 - Director → ME
  • 24
    BARRATT ST MARY'S LIMITED
    - now 02669962
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents)
    Officer
    2012-05-11 ~ now
    IIF 15 - Director → ME
  • 25
    BDW (F.R. COMMERCIAL) LIMITED
    - now 05876013
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ now
    IIF 65 - Director → ME
  • 26
    BDW (F.R.) LIMITED
    - now 05876012
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ now
    IIF 5 - Director → ME
  • 27
    BDW NORTH SCOTLAND LIMITED
    - now SC027535
    BDW EAST SCOTLAND LIMITED
    - 2013-08-05 SC027535
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (29 parents)
    Officer
    2009-07-21 ~ now
    IIF 3 - Director → ME
  • 28
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (47 parents, 545 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 1 - Director → ME
  • 29
    BL ALDGATE HOLDINGS LIMITED - now
    BARRATT LONDON INVESTMENTS LIMITED
    - 2019-07-04 05876405
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2019-06-28
    IIF 76 - Director → ME
  • 30
    BLUE 25 LIMITED
    - now 03817844 15543191, 02830099, 14371192... (more)
    EB STORES GROUP LIMITED - 2002-12-05
    GAME STORES GROUP LIMITED - 2002-04-11
    SOFTWARE WORLD LIMITED - 2002-01-21
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 89 - Director → ME
  • 31
    BLUE 26 LIMITED
    - now 02830099 03439738, 12802005, 03817844... (more)
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 86 - Director → ME
  • 32
    BLUE 26 LIMITED - now
    GAME LIMITED
    - 2014-05-16 03439738 02496007
    WAKEZONE LIMITED - 1998-04-22
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 95 - Director → ME
  • 33
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - now 01515448 02572799
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID 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
    2012-07-05 ~ now
    IIF 51 - Director → ME
  • 34
    C V (WARD) LIMITED
    - now 03461625
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 18 - Director → ME
  • 35
    CDL HOTELS (BAILEYS) LIMITED
    - now 02924134
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 111 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 158 - Secretary → ME
  • 36
    CDL HOTELS (CHELSEA) LIMITED
    - now 02845022
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 119 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 161 - Secretary → ME
  • 37
    CDL HOTELS (U.K.) LIMITED
    - now 02729520
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 121 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 163 - Secretary → ME
  • 38
    CENTREPOINT SOHO
    01929421
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2024-02-21 ~ 2025-11-21
    IIF 71 - Director → ME
  • 39
    COLLEGE OF ESPORTS LIMITED
    12554910
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-06-06 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    COLLEGE OF WORLD SPORT HOLDINGS LIMITED
    13629611 10913162, 12323976, 13185460
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-09-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 41
    COLLEGE OF WORLD SPORT LIMITED
    12323976 13185460, 10913162, 13629611
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353 GBP2024-07-31
    Officer
    2019-11-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    COPTHORNE (NOMINEES) LIMITED
    - now 02574042
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 125 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 162 - Secretary → ME
  • 43
    COPTHORNE ABERDEEN LIMITED
    - now 01986197
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-10-04 ~ 2004-03-05
    IIF 120 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 167 - Secretary → ME
  • 44
    COPTHORNE HOTEL (ABERDEEN) LIMITED
    01878021
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 123 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 152 - Secretary → ME
  • 45
    COPTHORNE HOTEL (BIRMINGHAM) LIMITED
    - now 01816493
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 128 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 154 - Secretary → ME
  • 46
    COPTHORNE HOTEL (CARDIFF) LIMITED
    - now 02411296
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 127 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 164 - Secretary → ME
  • 47
    COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
    - now 01423861
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 140 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 148 - Secretary → ME
  • 48
    COPTHORNE HOTEL (GATWICK) LIMITED
    - now 00994968
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 124 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 153 - Secretary → ME
  • 49
    COPTHORNE HOTEL (MANCHESTER) LIMITED
    - now 01855800
    WHARFSIDE HOTELS PLC
    - 2003-12-31 01855800
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 114 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 147 - Secretary → ME
  • 50
    COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
    02649367
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-10-12 ~ 2004-03-05
    IIF 117 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 149 - Secretary → ME
  • 51
    COPTHORNE HOTEL (MERRY HILL) LIMITED
    - now 02590620
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2004-03-05
    IIF 118 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 169 - Secretary → ME
  • 52
    COPTHORNE HOTEL (NEWCASTLE) LIMITED
    - now 02111218
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 170 - Secretary → ME
  • 53
    COPTHORNE HOTEL (PLYMOUTH) LIMITED
    - now 03253120
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 142 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 168 - Secretary → ME
  • 54
    COPTHORNE HOTEL (SLOUGH) LIMITED
    - now 02300992
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 129 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 166 - Secretary → ME
  • 55
    COPTHORNE HOTEL HOLDINGS LIMITED
    - now 00627049
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 137 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 160 - Secretary → ME
  • 56
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 122 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 150 - Secretary → ME
  • 57
    COPTHORNE PROPERTIES LIMITED
    - now 02216771
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 130 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 157 - Secretary → ME
  • 58
    CWSH, CWS & COLLEGE OF ESPORTS LIMITED
    - now 10913162
    COLLEGE OF WORLD SPORT HOLDINGS LTD
    - 2021-08-26 10913162 13629611, 12323976, 13185460
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    2017-08-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570, 01441983
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (58 parents, 43 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 29 - Director → ME
  • 60
    DFT EVENTS LIMITED
    09254692
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 186 - Director → ME
  • 61
    DIPLOMAT HOTEL HOLDING LIMITED
    - now 01927463
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 139 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 205 - Secretary → ME
  • 62
    ELITE GAME PLAN LIMITED
    11281470
    Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Has significant influence or control as a member of a firm → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 63
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    - 2019-03-20 05876680
    BARRATT EMC LIMITED
    - 2012-04-19 05876680
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-02-13 ~ 2019-03-16
    IIF 39 - Director → ME
  • 64
    FORE AND AWAY LIMITED
    09254630
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 187 - Director → ME
  • 65
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2012-07-05 ~ now
    IIF 25 - Director → ME
  • 66
    FRENCHAY DEVELOPMENTS LIMITED
    00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2010-04-01 ~ now
    IIF 46 - Director → ME
  • 67
    FUTURE HOMES HUB LIMITED
    13693396
    6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,973 GBP2025-03-31
    Officer
    2022-12-02 ~ now
    IIF 146 - Director → ME
  • 68
    GAME (STORES) LIMITED
    - now 02496007
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 97 - Director → ME
  • 69
    GAME DIGITAL LIMITED
    - now 03936328 09040213, 09040213
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 87 - Director → ME
  • 70
    GAME FINANCIAL SERVICES LIMITED
    - now 04541152
    SEVCO 3537 LIMITED - 2002-10-23
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 88 - Director → ME
  • 71
    GAME RETAIL (UK) LIMITED
    - now 02838959
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 91 - Director → ME
  • 72
    GAME STORES GROUP LIMITED
    - now 01937170 03817844
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    7 More London Riverside, London
    Dissolved Corporate (39 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 98 - Director → ME
  • 73
    GAMEPLAY (GB) LIMITED
    - now 03221027
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-26 ~ 2009-07-02
    IIF 93 - Director → ME
  • 74
    GAMES STATION LIMITED
    03547594 04120965, 12322200
    7 More London Riverside, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 92 - Director → ME
  • 75
    GAMESTATION LIMITED
    04120965 03547594, 12322200
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 96 - Director → ME
  • 76
    HARTSWOOD HOUSE LIMITED
    08094952
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 74 - Director → ME
  • 77
    HAWKSTONE (SOUTH WEST) LIMITED
    03676096
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (16 parents)
    Officer
    2010-04-01 ~ now
    IIF 61 - Director → ME
  • 78
    HOME BUILDERS FEDERATION LIMITED
    - now 02764757 05443042, 05443042
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (58 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    2018-04-26 ~ 2025-11-25
    IIF 70 - Director → ME
  • 79
    JANELLIS (NO. 2) LIMITED
    - now 00611792 01557721
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (17 parents)
    Officer
    2025-03-10 ~ now
    IIF 14 - Director → ME
  • 80
    KEALOHA 11 LIMITED
    - now 03932770 04031334
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 22 - Director → ME
  • 81
    KINGSOAK HOMES LIMITED
    - now 01993976
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 10 - Director → ME
  • 82
    LIONEL ROAD DEVELOPMENTS LTD - now
    CHANCERYGATE (LIONEL ROAD) LIMITED
    - 2012-10-29 05755704
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-06-28
    IIF 81 - Director → ME
  • 83
    LONDON BRITANNIA HOTEL LIMITED
    - now 00744379
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 133 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 198 - Secretary → ME
  • 84
    LONDON COLLEGE OF ESPORTS LIMITED
    12516111
    51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-03-13 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 85
    LONDON COLLEGE OF WORLD SPORT LIMITED
    13185460 12323976, 10913162, 13629611
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 86
    LONDON INTERNATIONAL FESTIVAL OF ESPORTS LIMITED
    14905084
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 87
    LONDON LEGION ESPORTS LIMITED
    13771637
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -113,714 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    LONDON TARA HOTEL LIMITED
    01005559
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 112 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 199 - Secretary → ME
  • 89
    M & C (BB) LIMITED
    - now 03870476
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 132 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 171 - Secretary → ME
  • 90
    M & C (BC) LIMITED
    - now 03870475 03846711
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 141 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 155 - Secretary → ME
  • 91
    M & C (CB) LIMITED
    - now 03846711 03870475
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 135 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 201 - Secretary → ME
  • 92
    M & C (CD) LIMITED
    - now 03846704
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 126 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 203 - Secretary → ME
  • 93
    M&C HOTELS HOLDINGS LIMITED
    - now 04407581
    CHAMBERFROST LIMITED
    - 2002-05-30 04407581
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2004-03-05
    IIF 136 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 204 - Secretary → ME
  • 94
    MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
    - now 03757378
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 131 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 206 - Secretary → ME
  • 95
    MILLENNIUM & COPTHORNE HOTELS LIMITED - now
    MILLENNIUM & COPTHORNE HOTELS PLC
    - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (65 parents, 19 offsprings)
    Officer
    2002-02-07 ~ 2004-03-14
    IIF 115 - Director → ME
    2003-11-06 ~ 2004-03-14
    IIF 200 - Secretary → ME
  • 96
    MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
    - now 03320990
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 194 - Secretary → ME
  • 97
    MILLENNIUM CHELSEA HOTEL LIMITED
    - now 03261384
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 134 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 165 - Secretary → ME
  • 98
    MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    - now 04592877
    BONEDRIFT LIMITED
    - 2003-02-20 04592877
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 145 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 197 - Secretary → ME
  • 99
    MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
    - now 04601112
    DEXTERSPRING LIMITED
    - 2003-02-17 04601112
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 144 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 195 - Secretary → ME
  • 100
    MILLENNIUM HOTELS LIMITED
    - now 03141048 03004377
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 138 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 202 - Secretary → ME
  • 101
    MILLENNIUM HOTELS LONDON LIMITED
    - now 03691885
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 113 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 196 - Secretary → ME
  • 102
    MILLENNIUM PARTNERCARD SERVICES LIMITED
    - now 04592831
    BREWSTERGRANGE LIMITED
    - 2003-02-17 04592831
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 143 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 151 - Secretary → ME
  • 103
    MILTON PARK HOMES LIMITED
    - now 03787306
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ now
    IIF 66 - Director → ME
  • 104
    PURE ENTERTAINMENT STORES LIMITED
    04964562
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 99 - Director → ME
  • 105
    PURE UNITY DEVELOPMENTS LIMITED - now
    PURE RETAIL STORES LIMITED
    - 2009-08-03 04964411
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 90 - Director → ME
  • 106
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (42 parents, 378 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 57 - Director → ME
  • 107
    REDROW LIMITED
    - now 02877315 02795088, 01189328
    REDROW PLC
    - 2024-10-11 02877315 02795088, 01189328
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 54 - Director → ME
  • 108
    ROLAND BARDSLEY HOMES LIMITED
    - now 05079946 04111742
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 13 - Director → ME
  • 109
    SQUIRES BRIDGE HOMES LIMITED
    03278308
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (18 parents)
    Officer
    2012-05-11 ~ now
    IIF 42 - Director → ME
  • 110
    SQUIRES BRIDGE LIMITED
    02057647
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    IIF 64 - Director → ME
  • 111
    THE CROYDON CHARITABLE FOUNDATION LIMITED
    - now 00767756
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE)
    - 2007-07-11 00767756
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (22 parents)
    Officer
    ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Has significant influence or control → OE
  • 112
    THE GAME GROUP PLC
    - now 00875835 02830099
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    7 More London Riverside, London
    Dissolved Corporate (34 parents)
    Officer
    2004-03-15 ~ 2009-07-02
    IIF 94 - Director → ME
    2005-10-01 ~ 2007-11-14
    IIF 159 - Secretary → ME
  • 113
    THE LADC LTD
    09825982
    First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 183 - Director → ME
  • 114
    THE SPORTS AND ENTERTAINMENT CONSULTANCY LIMITED
    09254620
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 184 - Director → ME
  • 115
    THE STADIUM CONSULTANCY LIMITED
    09254654 09284044
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 185 - Director → ME
  • 116
    THE STADIUM CONSULTANCY LONDON LIMITED
    09284044 09254654
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 188 - Director → ME
  • 117
    THE THOMSON CONSULTANCY LIMITED
    09324829
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-11-30
    Officer
    2014-11-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    THOMSON TURNER CONSULTING LIMITED
    09301831
    Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 182 - Director → ME
  • 119
    TOYPLAY LIMITED
    05187024
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-15 ~ 2009-07-02
    IIF 100 - Director → ME
  • 120
    TRENCHERWOOD COMMERCIAL LIMITED
    - now 01928333
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 58 - Director → ME
  • 121
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2012-07-05 ~ now
    IIF 32 - Director → ME
  • 122
    TRENCHERWOOD ESTATES LIMITED
    - now 01553275 00898504
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2012-07-05 ~ now
    IIF 67 - Director → ME
  • 123
    TRENCHERWOOD HOMES (HOLDINGS) LIMITED
    - now 02182615
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2012-07-05 ~ now
    IIF 43 - Director → ME
  • 124
    TRENCHERWOOD HOMES (MIDLANDS) LIMITED
    - now 01472475
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 35 - Director → ME
  • 125
    TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED
    - now 01476831 00898504
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2012-07-05 ~ now
    IIF 40 - Director → ME
  • 126
    TRENCHERWOOD HOMES (SOUTHERN) LIMITED
    - now 01367066
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 49 - Director → ME
  • 127
    TRENCHERWOOD HOMES LIMITED
    - now 00898504
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2013-04-23 ~ now
    IIF 21 - Director → ME
  • 128
    TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED
    - now 01058462
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 59 - Director → ME
  • 129
    TRENCHERWOOD INVESTMENTS LIMITED
    01560338
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 19 - Director → ME
  • 130
    TRENCHERWOOD LAND HOLDINGS LIMITED
    - now 01476361
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2012-07-05 ~ now
    IIF 33 - Director → ME
  • 131
    TRENCHERWOOD LAND LIMITED
    - now 01351452
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 28 - Director → ME
  • 132
    TRENCHERWOOD RETIREMENT HOMES LIMITED
    - now 01482877
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2012-07-05 ~ now
    IIF 45 - Director → ME
  • 133
    UCWS LIMITED
    11398761
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-06-05 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 134
    UNBRANDED EVENTS LIMITED
    11641639
    Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 135
    UNBRANDED MANAGEMENT LIMITED
    11641946
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 136
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867712, 05867722, 05867704... (more)
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 84 - Director → ME
  • 137
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867712, 05867704, 05867709... (more)
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 78 - Director → ME
  • 138
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867722, 05867704, 05867709... (more)
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 77 - Director → ME
  • 139
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867712, 05867722, 05867704... (more)
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 83 - Director → ME
  • 140
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2012-07-05 ~ now
    IIF 16 - Director → ME
  • 141
    WARD BROTHERS (GILLINGHAM) LIMITED
    00314197
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2012-07-05 ~ now
    IIF 7 - Director → ME
  • 142
    WARD HOLDINGS LIMITED
    00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 12 - Director → ME
  • 143
    WARD HOMES (LONDON) LIMITED
    - now 01069259
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2012-07-05 ~ now
    IIF 68 - Director → ME
  • 144
    WARD HOMES (NORTH THAMES) LIMITED
    - now 02276750
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2011-01-18 ~ now
    IIF 9 - Director → ME
  • 145
    WARD HOMES (SOUTH EASTERN) LIMITED
    - now 00554130
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2012-07-05 ~ now
    IIF 34 - Director → ME
  • 146
    WARD HOMES GROUP LIMITED
    - now 04421641 03932770, 04031334
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 44 - Director → ME
  • 147
    WARD HOMES LIMITED
    - now 00329622
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (48 parents)
    Officer
    2009-07-21 ~ now
    IIF 30 - Director → ME
  • 148
    WARD INSURANCE SERVICES LIMITED
    03102017
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2012-07-05 ~ now
    IIF 60 - Director → ME
  • 149
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
    - now 02313000 01132078
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2011-01-18 ~ now
    IIF 26 - Director → ME
  • 150
    WARDS CONSTRUCTION (INVESTMENTS) LIMITED
    - now 01132078
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 23 - Director → ME
  • 151
    WARDS COUNTRY HOUSES LIMITED
    - now 01491056
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 52 - Director → ME
  • 152
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    2009-07-31 ~ 2014-10-31
    IIF 191 - Director → ME
  • 153
    WILLIAM CORAH & SON LIMITED
    00201176
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2012-07-05 ~ now
    IIF 27 - Director → ME
  • 154
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2012-07-05 ~ now
    IIF 50 - Director → ME
  • 155
    WILSON BOWDEN (RAVENSCRAIG) LIMITED
    - now 04199662
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 17 - Director → ME
  • 156
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (46 parents, 18 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 41 - Director → ME
  • 157
    WILSON BOWDEN GROUP SERVICES LIMITED
    - now 01820085 01857965
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 56 - Director → ME
  • 158
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC - 2007-04-26
    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
    2009-07-21 ~ now
    IIF 24 - Director → ME
  • 159
    YEOVIL DEVELOPMENTS LIMITED
    05285388
    Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (21 parents)
    Officer
    2010-04-01 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.