1
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
- now 05698395HIGHMERE HOMES LIMITED - 2011-05-10
SANDCO 947 LIMITED - 2006-05-03
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (18 parents, 265 offsprings)
Officer
2016-01-05 ~ 2021-06-30
IIF 11 - Director → ME
2
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS P L C
- 2024-10-04
00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (49 parents, 41 offsprings)
Officer
2017-06-22 ~ 2021-06-30
IIF 7 - Director → ME
3
BDW (F.R. COMMERCIAL) LIMITED
- now 05876013DAVID 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
2018-02-05 ~ 2021-06-30
IIF 15 - Director → ME
4
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
2018-02-05 ~ 2021-06-30
IIF 10 - Director → ME
5
BDW NORTH SCOTLAND LIMITED
- now SC027535BDW EAST SCOTLAND LIMITED - 2013-08-05
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
2017-08-01 ~ 2021-06-30
IIF 13 - Director → ME
6
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
2017-08-01 ~ 2021-06-30
IIF 6 - Director → ME
7
DAVID WILSON HOMES LIMITED
- now 00830271A. 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
2018-02-05 ~ 2021-06-30
IIF 16 - Director → ME
8
4 Hrfc Business Centre, Leicester Rd, Hinckley, Leicestershire, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-29 ~ 2017-06-19
IIF 5 - Director → ME
2023-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
2018-02-05 ~ 2021-06-30
IIF 9 - Director → ME
12
METHODIST HOMES FOR THE AGED - 2011-03-31
Epworth House, Stuart Street, Derby, Derbyshire
Active Corporate (72 parents, 2 offsprings)
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
13
MILTON PARK HOMES LIMITED
- now 03787306MILTON 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
2018-02-05 ~ 2021-06-30
IIF 12 - Director → ME
14
WILSON BOWDEN DEVELOPMENTS LIMITED
- now 00948402WILSON 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
2017-08-01 ~ 2021-06-30
IIF 14 - Director → ME
15
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
2017-08-01 ~ 2021-06-30
IIF 8 - Director → ME