1
BGS (PENTIAN GREEN) HOLDINGS LIMITED
- now 05337665BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2014-12-01 ~ 2019-10-25
IIF 6 - Director → ME
2
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 5 offsprings)
Officer
2014-12-01 ~ 2019-10-25
IIF 4 - Director → ME
3
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
2014-12-01 ~ 2019-02-18
IIF 12 - Director → ME
4
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (38 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-10-25
IIF 15 - Director → ME
5
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ dissolved
IIF 7 - Director → ME
6
MCLEAN TW HOLDINGS LIMITED
- now 04186784WAINHOMES HOLDINGS LIMITED
- 2019-10-18
04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-10-25
IIF 11 - Director → ME
7
TAYLOR WIMPEY (SOLIHULL) LIMITED
- now 05012756TAYLOR WOODROW (SOLIHULL) LIMITED - 2009-01-07
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-12-01 ~ 2019-08-19
IIF 14 - Director → ME
8
THE BAMBI PUB COMPANY LTD
- now 09480712AVALON ENGINEERING LIMITED
- 2019-01-17
09480712 Holly Cottage Low Hutton, Huttons Ambo, York, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
THE COTSWOLD FOOD COMPANY LIMITED
12044456 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 2 - Director → ME
2019-06-11 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolved
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
10
THE COTSWOLD MEAT COMPANY LIMITED
12044515 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 1 - Director → ME
2019-06-11 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
- now 03329479INGLEBY (985) LIMITED - 1997-06-02
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2014-12-01 ~ 2019-10-25
IIF 13 - Director → ME
12
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2014-12-01 ~ 2019-10-10
IIF 5 - Director → ME
13
WILCON LIFESTYLE HOMES LIMITED
- now 01647146INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2014-12-01 ~ 2019-10-25
IIF 9 - Director → ME
14
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2014-12-01 ~ 2019-10-25
IIF 16 - Director → ME
15
WILCON HOMES LIMITED - 2002-04-02
WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2014-12-01 ~ 2019-10-25
IIF 10 - Director → ME
16
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2014-12-01 ~ 2019-03-06
IIF 8 - Director → ME