1
Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
York House, 45, Seymour Street, London, England
Active Corporate (21 parents)
Officer
2013-11-26 ~ 2016-12-02
IIF 17 - Director → ME
3
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-11-26 ~ 2016-12-02
IIF 10 - Director → ME
4
York House, 45 Seymour Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-03-08 ~ 2016-12-02
IIF 15 - Director → ME
5
AVIVA INVESTORS GR SPV 15 LIMITED - now
ST ANDREW FREEHOLD REVERSIONS LIMITED
- 2016-02-18
05876009DALSTON LEASEHOLDS LIMITED
- 2015-11-16
05876009DAVID WILSON HOMES LAND (NO 4) LIMITED
- 2010-02-05
05876009 05876680, 05876791, 05876690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
-762,681 GBP2021-12-31
Officer
2010-02-04 ~ 2015-12-23
IIF 18 - Director → ME
6
BARRATT EVOLUTION LIMITED
- now 03790844 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2010-03-31 ~ 2016-11-18
IIF 11 - Director → ME
7
BARRATT LONDON HORSEFERRY ROAD LIMITED
- now 05876678DAVID WILSON HOMES LAND (NO 7) LIMITED
- 2011-12-15
05876678 05876680, 05876013, 05876690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2011-12-14 ~ 2016-11-18
IIF 14 - Director → ME
8
BARRATT EAST LONDON LIMITED - 1991-04-15
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2003-05-23 ~ 2016-12-07
IIF 5 - Director → ME
9
BARRATT ST PAUL'S LIMITED
- now 02250784BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (16 parents)
Officer
2003-05-23 ~ 2016-11-18
IIF 6 - Director → ME
10
BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED
01736150 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (18 parents)
Officer
2003-05-23 ~ 2016-12-07
IIF 9 - Director → ME
11
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
2010-03-31 ~ 2016-11-18
IIF 12 - Director → ME
12
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
2010-03-31 ~ 2016-11-18
IIF 16 - Director → ME
13
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
2010-04-30 ~ 2016-11-18
IIF 8 - Director → ME
14
BL ALDGATE HOLDINGS LIMITED - now
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04
05876405DAVID WILSON HOMES LAND (NO 6) LIMITED
- 2011-11-18
05876405 05876680, 05876010, 05876690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2011-11-18 ~ 2016-11-18
IIF 7 - Director → ME
15
BLENHEIM GATE MANAGEMENT LIMITED
- now 04314390WELDRON PROPERTY MANAGEMENT LIMITED
- 2002-02-07
04314390 The Base Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (10 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2002-01-30 ~ 2004-06-14
IIF 24 - Director → ME
16
LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
TRANTAB LIMITED - 1990-01-24
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents)
Officer
2009-07-21 ~ 2016-12-07
IIF 13 - Director → ME
17
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2019-03-20
05876680BARRATT EMC LIMITED
- 2012-04-19
05876680DAVID WILSON HOMES LAND (NO 8) LIMITED
- 2012-02-17
05876680 05876012, 05876010, 05876690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-02-13 ~ 2016-11-18
IIF 1 - Director → ME
18
FULFORD GATE DEVELOPMENTS LIMITED
14249064 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-133,946 GBP2024-04-30
Officer
2017-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
GEORGE BAIRD (BUILDERS) LIMITED
01934959 Arrowsmith Court, Station Approach, Broadstone, Dorset
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Director → ME
21
Circle House, 1-3 Highbury Station Road, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-08-08 ~ dissolved
IIF 4 - Director → ME
22
LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29
05755704CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-06-28
IIF 19 - Director → ME