1
BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17
01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED
- 1992-11-19
01637784WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED
- 1990-04-03
01637784A.H. WILSON DEVELOPMENTS LIMITED
- 1989-10-11
01637784 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (26 parents)
Officer
(before 1992-05-24) ~ 1995-05-24
IIF 12 - Director → ME
2
No. 8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2013-02-19
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2007-04-13
IIF 6 - Director → ME
4
CORNWALL PROPERTY DEVELOPMENTS LIMITED
05443477 Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ dissolved
IIF 10 - Director → ME
5
Townhead Farm, Leicester Road, Markfield, Leicestershire
Active Corporate (6 parents)
Officer
2012-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
GOODMAN ANDOVER (UK) LIMITED - now
ROSEMOUND (ANDOVER) LIMITED
- 2007-07-16
05838742 Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2006-06-13 ~ 2007-04-13
IIF 2 - Director → ME
7
GOODMAN BRISTOL (UK) LIMITED - now
ROSEMOUND (BRISTOL) LIMITED
- 2007-07-16
05529517 Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-08-08 ~ 2007-04-13
IIF 4 - Director → ME
8
GOODMAN HINCKLEY (UK) LIMITED - now
ROSEMOUND (HINCKLEY) LIMITED
- 2007-07-16
05516302 6 Warwick Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-26 ~ 2007-04-13
IIF 3 - Director → ME
9
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- now 03921188ROSEHILL PROPERTY DEVELOPMENTS LIMITED
- 2007-07-16
03921188EBONPACK LIMITED - 2000-04-26
6 Warwick Street, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2008-01-21 ~ 2008-08-18
IIF 5 - Director → ME
2002-07-26 ~ 2007-04-13
IIF 13 - Director → ME
2008-08-19 ~ 2012-03-22
IIF 7 - Director → ME
10
GOODMAN REAL ESTATE (UK) LIMITED - now
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16
04412652 6 Warwick Street, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2002-12-19 ~ 2007-04-13
IIF 14 - Director → ME
11
GOODMAN THURROCK (UK) LIMITED - now
ROSEMOUND (THURROCK) LIMITED
- 2007-07-16
05462764 Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-05-26 ~ 2007-04-13
IIF 1 - Director → ME
12
GOODMAN TOP CO (UK) LIMITED - now
ROSEHILL TOP CO LIMITED
- 2007-07-16
05543750 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2007-04-13
IIF 8 - Director → ME
13
INGLEBY (1648) LIMITED
05355575 05305321, 03625928, 05802124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2013-02-19
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-12-29 ~ 2007-04-13
IIF 9 - Director → ME
14
Far Hemploe The Belt, South Kilworth, Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
2012-09-03 ~ 2017-05-12
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2017-05-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Christopher House, 94b London Road, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WILSON BOWDEN DEVELOPMENTS LIMITED - now
WILSON BOWDEN PROPERTIES LIMITED
- 1999-09-17
00948402 01916992, 01437573, 01442184Warning 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)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
1992-11-13 ~ 1995-05-24
IIF 11 - Director → ME