1
ACCORP (UK) LIMITED - now
WBD (WAKEFIELD) LIMITED
- 2003-02-14
04393373 64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ 2002-08-29
IIF 25 - Director → ME
2
ASH TREE COURT MANAGEMENT CO. LTD
05930163 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
2009-04-06 ~ 2019-09-06
IIF 6 - Director → ME
3
BARRATT DORMANT (CAPELLA) LIMITED - now
WBD CAPELLA LIMITED
- 2008-06-17
04393374WBD (WIGAN) LIMITED
- 2007-12-17
04393374EVER 1752 LIMITED - 2002-06-25
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2008-06-03
IIF 19 - Director → ME
4
BARRATT DORMANT (CHEADLE HULME) LIMITED - now
WBD (CHEADLE HULME) LIMITED
- 2008-06-17
04395852PINCO 1745 LIMITED
- 2002-04-15
04395852 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2002-04-11 ~ 2008-06-03
IIF 22 - Director → ME
5
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - now
WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED
- 2008-06-17
04355741 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2002-04-16 ~ 2008-06-03
IIF 20 - Director → ME
6
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - now
WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED
- 2008-06-17
04355744 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2002-04-16 ~ 2008-06-03
IIF 18 - Director → ME
7
BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED - now
WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED
- 2008-06-17
04333039 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2002-03-12 ~ 2008-06-03
IIF 21 - Director → ME
8
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
WILSON BOWDEN PROPERTIES NORTHERN LIMITED
- 2008-06-17
01916992WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
IRISPOOL LIMITED - 1986-01-08
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1995-01-25 ~ 1996-08-01
IIF 23 - Director → ME
9
14 Main Street, Empingham, Oakham, England
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED
05787956 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-15 ~ 2019-10-11
IIF 15 - Director → ME
11
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED
05160144 Redrow House, St David's Park, Flintshire
Active Corporate (15 parents)
Officer
2009-05-15 ~ 2019-10-11
IIF 17 - Director → ME
12
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED
04775649 Redrow House, St Davids Park, Clwys, Flintshire
Active Corporate (16 parents)
Officer
2009-05-15 ~ 2019-10-11
IIF 4 - Director → ME
13
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED
05939687 Redrow House, St David's Park, Ewloe, Flintshire
Active Corporate (12 parents)
Officer
2009-05-15 ~ 2019-10-11
IIF 14 - Director → ME
14
MATRIX PARK MANAGEMENT COMPANY LIMITED
- now 04775616EVER 1902 LIMITED - 2004-01-28
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-15 ~ 2019-10-11
IIF 16 - Director → ME
15
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
04515225 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2009-04-08 ~ 2019-09-06
IIF 11 - Director → ME
16
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
- now 04233643EVER 1576 LIMITED - 2001-11-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2002-01-16 ~ 2019-09-06
IIF 5 - Director → ME
17
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED
- 1998-03-03
03428196 The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
1998-03-02 ~ 2001-08-09
IIF 24 - Director → ME
18
VICTORIA QUAYS MANAGEMENT COMPANY LIMITED
- now 02880634SHELFCO (NO.941) LIMITED - 1994-06-22
Conway House, 1 Blackburn Road, Sheffield, England
Active Corporate (38 parents)
Officer
1997-03-12 ~ 2001-06-06
IIF 3 - Director → ME
19
WBD (CHESTERFIELD MANAGEMENT) LIMITED
06751236 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (12 parents)
Officer
2011-03-02 ~ 2019-09-06
IIF 10 - Director → ME
20
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED
07559317 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (9 parents)
Officer
2011-03-10 ~ 2019-09-06
IIF 13 - Director → ME
2011-03-10 ~ 2011-03-10
IIF 26 - Director → ME
21
WBD (KINGSWAY MANAGEMENT) LIMITED
- now 06337446KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (18 parents)
Officer
2009-03-18 ~ 2019-09-06
IIF 9 - Director → ME
22
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED
- now 04355738 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2002-04-16 ~ 2019-09-06
IIF 7 - Director → ME
23
WBD BLENHEIM MANAGEMENT COMPANY LIMITED
06318422 10 Oxford Street, Nottingham, England
Active Corporate (20 parents)
Officer
2014-09-15 ~ 2019-09-06
IIF 12 - Director → ME
24
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED
- now 04355987 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2002-03-12 ~ 2019-09-06
IIF 8 - Director → ME
25
10-14 Main Street, Empingham, Oakham, England
Active Corporate (4 parents)
Officer
2021-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE