logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, David Fraser

child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 77 - Director → ME
  • 2
    BABLIN LIMITED - 1980-12-31
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 9 - Director → ME
  • 3
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 59 - Director → ME
  • 4
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 67 - Director → ME
  • 5
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    WBD (RUGBY) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 6
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 82 - Director → ME
  • 7
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 61 - Director → ME
  • 8
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 16 - Director → ME
  • 9
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    WB WALTON LIMITED - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 41 - Director → ME
  • 10
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 76 - Director → ME
  • 11
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 13 - Director → ME
  • 12
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 11 - Director → ME
  • 13
    UNITARY LTD. - 2010-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 48 - Director → ME
  • 14
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 66 - Director → ME
  • 15
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 69 - Director → ME
  • 17
    BARRATT REDROW LIMITED - 2024-10-04
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 28 - Director → ME
  • 18
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (11 parents, 31 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 7 - Director → ME
  • 19
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 46 - Director → ME
  • 20
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 22 - Director → ME
  • 21
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 80 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 10 - Director → ME
  • 23
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    icon of address Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 8 - Director → ME
  • 24
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 443 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 6 - Director → ME
  • 25
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 64 - Director → ME
  • 26
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 25 - Director → ME
  • 27
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 2 - Director → ME
  • 28
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-06-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353 GBP2024-07-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 184 - Director → ME
  • 34
    icon of address Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    IIF 207 - Has significant influence or control as a member of a firm → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 185 - Director → ME
  • 36
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 58 - Director → ME
  • 38
    icon of address 6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,973 GBP2025-03-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 145 - Director → ME
  • 39
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 26 - Director → ME
  • 40
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 75 - Director → ME
  • 41
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 5 - Director → ME
  • 42
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    BARRATT BRADFORD LIMITED - 1988-02-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 19 - Director → ME
  • 43
    KEALOHA LIMITED - 2000-12-12
    WARD HOMES GROUP LIMITED - 2002-12-17
    INTERCEDE 1572 LIMITED - 2000-06-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 30 - Director → ME
  • 44
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 15 - Director → ME
  • 45
    icon of address 51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 47
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,714 GBP2024-11-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    VICTORIA HOMES LIMITED - 1999-07-07
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 81 - Director → ME
  • 50
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (6 parents, 294 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 4 - Director → ME
  • 51
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    REDROW PLC - 2024-10-11
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 3 - Director → ME
  • 52
    HALLCO 1021 LIMITED - 2004-07-22
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 18 - Director → ME
  • 53
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 53 - Director → ME
  • 54
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 78 - Director → ME
  • 55
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11
    icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Has significant influence or control → OE
  • 56
    icon of address First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 181 - Director → ME
  • 57
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 182 - Director → ME
  • 58
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 183 - Director → ME
  • 59
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 186 - Director → ME
  • 60
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-11-30
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 180 - Director → ME
  • 62
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 71 - Director → ME
  • 63
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 42 - Director → ME
  • 64
    ABINGTON BUILDERS LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 83 - Director → ME
  • 65
    LITTLEMERE LIMITED - 1987-12-21
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 55 - Director → ME
  • 66
    BAWNCRAIG LIMITED - 1988-04-29
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 45 - Director → ME
  • 67
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 51 - Director → ME
  • 68
    LEDGEBRAY LIMITED - 1987-10-02
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 62 - Director → ME
  • 69
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 29 - Director → ME
  • 70
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 72 - Director → ME
  • 71
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 27 - Director → ME
  • 72
    GRANDMOUNT LIMITED - 1992-12-09
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 43 - Director → ME
  • 73
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 38 - Director → ME
  • 74
    CHANTMOUNT LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 57 - Director → ME
  • 75
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 76
    icon of address Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 77
    icon of address Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 78
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 79 - Director → ME
  • 79
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 54 - Director → ME
  • 80
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 49 - Director → ME
  • 81
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 73 - Director → ME
  • 82
    INTERCEDE 1621 LIMITED - 2001-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 23 - Director → ME
  • 83
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 12 - Director → ME
  • 84
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 17 - Director → ME
  • 85
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 84 - Director → ME
  • 86
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 14 - Director → ME
  • 87
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 44 - Director → ME
  • 88
    INTERCEDE 1794 LIMITED - 2002-07-10
    KEALOHA II LIMITED - 2002-12-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 56 - Director → ME
  • 89
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 40 - Director → ME
  • 90
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 74 - Director → ME
  • 91
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 36 - Director → ME
  • 92
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 33 - Director → ME
  • 93
    FALGLEN LIMITED - 1993-10-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 65 - Director → ME
  • 94
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 37 - Director → ME
  • 95
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 63 - Director → ME
  • 96
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 24 - Director → ME
  • 97
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 52 - Director → ME
  • 98
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 70 - Director → ME
  • 99
    WILSON BOWDEN PLC - 2007-04-26
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 34 - Director → ME
  • 100
    icon of address Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 47 - Director → ME
Ceased 58
  • 1
    icon of address Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 115 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 155 - Secretary → ME
  • 2
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-10-06
    IIF 21 - Director → ME
  • 3
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2017-10-17
    IIF 20 - Director → ME
  • 4
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2019-06-28
    IIF 32 - Director → ME
  • 5
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 85 - Director → ME
  • 6
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 94 - Director → ME
  • 7
    OCEANFROST LIMITED - 1994-07-06
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 110 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 157 - Secretary → ME
  • 8
    LAPISCOURT LIMITED - 1993-09-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 118 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 160 - Secretary → ME
  • 9
    FLOWERTRADE LIMITED - 1992-10-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 120 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 162 - Secretary → ME
  • 10
    MINMAR (149) LIMITED - 1991-03-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 124 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 161 - Secretary → ME
  • 11
    WISESTATIC LIMITED - 1986-04-21
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2004-03-05
    IIF 119 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 166 - Secretary → ME
  • 12
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 122 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 151 - Secretary → ME
  • 13
    ELEX LIMITED - 1984-09-12
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 127 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 153 - Secretary → ME
  • 14
    MINMAR (94) LIMITED - 1990-01-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 126 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 163 - Secretary → ME
  • 15
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 139 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 147 - Secretary → ME
  • 16
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    COPTHORNE HOTEL LIMITED - 1985-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 123 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 152 - Secretary → ME
  • 17
    WHARFSIDE HOTELS PLC - 2003-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 113 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 146 - Secretary → ME
  • 18
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2004-03-05
    IIF 116 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 148 - Secretary → ME
  • 19
    MINMAR (152) LIMITED - 1991-04-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2004-03-05
    IIF 117 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 168 - Secretary → ME
  • 20
    STRETCHALERT LIMITED - 1987-06-22
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 169 - Secretary → ME
  • 21
    OYSTERJET LIMITED - 1996-11-29
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 141 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 167 - Secretary → ME
  • 22
    LAVINIAN LIMITED - 1988-11-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 128 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 165 - Secretary → ME
  • 23
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 136 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 159 - Secretary → ME
  • 24
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 121 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 149 - Secretary → ME
  • 25
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 129 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 156 - Secretary → ME
  • 26
    REGALPLAN LIMITED - 1986-03-05
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 138 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 203 - Secretary → ME
  • 27
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT EMC LIMITED - 2012-04-19
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-16
    IIF 50 - Director → ME
  • 28
    GAME LIMITED - 1998-04-22
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 96 - Director → ME
  • 29
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 86 - Director → ME
  • 30
    SEVCO 3537 LIMITED - 2002-10-23
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 87 - Director → ME
  • 31
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 90 - Director → ME
  • 32
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 97 - Director → ME
  • 33
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-26 ~ 2009-07-02
    IIF 92 - Director → ME
  • 34
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-02
    IIF 91 - Director → ME
  • 35
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-02
    IIF 95 - Director → ME
  • 36
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-28
    IIF 68 - Director → ME
  • 37
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 132 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 196 - Secretary → ME
  • 38
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 111 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 197 - Secretary → ME
  • 39
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 131 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 170 - Secretary → ME
  • 40
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 140 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 154 - Secretary → ME
  • 41
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 134 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 199 - Secretary → ME
  • 42
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 125 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 201 - Secretary → ME
  • 43
    CHAMBERFROST LIMITED - 2002-05-30
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2004-03-05
    IIF 135 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 202 - Secretary → ME
  • 44
    HAMMERGREEN LIMITED - 1999-06-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 130 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 204 - Secretary → ME
  • 45
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2004-03-14
    IIF 114 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-14
    IIF 198 - Secretary → ME
  • 46
    HARBOURGREEN LIMITED - 1997-07-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 192 - Secretary → ME
  • 47
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 133 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 164 - Secretary → ME
  • 48
    BONEDRIFT LIMITED - 2003-02-20
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 144 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 195 - Secretary → ME
  • 49
    DEXTERSPRING LIMITED - 2003-02-17
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 143 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 193 - Secretary → ME
  • 50
    MINTSTREET LIMITED - 1996-08-27
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 137 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 200 - Secretary → ME
  • 51
    STRAWMIST LIMITED - 1999-02-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 112 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 194 - Secretary → ME
  • 52
    BREWSTERGRANGE LIMITED - 2003-02-17
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 142 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 150 - Secretary → ME
  • 53
    PURE RETAIL STORES LIMITED - 2009-08-03
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 89 - Director → ME
  • 54
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ 2009-07-02
    IIF 93 - Director → ME
    icon of calendar 2005-10-01 ~ 2007-11-14
    IIF 158 - Secretary → ME
  • 55
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2014-10-31
    IIF 189 - Director → ME
  • 56
    Company number 03817844
    Non-active corporate
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 88 - Director → ME
  • 57
    Company number 04964562
    Non-active corporate
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 98 - Director → ME
  • 58
    Company number 05187024
    Non-active corporate
    Officer
    icon of calendar 2004-08-15 ~ 2009-07-02
    IIF 99 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.