1
BRADGATE DEVELOPMENT SERVICES LIMITED - now
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08
01515448DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (24 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 23 - Director → ME
2
Homelife House, 26-32 Oxford Road, Bournemouth, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-04-30 ~ dissolved
IIF 3 - Director → ME
3
Hartington House, Hartington, Road, Broadheath, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-04-30 ~ dissolved
IIF 5 - Director → ME
4
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
DAVID WILSON HOMES LIMITED - 1987-01-28
A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
JONCLOSE LIMITED - 1977-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents, 7 offsprings)
Officer
1993-07-01 ~ 1994-04-29
IIF 18 - Director → ME
5
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now 01637444DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 24 - Director → ME
6
DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (35 parents, 1 offspring)
Officer
1993-07-01 ~ 1994-04-29
IIF 25 - Director → ME
7
GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 20 - Director → ME
8
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents, 1 offspring)
Officer
1993-07-01 ~ 1994-04-29
IIF 19 - Director → ME
9
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (33 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 16 - Director → ME
10
DAVID WILSON HOMES (WESTERN) LIMITED
- now 01437601DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 21 - Director → ME
11
A. H. WILSON GROUP LIMITED - 1987-01-28
A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (58 parents, 43 offsprings)
Officer
1993-07-01 ~ 1994-04-29
IIF 26 - Director → ME
12
CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 22 - Director → ME
13
ETTINGSHALL DEVELOPMENTS LIMITED
- now 01760242LOWSONFORD PROPERTIES LIMITED
- 1984-10-23
01760242 The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
(before 1991-05-17) ~ 1993-06-11
IIF 29 - Director → ME
14
TARMAC LAND LIMITED
- 1984-09-25
00902907 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1993-06-11
IIF 28 - Director → ME
15
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2019-06-25 ~ dissolved
IIF 11 - Director → ME
16
HALCYON RETIREMENT LIVING LIMITED
12064686 Chameleon, Chaddesley Glen, Poole, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HB (MID) LIMITED - now
REDROW HOMES (MIDLANDS) LIMITED
- 2010-07-01
02469449 02827161, 03379746, 04219459Warning 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)REDROW HOMES (EAST MIDLANDS) LIMITED - 1991-04-16
DRAYFORGE LIMITED - 1990-04-05
Redrow House, St. Davids Park, Flintshire
Active Corporate (38 parents)
Officer
1995-06-15 ~ 1997-08-31
IIF 32 - Director → ME
18
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2015-10-28 ~ 2016-08-31
IIF 6 - Director → ME
19
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-29 ~ 2016-08-18
IIF 12 - Director → ME
20
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED
- 2009-04-24
06622231 06622183, 01985839, 06622199Warning 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) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2009-04-20 ~ 2016-08-31
IIF 9 - Director → ME
21
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2013-11-21 ~ 2016-08-31
IIF 7 - Director → ME
22
MCLEAN HOMES LIMITED - now
JOHN MCLEAN & SONS LIMITED
- 1996-03-04
00263508 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
~ 1993-06-11
IIF 31 - Director → ME
23
Chameleon, 51 Chaddesley Glen, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MONARCH REALISATIONS 1 PLC
- now 01146644 02284081, 05086061, 04283113Warning 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)MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1997-12-01 ~ dissolved
IIF 14 - Director → ME
25
MONARCH REALISATIONS 14 LIMITED
- now 04127552 02284081, 06282803, 04283113Warning 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) Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ dissolved
IIF 4 - Director → ME
26
MONARCH REALISATIONS 2 LIMITED
- now 00770529 05647548, 06282803, 06471319Warning 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)MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
1997-12-01 ~ dissolved
IIF 15 - Director → ME
27
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 17 - Director → ME
28
WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)
01731876 The Grand Theatre, Lichfield Street, Wolverhampton, West Midlands
Active Corporate (40 parents, 3 offsprings)
Officer
1995-06-14 ~ 1998-06-02
IIF 27 - Director → ME
(before 1991-10-01) ~ 1994-03-31
IIF 30 - Director → ME
29
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED
- 2010-05-12
07153519PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2010-04-29 ~ 2016-08-19
IIF 13 - Director → ME