1
Pearl Assurance House 319 Ballards Lane, LondonCorporate
Officer
1998-04-14 ~ 2001-07-18IIF 20 - director → ME
2
BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
BRYANT HOMES LTD - 2001-10-24
FAMOUSCREST PLC - 1987-09-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 5 offsprings)
Officer
2001-07-18 ~ 2005-06-30IIF 8 - director → ME
3
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, LondonCorporate (5 parents, 1 offspring)
Officer
2003-05-01 ~ 2004-02-20IIF 10 - director → ME
4
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, LondonCorporate (6 parents, 2 offsprings)
Officer
2003-04-09 ~ 2004-02-20IIF 12 - director → ME
5
TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
~ 2001-07-18IIF 21 - director → ME
6
Countryside House, The Drive Great Warley, Brentwood, EssexCorporate (9 parents, 2 offsprings)
Officer
2003-02-19 ~ 2004-02-04IIF 13 - director → ME
7
WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2003-10-03 ~ 2005-06-30IIF 7 - director → ME
8
NC ISLINGTON LIMITED - 2003-02-07
INGLEBY (1495) LIMITED - 2003-01-22
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2003-10-03 ~ 2004-11-01IIF 1 - director → ME
9
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (5 parents, 41 offsprings)
Officer
2001-10-30 ~ 2004-11-01IIF 5 - director → ME
10
TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED - 2002-02-11
TAYLOR WOODROW HOMES LIMITED - 1992-12-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (6 parents, 1 offspring)
Officer
2001-11-23 ~ 2005-06-30IIF 11 - director → ME
11
TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
~ 2001-07-18IIF 22 - director → ME
12
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (10 parents, 31 offsprings)
Officer
2001-07-18 ~ 2005-06-30IIF 9 - director → ME
13
TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
1999-05-12 ~ 2001-07-18IIF 18 - director → ME
14
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
2004-11-01 ~ 2005-06-30IIF 2 - director → ME
1996-07-01 ~ 2001-07-18IIF 17 - director → ME
15
TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
1999-03-15 ~ 2000-04-05IIF 19 - director → ME
16
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
134,850 GBP2022-04-05
Officer
2006-03-29 ~ 2023-02-01IIF 23 - llp-member → ME
17
LEGISLATOR 1500 LIMITED - 2000-11-06
Two, Snowhill, BirminghamDissolved corporate (4 parents)
Officer
2004-03-09 ~ 2004-03-29IIF 3 - director → ME
18
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (6 parents)
Officer
2005-02-01 ~ 2009-04-06IIF 16 - llp-member → ME
19
Whitley Academy, Abbey Road, CoventryDissolved corporate (2 parents)
Officer
2011-07-12 ~ 2019-07-09IIF 15 - director → ME
Person with significant control
2016-10-12 ~ 2019-07-09IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2003-10-03 ~ 2005-06-30IIF 6 - director → ME