1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-12-06 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
1999-07-07 ~ 2011-07-26
IIF 20 - Director → ME
2
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
1999-08-31 ~ 2000-04-20
IIF 16 - Director → ME
3
BRYANT CONSTRUCTION CENTRAL LIMITED
- now 02413836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-11
Dissolved on 2010-06-03
TANGODEEP LIMITED - 1989-09-01
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2001-05-02 ~ 2003-10-31
IIF 6 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-11
Dissolved on 2010-06-03
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (19 parents)
Officer
2001-05-02 ~ 2003-10-31
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-01-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-06-07
FORAY 500 LIMITED - 1993-01-15
2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2001-05-02 ~ 2003-10-31
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-11
Dissolved on 2010-06-03
BRYANT LOW RISE (SAUDI ARABIA) LIMITED - 1980-12-31
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2001-05-02 ~ 2003-10-31
IIF 1 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-11
Dissolved on 2010-06-02
QUORUMCOURT LIMITED - 1987-03-16
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2001-05-02 ~ 2003-10-31
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-05
Dissolved on 2010-05-10
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2001-05-02 ~ 2003-10-31
IIF 5 - Director → ME
9
GRAND UNION VISION LIMITED - now
TAYLOR WOODROW OVERSEAS PROJECTS LTD.
- 2001-11-01
02822125 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2001-07-18 ~ 2001-10-19
IIF 11 - Director → ME
10
HEART OF THE CITY LIMITED
- now 03758726TAYLOR WOODROW (SHEFFIELD) LIMITED
- 1999-05-04
03758726 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
1999-04-23 ~ 2000-04-05
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28
Dissolved on 2010-11-16
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-05-02 ~ 2003-10-31
IIF 2 - Director → ME
12
TAYLOR WIMPEY INTERNATIONAL LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2000-11-13 ~ 2003-10-31
IIF 12 - Director → ME
13
TAYLOR WOODROW CONSTRUCTION - now
TAYLOR WOODROW CONSTRUCTION UNLIMITED - 2008-09-04
TAYLOR WOODROW CONSTRUCTION UN - 2008-09-04
TAYLOR WOODROW CONSTRUCTION LIMITED
- 2008-09-04
03213873 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
1999-01-01 ~ 2003-10-31
IIF 18 - Director → ME
14
TAYLOR WOODROW CONSTRUCTION HOLDINGS
00321915 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Active - Proposal to Strike off Corporate (24 parents)
Officer
1999-01-01 ~ 2003-10-31
IIF 17 - Director → ME
15
TAYLOR WOODROW CONSTRUCTION MIDLANDS LIMITED
00849973 Sussex House, 8-10 Homesdale Road, Bromley, Kent
Liquidation Corporate (18 parents)
Officer
2002-12-31 ~ now
IIF 19 - Director → ME
16
TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED
- now 00885909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-11
Dissolved on 2010-07-01
TAYLOR WOODROW CONSTRUCTION (NORTHERN) LIMITED - 1991-10-14
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (19 parents)
Officer
2002-11-11 ~ 2003-10-31
IIF 4 - Director → ME
17
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
- now 02566648TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2000-06-22 ~ 2003-10-31
IIF 14 - Director → ME
18
TAYLOR WOODROW INTERNATIONAL LIMITED - now
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2000-04-05 ~ 2003-10-31
IIF 7 - Director → ME
19
TAYLOR WOODROW MANAGEMENT LIMITED
- now 01846484TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (33 parents)
Officer
2000-04-05 ~ 2003-10-31
IIF 13 - Director → ME
20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2000-04-05 ~ 2003-10-31
IIF 15 - Director → ME