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
Individuals in focus
Thomas, David Fraser
Thomas, David Fraser
British director born in January 1963Registered addresses and corresponding companiesThomas, David Fraser
British finance director born in January 1963Registered addresses and corresponding companiesThomas, David Fraser
British Registered addresses and corresponding companiesThomas, David Fraser
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 61 IIF 62
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
IIF 63 IIF 64 IIF 65 (more) Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United KingdomIIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
IIF 127 A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
IIF 128 Kent House, 14 - 17 Market Place, London, W1W 8AJ, England
IIF 129 The Rowe, 59-63 Whitechapel High Street, London, E1 7PF, United Kingdom
Thomas, David Fraser
British director born in January 1963Resident in England
Registered addresses and corresponding companiesThomas, David Fraser
British finance director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 159 Woodlands, Farm Drive, The Webb Estate, Purley, Surrey, CR8 3LP
Thomas, David Fraser
Registered addresses and corresponding companiesThomas, David Fraser
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 14-17 Market Place, 14-17 Market Place, London, W1W 8AJ, England
Mr David Fraser Thomas
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 174 A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (7 parents)Officer
2010-04-01 ~ nowIIF 121 - Director → ME - 2BABLIN LIMITED - 1980-12-31 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)Officer 2009-12-18 ~ nowIIF 64 - Director → ME
- 3HACKREMCO (NO. 1991) LIMITED - 2002-10-21WBD (BLACKPOOL) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 106 - Director → ME
- 4EVER 1583 LIMITED - 2002-01-14THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11WBD (HARLOW) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 112 - Director → ME
- 5HACKREMCO (NO.1602) LIMITED - 2000-02-14WBD (RUGBY) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 133 - Director → ME
- 6WBD (SOUTHAMPTON) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 144 - Director → ME
- 7WBD (THETFORD) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 138 - Director → ME
- 8TYERS BROS. (OAKHAM) LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 71 - Director → ME
- 9WB WALTON LIMITED - 2008-06-27HACKREMCO (NO. 2050) LIMITED - 2003-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 91 - Director → ME
- 10WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 120 - Director → ME
- 11WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11COPT OAK DEVELOPMENTS LIMITED - 1988-01-26WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17WB DEVELOPMENTS LIMITED - 2008-06-17WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 68 - Director → ME
- 12WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10CHARNWOOD PROPERTIES LIMITED - 1988-04-28WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 66 - Director → ME
- 13UNITARY LTD. - 2010-04-15 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 98 - Director → ME
- 14DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15 3rd Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2011-12-14 ~ dissolvedIIF 139 - Director → ME
- 15
BARRATT NORWICH LIMITED
- nowCALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28BARRATT ESSEX LIMITED - 1985-04-16 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 107 - Director → ME - 16 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)Officer 2022-05-13 ~ dissolvedIIF 141 - Director → ME
- 17BARRATT REDROW LIMITED - 2024-10-04 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-06-24 ~ nowIIF 80 - Director → ME
- 18
BARRATT REDROW PLC
- nowBARRATT DEVELOPMENTS P L C - 2024-10-04BARRATT DEVELOPMENTS LIMITED - 1981-12-31 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (11 parents, 31 offsprings)Officer 2009-07-21 ~ nowIIF 62 - Director → ME - 19JANSEL PROPERTIES LIMITED - 1976-12-31BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 96 - Director → ME
- 20JAYGATE PLC - 1997-10-06JAYGATE HOMES LIMITED - 2002-09-13 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2012-05-11 ~ nowIIF 75 - Director → ME
- 21DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (6 parents)Officer 2010-04-01 ~ nowIIF 123 - Director → ME
- 22
BDW (F.R.) LIMITED
- nowDAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (6 parents)Officer 2010-04-01 ~ nowIIF 65 - Director → ME - 23BARRATT CONSTRUCTION LIMITED - 2006-11-06BARRATT NORTH SCOTLAND LIMITED - 2008-09-23BDW EAST SCOTLAND LIMITED - 2013-08-05 Blairton House, Old Aberdeen Road, Balmedie, AberdeenshireActive Corporate (5 parents)Officer 2009-07-21 ~ nowIIF 63 - Director → ME
- 24
BDW TRADING LIMITED
- nowBARRATT HOMES LIMITED - 2007-11-30HOODCO 460 LIMITED - 1995-05-25 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (6 parents, 450 offsprings)Officer 2009-07-21 ~ nowIIF 61 - Director → ME - 25WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20A.H. WILSON ESTATES LIMITED - 1986-07-03DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 110 - Director → ME
- 26
C V (WARD) LIMITED
- nowCASTLE VILLAGE LIMITED - 2005-02-08 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 78 - Director → ME - 27 The Rowe, 59-63 Whitechapel High Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2024-02-21 ~ nowIIF 129 - Director → ME
- 28A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14A. H. WILSON GROUP LIMITED - 1987-01-28 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 27 offsprings)Officer 2009-07-21 ~ nowIIF 89 - Director → ME
- 29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 85 - Director → ME
- 30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 105 - Director → ME
- 31 6th Floor 1 Minster Court, Mincing Lane, LondonActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)1,186,973 GBP2025-03-31Officer 2022-12-02 ~ nowIIF 173 - Director → ME
- 32 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer 2021-07-06 ~ dissolvedIIF 132 - Director → ME
- 33 Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, LeicesterActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 119 - Director → ME
- 34HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06 27 Broadwall, LondonActive Corporate (13 parents, 1 offspring)Equity (Company account)2,764,315 GBP2024-12-31Officer 2018-04-26 ~ nowIIF 128 - Director → ME
- 35
JANELLIS (NO. 2) LIMITED
- nowNORFOLK GARDEN ESTATES LIMITED - 1988-01-25BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31BARRATT BRADFORD LIMITED - 1988-02-19CHARNWOOD ESTATES LIMITED - 1977-12-31BARRATT ANGLIA LIMITED - 1982-06-28 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)Officer 2025-03-10 ~ nowIIF 74 - Director → ME - 36
KEALOHA 11 LIMITED
- nowWARD HOMES GROUP LIMITED - 2002-12-17INTERCEDE 1572 LIMITED - 2000-06-06KEALOHA LIMITED - 2000-12-12 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2009-07-21 ~ nowIIF 82 - Director → ME - 37
KINGSOAK HOMES LIMITED
- nowBARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13TULIP GREY LIMITED - 2000-02-21 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 5 offsprings)Officer 2009-07-21 ~ nowIIF 70 - Director → ME - 38MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27VICTORIA HOMES LIMITED - 1999-07-07 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 124 - Director → ME
- 39
REDROW HOMES LIMITED
- nowDUALREST LIMITED - 1986-03-13REDROW DEVELOPMENTS LIMITED - 1987-07-29 Redrow House, St Davids Park, FlintshireActive Corporate (6 parents, 293 offsprings)Officer 2024-10-04 ~ nowIIF 115 - Director → ME - 40
REDROW LIMITED
- nowPURGROVE LIMITED - 1994-02-10REDROW GROUP PLC - 2000-10-16REDROW PLC - 2024-10-11 Redrow House, St Davids Park, FlintshireActive Corporate (4 parents, 2 offsprings)Officer 2024-10-04 ~ nowIIF 113 - Director → ME - 41HALLCO 1021 LIMITED - 2004-07-22 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2010-04-01 ~ nowIIF 73 - Director → ME
- 42 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)Officer 2012-05-11 ~ nowIIF 101 - Director → ME
- 43 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)Officer 2012-05-11 ~ nowIIF 122 - Director → ME
- 44ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11 A3 Broomsleigh Business Park, Worsley Bridge Road, LondonActive Corporate (5 parents)Officer ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Has significant influence or control → OE
- 45LAKEDELL LIMITED - 1985-11-01 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 116 - Director → ME
- 46WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 92 - Director → ME
- 47ABINGTON BUILDERS LIMITED - 1985-11-01 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 125 - Director → ME
- 48TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18LITTLEMERE LIMITED - 1987-12-21 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 102 - Director → ME
- 49TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16BAWNCRAIG LIMITED - 1988-04-29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 95 - Director → ME
- 50TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28GOLDTREND LIMITED - 1987-11-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 99 - Director → ME
- 51TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16LEDGEBRAY LIMITED - 1987-10-02 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 108 - Director → ME
- 52TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03TRENCHERWOOD ESTATES LIMITED - 1985-11-01TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 7 offsprings)Officer 2013-04-23 ~ nowIIF 81 - Director → ME
- 53TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 117 - Director → ME
- 54 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 4 offsprings)Officer 2012-07-05 ~ nowIIF 79 - Director → ME
- 55GRANDMOUNT LIMITED - 1992-12-09 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 93 - Director → ME
- 56ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 88 - Director → ME
- 57CHANTMOUNT LIMITED - 1987-11-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 104 - Director → ME
- 58VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 42) LIMITED - 2006-09-05ST. MODWEN (SHELF 42) LIMITED - 2006-07-19 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 143 - Director → ME
- 59ST. MODWEN (SHELF 48) LIMITED - 2006-07-19ST. MODWEN (SHELF 48) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 137 - Director → ME
- 60ST. MODWEN (SHELF 46) LIMITED - 2006-07-19VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28ST. MODWEN (SHELF 46) LIMITED - 2006-09-05 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 135 - Director → ME
- 61ST. MODWEN (SHELF 47) LIMITED - 2006-07-19ST. MODWEN (SHELF 47) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 142 - Director → ME
- 62
WARD (SHOWHOMES) LIMITED
- nowINTERCEDE 1621 LIMITED - 2001-01-18 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 76 - Director → ME - 63 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 67 - Director → ME
- 64 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 10 offsprings)Officer 2009-07-21 ~ nowIIF 72 - Director → ME
- 65WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 126 - Director → ME
- 66WARD HOMES ANGLIA LIMITED - 2002-05-31 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2011-01-18 ~ nowIIF 69 - Director → ME
- 67P.A.BARDEN & SONS LIMITED - 1989-01-18 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 94 - Director → ME
- 68
WARD HOMES GROUP LIMITED
- nowKEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2009-07-21 ~ nowIIF 103 - Director → ME - 69
WARD HOMES LIMITED
- nowWARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2009-07-21 ~ nowIIF 90 - Director → ME - 70 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 118 - Director → ME
- 71WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2011-01-18 ~ nowIIF 86 - Director → ME
- 72WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2011-01-18 ~ nowIIF 83 - Director → ME
- 73FALGLEN LIMITED - 1993-10-29 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 111 - Director → ME
- 74 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 87 - Director → ME
- 75 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2012-07-05 ~ nowIIF 109 - Director → ME
- 76WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 77 - Director → ME
- 77BOWDEN PARK HOLDINGS LIMITED - 1987-01-28WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (5 parents, 13 offsprings)Officer 2009-07-21 ~ nowIIF 100 - Director → ME
- 78TRENCHERWOOD PLC - 1999-08-05WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 6 offsprings)Officer 2012-07-05 ~ nowIIF 114 - Director → ME
- 79
WILSON BOWDEN LIMITED
- nowNEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23WILSON-BOWDEN PLC - 1987-02-02WILSON BOWDEN PLC - 2007-04-26 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (5 parents, 33 offsprings)Officer 2009-07-21 ~ nowIIF 84 - Director → ME - 80 Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)Officer 2010-04-01 ~ nowIIF 97 - Director → ME
Ceased
57
- 1 Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 6 - Director → ME 2003-11-06 ~ 2004-03-05IIF 45 - Secretary → ME
- 2H C JANES LIMITED - 1976-12-31BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31BARRATT SOUTHERN LIMITED - 1995-07-03 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (2 parents, 8 offsprings)Officer 2010-04-01 ~ 2017-10-06IIF 131 - Director → ME
- 3
BARRATT SOUTHERN LIMITED
- nowBARRATT COMMERCIAL LIMITED - 1995-07-03BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12JAMES HARRISON HOLDINGS LIMITED - 1979-12-31 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (2 parents, 5 offsprings)Officer 2011-01-18 ~ 2017-10-17IIF 130 - Director → ME - 4BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18 York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2012-10-01 ~ 2019-06-28IIF 134 - Director → ME
- 5
BLUE 26 LIMITED
- nowTHE GAME GROUP LIMITED - 2002-04-10GAME RETAIL LIMITED - 2002-01-07THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02ALNERY NO. 1286 LIMITED - 1993-07-29 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 145 - Director → ME - 6
BLUE 26 LIMITED
- nowGAME LIMITED - 2014-05-16WAKEZONE LIMITED - 1998-04-22 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 154 - Director → ME - 7OCEANFROST LIMITED - 1994-07-06 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 1 - Director → ME 2003-11-06 ~ 2004-03-05IIF 47 - Secretary → ME
- 8LAPISCOURT LIMITED - 1993-09-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 9 - Director → ME 2003-11-06 ~ 2004-03-05IIF 50 - Secretary → ME
- 9FLOWERTRADE LIMITED - 1992-10-28 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 11 - Director → ME 2003-11-06 ~ 2004-03-05IIF 52 - Secretary → ME
- 10MINMAR (149) LIMITED - 1991-03-25 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (2 parents)Officer 2000-12-09 ~ 2004-03-05IIF 15 - Director → ME 2003-11-06 ~ 2004-03-05IIF 51 - Secretary → ME
- 11WISESTATIC LIMITED - 1986-04-21 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2001-10-04 ~ 2004-03-05IIF 10 - Director → ME 2003-11-06 ~ 2004-03-05IIF 56 - Secretary → ME
- 12 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 13 - Director → ME 2003-11-06 ~ 2004-03-05IIF 41 - Secretary → ME
- 13ELEX LIMITED - 1984-09-12CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 18 - Director → ME 2003-11-06 ~ 2004-03-05IIF 43 - Secretary → ME
- 14MINMAR (94) LIMITED - 1990-01-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 17 - Director → ME 2003-11-06 ~ 2004-03-05IIF 53 - Secretary → ME
- 15THREADTOWN LIMITED - 1980-12-31PARKDINE LIMITED - 1990-02-06 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 30 - Director → ME 2003-11-06 ~ 2004-03-05IIF 37 - Secretary → ME
- 16COPTHORNE HOTEL LIMITED - 1985-11-04GOODHEWS (COPTHORNE) LIMITED - 1983-08-11 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 14 - Director → ME 2003-11-06 ~ 2004-03-05IIF 42 - Secretary → ME
- 17WHARFSIDE HOTELS PLC - 2003-12-31 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 4 - Director → ME 2003-11-06 ~ 2004-03-05IIF 36 - Secretary → ME
- 18 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2001-10-12 ~ 2004-03-05IIF 7 - Director → ME 2003-11-06 ~ 2004-03-05IIF 38 - Secretary → ME
- 19MINMAR (152) LIMITED - 1991-04-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-12-11 ~ 2004-03-05IIF 8 - Director → ME 2003-11-06 ~ 2004-03-05IIF 58 - Secretary → ME
- 20CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01STRETCHALERT LIMITED - 1987-06-22 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2003-11-06 ~ 2004-03-05IIF 59 - Secretary → ME
- 21OYSTERJET LIMITED - 1996-11-29 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 32 - Director → ME 2003-11-06 ~ 2004-03-05IIF 57 - Secretary → ME
- 22LAVINIAN LIMITED - 1988-11-28 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 19 - Director → ME 2003-11-06 ~ 2004-03-05IIF 55 - Secretary → ME
- 23CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2000-12-09 ~ 2004-03-05IIF 27 - Director → ME 2003-11-06 ~ 2004-03-05IIF 49 - Secretary → ME
- 24
COPTHORNE HOTELS LIMITED
- nowCALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31GOLDEN LION AIR CARGO LIMITED - 1981-12-31 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 52 offsprings)Officer 2000-12-09 ~ 2004-03-05IIF 12 - Director → ME 2003-11-06 ~ 2004-03-05IIF 39 - Secretary → ME - 25CARA PROPERTIES LIMITED - 1995-10-06MINMAR (36) LIMITED - 1988-03-28 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 20 - Director → ME 2003-11-06 ~ 2004-03-05IIF 46 - Secretary → ME
- 26REGALPLAN LIMITED - 1986-03-05 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-12-09 ~ 2004-03-05IIF 29 - Director → ME 2003-11-06 ~ 2004-03-05IIF 171 - Secretary → ME
- 27BARRATT EMC LIMITED - 2012-04-19DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer 2012-02-13 ~ 2019-03-16IIF 136 - Director → ME
- 28
GAME (STORES) LIMITED
- nowGAME LIMITED - 1998-04-22 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 156 - Director → ME - 29
GAME DIGITAL LIMITED
- nowEBMEDIA PLC - 2002-04-11SPIREMIST PLC - 2000-03-29 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 146 - Director → ME - 30SEVCO 3537 LIMITED - 2002-10-23 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2009-07-02IIF 147 - Director → ME
- 31
GAME RETAIL (UK) LIMITED
- nowTHE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11VIRGIN GAMES STORES LIMITED - 1994-03-09BURGINHALL 718 LIMITED - 1993-10-28FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2009-07-02IIF 150 - Director → ME - 32EB STORES GROUP LIMITED - 2002-04-11RHINO GROUP LIMITED - 1992-10-12THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15FUTURE ZONE STORES LIMITED - 1996-01-04LEGIBUS 625 LIMITED - 1985-10-02PARKLAN LIMITED - 1992-09-24 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2009-07-02IIF 157 - Director → ME
- 33
GAMEPLAY (GB) LIMITED
- nowGAMEPLAY (EUROPE) LIMITED - 2001-01-11INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2004-07-26 ~ 2009-07-02IIF 152 - Director → ME - 34 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2007-05-02 ~ 2009-07-02IIF 151 - Director → ME
- 35 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (5 parents)Officer 2007-05-02 ~ 2009-07-02IIF 155 - Director → ME
- 36CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29 Vantage London, Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-04-01 ~ 2012-06-28IIF 140 - Director → ME
- 37EUROPA HOTEL (LONDON) LIMITED - 1989-11-03 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 23 - Director → ME 2003-11-06 ~ 2004-03-05IIF 164 - Secretary → ME
- 38 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 2 - Director → ME 2003-11-06 ~ 2004-03-05IIF 165 - Secretary → ME
- 39
M & C (BB) LIMITED
- nowCONTINENTAL SHELF 137 LIMITED - 1999-11-25 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2002-08-09 ~ 2004-03-05IIF 22 - Director → ME 2003-11-06 ~ 2004-03-05IIF 60 - Secretary → ME - 40
M & C (BC) LIMITED
- nowCONTINENTAL SHELF 138 LIMITED - 1999-11-25 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2002-08-09 ~ 2004-03-05IIF 31 - Director → ME 2003-11-06 ~ 2004-03-05IIF 44 - Secretary → ME - 41
M & C (CB) LIMITED
- nowCONTINENTAL SHELF 133 LIMITED - 1999-11-25 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-08-09 ~ 2004-03-05IIF 25 - Director → ME 2003-11-06 ~ 2004-03-05IIF 167 - Secretary → ME - 42
M & C (CD) LIMITED
- nowCONTINENTAL SHELF 134 LIMITED - 1999-11-25 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-08-09 ~ 2004-03-05IIF 16 - Director → ME 2003-11-06 ~ 2004-03-05IIF 169 - Secretary → ME - 43CHAMBERFROST LIMITED - 2002-05-30 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-05-29 ~ 2004-03-05IIF 26 - Director → ME 2003-11-06 ~ 2004-03-05IIF 170 - Secretary → ME
- 44HAMMERGREEN LIMITED - 1999-06-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2002-08-09 ~ 2004-03-05IIF 21 - Director → ME 2003-11-06 ~ 2004-03-05IIF 172 - Secretary → ME
- 45MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (10 parents, 17 offsprings)Officer 2002-02-07 ~ 2004-03-14IIF 5 - Director → ME 2003-11-06 ~ 2004-03-14IIF 166 - Secretary → ME
- 46HARBOURGREEN LIMITED - 1997-07-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2003-11-06 ~ 2004-03-05IIF 160 - Secretary → ME
- 47FERRISFLEET LIMITED - 1997-01-02B&B CHELSEA LIMITED - 1999-02-02 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2000-12-09 ~ 2004-03-05IIF 24 - Director → ME 2003-11-06 ~ 2004-03-05IIF 54 - Secretary → ME
- 48BONEDRIFT LIMITED - 2003-02-20 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2003-01-31 ~ 2004-03-05IIF 35 - Director → ME 2003-11-06 ~ 2004-03-05IIF 163 - Secretary → ME
- 49DEXTERSPRING LIMITED - 2003-02-17 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2003-01-31 ~ 2004-03-05IIF 34 - Director → ME 2003-11-06 ~ 2004-03-05IIF 161 - Secretary → ME
- 50MINTSTREET LIMITED - 1996-08-27 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-12-09 ~ 2004-03-05IIF 28 - Director → ME 2003-11-06 ~ 2004-03-05IIF 168 - Secretary → ME
- 51STRAWMIST LIMITED - 1999-02-03 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2000-12-09 ~ 2004-03-05IIF 3 - Director → ME 2003-11-06 ~ 2004-03-05IIF 162 - Secretary → ME
- 52BREWSTERGRANGE LIMITED - 2003-02-17 Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2004-03-05IIF 33 - Director → ME 2003-11-06 ~ 2004-03-05IIF 40 - Secretary → ME
- 53PURE RETAIL STORES LIMITED - 2009-08-03 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2009-07-02IIF 149 - Director → ME
- 54
THE GAME GROUP PLC
- nowTHE ELECTRONICS BOUTIQUE PLC - 2002-04-10JMD GROUP PLC - 1992-10-16RHINO GROUP PLC - 1996-07-22JOHN MICHAEL DESIGN PLC - 1988-08-05 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2004-03-15 ~ 2009-07-02IIF 153 - Director → ME 2005-10-01 ~ 2007-11-14IIF 48 - Secretary → ME - 55Company number 03817844Non-active corporateOfficer 2004-04-05 ~ 2009-07-02IIF 148 - Director → ME
- 56Company number 04964562Non-active corporateOfficer 2004-04-05 ~ 2009-07-02IIF 158 - Director → ME
- 57Company number 05187024Non-active corporateOfficer 2004-08-15 ~ 2009-07-02IIF 159 - Director → ME
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