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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, David Fraser

child relation
Offspring entities and appointments 159
  • 1
    ACRE DEVELOPMENTS LIMITED
    SC091934
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-04-01 ~ now
    IIF 75 - Director → ME
  • 2
    ARCHYIELD LIMITED
    01747079
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 118 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 170 - Secretary → ME
  • 3
    BARRATT COMMERCIAL LIMITED
    - now 00168039 00928058
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2017-10-06
    IIF 85 - Director → ME
  • 4
    BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED
    - now 01473595
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (15 parents)
    Officer
    2009-12-18 ~ now
    IIF 16 - Director → ME
  • 5
    BARRATT DORMANT (BLACKPOOL) LIMITED
    - now 04523720
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2012-07-05 ~ now
    IIF 59 - Director → ME
  • 6
    BARRATT DORMANT (HARLOW) LIMITED
    - now 04233616
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (18 parents)
    Officer
    2012-07-05 ~ now
    IIF 65 - Director → ME
  • 7
    BARRATT DORMANT (RUGBY) LIMITED
    - now 03904433
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 87 - Director → ME
  • 8
    BARRATT DORMANT (SOUTHAMPTON) LIMITED
    - now 03961748
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 97 - Director → ME
  • 9
    BARRATT DORMANT (THETFORD) LIMITED
    - now 03961767
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (18 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 91 - Director → ME
  • 10
    BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED
    - now 00982542
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2012-07-05 ~ now
    IIF 23 - Director → ME
  • 11
    BARRATT DORMANT (WALTON) LIMITED
    - now 04707158
    BARRATT DORMANT (WALTON) LIMITED - 2008-07-14
    WB WALTON LIMITED - 2008-07-14
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2012-07-05 ~ now
    IIF 43 - Director → ME
  • 12
    BARRATT DORMANT (WB CONSTRUCTION) LIMITED
    - now 01637784
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2012-07-05 ~ now
    IIF 74 - Director → ME
  • 13
    BARRATT DORMANT (WB DEVELOPMENTS) LIMITED
    - now 01437573
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2012-07-05 ~ now
    IIF 20 - Director → ME
  • 14
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED
    - now 01442184
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2012-07-05 ~ now
    IIF 18 - Director → ME
  • 15
    BARRATT EVOLUTION LIMITED
    - now 03790844
    UNITARY LTD.
    - 2010-04-15 03790844 07231911
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-04-01 ~ now
    IIF 50 - Director → ME
  • 16
    BARRATT LONDON HORSEFERRY ROAD LIMITED
    - now 05876678
    DAVID WILSON HOMES LAND (NO 7) LIMITED
    - 2011-12-15 05876678 05876013... (more)
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 92 - Director → ME
  • 17
    BARRATT NORWICH LIMITED
    - now 01024984
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 60 - Director → ME
  • 18
    BARRATT PENSION TRUSTEE LIMITED
    07739284
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 94 - Director → ME
  • 19
    BARRATT PROPERTIES LIMITED
    - now 00786307
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (15 parents)
    Officer
    2025-09-03 ~ now
    IIF 67 - Director → ME
  • 20
    BARRATT REDROW HOLDINGS LIMITED
    - now 15470952
    BARRATT REDROW LIMITED
    - 2024-10-04 15470952 00604574
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 32 - Director → ME
  • 21
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (50 parents, 41 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 14 - Director → ME
  • 22
    BARRATT SOUTHERN LIMITED
    - now 00928058 00168039... (more)
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2017-10-17
    IIF 84 - Director → ME
  • 23
    BARRATT SOUTHERN PROPERTIES LIMITED
    - now 00783112
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (15 parents)
    Officer
    2010-04-01 ~ now
    IIF 48 - Director → ME
  • 24
    BARRATT ST MARY'S LIMITED
    - now 02669962
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (29 parents)
    Officer
    2012-05-11 ~ now
    IIF 27 - Director → ME
  • 25
    BDW (F.R. COMMERCIAL) LIMITED
    - now 05876013
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ now
    IIF 77 - Director → ME
  • 26
    BDW (F.R.) LIMITED
    - now 05876012
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ now
    IIF 17 - Director → ME
  • 27
    BDW NORTH SCOTLAND LIMITED
    - now SC027535
    BDW EAST SCOTLAND LIMITED
    - 2013-08-05 SC027535
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (29 parents)
    Officer
    2009-07-21 ~ now
    IIF 15 - Director → ME
  • 28
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (48 parents, 553 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 13 - Director → ME
  • 29
    BL ALDGATE HOLDINGS LIMITED - now
    BARRATT LONDON INVESTMENTS LIMITED
    - 2019-07-04 05876405
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2019-06-28
    IIF 88 - Director → ME
  • 30
    BLUE 25 LIMITED
    - now 03817844 15543191... (more)
    EB STORES GROUP LIMITED - 2002-12-05
    GAME STORES GROUP LIMITED - 2002-04-11
    SOFTWARE WORLD LIMITED - 2002-01-21
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 101 - Director → ME
  • 31
    BLUE 26 LIMITED
    - now 02830099 03439738... (more)
    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
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 98 - Director → ME
  • 32
    BLUE 26 LIMITED - now
    GAME LIMITED
    - 2014-05-16 03439738 02496007... (more)
    WAKEZONE LIMITED - 1998-04-22
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 107 - Director → ME
  • 33
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - now 01515448 02572799
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID 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
    2012-07-05 ~ now
    IIF 63 - Director → ME
  • 34
    C V (WARD) LIMITED
    - now 03461625
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 30 - Director → ME
  • 35
    CDL HOTELS (BAILEYS) LIMITED
    - now 02924134
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 113 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 172 - Secretary → ME
  • 36
    CDL HOTELS (CHELSEA) LIMITED
    - now 02845022
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 121 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 175 - Secretary → ME
  • 37
    CDL HOTELS (U.K.) LIMITED
    - now 02729520
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 123 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 177 - Secretary → ME
  • 38
    CENTREPOINT SOHO
    01929421
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2024-02-21 ~ 2025-11-21
    IIF 83 - Director → ME
  • 39
    COLLEGE OF ESPORTS LIMITED
    12554910
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-06 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    COLLEGE OF WORLD SPORT HOLDINGS LIMITED
    13629611 10913162... (more)
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 41
    COLLEGE OF WORLD SPORT LIMITED
    12323976 13185460... (more)
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2019-11-20 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    COPTHORNE (NOMINEES) LIMITED
    - now 02574042
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 127 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 176 - Secretary → ME
  • 43
    COPTHORNE ABERDEEN LIMITED
    - now 01986197 01878021
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-10-04 ~ 2004-03-05
    IIF 122 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 181 - Secretary → ME
  • 44
    COPTHORNE HOTEL (ABERDEEN) LIMITED
    01878021 01986197
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 125 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 166 - Secretary → ME
  • 45
    COPTHORNE HOTEL (BIRMINGHAM) LIMITED
    - now 01816493
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 130 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 168 - Secretary → ME
  • 46
    COPTHORNE HOTEL (CARDIFF) LIMITED
    - now 02411296
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 129 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 178 - Secretary → ME
  • 47
    COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
    - now 01423861
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 142 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 162 - Secretary → ME
  • 48
    COPTHORNE HOTEL (GATWICK) LIMITED
    - now 00994968
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 126 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 167 - Secretary → ME
  • 49
    COPTHORNE HOTEL (MANCHESTER) LIMITED
    - now 01855800
    WHARFSIDE HOTELS PLC
    - 2003-12-31 01855800
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 116 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 161 - Secretary → ME
  • 50
    COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
    02649367
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-10-12 ~ 2004-03-05
    IIF 119 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 163 - Secretary → ME
  • 51
    COPTHORNE HOTEL (MERRY HILL) LIMITED
    - now 02590620
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2004-03-05
    IIF 120 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 183 - Secretary → ME
  • 52
    COPTHORNE HOTEL (NEWCASTLE) LIMITED
    - now 02111218
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 184 - Secretary → ME
  • 53
    COPTHORNE HOTEL (PLYMOUTH) LIMITED
    - now 03253120
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 144 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 182 - Secretary → ME
  • 54
    COPTHORNE HOTEL (SLOUGH) LIMITED
    - now 02300992
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 131 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 180 - Secretary → ME
  • 55
    COPTHORNE HOTEL HOLDINGS LIMITED
    - now 00627049
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 139 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 174 - Secretary → ME
  • 56
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 124 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 164 - Secretary → ME
  • 57
    COPTHORNE PROPERTIES LIMITED
    - now 02216771
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 132 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 171 - Secretary → ME
  • 58
    CWSH, CWS & COLLEGE OF ESPORTS LIMITED
    - now 10913162
    COLLEGE OF WORLD SPORT HOLDINGS LTD
    - 2021-08-26 10913162 13629611... (more)
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    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
    2009-07-21 ~ now
    IIF 41 - Director → ME
  • 60
    DFT EVENTS LIMITED
    09254692
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 61
    DIPLOMAT HOTEL HOLDING LIMITED
    - now 01927463
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 141 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 198 - Secretary → ME
  • 62
    ELITE GAME PLAN LIMITED
    11281470
    Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
  • 63
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    - 2019-03-20 05876680
    BARRATT EMC LIMITED
    - 2012-04-19 05876680
    DAVID WILSON HOMES LAND (NO 8) LIMITED
    - 2012-02-17 05876680 05876013... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-02-13 ~ 2019-03-16
    IIF 51 - Director → ME
  • 64
    FORE AND AWAY LIMITED
    09254630
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 7 - Director → ME
  • 65
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2012-07-05 ~ now
    IIF 37 - Director → ME
  • 66
    FRENCHAY DEVELOPMENTS LIMITED
    00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2010-04-01 ~ now
    IIF 58 - Director → ME
  • 67
    FUTURE HOMES HUB LIMITED
    13693396
    6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (17 parents)
    Officer
    2022-12-02 ~ now
    IIF 1 - Director → ME
  • 68
    GAME (STORES) LIMITED
    - now 02496007 NF003161
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 109 - Director → ME
  • 69
    GAME DIGITAL LIMITED
    - now 03936328 09040213... (more)
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 99 - Director → ME
  • 70
    GAME FINANCIAL SERVICES LIMITED
    - now 04541152
    SEVCO 3537 LIMITED - 2002-10-23
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 100 - Director → ME
  • 71
    GAME RETAIL (UK) LIMITED
    - now 02838959
    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
    7 More London Riverside, London
    Dissolved Corporate (32 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 103 - Director → ME
  • 72
    GAME STORES GROUP LIMITED
    - now 01937170 03817844
    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
    7 More London Riverside, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 110 - Director → ME
  • 73
    GAMEPLAY (GB) LIMITED
    - now 03221027
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-26 ~ 2009-07-02
    IIF 105 - Director → ME
  • 74
    GAMES STATION LIMITED
    03547594 12322200... (more)
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 104 - Director → ME
  • 75
    GAMESTATION LIMITED
    04120965 12322200... (more)
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 108 - Director → ME
  • 76
    HARTSWOOD HOUSE LIMITED
    08094952
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 86 - Director → ME
  • 77
    HAWKSTONE (SOUTH WEST) LIMITED
    03676096
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (17 parents)
    Officer
    2010-04-01 ~ now
    IIF 73 - Director → ME
  • 78
    HOME BUILDERS FEDERATION LIMITED
    - now 02764757 05443042... (more)
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2025-11-25
    IIF 82 - Director → ME
  • 79
    JANELLIS (NO. 2) LIMITED
    - now 00611792 01557721
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (18 parents)
    Officer
    2025-03-10 ~ now
    IIF 26 - Director → ME
  • 80
    KEALOHA 11 LIMITED
    - now 03932770 04031334
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 34 - Director → ME
  • 81
    KINGSOAK HOMES LIMITED
    - now 01993976
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 22 - Director → ME
  • 82
    LIONEL ROAD DEVELOPMENTS LTD - now
    CHANCERYGATE (LIONEL ROAD) LIMITED
    - 2012-10-29 05755704
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-06-28
    IIF 93 - Director → ME
  • 83
    LONDON BRITANNIA HOTEL LIMITED
    - now 00744379
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 135 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 191 - Secretary → ME
  • 84
    LONDON COLLEGE OF ESPORTS LIMITED
    12516111
    51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 85
    LONDON COLLEGE OF WORLD SPORT LIMITED
    13185460 12323976... (more)
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 86
    LONDON INTERNATIONAL FESTIVAL OF ESPORTS LIMITED
    14905084
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 87
    LONDON LEGION ESPORTS LIMITED
    13771637
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    LONDON TARA HOTEL LIMITED
    01005559
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 114 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 192 - Secretary → ME
  • 89
    M & C (BB) LIMITED
    - now 03870476
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 134 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 185 - Secretary → ME
  • 90
    M & C (BC) LIMITED
    - now 03870475 03846711
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 143 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 169 - Secretary → ME
  • 91
    M & C (CB) LIMITED
    - now 03846711 03870475
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 137 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 194 - Secretary → ME
  • 92
    M & C (CD) LIMITED
    - now 03846704
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 128 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 196 - Secretary → ME
  • 93
    M&C HOTELS HOLDINGS LIMITED
    - now 04407581
    CHAMBERFROST LIMITED
    - 2002-05-30 04407581
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2004-03-05
    IIF 138 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 197 - Secretary → ME
  • 94
    MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
    - now 03757378
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 133 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 199 - Secretary → ME
  • 95
    MILLENNIUM & COPTHORNE HOTELS LIMITED - now
    MILLENNIUM & COPTHORNE HOTELS PLC
    - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (65 parents, 20 offsprings)
    Officer
    2002-02-07 ~ 2004-03-14
    IIF 117 - Director → ME
    2003-11-06 ~ 2004-03-14
    IIF 193 - Secretary → ME
  • 96
    MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
    - now 03320990
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 187 - Secretary → ME
  • 97
    MILLENNIUM CHELSEA HOTEL LIMITED
    - now 03261384
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 136 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 179 - Secretary → ME
  • 98
    MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    - now 04592877
    BONEDRIFT LIMITED
    - 2003-02-20 04592877
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 147 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 190 - Secretary → ME
  • 99
    MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
    - now 04601112
    DEXTERSPRING LIMITED
    - 2003-02-17 04601112
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 146 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 188 - Secretary → ME
  • 100
    MILLENNIUM HOTELS LIMITED
    - now 03141048 03004377
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 140 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 195 - Secretary → ME
  • 101
    MILLENNIUM HOTELS LONDON LIMITED
    - now 03691885 08599282
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 115 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 189 - Secretary → ME
  • 102
    MILLENNIUM PARTNERCARD SERVICES LIMITED
    - now 04592831
    BREWSTERGRANGE LIMITED
    - 2003-02-17 04592831
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 145 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 165 - Secretary → ME
  • 103
    MILTON PARK HOMES LIMITED
    - now 03787306
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ now
    IIF 78 - Director → ME
  • 104
    PURE ENTERTAINMENT STORES LIMITED
    04964562
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 111 - Director → ME
  • 105
    PURE UNITY DEVELOPMENTS LIMITED - now
    PURE RETAIL STORES LIMITED
    - 2009-08-03 04964411
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 102 - Director → ME
  • 106
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (43 parents, 381 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 69 - Director → ME
  • 107
    REDROW LIMITED
    - now 02877315 02795088... (more)
    REDROW PLC
    - 2024-10-11 02877315 02795088... (more)
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 66 - Director → ME
  • 108
    ROLAND BARDSLEY HOMES LIMITED
    - now 05079946 04111742... (more)
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 25 - Director → ME
  • 109
    SQUIRES BRIDGE HOMES LIMITED
    03278308
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents)
    Officer
    2012-05-11 ~ now
    IIF 54 - Director → ME
  • 110
    SQUIRES BRIDGE LIMITED
    02057647
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    IIF 76 - Director → ME
  • 111
    THE CROYDON CHARITABLE FOUNDATION LIMITED
    - now 00767756
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE)
    - 2007-07-11 00767756
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (22 parents)
    Officer
    (before 1992-05-18) ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 112
    THE GAME GROUP PLC
    - now 00875835 02830099
    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
    7 More London Riverside, London
    Dissolved Corporate (37 parents)
    Officer
    2004-03-15 ~ 2009-07-02
    IIF 106 - Director → ME
    2005-10-01 ~ 2007-11-14
    IIF 173 - Secretary → ME
  • 113
    THE LADC LTD
    09825982
    First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 114
    THE SPORTS AND ENTERTAINMENT CONSULTANCY LIMITED
    09254620
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 115
    THE STADIUM CONSULTANCY LIMITED
    09254654 09284044
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 116
    THE STADIUM CONSULTANCY LONDON LIMITED
    09284044 09254654
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 117
    THE THOMSON CONSULTANCY LIMITED
    09324829
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2014-11-24 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    THOMSON TURNER CONSULTING LIMITED
    09301831
    Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 2 - Director → ME
  • 119
    TOYPLAY LIMITED
    05187024
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-15 ~ 2009-07-02
    IIF 112 - Director → ME
  • 120
    TRENCHERWOOD COMMERCIAL LIMITED
    - now 01928333
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 70 - Director → ME
  • 121
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462... (more)
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 44 - Director → ME
  • 122
    TRENCHERWOOD ESTATES LIMITED
    - now 01553275 00898504
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2012-07-05 ~ now
    IIF 79 - Director → ME
  • 123
    TRENCHERWOOD HOMES (HOLDINGS) LIMITED
    - now 02182615
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2012-07-05 ~ now
    IIF 55 - Director → ME
  • 124
    TRENCHERWOOD HOMES (MIDLANDS) LIMITED
    - now 01472475
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2012-07-05 ~ now
    IIF 47 - Director → ME
  • 125
    TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED
    - now 01476831 00898504... (more)
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 52 - Director → ME
  • 126
    TRENCHERWOOD HOMES (SOUTHERN) LIMITED
    - now 01367066 01476831... (more)
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2012-07-05 ~ now
    IIF 61 - Director → ME
  • 127
    TRENCHERWOOD HOMES LIMITED
    - now 00898504
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2013-04-23 ~ now
    IIF 33 - Director → ME
  • 128
    TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED
    - now 01058462 01857965
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2012-07-05 ~ now
    IIF 71 - Director → ME
  • 129
    TRENCHERWOOD INVESTMENTS LIMITED
    01560338
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 31 - Director → ME
  • 130
    TRENCHERWOOD LAND HOLDINGS LIMITED
    - now 01476361
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 45 - Director → ME
  • 131
    TRENCHERWOOD LAND LIMITED
    - now 01351452
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2012-07-05 ~ now
    IIF 40 - Director → ME
  • 132
    TRENCHERWOOD RETIREMENT HOMES LIMITED
    - now 01482877
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 57 - Director → ME
  • 133
    UCWS LIMITED
    11398761
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2018-06-05 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 134
    UNBRANDED EVENTS LIMITED
    11641639
    Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 135
    UNBRANDED MANAGEMENT LIMITED
    11641946
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 136
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867709... (more)
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 96 - Director → ME
  • 137
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867709... (more)
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 90 - Director → ME
  • 138
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867709... (more)
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 89 - Director → ME
  • 139
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867722... (more)
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 95 - Director → ME
  • 140
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2012-07-05 ~ now
    IIF 28 - Director → ME
  • 141
    WARD BROTHERS (GILLINGHAM) LIMITED
    00314197
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2012-07-05 ~ now
    IIF 19 - Director → ME
  • 142
    WARD HOLDINGS LIMITED
    00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 24 - Director → ME
  • 143
    WARD HOMES (LONDON) LIMITED
    - now 01069259
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2012-07-05 ~ now
    IIF 80 - Director → ME
  • 144
    WARD HOMES (NORTH THAMES) LIMITED
    - now 02276750
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2011-01-18 ~ now
    IIF 21 - Director → ME
  • 145
    WARD HOMES (SOUTH EASTERN) LIMITED
    - now 00554130
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2012-07-05 ~ now
    IIF 46 - Director → ME
  • 146
    WARD HOMES GROUP LIMITED
    - now 04421641 03932770... (more)
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 56 - Director → ME
  • 147
    WARD HOMES LIMITED
    - now 00329622
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (48 parents)
    Officer
    2009-07-21 ~ now
    IIF 42 - Director → ME
  • 148
    WARD INSURANCE SERVICES LIMITED
    03102017
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ now
    IIF 72 - Director → ME
  • 149
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
    - now 02313000 01132078
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2011-01-18 ~ now
    IIF 38 - Director → ME
  • 150
    WARDS CONSTRUCTION (INVESTMENTS) LIMITED
    - now 01132078
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 35 - Director → ME
  • 151
    WARDS COUNTRY HOUSES LIMITED
    - now 01491056
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 64 - Director → ME
  • 152
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437 03667982
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    2009-07-31 ~ 2014-10-31
    IIF 11 - Director → ME
  • 153
    WILLIAM CORAH & SON LIMITED
    00201176
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2012-07-05 ~ now
    IIF 39 - Director → ME
  • 154
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2012-07-05 ~ now
    IIF 62 - Director → ME
  • 155
    WILSON BOWDEN (RAVENSCRAIG) LIMITED
    - now 04199662
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 29 - Director → ME
  • 156
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (46 parents, 18 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 53 - Director → ME
  • 157
    WILSON BOWDEN GROUP SERVICES LIMITED
    - now 01820085 01857965
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 68 - Director → ME
  • 158
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 33 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 36 - Director → ME
  • 159
    YEOVIL DEVELOPMENTS LIMITED
    05285388
    Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (21 parents)
    Officer
    2010-04-01 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.