1
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (7 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 37 - Director → ME
2
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-06-30 ~ 2016-06-06IIF 20 - Director → ME
3
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
S. COOKSON & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents, 2 offsprings)
Officer
2013-05-01 ~ 2014-11-24IIF 7 - Director → ME
4
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 33 - Director → ME
5
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 28 - Director → ME
6
BARRATT SCOTLAND LIMITED - 1987-03-16
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2010-01-01 ~ 2013-04-30IIF 32 - Director → ME
7
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)
Officer
2013-05-01 ~ 2014-11-24IIF 11 - Director → ME
8
PITTODRIE TRADE AND PROPERTY COMPANY LIMITED - 1984-05-14
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2010-01-01 ~ 2013-04-30IIF 29 - Director → ME
9
BARRATT GLASGOW LIMITED - 1985-12-02
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 35 - Director → ME
10
APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (9 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-11-24IIF 9 - Director → ME
11
BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (8 parents)
Officer
2013-05-01 ~ 2014-11-24IIF 12 - Director → ME
12
WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (8 parents)
Officer
2013-05-01 ~ 2014-11-24IIF 6 - Director → ME
13
BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (9 parents)
Officer
2013-12-16 ~ 2014-11-24IIF 3 - Director → ME
14
BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, CoalvilleActive Corporate (9 parents)
Officer
2013-05-01 ~ 2014-11-24IIF 13 - Director → ME
15
BARRATT SCOTLAND LIMITED - 1994-07-01
BARRATT ABERDEEN LIMITED - 1987-03-16
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 34 - Director → ME
16
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)
Officer
2013-05-01 ~ 2014-11-24IIF 8 - Director → ME
17
Persimmon Plc Persimmon House, Fulford, YorkActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06IIF 51 - Director → ME
18
R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-05-24 ~ 2016-06-06IIF 65 - Director → ME
19
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (5 parents)
Officer
2019-09-13 ~ 2019-12-06IIF 39 - Director → ME
20
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-02 ~ 2016-06-06IIF 62 - Director → ME
2015-06-30 ~ 2016-06-06IIF 18 - Director → ME
21
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-15 ~ 2016-06-06IIF 16 - Director → ME
22
2 Park Farm, Chichester Road, Arundel, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-10 ~ 2018-01-01IIF 53 - Director → ME
23
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-06-24 ~ 2016-06-06IIF 5 - Director → ME
24
Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-09-18 ~ 2016-06-06IIF 25 - Director → ME
25
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 36 - Director → ME
26
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-18 ~ 2016-06-06IIF 24 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-06-24 ~ 2016-06-06IIF 48 - Director → ME
28
Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-06 ~ 2016-06-06IIF 46 - Director → ME
2016-05-24 ~ 2016-06-06IIF 69 - Director → ME
29
41a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (6 parents)
Officer
2014-09-05 ~ 2016-04-18IIF 56 - Director → ME
30
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 31 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-05-20 ~ 2016-04-18IIF 55 - Director → ME
32
119-120 High Street High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-06-30 ~ 2016-06-06IIF 22 - Director → ME
33
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-11-24IIF 10 - Director → ME
34
168 Church Rd Church Road, Hove, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-01-15 ~ 2016-04-18IIF 52 - Director → ME
35
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-07-15 ~ 2016-06-06IIF 21 - Director → ME
36
OLD SCHOOL DRIVE (WHEATHAMSTEAD) MANAGEMENT COMPANY LIMITED - 2010-09-09
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06IIF 50 - Director → ME
37
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-06-30 ~ 2016-06-06IIF 66 - Director → ME
38
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2015-06-30 ~ 2016-06-06IIF 14 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-02-18 ~ 2016-04-18IIF 54 - Director → ME
40
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-30 ~ 2016-06-06IIF 27 - Director → ME
41
294 Banbury Rd Banbury Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-06-24 ~ 2016-05-31IIF 47 - Director → ME
42
119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2021-01-31
Officer
2015-06-30 ~ 2016-06-06IIF 26 - Director → ME
43
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 30 - Director → ME
44
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (6 parents)
Officer
2010-01-01 ~ 2013-04-30IIF 38 - Director → ME
45
4 Old Market Place, Ripon, North Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
79,231 GBP2024-03-31
Officer
2015-03-31 ~ 2020-02-10IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-06-24 ~ 2016-06-06IIF 49 - Director → ME
47
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-05-24 ~ 2016-06-06IIF 64 - Director → ME
48
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-05-24 ~ 2016-06-06IIF 63 - Director → ME
49
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-10-01 ~ 2016-06-07IIF 41 - Director → ME
50
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-10-01 ~ 2016-06-07IIF 43 - Director → ME
51
Persimmon House, Fulford, York, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2016-06-07IIF 42 - Director → ME
52
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-10-01 ~ 2016-06-07IIF 44 - Director → ME
53
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-27 ~ 2016-06-07IIF 4 - Director → ME
54
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-24 ~ 2016-06-06IIF 45 - Director → ME
55
1 Court Farms Barns, Tackley, Kidlington, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-30 ~ 2016-06-06IIF 17 - Director → ME
56
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-06-30 ~ 2016-06-06IIF 19 - Director → ME
57
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (5 parents)
Equity (Company account)
3,258 GBP2023-12-31
Officer
2015-06-30 ~ 2016-06-06IIF 15 - Director → ME
58
BOVIS HOMES LIMITED - 2020-01-03
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (10 parents, 227 offsprings)
Officer
2017-04-06 ~ 2019-12-06IIF 40 - Director → ME
59
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-18 ~ 2016-06-06IIF 23 - Director → ME