1
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (6 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 22 - Director → ME
2
DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2016-02-22 ~ 2019-01-25
IIF 10 - Director → ME
3
NAMEBATCH LIMITED - 1991-01-29
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
281,018 GBP2024-01-01 ~ 2024-12-31
Officer
1996-07-01 ~ 2014-06-30
IIF 32 - Director → ME
~ 2014-06-30
IIF 37 - Secretary → ME
4
RACESHIELD LIMITED - 1988-08-11
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
316,896 GBP2024-01-01 ~ 2024-12-31
Officer
1996-07-01 ~ 2014-06-30
IIF 34 - Director → ME
1992-03-05 ~ 2014-06-30
IIF 40 - Secretary → ME
5
Barratt House Cartwright Way, Forest Business Park, Leicestershire, England, England
Active Corporate (3 parents)
Officer
2016-12-08 ~ 2019-01-25
IIF 44 - Secretary → ME
6
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (6 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 23 - Director → ME
7
69 Greengate Lane, Birstall, Leicester
Active Corporate (10 parents)
Equity (Company account)
73,830 GBP2020-06-30
Officer
2003-12-01 ~ 2025-10-15
IIF 41 - Secretary → ME
8
ROTORAMBER LIMITED - 2002-05-10
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (4 parents)
Officer
2004-09-09 ~ 2014-06-30
IIF 31 - Director → ME
2002-04-22 ~ 2014-06-30
IIF 43 - Secretary → ME
9
OVAL (755) LIMITED - 1991-12-03
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
556,609 GBP2024-01-01 ~ 2024-12-31
Officer
1998-06-24 ~ 2014-06-30
IIF 6 - Director → ME
1991-11-20 ~ 2014-06-30
IIF 39 - Secretary → ME
10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (5 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 16 - Director → ME
11
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents)
Officer
2014-04-03 ~ 2014-05-23
IIF 29 - Director → ME
12
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-04-03 ~ 2014-05-23
IIF 30 - Director → ME
13
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents)
Officer
2014-04-03 ~ 2014-05-23
IIF 28 - Director → ME
14
50 Marshall Street, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,232,039 GBP2024-12-31
Officer
1998-01-01 ~ 2014-06-30
IIF 33 - Director → ME
1992-10-22 ~ 2014-06-30
IIF 38 - Secretary → ME
15
10 Oxford Street, Nottingham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
552 GBP2024-12-31
Officer
2016-03-09 ~ 2019-01-25
IIF 18 - Director → ME
16
EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2016-03-09 ~ 2018-04-24
IIF 21 - Director → ME
17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 12 - Director → ME
18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (6 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 19 - Director → ME
19
Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-22 ~ 2019-01-25
IIF 14 - Director → ME
20
STAMEK LIMITED - 2000-02-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-22 ~ 2019-01-31
IIF 7 - Director → ME
21
EVER 1576 LIMITED - 2001-11-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 8 - Director → ME
22
BORDERCEDAR PROPERTY MANAGEMENT LIMITED - 2005-03-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 2 - Director → ME
23
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,447 GBP2017-12-31
Officer
1994-02-28 ~ 2014-06-30
IIF 35 - Director → ME
1994-02-28 ~ 2014-06-30
IIF 42 - Secretary → ME
24
Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
Active Corporate (2 parents)
Equity (Company account)
41 GBP2024-03-31
Officer
2016-03-09 ~ 2016-05-26
IIF 11 - Director → ME
25
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-03-09 ~ 2019-01-25
IIF 24 - Director → ME
26
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (2 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 20 - Director → ME
27
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (2 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 13 - Director → ME
28
KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 27 - Director → ME
29
EVER 1722 LIMITED - 2002-06-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 26 - Director → ME
30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 15 - Director → ME
31
10 Oxford Street, Nottingham, England
Active Corporate (2 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 17 - Director → ME
32
EVER 1716 LIMITED - 2002-04-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 25 - Director → ME
33
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 1 - Director → ME
34
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 (4 parents, 13 offsprings)
Officer
2016-03-09 ~ 2019-01-25
IIF 9 - Director → ME