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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hastings, Jonathan Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 152
  • 1
    145 Drury Lane, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,331 GBP2023-12-31
    Officer
    1999-02-25 ~ 1999-04-06
    IIF 46 - Secretary → ME
    2001-01-01 ~ 2002-11-01
    IIF 90 - Secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 104 - Secretary → ME
  • 2
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 186 - Director → ME
    2001-02-15 ~ 2005-05-27
    IIF 53 - Secretary → ME
  • 3
    2 Tower House, Tower Centre, Hoddesdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-11-12
    IIF 185 - Director → ME
    2001-01-30 ~ 2003-12-03
    IIF 76 - Secretary → ME
  • 4
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 116 - Secretary → ME
  • 5
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 117 - Secretary → ME
  • 6
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 74 - Secretary → ME
  • 7
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 48 - Secretary → ME
  • 8
    Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,569 GBP2024-12-31
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 162 - Secretary → ME
  • 9
    47 Russell House Cambridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-08-21 ~ 1997-06-23
    IIF 167 - Director → ME
  • 10
    356 Meadowhead, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-08-27 ~ 2005-05-27
    IIF 138 - Secretary → ME
  • 11
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 103 - Secretary → ME
  • 12
    BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-01-20 ~ 2005-05-27
    IIF 72 - Secretary → ME
  • 13
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2002-09-17 ~ 2005-05-27
    IIF 115 - Secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 174 - Director → ME
    ~ 2005-05-27
    IIF 148 - Secretary → ME
  • 15
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    2004-12-14 ~ 2005-05-27
    IIF 153 - Secretary → ME
  • 16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 36 - Secretary → ME
  • 17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 93 - Secretary → ME
  • 18
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 131 - Secretary → ME
  • 19
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 80 - Secretary → ME
  • 20
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 137 - Secretary → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-12-02
    IIF 171 - Director → ME
    2001-07-01 ~ 2005-05-27
    IIF 42 - Secretary → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2002-12-02
    IIF 173 - Director → ME
    2001-07-01 ~ 2005-05-27
    IIF 33 - Secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-10-16 ~ 2002-12-02
    IIF 187 - Director → ME
    2001-07-01 ~ 2005-05-27
    IIF 140 - Secretary → ME
  • 24
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 121 - Secretary → ME
  • 25
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 142 - Secretary → ME
  • 26
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 34 - Secretary → ME
  • 27
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 44 - Secretary → ME
  • 28
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 141 - Secretary → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-07 ~ 2005-05-27
    IIF 168 - Director → ME
    2001-07-23 ~ 2005-05-27
    IIF 75 - Secretary → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ 2002-12-02
    IIF 178 - Director → ME
    2001-07-23 ~ 2005-05-27
    IIF 151 - Secretary → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-12-02
    IIF 169 - Director → ME
    2001-07-01 ~ 2005-05-27
    IIF 128 - Secretary → ME
  • 32
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 125 - Secretary → ME
  • 33
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    DISFIELD LIMITED - 1976-12-31
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 37 - Secretary → ME
  • 34
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 56 - Secretary → ME
  • 35
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 127 - Secretary → ME
  • 36
    Wall Property Ltd, 118a East Barnet Road, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,716 GBP2024-12-31
    Officer
    1993-12-10 ~ 1993-12-14
    IIF 166 - Director → ME
    ~ 1993-09-16
    IIF 113 - Secretary → ME
  • 37
    2 Hills Road, Cambridge, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2003-09-26 ~ 2005-05-27
    IIF 88 - Secretary → ME
  • 38
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2005-11-16
    IIF 159 - Secretary → ME
  • 39
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2005-09-22
    IIF 160 - Secretary → ME
  • 40
    WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 108 - Secretary → ME
    2001-01-01 ~ 2005-05-27
    IIF 70 - Secretary → ME
    1994-07-01 ~ 2000-07-28
    IIF 100 - Secretary → ME
  • 41
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-11-08 ~ 2005-05-27
    IIF 67 - Secretary → ME
  • 42
    94 Park Lane, Croydon
    Active Corporate (3 parents)
    Officer
    2004-11-08 ~ 2005-05-27
    IIF 134 - Secretary → ME
  • 43
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2005-02-14 ~ 2005-05-27
    IIF 110 - Secretary → ME
  • 44
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 111 - Secretary → ME
  • 45
    2 Hills Road, Cambridge, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2003-09-26 ~ 2005-05-27
    IIF 145 - Secretary → ME
  • 46
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-09-02 ~ 2005-05-27
    IIF 180 - Director → ME
    2004-01-31 ~ 2005-05-27
    IIF 39 - Secretary → ME
  • 47
    Ellis Hay, Aberdeen Walk, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-22 ~ 2005-05-27
    IIF 3 - Secretary → ME
  • 48
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 16 - Secretary → ME
  • 49
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2003-06-02 ~ 2005-05-27
    IIF 11 - Secretary → ME
  • 50
    349 Royal College Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-03-24 ~ 2005-06-21
    IIF 149 - Secretary → ME
  • 51
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-04-18 ~ 2005-06-21
    IIF 57 - Secretary → ME
  • 52
    1 King Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,587 GBP2024-12-31
    Officer
    2003-05-01 ~ 2005-05-27
    IIF 2 - Secretary → ME
  • 53
    Unit 3 Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-13 ~ 2018-09-29
    IIF 181 - Director → ME
    1998-03-31 ~ 2018-09-29
    IIF 54 - Secretary → ME
  • 54
    AUDIOTEXT LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-11-01
    IIF 9 - Secretary → ME
    1994-07-01 ~ 2005-05-27
    IIF 28 - Secretary → ME
  • 55
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1993-02-19 ~ 1993-03-24
    IIF 95 - Secretary → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-12-09 ~ 2005-05-27
    IIF 19 - Secretary → ME
  • 57
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 119 - Secretary → ME
  • 58
    2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 17 - Secretary → ME
  • 59
    Network House, Station Road, Maldon, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2002-01-18 ~ 2005-02-01
    IIF 20 - Secretary → ME
  • 60
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    4 Carlton Close, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1998-07-31
    IIF 107 - Secretary → ME
  • 61
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2005-05-27
    IIF 66 - Secretary → ME
  • 62
    Longden And Cook Victoria Buildings, Silver Street, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    537 GBP2024-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 176 - Director → ME
    2002-03-18 ~ 2005-05-27
    IIF 8 - Secretary → ME
  • 63
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 165 - Director → ME
    2001-03-28 ~ 2005-05-27
    IIF 96 - Secretary → ME
  • 64
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 45 - Secretary → ME
  • 65
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 81 - Secretary → ME
  • 66
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 23 - Secretary → ME
  • 67
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 177 - Director → ME
    2002-11-06 ~ 2005-05-27
    IIF 12 - Secretary → ME
  • 68
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 188 - Director → ME
    2002-11-06 ~ 2005-05-27
    IIF 30 - Secretary → ME
  • 69
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 14 - Secretary → ME
  • 70
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 21 - Secretary → ME
  • 71
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 29 - Secretary → ME
  • 72
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 26 - Secretary → ME
  • 73
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 7 - Secretary → ME
  • 74
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 10 - Secretary → ME
  • 75
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 18 - Secretary → ME
  • 76
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 22 - Secretary → ME
  • 77
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 4 - Secretary → ME
  • 78
    THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31,595 GBP2024-12-31
    Officer
    1998-03-23 ~ 2005-05-27
    IIF 6 - Secretary → ME
  • 79
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2006-05-15 ~ 2018-04-06
    IIF 157 - Secretary → ME
  • 80
    Bright Willis 1323 Stratford Road, Hall Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2003-12-05 ~ 2005-05-27
    IIF 13 - Secretary → ME
  • 81
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-03-17 ~ 2005-05-27
    IIF 5 - Secretary → ME
  • 82
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-05-27
    IIF 61 - Secretary → ME
  • 83
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    2006-05-15 ~ 2018-04-04
    IIF 158 - Secretary → ME
  • 84
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (6 parents)
    Officer
    2006-05-16 ~ 2018-04-04
    IIF 155 - Secretary → ME
  • 85
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-07-14
    IIF 98 - Secretary → ME
  • 86
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-11-01
    IIF 123 - Secretary → ME
  • 87
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-02-22 ~ 2005-05-27
    IIF 25 - Secretary → ME
  • 88
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-12-24 ~ 2005-05-27
    IIF 15 - Secretary → ME
  • 89
    2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-02-05 ~ 2005-05-27
    IIF 31 - Secretary → ME
  • 90
    Adair Paxton Limited Kerry Hill, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2004-02-16 ~ 2005-05-27
    IIF 27 - Secretary → ME
  • 91
    GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
    BEACONSTAR LIMITED - 1986-06-10
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 163 - Secretary → ME
    ~ 1993-10-11
    IIF 164 - Secretary → ME
    1994-07-01 ~ 2000-07-28
    IIF 161 - Secretary → ME
  • 92
    KITRACE LIMITED - 1985-03-13
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2006-05-06 ~ 2018-04-06
    IIF 156 - Secretary → ME
  • 93
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 1 - Secretary → ME
  • 94
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 83 - Secretary → ME
  • 95
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2003-01-01 ~ 2005-01-21
    IIF 24 - Secretary → ME
  • 96
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-23 ~ 2001-11-27
    IIF 32 - Secretary → ME
  • 97
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 47 - Secretary → ME
  • 98
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-12-23 ~ 2005-05-27
    IIF 139 - Secretary → ME
  • 99
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-05-27
    IIF 124 - Secretary → ME
  • 100
    16 Blackwater Lane, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-02-11 ~ 2005-05-27
    IIF 114 - Secretary → ME
  • 101
    48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 62 - Secretary → ME
  • 102
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2000-01-10 ~ 2000-07-28
    IIF 89 - Secretary → ME
    2001-01-01 ~ 2005-05-27
    IIF 129 - Secretary → ME
  • 103
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2003-03-31 ~ 2004-03-30
    IIF 179 - Director → ME
    2000-01-10 ~ 2000-07-28
    IIF 38 - Secretary → ME
    1993-12-07 ~ 1997-04-01
    IIF 112 - Secretary → ME
    2001-01-01 ~ 2004-03-30
    IIF 85 - Secretary → ME
  • 104
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-10 ~ 2000-07-28
    IIF 91 - Secretary → ME
    2001-01-01 ~ 2005-05-27
    IIF 43 - Secretary → ME
  • 105
    MITRESHELF 337 LIMITED - 2003-02-12
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (7 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 41 - Secretary → ME
  • 106
    ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-03-31 ~ 2004-08-17
    IIF 184 - Director → ME
    2001-06-25 ~ 2005-01-20
    IIF 82 - Secretary → ME
  • 107
    MITRESHELF 353 LIMITED - 2003-12-02
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-01-31 ~ 2005-07-18
    IIF 144 - Secretary → ME
  • 108
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    ~ 1995-05-12
    IIF 170 - Director → ME
    ~ 2005-05-27
    IIF 130 - Secretary → ME
  • 109
    TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-04-01 ~ 2005-05-27
    IIF 52 - Secretary → ME
  • 110
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1998-11-06 ~ 2005-05-27
    IIF 102 - Secretary → ME
  • 111
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2001-10-30 ~ 2005-05-27
    IIF 59 - Secretary → ME
  • 112
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-05-27
    IIF 78 - Secretary → ME
  • 113
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 84 - Secretary → ME
  • 114
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2002-12-02
    IIF 182 - Director → ME
    2001-07-23 ~ 2005-05-27
    IIF 122 - Secretary → ME
  • 115
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 68 - Secretary → ME
  • 116
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-01 ~ 2005-05-27
    IIF 73 - Secretary → ME
  • 117
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1994-04-20 ~ 2005-05-27
    IIF 183 - Director → ME
    ~ 2005-05-27
    IIF 40 - Secretary → ME
  • 118
    EMPLOYEES NOMINEES LIMITED - 1984-05-25
    Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1996-11-01 ~ 2007-03-31
    IIF 175 - Director → ME
  • 119
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-11-06 ~ 1999-04-06
    IIF 154 - Secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 63 - Secretary → ME
    2001-01-01 ~ 2004-10-25
    IIF 69 - Secretary → ME
  • 120
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 132 - Secretary → ME
  • 121
    S K DOCKS LIMITED - 1998-09-15
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 189 - Director → ME
    2000-01-10 ~ 2000-07-28
    IIF 118 - Secretary → ME
    1998-09-11 ~ 1999-04-06
    IIF 133 - Secretary → ME
    2001-01-01 ~ 2005-05-27
    IIF 77 - Secretary → ME
  • 122
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2004-03-31
    IIF 146 - Secretary → ME
  • 123
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2005-01-20 ~ 2005-05-27
    IIF 105 - Secretary → ME
  • 124
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 150 - Secretary → ME
  • 125
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 49 - Secretary → ME
  • 126
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 120 - Secretary → ME
  • 127
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 97 - Secretary → ME
  • 128
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 65 - Secretary → ME
  • 129
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 126 - Secretary → ME
  • 130
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 50 - Secretary → ME
  • 131
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 58 - Secretary → ME
  • 132
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 79 - Secretary → ME
  • 133
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 51 - Secretary → ME
  • 134
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 106 - Secretary → ME
  • 135
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 86 - Secretary → ME
  • 136
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 64 - Secretary → ME
  • 137
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 136 - Secretary → ME
  • 138
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 94 - Secretary → ME
  • 139
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 147 - Secretary → ME
  • 140
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 99 - Secretary → ME
  • 141
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 55 - Secretary → ME
  • 142
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 87 - Secretary → ME
  • 143
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 109 - Secretary → ME
  • 144
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 92 - Secretary → ME
  • 145
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 101 - Secretary → ME
  • 146
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 143 - Secretary → ME
  • 147
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 71 - Secretary → ME
  • 148
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 35 - Secretary → ME
  • 149
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 152 - Secretary → ME
  • 150
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 135 - Secretary → ME
  • 151
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 60 - Secretary → ME
  • 152
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,541 GBP2023-09-30
    Officer
    2008-08-19 ~ 2009-06-09
    IIF 172 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.