1
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
1999-12-01 ~ 2000-02-08
IIF 26 - Director → ME
2
ANDERTON HOMES (DARWEN) LIMITED
06294747 29 Kingsmuir Avenue, Fulwood, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-06-27 ~ dissolved
IIF 8 - Director → ME
2007-06-27 ~ dissolved
IIF 29 - Secretary → ME
3
ANDERTON HOMES (NORTH WEST) LIMITED
- now 06549703ANDERTON HOMES (WARRINGTON) LIMITED
- 2009-03-05
06549703 29 Kingsmuir Avenue, Fulwood, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 7 - Director → ME
2008-03-31 ~ dissolved
IIF 30 - Secretary → ME
4
1 Meadow View Regent Gardens, Kellet Lane, Bamber Bridge, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ dissolved
IIF 9 - Director → ME
2005-12-15 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
MARPLE DEVELOPMENT COMPANY LIMITED - 1984-05-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 3 offsprings)
Officer
1999-12-01 ~ 2000-02-08
IIF 21 - Director → ME
6
BARRATT DEVELOPMENTS (PRESTON) LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (CARLISLE) LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents)
Officer
1999-12-01 ~ 2000-02-08
IIF 23 - Director → ME
7
BARRATT SPECIAL PROJECTS LIMITED
- now 01686116BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
RIOBEAM LIMITED - 1983-04-26
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 2 offsprings)
Officer
1999-12-01 ~ 2000-02-08
IIF 19 - Director → ME
8
BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1989-06-29
COLMARISWAY LIMITED - 1982-05-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents)
Officer
1999-12-01 ~ 2000-02-08
IIF 18 - Director → ME
9
CUSSINS HOMES (NORTH) LIMITED
- now 01578968LEMMINGTON ESTATES LIMITED - 1992-11-19
WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-12-12
GOLDYARD LIMITED - 1981-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-06-01 ~ 2004-08-20
IIF 13 - Director → ME
10
CUSSINS HOMES (YORKS) LIMITED
- now 01333209CUSSINS HOMES (SOUTH) LIMITED - 1995-03-31
CUSSINS SOUTH LIMITED - 1992-11-19
ALNHAM SERVICES LIMITED - 1986-05-29
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (25 parents)
Officer
2002-06-01 ~ 2004-08-20
IIF 16 - Director → ME
11
DICCONSON HOLDINGS LIMITED
- now 01001020PORTRASAN LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
1999-12-01 ~ 2000-02-08
IIF 20 - Director → ME
12
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
1999-12-01 ~ 2000-02-08
IIF 25 - Director → ME
13
GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
NORFOLK PARK LIMITED
- 2013-07-04
03867699EVER 1225 LIMITED - 2000-03-13
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (37 parents)
Officer
2002-06-01 ~ 2003-07-01
IIF 11 - Director → ME
14
29 Dove Street, Preston, England
Active Corporate (3 parents)
Equity (Company account)
-2,234,037 GBP2024-12-31
Officer
2021-05-06 ~ 2024-10-17
IIF 6 - Director → ME
15
IMPERIUM DEVELOPMENTS LIMITED
- now 10953060IMPERIUM DEVELOPMENTS PLC
- 2019-04-24
10953060 25 Netherwood Road, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,985 GBP2022-02-28
Officer
2017-09-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
131 Friargate, Preston, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ 2024-10-16
IIF 5 - Director → ME
17
BARRATT MANCHESTER LIMITED - 1984-05-14
BARRATT DEVELOPMENTS (NORTH WEST) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents)
Officer
1999-12-01 ~ 2000-02-08
IIF 24 - Director → ME
18
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (15 parents)
Officer
2005-06-20 ~ 2005-12-05
IIF 10 - Director → ME
19
MILLER HOMES (MOOR ALLERTON) LIMITED
- now 04265513DMWSL 351 LIMITED - 2002-02-26
C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2002-06-01 ~ 2004-08-20
IIF 12 - Director → ME
20
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-08-01 ~ 2004-08-20
IIF 14 - Director → ME
21
MILLER HOMES (YORKSHIRE) LIMITED
SC202394 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (22 parents)
Officer
2002-06-01 ~ 2003-07-31
IIF 17 - Director → ME
22
MILLER RESIDENTIAL (NORTHERN) LIMITED
- now 04059217CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (21 parents)
Officer
2002-06-01 ~ 2004-08-20
IIF 15 - Director → ME
23
MYTHOP GARDENS MANAGEMENT LTD - 2021-10-15
Forbes Watson Ltd, The Old Bakery, Green Street, Lytham St. Annes, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-08-26 ~ now
IIF 4 - Director → ME
24
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
1999-12-01 ~ 2000-02-08
IIF 22 - Director → ME
25
WOODVILLE COURT (PENWORTHAM) MANAGEMENT LTD
05880626 8 Apartment 8 Woodville Court, Woodville Road, Penwo, Penwortham, Preston, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
8,802 GBP2025-07-31
Officer
2006-07-19 ~ 2009-09-07
IIF 28 - Secretary → ME