1
BRADGATE DEVELOPMENT SERVICES LIMITED - now
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08
01515448DAVID 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
1993-07-01 ~ 1994-04-29
IIF 8 - Director → ME
2
Homelife House, 26-32 Oxford Road, Bournemouth, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-04-30 ~ dissolved
IIF 18 - Director → ME
3
Hartington House, Hartington, Road, Broadheath, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-04-30 ~ dissolved
IIF 20 - Director → ME
4
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
DAVID WILSON HOMES LIMITED - 1987-01-28
A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
JONCLOSE LIMITED - 1977-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents, 7 offsprings)
Officer
1993-07-01 ~ 1994-04-29
IIF 3 - Director → ME
5
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now 01637444DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 9 - Director → ME
6
DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (35 parents, 1 offspring)
Officer
1993-07-01 ~ 1994-04-29
IIF 10 - Director → ME
7
GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 5 - Director → ME
8
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents, 1 offspring)
Officer
1993-07-01 ~ 1994-04-29
IIF 4 - Director → ME
9
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (33 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 1 - Director → ME
10
DAVID WILSON HOMES (WESTERN) LIMITED
- now 01437601DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 6 - Director → ME
11
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
1993-07-01 ~ 1994-04-29
IIF 11 - Director → ME
12
CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 7 - Director → ME
13
ETTINGSHALL DEVELOPMENTS LIMITED
- now 01760242LOWSONFORD PROPERTIES LIMITED
- 1984-10-23
01760242 The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
(before 1991-05-17) ~ 1993-06-11
IIF 14 - Director → ME
14
TARMAC LAND LIMITED
- 1984-09-25
00902907 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1993-06-11
IIF 13 - Director → ME
15
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2019-06-25 ~ dissolved
IIF 26 - Director → ME
16
HALCYON RETIREMENT LIVING LIMITED
12064686 Chameleon, Chaddesley Glen, Poole, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HB (MID) LIMITED - now
REDROW HOMES (MIDLANDS) LIMITED
- 2010-07-01
02469449 02827161, 03379746, 04219459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REDROW HOMES (EAST MIDLANDS) LIMITED - 1991-04-16
DRAYFORGE LIMITED - 1990-04-05
Redrow House, St. Davids Park, Flintshire
Active Corporate (38 parents)
Officer
1995-06-15 ~ 1997-08-31
IIF 17 - Director → ME
18
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2015-10-28 ~ 2016-08-31
IIF 21 - Director → ME
19
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-29 ~ 2016-08-18
IIF 27 - Director → ME
20
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED
- 2009-04-24
06622231 06622183, 01985839, 06622199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2009-04-20 ~ 2016-08-31
IIF 24 - Director → ME
21
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2013-11-21 ~ 2016-08-31
IIF 22 - Director → ME
22
MCLEAN HOMES LIMITED - now
JOHN MCLEAN & SONS LIMITED
- 1996-03-04
00263508 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
~ 1993-06-11
IIF 16 - Director → ME
23
Chameleon, 51 Chaddesley Glen, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MONARCH REALISATIONS 1 PLC
- now 01146644 02284081, 05086061, 04283113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1997-12-01 ~ dissolved
IIF 29 - Director → ME
25
MONARCH REALISATIONS 14 LIMITED
- now 04127552 02284081, 06282803, 04283113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ dissolved
IIF 19 - Director → ME
26
MONARCH REALISATIONS 2 LIMITED
- now 00770529 05647548, 06282803, 06471319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
1997-12-01 ~ dissolved
IIF 30 - Director → ME
27
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1993-07-01 ~ 1994-04-29
IIF 2 - Director → ME
28
WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)
01731876 The Grand Theatre, Lichfield Street, Wolverhampton, West Midlands
Active Corporate (40 parents, 3 offsprings)
Officer
1995-06-14 ~ 1998-06-02
IIF 12 - Director → ME
(before 1991-10-01) ~ 1994-03-31
IIF 15 - Director → ME
29
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED
- 2010-05-12
07153519PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2010-04-29 ~ 2016-08-19
IIF 28 - Director → ME