1
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
CHARNWOOD PROPERTIES LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents)
Officer
~ 1996-08-01IIF 19 - director → ME
2
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2008-06-17 ~ 2008-08-11IIF 4 - director → ME
3
HDD RHOOSE POINT LIMITED - 2013-02-05
7a Howick Place, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-97,300 GBP2016-02-29
Officer
2007-11-09 ~ 2008-08-11IIF 15 - director → ME
4
SIMONS DEVELOPMENTS LIMITED - 2020-06-15
SIMONS ESTATES LIMITED - 2004-07-08
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterCorporate (2 parents, 5 offsprings)
Officer
2003-03-01 ~ 2006-12-31IIF 27 - director → ME
5
HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
FIDUCIA INVESTMENTS LIMITED - 2009-03-05
HDD HOLDINGS LIMITED - 2007-09-17
100 Victoria Street, London, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
-19,000 GBP2023-03-31
Officer
2007-06-20 ~ 2008-08-11IIF 7 - director → ME
6
HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (2 parents)
Officer
2007-07-20 ~ 2008-08-11IIF 1 - director → ME
7
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,648,467 GBP2023-03-31
Officer
2007-06-20 ~ 2008-08-11IIF 17 - director → ME
8
WILLOUGHBY (421) LIMITED - 2003-04-16
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (1 parent, 4 offsprings)
Officer
2007-07-20 ~ 2008-08-11IIF 13 - director → ME
9
LONGFIELD GARAGE (COLESHILL) LIMITED - 1991-05-07
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1999-09-16 ~ 2002-12-31IIF 26 - director → ME
10
7a Howick Place, LondonDissolved corporate (7 parents)
Officer
2007-11-09 ~ 2008-08-11IIF 8 - director → ME
11
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2007-06-20 ~ 2008-08-11IIF 12 - director → ME
12
HDD LOUTH LIMITED - 2010-08-13
HDD BROMSGROVE LIMITED - 2009-05-19
HDD WEEDON HILL LIMITED - 2009-04-08
EPD LEEK LIMITED - 2008-04-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
782,109 GBP2022-03-31
Officer
2008-01-22 ~ 2008-08-11IIF 10 - director → ME
13
HDD BIGGLESWADE LIMITED - 2013-10-23
HDD MERTON RISE LIMITED - 2010-07-09
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2007-11-09 ~ 2008-08-11IIF 14 - director → ME
14
HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
HDD WORCESTER LIMITED - 2011-10-26
HDD WESTOE LIMITED - 2010-06-11
7a Howick Place, LondonDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-150,443 GBP2016-02-29
Officer
2007-11-09 ~ 2008-08-11IIF 2 - director → ME
15
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2008-04-08 ~ 2008-08-11IIF 5 - director → ME
16
HDD OXLEY PARK LIMITED - 2015-11-03
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-1,820,231 GBP2022-03-31
Officer
2007-06-20 ~ 2008-08-11IIF 9 - director → ME
17
HDD AMESBURY LIMITED - 2009-12-11
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2007-11-09 ~ 2008-08-11IIF 16 - director → ME
18
HDD HUCKNALL LIMITED - 2012-04-02
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2008-03-20 ~ 2008-08-11IIF 18 - director → ME
19
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-330,304 GBP2022-03-31
Officer
2007-07-05 ~ 2008-08-11IIF 11 - director → ME
20
7a Howick Place, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-520,682 GBP2016-02-29
Officer
2007-09-11 ~ 2008-08-11IIF 6 - director → ME
21
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2007-11-09 ~ 2008-08-11IIF 3 - director → ME
22
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (6 parents)
Officer
1994-08-03 ~ 1998-10-19IIF 23 - director → ME
23
Fountain Court, High Street, Market Harborough, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2000-02-07 ~ 2006-12-19IIF 30 - secretary → ME
24
Fountain Court, High Street, Market Harborough, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
2000-02-07 ~ 2006-12-19IIF 29 - secretary → ME
25
SIMONS DEVELOPMENTS LIMITED - 2004-07-08
SIMONS ESTATES LIMITED - 2000-06-05
SIMONS OF LINCOLN (ESTATES) LIMITED - 1990-06-25
SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED - 1976-12-31
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (2 parents)
Officer
2003-03-01 ~ 2006-12-31IIF 28 - director → ME
26
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, LeicesterCorporate (2 parents)
Officer
2003-03-03 ~ 2006-12-31IIF 24 - director → ME
27
LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (4 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-10-19IIF 20 - director → ME
28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (5 parents)
Officer
1998-04-03 ~ 1998-10-19IIF 25 - director → ME
29
WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsCorporate (6 parents, 13 offsprings)
Officer
1991-07-23 ~ 1998-10-19IIF 21 - director → ME
30
WILSON BOWDEN PLC - 2007-04-26
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsCorporate (6 parents, 33 offsprings)
Officer
1997-02-17 ~ 1998-10-16IIF 22 - director → ME