1
17-18 BUCKINGHAM STREET FREEHOLD LIMITED
- now 0851467218 BUCKINGHAM STREET FREEHOLD LIMITED
- 2013-05-15
08514672 Flat 6 18 Buckingham Street, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2013-05-02 ~ 2013-08-01
IIF 40 - Director → ME
2
ARCHWAY STRATEGIC LAND LTD
- 2017-11-03
10114928 The East Barn Hollowmoor Heath, Great Barrow, Chester, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
15,909 GBP2024-05-31
Officer
2016-04-10 ~ 2017-10-27
IIF 41 - Director → ME
2021-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-10 ~ 2016-08-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
The East Barn Hollowmoor Heath, Great Barrow, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,871,292 GBP2024-05-31
Officer
2016-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
The East Barn, Hollowmoor Heath, Great Barrow, Cheshire
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
115,697 GBP2024-05-31
Officer
2010-05-21 ~ now
IIF 7 - Director → ME
5
The East Barn, Hollowmoor Heath, Great Barrow, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
2,144,093 GBP2024-05-31
Officer
2017-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-10 ~ 2017-11-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire
Active Corporate (11 parents)
Equity (Company account)
133,691 GBP2024-06-30
Officer
2000-09-11 ~ 2002-12-20
IIF 24 - Director → ME
7
HB (1995) LIMITED - now
REDROW HOMES (SCOTLAND 1995) LIMITED - 2010-07-01
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (28 parents)
Officer
2000-09-11 ~ 2001-05-10
IIF 27 - Director → ME
8
HB (CD) LIMITED - now
REDROW COMMERCIAL DEVELOPMENTS LIMITED
- 2010-07-14
02034733 Redrow House, St David's Park, Flintshire
Active Corporate (31 parents, 6 offsprings)
Officer
~ 2007-06-20
IIF 14 - Director → ME
9
HB (CPTS) LIMITED - now
REDROW CORPORATE SERVICES LIMITED
- 2010-07-01
01079513TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (34 parents, 8 offsprings)
Officer
2002-01-09 ~ 2007-06-20
IIF 9 - Director → ME
10
HB (ESTN) LIMITED - now
REDROW HOMES (EASTERN) LIMITED - 2010-07-01
BIRCHMILE LIMITED - 2000-06-26
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (29 parents)
Officer
2000-09-11 ~ 2001-05-10
IIF 28 - Director → ME
11
HB (GRPS) LIMITED - now
Redrow House, St.david's Park, Flintshire
Active Corporate (47 parents, 1 offspring)
Officer
2000-09-11 ~ 2001-05-10
IIF 32 - Director → ME
12
HB (HDG) LIMITED - now
REDROW HOLDINGS LIMITED
- 2010-07-01
01990709GODDENMART LIMITED
- 1986-03-11
01990709 Redrow House, St.david's Park, Flintshire
Active Corporate (17 parents, 4 offsprings)
Officer
~ 2007-09-30
IIF 8 - Director → ME
13
HB (LCS) LIMITED - now
REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
REDROW HOMES (NORTH) LIMITED - 2009-05-06
REDROW HOMES (LANCASHIRE) LIMITED
- 2008-09-12
SC038052SALVESEN HOMES LIMITED
- 1987-01-26
SC038052 Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
2000-09-11 ~ 2001-05-10
IIF 22 - Director → ME
~ 1991-10-12
IIF 44 - Director → ME
14
HB (MID) LIMITED - now
REDROW HOMES (MIDLANDS) LIMITED
- 2010-07-01
02469449 Redrow House, St. Davids Park, Flintshire
Active Corporate (37 parents)
Officer
~ 1994-02-22
IIF 36 - Director → ME
2000-09-11 ~ 2001-05-10
IIF 29 - Director → ME
~ 1994-02-22
IIF 34 - Director → ME
15
HB (NW) LIMITED - now
REDROW HOMES (NW) LIMITED - 2010-07-01
REDROW HOMES (NORTH WEST) LIMITED
- 2009-05-07
01189328REDROW HOMES (NORTHERN) LIMITED
- 2001-01-02
01189328REDROW DEVELOPMENTS (NORTHERN) LIMITED - 1987-07-29
REDROW DEVELOPMENTS LIMITED - 1986-03-13
REDROW LIMITED - 1983-07-08
REDROW CIVIL ENGINEERING LIMITED - 1980-12-31
REDROW CONSTRUCTION LIMITED - 1979-12-31
Redrow House, St. Davids Park, Ewloe, Flintshire
Active Corporate (41 parents, 1 offspring)
Officer
2000-09-11 ~ 2001-05-10
IIF 18 - Director → ME
16
HB (SE) LIMITED - now
HARWOOD HOMES (YORKSHIRE) LIMITED
- 2002-06-27
03988594 Redrow House, Saint Davids Park Ewloe, Flintshire
Active Corporate (19 parents)
Officer
2000-09-11 ~ 2002-06-28
IIF 21 - Director → ME
17
HB (SM) LIMITED - now
NORTONDELL LIMITED - 2000-06-26
Redrow House, St Davids Park, Flintshire
Active Corporate (37 parents)
Officer
2000-09-11 ~ 2002-06-11
IIF 30 - Director → ME
18
HB (SN) LIMITED - now
REDROW HOMES (SOUTHERN) LIMITED
- 2010-07-01
00537405COSTAIN HOMES LIMITED
- 1993-07-30
00537405 Redrow House, St Davids Park, Flintshire
Active Corporate (53 parents, 1 offspring)
Officer
2000-09-11 ~ 2001-05-10
IIF 23 - Director → ME
1993-07-16 ~ 1994-02-23
IIF 35 - Director → ME
19
HB (SW) LIMITED - now
NORBRELL LIMITED - 2000-06-26
Redrow House, St Davids Park, Flintshire
Active Corporate (44 parents)
Officer
2000-09-11 ~ 2001-05-10
IIF 26 - Director → ME
20
HB (SWA) LIMITED - now
REDROW HOMES (SW) LIMITED - 2000-06-26
REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
HAYFINE LIMITED - 1988-04-06
Redrow House, St Davids Park, Flintshire
Active Corporate (42 parents)
Officer
2000-09-11 ~ 2001-05-10
IIF 25 - Director → ME
21
HB (WM) LIMITED - now
HARWOOD HOMES (MIDLANDS) LIMITED
- 2001-01-02
03379746ORCATEC LIMITED - 1997-06-16
Redrow House, St David's Park, Flintshire
Active Corporate (38 parents)
Officer
2000-09-11 ~ 2001-05-10
IIF 19 - Director → ME
22
HB (Y) LIMITED - now
WHELMAR HOMES (YORKSHIRE) LIMITED - 1989-09-20
REDROW HOMES (YORKSHIRE) LIMITED - 1989-01-13
DIMCARD LIMITED - 1988-10-11
Redrow House, St David's Park, Flintshire
Active Corporate (52 parents)
Officer
2000-09-11 ~ 2001-05-10
IIF 20 - Director → ME
23
HILBRE VIEW MANAGEMENT COMPANY LTD
07389719 24 Nicholas Street, Chester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,070 GBP2024-09-30
Officer
2010-09-28 ~ 2015-09-29
IIF 33 - Director → ME
24
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Equity (Company account)
2,764,315 GBP2024-12-31
Officer
2001-03-27 ~ 2014-04-29
IIF 39 - Director → ME
25
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2009-05-26 ~ 2011-12-31
IIF 37 - Director → ME
26
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (48 parents)
Officer
~ 1997-04-22
IIF 45 - Director → ME
27
Redrow House, St David's Park, Flintshire
Active Corporate (15 parents)
Officer
2000-09-11 ~ 2001-05-10
IIF 31 - Director → ME
28
REDROW PLANT HIRE LIMITED
- 1987-10-30
01375826 Redrow House, St Davids Park, Flintshire
Active Corporate (18 parents)
Officer
~ 2007-06-20
IIF 42 - Director → ME
29
Redrow House, St Davids Park, Flintshire
Active Corporate (42 parents, 378 offsprings)
Officer
~ 2007-09-30
IIF 10 - Director → ME
30
REDROW LIMITED - now
Redrow House, St Davids Park, Flintshire
Active Corporate (45 parents, 3 offsprings)
Officer
1993-12-06 ~ 2007-09-30
IIF 11 - Director → ME
31
REDROW REAL ESTATE LIMITED - now
REDROW REGENERATION (BARKING) LIMITED
- 2012-03-07
03996541UC (BARKING) LIMITED
- 2006-01-19
03996541ACRE 382 LIMITED - 2000-07-17
Redrow House, St Davids Park, Flintshire
Active Corporate (26 parents)
Officer
2006-01-11 ~ 2007-09-17
IIF 12 - Director → ME
32
Redrow House, St Davids Park, Ewloe, Flintshire
Active Corporate (18 parents, 2 offsprings)
Officer
2005-03-29 ~ 2007-09-17
IIF 13 - Director → ME
33
Redrow House, St David's Park, Flintshire
Active Corporate (21 parents)
Officer
~ 2007-06-20
IIF 43 - Director → ME
~ 1994-02-16
IIF 46 - Secretary → ME
34
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
- now 06047122SPRINT 1168 LIMITED - 2007-03-16
Redrow House, St Davids Park, Ewloe, Flintshire
Active Corporate (17 parents)
Officer
2007-03-20 ~ 2007-08-13
IIF 38 - Director → ME
35
THE WATERFORD PARK COMPANY LIMITED
- now 05429823IBIS (924) LIMITED - 2005-04-26
Redrow House, St Davids Park, Ewloe, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-08-13
IIF 15 - Director → ME
36
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
~ 1997-05-19
IIF 17 - Director → ME
37
WHITE GABLES (UPTON) RESIDENTS MANAGEMENT COMPANY LIMITED
13925908 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-18 ~ 2024-11-19
IIF 16 - Director → ME