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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Adrian Giles Silber
- British born in October 1954
Mr Adrian Giles Silber
Resident in United Kingdom
Registered addresses and corresponding companiesSanderlings,becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
IIF 1
- British born in October 1954
Mr Adrian Giles Silber
Resident in England
Registered addresses and corresponding companiesUnit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England
IIF 2
- British born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
IIF 3Fishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
IIF 4Sanderlings,becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
IIF 5Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 6 IIF 7 IIF 8 (more)(less)The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 16 IIF 17 IIF 18The Mills, Canal Street, Derby, England, DE1 2RJ, England
IIF 19
- British accountant born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British ca born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 23
- British chartered accountant born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 24 IIF 25 IIF 26 (more)(less)
- British comapny director born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 38
- British company director born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Kilwardby Street, Ashby-de-la-zouch, LE65 2FU
IIF 39Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 40 IIF 41 IIF 42 (more)(less)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- British director born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companies4-8 Kilwardby Street, Ashby-de-la-zouch, LE65 2FU, United Kingdom
IIF 864-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom
IIF 87 IIF 88 IIF 8918, Barlows Road, Edgbaston, Birmingham, B15 2PL, United Kingdom
IIF 90Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 91 IIF 92 IIF 93The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 94 IIF 95
- British finance director born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 96 IIF 97 IIF 98 (more)(less)
- British none born in October 1954
Silber, Adrian Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Silber, Adrian Giles
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 112 IIF 113 IIF 114 (more)(less)Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England
IIF 129
- British chartered accountantRegistered addresses and corresponding companies
Silber, Adrian Giles
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 130 IIF 131 IIF 132 (more)(less)
- British company directorRegistered addresses and corresponding companies
Silber, Adrian Giles
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 139
- Registered addresses and corresponding companies
Silber, Adrian Giles
C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch, LE65 2FU, United Kingdom
IIF 140C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
IIF 1414-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU
IIF 1424-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England
IIF 1434-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)
Related profiles found in government register
Offspring entities and appointments
106
- 1ACCORP (UK) LIMITED - now
WBD (WAKEFIELD) LIMITED
- 2003-02-14 0439337364 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2002-04-16 ~ 2002-08-29IIF 101 - Director → ME - 2
AGS SERVICES LIMITED
10208366Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-08 during the appointment or period of control
Commencement of winding up on 2026-02-10 during the appointment or period of controlSanderlings,becketts Farm Alcester Road, Wythall, BirminghamLiquidation Corporate (3 parents, 4 offsprings)Officer2016-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALBERT HENRY GROUP LIMITED
09909867Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Officer2015-12-09 ~ 2016-05-30IIF 88 - Director → ME2015-12-09 ~ 2016-06-30IIF 145 - Secretary → ME - 4
ALBERT HENRY HOMES LIMITED
09909916Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Officer2015-12-09 ~ 2016-06-30IIF 87 - Director → ME2015-12-09 ~ 2016-06-30IIF 146 - Secretary → ME - 5
ALBERT HENRY INTERIORS LIMITED
09683096Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Officer2015-07-13 ~ 2016-06-30IIF 21 - Director → ME2015-07-13 ~ 2016-06-30IIF 148 - Secretary → ME - 6
ALBERT HENRY LIMITED
09908834Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Officer2015-12-09 ~ 2016-06-30IIF 89 - Director → ME2015-12-09 ~ 2016-06-30IIF 147 - Secretary → ME - 7
ALBERT HENRY PLANT LIMITED
09740163Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Officer2015-08-19 ~ 2016-06-30IIF 20 - Director → ME2015-08-19 ~ 2016-06-30IIF 144 - Secretary → ME - 8
ASH TREE COURT MANAGEMENT CO. LTD
05930163Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer2006-09-11 ~ 2009-03-09IIF 63 - Director → ME - 9
ASTON CROSS MANAGEMENT LIMITED
0255767817 Market Street, Atherstone, WarwickshireActive Corporate (33 parents)Officer1996-03-28 ~ 1996-09-30IIF 8 - Director → ME - 10BAM TCP ATLANTIC SQUARE LIMITED - nowTCP ATLANTIC SQUARE LIMITED - 2017-10-19CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED
- 2008-07-11 04333038EVER 1672 LIMITED - 2002-02-08Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents)Officer2002-02-12 ~ 2008-06-30IIF 48 - Director → ME - 11BARRATT DORMANT (ATLANTIC QUAY) LIMITED - now
WBD (ATLANTIC QUAY) LIMITED
- 2008-08-13 04333036EVER 1671 LIMITED - 2002-02-06Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2002-02-12 ~ 2008-07-25IIF 41 - Director → ME - 12BARRATT DORMANT (BLACKPOOL) LIMITED - now
WBD (BLACKPOOL) LIMITED
- 2008-06-17 04523720HACKREMCO (NO. 1991) LIMITED - 2002-10-21Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (19 parents)Officer2002-10-29 ~ 2008-06-03IIF 69 - Director → ME - 13BARRATT DORMANT (CAPELLA) LIMITED - now
WBD CAPELLA LIMITED
- 2008-06-17 04393374WBD (WIGAN) LIMITED
- 2007-12-17 04393374EVER 1752 LIMITED - 2002-06-25Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (16 parents)Officer2003-07-23 ~ 2008-06-03IIF 57 - Director → ME - 14BARRATT DORMANT (CHEADLE HULME) LIMITED - now
WBD (CHEADLE HULME) LIMITED
- 2008-06-17 04395852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2002-04-11 ~ 2008-06-03IIF 64 - Director → ME - 15BARRATT DORMANT (HARLOW) LIMITED - nowWBD (HARLOW) LIMITED - 2008-07-14BARRATT DORMANT (HARLOW) LIMITED - 2008-07-14
WBD (HARLOW) LIMITED
- 2008-06-17 04233616THE WATER GARDENS CENTRE HARLOW LIMITED
- 2002-02-11 04233616EVER 1583 LIMITED - 2002-01-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (18 parents)Officer2002-01-23 ~ 2008-06-03IIF 76 - Director → ME - 16BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - nowBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2002-04-16 ~ 2008-06-03IIF 52 - Director → ME
- 17BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - nowBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2002-04-16 ~ 2008-06-03IIF 44 - Director → ME
- 18BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED - now
WBD (RIVERSIDE QUARTER) LIMITED
- 2008-08-13 05976638Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicsDissolved Corporate (10 parents)Officer2006-10-24 ~ 2008-07-25IIF 50 - Director → ME - 19BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED - nowBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2002-03-12 ~ 2008-06-03IIF 49 - Director → ME
- 20BARRATT DORMANT (RUGBY) LIMITED - now
WBD (RUGBY) LIMITED
- 2008-06-17 03904433HACKREMCO (NO.1602) LIMITED - 2000-02-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2000-02-15 ~ 2008-06-03IIF 54 - Director → ME - 21BARRATT DORMANT (SOUTHAMPTON) LIMITED - now
WBD (SOUTHAMPTON) LIMITED
- 2008-06-17 03961748Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2000-12-01 ~ 2008-06-03IIF 58 - Director → ME - 22BARRATT DORMANT (THETFORD) LIMITED - now
WBD (THETFORD) LIMITED
- 2008-06-17 03961767Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (18 parents)Officer2000-12-01 ~ 2008-06-03IIF 40 - Director → ME - 23BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17 00982542Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer1996-10-14 ~ 2008-06-03IIF 61 - Director → ME(before 1992-05-24) ~ 1992-06-30IIF 108 - Director → ME - 24BARRATT DORMANT (WALTON) LIMITED - nowBARRATT DORMANT (WALTON) LIMITED - 2008-07-14WB WALTON LIMITED - 2008-07-14
WB WALTON LIMITED
- 2008-06-27 04707158HACKREMCO (NO. 2050) LIMITED - 2003-06-17Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2003-06-18 ~ 2008-06-03IIF 77 - Director → ME - 25BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17 01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED
- 1992-11-19 01637784WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED
- 1990-04-03 01637784A.H. WILSON DEVELOPMENTS LIMITED
- 1989-10-11 01637784Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2006-09-21 ~ 2008-06-03IIF 59 - Director → ME(before 1992-05-24) ~ 1992-06-30IIF 102 - Director → ME - 26BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED
- 2008-06-17 01437573COPT OAK DEVELOPMENTS LIMITED
- 1988-01-26 01437573Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2006-09-21 ~ 2008-06-03IIF 84 - Director → ME(before 1992-05-24) ~ 1992-06-30IIF 97 - Director → ME - 27BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - nowBARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - 2008-07-10WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-07-10
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17 01442184WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17WILSON BOWDEN PROPERTIES CENTRAL LIMITED
- 1992-11-19 01442184WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED
- 1990-04-03 01442184WILSON BOWDEN BUSINESS PARKS LIMITED
- 1989-10-10 01442184CHARNWOOD PROPERTIES LIMITED
- 1988-04-28 01442184Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer(before 1992-05-24) ~ 1992-06-30IIF 99 - Director → ME2006-09-21 ~ 2008-06-02IIF 83 - Director → ME - 28BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - nowBARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - 2008-07-09WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-07-09
WILSON COMMERCIAL PROPERTIES LIMITED
- 1989-06-06 01916992IRISPOOL LIMITED
- 1986-01-08 01916992Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2006-09-21 ~ 2008-06-03IIF 56 - Director → ME(before 1992-05-24) ~ 1992-06-30IIF 106 - Director → ME - 29
- 30BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
WBD RESIDENTAL MANAGEMENT COMPANY LIMITED
- 2008-09-16 03891155WBD (LEAMINGTON SPA) LIMITED
- 2007-11-27 03891155HACKREMCO (NO.1594) LIMITED - 2000-01-27Brindley Jacob, 167 Turners Hill, Waltham Cross, HertfordshireActive Corporate (17 parents)Officer2000-01-28 ~ 2008-08-22IIF 15 - Director → ME - 31
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044Seymour Mews House, 26-37 Seymour Mews, London, EnglandActive Corporate (28 parents)Officer1999-03-25 ~ 1999-07-27IIF 96 - Director → ME - 32INTERCEDE 755 LIMITED - 1990-02-27Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (20 parents)Officer1992-12-10 ~ 1996-10-11IIF 31 - Director → ME1992-07-10 ~ 1996-09-30IIF 116 - Secretary → ME
- 33Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomActive Corporate (23 parents)Officer2003-06-30 ~ 2008-05-19IIF 91 - Director → ME
- 34
DAVIDSONS CROSSMARK LIMITED
08118813C/o Fishers, 4-8 Kilwardby Street, Ashby De La ZouchDissolved Corporate (5 parents)Officer2012-06-26 ~ 2016-06-30IIF 140 - Secretary → ME - 35EASTERNRANGE LIMITED - 2009-10-29Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (15 parents, 12 offsprings)Officer2010-04-23 ~ 2016-06-30IIF 90 - Director → ME
- 36
DAVIDSONS ESTATES LIMITED
09091832Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2014-06-18 ~ 2016-06-30IIF 86 - Director → ME - 37
DEVONSHIRECODE LIMITED
026451694 Vincent Mews, Fairfield Road, LondonActive Corporate (16 parents)Officer(before 1992-09-12) ~ 1993-06-30IIF 75 - Director → ME(before 1992-09-12) ~ 1993-06-30IIF 117 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14MARSHALL DAVIS & CO LIMITED
- 1988-07-19 00523569The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer(before 1992-10-01) ~ 1993-07-30IIF 81 - Director → ME(before 1992-10-01) ~ 1993-06-30IIF 121 - Secretary → ME - 39
DUNSTON PARK NO. 2 LIMITED
03168717Bartholomew House, 38 London Road, Newbury, EnglandActive Corporate (8 parents)Officer1997-04-22 ~ 1998-02-27IIF 93 - Director → ME - 40
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED
05617031Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (14 parents)Officer2005-11-09 ~ 2008-11-21IIF 45 - Director → ME - 41
ENBORNE COURT MANAGEMENT COMPANY LIMITED
0244441212 Enborne Gate, Newbury, BerkshireActive Corporate (13 parents)Officer1996-11-25 ~ 2003-02-05IIF 72 - Director → ME - 42GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15 016805821a Franks Road, Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (21 parents)Officer2011-06-30 ~ 2016-06-30IIF 111 - Director → ME2011-06-30 ~ 2016-06-30IIF 129 - Secretary → ME - 43GPL 2024 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-05-11GPL REALISATIONS LIMITED - 2024-05-30Insolvency (Case 1) In administration
Administration started on 2024-05-03DE FACTO 437 LIMITED - 1995-12-19Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East SussexInsolvency Proceedings Corporate (31 parents)Officer2011-06-30 ~ 2016-06-30IIF 3 - Director → ME2011-06-30 ~ 2016-06-30IIF 141 - Secretary → ME - 44
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer1998-10-19 ~ 2009-03-04IIF 53 - Director → ME - 45
INVICTA PROPERTIES LIMITED
00443210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2011-02-08The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer1992-12-10 ~ 1996-10-11IIF 37 - Director → ME1992-07-10 ~ 1996-09-30IIF 118 - Secretary → ME - 46IVANHOE (ASHBY) MANAGEMENT COMPANY LTD - now
WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED
- 2010-10-18 05582410IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED
- 2006-04-07 05582410CLOUDGROUND PROPERTY MANAGEMENT LIMITED
- 2006-01-24 05582410Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (13 parents)Officer2005-10-14 ~ 2008-12-18IIF 42 - Director → ME - 47
WITLOR PLANT(SOUTH WESTERN)LIMITED
- 1984-04-06 00497391The Coach House, Newby Bridge, Backbarrow, Ulverston CumbriaActive Corporate (23 parents)Officer(before 1992-10-01) ~ 1992-12-30IIF 82 - Director → ME(before 1992-10-01) ~ 1992-12-30IIF 113 - Secretary → ME - 48
LOWESBY 2016 (LAND) LTD
13115980The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-01-06 ~ 2025-10-07IIF 95 - Director → ME - 49
LOWESBY DUNELM PARTNERSHIP LIMITED
09603024The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (7 parents)Officer2023-09-07 ~ 2025-10-07IIF 22 - Director → ME - 50
LOWESBY HTN LIMITED
- 2021-01-05 11152156The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2020-12-15 ~ 2025-10-07IIF 94 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 51
LOWESBY TRUSTEE COMPANY ONE LTD
13251230The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-03-08 ~ 2025-11-10IIF 18 - Director → ME - 52
LOWESBY TRUSTEE COMPANY THREE LTD
13251284The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-03-08 ~ 2025-11-10IIF 16 - Director → ME - 53
LOWESBY TRUSTEE COMPANY TWO LTD
13251399The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2021-03-08 ~ 2025-11-10IIF 17 - Director → ME - 54
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
04338694Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2001-12-12 ~ 2009-03-09IIF 85 - Director → ME - 55
MERUS COURT MANAGEMENT COMPANY LIMITED
0572657110 Oxford Street Oxford Street, Nottingham, EnglandActive Corporate (12 parents)Officer2006-03-01 ~ 2009-03-09IIF 74 - Director → ME - 56
MITCHELL POINT M.C. LIMITED
024302438 Spur Road, Cosham, Portsmouth, HampshireActive Corporate (20 parents)Officer1997-04-22 ~ 1997-09-30IIF 92 - Director → ME - 57
NEXUS POINT MANAGEMENT COMPANY LIMITED
0379439410 Oxford Street, Nottingham, EnglandActive Corporate (21 parents)Officer1999-06-23 ~ 2009-03-09IIF 68 - Director → ME - 5810 Oxford Street Oxford Street, Nottingham, EnglandActive Corporate (21 parents)Officer2002-08-14 ~ 2009-03-02IIF 65 - Director → ME
- 59
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED
04554221Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2002-10-04 ~ 2009-03-30IIF 51 - Director → ME - 60
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
04515225Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2002-08-20 ~ 2009-03-09IIF 46 - Director → ME - 61
OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED
02458893Farnborough Business Suites 125 High Street, Farnborough, Orpington, Kent, United KingdomActive Corporate (26 parents)Officer1992-07-10 ~ 1993-02-03IIF 12 - Director → ME1992-07-10 ~ 1993-02-03IIF 120 - Secretary → ME - 62ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1997-04-22 ~ 2009-03-09IIF 62 - Director → ME
- 63PERSIMMON HOMES (PARTNERSHIPS) LIMITED - now
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer1992-07-10 ~ 1993-07-30IIF 36 - Director → ME1992-07-10 ~ 1993-06-30IIF 135 - Secretary → ME - 64PHOENIX (GLASGOW) LIMITED - nowNPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED
- 2002-04-03 02536540One St Peter's Square, Manchester, United KingdomDissolved Corporate (18 parents)Officer(before 1992-09-04) ~ 1996-10-11IIF 33 - Director → ME(before 1992-09-04) ~ 1996-09-30IIF 114 - Secretary → ME - 65
POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
02541150Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, EnglandActive Corporate (10 parents)Officer1997-07-01 ~ 1999-05-24IIF 7 - Director → ME1997-07-01 ~ 1999-05-24IIF 126 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08
Dissolved on 2012-07-03VENTCHARM LIMITED - 1984-07-12The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer1992-07-10 ~ 1996-10-11IIF 24 - Director → ME1992-07-10 ~ 1996-09-30IIF 130 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08
Dissolved on 2012-07-03VALCRON LIMITED - 1987-03-27The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer1992-07-10 ~ 1996-10-11IIF 26 - Director → ME1992-07-10 ~ 1996-09-30IIF 137 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-04-09TILBURY DEVELOPMENTS LIMITED - 1988-01-15TILBURY ESTATES LIMITED - 1985-03-18Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer1992-12-10 ~ 1996-10-11IIF 25 - Director → ME1992-07-10 ~ 1996-09-30IIF 119 - Secretary → ME - 69STAMEK LIMITED - 2000-02-18C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (41 parents)Officer2006-04-19 ~ 2008-12-11IIF 38 - Director → ME
- 70EVER 1576 LIMITED - 2001-11-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (14 parents)Officer2002-01-16 ~ 2009-03-02IIF 80 - Director → ME
- 71
- 72ROPEMAKER NOTTINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-18
Dissolved on 2014-07-08THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23WBP-CENTRAL SQUARE LIMITED
- 2000-10-30 03705733Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (26 parents)Officer1999-03-05 ~ 2000-10-12IIF 100 - Director → ME - 73SWIFT PLANT LIMITED - now
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19 06834976DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2013-11-12 ~ 2016-06-30IIF 39 - Director → ME - 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2011-02-08A. E. W. (DEVELOPMENTS) LIMITED - 1978-12-31TILBURY DEVELOPMENTS LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1992-07-10 ~ 1994-06-21IIF 27 - Director → ME1992-07-10 ~ 1994-06-21IIF 131 - Secretary → ME - 75
THE CLIFFORD ROAD MANAGEMENT COMPANY LIMITED
02559460Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (26 parents)Officer1992-07-10 ~ 1993-06-30IIF 6 - Director → ME1992-07-10 ~ 1993-06-30IIF 128 - Secretary → ME - 76INTERCEDE 797 LIMITED - 1990-05-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (18 parents)Officer1992-12-10 ~ 1996-10-11IIF 32 - Director → ME1992-07-10 ~ 1996-09-30IIF 125 - Secretary → ME
- 77
LAKELAND VILLAGE LIMITED
- 1989-03-08 00757245Ossington Chambers, 6/8 Castle Gate, Newark, NottinghamshireActive Corporate (24 parents)Officer(before 1992-10-01) ~ 1993-06-30IIF 9 - Director → ME(before 1992-10-01) ~ 1993-06-30IIF 123 - Secretary → ME - 78
- 79INSTANT CALL LIMITED - 1996-06-19Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, HampshireDissolved Corporate (21 parents)Officer1997-11-03 ~ 1999-09-16IIF 98 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-10
Dissolved on 2023-03-15PORTAL DEVELOPMENTS LIMITED - 1988-01-15Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1992-07-10 ~ 1996-10-11IIF 30 - Director → ME1992-07-10 ~ 1996-09-30IIF 138 - Secretary → ME - 81TILBURY DOUGLAS DEVELOPMENTS LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-04-09DICEQUOTE LIMITED
- 1995-03-16 01937854Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer1992-07-10 ~ 1996-10-11IIF 34 - Director → ME1992-07-10 ~ 1996-09-30IIF 134 - Secretary → ME - 82
TILBURY DOUGLAS PARTNERSHIPS LIMITED
03013867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2011-02-09The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer1995-01-19 ~ 1996-10-11IIF 78 - Director → ME1995-01-19 ~ 1996-09-30IIF 139 - Secretary → ME - 83TILBURY DOUGLAS PROJECTS LTD. - now
JACKSONS OF LOUGHBOROUGH LIMITED
- 1982-09-28 00477128Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer(before 1992-10-01) ~ 1996-10-11IIF 55 - Director → ME(before 1992-10-01) ~ 1996-09-30IIF 122 - Secretary → ME - 84
- 85TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (22 parents)Officer1992-07-10 ~ 1993-06-30IIF 127 - Secretary → ME
- 86SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08WHELMAR SCOTLAND LIMITED - 1986-04-24WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer1992-07-10 ~ 1993-06-30IIF 23 - Director → ME1992-07-10 ~ 1993-06-30IIF 112 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08
Dissolved on 2012-07-03PORTAL (AINTREE) LIMITED - 1988-01-15HEAPREALM LIMITED - 1982-06-01The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer1992-07-10 ~ 1996-10-11IIF 28 - Director → ME1992-07-10 ~ 1996-09-30IIF 133 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08
Dissolved on 2012-06-29WHELMAR SCOTLAND (EAST) LIMITED - 1986-10-0890 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer1992-07-10 ~ 1993-06-30IIF 124 - Secretary → ME - 89TRANSCOAST LIMITED - now
SIMS BROTHERS(PLYMOUTH) LIMITED
- 2006-05-22 00778121Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (22 parents)Officer1992-07-10 ~ 1993-06-30IIF 35 - Director → ME1992-07-10 ~ 1993-06-30IIF 136 - Secretary → ME - 90Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-11-03Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-26LAKEDELL LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents, 1 offspring)Officer2006-09-21 ~ 2009-03-09IIF 66 - Director → ME1996-11-08 ~ 2000-04-01IIF 105 - Director → ME - 91
- 92
WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED
05750809Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, EnglandActive Corporate (14 parents)Officer2006-03-21 ~ 2009-03-30IIF 13 - Director → ME - 93
WBD (CHALFONT PARK) LIMITED
039617635 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (27 parents)Officer2000-12-01 ~ 2009-03-30IIF 73 - Director → ME - 94
- 95
- 96Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (14 parents)Officer2002-04-16 ~ 2009-03-09IIF 43 - Director → ME
- 97
WBD (WOKINGHAM) LIMITED
05509038Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (14 parents)Officer2005-07-14 ~ 2009-03-30IIF 107 - Director → ME - 98
WBD BLENHEIM MANAGEMENT COMPANY LIMITED
0631842210 Oxford Street, Nottingham, EnglandActive Corporate (20 parents)Officer2007-07-19 ~ 2009-03-09IIF 104 - Director → ME - 99Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2002-03-12 ~ 2009-03-09IIF 47 - Director → ME
- 100
WESTERNRANGE LIMITED
03105378The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2017-12-30IIF 142 - Secretary → ME2010-11-17 ~ 2016-06-30IIF 143 - Secretary → ME - 101
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer1998-04-03 ~ 2009-03-30IIF 10 - Director → ME1998-04-03 ~ 1998-05-11IIF 115 - Secretary → ME - 102WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED - now
WBD (ATLANTIC QUAY NUMBER 2) LIMITED
- 2008-08-13 05389312Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (14 parents)Officer2005-07-13 ~ 2008-07-25IIF 11 - Director → ME - 103
- 104
- 105
BOWDEN PARK HOLDINGS LIMITED
- 1987-01-28 00948402Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (46 parents, 18 offsprings)Officer1996-10-14 ~ 2009-03-02IIF 79 - Director → ME(before 1991-05-24) ~ 1992-06-30IIF 109 - Director → ME - 106
WILSON TRUST CORPORATION LIMITED
15848278The Mills, Canal Street, Derby, England, EnglandActive Corporate (4 parents)Officer2024-07-19 ~ 2026-03-20IIF 19 - Director → ME
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