1
ACCORP (UK) LIMITED - now
WBD (WAKEFIELD) LIMITED
- 2003-02-14
04393373 64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ 2002-08-29
IIF 101 - Director → ME
2
18 Barlows Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2015-12-09 ~ 2016-05-30
IIF 88 - Director → ME
2015-12-09 ~ 2016-06-30
IIF 145 - Secretary → ME
4
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2015-12-09 ~ 2016-06-30
IIF 87 - Director → ME
2015-12-09 ~ 2016-06-30
IIF 146 - Secretary → ME
5
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2015-07-13 ~ 2016-06-30
IIF 14 - Director → ME
2015-07-13 ~ 2016-06-30
IIF 148 - Secretary → ME
6
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2015-12-09 ~ 2016-06-30
IIF 89 - Director → ME
2015-12-09 ~ 2016-06-30
IIF 147 - Secretary → ME
7
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Officer
2015-08-19 ~ 2016-06-30
IIF 13 - Director → ME
2015-08-19 ~ 2016-06-30
IIF 144 - Secretary → ME
8
ASH TREE COURT MANAGEMENT CO. LTD
05930163 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
2006-09-11 ~ 2009-03-09
IIF 61 - Director → ME
9
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
1996-03-28 ~ 1996-09-30
IIF 5 - Director → ME
10
BAM TCP ATLANTIC SQUARE LIMITED - now
TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED
- 2008-07-11
04333038EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2002-02-12 ~ 2008-06-30
IIF 45 - Director → ME
11
BARRATT DORMANT (ATLANTIC QUAY) LIMITED - now
WBD (ATLANTIC QUAY) LIMITED
- 2008-08-13
04333036EVER 1671 LIMITED - 2002-02-06
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (16 parents)
Officer
2002-02-12 ~ 2008-07-25
IIF 38 - Director → ME
12
BARRATT DORMANT (BLACKPOOL) LIMITED - now
WBD (BLACKPOOL) LIMITED
- 2008-06-17
04523720HACKREMCO (NO. 1991) LIMITED - 2002-10-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (18 parents)
Officer
2002-10-29 ~ 2008-06-03
IIF 68 - Director → ME
13
BARRATT DORMANT (CAPELLA) LIMITED - now
WBD CAPELLA LIMITED
- 2008-06-17
04393374WBD (WIGAN) LIMITED
- 2007-12-17
04393374EVER 1752 LIMITED - 2002-06-25
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2008-06-03
IIF 54 - Director → ME
14
BARRATT DORMANT (CHEADLE HULME) LIMITED - now
WBD (CHEADLE HULME) LIMITED
- 2008-06-17
04395852PINCO 1745 LIMITED
- 2002-04-15
04395852 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2002-04-11 ~ 2008-06-03
IIF 62 - Director → ME
15
BARRATT DORMANT (HARLOW) LIMITED - now
WBD (HARLOW) LIMITED
- 2008-06-17
04233616THE WATER GARDENS CENTRE HARLOW LIMITED
- 2002-02-11
04233616EVER 1583 LIMITED - 2002-01-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
2002-01-23 ~ 2008-06-03
IIF 76 - Director → ME
16
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - now
WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED
- 2008-06-17
04355741 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2002-04-16 ~ 2008-06-03
IIF 49 - Director → ME
17
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - now
WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED
- 2008-06-17
04355744 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2002-04-16 ~ 2008-06-03
IIF 41 - Director → ME
18
BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED - now
WBD (RIVERSIDE QUARTER) LIMITED
- 2008-08-13
05976638 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
Dissolved Corporate (10 parents)
Officer
2006-10-24 ~ 2008-07-25
IIF 47 - Director → ME
19
BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED - now
WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED
- 2008-06-17
04333039 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2002-03-12 ~ 2008-06-03
IIF 46 - Director → ME
20
BARRATT DORMANT (RUGBY) LIMITED - now
WBD (RUGBY) LIMITED
- 2008-06-17
03904433HACKREMCO (NO.1602) LIMITED - 2000-02-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (19 parents)
Officer
2000-02-15 ~ 2008-06-03
IIF 51 - Director → ME
21
BARRATT DORMANT (SOUTHAMPTON) LIMITED - now
WBD (SOUTHAMPTON) LIMITED
- 2008-06-17
03961748 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (17 parents)
Officer
2000-12-01 ~ 2008-06-03
IIF 55 - Director → ME
22
BARRATT DORMANT (THETFORD) LIMITED - now
WBD (THETFORD) LIMITED
- 2008-06-17
03961767 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (18 parents)
Officer
2000-12-01 ~ 2008-06-03
IIF 37 - Director → ME
23
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17
00982542 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents)
Officer
~ 1992-06-30
IIF 108 - Director → ME
1996-10-14 ~ 2008-06-03
IIF 58 - Director → ME
24
BARRATT DORMANT (WALTON) LIMITED - now
HACKREMCO (NO. 2050) LIMITED - 2003-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2003-06-18 ~ 2008-06-03
IIF 77 - Director → ME
25
BARRATT 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
01637784 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents)
Officer
2006-09-21 ~ 2008-06-03
IIF 56 - Director → ME
~ 1992-06-30
IIF 102 - Director → ME
26
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED
- 2008-06-17
01437573WILSON BOWDEN PROPERTIES SOUTHERN LIMITED
- 1999-09-17
01437573WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED
- 1990-04-03
01437573WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED
- 1989-10-11
01437573COPT OAK DEVELOPMENTS LIMITED
- 1988-01-26
01437573 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2006-09-21 ~ 2008-06-03
IIF 84 - Director → ME
~ 1992-06-30
IIF 97 - Director → ME
27
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17
01442184WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
WILSON 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
01442184 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
~ 1992-06-30
IIF 99 - Director → ME
2006-09-21 ~ 2008-06-02
IIF 83 - Director → ME
28
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
WILSON BOWDEN PROPERTIES NORTHERN LIMITED
- 2008-06-17
01916992WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED
- 1990-04-03
01916992WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED
- 1989-10-11
01916992WILSON COMMERCIAL PROPERTIES LIMITED
- 1989-06-06
01916992WILSON BOWDEN PROPERTIES LIMITED
- 1987-01-28
01916992 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
~ 1992-06-30
IIF 106 - Director → ME
2006-09-21 ~ 2008-06-03
IIF 53 - Director → ME
29
BEACON HILL GROUP 2010 LIMITED
- now FC029718BEACON HILL JERSEY LIMITED
- 2012-03-01
FC029718 No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
Active Corporate (9 parents, 15 offsprings)
Officer
2010-07-14 ~ 2016-06-30
IIF 110 - Director → ME
30
BISHOP'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 - 2000-01-27
Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
Active Corporate (17 parents)
Officer
2000-01-28 ~ 2008-08-22
IIF 74 - Director → ME
31
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044 Seymour Mews House, 26-27 Seymour Mews, London, England
Active Corporate (28 parents)
Officer
1999-03-25 ~ 1999-07-27
IIF 96 - Director → ME
32
COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
- now 02444094INTERCEDE 755 LIMITED - 1990-02-27
Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (19 parents)
Officer
1992-12-10 ~ 1996-10-11
IIF 25 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 116 - Secretary → ME
33
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
- now 04671412 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2003-06-30 ~ 2008-05-19
IIF 91 - Director → ME
34
C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ 2016-06-30
IIF 140 - Secretary → ME
35
DAVIDSONS DEVELOPMENTS LIMITED
- now 04346861EASTERNRANGE LIMITED - 2009-10-29
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (15 parents, 12 offsprings)
Officer
2010-04-23 ~ 2016-06-30
IIF 90 - Director → ME
36
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2014-06-18 ~ 2016-06-30
IIF 86 - Director → ME
37
4 Vincent Mews, Fairfield Road, London
Active Corporate (16 parents)
Officer
~ 1993-06-30
IIF 75 - Director → ME
~ 1993-06-30
IIF 117 - Secretary → ME
38
MARSHALL DAVIS & CO LIMITED
- 1988-07-19
00523569 The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
~ 1993-07-30
IIF 81 - Director → ME
~ 1993-06-30
IIF 120 - Secretary → ME
39
Bartholomew House, 38 London Road, Newbury, England
Active Corporate (8 parents)
Officer
1997-04-22 ~ 1998-02-27
IIF 93 - Director → ME
40
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED
05617031 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (14 parents)
Officer
2005-11-09 ~ 2008-11-21
IIF 42 - Director → ME
41
ENBORNE COURT MANAGEMENT COMPANY LIMITED
02444412 12 Enborne Gate, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1996-11-25 ~ 2003-02-05
IIF 71 - Director → ME
42
GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15
01680582 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-06-30 ~ 2016-06-30
IIF 111 - Director → ME
2011-06-30 ~ 2016-06-30
IIF 127 - Secretary → ME
43
GPL 2024 REALISATIONS LIMITED - now
DE FACTO 437 LIMITED - 1995-12-19
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (28 parents)
Officer
2011-06-30 ~ 2016-06-30
IIF 34 - Director → ME
2011-06-30 ~ 2016-06-30
IIF 141 - Secretary → ME
44
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1998-10-19 ~ 2009-03-04
IIF 50 - Director → ME
45
The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
1992-12-10 ~ 1996-10-11
IIF 32 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 118 - Secretary → ME
46
IVANHOE (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
05582410 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (13 parents)
Officer
2005-10-14 ~ 2008-12-18
IIF 39 - Director → ME
47
LAKELAND MANAGEMENT LIMITED
- now 00497391WITLOR PLANT(SOUTH WESTERN)LIMITED
- 1984-04-06
00497391 The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
Active Corporate (23 parents)
Officer
~ 1992-12-30
IIF 82 - Director → ME
~ 1992-12-30
IIF 113 - Secretary → ME
48
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (6 parents)
Officer
2021-01-06 ~ 2025-10-07
IIF 95 - Director → ME
49
LOWESBY DUNELM PARTNERSHIP LIMITED
09603024 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2023-09-07 ~ 2025-10-07
IIF 15 - Director → ME
50
LOWESBY HTN LIMITED
- 2021-01-05
11152156 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ 2025-10-07
IIF 94 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
LOWESBY TRUSTEE COMPANY ONE LTD
13251230 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-08 ~ 2025-11-10
IIF 11 - Director → ME
52
LOWESBY TRUSTEE COMPANY THREE LTD
13251284 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-08 ~ 2025-11-10
IIF 9 - Director → ME
53
LOWESBY TRUSTEE COMPANY TWO LTD
13251399 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2021-03-08 ~ 2025-11-10
IIF 10 - Director → ME
54
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
04338694 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2001-12-12 ~ 2009-03-09
IIF 85 - Director → ME
55
MERUS COURT MANAGEMENT COMPANY LIMITED
05726571 10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (11 parents)
Officer
2006-03-01 ~ 2009-03-09
IIF 73 - Director → ME
56
8 Spur Road, Cosham, Portsmouth, Hampshire
Active Corporate (20 parents)
Officer
1997-04-22 ~ 1997-09-30
IIF 92 - Director → ME
57
NEXUS POINT MANAGEMENT COMPANY LIMITED
03794394 10 Oxford Street, Nottingham, England
Active Corporate (21 parents)
Officer
1999-06-23 ~ 2009-03-09
IIF 67 - Director → ME
58
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
- now 04460069 10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (21 parents)
Officer
2002-08-14 ~ 2009-03-02
IIF 63 - Director → ME
59
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED
04554221 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2002-10-04 ~ 2009-03-30
IIF 48 - Director → ME
60
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
04515225 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2002-08-20 ~ 2009-03-09
IIF 43 - Director → ME
61
OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED
02458893 Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley
Active Corporate (26 parents)
Officer
1992-07-10 ~ 1993-02-03
IIF 26 - Director → ME
1992-07-10 ~ 1993-02-03
IIF 133 - Secretary → ME
62
OLD SARUM PARK PROPERTIES LIMITED
- now 02168012ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
1997-04-22 ~ 2009-03-09
IIF 60 - Director → ME
63
PERSIMMON HOMES (PARTNERSHIPS) LIMITED - now
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23
00726355TILBURY HOMES LIMITED - 1992-01-23
TILBURY DEVELOPMENTS LIMITED - 1985-01-29
T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
1992-07-10 ~ 1993-07-30
IIF 31 - Director → ME
1992-07-10 ~ 1993-06-30
IIF 134 - Secretary → ME
64
PHOENIX (GLASGOW) LIMITED - now
NPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED
- 2002-04-03
02536540INTERCEDE 875 LIMITED
- 1991-05-29
02536540 One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1996-10-11
IIF 28 - Director → ME
~ 1996-09-30
IIF 114 - Secretary → ME
65
POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
02541150 Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
Active Corporate (10 parents)
Officer
1997-07-01 ~ 1999-05-24
IIF 4 - Director → ME
1997-07-01 ~ 1999-05-24
IIF 125 - Secretary → ME
66
VENTCHARM LIMITED - 1984-07-12
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1992-07-10 ~ 1996-10-11
IIF 18 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 128 - Secretary → ME
67
PORTAL (SKELMERSDALE) LIMITED
- now 01949170VALCRON LIMITED - 1987-03-27
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1992-07-10 ~ 1996-10-11
IIF 20 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 137 - Secretary → ME
68
PORTAL DEVELOPMENTS LIMITED
- now 01671644TILBURY DEVELOPMENTS LIMITED - 1988-01-15
TILBURY ESTATES LIMITED - 1985-03-18
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
1992-12-10 ~ 1996-10-11
IIF 19 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 119 - Secretary → ME
69
STAMEK LIMITED - 2000-02-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2006-04-19 ~ 2008-12-11
IIF 33 - Director → ME
70
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
- now 04233643EVER 1576 LIMITED - 2001-11-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2002-01-16 ~ 2009-03-02
IIF 80 - Director → ME
71
ROMULUS MANAGEMENT COMPANY LIMITED
- now 05341305BORDERCEDAR PROPERTY MANAGEMENT LIMITED
- 2005-03-14
05341305 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2005-01-27 ~ 2009-03-30
IIF 8 - Director → ME
72
ROPEMAKER NOTTINGHAM LIMITED - now
THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED
- 2000-10-30
03705733HACKREMCO (NO. 1455) LIMITED
- 1999-03-05
03705733 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
1999-03-05 ~ 2000-10-12
IIF 100 - Director → ME
73
SWIFT PLANT LIMITED - now
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19
06834976DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED
- 2013-11-18
06834976DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
Active Corporate (9 parents, 6 offsprings)
Officer
2013-11-12 ~ 2016-06-30
IIF 36 - Director → ME
74
T.B.C. DEVELOPMENTS LIMITED
- now 00744253TILBURY DEVELOPMENTS LIMITED - 1978-12-31
A. E. W. (DEVELOPMENTS) LIMITED - 1978-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
1992-07-10 ~ 1994-06-21
IIF 21 - Director → ME
1992-07-10 ~ 1994-06-21
IIF 129 - Secretary → ME
75
THE CLIFFORD ROAD MANAGEMENT COMPANY LIMITED
02559460 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
1992-07-10 ~ 1993-06-30
IIF 17 - Director → ME
1992-07-10 ~ 1993-06-30
IIF 135 - Secretary → ME
76
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
- now 02489378INTERCEDE 797 LIMITED - 1990-05-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents)
Officer
1992-12-10 ~ 1996-10-11
IIF 27 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 124 - Secretary → ME
77
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED
- 1989-03-08
00757245LAKELAND TIMESHARE LIMITED
- 1989-01-31
00757245R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED
- 1983-03-07
00757245 Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
~ 1993-06-30
IIF 6 - Director → ME
~ 1993-06-30
IIF 122 - Secretary → ME
78
THE PORTAL NOTTINGHAM LIMITED
- now 07271734DAVIDSONS PROPERTIES LIMITED - 2011-04-05
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
Active Corporate (8 parents)
Officer
2015-08-03 ~ 2016-06-30
IIF 35 - Director → ME
79
THE QUADRANT BASINGSTOKE LIMITED
- now 03205809INSTANT CALL LIMITED - 1996-06-19
Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-11-03 ~ 1999-09-16
IIF 98 - Director → ME
80
TILBURY DEVELOPMENTS LIMITED
- now 00976653PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1992-07-10 ~ 1996-10-11
IIF 24 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 138 - Secretary → ME
81
TILBURY DOUGLAS DEVELOPMENTS LTD. - now
TILBURY DOUGLAS PROJECTS LIMITED
- 1998-10-16
01937854 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
1992-07-10 ~ 1996-10-11
IIF 29 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 132 - Secretary → ME
82
TILBURY DOUGLAS PARTNERSHIPS LIMITED
03013867 The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
1995-01-19 ~ 1996-10-11
IIF 78 - Director → ME
1995-01-19 ~ 1996-09-30
IIF 139 - Secretary → ME
83
TILBURY DOUGLAS PROJECTS LTD. - now
TILBURY DOUGLAS DEVELOPMENTS LIMITED
- 1998-10-16
00477128R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED
- 1992-01-23
00477128LAKELAND TIMESHARE LIMITED
- 1983-03-07
00477128JACKSONS OF LOUGHBOROUGH LIMITED
- 1982-09-28
00477128 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
~ 1996-10-11
IIF 52 - Director → ME
~ 1996-09-30
IIF 121 - Secretary → ME
84
GRANDWALL PROPERTIES LIMITED - 1985-03-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
1992-07-10 ~ 1996-10-11
IIF 23 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 130 - Secretary → ME
85
TILBURY HOMES (GLASGOW) LIMITED
- now SC091664TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (22 parents)
Officer
1992-07-10 ~ 1993-06-30
IIF 126 - Secretary → ME
86
TILBURY HOMES (SCOTLAND) LIMITED
- now SC051251SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
WHELMAR SCOTLAND LIMITED - 1986-04-24
WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
1992-07-10 ~ 1993-06-30
IIF 16 - Director → ME
1992-07-10 ~ 1993-06-30
IIF 112 - Secretary → ME
87
TILBURY INVESTMENTS LIMITED
- now 01606583PORTAL (AINTREE) LIMITED - 1988-01-15
HEAPREALM LIMITED - 1982-06-01
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1992-07-10 ~ 1996-10-11
IIF 22 - Director → ME
1992-07-10 ~ 1996-09-30
IIF 131 - Secretary → ME
88
TILBURY SCOTLAND (EAST) LIMITED
- now SC057494WHELMAR SCOTLAND (EAST) LIMITED - 1986-10-08
90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-07-10 ~ 1993-06-30
IIF 123 - Secretary → ME
89
TRANSCOAST LIMITED - now
SIMS BROTHERS(PLYMOUTH) LIMITED
- 2006-05-22
00778121 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (22 parents)
Officer
1992-07-10 ~ 1993-06-30
IIF 30 - Director → ME
1992-07-10 ~ 1993-06-30
IIF 136 - Secretary → ME
90
TRENCHERWOOD COMMERCIAL LIMITED
- now 01928333LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents, 1 offspring)
Officer
2006-09-21 ~ 2009-03-09
IIF 65 - Director → ME
1996-11-08 ~ 2000-04-01
IIF 105 - Director → ME
91
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED
- 1998-03-03
03428196 The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
1998-03-02 ~ 2000-08-09
IIF 103 - Director → ME
92
WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED
05750809 Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
Active Corporate (14 parents)
Officer
2006-03-21 ~ 2009-03-30
IIF 64 - Director → ME
93
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Officer
2000-12-01 ~ 2009-03-30
IIF 72 - Director → ME
94
WBD (CHESTERFIELD MANAGEMENT) LIMITED
06751236 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (12 parents)
Officer
2008-11-17 ~ 2009-03-09
IIF 69 - Director → ME
95
WBD (KINGSWAY MANAGEMENT) LIMITED
- now 06337446KINGSWAY MANAGEMENT ROCHDALE LIMITED
- 2007-09-10
06337446 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (18 parents)
Officer
2007-09-03 ~ 2009-03-09
IIF 57 - Director → ME
96
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED
- now 04355738 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2002-04-16 ~ 2009-03-09
IIF 40 - Director → ME
97
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (14 parents)
Officer
2005-07-14 ~ 2009-03-30
IIF 107 - Director → ME
98
WBD BLENHEIM MANAGEMENT COMPANY LIMITED
06318422 10 Oxford Street, Nottingham, England
Active Corporate (20 parents)
Officer
2007-07-19 ~ 2009-03-09
IIF 104 - Director → ME
99
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED
- now 04355987 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2002-03-12 ~ 2009-03-09
IIF 44 - Director → ME
100
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (10 parents)
Officer
2010-11-17 ~ 2016-06-30
IIF 143 - Secretary → ME
2016-06-30 ~ 2017-12-30
IIF 142 - Secretary → ME
101
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
1998-04-03 ~ 2009-03-30
IIF 7 - Director → ME
1998-04-03 ~ 1998-05-11
IIF 115 - Secretary → ME
102
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED - now
WBD (ATLANTIC QUAY NUMBER 2) LIMITED
- 2008-08-13
05389312MM & S (4054) LIMITED
- 2005-08-02
05389312 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2005-07-13 ~ 2008-07-25
IIF 59 - Director → ME
103
WILSON BOWDEN (RAVENSCRAIG) LIMITED
- now 04199662WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
- 2001-06-08
04199662 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents, 1 offspring)
Officer
2001-04-12 ~ 2008-09-29
IIF 66 - Director → ME
104
WILSON BOWDEN CITY HOMES LIMITED
- now 03952916DAVID WILSON SALES LIMITED
- 2000-08-17
03952916 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2000-07-17 ~ 2009-03-09
IIF 70 - Director → ME
105
WILSON BOWDEN DEVELOPMENTS LIMITED
- now 00948402WILSON BOWDEN PROPERTIES LIMITED
- 1999-09-17
00948402BOWDEN PARK HOLDINGS LIMITED
- 1987-01-28
00948402 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (46 parents, 18 offsprings)
Officer
~ 1992-06-30
IIF 109 - Director → ME
1996-10-14 ~ 2009-03-02
IIF 79 - Director → ME
106
WILSON TRUST CORPORATION LIMITED
15848278 The Mills, Canal Street, Derby, England, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 12 - Director → ME