1
ADMIRAL DEVELOPMENTS LIMITED
- now 02580463ZOERAIL LIMITED - 1991-03-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
2001-06-01 ~ 2002-12-02
IIF 7 - Director → ME
2
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 3 offsprings)
Officer
2001-06-01 ~ 2002-12-02
IIF 17 - Director → ME
3
ARC DEVELOPMENTS SOUTH WEST LIMITED
05716836 1 Wellington Way Skypark, Clyst Honiton, Exeter, England
Active Corporate (31 parents)
Officer
2016-04-05 ~ 2018-03-02
IIF 6 - Director → ME
4
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents)
Officer
2001-04-30 ~ 2002-12-02
IIF 11 - Director → ME
5
BRYANT HOMES CENTRAL LIMITED
- now 00541755 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
1996-10-01 ~ 1997-06-01
IIF 24 - Director → ME
6
BRYANT RESIDENTIAL DEVELOPMENTS LIMITED
- 2002-12-02
02136271FAMOUSCREST PLC - 1987-09-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2001-04-30 ~ 2007-08-06
IIF 8 - Director → ME
7
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-10-01 ~ 1997-06-01
IIF 25 - Director → ME
8
SHOTTERY ESTATE LIMITED - 1984-06-01
01102616 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (44 parents, 4 offsprings)
Officer
1997-06-01 ~ 2007-08-06
IIF 15 - Director → ME
9
BRYANT HOMES THAMES VALLEY LIMITED
02589510 125 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
1997-06-01 ~ 2007-08-06
IIF 13 - Director → ME
10
BRYANT HOMES WEALD LIMITED
- now 02144991BLUNTCALL LIMITED - 1987-09-22
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2002-12-02
IIF 14 - Director → ME
11
CLIDDESDON REACH MANAGEMENT COMPANY LIMITED
05509287 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2005-07-15 ~ 2007-08-06
IIF 20 - Director → ME
12
GRAND UNION VISION LIMITED
- now 02822125TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2002-09-11 ~ 2002-10-01
IIF 12 - Director → ME
13
JOHN ALISON LAND & RESEARCH LTD
07566814 Firs Farm House, Ampney Crucis, Cirencester, Gloucestershire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,461,793 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LANTERN BUILDING RESIDENTS MANAGEMENT COMPANY LIMITED
05812997 Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (20 parents)
Equity (Company account)
14,064 GBP2025-05-31
Officer
2006-05-11 ~ 2007-08-06
IIF 21 - Director → ME
15
Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
2007-09-11 ~ 2016-02-26
IIF 5 - Director → ME
16
Firs Farm House, Ampney Crucis, Cirencester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RISSINGTON MANAGEMENT COMPANY LIMITED
08138744 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-11 ~ 2015-06-05
IIF 4 - Director → ME
18
TAYLOR WIMPEY DEVELOPMENTS LIMITED
- now 04735470BRYANT HOLDINGS PLC - 1987-11-19
00401589BRYANT HOLDINGS P.L.C. - 1983-02-18
00401589 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
2001-10-30 ~ 2003-09-15
IIF 16 - Director → ME
19
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED
- now 02878053TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
02878053BRYANT HOMES HERTFORD LIMITED
- 2004-10-28
01102616SHOTTERY ESTATE LIMITED - 1989-06-01
00346732BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
00346732FOCUS HOMES LIMITED - 1982-05-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2001-04-30 ~ 2002-12-02
IIF 9 - Director → ME
20
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED
- now 01102616TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
01102616BRYANT HOMES SOUTHERN COUNTIES LIMITED
- 2004-10-27
02878053BRYANT HOMES WESSEX LIMITED - 2000-09-27
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2001-06-01 ~ 2002-10-30
IIF 18 - Director → ME
21
Unit 12 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-777,803 GBP2025-03-31
Officer
2019-04-11 ~ now
IIF 3 - Director → ME
22
Two Snowhill, Birmingham
Dissolved Corporate (27 parents)
Officer
2001-04-30 ~ 2002-12-02
IIF 10 - Director → ME
23
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
00597132BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (56 parents, 312 offsprings)
Officer
2007-09-11 ~ 2016-02-26
IIF 19 - Director → ME