1
COMPIEGNE WAY LIMITED - 1998-03-11
RAPID 9534 LIMITED - 1990-03-07
Third Floor, Connexions Building, 159 Princes Street, Ipswich, EnglandCorporate (3 parents)
Equity (Company account)
48,131 GBP2023-12-31
Officer
~ 1995-03-01IIF 19 - director → ME
2
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1994-11-15 ~ 1998-06-30IIF 17 - director → ME
3
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
1995-07-12 ~ 1998-06-30IIF 16 - director → ME
4
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
1993-07-16 ~ 1995-02-01IIF 20 - director → ME
5
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)
Officer
1996-08-08 ~ 1998-06-30IIF 11 - director → ME
6
GATEWAY ENTERPRISES (WATFORD) LIMITED - 2016-12-09
WCHT TRADING LIMITED - 2012-01-10
WCHT COMMERCIAL SERVICES LIMITED - 2007-09-24
WATFORD COMMUNITY HOUSING LIMITED - 2007-01-17
Gateway House, 59 Clarendon Road, Watford, HertsCorporate (6 parents, 4 offsprings)
Officer
2016-11-01 ~ 2018-11-01IIF 26 - director → ME
7
WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
HAMME INVESTMENTS LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 2 offsprings)
Officer
~ 1996-03-01IIF 21 - director → ME
8
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1997-01-13 ~ 1998-06-30IIF 13 - director → ME
9
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1998-03-12 ~ 1998-06-11IIF 6 - director → ME
10
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1997-01-13 ~ 1998-06-30IIF 10 - director → ME
11
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1998-03-12 ~ 1998-06-11IIF 12 - director → ME
12
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1996-09-16 ~ 1998-06-30IIF 28 - director → ME
13
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
1996-09-16 ~ 1998-02-25IIF 30 - director → ME
14
VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
SERVITE FUTURES LIMITED - 2010-04-13
Fleet House, 59-61 Clerkenwell Road, London, EnglandCorporate (4 parents)
Officer
2008-06-19 ~ 2012-09-19IIF 2 - director → ME
15
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1996-09-16 ~ 1998-06-30IIF 29 - director → ME
16
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 3 offsprings)
Officer
1998-02-13 ~ 1999-03-22IIF 9 - director → ME
17
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
1998-02-13 ~ 1999-03-22IIF 7 - director → ME
18
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
1997-04-28 ~ 1998-06-30IIF 14 - director → ME
19
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
1996-06-12 ~ 1998-06-30IIF 4 - director → ME
20
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
1996-07-31 ~ 1999-03-13IIF 5 - director → ME
21
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1997-11-14 ~ 1998-06-30IIF 8 - director → ME
22
Grosvenor House, 125 High Street, Croydon, EnglandDissolved corporate (2 parents)
Officer
2011-03-14 ~ 2012-09-19IIF 25 - director → ME
23
SERVITE DEVELOPMENT SERVICES LIMITED - 2010-05-18
RARECOPY LIMITED - 1991-08-28
Grosvenor House, 125 High Street, Croydon, EnglandDissolved corporate (2 parents)
Officer
2008-06-19 ~ 2012-09-19IIF 3 - director → ME
24
Gateway House, 59 Clarendon Road, Watford, Herts, EnglandCorporate (3 parents)
Equity (Company account)
480,122 GBP2022-03-31
Officer
2015-11-30 ~ 2020-10-20IIF 27 - director → ME
25
WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ 1996-03-01IIF 23 - director → ME
26
CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
~ 1996-03-01IIF 18 - director → ME
27
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
~ 1995-06-30IIF 24 - director → ME
28
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ 1996-03-01IIF 22 - director → ME
29
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ 1996-03-01IIF 15 - director → ME