1
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2011-10-14 ~ dissolved
IIF 13 - Director → ME
2
BRITISH NUCLEAR ASSOCIATES LIMITED
01120417 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2011-10-14 ~ dissolved
IIF 18 - Director → ME
3
CLIPPER INVESTMENTS LIMITED.
- now 01901392WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2011-10-14 ~ 2026-01-19
IIF 7 - Director → ME
4
Porters Lodge College Road, H M Naval Base, Portsmouth, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HANGER LANE HOLDINGS LIMITED
- now 00931743AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2011-10-14 ~ 2026-01-19
IIF 9 - Director → ME
6
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
2011-10-14 ~ 2026-01-19
IIF 3 - Director → ME
7
PENNANT INVESTMENTS LIMITED
- now 02024027GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2011-10-14 ~ 2018-07-05
IIF 16 - Director → ME
8
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2011-10-14 ~ 2026-01-19
IIF 8 - Director → ME
9
ST.KATHARINE BY THE TOWER LIMITED
01017675 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 3 offsprings)
Officer
2011-10-14 ~ 2026-01-19
IIF 6 - Director → ME
10
TAYLOR WIMPEY (SOLIHULL) LIMITED
- now 05012756TAYLOR WOODROW (SOLIHULL) LIMITED - 2009-01-07
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-10-14 ~ 2019-08-19
IIF 17 - Director → ME
11
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED
- now 01461944TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2011-10-14 ~ dissolved
IIF 15 - Director → ME
12
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED
- now 00902809TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2011-10-14 ~ 2026-01-19
IIF 5 - Director → ME
13
TAYLOR WIMPEY PROPERTY COMPANY LIMITED
- now 00807706TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2011-10-14 ~ 2026-01-19
IIF 1 - Director → ME
14
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED
- now 01264330TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2011-10-14 ~ 2026-01-19
IIF 10 - Director → ME
15
THE ST KATHARINE DOCKS COMPANY LIMITED
- now 03632520S K DOCKS LIMITED - 1998-09-15
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-10-14 ~ dissolved
IIF 14 - Director → ME
16
TWCP (STOCKPORT) HOLDINGS LIMITED
- 2014-02-19
05337687 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2014-02-19 ~ 2026-01-19
IIF 2 - Director → ME
17
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-10-14 ~ dissolved
IIF 19 - Director → ME
18
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-10-14 ~ dissolved
IIF 20 - Director → ME
19
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
2011-10-14 ~ 2026-01-19
IIF 4 - Director → ME
20
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641SPEED 8666 LIMITED - 2001-03-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2011-10-14 ~ dissolved
IIF 12 - Director → ME