1
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United KingdomActive Corporate (7 parents)
Officer
2010-04-01 ~ nowIIF 103 - Director → ME
2
BABLIN LIMITED - 1980-12-31
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)
Officer
2009-12-18 ~ nowIIF 35 - Director → ME
3
HACKREMCO (NO. 1991) LIMITED - 2002-10-21
WBD (BLACKPOOL) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 85 - Director → ME
4
THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
EVER 1583 LIMITED - 2002-01-14
WBD (HARLOW) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 93 - Director → ME
5
WBD (RUGBY) LIMITED - 2008-06-17
HACKREMCO (NO.1602) LIMITED - 2000-02-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolvedIIF 57 - Director → ME
6
WBD (SOUTHAMPTON) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolvedIIF 108 - Director → ME
7
WBD (THETFORD) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolvedIIF 87 - Director → ME
8
TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 42 - Director → ME
9
HACKREMCO (NO. 2050) LIMITED - 2003-06-17
WB WALTON LIMITED - 2008-06-27
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 67 - Director → ME
10
A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 102 - Director → ME
11
WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
WB DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 39 - Director → ME
12
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
CHARNWOOD PROPERTIES LIMITED - 1988-04-28
WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 37 - Director → ME
13
UNITARY LTD. - 2010-04-15
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2010-04-01 ~ nowIIF 74 - Director → ME
14
DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
3rd Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2011-12-14 ~ dissolvedIIF 92 - Director → ME
15
BARRATT ESSEX LIMITED - 1985-04-16
CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)
Officer
2025-03-10 ~ nowIIF 86 - Director → ME
16
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)
Officer
2022-05-13 ~ dissolvedIIF 95 - Director → ME
17
BARRATT REDROW LIMITED - 2024-10-04
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-06-24 ~ nowIIF 54 - Director → ME
18
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
BARRATT DEVELOPMENTS P L C - 2024-10-04
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (12 parents, 31 offsprings)
Officer
2009-07-21 ~ nowIIF 33 - Director → ME
19
JANSEL PROPERTIES LIMITED - 1976-12-31
BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)
Officer
2010-04-01 ~ nowIIF 72 - Director → ME
20
JAYGATE HOMES LIMITED - 2002-09-13
JAYGATE PLC - 1997-10-06
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)
Officer
2012-05-11 ~ nowIIF 48 - Director → ME
21
DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (9 parents)
Officer
2010-04-01 ~ nowIIF 106 - Director → ME
22
DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (9 parents)
Officer
2010-04-01 ~ nowIIF 36 - Director → ME
23
BDW EAST SCOTLAND LIMITED - 2013-08-05
BARRATT CONSTRUCTION LIMITED - 2006-11-06
BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
Blairton House, Old Aberdeen Road, Balmedie, AberdeenshireActive Corporate (6 parents)
Officer
2009-07-21 ~ nowIIF 34 - Director → ME
24
HOODCO 460 LIMITED - 1995-05-25
BARRATT HOMES LIMITED - 2007-11-30
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (7 parents, 427 offsprings)
Officer
2009-07-21 ~ nowIIF 32 - Director → ME
25
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
A.H. WILSON ESTATES LIMITED - 1986-07-03
DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 90 - Director → ME
26
CASTLE VILLAGE LIMITED - 2005-02-08
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ nowIIF 51 - Director → ME
27
The Rowe, 59-63 Whitechapel High Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2024-02-21 ~ nowIIF 28 - Director → ME
28
Lee Valley Velopark, Abercrombie Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2020-06-06 ~ nowIIF 13 - Director → ME
Person with significant control
2020-08-12 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lee Valley Velo Park, Abercrombie Road, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-09-17 ~ nowIIF 14 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
30
Lee Valley Velo Park, Abercrombie Road, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,353 GBP2024-07-31
Officer
2019-11-20 ~ nowIIF 22 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
Lee Valley Velopark, Abercrombie Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-839,106 GBP2024-07-31
Officer
2017-08-14 ~ nowIIF 21 - Director → ME
Person with significant control
2017-08-14 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
32
A. H. WILSON GROUP LIMITED - 1987-01-28
A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (5 parents, 27 offsprings)
Officer
2009-07-21 ~ nowIIF 65 - Director → ME
33
8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolvedIIF 5 - Director → ME
34
Northside House, Mount Pleasant, Barnet, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
35
8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolvedIIF 6 - Director → ME
36
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
37
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 61 - Director → ME
38
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2010-04-01 ~ nowIIF 84 - Director → ME
39
6th Floor 1 Minster Court, Mincing Lane, LondonActive Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,186,973 GBP2025-03-31
Officer
2022-12-02 ~ nowIIF 12 - Director → ME
40
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolvedIIF 52 - Director → ME
41
Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, LeicesterActive Corporate (4 parents)
Officer
2010-04-01 ~ nowIIF 101 - Director → ME
42
HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
27 Broadwall, LondonActive Corporate (14 parents, 1 offspring)
Equity (Company account)
2,764,315 GBP2024-12-31
Officer
2018-04-26 ~ nowIIF 31 - Director → ME
43
CHARNWOOD ESTATES LIMITED - 1977-12-31
BARRATT BRADFORD LIMITED - 1988-02-19
BARRATT ANGLIA LIMITED - 1982-06-28
BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)
Officer
2025-03-10 ~ nowIIF 45 - Director → ME
44
WARD HOMES GROUP LIMITED - 2002-12-17
INTERCEDE 1572 LIMITED - 2000-06-06
KEALOHA LIMITED - 2000-12-12
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ nowIIF 56 - Director → ME
45
TULIP GREY LIMITED - 2000-02-21
BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 5 offsprings)
Officer
2009-07-21 ~ nowIIF 41 - Director → ME
46
51 Abercrombie Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-03-13 ~ nowIIF 19 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
47
Lee Valley Velo Park, Abercrombie Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-02-08 ~ nowIIF 18 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
48
Lee Valley Velo Park, Abercrombie Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
49
Lee Valley Velopark, Abercrombie Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-113,714 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
50
MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
VICTORIA HOMES LIMITED - 1999-07-07
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (5 parents)
Officer
2010-04-01 ~ nowIIF 107 - Director → ME
51
REDROW DEVELOPMENTS LIMITED - 1987-07-29
DUALREST LIMITED - 1986-03-13
Redrow House, St Davids Park, FlintshireActive Corporate (7 parents, 297 offsprings)
Officer
2024-10-04 ~ nowIIF 30 - Director → ME
52
REDROW PLC - 2024-10-11
PURGROVE LIMITED - 1994-02-10
REDROW GROUP PLC - 2000-10-16
Redrow House, St Davids Park, FlintshireActive Corporate (5 parents, 2 offsprings)
Officer
2024-10-04 ~ nowIIF 29 - Director → ME
53
HALLCO 1021 LIMITED - 2004-07-22
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
2010-04-01 ~ nowIIF 44 - Director → ME
54
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)
Officer
2012-05-11 ~ nowIIF 79 - Director → ME
55
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)
Officer
2012-05-11 ~ nowIIF 104 - Director → ME
56
ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11
A3 Broomsleigh Business Park, Worsley Bridge Road, LondonActive Corporate (5 parents)
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 198 - Has significant influence or control → OE
57
First Floor, 40 Morshead Road, Plymouth, EnglandDissolved Corporate (4 parents)
Officer
2015-10-15 ~ dissolvedIIF 2 - Director → ME
58
8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolvedIIF 3 - Director → ME
59
8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolvedIIF 4 - Director → ME
60
8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolvedIIF 7 - Director → ME
61
Lee Valley Velo Park, Abercrombie Road, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,841 GBP2024-11-30
Officer
2014-11-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
62
Northside House, Mount Pleasant, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolvedIIF 1 - Director → ME
63
LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ nowIIF 97 - Director → ME
64
WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 68 - Director → ME
65
ABINGTON BUILDERS LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 109 - Director → ME
66
LITTLEMERE LIMITED - 1987-12-21
TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 81 - Director → ME
67
BAWNCRAIG LIMITED - 1988-04-29
TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 71 - Director → ME
68
TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
GOLDTREND LIMITED - 1987-11-30
TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 77 - Director → ME
69
TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
LEDGEBRAY LIMITED - 1987-10-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 88 - Director → ME
70
TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
TRENCHERWOOD ESTATES LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 7 offsprings)
Officer
2013-04-23 ~ nowIIF 55 - Director → ME
71
TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 98 - Director → ME
72
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents, 4 offsprings)
Officer
2012-07-05 ~ nowIIF 53 - Director → ME
73
GRANDMOUNT LIMITED - 1992-12-09
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 69 - Director → ME
74
ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 64 - Director → ME
75
CHANTMOUNT LIMITED - 1987-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 83 - Director → ME
76
Lee Valley Velo Park, Abercrombie Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-06-05 ~ nowIIF 17 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
77
Northside House, Northside House, Mount Pleasant, Barnet, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
78
Northside House, Mount Pleasant, Barnet, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
79
ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolvedIIF 105 - Director → ME
80
ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolvedIIF 80 - Director → ME
81
ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolvedIIF 75 - Director → ME
82
ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolvedIIF 99 - Director → ME
83
INTERCEDE 1621 LIMITED - 2001-01-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 49 - Director → ME
84
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 38 - Director → ME
85
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 10 offsprings)
Officer
2009-07-21 ~ nowIIF 43 - Director → ME
86
WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 110 - Director → ME
87
WARD HOMES ANGLIA LIMITED - 2002-05-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2011-01-18 ~ nowIIF 40 - Director → ME
88
P.A.BARDEN & SONS LIMITED - 1989-01-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 70 - Director → ME
89
KEALOHA II LIMITED - 2002-12-17
INTERCEDE 1794 LIMITED - 2002-07-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ nowIIF 82 - Director → ME
90
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2009-07-21 ~ nowIIF 66 - Director → ME
91
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 100 - Director → ME
92
WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2011-01-18 ~ nowIIF 62 - Director → ME
93
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
2011-01-18 ~ nowIIF 59 - Director → ME
94
FALGLEN LIMITED - 1993-10-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 91 - Director → ME
95
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-07-05 ~ nowIIF 63 - Director → ME
96
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (5 parents)
Officer
2012-07-05 ~ nowIIF 89 - Director → ME
97
WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ nowIIF 50 - Director → ME
98
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (6 parents, 13 offsprings)
Officer
2009-07-21 ~ nowIIF 78 - Director → ME
99
TRENCHERWOOD PLC - 1999-08-05
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents, 6 offsprings)
Officer
2012-07-05 ~ nowIIF 96 - Director → ME
100
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
WILSON BOWDEN PLC - 2007-04-26
WILSON-BOWDEN PLC - 1987-02-02
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (6 parents, 33 offsprings)
Officer
2009-07-21 ~ nowIIF 60 - Director → ME
101
Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)
Officer
2010-04-01 ~ nowIIF 73 - Director → ME