The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Brown, Graham Marshall
- British born in April 1945
Brown, Graham Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1945
Brown, Graham Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesTudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- British company secretary born in April 1945
Brown, Graham Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1945
Brown, Graham Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesWilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP
IIF 81
- British Registered addresses and corresponding companies
Brown, Graham Marshall
Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England
IIF 82Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
IIF 83 IIF 84 IIF 85 (more)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- British comapny secretaryRegistered addresses and corresponding companies
Brown, Graham Marshall
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
IIF 163
- British company secretaryRegistered addresses and corresponding companies
Brown, Graham Marshall
- Registered addresses and corresponding companies
Brown, Graham Marshall
Related profiles found in government register
Offspring entities and appointments
132
- 1ACCORP (UK) LIMITED - now
WBD (WAKEFIELD) LIMITED
- 2003-02-14 0439337364 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2002-04-16 ~ 2002-08-29IIF 168 - Secretary → ME - 2
ANVIL PLANT HIRE LIMITED
01119127C/o Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road LeedsDissolved Corporate (25 parents)Officer2003-11-14 ~ 2004-03-31IIF 5 - Director → ME - 3AVIVA INVESTORS GR SPV 15 LIMITED - nowST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18DALSTON LEASEHOLDS LIMITED - 2015-11-1680 Fenchurch Street, London, United KingdomActive Corporate (26 parents)Officer2006-07-13 ~ 2006-09-21IIF 38 - Director → ME
- 4BAM TCP ATLANTIC SQUARE LIMITED - nowTCP ATLANTIC SQUARE LIMITED - 2017-10-19CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED
- 2008-07-11 04333038EVER 1672 LIMITED - 2002-02-08Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents)Officer2002-02-12 ~ 2003-03-01IIF 166 - Secretary → ME - 5BARRATT DORMANT (ATLANTIC QUAY) LIMITED - now
WBD (ATLANTIC QUAY) LIMITED
- 2008-08-13 04333036EVER 1671 LIMITED - 2002-02-06Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2002-02-12 ~ 2003-03-01IIF 173 - Secretary → ME - 6BARRATT DORMANT (BLACKPOOL) LIMITED - now
WBD (BLACKPOOL) LIMITED
- 2008-06-17 04523720HACKREMCO (NO. 1991) LIMITED - 2002-10-21Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (19 parents)Officer2002-10-29 ~ 2003-03-01IIF 103 - Secretary → ME - 7BARRATT DORMANT (CHEADLE HULME) LIMITED - now
WBD (CHEADLE HULME) LIMITED
- 2008-06-17 04395852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2002-04-11 ~ 2003-03-01IIF 143 - Secretary → ME - 8BARRATT DORMANT (HARLOW) LIMITED - now
WBD (HARLOW) LIMITED
- 2008-06-17 04233616THE WATER GARDENS CENTRE HARLOW LIMITED
- 2002-02-11 04233616EVER 1583 LIMITED - 2002-01-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (18 parents)Officer2002-01-23 ~ 2003-03-01IIF 163 - Secretary → ME - 9BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - nowBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2002-04-16 ~ 2003-03-01IIF 169 - Secretary → ME
- 10BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - nowBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2002-04-16 ~ 2003-03-01IIF 171 - Secretary → ME
- 11BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED - nowBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2002-03-12 ~ 2003-03-01IIF 172 - Secretary → ME
- 12BARRATT DORMANT (RUGBY) LIMITED - now
WBD (RUGBY) LIMITED
- 2008-06-17 03904433HACKREMCO (NO.1602) LIMITED - 2000-02-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2006-04-08 ~ 2006-09-21IIF 24 - Director → ME2000-02-15 ~ 2003-03-01IIF 106 - Secretary → ME - 13BARRATT DORMANT (SOUTHAMPTON) LIMITED - now
WBD (SOUTHAMPTON) LIMITED
- 2008-06-17 03961748Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (17 parents)Officer2000-12-01 ~ 2003-03-01IIF 108 - Secretary → ME - 14BARRATT DORMANT (THETFORD) LIMITED - now
WBD (THETFORD) LIMITED
- 2008-06-17 03961767Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (18 parents)Officer2000-12-01 ~ 2003-03-01IIF 112 - Secretary → ME - 15BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17 00982542Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer(before 1992-05-24) ~ 2003-03-01IIF 155 - Secretary → ME - 16BARRATT 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 01637784Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2006-04-08 ~ 2006-09-21IIF 37 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 130 - Secretary → ME - 17BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED
- 2008-06-17 01437573COPT OAK DEVELOPMENTS LIMITED
- 1988-01-26 01437573Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2006-04-08 ~ 2006-09-21IIF 10 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 125 - Secretary → ME - 18BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17 01442184WILSON 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 01442184Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2006-04-08 ~ 2006-09-21IIF 59 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 127 - Secretary → ME - 19BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
WILSON COMMERCIAL PROPERTIES LIMITED
- 1989-06-06 01916992IRISPOOL LIMITED
- 1986-01-08 01916992Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2006-04-08 ~ 2006-09-21IIF 34 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 85 - Secretary → ME - 20BARRATT LONDON HORSEFERRY ROAD LIMITED - now3rd Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2006-07-14 ~ 2006-09-21IIF 28 - Director → ME
- 21BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2006-07-13 ~ 2006-09-21IIF 6 - Director → ME
- 22BDW (F.R. COMMERCIAL) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer2006-07-13 ~ 2006-09-21IIF 31 - Director → ME
- 23BDW (F.R.) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer2006-07-13 ~ 2006-09-21IIF 21 - Director → ME
- 24
BEACON HILL JERSEY LIMITED
- 2012-03-01 FC029718No 2 The Forum Grenville Street, St Helier, Jersey, Channel IslesActive Corporate (9 parents, 15 offsprings)Officer2010-07-14 ~ nowIIF 1 - Director → ME2010-07-14 ~ nowIIF 177 - Secretary → ME - 25BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED - nowWBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
WBD (LEAMINGTON SPA) LIMITED
- 2007-11-27 03891155HACKREMCO (NO.1594) LIMITED - 2000-01-27Brindley Jacob, 167 Turners Hill, Waltham Cross, HertfordshireActive Corporate (17 parents)Officer2006-04-08 ~ 2006-09-21IIF 3 - Director → ME2000-01-28 ~ 2003-03-01IIF 114 - Secretary → ME - 26BL ALDGATE HOLDINGS LIMITED - nowBARRATT LONDON INVESTMENTS LIMITED - 2019-07-04York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2006-09-21IIF 12 - Director → ME
- 27
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044Seymour Mews House, 26-37 Seymour Mews, London, EnglandActive Corporate (28 parents)Officer1999-03-25 ~ 1999-07-27IIF 164 - Secretary → ME - 28
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08 01515448DAVID WILSON HOMES (CENTRAL) LIMITED
- 1990-01-24 01515448DAVID WILSON ESTATES (SOUTHERN) LIMITED
- 1988-06-20 01515448A.H. WILSON ESTATES LIMITED
- 1986-07-03 01515448Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer(before 1992-05-24) ~ 2003-03-01IIF 160 - Secretary → ME - 29
CAMEOPLOT LIMITED
03009571Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (20 parents)Officer2006-04-08 ~ 2006-09-21IIF 71 - Director → ME1995-02-14 ~ 2003-03-01IIF 118 - Secretary → ME - 30CASTLE VILLAGE LIMITED - now
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09 03870595INTERCEDE 1489 LIMITED - 1999-11-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2003-11-14 ~ 2004-11-03IIF 55 - Director → ME - 31
CHAPEL RISE MANAGEMENT COMPANY LIMITED
0338833963 Cheap Street, Newbury, Berkshire, United KingdomActive Corporate (24 parents)Officer1997-06-18 ~ 2001-06-01IIF 126 - Secretary → ME - 32Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2006-04-08 ~ 2006-09-21IIF 15 - Director → ME2002-12-20 ~ 2003-03-01IIF 141 - Secretary → ME
- 33
CROSSBOURNE CONSTRUCTION LIMITED
01552339Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2006-04-08 ~ 2006-09-21IIF 65 - Director → ME1996-12-14 ~ 2003-03-01IIF 159 - Secretary → ME - 34
WILSON ESTATES LIMITED
- 1986-07-03 01862886Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer2006-04-08 ~ 2006-09-21IIF 29 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 100 - Secretary → ME - 35
QUORN DEVELOPMENTS LIMITED
- 1988-01-26 01437595Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2003-08-18 ~ 2006-09-21IIF 52 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 128 - Secretary → ME - 36
DAVID WILSON HOMES (IBSTOCK) LIMITED
- 1987-04-08 01139570A.H. WILSON & SON HOMES (LEICESTER) LIMITED
- 1982-04-14 01139570JONCLOSE LIMITED
- 1977-12-31 01139570Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 7 offsprings)Officer2006-04-08 ~ 2006-09-21IIF 23 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 133 - Secretary → ME - 37
DAVID WILSON RETIREMENT HOMES LIMITED
- 1991-09-11 01637444A.H. WILSON PROPERTIES LIMITED
- 1988-06-20 01637444Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2006-04-08 ~ 2006-09-21IIF 32 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 88 - Secretary → ME - 38
DAVID WILSON HOMES (NOTTINGHAM) LIMITED
- 1988-06-20 01622638J.G. PARKER CONSTRUCTION LIMITED
- 1982-07-14 01622638Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 1 offspring)Officer2006-04-08 ~ 2006-09-21IIF 40 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 94 - Secretary → ME - 39
GREENHILL FINANCIAL SERVICES LIMITED
- 1993-06-16 01123783A.H. WILSON AND SON (CONSTRUCTION) LIMITED
- 1990-08-09 01123783Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer(before 1992-05-24) ~ 1993-06-02IIF 79 - Director → ME2006-04-08 ~ 2006-09-21IIF 33 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 117 - Secretary → ME - 40Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 1 offspring)Officer2006-04-08 ~ 2006-09-21IIF 26 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 150 - Secretary → ME
- 41Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (33 parents)Officer2006-04-08 ~ 2006-09-21IIF 64 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 158 - Secretary → ME
- 42
DAVID WILSON DEVELOPMENTS LIMITED
- 1992-02-24 01437601DAVID WILSON URBAN DEVELOPMENT LIMITED
- 1989-03-22 01437601WILSON INDUSTRIAL ESTATES LIMITED
- 1988-06-20 01437601Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer2006-04-08 ~ 2006-09-21IIF 72 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 131 - Secretary → ME - 43Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2006-07-14 ~ 2006-09-21IIF 7 - Director → ME
- 44Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2006-07-14 ~ 2006-09-21IIF 16 - Director → ME
- 45Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (16 parents)Officer2006-07-14 ~ 2006-09-21IIF 54 - Director → ME
- 46Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2006-07-14 ~ 2006-09-21IIF 57 - Director → ME
- 47Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer2006-07-14 ~ 2006-09-21IIF 14 - Director → ME
- 48Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2006-07-14 ~ 2006-09-21IIF 20 - Director → ME
- 49
A.H. WILSON & SON (CONTRACTORS) LIMITED
- 1982-04-14 00830271Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (58 parents, 43 offsprings)Officer2003-03-01 ~ 2006-12-31IIF 77 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 97 - Secretary → ME - 50
CHITTERMAN DEVELOPMENTS LIMITED
- 1988-04-28 01441983Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2006-04-08 ~ 2006-09-21IIF 75 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 99 - Secretary → ME - 51
HENRY BOOT HOMES LIMITED
- 2003-04-17 01390360Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2003-04-17 ~ 2006-09-21IIF 48 - Director → ME - 52Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (15 parents, 12 offsprings)Officer2007-07-16 ~ nowIIF 2 - Director → ME2008-07-03 ~ nowIIF 82 - Secretary → ME
- 53
DAVIDSONS GROUP LIMITED
06835041Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-03 ~ nowIIF 180 - Secretary → ME - 54
DAVIDSONS HOMES LIMITED
06844754Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-12 ~ nowIIF 181 - Secretary → ME - 55
DAVIDSONS LAND LIMITED
06834928Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-03 ~ nowIIF 178 - Secretary → ME - 56Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-11-26 ~ nowIIF 175 - Secretary → ME
- 57
EDDINGTON PLACE MANAGEMENT COMPANY LIMITED
03193705Orwell House, 50 High Street, Hungerford, BerkshireActive Corporate (16 parents)Officer1996-12-14 ~ 2001-07-02IIF 107 - Secretary → ME - 58
ENBORNE COURT MANAGEMENT COMPANY LIMITED
0244441212 Enborne Gate, Newbury, BerkshireActive Corporate (13 parents)Officer2001-05-01 ~ 2003-02-05IIF 137 - Secretary → ME - 59ALBRIGHTON PLC - 1996-12-19G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-304 Brindleyplace, BirminghamDissolved Corporate (30 parents)Officer2007-03-05 ~ 2009-06-23IIF 22 - Director → ME
- 60FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - nowBARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20BARRATT EMC LIMITED - 2012-04-19Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2006-07-14 ~ 2006-09-21IIF 4 - Director → ME
- 61Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (14 parents)Officer2000-12-04 ~ 2003-03-01IIF 165 - Secretary → ME
- 62
FRENCH HOUSE LIMITED (THE)
01165921Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2006-04-08 ~ 2006-09-21IIF 45 - Director → ME~ 2003-03-01IIF 124 - Secretary → ME - 63
FRENCHAY DEVELOPMENTS LIMITED
00806612Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2006-04-08 ~ 2006-09-21IIF 25 - Director → ME - 64GPL 2024 REALISATIONS LIMITED - nowDE FACTO 437 LIMITED - 1995-12-19Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East SussexIn Administration Corporate (30 parents)Officer2007-06-05 ~ 2017-07-13IIF 81 - Director → ME
- 65
HEARTLANDS DEVELOPMENT COMPANY LIMITED
- 1997-09-30 02572799COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (22 parents)Officer2006-04-08 ~ 2006-09-21IIF 42 - Director → ME1994-01-04 ~ 2003-03-01IIF 154 - Secretary → ME - 66
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer1998-02-13 ~ 2003-03-01IIF 87 - Secretary → ME - 67Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2006-04-08 ~ 2006-09-21IIF 47 - Director → ME~ 2003-03-01IIF 161 - Secretary → ME
- 68WARD HOMES GROUP LIMITED - 2002-12-17KEALOHA LIMITED - 2000-12-12INTERCEDE 1572 LIMITED - 2000-06-06Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents, 1 offspring)Officer2003-11-14 ~ 2006-09-21IIF 66 - Director → ME
- 69
KINGSMEADOW MANAGEMENT COMPANY LIMITED
040039536 Water Lane, Greenham, Thatcham, EnglandActive Corporate (15 parents)Officer2000-05-30 ~ 2003-03-01IIF 90 - Secretary → ME - 70
LINDMERE CONSTRUCTION LIMITED
01552402Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2006-04-08 ~ 2006-09-21IIF 70 - Director → ME1996-12-14 ~ 2003-03-01IIF 162 - Secretary → ME - 71
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
04338694Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2001-12-12 ~ 2003-03-01IIF 153 - Secretary → ME - 72
GOWERMARSH MANAGEMENT COMPANY LIMITED
- 1999-07-05 037945995 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, EnglandActive Corporate (20 parents)Officer1999-06-25 ~ 2003-03-01IIF 109 - Secretary → ME - 73
MILLSIDE MANAGEMENT LIMITED
03200082386 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (28 parents)Officer1996-12-14 ~ 1999-12-23IIF 111 - Secretary → ME - 74
NEXUS POINT MANAGEMENT COMPANY LIMITED
0379439410 Oxford Street, Nottingham, EnglandActive Corporate (21 parents)Officer1999-06-23 ~ 2003-03-01IIF 122 - Secretary → ME - 7510 Oxford Street Oxford Street, Nottingham, EnglandActive Corporate (21 parents)Officer2002-08-14 ~ 2003-03-01IIF 121 - Secretary → ME
- 76
NORTH WEST LAND DEVELOPMENTS LTD
03168489Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2006-04-26 ~ 2006-09-21IIF 17 - Director → ME - 77
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED
04554221Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2002-10-04 ~ 2003-10-03IIF 156 - Secretary → ME - 78
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
04515225Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2002-08-20 ~ 2003-03-01IIF 142 - Secretary → ME - 79
OAKES COURT (HUNGERFORD) MANAGEMENT COMPANY LIMITED
03052956Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (10 parents)Officer1996-12-14 ~ 2003-03-01IIF 84 - Secretary → ME - 80ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2001-05-01 ~ 2003-03-01IIF 104 - Secretary → ME
- 81OREGON TIMBER FRAME (ENGLAND) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2006-07-14 ~ 2006-09-21IIF 43 - Director → ME
- 82
QUAYSIDE (WEYMOUTH) MANAGEMENT COMPANY LIMITED
0358416049 High West Street, Dorchester, EnglandActive Corporate (19 parents)Officer1998-06-19 ~ 2001-08-02IIF 152 - Secretary → ME - 83
REDBOURNE BUILDERS LIMITED
01552961Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents)Officer2006-04-08 ~ 2006-09-21IIF 13 - Director → ME1996-12-14 ~ 2003-03-01IIF 89 - Secretary → ME - 84EVER 1576 LIMITED - 2001-11-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (14 parents)Officer2002-01-16 ~ 2003-03-01IIF 113 - Secretary → ME
- 85HALLCO 1021 LIMITED - 2004-07-22Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents, 1 offspring)Officer2006-04-26 ~ 2006-09-21IIF 39 - Director → ME
- 86ROPEMAKER NOTTINGHAM LIMITED - nowTHE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED
- 2000-10-30 03705733Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (26 parents)Officer1999-03-05 ~ 2000-10-12IIF 93 - Secretary → ME - 87
SKYDREAM PROPERTY CO. LIMITED
01844034Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2006-04-08 ~ 2006-09-21IIF 74 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 86 - Secretary → ME - 88SAXONDALE MANAGEMENT LIMITED - 1992-02-21REAL ADVANCES LIMITED - 1992-01-07Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer1996-06-01 ~ 2003-03-01IIF 170 - Secretary → ME
- 89
STRATFORD MANOR MANAGEMENT COMPANY LIMITED
037478945 Swan Meadow, Stratford St. Mary, Colchester, EnglandActive Corporate (22 parents)Officer1999-09-03 ~ 2000-12-05IIF 157 - Secretary → ME - 90
SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED
0358551111 Pigeonhouse Field, Sutton Scotney, Winchester, EnglandActive Corporate (20 parents)Officer1998-06-23 ~ 2003-03-01IIF 147 - Secretary → ME - 91
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19 06834976Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2009-03-03 ~ nowIIF 179 - Secretary → ME - 92
FULSETGROVE LIMITED
- 1978-12-31 01351600Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents, 1 offspring)Officer(before 1992-05-24) ~ 1996-08-01IIF 80 - Director → ME2006-04-08 ~ 2006-09-21IIF 56 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 120 - Secretary → ME - 93
THE FAIRWAYS (PINCHINGTON LANE) MANAGEMENT COMPANY LIMITED
03744709Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (24 parents)Officer1999-03-29 ~ 2003-03-01IIF 139 - Secretary → ME - 94
THE OAKLANDS (BRANTON) MANAGEMENT COMPANY LIMITED
0370480661 Broughton Road, Bessacarr, Doncaster, S Yorkshire, United KingdomActive Corporate (20 parents)Officer2000-10-18 ~ 2001-10-29IIF 98 - Secretary → ME - 95Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (8 parents)Officer2010-06-02 ~ nowIIF 176 - Secretary → ME
- 96
INSTANT CALL LIMITED
- 1996-06-19 03205809Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, HampshireDissolved Corporate (21 parents)Officer1996-06-18 ~ 1999-09-16IIF 105 - Secretary → ME - 97LAKEDELL LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents, 1 offspring)Officer2003-08-18 ~ 2006-09-21IIF 18 - Director → ME1996-12-14 ~ 2003-03-01IIF 144 - Secretary → ME
- 98CALKIN CONSTRUCTION LIMITED - 1978-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2006-04-08 ~ 2006-09-21IIF 19 - Director → ME1996-12-14 ~ 2003-03-01IIF 132 - Secretary → ME
- 99Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 78 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 101 - Secretary → ME
- 100ABINGTON BUILDERS LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents)Officer2006-04-08 ~ 2006-09-21IIF 8 - Director → ME1996-12-14 ~ 2003-03-01IIF 95 - Secretary → ME
- 101CLAYFIND LIMITED - 1988-11-29Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer2003-08-18 ~ 2006-09-21IIF 67 - Director → ME1996-12-14 ~ 2003-03-01IIF 91 - Secretary → ME
- 102TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18LITTLEMERE LIMITED - 1987-12-21Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents)Officer2006-04-08 ~ 2006-09-21IIF 9 - Director → ME1996-12-14 ~ 2003-03-01IIF 134 - Secretary → ME
- 103TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16BAWNCRAIG LIMITED - 1988-04-29Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2006-04-08 ~ 2006-09-21IIF 35 - Director → ME1996-12-14 ~ 2003-03-01IIF 138 - Secretary → ME
- 104TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28GOLDTREND LIMITED - 1987-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2006-04-08 ~ 2006-09-21IIF 41 - Director → ME1996-12-14 ~ 2003-03-01IIF 115 - Secretary → ME
- 105TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16LEDGEBRAY LIMITED - 1987-10-02Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2006-04-08 ~ 2006-09-21IIF 30 - Director → ME1996-12-14 ~ 2003-03-01IIF 146 - Secretary → ME
- 106TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29TRENCHERWOOD ESTATES LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 7 offsprings)Officer2003-08-18 ~ 2006-09-21IIF 49 - Director → ME1996-12-14 ~ 2003-03-01IIF 140 - Secretary → ME
- 107Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2006-04-08 ~ 2006-09-21IIF 36 - Director → ME1996-12-14 ~ 2003-03-01IIF 149 - Secretary → ME
- 108
TRENCHERWOOD INVESTMENTS LIMITED
01560338Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents, 4 offsprings)Officer2006-04-08 ~ 2006-09-21IIF 76 - Director → ME1996-12-14 ~ 2003-03-01IIF 123 - Secretary → ME - 109GRANDMOUNT LIMITED - 1992-12-09Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2006-04-08 ~ 2006-09-21IIF 27 - Director → ME1996-12-14 ~ 2003-03-01IIF 151 - Secretary → ME
- 110ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2006-04-08 ~ 2006-09-21IIF 63 - Director → ME1996-12-14 ~ 2003-03-01IIF 102 - Secretary → ME
- 111CHANTMOUNT LIMITED - 1987-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2006-04-08 ~ 2006-09-21IIF 58 - Director → ME1996-12-14 ~ 2003-03-01IIF 119 - Secretary → ME
- 112
VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED
- 1998-03-03 03428196The Shard Level 19, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents)Officer1998-03-02 ~ 2001-08-09IIF 116 - Secretary → ME - 113VIZION (MILTON KEYNES) LIMITED - nowBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2006-07-13 ~ 2006-09-21IIF 68 - Director → ME
- 114INTERCEDE 1621 LIMITED - 2001-01-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2003-11-14 ~ 2006-09-21IIF 69 - Director → ME
- 115
WARD HOLDINGS LIMITED
00300534Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents, 11 offsprings)Officer2003-11-14 ~ 2006-09-21IIF 50 - Director → ME - 116WARD HOMES ANGLIA LIMITED - 2002-05-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2003-11-14 ~ 2006-09-21IIF 51 - Director → ME
- 117P.A.BARDEN & SONS LIMITED - 1989-01-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer2006-04-08 ~ 2006-09-21IIF 62 - Director → ME
- 118KEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents, 1 offspring)Officer2003-11-14 ~ 2006-09-21IIF 44 - Director → ME
- 119WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (48 parents)Officer2003-11-14 ~ 2006-09-21IIF 61 - Director → ME
- 120WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents)Officer2003-11-14 ~ 2006-09-21IIF 60 - Director → ME
- 121WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 1 offspring)Officer2003-11-14 ~ 2006-09-21IIF 73 - Director → ME
- 122
WBD (CHALFONT PARK) LIMITED
039617635 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (27 parents)Officer2000-12-01 ~ 2003-03-01IIF 129 - Secretary → ME - 123Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (14 parents)Officer2002-04-16 ~ 2003-03-01IIF 167 - Secretary → ME
- 124Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2002-03-12 ~ 2003-03-01IIF 174 - Secretary → ME
- 125
WILLIAM CORAH & SON LIMITED
00201176Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer(before 1992-05-24) ~ 2003-03-01IIF 148 - Secretary → ME - 126
WILLIAM CORAH JOINERY LIMITED
01251852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer2006-04-08 ~ 2006-09-21IIF 11 - Director → ME(before 1992-05-24) ~ 2003-03-01IIF 96 - Secretary → ME - 127
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (17 parents)Officer1998-05-11 ~ 2003-03-01IIF 136 - Secretary → ME - 128
WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
- 2001-06-08 04199662Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents, 1 offspring)Officer2001-04-12 ~ 2003-03-01IIF 135 - Secretary → ME - 129
DAVID WILSON SALES LIMITED
- 2000-08-17 03952916Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2000-07-21 ~ 2003-03-01IIF 145 - Secretary → ME - 130
BOWDEN PARK HOLDINGS LIMITED
- 1987-01-28 00948402Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (46 parents, 18 offsprings)Officer(before 1991-05-24) ~ 2003-03-01IIF 83 - Secretary → ME - 131WILSON BOWDEN GROUP SERVICES LIMITED - now
TRENCHERWOOD PLC
- 1999-08-05 01820085Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 6 offsprings)Officer2003-08-18 ~ 2006-09-21IIF 53 - Director → ME1996-12-14 ~ 2003-03-01IIF 110 - Secretary → ME - 132WILSON BOWDEN LIMITED - now
WILSON BOWDEN PLC
- 2007-04-26 02059194WILSON-BOWDEN PLC
- 1987-02-02 02059194NEWLAUNCH PUBLIC LIMITED COMPANY
- 1986-10-23 02059194Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 33 offsprings)Officer2003-03-01 ~ 2006-12-31IIF 46 - Director → ME(before 1991-05-24) ~ 2003-03-01IIF 92 - Secretary → ME
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