1
ADMIRALS VIEW RTM COMPANY LIMITED
16645247 C/o Brethertons Montague House, 2 Clifton Road, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLENBUILD (SOUTH EAST) LTD
- now 01550012RYAN BUILD LIMITED - 1998-07-23
DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
305 Gray's Inn Road, London, England
Active Corporate (33 parents)
Officer
2001-03-16 ~ 2001-08-31
IIF 35 - Director → ME
3
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2000-09-12 ~ 2001-08-31
IIF 33 - Director → ME
4
ASH TREE COURT MANAGEMENT CO. LTD
05930163 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
2009-04-06 ~ 2022-06-30
IIF 12 - Director → ME
5
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED
- 2000-01-04
01197246HALL & TAWSE MIDLANDS LIMITED
- 1999-01-04
01197246HALL & TAWSE EASTERN LIMITED
- 1995-07-01
01197246DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
1995-07-01 ~ 1999-06-30
IIF 3 - Director → ME
6
BARRATT DORMANT (ATLANTIC QUAY) LIMITED
- now 04333036WBD (ATLANTIC QUAY) LIMITED
- 2008-08-13
04333036EVER 1671 LIMITED - 2002-02-06
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (16 parents)
Officer
2005-07-18 ~ 2008-09-11
IIF 30 - Director → ME
7
EX AB (WEST MIDLANDS) LIMITED - now
ALLENBUILD (WEST MIDLANDS) LIMITED
- 2014-11-11
01339591ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
REGIONBRIDGE LIMITED - 1997-08-08
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-09-12 ~ 2001-08-31
IIF 34 - Director → ME
8
GALLIFORD TRY BUILDING 2014 LIMITED - now
GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
MILLER CONSTRUCTION (UK) LIMITED
- 2014-10-07
SC209666DUNWILCO (806) LIMITED - 2000-09-25
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2002-01-16 ~ 2003-12-12
IIF 40 - Director → ME
9
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
2009-04-08 ~ 2022-06-30
IIF 16 - Director → ME
10
LONG CLAWSON VILLAGE HALL AND RECREATION GROUND
- now 04002543LONG CLAWSON RECREATION GROUND - 2007-12-07
Hill Top Farm Melton Road, Long Clawson, Melton Mowbray, England
Active Corporate (15 parents)
Officer
2012-11-05 ~ 2021-07-01
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ 2021-07-01
IIF 42 - Has significant influence or control → OE
11
Tower Brige House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
1999-12-22 ~ 2000-09-08
IIF 37 - Director → ME
12
MANSELL MAINTENANCE SERVICES LIMITED
- now 01131522R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1999-12-22 ~ 2000-09-08
IIF 36 - Director → ME
13
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
04338694 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2009-04-06 ~ 2022-06-30
IIF 21 - Director → ME
14
MERUS COURT MANAGEMENT COMPANY LIMITED
05726571 10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (11 parents)
Officer
2009-04-06 ~ 2015-03-02
IIF 23 - Director → ME
15
NEXUS POINT MANAGEMENT COMPANY LIMITED
03794394 10 Oxford Street, Nottingham, England
Active Corporate (21 parents)
Officer
2009-04-06 ~ 2022-06-30
IIF 19 - Director → ME
16
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
- now 04460069EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (21 parents)
Officer
2009-04-08 ~ 2018-04-24
IIF 24 - Director → ME
17
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED
04554221 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2009-06-01 ~ 2022-06-30
IIF 7 - Director → ME
18
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
04515225 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2009-04-08 ~ 2022-06-30
IIF 20 - Director → ME
19
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
09569897 Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-22 ~ 2022-06-30
IIF 27 - Director → ME
20
EVER 1655 LIMITED - 2001-12-11
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-11-08 ~ 2003-12-12
IIF 41 - Director → ME
21
STAMEK LIMITED - 2000-02-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2006-04-19 ~ 2009-01-15
IIF 5 - Director → ME
2011-01-26 ~ 2022-06-30
IIF 28 - Director → ME
2011-01-26 ~ 2021-06-01
IIF 6 - Director → ME
22
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
- now 04233643EVER 1576 LIMITED - 2001-11-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2009-04-08 ~ 2022-06-30
IIF 15 - Director → ME
23
ROMULUS MANAGEMENT COMPANY LIMITED
- now 05341305BORDERCEDAR PROPERTY MANAGEMENT LIMITED - 2005-03-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2009-06-01 ~ 2022-06-30
IIF 1 - Director → ME
24
SPEEDY HIRE PLC - now
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents, 41 offsprings)
Officer
2000-06-06 ~ 2001-06-08
IIF 38 - Director → ME
25
WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED
05750809 Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
Active Corporate (14 parents)
Officer
2009-06-01 ~ 2016-05-26
IIF 8 - Director → ME
26
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Officer
2009-04-08 ~ 2020-05-28
IIF 18 - Director → ME
27
WBD (CHESTERFIELD MANAGEMENT) LIMITED
06751236 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (12 parents)
Officer
2008-11-21 ~ 2022-06-30
IIF 26 - Director → ME
28
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED
07559317 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (9 parents)
Officer
2011-03-10 ~ 2022-06-30
IIF 32 - Director → ME
29
WBD (KINGSWAY MANAGEMENT) LIMITED
- now 06337446KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (18 parents)
Officer
2008-09-30 ~ 2022-06-30
IIF 22 - Director → ME
30
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED
- now 04355738EVER 1722 LIMITED - 2002-06-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2009-04-08 ~ 2022-06-30
IIF 11 - Director → ME
31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (14 parents)
Officer
2009-03-30 ~ 2022-06-30
IIF 13 - Director → ME
32
WBD BLENHEIM MANAGEMENT COMPANY LIMITED
06318422 10 Oxford Street, Nottingham, England
Active Corporate (20 parents)
Officer
2009-04-08 ~ 2022-06-30
IIF 10 - Director → ME
33
WBD REDWING COURT MANAGEMENT COMPANY LIMITED
06909232 10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (14 parents)
Officer
2009-05-18 ~ 2015-03-11
IIF 9 - Director → ME
34
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED
- now 04355987EVER 1716 LIMITED - 2002-04-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2009-04-08 ~ 2022-06-30
IIF 17 - Director → ME
35
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
2009-03-30 ~ 2022-06-30
IIF 2 - Director → ME
36
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
- now 05389312WBD (ATLANTIC QUAY NUMBER 2) LIMITED
- 2008-08-13
05389312MM & S (4054) LIMITED
- 2005-08-02
05389312 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (14 parents)
Officer
2005-07-18 ~ 2008-09-11
IIF 29 - Director → ME
37
WILSON BOWDEN DEVELOPMENTS LIMITED
- now 00948402WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (46 parents, 18 offsprings)
Officer
2004-02-03 ~ 2022-06-30
IIF 25 - Director → ME
38
WILSON BOWDEN PLC - 2007-04-26
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (35 parents, 33 offsprings)
Officer
2013-05-02 ~ 2022-06-30
IIF 14 - Director → ME
39
YJL LIMITED - now
YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (34 parents, 6 offsprings)
Officer
2001-05-01 ~ 2001-08-31
IIF 31 - Director → ME