1
ASH TREE COURT MANAGEMENT CO. LTD
05930163 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 22 - Director → ME
2
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED
- now 05876010DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (22 parents)
Officer
2016-02-22 ~ 2019-01-25
IIF 10 - Director → ME
3
71 Queen Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 4 - Director → ME
2013-10-09 ~ now
IIF 46 - Secretary → ME
4
COLVILLE ESTATE PROPERTIES 2 LIMITED
11231617 71 Queen Victoria Street, London, England
Active Corporate (12 parents)
Officer
2021-10-08 ~ now
IIF 5 - Director → ME
2018-03-01 ~ now
IIF 45 - Secretary → ME
5
COLVILLE ESTATE PROPERTIES LIMITED
- now 02428557COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
SEALSPEC LIMITED - 1989-11-20
71 Queen Victoria Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
2013-10-10 ~ now
IIF 47 - Secretary → ME
6
FINCHDEAN INVESTMENTS LIMITED
- now 02563276 50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (11 parents)
Officer
1996-07-01 ~ 2014-06-30
IIF 32 - Director → ME
~ 2014-06-30
IIF 37 - Secretary → ME
7
FRIARS HOUSE INVESTMENTS LIMITED
- now 02250022RACESHIELD LIMITED - 1988-08-11
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-07-01 ~ 2014-06-30
IIF 34 - Director → ME
1992-03-05 ~ 2014-06-30
IIF 40 - Secretary → ME
8
INFINITY PARK DERBY MANAGEMENT LIMITED
10517004 Barratt House Cartwright Way, Forest Business Park, Leicestershire, England, England
Active Corporate (5 parents)
Officer
2016-12-08 ~ 2019-01-25
IIF 44 - Secretary → ME
9
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 23 - Director → ME
10
LEICESTER SYMPHONY ORCHESTRA LIMITED(THE)
01397368 69 Greengate Lane, Birstall, Leicester
Active Corporate (54 parents)
Officer
2003-12-01 ~ 2025-10-15
IIF 41 - Secretary → ME
11
LONGMOOR LAND (BRISTOL) LIMITED
- now 04408828ROTORAMBER LIMITED
- 2002-05-10
04408828 50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (10 parents)
Officer
2004-09-09 ~ 2014-06-30
IIF 31 - Director → ME
2002-04-22 ~ 2014-06-30
IIF 43 - Secretary → ME
12
OVAL (755) LIMITED
- 1991-12-03
02648287 50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-06-24 ~ 2014-06-30
IIF 6 - Director → ME
1991-11-20 ~ 2014-06-30
IIF 39 - Secretary → ME
13
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
04338694 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 16 - Director → ME
15
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Officer
2014-04-03 ~ 2014-05-23
IIF 29 - Director → ME
16
NCM REAL RETURNS NOMINEE LIMITED
08131355 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Officer
2014-04-03 ~ 2014-05-23
IIF 30 - Director → ME
17
NCM REAL RETURNS PROPERTY GP LIMITED
08131808 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Officer
2014-04-03 ~ 2014-05-23
IIF 28 - Director → ME
18
NEWCOMBE ESTATES COMPANY LIMITED(THE)
00086894 50 Marshall Street, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
1998-01-01 ~ 2014-06-30
IIF 33 - Director → ME
1992-10-22 ~ 2014-06-30
IIF 38 - Secretary → ME
19
NEXUS POINT MANAGEMENT COMPANY LIMITED
03794394 10 Oxford Street, Nottingham, England
Active Corporate (21 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 18 - Director → ME
20
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
2016-03-09 ~ 2018-04-24
IIF 21 - Director → ME
21
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
2016-03-09 ~ 2019-01-25
IIF 12 - Director → ME
22
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
04515225 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 19 - Director → ME
23
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
09569897 Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2016-02-22 ~ 2019-01-25
IIF 14 - Director → ME
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-08 ~ dissolved
IIF 36 - Director → ME
25
STAMEK LIMITED - 2000-02-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2016-02-22 ~ 2019-01-31
IIF 7 - Director → ME
26
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
2016-03-09 ~ 2019-01-25
IIF 8 - Director → ME
27
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
2016-03-09 ~ 2019-01-25
IIF 2 - Director → ME
28
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-02-28 ~ 2014-06-30
IIF 35 - Director → ME
1994-02-28 ~ 2014-06-30
IIF 42 - Secretary → ME
29
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
2016-03-09 ~ 2016-05-26
IIF 11 - Director → ME
30
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 24 - Director → ME
31
WBD (CHESTERFIELD MANAGEMENT) LIMITED
06751236 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (12 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 20 - Director → ME
32
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED
07559317 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (9 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 13 - Director → ME
33
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
2016-03-09 ~ 2019-01-25
IIF 27 - Director → ME
34
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
2016-03-09 ~ 2019-01-25
IIF 26 - Director → ME
35
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (14 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 15 - Director → ME
36
WBD BLENHEIM MANAGEMENT COMPANY LIMITED
06318422 10 Oxford Street, Nottingham, England
Active Corporate (20 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 17 - Director → ME
37
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
2016-03-09 ~ 2019-01-25
IIF 25 - Director → ME
38
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
2016-03-09 ~ 2019-01-25
IIF 1 - Director → ME
39
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
2016-03-09 ~ 2019-01-25
IIF 9 - Director → ME