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MR DAVID THOMAS
Active Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
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Active Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BARRATT PROPERTIES LIMITED | Dissolved | Director | 03/09/25 | 2025-09-03 | |
| BARRATT NORWICH LIMITED | Dissolved | Director | 10/03/25 | 2025-03-10 | |
| JANELLIS (NO. 2) LIMITED | Dissolved | Director | 10/03/25 | 2025-03-10 | |
| REDROW LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| REDROW HOMES LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| BARRATT REDROW HOLDINGS LIMITED | Dissolved | Director | 24/06/24 | 2024-06-24 | |
| TRENCHERWOOD HOMES LIMITED | Dissolved | Director | 23/04/13 | 2013-04-23 | |
| WARD (SHOWHOMES) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD LAND LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD INVESTMENTS LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WILLIAM CORAH JOINERY LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARD HOMES (LONDON) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (WB CONSTRUCTION) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD DEVELOPMENTS LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| C V (WARD) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WILLIAM CORAH & SON LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BRADGATE DEVELOPMENT SERVICES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD RETIREMENT HOMES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WILSON BOWDEN GROUP SERVICES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOMES (HOLDINGS) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD ESTATES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD LAND HOLDINGS LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (BLACKPOOL) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (WALTON) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARD BROTHERS (GILLINGHAM) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARDS COUNTRY HOUSES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARD INSURANCE SERVICES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARD HOMES (SOUTH EASTERN) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD COMMERCIAL LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| FRENCH HOUSE LIMITED (THE) | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOMES (SOUTHERN) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (WB DEVELOPMENTS) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOMES (MIDLANDS) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WILSON BOWDEN (RAVENSCRAIG) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (HARLOW) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| SQUIRES BRIDGE HOMES LIMITED | Dissolved | Director | 11/05/12 | 2012-05-11 | |
| SQUIRES BRIDGE LIMITED | Dissolved | Director | 11/05/12 | 2012-05-11 | |
| BARRATT ST MARY'S LIMITED | Dissolved | Director | 11/05/12 | 2012-05-11 | |
| WARD HOMES (NORTH THAMES) LIMITED | Dissolved | Director | 18/01/11 | 2011-01-18 | |
| WARDS CONSTRUCTION (INVESTMENTS) LIMITED | Dissolved | Director | 18/01/11 | 2011-01-18 | |
| WARDS CONSTRUCTION (INDUSTRIAL) LIMITED | Dissolved | Director | 18/01/11 | 2011-01-18 | |
| BARRATT EVOLUTION LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| HAWKSTONE (SOUTH WEST) LIMITED | Dissolved | Director | 01/04/10 | 2010-04-01 | |
| YEOVIL DEVELOPMENTS LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| MILTON PARK HOMES LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| BDW (F.R. COMMERCIAL) LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| ACRE DEVELOPMENTS LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| ROLAND BARDSLEY HOMES LIMITED | Dissolved | Director | 01/04/10 | 2010-04-01 | |
| FRENCHAY DEVELOPMENTS LIMITED | Dissolved | Director | 01/04/10 | 2010-04-01 | |
| BARRATT SOUTHERN PROPERTIES LIMITED | Dissolved | Director | 01/04/10 | 2010-04-01 | |
| BDW (F.R.) LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED | Dissolved | Director | 18/12/09 | 2009-12-18 | |
| WILSON BOWDEN LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| BDW TRADING LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| WARD HOMES LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| WARD HOLDINGS LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| BARRATT REDROW PLC | Active | Director | 21/07/09 | 2009-07-21 | |
| KEALOHA 11 LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| BDW NORTH SCOTLAND LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| WARD HOMES GROUP LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| WILSON BOWDEN DEVELOPMENTS LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| KINGSOAK HOMES LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| DAVID WILSON HOMES LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| THE CROYDON CHARITABLE FOUNDATION LIMITED | Active | Director | 18/05/92 | 1992-05-18 | |
| BARRATT PENSION TRUSTEE LIMITED | Dissolved | Director | 13/05/22 | 2022-05-13 | |
| HARTSWOOD HOUSE LIMITED | Dissolved | Director | 06/07/21 | 2021-07-06 | |
| BARRATT DORMANT (SOUTHAMPTON) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (THETFORD) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (RUGBY) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT LONDON HORSEFERRY ROAD LIMITED | Dissolved | Director | 14/12/11 | 2011-12-14 | |
| VSM (BENTLEY PRIORY 5) LIMITED | Dissolved | Director | 26/07/11 | 2011-07-26 | |
| VSM (BENTLEY PRIORY 4) LIMITED | Dissolved | Director | 26/07/11 | 2011-07-26 | |
| VSM (BENTLEY PRIORY 6) LIMITED | Dissolved | Director | 26/07/11 | 2011-07-26 | |
| VSM (BENTLEY PRIORY 2) LIMITED | Dissolved | Director | 26/07/11 | 2011-07-26 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BARRATT PROPERTIES LIMITED | Dissolved | Director | 03/09/25 | 2025-09-03 | |
| BARRATT NORWICH LIMITED | Dissolved | Director | 10/03/25 | 2025-03-10 | |
| JANELLIS (NO. 2) LIMITED | Dissolved | Director | 10/03/25 | 2025-03-10 | |
| REDROW LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| REDROW HOMES LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| BARRATT REDROW HOLDINGS LIMITED | Dissolved | Director | 24/06/24 | 2024-06-24 | |
| TRENCHERWOOD HOMES LIMITED | Dissolved | Director | 23/04/13 | 2013-04-23 | |
| WARD (SHOWHOMES) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD LAND LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD INVESTMENTS LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WILLIAM CORAH JOINERY LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARD HOMES (LONDON) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (WB CONSTRUCTION) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD DEVELOPMENTS LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| C V (WARD) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WILLIAM CORAH & SON LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BRADGATE DEVELOPMENT SERVICES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD RETIREMENT HOMES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WILSON BOWDEN GROUP SERVICES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOMES (HOLDINGS) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD ESTATES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD LAND HOLDINGS LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (BLACKPOOL) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (WALTON) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARD BROTHERS (GILLINGHAM) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARDS COUNTRY HOUSES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARD INSURANCE SERVICES LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WARD HOMES (SOUTH EASTERN) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD COMMERCIAL LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| FRENCH HOUSE LIMITED (THE) | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOMES (SOUTHERN) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (WB DEVELOPMENTS) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOMES (MIDLANDS) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| WILSON BOWDEN (RAVENSCRAIG) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (HARLOW) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| SQUIRES BRIDGE HOMES LIMITED | Dissolved | Director | 11/05/12 | 2012-05-11 | |
| SQUIRES BRIDGE LIMITED | Dissolved | Director | 11/05/12 | 2012-05-11 | |
| BARRATT ST MARY'S LIMITED | Dissolved | Director | 11/05/12 | 2012-05-11 | |
| WARD HOMES (NORTH THAMES) LIMITED | Dissolved | Director | 18/01/11 | 2011-01-18 | |
| WARDS CONSTRUCTION (INVESTMENTS) LIMITED | Dissolved | Director | 18/01/11 | 2011-01-18 | |
| WARDS CONSTRUCTION (INDUSTRIAL) LIMITED | Dissolved | Director | 18/01/11 | 2011-01-18 | |
| BARRATT EVOLUTION LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| HAWKSTONE (SOUTH WEST) LIMITED | Dissolved | Director | 01/04/10 | 2010-04-01 | |
| YEOVIL DEVELOPMENTS LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| MILTON PARK HOMES LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| BDW (F.R. COMMERCIAL) LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| ACRE DEVELOPMENTS LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| ROLAND BARDSLEY HOMES LIMITED | Dissolved | Director | 01/04/10 | 2010-04-01 | |
| FRENCHAY DEVELOPMENTS LIMITED | Dissolved | Director | 01/04/10 | 2010-04-01 | |
| BARRATT SOUTHERN PROPERTIES LIMITED | Dissolved | Director | 01/04/10 | 2010-04-01 | |
| BDW (F.R.) LIMITED | Active | Director | 01/04/10 | 2010-04-01 | |
| BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED | Dissolved | Director | 18/12/09 | 2009-12-18 | |
| WILSON BOWDEN LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| BDW TRADING LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| WARD HOMES LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| WARD HOLDINGS LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| BARRATT REDROW PLC | Active | Director | 21/07/09 | 2009-07-21 | |
| KEALOHA 11 LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| BDW NORTH SCOTLAND LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| WARD HOMES GROUP LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| WILSON BOWDEN DEVELOPMENTS LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| KINGSOAK HOMES LIMITED | Dissolved | Director | 21/07/09 | 2009-07-21 | |
| DAVID WILSON HOMES LIMITED | Active | Director | 21/07/09 | 2009-07-21 | |
| THE CROYDON CHARITABLE FOUNDATION LIMITED | Active | Director | 18/05/92 | 1992-05-18 | |
| CENTREPOINT SOHO | Active | Director | 21/02/24 | 21/11/25 | 2024-02-21 |
| HOME BUILDERS FEDERATION LIMITED | Active | Director | 26/04/18 | 25/11/25 | 2018-04-26 |
| BL ALDGATE HOLDINGS LIMITED | Active | Director | 01/10/12 | 28/06/19 | 2012-10-01 |
| FIRSTPORT PROPERTY SERVICES NO.5 LIMITED | Active | Director | 13/02/12 | 16/03/19 | 2012-02-13 |
| BARRATT SOUTHERN LIMITED | Dissolved | Director | 18/01/11 | 17/10/17 | 2011-01-18 |
| LIONEL ROAD DEVELOPMENTS LTD | Active | Director | 01/04/10 | 28/06/12 | 2010-04-01 |
| BARRATT COMMERCIAL LIMITED | Active | Director | 01/04/10 | 06/10/17 | 2010-04-01 |
| MILLENNIUM HOTELS LONDON LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| LONDON TARA HOTEL LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| CDL HOTELS (CHELSEA) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| CDL HOTELS (U.K.) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE (NOMINEES) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| M & C (CB) LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (BIRMINGHAM) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (PLYMOUTH) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL HOLDINGS LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| M&C HOTELS HOLDINGS LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM HOTEL HOLDINGS EMEA LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| LONDON BRITANNIA HOTEL LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (CARDIFF) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| ARCHYIELD LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM HOTELS & RESORTS SERVICES LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (MERRY HILL) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| M & C (CD) LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE ABERDEEN LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM & COPTHORNE HOTELS LIMITED | Active | Company Secretary | 06/11/03 | 14/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (NEWCASTLE) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM HOTELS LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (GATWICK) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTELS LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (SLOUGH) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| DIPLOMAT HOTEL HOLDING LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (MANCHESTER) LIMITED | Active | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM HOTELS & RESORTS SERVICES LIMITED | Active | Director | 31/01/03 | 05/03/04 | 2003-01-31 |
| MILLENNIUM HOTEL HOLDINGS EMEA LIMITED | Dissolved | Director | 31/01/03 | 05/03/04 | 2003-01-31 |
| MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED | Active | Director | 09/08/02 | 05/03/04 | 2002-08-09 |
| M & C (CB) LIMITED | Dissolved | Director | 09/08/02 | 05/03/04 | 2002-08-09 |
| M & C (CD) LIMITED | Dissolved | Director | 09/08/02 | 05/03/04 | 2002-08-09 |
| M&C HOTELS HOLDINGS LIMITED | Active | Director | 29/05/02 | 05/03/04 | 2002-05-29 |
| MILLENNIUM & COPTHORNE HOTELS LIMITED | Active | Director | 07/02/02 | 14/03/04 | 2002-02-07 |
| COPTHORNE HOTEL (MERRY HILL) LIMITED | Active | Director | 11/12/01 | 05/03/04 | 2001-12-11 |
| COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED | Active | Director | 12/10/01 | 05/03/04 | 2001-10-12 |
| COPTHORNE ABERDEEN LIMITED | Active | Director | 04/10/01 | 05/03/04 | 2001-10-04 |
| MILLENNIUM HOTELS LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTELS LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL (GATWICK) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL (SLOUGH) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL (MANCHESTER) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| DIPLOMAT HOTEL HOLDING LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL (PLYMOUTH) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL (BIRMINGHAM) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE (NOMINEES) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| CDL HOTELS (U.K.) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| CDL HOTELS (CHELSEA) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| LONDON TARA HOTEL LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| MILLENNIUM HOTELS LONDON LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| ARCHYIELD LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL (CARDIFF) LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| LONDON BRITANNIA HOTEL LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL HOLDINGS LIMITED | Active | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| BARRATT PENSION TRUSTEE LIMITED | Dissolved | Director | 13/05/22 | 2022-05-13 | |
| HARTSWOOD HOUSE LIMITED | Dissolved | Director | 06/07/21 | 2021-07-06 | |
| BARRATT DORMANT (SOUTHAMPTON) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (THETFORD) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT DORMANT (RUGBY) LIMITED | Dissolved | Director | 05/07/12 | 2012-07-05 | |
| BARRATT LONDON HORSEFERRY ROAD LIMITED | Dissolved | Director | 14/12/11 | 2011-12-14 | |
| VSM (BENTLEY PRIORY 5) LIMITED | Dissolved | Director | 26/07/11 | 2011-07-26 | |
| VSM (BENTLEY PRIORY 4) LIMITED | Dissolved | Director | 26/07/11 | 2011-07-26 | |
| VSM (BENTLEY PRIORY 6) LIMITED | Dissolved | Director | 26/07/11 | 2011-07-26 | |
| VSM (BENTLEY PRIORY 2) LIMITED | Dissolved | Director | 26/07/11 | 2011-07-26 | |
| GAMES STATION LIMITED | Dissolved | Director | 02/05/07 | 02/07/09 | 2007-05-02 |
| GAMESTATION LIMITED | Dissolved | Director | 02/05/07 | 02/07/09 | 2007-05-02 |
| THE GAME GROUP PLC | Dissolved | Company Secretary | 01/10/05 | 14/11/07 | 2005-10-01 |
| TOYPLAY LIMITED | Dissolved | Director | 15/08/04 | 02/07/09 | 2004-08-15 |
| GAMEPLAY (GB) LIMITED | Dissolved | Director | 26/07/04 | 02/07/09 | 2004-07-26 |
| PURE UNITY DEVELOPMENTS LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| PURE ENTERTAINMENT STORES LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| BLUE 25 LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| GAME (STORES) LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| GAME FINANCIAL SERVICES LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| GAME STORES GROUP LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| GAME DIGITAL LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| BLUE 26 LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| BLUE 26 LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| GAME RETAIL (UK) LIMITED | Dissolved | Director | 05/04/04 | 02/07/09 | 2004-04-05 |
| THE GAME GROUP PLC | Dissolved | Director | 15/03/04 | 02/07/09 | 2004-03-15 |
| COPTHORNE PROPERTIES LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| M & C (BB) LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM CHELSEA HOTEL LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM PARTNERCARD SERVICES LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| CDL HOTELS (BAILEYS) LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| COPTHORNE HOTEL (ABERDEEN) LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| M & C (BC) LIMITED | Dissolved | Company Secretary | 06/11/03 | 05/03/04 | 2003-11-06 |
| MILLENNIUM PARTNERCARD SERVICES LIMITED | Dissolved | Director | 31/01/03 | 05/03/04 | 2003-01-31 |
| M & C (BC) LIMITED | Dissolved | Director | 09/08/02 | 05/03/04 | 2002-08-09 |
| M & C (BB) LIMITED | Dissolved | Director | 09/08/02 | 05/03/04 | 2002-08-09 |
| COPTHORNE PROPERTIES LIMITED | Dissolved | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| MILLENNIUM CHELSEA HOTEL LIMITED | Dissolved | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| CDL HOTELS (BAILEYS) LIMITED | Dissolved | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| COPTHORNE HOTEL (ABERDEEN) LIMITED | Dissolved | Director | 09/12/00 | 05/03/04 | 2000-12-09 |
| JINDO INTERNATIONAL LIMITED | Dissolved | Director | 29/03/89 | 06/10/89 | 1989-03-29 |
| JINDO INTERNATIONAL LIMITED | Dissolved | Company Secretary | 29/03/89 | 06/10/89 | 1989-03-29 |