SearchLIVE · CORPUS
/ Dossier
■
WHITEHILL & BORDON REGENERATION COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DORCHESTER STRATEGIC VENTURES LIMITEDbeneficial owner 100%→WHITEHILL & BORDON REGENERATION COMPANY LIMITED
- 1TAYLOR WIMPEY UK LIMITEDbeneficial owner 100%→WHITEHILL & BORDON REGENERATION COMPANY LIMITED
- 2TAYLOR WIMPEY DEVELOPMENTS LIMITEDbeneficial owner 100%→TAYLOR WIMPEY UK LIMITED
- 2Mr Ian Michael Amdurbeneficial owner→DORCHESTER STRATEGIC VENTURES LIMITED
- 2Mr Gary Alexander Silverbeneficial owner→DORCHESTER STRATEGIC VENTURES LIMITED
- 2Mr Paul Anthony Silverbeneficial owner→DORCHESTER STRATEGIC VENTURES LIMITED
- 3TAYLOR WIMPEY HOLDINGS LIMITEDbeneficial owner 100%→TAYLOR WIMPEY DEVELOPMENTS LIMITED
- 4TAYLOR WIMPEY PLCbeneficial owner 100%→TAYLOR WIMPEY HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09377830
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-07
- Registered office
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
- SIC
- 41100
Officers · 9 active
- HINDMARSH, Katherine Elizabethsecretary · appt 2024-12-09
- AMDUR, Ian Michaeldirector · British · appt 2015-01-15
- BISHOP, Lee Michaeldirector · British · appt 2015-01-15
- CHILD, James Edwarddirector · British · appt 2020-11-16
- O'BRIEN, Marydirector · British · appt 2024-12-03
- PEACOCK, Raymond Anthonydirector · British · appt 2019-01-24
- PRIOR-DAVIS, Nicholas Johndirector · British · appt 2020-11-16
- SILVER, Gary Alexanderdirector · British · appt 2015-01-15
- SILVER, Paul Anthonydirector · British · appt 2015-01-15
- LONNON, Michael Andrew(resigned)secretary · appt 2015-01-15
- ANDREW, Peter Robert(resigned)director · British · appt 2015-01-15
- BETTS, Tim(resigned)director · British · appt 2017-06-06