1
CLEARTEN LIMITED - 1978-12-31
ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (5 parents)
Equity (Company account)
2,134,229 GBP2024-03-31
Officer
~ 2023-09-06IIF 7 - Director → ME
2
WHEATLEY HOLDINGS LIMITED - 2019-05-03
WHEATLEY HOMES (2000) LIMITED - 2015-06-10
WHEATLEY HOMES LIMITED - 2000-08-08
BODDINGTON INVESTMENTS LIMITED - 1976-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ 2018-07-05IIF 10 - Director → ME
1997-01-21 ~ 2000-01-14IIF 29 - Secretary → ME
3
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ 2018-07-05IIF 19 - Director → ME
1997-01-21 ~ 2000-01-14IIF 33 - Secretary → ME
4
THE BRITISH HORSE DRIVING TRIALS ASSOCIATION - 2013-03-15
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (9 parents)
Officer
1997-01-01 ~ 2003-05-01IIF 5 - Director → ME
1997-03-06 ~ 1998-06-11IIF 35 - Secretary → ME
5
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ 2018-07-05IIF 17 - Director → ME
6
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (3 parents)
Officer
~ 2023-09-06IIF 6 - Director → ME
7
Wheatley House, Dunhams Lane, Letchworth Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
254,015 GBP2022-03-31
Officer
~ 2023-09-06IIF 4 - Director → ME
8
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ 2018-07-05IIF 15 - Director → ME
9
Wheatley House, Dunhams Lane, Letchworth Garden CityActive Corporate (7 parents)
Officer
2014-07-24 ~ 2018-07-05IIF 25 - Director → ME
10
MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents)
Officer
~ 2018-07-05IIF 21 - Director → ME
1997-01-21 ~ 2000-01-14IIF 27 - Secretary → ME
11
WHEATLEY HOLDINGS LIMITED - 2015-06-04
WHEATLEY LIMITED - 2005-01-06
WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents, 3 offsprings)
Officer
~ 2018-07-05IIF 20 - Director → ME
1997-01-21 ~ 2000-01-14IIF 30 - Secretary → ME
12
ASPENDEN TRADING LIMITED - 2019-05-03
Wheatley House, Dunhams Lane, Letchworth Garden CityActive Corporate (8 parents, 2 offsprings)
Officer
2014-07-22 ~ 2018-07-05IIF 24 - Director → ME
13
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
2009-12-22 ~ 2018-07-05IIF 16 - Director → ME
14
PAXTON PARK ESTATES LIMITED - 1988-04-04
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents, 7 offsprings)
Officer
~ 2018-07-05IIF 13 - Director → ME
1997-01-21 ~ 2000-01-14IIF 31 - Secretary → ME
15
HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ 2018-07-05IIF 8 - Director → ME
16
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (3 parents)
Officer
2014-06-12 ~ 2018-07-05IIF 23 - Director → ME
17
WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents)
Officer
~ 2018-07-05IIF 14 - Director → ME
1997-01-21 ~ 2000-01-14IIF 28 - Secretary → ME
18
MAGUIRE & WOODS LIMITED - 2005-01-07
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents, 5 offsprings)
Officer
~ 2018-07-05IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents, 1 offspring)
Officer
2012-05-24 ~ 2018-07-05IIF 26 - Director → ME
~ 2012-05-24IIF 22 - Director → ME
1997-01-21 ~ 2000-01-14IIF 34 - Secretary → ME
20
WINTON HAYES LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (6 parents)
Officer
~ 2018-07-05IIF 11 - Director → ME
1997-01-21 ~ 2000-01-14IIF 32 - Secretary → ME
21
BELLROCK (EASTERN) LIMITED - 1976-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ 2018-07-05IIF 12 - Director → ME
22
WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ 2018-07-05IIF 18 - Director → ME