1
WATES (ASHFORD) INVESTMENTS LIMITED - 1986-07-11
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
5,451,336 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,293,503 GBP2023-12-31
Officer
2003-05-15 ~ now
IIF 2 - Director → ME
4
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 11 - Director → ME
5
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
4,924,939 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
151,473 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
10
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
65,998 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
11
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
541,502 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
12
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
39,292 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
REGENCY WORKS (TADWORTH) LIMITED - 1985-10-22
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
6,890,357 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
6,300,990 GBP2024-12-31
Officer
1994-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (3 parents)
Officer
2000-12-08 ~ now
IIF 3 - Director → ME
18
West Barton Little Silver, Cadeleigh, Tiverton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-08 ~ now
IIF 14 - Director → ME
19
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
18,871,568 GBP2024-12-31
Officer
2009-07-16 ~ now
IIF 8 - Director → ME
20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-364,533 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE