1
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (1 parent)
Equity (Company account)
606,556 GBP2024-03-31
Officer
~ now
IIF 43 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Has significant influence or control → OE
2
Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 9 - Secretary → ME
3
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Equity (Company account)
24,877 GBP2024-03-31
Officer
1998-01-31 ~ now
IIF 35 - Director → ME
2014-12-31 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Has significant influence or control → OE
4
11 Church Road, Bexleyheath, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
470,160 GBP2024-03-31
Officer
2020-06-05 ~ now
IIF 33 - LLP Designated Member → ME
5
WAKEMAN TROWER AND PARTNERS LIMITED - 2006-05-16
WT PARTNERSHIP LIMITED - 1985-11-15
A.B. MOULD AND CONSTRUCTION COMPANY LIMITED - 1979-12-31
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Equity (Company account)
4,500 GBP2025-03-31
Officer
2001-02-01 ~ now
IIF 3 - Secretary → ME
6
HANDLEY, LAY & ETCHELLS - 1989-04-11
W.T. PARTNERSHIP - NORTHERN - 1987-12-14
WAKEMAN TROWER AND PARTNERS - CROYDON - 1985-09-04
Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2005-09-30 ~ dissolved
IIF 47 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
7
KEITH DAY INVESTMENTS LIMITED - 2018-04-26
High Ridge Farm, Red Lane, Oxted, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
366,176 GBP2024-07-31
Officer
2014-02-28 ~ now
IIF 40 - Director → ME
2008-07-17 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
PAUL BLEANEY ASSOCIATES LIMITED - 1977-12-31
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (1 parent)
Equity (Company account)
93,764 GBP2024-03-31
Officer
2012-09-30 ~ now
IIF 37 - Director → ME
1997-08-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Has significant influence or control → OE
9
LOYALWARD LIMITED - 2026-01-23
30 Crown Place, London
Active Corporate (5 parents)
Officer
2026-01-29 ~ now
IIF 36 - Director → ME
10
LOYALWARD GROUP PLC - 2005-06-16
TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
30 Crown Place, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 38 - Director → ME
11
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
12
Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Secretary → ME
13
WT PARTNERSHIP-VALUE ENGINEERING - 2000-08-03
W.T. PARTNERSHIP GORDON HUNT ASSOCIATES - 1990-03-13
Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Secretary → ME
14
LONDON CONCRETE CONSTRUCTIONS LIMITED - 1979-12-31
WAKEMAN TROWER AND PARTNERS - W.T. PARTNERSHIP LIMITED - 1979-12-31
A.B. MOULD (SALE AND HIRE) LIMITED - 1977-12-31
Amp House, Dingwall Road, Cropydon, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 48 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
15
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1997-01-06 ~ now
IIF 32 - Secretary → ME
16
WAKEMAN TROWER AND PARTNERS - BIRMINGHAM - 1984-10-10
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 22 - Secretary → ME
17
WAKEMAN TROWER AND PARTNERS - BRAINTREE - 1985-09-04
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 30 - Secretary → ME
18
WAKEMAN TROWER AND PARTNERS - MANCHESTER - 1984-10-10
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 19 - Secretary → ME
19
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 27 - Secretary → ME
20
WAKEMAN TROWER AND PARTNERS - NOTTINGHAM - 1985-09-04
Amp House, Dingwall Road, Croydon
Active Corporate (2 parents)
Officer
~ now
IIF 14 - Secretary → ME
21
WAKEMAN TROWER AND PARTNERS - WALES - 1984-10-10
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 17 - Secretary → ME
22
Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
23
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (1 parent)
Equity (Company account)
-132,196 GBP2024-09-30
Officer
1997-12-01 ~ now
IIF 42 - Director → ME
~ now
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control → OE
24
W.T. PARTNERSHIP - 2010-09-29
WAKEMAN TROWER AND PARTNERS - 1985-11-15
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (20 parents)
Equity (Company account)
1,809,974 GBP2024-09-30
Officer
1998-10-01 ~ now
IIF 44 - Director → ME
25
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 10 - Secretary → ME
26
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
1994-01-13 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Has significant influence or control → OE
27
Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
1994-08-10 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
28
W.T. PARTNERSHIP KERMAN OFFSHORE - W.T.P.K. - 1995-10-11
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Has significant influence or control → OE
29
W.T. PARTNERSHIP - WARMINSTER - 1991-09-11
WAKEMAN TROWER AND PARTNERS - WARMINSTER - 1985-09-04
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 18 - Secretary → ME
30
ACE COURT COVERS LIMITED - 2002-10-24
A M P House, Dingwall Road, Croydon, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-04-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
31
W. T. PARTNERSHIP - PROJECT MANAGEMENT - 1990-03-26
CHEOPS PROJECT MANAGEMENT - 1989-06-16
Amp House, Dingwall Road, Croydon, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 5 - Secretary → ME
32
Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
1994-08-22 ~ dissolved
IIF 31 - Secretary → ME
33
Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 46 - Director → ME
~ dissolved
IIF 23 - Secretary → ME