1
16 Armadale Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-06-09 ~ 2019-12-05IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2007-01-16 ~ 2021-05-07IIF 31 - Director → ME
3
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2007-11-28 ~ 2021-05-07IIF 15 - Director → ME
2000-07-27 ~ 2000-07-27IIF 36 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-08-03 ~ 2021-05-07IIF 16 - Director → ME
5
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-11 ~ 2021-05-07IIF 4 - Director → ME
6
ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2000-11-03 ~ 2021-05-07IIF 8 - Director → ME
7
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
1998-09-17 ~ 2021-05-07IIF 14 - Director → ME
8
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2012-10-29 ~ 2021-05-07IIF 17 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1998-09-19 ~ 2021-05-07IIF 12 - Director → ME
10
FILBUK 422 LIMITED - 1997-02-21
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 79 offsprings)
Officer
2016-09-26 ~ 2021-05-07IIF 34 - Director → ME
11
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1998-09-17 ~ 2021-05-07IIF 11 - Director → ME
12
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2000-11-03 ~ 2021-05-07IIF 7 - Director → ME
13
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2007-11-28 ~ 2021-05-07IIF 10 - Director → ME
14
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2006-05-08 ~ 2021-05-07IIF 28 - Director → ME
15
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2006-05-09 ~ 2021-05-07IIF 27 - Director → ME
16
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-02-23 ~ 2021-05-07IIF 35 - Director → ME
17
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2013-07-10 ~ 2021-05-07IIF 33 - Director → ME
18
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2005-04-07 ~ 2021-05-07IIF 25 - Director → ME
19
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2005-04-07 ~ 2021-05-07IIF 26 - Director → ME
20
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-04-07 ~ 2021-05-07IIF 24 - Director → ME
21
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
1999-08-03 ~ 2021-05-07IIF 6 - Director → ME
22
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
2008-03-11 ~ 2021-05-07IIF 32 - Director → ME
23
ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, LondonDissolved Corporate (6 parents)
Officer
2000-11-03 ~ 2012-12-04IIF 9 - Director → ME
24
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2000-11-03 ~ 2021-05-07IIF 13 - Director → ME
25
3rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2004-07-22 ~ 2020-11-16IIF 42 - Director → ME
26
IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1993-04-05 ~ 1998-03-18IIF 39 - Director → ME
27
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1992-11-01 ~ 1993-09-29IIF 41 - Director → ME
28
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)
Officer
2005-03-17 ~ 2016-04-26IIF 44 - Director → ME
29
Countryside House, The Drive, Brentwood, EssexActive Corporate (7 parents)
Officer
2006-12-08 ~ 2021-05-07IIF 45 - Director → ME
2006-12-08 ~ 2007-02-19IIF 46 - Secretary → ME
30
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2012-03-20IIF 5 - Director → ME
31
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
~ 1998-03-18IIF 40 - Director → ME
32
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1992-10-01 ~ 1998-03-18IIF 37 - Director → ME
33
WATES HOMES LIMITED - 2024-11-25
WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2004-07-22 ~ 2006-06-07IIF 43 - Director → ME
34
BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)
Officer
1993-04-05 ~ 1993-06-02IIF 38 - Director → ME