1
103 ST GEORGES SQUARE MANAGEMENT LIMITED
06412616 Langhurst Barn Cottage Lodkin Hill, Hascombe, Godalming, England
Active Corporate (8 parents)
Officer
2007-10-30 ~ 2010-03-09
IIF 45 - Director → ME
2
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2004-07-22 ~ 2006-03-22
IIF 12 - Director → ME
2005-01-14 ~ 2006-03-22
IIF 24 - Secretary → ME
3
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ dissolved
IIF 32 - Director → ME
4
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2005-05-19 ~ 2005-10-20
IIF 20 - Director → ME
2005-05-19 ~ 2005-10-20
IIF 26 - Secretary → ME
5
GOLD TRIANGLE LIMITED - 2000-12-13
GOODVIEW LIMITED - 2000-11-23
7 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 35 - Director → ME
6
HAMPSTEAD GATE MANAGEMENT COMPANY LTD
06497742 101 New Cavendish Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-08 ~ 2011-03-09
IIF 38 - Director → ME
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2006-12-01 ~ 2009-09-01
IIF 42 - Director → ME
2006-12-01 ~ 2009-09-01
IIF 31 - Secretary → ME
8
MASH (THE FORGE) LIMITED - now
ROCK TWELVE LIMITED
- 2009-05-06
05504296 Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-10-17 ~ 2009-03-18
IIF 43 - Director → ME
9
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ dissolved
IIF 44 - Director → ME
10
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266 C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
Active Corporate (19 parents)
Officer
2003-12-19 ~ 2005-12-31
IIF 6 - Director → ME
11
PENTONVILLE DEVELOPMENTS LIMITED
08132690 1345 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-06 ~ 2017-07-17
IIF 28 - Director → ME
12
MARSHAM STREET DEVELOPMENTS LIMITED - 2011-06-02
MARSHAM STREET CONSULTING LIMITED
- 2011-06-02
07233411 Flat 1.04 St. Johns Building, 79 Marsham Street, London
Active Corporate (1 parent)
Officer
2010-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
13
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2011-06-01
IIF 34 - Director → ME
14
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2006-05-16 ~ 2011-06-01
IIF 37 - Director → ME
2009-07-01 ~ 2011-06-01
IIF 23 - Secretary → ME
15
ROCK INVESTMENT HOLDINGS LIMITED
04800398 7 More London Place, London
Liquidation Corporate (11 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 41 - Director → ME
2009-07-01 ~ 2011-06-01
IIF 29 - Secretary → ME
16
ROCK JOINT VENTURES LIMITED
- now 05898976ASTRADE TWO LIMITED
- 2006-12-01
05898976NEWINCCO 583 LIMITED
- 2006-08-21
05898976 05875600, 05898969, 04840869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-08-21 ~ 2011-06-01
IIF 33 - Director → ME
2006-08-21 ~ 2011-06-01
IIF 22 - Secretary → ME
17
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2011-06-01
IIF 36 - Director → ME
18
SANDY HILL (WOOLWICH) LIMITED
- now 05899467 3 Bede Island Road, Leicester
Active Corporate (21 parents)
Officer
2006-09-19 ~ 2007-10-02
IIF 39 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2010-09-30
IIF 40 - Director → ME
2006-07-28 ~ 2007-08-15
IIF 30 - Secretary → ME
20
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Officer
2004-02-20 ~ 2005-12-31
IIF 4 - Director → ME
21
WATES DEVELOPMENTS LIMITED - now
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
2003-08-01 ~ 2005-12-31
IIF 13 - Director → ME
22
WATES GROUP PROPERTIES LIMITED
- now 01852973WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents, 7 offsprings)
Officer
2005-05-19 ~ 2005-12-31
IIF 21 - Director → ME
23
WATES HOMES (CAMBRIDGE) LIMITED
- now 04707328THE DOWNS DEVELOPMENT COMPANY LIMITED
- 2003-06-27
04707328 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2003-03-21 ~ 2005-12-31
IIF 5 - Director → ME
24
WATES HOMES (CHICHESTER) LIMITED
05511850 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 15 - Director → ME
25
WATES HOMES (FARNHAM COMMON) LIMITED
- now 04165924PROVENANCE (FARNHAM COMMON) LIMITED
- 2003-03-25
04165924NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2003-03-14 ~ 2005-12-31
IIF 1 - Director → ME
26
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 16 - Director → ME
27
WATES HOMES (WALLINGFORD) LIMITED
05511853 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 19 - Director → ME
28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 17 - Director → ME
29
WATES HOMES LIMITED - now
WATES HOMES (ODIHAM) LIMITED
- 2024-11-25
05511849 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 11 - Director → ME
30
WATES LINDEN BR1 LIMITED - now
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17
05217068 Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2004-08-27 ~ 2005-11-18
IIF 10 - Director → ME
31
WATES REGENERATION (COVENTRY) LIMITED
04897433 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2003-09-12 ~ 2005-12-31
IIF 9 - Director → ME
32
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2005-01-19 ~ 2005-12-31
IIF 2 - Director → ME
33
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2004-05-04 ~ 2005-12-31
IIF 7 - Director → ME
34
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2004-01-14 ~ 2005-12-31
IIF 18 - Director → ME
35
WATES SURREY TWO LIMITED - now
WATES HOMES LIMITED - 2024-11-25
WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED
- 2006-11-03
05187125 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2004-07-22 ~ 2006-06-07
IIF 14 - Director → ME
2005-08-24 ~ 2006-06-07
IIF 25 - Secretary → ME
36
WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20
03951311LAW 2113 LIMITED - 2000-04-10
5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2005-12-31
IIF 8 - Director → ME
37
WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20
03930205 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2005-12-31
IIF 3 - Director → ME