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 85 - Director → ME
2
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ 2010-09-06
IIF 59 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30
Dissolved on 2023-01-12
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
2004-07-22 ~ 2006-03-22
IIF 13 - Director → ME
2005-01-14 ~ 2006-03-22
IIF 31 - Secretary → ME
4
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2011-06-01
IIF 70 - Director → ME
2007-03-01 ~ 2011-06-01
IIF 25 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2011-05-20 during the appointment or period of control
BRONZE TRIANGLE LIMITED - 2000-12-13
BIRCHRIDGE LIMITED - 2000-11-23
7 More London Place, London
Dissolved Corporate (10 parents)
Officer
2007-03-07 ~ 2011-06-01
IIF 26 - Secretary → ME
6
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2010-09-06
IIF 55 - Director → ME
7
Insolvency (Case 2) In administration
Administration started on 2011-07-28 during the appointment or period of control
Administration ended on 2012-11-23 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2015-12-04 during the appointment or period of control
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (12 parents)
Officer
2006-11-13 ~ dissolved
IIF 72 - Director → ME
8
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2020-08-21
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 (18 parents)
Officer
2005-05-19 ~ 2005-10-20
IIF 21 - Director → ME
2005-05-19 ~ 2005-10-20
IIF 33 - Secretary → ME
9
ORANGE TRIANGLE LIMITED - 2000-12-13
DANTONE ESTATES LTD. - 2000-11-23
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-01 ~ dissolved
IIF 53 - Director → ME
10
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 66 - Director → ME
11
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 64 - Director → ME
12
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 41 - Director → ME
13
GOLD TRIANGLE LIMITED - 2000-12-13
GOODVIEW LIMITED - 2000-11-23
7 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 75 - Director → ME
14
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 78 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-02-22 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-08-02
7 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 69 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2006-12-01 ~ 2009-09-01
IIF 82 - Director → ME
2006-12-01 ~ 2009-09-01
IIF 38 - Secretary → ME
17
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 46 - Director → ME
18
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2010-09-06
IIF 49 - Director → ME
19
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 83 - Director → ME
20
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 71 - Director → ME
21
NORTH LONDON BROWNFIELD ESTATES LIMITED
06448773 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ 2011-06-01
IIF 67 - Director → ME
22
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ dissolved
IIF 84 - Director → ME
23
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 7 - Director → ME
24
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ 2010-09-06
IIF 48 - Director → ME
25
PENTONVILLE DEVELOPMENTS LIMITED
08132690 1345 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-06 ~ 2017-07-17
IIF 35 - Director → ME
26
NEWINCCO 772 LIMITED
- 2007-11-08
06395947 06342625, 06395949, 06395950Warning 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) 6 Dewlands Court, Turnberry Close, Hendon, London
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ 2010-04-30
IIF 23 - Secretary → ME
27
5th Floor, 20 North Audley Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 39 - Secretary → ME
28
MARSHAM STREET DEVELOPMENTS LIMITED
- 2011-06-02
07233411MARSHAM 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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
29
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 45 - Director → ME
30
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 52 - Director → ME
31
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2011-06-01
IIF 74 - Director → ME
32
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 60 - Director → ME
33
ROCK 007 LIMITED
- now 04347145 03948121, 08013566, 08013492Warning 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)MILEACRE DEVELOPMENTS LIMITED - 2006-02-07
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 43 - Director → ME
2006-06-08 ~ dissolved
IIF 28 - Secretary → ME
34
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 40 - Director → ME
35
REFORMED REALTY LIMITED - 2005-08-03
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-10-17 ~ 2010-09-06
IIF 62 - Director → ME
36
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 63 - Director → ME
37
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents, 33 offsprings)
Officer
2006-05-16 ~ 2011-06-01
IIF 77 - Director → ME
2009-07-01 ~ 2011-06-01
IIF 30 - Secretary → ME
38
ROCK INVESTMENT HOLDINGS LIMITED
04800398 7 More London Place, London
Liquidation Corporate (11 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 81 - Director → ME
2009-07-01 ~ 2011-06-01
IIF 36 - Secretary → ME
39
ROCK INVESTMENTS 2004 LIMITED
- now 05131954JULY INVESTMENTS LIMITED - 2004-11-26
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 50 - Director → ME
40
ROCK JOINT VENTURES LIMITED
- now 05898976Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2011-05-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-24 during the appointment or period of control
Commencement of winding up on 2011-05-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
ASTRADE TWO LIMITED
- 2006-12-01
05898976NEWINCCO 583 LIMITED
- 2006-08-21
05898976 05221191, 05920470, 06196138Warning 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 (17 parents, 1 offspring)
Officer
2006-08-21 ~ 2011-06-01
IIF 73 - Director → ME
2006-08-21 ~ 2011-06-01
IIF 29 - Secretary → ME
41
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2010-09-06
IIF 56 - Director → ME
42
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2011-06-01
IIF 76 - Director → ME
43
FRIENDLY FREEHOLDS LIMITED - 2004-09-29
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 44 - Director → ME
44
5th Floor, 20 North Audley Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-05-21 ~ dissolved
IIF 58 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2010-05-12 during the appointment or period of control
5 Harmood Mews, Harmood Grove, London
Dissolved Corporate (9 parents)
Officer
2008-05-15 ~ dissolved
IIF 68 - Director → ME
46
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 54 - Director → ME
47
ROCK REALTY LIMITED - 2005-04-19
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 57 - Director → ME
48
SPECTACULAR PROPERTIES LIMITED - 2005-02-09
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-07 ~ 2010-09-06
IIF 47 - Director → ME
49
ROCK VENTURES MANAGEMENT LIMITED
05868296 5 Harmood Mews, Harmood Grove, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 51 - Director → ME
50
SANDY HILL (WOOLWICH) LIMITED
- now 05899467 3 Bede Island Road, Leicester
Active Corporate (21 parents)
Officer
2006-09-19 ~ 2007-10-02
IIF 79 - Director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2010-09-30
IIF 80 - Director → ME
2006-07-28 ~ 2007-08-15
IIF 37 - Secretary → ME
52
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 5 - Director → ME
53
5 Harmood Mews, Harmood Grove, London
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 65 - Director → ME
2006-11-14 ~ 2007-03-06
IIF 24 - Secretary → ME
54
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ 2011-07-22
IIF 61 - Director → ME
2006-07-27 ~ 2011-07-22
IIF 27 - Secretary → ME
55
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 14 - Director → ME
56
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 22 - Director → ME
57
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 6 - Director → ME
58
WATES HOMES (CHICHESTER) LIMITED
05511850 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 16 - Director → ME
59
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
60
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 17 - Director → ME
61
WATES HOMES (WALLINGFORD) LIMITED
05511853 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 20 - Director → ME
62
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 18 - Director → ME
63
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 12 - Director → ME
64
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 11 - Director → ME
65
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 10 - Director → ME
66
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
67
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2004-05-04 ~ 2005-12-31
IIF 8 - Director → ME
68
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 19 - Director → ME
69
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 15 - Director → ME
2005-08-24 ~ 2006-06-07
IIF 32 - Secretary → ME
70
WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
- now 03882093LAW 2062 LIMITED - 2000-01-27
5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2005-12-31
IIF 3 - Director → ME
71
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ 2010-09-06
IIF 42 - Director → ME
72
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 9 - Director → ME
73
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 4 - Director → ME