1
C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLUB ACQUISITION COMPANY LIMITED
- now 03562033TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (29 parents, 1 offspring)
Officer
2021-06-22 ~ now
IIF 6 - Director → ME
3
CROSSNESS RESIDENTS ASSOCIATION (UK) RTM COMPANY LIMITED
06983930 C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
Active Corporate (8 parents)
Officer
2009-08-06 ~ 2019-12-31
IIF 21 - Director → ME
Person with significant control
2023-01-01 ~ 2023-06-09
IIF 24 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-31
IIF 25 - Has significant influence or control → OE
4
GOLF CLUB & COUNTRY HOUSE LIMITED
00127842 Royal Automobile Club, 89/91 Pall Mall, London
Active Corporate (28 parents)
Officer
2021-06-22 ~ now
IIF 4 - Director → ME
5
LIBERTY PARK MANAGEMENT LIMITED
05764141 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (17 parents)
Officer
2008-06-05 ~ 2012-04-13
IIF 19 - Director → ME
6
MYRIAD ENERGY GENERATION LTD
- 2011-03-25
06969785CAPE VERDE ENERGY LIMITED - 2010-01-22
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Active Corporate (18 parents, 1 offspring)
Officer
2010-05-20 ~ 2013-05-12
IIF 8 - Director → ME
7
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED
- now 01424400RAC CLUBHOUSES LIMITED - 1998-07-07
R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (36 parents)
Officer
2021-06-22 ~ now
IIF 5 - Director → ME
8
PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04
01040529WATES INTEGRA LIMITED - 2002-07-12
LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-12-12 ~ 2007-12-17
IIF 23 - Director → ME
9
QED EDUCATION ENVIRONMENTS LIMITED
- now 006298321258 LONDON ROAD LIMITED - 2003-03-26
WATES LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2006-12-12 ~ 2012-04-13
IIF 17 - Director → ME
10
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED
00098858 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (27 parents)
Officer
2021-06-22 ~ now
IIF 7 - Director → ME
11
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED
00053762 Royal Automobile Club, 89 Pall Mall, London
Active Corporate (29 parents)
Officer
2021-06-22 ~ now
IIF 3 - Director → ME
12
THE ROYAL AUTOMOBILE CLUB LIMITED
- now 03570702NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (56 parents, 6 offsprings)
Officer
2018-10-09 ~ now
IIF 1 - Director → ME
13
TURNER ESTATE SOLUTIONS LIMITED - now
AMEC TURNER LIMITED
- 2008-01-16
SC220014PACIFIC SHELF 1050 LIMITED - 2001-07-18
130 St. Vincent Street, Glasgow
Liquidation Corporate (20 parents, 1 offspring)
Officer
2003-05-01 ~ 2006-02-13
IIF 22 - Director → ME
14
14 Carmyle Avenue, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-08-14 ~ 2015-07-23
IIF 9 - Director → ME
15
WATES CONSTRUCTION LIMITED
- now 01977948ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
2006-06-01 ~ 2012-06-14
IIF 16 - Director → ME
16
WATES GROUP SERVICES LIMITED
- now 00340931WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 5 offsprings)
Officer
2010-04-01 ~ 2012-04-13
IIF 18 - Director → ME
17
OPENDEFINE LIMITED - 2000-07-06
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2006-07-31 ~ 2012-04-13
IIF 10 - Director → ME
18
WATES LANCEWOOD ESTATES LIMITED
- now 00965116LANCEWOOD ESTATES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2011-03-21 ~ 2012-04-13
IIF 15 - Director → ME
19
WATES MAINTENANCE SERVICES LIMITED
- now 00316928WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
WATES CONSTRUCTION LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
2006-12-12 ~ 2012-04-13
IIF 20 - Director → ME
20
WATES PFI INVESTMENTS (PROJECTS) LIMITED
- now 01978554WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
EXTRARICH LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2006-12-12 ~ 2012-04-13
IIF 26 - Director → ME
21
WATES PFI INVESTMENTS (QED) LIMITED
- now 01824817ELMORE PLANT SERVICES LIMITED - 2003-03-26
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2006-12-12 ~ 2012-04-16
IIF 11 - Director → ME
22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
2006-12-12 ~ 2012-04-13
IIF 13 - Director → ME
23
WATES PROPERTY SERVICES LIMITED - now
WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
LINBROOK SERVICES LIMITED
- 2013-10-15
01141788LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (38 parents, 2 offsprings)
Officer
2011-05-31 ~ 2012-04-13
IIF 14 - Director → ME
24
WATES SURREY ONE LIMITED - now
WATES SMARTSPACE LIMITED - 2021-06-28
CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
TUNCO (1998) 103 LIMITED - 1998-07-30
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2011-01-01 ~ 2012-04-13
IIF 12 - Director → ME