1
ASPENDEN HALL FARM LIMITED
- now 01346649CLEARTEN LIMITED - 1978-12-31
ARCH TECHNICAL PUBLICATIONS LIMITED
- 1978-12-31
01346649 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
2,134,229 GBP2024-03-31
Officer
~ 2023-09-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASPENDEN TRADING LIMITED - now
BODDINGTON INVESTMENTS LIMITED
- 1976-12-31
00627153 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
~ 2018-07-05
IIF 9 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 29 - Secretary → ME
3
BERKHAMSTED TRADING COMPANY LIMITED
00573623 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
~ 2018-07-05
IIF 18 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 33 - Secretary → ME
4
BRITISH CARRIAGE DRIVING - now
THE BRITISH HORSE DRIVING TRIALS ASSOCIATION
- 2013-03-15
03273892 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (65 parents)
Officer
1997-01-01 ~ 2003-05-01
IIF 5 - Director → ME
1997-03-06 ~ 1998-06-11
IIF 35 - Secretary → ME
5
CONSTANTINE PLANT COMPANY LIMITED
00507730 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
~ 2018-07-05
IIF 16 - Director → ME
6
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (5 parents)
Officer
~ 2023-09-06
IIF 1 - Director → ME
7
HILTON HOUSE PROPERTIES LIMITED
01110562 Wheatley House, Dunhams Lane, Letchworth Garden City, England
Active Corporate (10 parents)
Equity (Company account)
254,015 GBP2022-03-31
Officer
~ 2023-09-06
IIF 2 - Director → ME
8
MAGUIRE AND WOODS CONSTRUCTION LIMITED
00941646 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
~ 2018-07-05
IIF 14 - Director → ME
9
Wheatley House, Dunhams Lane, Letchworth Garden City
Active Corporate (10 parents)
Officer
2014-07-24 ~ 2018-07-05
IIF 22 - Director → ME
10
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
- now 00665349MEADACRE DEVELOPMENTS LIMITED
- 2000-08-08
00665349 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2018-07-05
IIF 20 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 27 - Secretary → ME
11
WHEATLEY GROUP DEVELOPMENTS LIMITED
- now 00705370WHEATLEY DEVELOPMENTS LIMITED
- 2000-08-08
00705370 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents, 6 offsprings)
Officer
~ 2018-07-05
IIF 19 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 30 - Secretary → ME
12
Wheatley House, Dunhams Lane, Letchworth Garden City
Active Corporate (9 parents, 3 offsprings)
Officer
2014-07-22 ~ 2018-07-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-06
IIF 26 - Ownership of shares – 75% or more → OE
13
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (7 parents)
Officer
2009-12-22 ~ 2018-07-05
IIF 15 - Director → ME
14
WHEATLEY HOMES (PPE) LIMITED
- now 00554633PAXTON PARK ESTATES LIMITED
- 1988-04-04
00554633 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents, 7 offsprings)
Officer
~ 2018-07-05
IIF 12 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 31 - Secretary → ME
15
WHEATLEY HOMES (SOUTHERN) LIMITED
- now 02130979HONEYBUNCH PROPERTIES LIMITED
- 1987-10-02
02130979 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
~ 2018-07-05
IIF 7 - Director → ME
16
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (4 parents)
Officer
2014-06-12 ~ 2018-07-05
IIF 3 - Director → ME
17
WHEATLEY HOMES (JLC) LIMITED
- 2000-08-08
00405795J.L.CONSTANTINE & COMPANY LIMITED
- 1988-04-05
00405795 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2018-07-05
IIF 13 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 28 - Secretary → ME
18
MAGUIRE & WOODS LIMITED
- 2005-01-07
00808193 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents, 5 offsprings)
Officer
~ 2018-07-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
WHEATLEY PROPERTIES LIMITED
- now 00656255WHEATLEY INVESTMENT COMPANY LIMITED
- 2000-09-18
00656255BERKHAMSTED INVESTMENTS LIMITED
- 2000-08-08
00656255 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-05-24 ~ 2018-07-05
IIF 23 - Director → ME
~ 2012-05-24
IIF 21 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 34 - Secretary → ME
20
WHEATLEY WINTON HAYES LIMITED
- now 00281562WINTON HAYES LIMITED
- 2000-08-08
00281562 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2018-07-05
IIF 10 - Director → ME
1997-01-21 ~ 2000-01-14
IIF 32 - Secretary → ME
21
WINTON HAYES (MIDLANDS) LIMITED
- now 00678288BELLROCK (EASTERN) LIMITED
- 1976-12-31
00678288 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
~ 2018-07-05
IIF 11 - Director → ME
22
WINTON HAYES FINANCE LIMITED
- now 00405316WINTON HAYES (CONTRACTORS) LIMITED
- 1981-12-31
00405316 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
~ 2018-07-05
IIF 17 - Director → ME