logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Nettleton

    Related profiles found in government register
  • John Nettleton
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newington House1, Newington, Wallingford, Oxon, OX10 7AG, United Kingdom

      IIF 1
  • Mr John Dering Nettleton
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandlers Ford, Eastliegh, SO53 3TY

      IIF 2

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 3

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 4 IIF 5

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 6

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG

      IIF 7
  • Nettleton, John James Dering
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newington House, Newington, Oxon, OX10 7AG, United Kingdom

      IIF 8

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, England

      IIF 9
  • Nettleton, John James Dering
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandlers Ford, Eastliegh, SO53 3TY

      IIF 10

    • 46, Boscobel Place, London, SW1W 9PE, United Kingdom

      IIF 11
  • Nettleton, John James Dering
    British chartered accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 12
  • Nettleton, John James Dering
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 13

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, England

      IIF 14

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, United Kingdom

      IIF 15

    • Newington House, Newington, Warborough, Oxfordshire, OX10 7AG

      IIF 16
  • Nettleton, John James Dering
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newington House, Newington, Warborough, Oxfordshire, OX10 7AG

      IIF 17
  • Mr John James Dering Nettleton
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandlers Ford, Eastliegh, SO53 3TY

      IIF 18

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 19

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 20 IIF 21

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 22 IIF 23 IIF 24

    • Newington House, Newington, Wallingford, OX10 7AG, United Kingdom

      IIF 26

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG

      IIF 27 IIF 28
  • Mr John James Dering Nettleton
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Oxon, OX10 7AG

      IIF 29
  • Nettleton, John Dering
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 30
  • Nettleton, John Dering
    British company director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, England

      IIF 31

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 32
  • Nettleton, John Dering

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 33 IIF 34
  • Nettleton, John James Dering
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46, Boscobel Place, London, SW1W 9PE, England

      IIF 35

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 36 IIF 37 IIF 38

    • Newington House, Newington, Wallingford, Wallingford, Oxon, OX10 7AG, United Kingdom

      IIF 39
  • Nettleton, John James Dering
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 40
  • Nettleton, John James Dering
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 41
  • Nettleton, John James Dering
    British company director/accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH

      IIF 42
  • Nettleton, John Dering
    English born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • 46, Boscobel Place, London, SW1W 9PE, Uk

      IIF 43

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG

      IIF 44

    • Newington House, Warborough, Oxfordshire, OX10 7AG

      IIF 45 IIF 46
  • Nettleton, John Dering
    English business consultant born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Warborough, Oxfordshire, OX10 7AG

      IIF 47
  • Nettleton, John Dering
    English company director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • Nettleton, John Dering
    English director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • Nettleton, John Dering
    English none born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 81
  • Nettleton, John Dering
    English solicitor born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Warborough, Oxfordshire, OX10 7AG

      IIF 82 IIF 83
  • Nettleton, John James Dering

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandlers Ford, Eastliegh, SO53 3TY

      IIF 84

    • Newington House, Newington, Oxon, OX10 7AG, United Kingdom

      IIF 85

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 86 IIF 87 IIF 88

    • Newington House, Newington, Wallingford, OX107AG, England

      IIF 89
  • Nettleton, John Dering
    English business consultant

    Registered addresses and corresponding companies

    • Newington House, Warborough, Oxfordshire, OX10 7AG

      IIF 90
  • Nettleton, John James Dering
    British

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 91

    • 46, Boscobel Place, London, SW1W 9PE, England

      IIF 92

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, England

      IIF 93

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, United Kingdom

      IIF 94
  • Nettleton, John James Dering
    English accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX107AG, England

      IIF 95
child relation
Offspring entities and appointments 53
  • 1
    100 OLD BROAD STREET LIMITED
    - now 01903548
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-07-13) ~ 2000-09-18
    IIF 54 - Director → ME
  • 2
    35 BASINGHALL STREET FIRST LIMITED
    - now 03902915
    VIOLETFORD LIMITED
    - 2000-04-04 03902915
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 78 - Director → ME
  • 3
    35 BASINGHALL STREET LIMITED
    - now 02366443
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-13) ~ 2001-01-05
    IIF 74 - Director → ME
  • 4
    35 BASINGHALL STREET SECOND LIMITED
    - now 03902892
    FORTUNEHURST LIMITED
    - 2000-04-04 03902892
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 69 - Director → ME
  • 5
    5TH PROPERTY TRADING LIMITED
    05200783
    32 St. James's Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2006-03-02
    IIF 45 - Director → ME
  • 6
    BRITISH LAND OFFICES NO.1 LIMITED - now
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED
    - 2002-01-17 02338232
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-07-26) ~ 2001-01-05
    IIF 73 - Director → ME
  • 7
    CHEAM MHA LIMITED - now
    DERING PROPERTIES (CHEAM) LIMITED
    - 2019-01-02 07968438
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ 2018-12-04
    IIF 14 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CITY TOWER LIMITED
    - now 01824826
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-07-13) ~ 2000-09-25
    IIF 71 - Director → ME
  • 9
    DERING PROPERTIES (ABINGDON) LIMITED
    10604458
    Newington House, Newington, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2017-02-07 ~ now
    IIF 38 - Director → ME
    2017-02-07 ~ 2019-06-25
    IIF 32 - Director → ME
    2017-02-07 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control → OE
  • 10
    DERING PROPERTIES (BANBURY) LIMITED
    10428524
    Newington House, Newington, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2016-10-14 ~ now
    IIF 36 - Director → ME
    2016-10-14 ~ 2019-06-25
    IIF 50 - Director → ME
    2016-10-14 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    DERING PROPERTIES (CRAWLEY) LIMITED
    10457735
    Newington House, Newington, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 37 - Director → ME
    2019-06-25 ~ 2025-11-28
    IIF 30 - Director → ME
    2019-06-26 ~ 2021-07-22
    IIF 33 - Secretary → ME
    2016-11-02 ~ 2019-06-25
    IIF 34 - Secretary → ME
  • 12
    DERING PROPERTIES (READING) LIMITED
    08994353
    Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 10 - Director → ME
    IIF 48 - Director → ME
    2014-04-14 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DERING PROPERTIES FINANCE LIMITED
    09023031
    Newington House, Newington, Oxon
    Active Corporate (2 parents)
    Officer
    2014-05-02 ~ now
    IIF 8 - Director → ME
    2014-05-02 ~ 2021-07-22
    IIF 85 - Secretary → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2026-01-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    DERING PROPERTIES LIMITED
    07622400
    Rsm Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 13 - Director → ME
    IIF 49 - Director → ME
    2011-05-05 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    DREAMCLOSE LIMITED
    04071458
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2000-11-22 ~ 2001-01-05
    IIF 52 - Director → ME
  • 16
    INTEGRALIFE UK LIMITED - now
    CRITERION LIFE ASSURANCE LIMITED
    - 2005-02-09 00798365
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    4th Floor 2 Gresham Street, London, England
    Active Corporate (39 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-05
    IIF 83 - Director → ME
  • 17
    LANCASTER SEARCH PARTNERS LIMITED
    10762395
    Newington House, Newington, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 40 - Director → ME
    2017-05-10 ~ dissolved
    IIF 87 - Secretary → ME
  • 18
    LIFEGUARD ASSURANCE TRUSTEES LIMITED
    00908791
    Waterside Place, 10 Lower Cookham Road, Maidenhead, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-30) ~ 1996-03-05
    IIF 82 - Director → ME
  • 19
    LITTLEWOODS LIMITED - now
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-11-01
    IIF 58 - Director → ME
  • 20
    MISSION CAPITAL (GLOUCESTER) LIMITED - now
    FIRST PROPERTY TRADING LIMITED
    - 2006-10-05 04534499
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-09-13 ~ 2006-03-02
    IIF 67 - Director → ME
  • 21
    NEEDSPACE? LIMITED
    05438910
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (14 parents)
    Officer
    2005-04-28 ~ 2008-02-29
    IIF 47 - Director → ME
  • 22
    NETCO LTD
    11816521
    Newington House Newington, Wallingford, Wallingford, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    NETTLETON AND CO.LTD.
    - now 01376734
    SUNMEADOWS LIMITED - 1990-02-14
    Rsm Restructuring Advisory Llp, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-14) ~ dissolved
    IIF 59 - Director → ME
    2004-06-16 ~ dissolved
    IIF 17 - Director → ME
    1999-02-06 ~ 1999-05-06
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    NETTLETON ASSET MANAGEMENT LIMITED
    - now 07474738
    NEWINGTON TRADING LIMITED
    - 2011-12-28 07474738
    Rsm Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 12 - Director → ME
    2011-12-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NETTLETON INVESTMENTS LIMITED
    08103137
    46 Boscobel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 26
    NEWINGTON FARMING LIMITED
    08774023
    Newington House, Newington, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 15 - Director → ME
    2013-11-13 ~ dissolved
    IIF 94 - Secretary → ME
  • 27
    NUMBER 80 CHEAPSIDE LIMITED
    00634498
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-05
    IIF 66 - Director → ME
  • 28
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1994-09-20 ~ 2000-09-25
    IIF 68 - Director → ME
  • 29
    PALACE CAPITAL (PROPERTIES) LIMITED - now
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED
    - 2015-08-17 07866050
    DERING PROPERTIES (TROWBRIDGE) LIMITED
    - 2012-04-03 07866050
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2015-08-17
    IIF 35 - Director → ME
    2011-12-06 ~ 2015-08-17
    IIF 43 - Director → ME
    2011-11-30 ~ 2015-08-17
    IIF 92 - Secretary → ME
  • 30
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1994-12-05 ~ 2000-09-25
    IIF 75 - Director → ME
  • 31
    ROTCH PROPERTY GROUP LIMITED
    - now 01505228
    JAKEBOROUGH LIMITED
    - 1987-09-29 01505228
    1st Floor 35 Park Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    ~ 1995-11-13
    IIF 56 - Director → ME
  • 32
    RTMS LIMITED - now
    REAL TIME LOGISTICS SOLUTIONS LIMITED
    - 2020-09-07 04222785 05823931
    Y88 PRODUCT DEVELOPMENT LIMITED
    - 2010-03-30 04222785 06448986... (more)
    RFTRAQ LIMITED
    - 2009-09-30 04222785 06448986... (more)
    CORE CONTROL INTERNATIONAL LIMITED
    - 2007-05-03 04222785
    CORE CONTROL LIMITED - 2005-09-19
    THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
    Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-02 ~ 2014-11-25
    IIF 63 - Director → ME
  • 33
    SAGE AND SQUASH CATERING LTD
    13974520
    The Coach House, Newington, Wallingford, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    SIGMAVISION LIMITED
    04738137
    21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 35
    SILVERSCALE LTD - now
    UPTON SMOKERY TRADING LIMITED
    - 2023-07-06 11500846
    Hurst Barn Farm, Upton, Burford
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2020-03-01
    IIF 41 - Director → ME
    Person with significant control
    2018-08-06 ~ 2020-03-01
    IIF 25 - Has significant influence or control → OE
  • 36
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2003-01-14 ~ 2005-01-11
    IIF 79 - Director → ME
  • 37
    SPACERIGHT EUROPE LIMITED
    - now SC344257
    UL 2008 LIMITED
    - 2008-08-20 SC344257
    38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-01-15 ~ 2014-11-24
    IIF 31 - Director → ME
    2008-06-23 ~ 2020-01-30
    IIF 16 - Director → ME
  • 38
    TEDDY AND LU PETS LIMITED
    09906894
    25 Lavender Grove, Mitcham, London Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-12-01
    IIF 95 - Director → ME
    2015-12-08 ~ 2016-12-01
    IIF 89 - Secretary → ME
  • 39
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED - now
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED
    - 1998-09-16 02444991
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED
    - 1992-06-29 02444991
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-11-21) ~ 1998-07-30
    IIF 53 - Director → ME
  • 40
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-12-31 ~ 2001-01-22
    IIF 46 - Director → ME
  • 41
    TRACEY INVESTMENTS (SWINDON) LIMITED
    - now 08676348
    DERING PROPERTIES (SWINDON) LIMITED
    - 2018-01-29 08676348
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-09-04 ~ 2018-01-24
    IIF 9 - Director → ME
    2013-10-09 ~ 2018-01-24
    IIF 44 - Director → ME
    2013-09-04 ~ 2018-01-24
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-12-17) ~ 2001-01-05
    IIF 55 - Director → ME
  • 43
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-01-05
    IIF 61 - Director → ME
  • 44
    WATES CITY POINT FIRST LIMITED
    - now 03902926
    VIOLETDEW LIMITED
    - 2000-04-04 03902926 04588947
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 80 - Director → ME
  • 45
    WATES CITY POINT LIMITED
    - now 02973114
    NUMBER 27/35 CANNON STREET LIMITED
    - 1997-01-30 02973114
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-01-30 ~ 2001-01-05
    IIF 60 - Director → ME
  • 46
    WATES CITY POINT SECOND LIMITED
    - now 03902877
    CHALKLIGHT LIMITED
    - 2000-04-04 03902877
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 76 - Director → ME
  • 47
    WATES CITY PROPERTY MANAGEMENT LIMITED
    - now 01085036
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-05
    IIF 70 - Director → ME
  • 48
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED
    - 1997-01-01 01824828 00340931
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    (before 1992-10-09) ~ 2006-04-25
    IIF 62 - Director → ME
  • 49
    WAVEGRANGE LIMITED
    04071405
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2000-11-22 ~ 2001-01-05
    IIF 57 - Director → ME
  • 50
    WK (AUSTRAL HOUSE) FIRST LIMITED
    - now 03936144
    IRISGRANGE LIMITED
    - 2000-04-04 03936144 05622593
    IRISGRANGE LIMITED
    - 2000-03-15 03936144 05622593
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 65 - Director → ME
  • 51
    WK (AUSTRAL HOUSE) LIMITED
    - now 02341896
    WK (CITY PLACE) LIMITED
    - 1997-03-06 02341896
    CITY PLACE HOUSE LIMITED
    - 1993-05-21 02341896
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-07-26) ~ 2001-01-05
    IIF 64 - Director → ME
  • 52
    WK (AUSTRAL HOUSE) SECOND LIMITED
    - now 03902913
    VIOLETFIELD LIMITED
    - 2000-04-04 03902913
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 72 - Director → ME
  • 53
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-07-13) ~ 2001-01-05
    IIF 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.