1
WHEATLEY HOLDINGS LIMITED
- 2019-05-03
00627153WHEATLEY HOMES (2000) LIMITED
- 2015-06-10
00627153WHEATLEY HOMES LIMITED
- 2000-08-08
00627153BODDINGTON INVESTMENTS LIMITED
- 1976-12-31
00627153 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
~ now
IIF 14 - Director → ME
2
BERKHAMSTED TRADING COMPANY LIMITED
00573623 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
~ now
IIF 10 - Director → ME
3
BIRKIN COURT (WGC) MANAGEMENT COMPANY LIMITED
11000780 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-06 ~ 2022-08-30
IIF 25 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOWMANS GREEN ESTATE MANAGEMENT LIMITED
09561348 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-25 ~ 2020-01-31
IIF 34 - Director → ME
5
BROOKSIDE (STOTFOLD) MANAGEMENT COMPANY LIMITED
- now 02550053LEASEFIR PROPERTY MANAGEMENT LIMITED
- 1991-02-14
02550053 Satchells Estate Agents, Station Place, Letchworth Garden City, England
Active Corporate (18 parents)
Officer
~ 1996-02-17
IIF 42 - Director → ME
6
CHURCH COURT MANAGEMENT COMPANY (STILTON) LIMITED
02307404 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
~ 1993-08-20
IIF 44 - Director → ME
7
CLOTHALL CORNER ESTATE MANAGEMENT LIMITED
07671577 Satchells Estate Agents, Station Place, Letchworth Garden City, England
Active Corporate (15 parents)
Officer
2011-06-15 ~ 2015-06-30
IIF 20 - Director → ME
8
CLOTHALL CORNER FLAT MANAGEMENT LIMITED
07671639 Satchells Estate Agents, Station Place, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2011-06-15 ~ 2015-03-16
IIF 21 - Director → ME
9
CONSTANTINE PLANT COMPANY LIMITED
00507730 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-31 ~ now
IIF 3 - Director → ME
10
HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED
11823222 Provincial House, 3 Goldington Road, Bedford, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ 2022-08-30
IIF 31 - Director → ME
Person with significant control
2019-02-12 ~ 2021-01-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOMEFIELD (CROWLAND) RESIDENTS MANAGEMENT CO. LTD
13301835 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Officer
2021-03-29 ~ 2022-08-30
IIF 30 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
KINGS MOUNT RESIDENTS MANAGEMENT CO LIMITED
08107758 11 Kings Mount, Baldock, England
Active Corporate (8 parents)
Officer
2012-06-15 ~ 2016-07-05
IIF 23 - Director → ME
13
MAGUIRE AND WOODS CONSTRUCTION LIMITED
00941646 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2000-07-31 ~ now
IIF 4 - Director → ME
14
MALLARD COURT (BALDOCK) MANAGEMENT LIMITED
08394865 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (7 parents)
Officer
2013-02-08 ~ 2019-10-07
IIF 22 - Director → ME
15
MAY FAIR PLACE (ARLESEY) MANAGEMENT CO. LTD
12063265 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-21 ~ 2022-08-30
IIF 28 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MEADOW VALE (BUNTINGFORD) MANAGEMENT COMPANY LIMITED
09960015 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (7 parents)
Officer
2016-01-20 ~ 2022-08-30
IIF 33 - Director → ME
17
MODULAR BP MANAGEMENT COMPANY LIMITED
09958089 3 Modular Business Park, Norton Road, Stevenage, England
Active Corporate (11 parents)
Officer
2016-01-19 ~ 2019-12-11
IIF 32 - Director → ME
18
ST. ANNE'S COURT (HITCHIN) MANAGEMENT COMPANY LIMITED
- now 02550084SPACESTART PROPERTY MANAGEMENT LIMITED
- 1990-12-24
02550084 Provincial House, 3 Goldington Road, Bedford, Beds, England
Active Corporate (13 parents)
Officer
~ 1993-05-07
IIF 43 - Director → ME
19
THE CHANCELLORS (MOGGERHANGER) MANAGEMENT COMPANY LIMITED
10863721 Provincial House, 3 Goldington Road, Bedford, Beds, England
Active Corporate (6 parents)
Officer
2017-07-13 ~ 2022-08-29
IIF 24 - Director → ME
Person with significant control
2017-07-13 ~ 2020-07-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE GRANGE (DANE LANE) ESTATE MANAGEMENT LIMITED
09234282 29b Dane Lane, Wilstead, Bedford, England
Active Corporate (7 parents)
Officer
2014-09-25 ~ 2016-03-21
IIF 17 - Director → ME
21
THE GRANGE (P.H.S.) COMPANY LIMITED
02426906 3 The Grange High Street, Puckeridge, Ware, England
Active Corporate (25 parents)
Officer
1991-04-26 ~ 1993-01-28
IIF 41 - Director → ME
22
VICTORIA CROSS (HENLOW) RESIDENTS MANAGEMENT CO. LTD
12569362 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-23 ~ 2022-08-30
IIF 29 - Director → ME
Person with significant control
2020-04-23 ~ 2026-01-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WESSEX COURT ESTATE MANAGEMENT COMPANY LIMITED
07437783 Cambridge House Camboro Business Park, Girton, Cambridge, England
Active Corporate (12 parents)
Officer
2010-11-12 ~ 2015-08-17
IIF 27 - Director → ME
24
WESSEX COURT FLAT MANAGEMENT COMPANY LIMITED
07437775 Cambridge House Camboro Business Park, Girton, Cambridge, England
Active Corporate (9 parents)
Officer
2010-11-12 ~ 2015-08-17
IIF 26 - Director → ME
25
Wheatley House, Dunhams Lane, Letchworth Garden City
Active Corporate (10 parents)
Officer
2014-07-24 ~ now
IIF 18 - Director → ME
26
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
~ now
IIF 11 - Director → ME
27
WHEATLEY GROUP DEVELOPMENTS LIMITED
- now 00705370WHEATLEY HOLDINGS LIMITED
- 2015-06-04
00705370WHEATLEY DEVELOPMENTS LIMITED
- 2000-08-08
00705370 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents, 6 offsprings)
Officer
~ now
IIF 5 - Director → ME
28
WHEATLEY HOLDINGS LIMITED
- now 09141502ASPENDEN TRADING LIMITED
- 2019-05-03
09141502 Wheatley House, Dunhams Lane, Letchworth Garden City
Active Corporate (9 parents, 3 offsprings)
Officer
2014-07-22 ~ now
IIF 19 - Director → ME
29
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (7 parents)
Officer
2009-12-18 ~ now
IIF 8 - Director → ME
30
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
~ now
IIF 13 - Director → ME
31
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
~ now
IIF 1 - Director → ME
32
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (4 parents)
Officer
2014-06-12 ~ now
IIF 16 - Director → ME
33
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
~ now
IIF 6 - Director → ME
34
MAGUIRE & WOODS LIMITED
- 2005-01-07
00808193 Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (14 parents, 5 offsprings)
Officer
2000-07-31 ~ now
IIF 2 - Director → ME
35
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
~ now
IIF 7 - Director → ME
36
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
~ now
IIF 12 - Director → ME
37
WINTON HAYES (MIDLANDS) LIMITED
- now 00678288BELLROCK (EASTERN) LIMITED - 1976-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-31 ~ now
IIF 15 - Director → ME
38
WINTON HAYES FINANCE LIMITED
- now 00405316WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-31 ~ now
IIF 9 - Director → ME