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 71 - 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 45 - 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 16 - Director → ME
2005-01-14 ~ 2006-03-22
IIF 80 - 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 56 - Director → ME
2007-03-01 ~ 2011-06-01
IIF 74 - 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 75 - 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 41 - 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 58 - 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 24 - Director → ME
2005-05-19 ~ 2005-10-20
IIF 82 - 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 39 - 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 52 - 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 50 - Director → ME
12
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 27 - 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 61 - 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 64 - 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 55 - 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 68 - Director → ME
2006-12-01 ~ 2009-09-01
IIF 85 - 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 32 - 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 35 - 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 69 - 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 57 - 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 53 - Director → ME
22
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ dissolved
IIF 70 - 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 10 - 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 34 - Director → ME
25
PENTONVILLE DEVELOPMENTS LIMITED
08132690 1345 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-06 ~ 2017-07-17
IIF 3 - 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 72 - Secretary → ME
27
5th Floor, 20 North Audley Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 86 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 31 - 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 38 - 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 60 - 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 46 - 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 29 - Director → ME
2006-06-08 ~ dissolved
IIF 77 - 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 26 - 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 48 - 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 49 - 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 63 - Director → ME
2009-07-01 ~ 2011-06-01
IIF 79 - 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 67 - Director → ME
2009-07-01 ~ 2011-06-01
IIF 83 - 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 36 - 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 59 - Director → ME
2006-08-21 ~ 2011-06-01
IIF 78 - 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 42 - 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 62 - 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 30 - Director → ME
44
5th Floor, 20 North Audley Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-05-21 ~ dissolved
IIF 44 - 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 54 - 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 40 - 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 43 - 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 33 - Director → ME
49
ROCK VENTURES MANAGEMENT LIMITED
05868296 5 Harmood Mews, Harmood Grove, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 37 - 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 65 - Director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2010-09-30
IIF 66 - Director → ME
2006-07-28 ~ 2007-08-15
IIF 84 - 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 8 - Director → ME
53
5 Harmood Mews, Harmood Grove, London
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 51 - Director → ME
2006-11-14 ~ 2007-03-06
IIF 73 - Secretary → ME
54
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ 2011-07-22
IIF 47 - Director → ME
2006-07-27 ~ 2011-07-22
IIF 76 - 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 17 - 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 25 - 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 9 - 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 19 - 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 4 - Director → ME
60
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 20 - 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 23 - Director → ME
62
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 21 - 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 15 - 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 14 - 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 13 - 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 5 - 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 11 - 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 22 - 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 18 - Director → ME
2005-08-24 ~ 2006-06-07
IIF 81 - 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 6 - 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 28 - 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 12 - 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 7 - Director → ME