1
Amp House, Dingwall Road, Croydon, SurreyCorporate (1 parent)
Equity (Company account)
606,556 GBP2024-03-31
Officer
~ nowIIF 41 - director → ME
~ nowIIF 4 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Has significant influence or control → OE
2
Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (2 parents)
Officer
~ dissolvedIIF 6 - secretary → ME
3
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Equity (Company account)
24,877 GBP2024-03-31
Officer
1998-01-31 ~ nowIIF 36 - director → ME
2014-12-31 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Has significant influence or control → OE
4
11 Church Road, Bexleyheath, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-780 GBP2022-06-30
Officer
2020-06-05 ~ nowIIF 34 - llp-designated-member → ME
5
WAKEMAN TROWER AND PARTNERS LIMITED - 2006-05-16
WT PARTNERSHIP LIMITED - 1985-11-15
A.B. MOULD AND CONSTRUCTION COMPANY LIMITED - 1979-12-31
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Equity (Company account)
4,500 GBP2024-03-31
Officer
2001-02-01 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Has significant influence or control → OE
6
HANDLEY, LAY & ETCHELLS - 1989-04-11
W.T. PARTNERSHIP - NORTHERN - 1987-12-14
WAKEMAN TROWER AND PARTNERS - CROYDON - 1985-09-04
Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (2 parents)
Officer
2005-09-30 ~ dissolvedIIF 42 - director → ME
~ dissolvedIIF 13 - secretary → ME
7
KEITH DAY INVESTMENTS LIMITED - 2018-04-26
High Ridge Farm, Red Lane, Oxted, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
302,645 GBP2023-07-31
Officer
2014-02-28 ~ nowIIF 35 - director → ME
2008-07-17 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
PAUL BLEANEY ASSOCIATES LIMITED - 1977-12-31
Amp House, Dingwall Road, Croydon, SurreyCorporate (1 parent)
Equity (Company account)
93,764 GBP2024-03-31
Officer
2012-09-30 ~ nowIIF 37 - director → ME
1997-08-10 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 50 - Has significant influence or control → OE
9
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (2 parents)
Officer
~ dissolvedIIF 21 - secretary → ME
11
WT PARTNERSHIP-VALUE ENGINEERING - 2000-08-03
W.T. PARTNERSHIP GORDON HUNT ASSOCIATES - 1990-03-13
Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (2 parents)
Officer
~ dissolvedIIF 23 - secretary → ME
12
WAKEMAN TROWER AND PARTNERS - W.T. PARTNERSHIP LIMITED - 1979-12-31
LONDON CONCRETE CONSTRUCTIONS LIMITED - 1979-12-31
A.B. MOULD (SALE AND HIRE) LIMITED - 1977-12-31
Amp House, Dingwall Road, Cropydon, SurreyDissolved corporate (2 parents)
Officer
~ dissolvedIIF 43 - director → ME
~ dissolvedIIF 18 - secretary → ME
13
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1997-01-06 ~ nowIIF 29 - secretary → ME
14
WAKEMAN TROWER AND PARTNERS - BIRMINGHAM - 1984-10-10
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Officer
~ nowIIF 19 - secretary → ME
15
WAKEMAN TROWER AND PARTNERS - BRAINTREE - 1985-09-04
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Officer
~ nowIIF 27 - secretary → ME
16
WAKEMAN TROWER AND PARTNERS - MANCHESTER - 1984-10-10
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Officer
~ nowIIF 16 - secretary → ME
17
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Officer
~ nowIIF 24 - secretary → ME
18
WAKEMAN TROWER AND PARTNERS - NOTTINGHAM - 1985-09-04
Amp House, Dingwall Road, CroydonCorporate (2 parents)
Officer
~ nowIIF 11 - secretary → ME
19
WAKEMAN TROWER AND PARTNERS - WALES - 1984-10-10
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Officer
~ nowIIF 14 - secretary → ME
20
Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (2 parents)
Officer
~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 49 - Has significant influence or control → OE
21
Amp House, Dingwall Road, Croydon, SurreyCorporate (1 parent)
Equity (Company account)
-128,918 GBP2023-09-30
Officer
1997-12-01 ~ nowIIF 40 - director → ME
~ nowIIF 5 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Has significant influence or control → OE
22
W.T. PARTNERSHIP - 2010-09-29
WAKEMAN TROWER AND PARTNERS - 1985-11-15
Amp House, Dingwall Road, Croydon, SurreyCorporate (18 parents)
Equity (Company account)
2,129,932 GBP2023-09-30
Officer
1998-10-01 ~ nowIIF 44 - director → ME
23
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Officer
~ nowIIF 7 - secretary → ME
24
Amp House, Dingwall Road, Croydon, SurreyCorporate (3 parents)
Officer
1994-01-13 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Has significant influence or control → OE
25
Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (2 parents)
Officer
1994-08-10 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
26
W.T. PARTNERSHIP KERMAN OFFSHORE - W.T.P.K. - 1995-10-11
Amp House, Dingwall Road, Croydon, SurreyCorporate (1 parent)
Officer
~ nowIIF 12 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 56 - Has significant influence or control → OE
27
W.T. PARTNERSHIP - WARMINSTER - 1991-09-11
WAKEMAN TROWER AND PARTNERS - WARMINSTER - 1985-09-04
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Officer
~ nowIIF 15 - secretary → ME
28
ACE COURT COVERS LIMITED - 2002-10-24
A M P House, Dingwall Road, Croydon, SurreyCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-04-24 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
29
W. T. PARTNERSHIP - PROJECT MANAGEMENT - 1990-03-26
CHEOPS PROJECT MANAGEMENT - 1989-06-16
Amp House, Dingwall Road, Croydon, SurreyCorporate (2 parents)
Officer
~ nowIIF 2 - secretary → ME
30
Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (2 parents)
Officer
1994-08-22 ~ dissolvedIIF 28 - secretary → ME
31
Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (1 parent)
Officer
~ dissolvedIIF 39 - director → ME
~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 47 - Has significant influence or control → OE