1
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
1998-09-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANJOK 173 LIMITED - now
DOWNES ESTATES LIMITED
- 1990-10-01
00205495EURO CONSTRUCTION LIMITED
- 1989-11-20
00205495TRANS CONTINENTAL HOTELS LIMITED
- 1989-05-25
00205495CUNARD INTERNATIONAL HOTEL LIMITED (THE)
- 1981-12-31
00205495 Persimmon House, Fulford, York
Active Corporate (21 parents)
Officer
~ 1994-03-31
IIF 17 - Director → ME
3
Persimmon House, Fulford, York
Active Corporate (20 parents, 1 offspring)
Officer
~ 1994-03-31
IIF 21 - Director → ME
4
STARBOSEVALE LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (24 parents)
Officer
1994-05-27 ~ 1998-08-07
IIF 6 - Director → ME
5
2 Bridgefoot Cottages, Stedham, Midhurst, England
Active Corporate (5 parents)
Officer
2015-02-10 ~ 2021-04-03
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ 2021-04-03
IIF 40 - Has significant influence or control → OE
6
BROOKS AND RIVERS LIMITED
- now 00260431WATES (EAST SUSSEX) LIMITED
- 1998-07-06
00260431BROOKS AND RIVERS LIMITED - 1986-08-04
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
1995-06-30 ~ 1998-08-07
IIF 5 - Director → ME
7
C.C.B. (STEVENAGE) LIMITED - now
CCW (STEVENAGE) LIMITED
- 1995-08-03
02056356CHOQS 108 LIMITED - 1987-03-02
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (22 parents)
Officer
1994-06-13 ~ 1995-02-20
IIF 11 - Director → ME
8
DEVELOPMENT INVESTMENTS LIMITED
04485083 Beverley House, 29a Ranelagh Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
EDMOND PROPERTIES LIMITED
- now 00625225ALLIED HOUSING GROUP LIMITED - 1983-02-14
WESTCOTT DEVELOPMENT COMPANY LIMITED - 1981-12-31
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2000-03-10 ~ 2001-12-31
IIF 15 - Director → ME
10
I TO I TRACKER LIMITED - 2003-12-01
BEALAW (599) LIMITED - 2002-03-11
St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
Active Corporate (13 parents)
Officer
2007-07-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
IDEAL HOMES SOUTHERN LIMITED
- now 00723737IDEAL HOMES (SOUTHERN) LIMITED
- 1985-08-23
00723737SOUTHERN IDEAL HOMES LIMITED
- 1984-12-31
00723737WILLETT HOMES LIMITED
- 1982-01-01
00723737 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1994-03-31
IIF 19 - Director → ME
12
METRO (GUILDFORD) MANAGEMENT COMPANY LIMITED
05748863 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2006-03-20 ~ 2008-06-13
IIF 7 - Director → ME
13
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862 9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1994-03-31
IIF 14 - Director → ME
14
PERSIMMON RESIDENTIAL LIMITED - now
TRAFALGAR HOUSE RESIDENTIAL LIMITED
- 1996-03-27
00737634BRIDGE WALKER HOMES LIMITED
- 1987-07-08
00737634 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
~ 1994-03-31
IIF 22 - Director → ME
15
PRIME RESIDENTIAL LIMITED
- now 04341388 St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-01-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRIME RESIDENTIAL MANAGEMENT LTD
06325299 Chequers House, 162 High Street, Stevenage, England
Active Corporate (10 parents)
Officer
2007-07-26 ~ 2014-11-09
IIF 34 - Director → ME
17
TOWER GATE VCT LIMITED
- 2001-05-17
03242563PINCO 827 LIMITED - 1996-09-19
St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
Active Corporate (18 parents)
Officer
2000-10-03 ~ 2001-12-31
IIF 18 - Director → ME
2003-07-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 39 - Has significant influence or control → OE
18
PUMP HOUSE AVON RIVERSIDE MANAGEMENT COMPANY LIMITED
04663410 2 Westfield Business Park, Barns Ground, Clevedon, Somerset
Active Corporate (15 parents)
Officer
2005-09-01 ~ 2012-06-19
IIF 31 - Director → ME
19
RIPARIAN HOUSE MANAGEMENT LIMITED
09219340 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (8 parents)
Officer
2014-10-15 ~ 2015-10-12
IIF 25 - Director → ME
20
RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED
- now 02397605JOINFUTURE PROPERTY MANAGEMENT LIMITED
- 1990-06-11
02397605 Mike Fullalove 1 Varsity Row, Mortlake, London, England
Active Corporate (20 parents)
Officer
~ 2006-03-01
IIF 12 - Director → ME
1995-01-15 ~ 2006-03-01
IIF 28 - Secretary → ME
21
ROXYLIGHT PROPERTIES LIMITED
- now 03013804EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2000-03-10 ~ 2001-12-31
IIF 16 - Director → ME
22
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (22 parents)
Officer
1998-12-17 ~ 2001-12-31
IIF 20 - Director → ME
23
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
1995-06-30 ~ 1998-08-07
IIF 10 - Director → ME
24
STEADFAST MANAGEMENT LIMITED
- now 03586254 Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Officer
1998-07-01 ~ 1998-08-07
IIF 2 - Director → ME
25
THE EBE MANAGEMENT COMPANY LIMITED
05408768 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (8 parents)
Officer
2005-03-31 ~ 2007-02-27
IIF 29 - Director → ME
26
THE FARMYARD (URCHFONT) MANAGEMENT COMPANY LIMITED
05028476 Cuckoo Farmhouse Cuckoo Corner, Urchfont, Devizes, England
Active Corporate (16 parents)
Officer
2004-12-31 ~ 2007-12-31
IIF 32 - Director → ME
27
WATES DEVELOPMENTS LIMITED - now
WATES HOMES LIMITED - 2007-10-30
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
1994-04-11 ~ 1998-08-07
IIF 8 - Director → ME
28
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 5 offsprings)
Officer
1995-06-30 ~ 1998-08-07
IIF 13 - Director → ME
29
WATES HOMES (BRACKNELL) LIMITED - now
WATES-BARCLAYS-MERCANTILE HOMES LIMITED
- 2001-06-20
02285497J.V. PROPERTIES LIMITED - 1991-05-23
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
1994-04-26 ~ 1998-08-07
IIF 9 - Director → ME
30
WBH (FINANCIAL SERVICES) LIMITED
- now 02271336LURCHFRONT LIMITED - 1988-08-19
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
1995-06-30 ~ 1998-08-07
IIF 1 - Director → ME
31
WOODSIDE LANDS ESTATES LIMITED
- now 01824827KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
1995-06-30 ~ 1998-08-07
IIF 4 - Director → ME
32
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1999-05-13 ~ 2001-12-31
IIF 3 - Director → ME