1
BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED
- now 00937372WATES (ASHFORD) INVESTMENTS LIMITED
- 1986-07-11
00937372 West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Equity (Company account)
5,451,336 GBP2024-12-31
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
13,293,503 GBP2023-12-31
Officer
2003-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-31 ~ 2025-04-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-25 ~ 2025-06-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,377,737 GBP2024-12-31
Officer
~ 2002-04-10
IIF 34 - Director → ME
~ 2002-04-03
IIF 43 - Secretary → ME
9
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (8 parents)
Equity (Company account)
4,924,939 GBP2024-12-31
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
10
DOWNS VIEW (INVESTMENTS) LIMITED
00581065 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Equity (Company account)
151,473 GBP2024-12-31
Officer
~ 2025-04-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Equity (Company account)
65,998 GBP2024-12-31
Officer
~ 2025-04-17
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
12
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Equity (Company account)
541,502 GBP2024-12-31
Officer
~ 2025-04-17
IIF 33 - Director → ME
~ 2025-04-17
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
13
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Equity (Company account)
1,285,143 GBP2024-12-31
Officer
1994-08-01 ~ 1996-12-31
IIF 42 - Director → ME
14
102a Barnsbury Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,216,926 GBP2024-11-30
Officer
~ 2000-12-19
IIF 41 - Director → ME
15
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Equity (Company account)
39,292 GBP2024-12-31
Officer
~ 2025-04-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
REGENCY PROPERTIES (TADWORTH) LIMITED
- now 01506903REGENCY WORKS (TADWORTH) LIMITED
- 1985-10-22
01506903 West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Equity (Company account)
6,890,357 GBP2024-12-31
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2024-12-31
Officer
2003-05-21 ~ 2025-04-17
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1,384 GBP2024-12-31
Officer
1995-02-10 ~ 2010-02-12
IIF 38 - Director → ME
20
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Equity (Company account)
6,300,990 GBP2024-12-31
Officer
1994-01-11 ~ now
IIF 23 - Director → ME
1994-01-11 ~ 2002-04-26
IIF 45 - Secretary → ME
Person with significant control
2017-01-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
2000-12-08 ~ now
IIF 21 - Director → ME
22
West Barton Little Silver, Cadeleigh, Tiverton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-08
IIF 18 - Has significant influence or control → OE
23
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
18,871,568 GBP2024-12-31
Officer
2009-07-16 ~ now
IIF 26 - Director → ME
24
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-364,533 GBP2024-01-01 ~ 2024-12-31
Officer
1986-06-10 ~ 2024-09-04
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE