1
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2001-05-01 ~ 2002-03-05
IIF 31 - Director → ME
2
23 Meadow Walk, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
4
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
STANSTED ENVIRONMENTAL SERVICES LIMITED
- now 04485853SKYLAWN LIMITED - 2006-03-23
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 6 - Director → ME
7
VANTAGE (BATTERSEA) LIMITED
- now 04604394WESTON CORPORATION LIMITED
- 2013-07-09
04604394 122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
Active Corporate (10 parents)
Officer
2008-06-17 ~ 2013-07-31
IIF 4 - Director → ME
8
WESTON (AVIATION) LIMITED
- now 05998810SHIELDGREEN LIMITED - 2007-02-20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (11 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 7 - Director → ME
9
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-17 ~ 2019-08-30
IIF 10 - Director → ME
2003-01-21 ~ 2004-05-24
IIF 30 - Director → ME
10
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (8 parents)
Officer
2013-07-09 ~ 2019-08-30
IIF 21 - Director → ME
11
WESTON HOMES GROUP PLC - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 11 offsprings)
Officer
2008-04-22 ~ 2019-08-30
IIF 18 - Director → ME
12
WESTON HOMES (31 MILLHARBOUR) LIMITED
04960119 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2008-11-04 ~ 2019-08-30
IIF 14 - Director → ME
2004-10-14 ~ 2007-12-03
IIF 29 - Director → ME
13
WESTON HOMES (41 MILLHARBOUR) LIMITED
- now 00746185PDX PROPERTIES LIMITED - 2001-10-29
BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (18 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 15 - Director → ME
14
WESTON HOMES (BASILDON) LIMITED
- now 05317083CHERRYDOWN PROPERTY LIMITED - 2008-07-28
Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2008-09-23 ~ 2019-08-30
IIF 19 - Director → ME
15
WESTON HOMES (CITY) LIMITED
- now 04057020LANETRENT LIMITED - 2001-07-20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-01-21 ~ 2019-08-30
IIF 2 - Director → ME
16
WESTON HOMES (COMMERCIAL) LIMITED
04345217 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (20 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 16 - Director → ME
17
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 2 offsprings)
Officer
2003-01-21 ~ 2019-08-30
IIF 3 - Director → ME
18
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents)
Officer
2004-04-02 ~ 2007-06-15
IIF 11 - Director → ME
2008-11-04 ~ 2019-08-30
IIF 12 - Director → ME
19
WESTON HOMES (REFURBISHMENT) LIMITED
04249429 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 13 - Director → ME
20
WESTON HOMES GROUP LIMITED
- now 04796460WESTON GROUP LTD - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 8 - Director → ME
21
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (45 parents, 19 offsprings)
Officer
2002-03-21 ~ 2019-08-30
IIF 1 - Director → ME
22
WESTON HOMES [BATTERSEA] LIMITED
04426606 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (22 parents)
Officer
2004-04-02 ~ 2019-08-30
IIF 17 - Director → ME
23
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 20 - Director → ME
24
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (12 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 5 - Director → ME
25
WESTON [BUSINESS CENTRES] LIMITED
- now 04345221WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 9 - Director → ME