1
WATES (ASHFORD) INVESTMENTS LIMITED - 1986-07-11
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
5,451,336 GBP2024-12-31
Officer
~ nowIIF 32 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-09-25 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,293,503 GBP2023-12-31
Officer
2003-05-15 ~ nowIIF 25 - Director → ME
4
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ nowIIF 35 - Director → ME
5
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, EnglandActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 36 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-16 ~ nowIIF 30 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
4,924,939 GBP2024-12-31
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
151,473 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
10
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
65,998 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
11
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
541,502 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
12
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-07-02 ~ nowIIF 24 - Director → ME
Person with significant control
2017-06-03 ~ nowIIF 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
13
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
39,292 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
REGENCY WORKS (TADWORTH) LIMITED - 1985-10-22
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
6,890,357 GBP2024-12-31
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
6,300,990 GBP2024-12-31
Officer
1994-01-11 ~ nowIIF 29 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (3 parents)
Officer
2000-12-08 ~ nowIIF 38 - Director → ME
18
West Barton Little Silver, Cadeleigh, Tiverton, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 18 - Has significant influence or control → OE
19
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
18,871,568 GBP2024-12-31
Officer
2009-07-16 ~ nowIIF 40 - Director → ME
20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-364,533 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE