1
WHEATLEY HOLDINGS LIMITED - 2019-05-03
WHEATLEY HOMES (2000) LIMITED - 2015-06-10
WHEATLEY HOMES LIMITED - 2000-08-08
BODDINGTON INVESTMENTS LIMITED - 1976-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ nowIIF 16 - Director → ME
2
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ nowIIF 11 - Director → ME
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2017-10-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
2000-07-31 ~ nowIIF 3 - Director → ME
5
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2021-03-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
2000-07-31 ~ nowIIF 5 - Director → ME
7
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2019-06-21 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomActive Corporate (5 parents)
Person with significant control
2020-04-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Wheatley House, Dunhams Lane, Letchworth Garden CityActive Corporate (7 parents)
Officer
2014-07-24 ~ nowIIF 21 - Director → ME
10
MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents)
Officer
~ nowIIF 12 - Director → ME
11
WHEATLEY HOLDINGS LIMITED - 2015-06-04
WHEATLEY LIMITED - 2005-01-06
WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents, 3 offsprings)
Officer
~ nowIIF 6 - Director → ME
12
ASPENDEN TRADING LIMITED - 2019-05-03
Wheatley House, Dunhams Lane, Letchworth Garden CityActive Corporate (8 parents, 2 offsprings)
Officer
2014-07-22 ~ nowIIF 22 - Director → ME
13
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
2009-12-18 ~ nowIIF 9 - Director → ME
14
PAXTON PARK ESTATES LIMITED - 1988-04-04
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents, 7 offsprings)
Officer
~ nowIIF 15 - Director → ME
15
HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
~ nowIIF 1 - Director → ME
16
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (3 parents)
Officer
2014-06-12 ~ nowIIF 18 - Director → ME
17
WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents)
Officer
~ nowIIF 7 - Director → ME
18
MAGUIRE & WOODS LIMITED - 2005-01-07
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents, 5 offsprings)
Officer
2000-07-31 ~ nowIIF 2 - Director → ME
19
WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 8 - Director → ME
20
WINTON HAYES LIMITED - 2000-08-08
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (6 parents)
Officer
~ nowIIF 14 - Director → ME
21
BELLROCK (EASTERN) LIMITED - 1976-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
2000-07-31 ~ nowIIF 17 - Director → ME
22
WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (4 parents)
Officer
2000-07-31 ~ nowIIF 10 - Director → ME