1
103 ST GEORGES SQUARE MANAGEMENT LIMITED
06412616 Langhurst Barn Cottage Lodkin Hill, Hascombe, Godalming, England
Active Corporate (8 parents)
Officer
2007-10-30 ~ 2010-03-09
IIF 46 - Director → ME
2
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ 2010-09-06
IIF 20 - Director → ME
3
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
2004-07-22 ~ 2006-03-22
IIF 61 - Director → ME
2005-01-14 ~ 2006-03-22
IIF 79 - Secretary → ME
4
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2011-06-01
IIF 31 - Director → ME
2007-03-01 ~ 2011-06-01
IIF 73 - Secretary → ME
5
BRONZE TRIANGLE LIMITED - 2000-12-13
BIRCHRIDGE LIMITED - 2000-11-23
7 More London Place, London
Dissolved Corporate (10 parents)
Officer
2007-03-07 ~ 2011-06-01
IIF 74 - Secretary → ME
6
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2010-09-06
IIF 16 - Director → ME
7
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (12 parents)
Officer
2006-11-13 ~ dissolved
IIF 33 - Director → ME
8
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (18 parents)
Officer
2005-05-19 ~ 2005-10-20
IIF 69 - Director → ME
2005-05-19 ~ 2005-10-20
IIF 81 - Secretary → ME
9
ORANGE TRIANGLE LIMITED - 2000-12-13
DANTONE ESTATES LTD. - 2000-11-23
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-01 ~ dissolved
IIF 14 - Director → ME
10
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 27 - Director → ME
11
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 25 - Director → ME
12
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 2 - Director → ME
13
GOLD TRIANGLE LIMITED - 2000-12-13
GOODVIEW LIMITED - 2000-11-23
7 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 36 - Director → ME
14
HAMPSTEAD GATE MANAGEMENT COMPANY LTD
06497742 101 New Cavendish Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-08 ~ 2011-03-09
IIF 39 - Director → ME
15
7 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 30 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2006-12-01 ~ 2009-09-01
IIF 43 - Director → ME
2006-12-01 ~ 2009-09-01
IIF 84 - Secretary → ME
17
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 7 - Director → ME
18
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2010-09-06
IIF 10 - Director → ME
19
MASH (THE FORGE) LIMITED - now
ROCK TWELVE LIMITED
- 2009-05-06
05504296 Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-10-17 ~ 2009-03-18
IIF 44 - Director → ME
20
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 32 - Director → ME
21
NORTH LONDON BROWNFIELD ESTATES LIMITED
06448773 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ 2011-06-01
IIF 28 - Director → ME
22
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ dissolved
IIF 45 - Director → ME
23
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266 C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
Active Corporate (19 parents)
Officer
2003-12-19 ~ 2005-12-31
IIF 55 - Director → ME
24
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ 2010-09-06
IIF 9 - Director → ME
25
PENTONVILLE DEVELOPMENTS LIMITED
08132690 1345 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-06 ~ 2017-07-17
IIF 48 - Director → ME
26
NEWINCCO 772 LIMITED
- 2007-11-08
06395947 06342625, 06395949, 06395950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Dewlands Court, Turnberry Close, Hendon, London
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ 2010-04-30
IIF 71 - Secretary → ME
27
5th Floor, 20 North Audley Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 85 - Secretary → ME
28
MARSHAM STREET DEVELOPMENTS LIMITED
- 2011-06-02
07233411MARSHAM STREET CONSULTING LIMITED
- 2011-06-02
07233411 Flat 1.04 St. Johns Building, 79 Marsham Street, London
Active Corporate (1 parent)
Officer
2010-04-23 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
29
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 6 - Director → ME
30
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 13 - Director → ME
31
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2011-06-01
IIF 35 - Director → ME
32
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 21 - Director → ME
33
ROCK 007 LIMITED
- now 04347145 03948121, 08013566, 08013492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MILEACRE DEVELOPMENTS LIMITED - 2006-02-07
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 4 - Director → ME
2006-06-08 ~ dissolved
IIF 76 - Secretary → ME
34
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 1 - Director → ME
35
REFORMED REALTY LIMITED - 2005-08-03
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-10-17 ~ 2010-09-06
IIF 23 - Director → ME
36
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 24 - Director → ME
37
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents, 33 offsprings)
Officer
2006-05-16 ~ 2011-06-01
IIF 38 - Director → ME
2009-07-01 ~ 2011-06-01
IIF 78 - Secretary → ME
38
ROCK INVESTMENT HOLDINGS LIMITED
04800398 7 More London Place, London
Liquidation Corporate (11 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 42 - Director → ME
2009-07-01 ~ 2011-06-01
IIF 82 - Secretary → ME
39
ROCK INVESTMENTS 2004 LIMITED
- now 05131954JULY INVESTMENTS LIMITED - 2004-11-26
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 11 - Director → ME
40
ROCK JOINT VENTURES LIMITED
- now 05898976ASTRADE TWO LIMITED
- 2006-12-01
05898976NEWINCCO 583 LIMITED
- 2006-08-21
05898976 05221191, 05920470, 06196138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-08-21 ~ 2011-06-01
IIF 34 - Director → ME
2006-08-21 ~ 2011-06-01
IIF 77 - Secretary → ME
41
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2010-09-06
IIF 17 - Director → ME
42
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2011-06-01
IIF 37 - Director → ME
43
FRIENDLY FREEHOLDS LIMITED - 2004-09-29
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2011-06-01
IIF 5 - Director → ME
44
5th Floor, 20 North Audley Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-05-21 ~ dissolved
IIF 19 - Director → ME
45
5 Harmood Mews, Harmood Grove, London
Dissolved Corporate (9 parents)
Officer
2008-05-15 ~ dissolved
IIF 29 - Director → ME
46
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 15 - Director → ME
47
ROCK REALTY LIMITED - 2005-04-19
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2010-09-06
IIF 18 - Director → ME
48
SPECTACULAR PROPERTIES LIMITED - 2005-02-09
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-07 ~ 2010-09-06
IIF 8 - Director → ME
49
ROCK VENTURES MANAGEMENT LIMITED
05868296 5 Harmood Mews, Harmood Grove, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 12 - Director → ME
50
SANDY HILL (WOOLWICH) LIMITED
- now 05899467 3 Bede Island Road, Leicester
Active Corporate (21 parents)
Officer
2006-09-19 ~ 2007-10-02
IIF 40 - Director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2009-05-28 ~ 2010-09-30
IIF 41 - Director → ME
2006-07-28 ~ 2007-08-15
IIF 83 - Secretary → ME
52
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Officer
2004-02-20 ~ 2005-12-31
IIF 53 - Director → ME
53
5 Harmood Mews, Harmood Grove, London
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 26 - Director → ME
2006-11-14 ~ 2007-03-06
IIF 72 - Secretary → ME
54
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ 2011-07-22
IIF 22 - Director → ME
2006-07-27 ~ 2011-07-22
IIF 75 - Secretary → ME
55
WATES DEVELOPMENTS LIMITED - now
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
2003-08-01 ~ 2005-12-31
IIF 62 - Director → ME
56
WATES GROUP PROPERTIES LIMITED
- now 01852973WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents, 7 offsprings)
Officer
2005-05-19 ~ 2005-12-31
IIF 70 - Director → ME
57
WATES HOMES (CAMBRIDGE) LIMITED
- now 04707328THE DOWNS DEVELOPMENT COMPANY LIMITED
- 2003-06-27
04707328 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2003-03-21 ~ 2005-12-31
IIF 54 - Director → ME
58
WATES HOMES (CHICHESTER) LIMITED
05511850 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 64 - Director → ME
59
WATES HOMES (FARNHAM COMMON) LIMITED
- now 04165924PROVENANCE (FARNHAM COMMON) LIMITED
- 2003-03-25
04165924NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2003-03-14 ~ 2005-12-31
IIF 49 - Director → ME
60
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 65 - Director → ME
61
WATES HOMES (WALLINGFORD) LIMITED
05511853 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 68 - Director → ME
62
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 66 - Director → ME
63
WATES HOMES LIMITED - now
WATES HOMES (ODIHAM) LIMITED
- 2024-11-25
05511849 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2005-12-31
IIF 60 - Director → ME
64
WATES LINDEN BR1 LIMITED - now
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17
05217068 Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2004-08-27 ~ 2005-11-18
IIF 59 - Director → ME
65
WATES REGENERATION (COVENTRY) LIMITED
04897433 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2003-09-12 ~ 2005-12-31
IIF 58 - Director → ME
66
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2005-01-19 ~ 2005-12-31
IIF 50 - Director → ME
67
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2004-05-04 ~ 2005-12-31
IIF 56 - Director → ME
68
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2004-01-14 ~ 2005-12-31
IIF 67 - Director → ME
69
WATES SURREY TWO LIMITED - now
WATES HOMES LIMITED - 2024-11-25
WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED
- 2006-11-03
05187125 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2004-07-22 ~ 2006-06-07
IIF 63 - Director → ME
2005-08-24 ~ 2006-06-07
IIF 80 - Secretary → ME
70
WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
- now 03882093LAW 2062 LIMITED - 2000-01-27
5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2005-12-31
IIF 51 - Director → ME
71
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ 2010-09-06
IIF 3 - Director → ME
72
WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20
03951311LAW 2113 LIMITED - 2000-04-10
5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2005-12-31
IIF 57 - Director → ME
73
WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20
03930205 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2005-12-31
IIF 52 - Director → ME