1
Langhurst Barn Cottage Lodkin Hill, Hascombe, Godalming, EnglandActive Corporate (3 parents)
Equity (Company account)
207 GBP2024-10-31
Officer
2007-10-30 ~ 2010-03-09IIF 38 - Director → ME
2
3rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2004-07-22 ~ 2006-03-22IIF 15 - Director → ME
2005-01-14 ~ 2006-03-22IIF 41 - Secretary → ME
3
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-10-20IIF 23 - Director → ME
2005-05-19 ~ 2005-10-20IIF 43 - Secretary → ME
4
GOLD TRIANGLE LIMITED - 2000-12-13
GOODVIEW LIMITED - 2000-11-23
7 More London Place, LondonDissolved Corporate (1 parent)
Officer
2006-07-05 ~ 2011-06-01IIF 28 - Director → ME
5
8/10 Hallam Street, LondonActive Corporate (1 parent)
Officer
2008-02-08 ~ 2011-03-09IIF 31 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2006-12-01 ~ 2009-09-01IIF 35 - Director → ME
2006-12-01 ~ 2009-09-01IIF 46 - Secretary → ME
7
ROCK TWELVE LIMITED - 2009-05-06
Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-17 ~ 2009-03-18IIF 36 - Director → ME
8
C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United KingdomActive Corporate (5 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
2003-12-19 ~ 2005-12-31IIF 8 - Director → ME
9
1345 High Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
529 GBP2021-04-30
Officer
2014-05-06 ~ 2017-07-17IIF 3 - Director → ME
10
ROCK JV (NUMBER 5) LIMITED - 2007-06-06
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-04-23 ~ 2011-06-01IIF 27 - Director → ME
11
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)
Officer
2006-05-16 ~ 2011-06-01IIF 30 - Director → ME
2009-07-01 ~ 2011-06-01IIF 40 - Secretary → ME
12
7 More London Place, LondonLiquidation Corporate
Officer
2006-07-05 ~ 2011-06-01IIF 34 - Director → ME
2009-07-01 ~ 2011-06-01IIF 44 - Secretary → ME
13
NEWINCCO 583 LIMITED - 2006-08-21
ASTRADE TWO LIMITED - 2006-12-01
7 More London Place, LondonDissolved Corporate
Officer
2006-08-21 ~ 2011-06-01IIF 26 - Director → ME
2006-08-21 ~ 2011-06-01IIF 39 - Secretary → ME
14
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-04-23 ~ 2011-06-01IIF 29 - Director → ME
15
RATPACK LIMITED - 2006-09-19
3 Bede Island Road, LeicesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-09-19 ~ 2007-10-02IIF 32 - Director → ME
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,472,467 GBP2024-03-31
Officer
2009-05-28 ~ 2010-09-30IIF 33 - Director → ME
2006-07-28 ~ 2007-08-15IIF 45 - Secretary → ME
17
BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,891 GBP2024-03-31
Officer
2004-02-20 ~ 2005-12-31IIF 6 - Director → ME
18
WATES BUILT HOMES LIMITED - 2000-03-02
WATES HOMES LIMITED - 2007-10-30
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (6 parents, 29 offsprings)
Officer
2003-08-01 ~ 2005-12-31IIF 16 - Director → ME
19
DOORHIRE LIMITED - 1984-12-27
WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (5 parents, 7 offsprings)
Officer
2005-05-19 ~ 2005-12-31IIF 24 - Director → ME
20
THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2003-03-21 ~ 2005-12-31IIF 7 - Director → ME
21
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2005-07-18 ~ 2005-12-31IIF 18 - Director → ME
22
NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2003-03-14 ~ 2005-12-31IIF 4 - Director → ME
23
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2005-07-18 ~ 2005-12-31IIF 19 - Director → ME
24
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2005-07-18 ~ 2005-12-31IIF 22 - Director → ME
25
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2005-07-18 ~ 2005-12-31IIF 20 - Director → ME
26
WATES HOMES (ODIHAM) LIMITED - 2024-11-25
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2005-07-18 ~ 2005-12-31IIF 14 - Director → ME
27
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2005-11-18IIF 13 - Director → ME
28
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2003-09-12 ~ 2005-12-31IIF 11 - Director → ME
29
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2005-01-19 ~ 2005-12-31IIF 12 - Director → ME
30
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2004-05-04 ~ 2005-12-31IIF 9 - Director → ME
31
SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2004-01-14 ~ 2005-12-31IIF 21 - Director → ME
32
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
WATES HOMES LIMITED - 2024-11-25
WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (4 parents)
Officer
2004-07-22 ~ 2006-06-07IIF 17 - Director → ME
2005-08-24 ~ 2006-06-07IIF 42 - Secretary → ME
33
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-29 ~ 2005-12-31IIF 10 - Director → ME
34
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-29 ~ 2005-12-31IIF 5 - Director → ME