1
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (1 parent)
Equity (Company account)
2 GBP2017-03-31
Officer
2013-03-11 ~ nowIIF 47 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Lecale Cf, 50, Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)
Officer
2004-07-08 ~ nowIIF 46 - Director → ME
2013-03-12 ~ nowIIF 48 - Secretary → ME
3
PLUSLOAD LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2018-03-31
Officer
2024-10-01 ~ nowIIF 19 - Director → ME
4
BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2024-10-01 ~ nowIIF 25 - Director → ME
5
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (7 parents)
Officer
2024-10-01 ~ nowIIF 17 - Director → ME
6
Monson House, Monson Way, Tunbridge Wells, KentActive Corporate (7 parents)
Officer
2014-06-12 ~ nowIIF 43 - Director → ME
7
Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1,497 GBP2020-04-30
Officer
2018-04-26 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Officer
2017-11-10 ~ nowIIF 37 - Director → ME
9
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Officer
2017-11-10 ~ nowIIF 35 - Director → ME
10
Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
13,109 GBP2022-04-30
Officer
2020-04-30 ~ nowIIF 5 - Director → ME
Person with significant control
2020-04-30 ~ 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
11
Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
144,562 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 11 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
LIBERTY ACADEMY LIMITED - 2018-03-08
GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
201,000 GBP2018-03-31
Officer
2024-10-01 ~ nowIIF 24 - Director → ME
13
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (7 parents)
Officer
2024-10-01 ~ nowIIF 23 - Director → ME
14
APOLLO HEATING LIMITED - 2009-08-03
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 21 - Director → ME
15
BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
BOOTH SECURITIES LIMITED - 2012-12-12
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2024-10-01 ~ nowIIF 14 - Director → ME
16
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 18 - Director → ME
17
APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
LIBERTY M AND E SERVICES LIMITED - 2020-07-17
FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2024-10-01 ~ nowIIF 20 - Director → ME
18
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
258 GBP2025-03-31
Officer
2015-06-04 ~ nowIIF 8 - Director → ME
19
Gallaghers 2nd Floor, 69 -85 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-1,838 GBP2017-06-30
Officer
2015-06-04 ~ dissolvedIIF 7 - Director → ME
20
Old Fire Station, Cecil Street, Newry, Co. Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
26,008 GBP2020-06-30
Officer
2018-06-26 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
GW 187 LIMITED - 2005-08-01
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2017-11-10 ~ nowIIF 39 - Director → ME
22
BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Officer
2017-11-10 ~ nowIIF 36 - Director → ME
23
ENSCO 906 LIMITED - 2012-02-21
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Officer
2017-11-10 ~ nowIIF 38 - Director → ME
24
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Officer
2017-11-10 ~ nowIIF 40 - Director → ME
25
THE CLINK TRAINING PROJECT - 2010-07-08
Units 1 & 2, Bessemer Park, Milkwood Road, London, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
2023-07-13 ~ nowIIF 41 - Director → ME
26
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 15 - Director → ME
27
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
LINBROOK SERVICES LIMITED - 2013-10-15
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2016-06-01 ~ nowIIF 12 - Director → ME