1
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (1 parent)
Officer
2013-03-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
Lecale Cf, 50, Stranmillis Embankment, Belfast
Liquidation Corporate (5 parents)
Officer
2004-07-08 ~ now
IIF 46 - Director → ME
2013-03-12 ~ now
IIF 1 - Secretary → ME
3
8 Blandfield Road, London
Dissolved Corporate (9 parents)
Officer
2000-07-24 ~ 2004-05-29
IIF 2 - Director → ME
4
PLUSLOAD LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
5
BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
6
MABLAW 373 LIMITED - 1999-04-30
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (22 parents)
Officer
2005-06-21 ~ 2007-10-31
IIF 28 - Director → ME
7
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
8
Monson House, Monson Way, Tunbridge Wells, Kent
Active Corporate (13 parents)
Officer
2014-06-12 ~ now
IIF 27 - Director → ME
9
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 38 - Director → ME
10
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 34 - Director → ME
11
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 33 - Director → ME
12
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 31 - Director → ME
13
Old Fire Station, Cecil Street, Newry, Co. Down, Northern Ireland
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 32 - Director → ME
15
G.PURCHASE CONSTRUCTION LIMITED
04405016 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (17 parents)
Officer
2017-11-10 ~ now
IIF 13 - Director → ME
16
GW 217 LIMITED
05347642 05419940, 04153152, 05370232Warning 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) Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2017-11-10 ~ now
IIF 9 - Director → ME
17
HOSPICE IN THE WEALD
- now 01499846 01886504, 04328458, 03384783Warning 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)CARE FOUNDATION LIMITED(THE) - 1995-04-25
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (95 parents, 1 offspring)
Officer
2010-02-01 ~ 2015-07-14
IIF 41 - Director → ME
18
HOSPICE IN THE WEALD (TRADING) LIMITED
- now 01886504 04328458, 03384783, 02721994Warning 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)HOSPICE AT HOME (TRADING) LIMITED - 1995-06-06
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (35 parents)
Officer
2014-07-02 ~ 2015-07-14
IIF 40 - Director → ME
19
Old Fire Station, Cecil Street, Newry, Co. Down, Northern Ireland
Active Corporate (1 parent)
Officer
2020-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
Old Fire Station, Cecil Street, Newry, Co. Down, Northern Ireland
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
- now 03679355LIBERTY ACADEMY LIMITED - 2018-03-08
GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
22
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
23
APOLLO HEATING LIMITED - 2009-08-03
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
24
LIBERTY GROUP INVESTMENTS LIMITED
- now 00968396BOOTH SECURITIES LIMITED - 2012-12-12
BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (34 parents, 8 offsprings)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
25
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2024-10-01 ~ now
IIF 19 - Director → ME
26
NETZERO COLLECTIVE LIMITED
- now 03944617LIBERTY M AND E SERVICES LIMITED - 2020-07-17
APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
27
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 6 - Director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 35 - Director → ME
29
Gallaghers 2nd Floor, 69 -85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 5 - Director → ME
30
Old Fire Station, Cecil Street, Newry, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
GW 187 LIMITED - 2005-08-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-11-10 ~ now
IIF 15 - Director → ME
32
PURCHASE HOME IMPROVEMENTS LIMITED
- now 06636624BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2017-11-10 ~ now
IIF 12 - Director → ME
33
ENSCO 906 LIMITED - 2012-02-21
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (14 parents)
Officer
2017-11-10 ~ now
IIF 14 - Director → ME
34
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (12 parents)
Officer
2017-11-10 ~ now
IIF 16 - Director → ME
35
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2013-03-06 ~ 2013-12-06
IIF 36 - Director → ME
36
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2013-03-06 ~ 2013-12-06
IIF 37 - Director → ME
37
STATION APPROACH HOLDINGS LIMITED - now
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-03 ~ 2025-07-31
IIF 29 - Director → ME
38
THE CLINK TRAINING PROJECT - 2010-07-08
Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2023-07-13 ~ now
IIF 26 - Director → ME
39
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
2017-11-10 ~ 2025-02-03
IIF 39 - Director → ME
40
WATES PROPERTY SERVICES (HOLDINGS) LIMITED
15976322 Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-24 ~ now
IIF 17 - Director → ME
41
WATES PROPERTY SERVICES LIMITED
- now 01141788WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30
01141788LINBROOK SERVICES LIMITED - 2013-10-15
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (38 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 10 - Director → ME
42
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-05-24 ~ 2025-02-03
IIF 30 - Director → ME