The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Houlton, Jonathan Charles Bennett
- British born in August 1961
Houlton, Jonathan Charles Bennett
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 1
- British finance director born in August 1961
Houlton, Jonathan Charles Bennett
Resident in England
Registered addresses and corresponding companiesGreenhill House, Pirton, Worcester, Worcestershire, WR8 9ED, England
IIF 2
- British born in August 1961Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
IIF 3
- British company director born in August 1961Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
IIF 4
- British financial dir born in August 1961Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
IIF 5
- British financial director born in August 1961Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
- born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies2 Corney Reach Way, London, W4 2TU
IIF 10
- British born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies - British co dir born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies2 Corney Reach Way, Chiswick, London, W4 2TU
IIF 16
- British company director born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies2 Corney Reach Way, Chiswick, London, W4 2TU
IIF 62 IIF 63 IIF 64 (more)33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 73 IIF 74Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
IIF 75 IIF 76 IIF 77Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
IIF 78 IIF 79 IIF 80 (more)Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 92 IIF 93 IIF 94 (more)C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 101 IIF 102 IIF 103 (more)
- British finance director born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies2 Corney Reach Way, Chiswick, London, W4 2TU
IIF 110
- British non executive director born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
2 Corney Reach Way, Chiswick, London, W4 2TU
IIF 116 IIF 117 IIF 118 (more)IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- British company directorRegistered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
- British group finance directorRegistered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
- British born in August 1961
Mr Jonathan Charles Bennett Houlton
Resident in England
Registered addresses and corresponding companiesGreenhill House, Pirton, WR8 9ED
IIF 193
- Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
Related profiles found in government register
Offspring entities and appointments
121
- 1PARKES (ST BRIDE) LIMITED - 1995-06-05CHARCO 244 LIMITED - 1989-07-04Wates House, Station Approach, Leatherhead, SurreyActive Corporate (18 parents)Officer2001-01-22 ~ 2005-02-01IIF 27 - Director → ME2000-06-30 ~ 2000-10-02IIF 181 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 160 - Secretary → ME
- 2PINCO 1995 LIMITED - 2003-08-158 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents, 1 offspring)Officer2004-01-22 ~ 2006-05-30IIF 191 - Secretary → ME
- 3PINCO 1994 LIMITED - 2003-08-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2004-01-22 ~ 2006-05-30IIF 192 - Secretary → ME
- 4OCCUPANCY MANAGEMENT LIMITED - 2005-10-31Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ dissolvedIIF 58 - Director → ME
- 5
ANNINGTON WATES (COVE) LIMITED
051868773rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (17 parents)Officer2004-07-22 ~ 2005-01-14IIF 67 - Director → ME2004-07-22 ~ 2005-01-14IIF 157 - Secretary → ME - 6
APPERLY ESTATES LIMITED
001573663rd Floor 86-90 Paul Street, London, EnglandActive Corporate (15 parents)Officer2018-04-06 ~ nowIIF 1 - Director → ME - 7WATES (EAST SUSSEX) LIMITED - 1998-07-06BROOKS AND RIVERS LIMITED - 1986-08-04Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer1998-08-27 ~ 2005-02-01IIF 36 - Director → ME2000-06-30 ~ 2000-10-02IIF 176 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 121 - Secretary → ME
- 8PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01C.H. PEARCE & SONS LIMITED - 1976-12-31Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (23 parents)Officer2007-11-12 ~ dissolvedIIF 114 - Director → ME
- 9CEMEX READYMIX EAST ANGLIA LIMITED - nowRMC READYMIX EAST ANGLIA LIMITED - 2005-09-21Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (53 parents)Officer1997-03-14 ~ 1998-03-16IIF 9 - Director → ME
- 10
EXTERIOR INTERNATIONAL PLC
- 2013-02-28 03454602EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07PMCO LIMITED - 1997-11-19C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomActive Corporate (25 parents)Officer2006-08-01 ~ 2016-03-01IIF 85 - Director → ME - 11
KIDZ REPUBLIC LIMITED
- 2004-01-23 049672952nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (19 parents)Officer2003-11-18 ~ 2005-02-01IIF 194 - Secretary → ME - 12SOUTH BROMLEY HOSPISCARE - 2002-09-0551-59 Lawrie Park Road, LondonDissolved Corporate (72 parents)Officer2010-01-21 ~ dissolvedIIF 109 - Director → ME
- 13
INTERIOR SERVICES GROUP (UK HOLDINGS) PLC
- 2008-12-19 04446413EURICA LIMITED
- 2007-07-03 04446413ISG OCCUPANCY LIMITED - 2002-09-20OCCUPANCY LIMITED - 2002-07-16C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (26 parents, 8 offsprings)Officer2007-05-17 ~ 2016-03-01IIF 59 - Director → ME - 14INTERIOR SERVICES GROUP LIMITED - now
PROPENCITY GROUP LIMITED
- 2016-11-01 04545988INHOCO 2739 LIMITED - 2002-11-21C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (25 parents, 10 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 89 - Director → ME - 15
ISG ASIA LIMITED
07395385Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-10-04 ~ 2016-03-01IIF 98 - Director → ME - 16
ISG CATHEDRAL HOLDINGS LIMITED
- 2011-12-05 03151349CATHEDRAL REALTY LIMITED
- 2007-05-15 03151349Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (23 parents)Officer2007-04-12 ~ 2016-03-01IIF 54 - Director → ME - 17ISG CENTRAL SERVICES LIMITED - nowISG CENTRAL SERVICES PLC - 2016-09-15INTERIOR SERVICES (GROUP) PLC - 2013-04-03ISG PLC - 2013-04-03INTERIOR (HOLDINGS) LIMITED - 1998-06-08HACKREMCO (NO.995) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (50 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-14IIF 76 - Director → ME
- 18
ISG CONSTRUCT LIMITED
- 2010-07-07 07272660C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (20 parents, 2 offsprings)Officer2010-06-03 ~ 2016-03-01IIF 96 - Director → ME - 19TOTTY CONSTRUCTION GROUP PLC - 2003-01-02TOTTY BUILDING GROUP LIMITED - 1990-06-18J.TOTTY & SONS LIMITED - 1977-12-311 More London Place, LondonIn Administration Corporate (61 parents, 4 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 88 - Director → ME
- 20
LUJE LIMITED
- 2012-05-29 08082511Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (5 parents)Officer2012-05-24 ~ 2016-03-01IIF 78 - Director → ME - 21JACKSON PROJECTS LIMITED - 2007-11-14Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (26 parents)Officer2009-07-01 ~ 2016-03-01IIF 56 - Director → ME
- 22CORNEL PROPERTIES LIMITED - 1991-03-12Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-01IIF 87 - Director → ME
- 23Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2011-06-08 ~ 2016-03-01IIF 99 - Director → ME
- 241 More London Place, LondonIn Administration Corporate (24 parents)Officer2009-07-07 ~ 2016-03-01IIF 75 - Director → ME
- 25
JACKSON PROJECTS BRAINTREE LIMITED
- 2010-09-14 05144647C/o Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (13 parents)Officer2007-05-17 ~ 2016-03-01IIF 57 - Director → ME - 26
ISG HOLDINGS LIMITED
0953476433 Aldgate High Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-09 ~ 2016-03-01IIF 73 - Director → ME - 27ISG DEAN & BOWES LIMITED - 2006-09-01DEAN & BOWES LIMITED - 2006-07-13TARBOOSH LIMITED - 1992-03-20Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2016-03-01IIF 90 - Director → ME
- 28ISG INTERIOR SERVICES GROUP UK LIMITED - now
ISG INTERIOR SERVICES GROUP UK PLC
- 2016-07-19 02989004INTERIOR PLC - 2004-04-21STANHOPE INTERIOR LIMITED - 1995-06-19HACKREMCO (NO.981) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (45 parents, 17 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 77 - Director → ME - 29
ISG INTERNATIONAL LIMITED
08142960Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (6 parents)Officer2012-07-13 ~ 2016-03-01IIF 95 - Director → ME - 30JACKSON CONSTRUCTION LIMITED - 2006-09-01JACKSON BUILDING LIMITED - 2002-04-08F.J. CONSTRUCTION LIMITED - 1996-10-011 More London Place, LondonIn Administration Corporate (42 parents, 1 offspring)Officer2009-10-20 ~ 2016-03-01IIF 61 - Director → ME
- 31JACKSON BUILDING SERVICES LIMITED - 2006-09-01INGRAM SMITH LIMITED - 2000-04-05F.INGRAM SMITH LIMITED - 1991-07-31Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (32 parents)Officer2010-06-01 ~ 2016-03-01IIF 84 - Director → ME
- 32
ISG MIDDLE EAST LIMITED
07395542Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-10-04 ~ 2016-03-01IIF 93 - Director → ME - 33
ISG REGIONS BUILDING LIMITED
- 2014-06-04 00315305ISG TOTTY BUILDING LIMITED
- 2008-07-14 00315305TOTTY BUILDING SERVICES LIMITED
- 2006-09-01 00315305LUMB BROTHERS LIMITED - 1994-09-12LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (45 parents)Officer2006-08-01 ~ 2016-03-01IIF 82 - Director → ME - 34
INTERIOR (EUROPE) LIMITED
- 2007-03-21 03791978C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (25 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-01IIF 80 - Director → ME - 35PEARCE GROUP PLC - 2003-01-29C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01C H PEARCE & SONS P L C - 1987-12-01C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (39 parents)Officer2007-11-12 ~ 2016-03-01IIF 112 - Director → ME
- 36Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (5 parents)Officer2011-06-29 ~ 2016-03-01IIF 83 - Director → ME
- 37HEMINGFORD PARK LIMITED - 2007-03-22TAYVIN 15 LIMITED - 1995-09-15Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2007-03-29 ~ 2016-03-01IIF 79 - Director → ME
- 38DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (38 parents)Officer2008-07-01 ~ 2016-03-01IIF 91 - Director → ME
- 39
CATHEDRAL CONTRACTS LIMITED
- 2007-10-01 027216271 More London Place, LondonIn Administration Corporate (32 parents, 1 offspring)Officer2007-04-12 ~ 2016-03-01IIF 55 - Director → ME - 40
ISG SCOTLAND LIMITED
SC388876C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (17 parents)Officer2010-11-15 ~ 2016-03-01IIF 92 - Director → ME - 41
ISG SOUTH LIMITED
07276092C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (31 parents)Officer2010-06-07 ~ 2016-03-01IIF 94 - Director → ME - 42
ISG TECH SOLUTIONS LIMITED
09829040Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-10-16 ~ 2016-03-01IIF 74 - Director → ME - 43
ISG TECHNOLOGY SOLUTIONS LIMITED
09797050C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (16 parents)Officer2015-09-28 ~ 2016-03-01IIF 97 - Director → ME - 44
ISG UK FIT OUT LIMITED
07267349Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2010-05-27 ~ 2016-03-01IIF 100 - Director → ME - 45
ISG PEARCE HOLDINGS LIMITED
- 2011-06-17 04491779PEARCE HOLDINGS LIMITED
- 2008-05-09 04491779OVAL (1751) LIMITED - 2002-12-041 More London Place, LondonIn Administration Corporate (21 parents, 2 offsprings)Officer2007-11-12 ~ 2016-03-01IIF 113 - Director → ME - 46
ISG WESTERN LIMITED
09069850Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (22 parents)Officer2014-06-04 ~ 2016-03-01IIF 102 - Director → ME - 47
JACKSON GROUP PROPERTIES 11 LIMITED
- 2011-03-31 02094054CAPITAL AIR POWER LIMITED - 1987-12-04FORGEDENE LIMITED - 1987-03-25Eighty Six, 86 Sandyhill Lane, Ipswich, SuffolkDissolved Corporate (19 parents)Officer2007-05-17 ~ 2016-03-01IIF 60 - Director → ME - 48SLOTSWIFT LIMITED - 1995-12-13Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (21 parents)Officer1996-10-01 ~ 1998-05-31IIF 6 - Director → ME
- 49CONTINENTAL SHELF 142 LIMITED - 2000-02-148 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer2000-02-21 ~ 2003-02-03IIF 50 - Director → ME
- 50CONTINENTAL SHELF 143 LIMITED - 2000-02-028 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2000-02-21 ~ 2003-02-03IIF 32 - Director → ME
- 518th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-07-23 ~ 2003-02-03IIF 105 - Director → ME
- 528th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer1999-07-23 ~ 2003-02-03IIF 108 - Director → ME
- 53CONTINENTAL SHELF 171 LIMITED - 2001-03-278 White Oak Square, London Road, Swanley, KentActive Corporate (35 parents, 1 offspring)Officer2001-05-24 ~ 2003-02-03IIF 107 - Director → ME
- 54CONTINENTAL SHELF 173 LIMITED - 2001-03-198 White Oak Square, London Road, Swanley, KentActive Corporate (35 parents)Officer2001-05-24 ~ 2003-02-03IIF 106 - Director → ME
- 55
NORMAN WATES MEMORIAL TRUST LIMITED
01343225Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2003-10-28 ~ 2004-11-01IIF 63 - Director → ME2002-04-30 ~ 2005-02-01IIF 130 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 128 - Secretary → ME - 56
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United KingdomActive Corporate (19 parents)Officer2004-01-14 ~ 2005-02-01IIF 65 - Director → ME2003-12-19 ~ 2005-02-01IIF 197 - Secretary → ME - 57PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01W.A. COX (EVESHAM) LIMITED - 1987-12-01Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (16 parents)Officer2007-11-12 ~ dissolvedIIF 115 - Director → ME
- 58
PEARCE (RETAIL SERVICES) LIMITED
- 2007-11-20 02152862PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01FINISHPLUS LIMITED - 1987-10-15C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (22 parents)Officer2007-11-12 ~ 2016-03-01IIF 111 - Director → ME - 59PEDDER PROPERTY LETTINGS LIMITED - now
WATES LETTING AND MANAGEMENT SERVICES LIMITED
- 2009-12-09 02208945COOLMINOR LIMITED - 1988-03-03Pissarro House, 77a Westow Hill, London, EnglandActive Corporate (11 parents)Officer2001-01-22 ~ 2005-02-01IIF 34 - Director → ME - 60PEDDER PROPERTY SALES LIMITED - now
WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09 01273812Pissarro House, 77a Westow Hill, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2003-10-28 ~ 2005-02-01IIF 68 - Director → ME - 61PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED
- 2002-07-12 01040529LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer1999-09-30 ~ 2005-02-01IIF 16 - Director → ME2002-04-30 ~ 2005-02-01IIF 199 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 196 - Secretary → ME - 62PROPENCITY PLC - 2003-01-02TOTTY GROUP PLC - 2002-03-14PETERHOUSE GROUP PLC - 1997-09-11TOTTY INVESTMENTS LIMITED - 1994-12-19SEEKREAL LIMITED - 1990-09-18Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-01IIF 86 - Director → ME
- 63WATES LIMITED - 1998-08-21Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2001-01-22 ~ 2005-02-01IIF 31 - Director → ME2000-06-30 ~ 2000-10-02IIF 198 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 195 - Secretary → ME
- 64CARACOURT LIMITED - 1986-04-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (41 parents)Officer1996-09-02 ~ 1998-05-31IIF 4 - Director → ME
- 65
REALYS EUROPE LIMITED
09227207C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (13 parents)Officer2014-09-19 ~ 2016-03-01IIF 104 - Director → ME - 66
REALYS HOLDINGS LIMITED
09059862C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2014-05-28 ~ 2016-03-01IIF 101 - Director → ME - 67
REALYS LIMITED
08254233C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-10-16 ~ 2016-03-01IIF 103 - Director → ME - 68
REDLAND MAGNESIA LIMITED
00514107The Old Rectory, Misterton, Lutterworth, LeicestershireActive Corporate (10 parents)Officer1996-10-01 ~ 1998-05-31IIF 8 - Director → ME - 69STEETLEY MINERALS LIMITED - 1993-11-01STEETLEY BERK LIMITED - 1988-04-20STEETLEY CHEMICALS LIMITED - 1986-12-31BERK LIMITED - 1977-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents)Officer1996-10-01 ~ 1998-05-31IIF 3 - Director → ME
- 70ZONEJOLT LIMITED - 1988-11-04Wates House, Station Approach, Leatherhead, SurreyActive Corporate (9 parents)Officer2001-01-22 ~ 2005-02-01IIF 43 - Director → ME
- 71ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-2151-59 Lawrie Park Road, Sydenham, LondonActive Corporate (90 parents, 3 offsprings)Officer1999-01-28 ~ 2016-10-27IIF 110 - Director → ME
- 72
STAGESELECT LIMITED
02208568Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer1998-08-27 ~ 2005-02-01IIF 44 - Director → ME2002-04-30 ~ 2005-02-01IIF 163 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 186 - Secretary → ME - 73BLUEPEND LIMITED - 1998-07-09Adventure, Hewshott Lane, Liphook, Hampshire, EnglandActive Corporate (24 parents)Officer1999-03-10 ~ 2005-02-01IIF 19 - Director → ME2000-06-30 ~ 2000-10-02IIF 169 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 187 - Secretary → ME
- 74TARMAC AGGREGATES LIMITED - nowLAFARGE AGGREGATES LIMITED - 2015-08-03LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED
- 1998-06-01 00297905REDLAND GRAVEL LIMITED - 1977-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (63 parents, 25 offsprings)Officer1996-10-01 ~ 1998-05-31IIF 7 - Director → ME - 75TARMAC READYMIX LIMITED - nowPortland House Bickenhill Lane, Solihull, BirminghamActive Corporate (19 parents)Officer1997-04-18 ~ 1998-05-31IIF 5 - Director → ME
- 76
THE BURGESS HILL COMPANY LIMITED
- 2004-10-07 03913699THE WEST BURGESS HILL COMPANY LIMITED
- 2004-09-02 03913699ROWAN (116) LIMITED - 2001-07-18135 Aztec West, Almondsbury, Bristol, AvonDissolved Corporate (15 parents)Officer2001-08-23 ~ 2005-02-01IIF 64 - Director → ME - 77
THE CROOME AND WEST WARWICKSHIRE FOXHOUNDS LIMITED
04359122Pirton Gorse House Worcester Road, Pirton, Worcester, EnglandActive Corporate (51 parents)Officer2021-05-17 ~ 2022-12-05IIF 2 - Director → ME - 78C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (116 parents)Officer2004-03-15 ~ dissolvedIIF 10 - LLP Member → ME
- 79
THIRD WATES INVESTMENTS LIMITED
01039007Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 12 - Director → ME2002-04-30 ~ 2005-02-01IIF 183 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 171 - Secretary → ME - 80TOTTY CONSTRUCTION LIMITED - nowAldgate House, 33 Aldgate High Street, LondonDissolved Corporate (7 parents)Officer2012-06-01 ~ 2016-03-01IIF 81 - Director → ME
- 81Greenhill House, PirtonActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 15 - Director → ME2011-12-20 ~ nowIIF 200 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
WATES AMENITY LANDS LIMITED
00733498Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 46 - Director → ME2000-06-30 ~ 2000-10-02IIF 175 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 166 - Secretary → ME - 83BLAKE HOMES LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 33 - Director → ME2000-06-30 ~ 2000-10-02IIF 138 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 173 - Secretary → ME
- 84W.W.R.HOUSING COMPANY LIMITED - 1987-07-03Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 35 - Director → ME2000-06-30 ~ 2000-10-02IIF 119 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 159 - Secretary → ME
- 85WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2001-01-22 ~ 2005-02-01IIF 42 - Director → ME2002-04-30 ~ 2005-02-01IIF 118 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 143 - Secretary → ME
- 86WATES (CRAWLEY) LIMITED - 1987-07-03Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer1998-08-27 ~ 2005-02-01IIF 20 - Director → ME2002-04-30 ~ 2005-02-01IIF 174 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 122 - Secretary → ME
- 87WATES BUILT HOMES (1985) LIMITED - 2000-03-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 40 - Director → ME2002-04-30 ~ 2005-02-01IIF 182 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 148 - Secretary → ME
- 88ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (51 parents, 33 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 49 - Director → ME2000-06-30 ~ 2000-10-02IIF 116 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 145 - Secretary → ME
- 89WATES CONSTRUCTION SERVICES LIMITED - now
UPLUG LIMITED
- 2015-05-28 04341437Wates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer2002-01-24 ~ 2005-02-01IIF 62 - Director → ME2002-04-30 ~ 2005-02-01IIF 180 - Secretary → ME - 90WATES DEVELOPMENTS LIMITED - nowWates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 54 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 28 - Director → ME2000-06-30 ~ 2000-10-02IIF 184 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 164 - Secretary → ME
- 91WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2001-01-22 ~ 2005-02-01IIF 13 - Director → ME
- 92WATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (42 parents, 43 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 38 - Director → ME2002-04-30 ~ 2005-02-01IIF 133 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 185 - Secretary → ME
- 93WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04DOORHIRE LIMITED - 1984-12-27Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents, 7 offsprings)Officer1999-06-21 ~ 2005-02-01IIF 45 - Director → ME2000-06-30 ~ 2000-10-02IIF 125 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 155 - Secretary → ME
- 94WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer1998-08-27 ~ 2005-02-01IIF 37 - Director → ME2002-04-30 ~ 2005-02-01IIF 167 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 139 - Secretary → ME
- 95
WATES-BARCLAYS-MERCANTILE HOMES LIMITED
- 2001-06-20 02285497J.V. PROPERTIES LIMITED - 1991-05-23Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer1998-08-27 ~ 2005-02-01IIF 17 - Director → ME2000-06-30 ~ 2000-10-02IIF 153 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 117 - Secretary → ME - 96
THE DOWNS DEVELOPMENT COMPANY LIMITED
- 2003-06-27 04707328Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer2003-11-05 ~ 2005-02-01IIF 71 - Director → ME2003-03-21 ~ 2005-02-01IIF 126 - Secretary → ME - 97
PROVENANCE (FARNHAM COMMON) LIMITED
- 2003-03-25 04165924NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (20 parents)Officer2003-03-14 ~ 2005-02-01IIF 137 - Secretary → ME - 98
OPENDEFINE LIMITED
- 2000-07-06 04002476Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2000-07-03 ~ 2005-02-01IIF 51 - Director → ME2002-04-30 ~ 2005-02-01IIF 188 - Secretary → ME2000-07-03 ~ 2000-10-02IIF 189 - Secretary → ME - 99LANCEWOOD ESTATES LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (24 parents)Officer2001-01-22 ~ 2005-02-01IIF 47 - Director → ME2000-06-30 ~ 2000-10-02IIF 150 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 177 - Secretary → ME
- 100TEXABOND LIMITED - 1998-08-21Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents)Officer2001-01-22 ~ 2005-02-01IIF 24 - Director → ME2002-04-30 ~ 2005-02-01IIF 178 - Secretary → ME2000-03-30 ~ 2000-10-02IIF 131 - Secretary → ME
- 101WATES LINDEN BR1 LIMITED - now
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17 05217068Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (21 parents)Officer2004-08-27 ~ 2005-02-01IIF 142 - Secretary → ME - 102WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2001-01-22 ~ 2005-02-01IIF 21 - Director → ME2000-06-30 ~ 2000-10-02IIF 152 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 144 - Secretary → ME
- 103
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2002-04-30 ~ 2005-02-01IIF 172 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 136 - Secretary → ME - 104
WATES CONSTRUCTION (LONDON) LIMITED
- 2003-07-23 01978554EXTRARICH LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer1999-09-30 ~ 2005-02-01IIF 39 - Director → ME2000-06-30 ~ 2000-10-02IIF 149 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 154 - Secretary → ME - 105
ELMORE PLANT SERVICES LIMITED
- 2003-03-26 01824817Wates House, Station Approach, Leatherhead, SurreyActive Corporate (28 parents)Officer1998-06-12 ~ 2005-02-01IIF 18 - Director → ME2000-06-30 ~ 2000-10-02IIF 123 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 129 - Secretary → ME - 106
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer1999-08-27 ~ 2005-02-01IIF 22 - Director → ME2000-06-30 ~ 2000-10-02IIF 124 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 147 - Secretary → ME - 107
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2005-02-01IIF 72 - Director → ME2003-09-12 ~ 2005-02-01IIF 161 - Secretary → ME - 108
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2005-02-01IIF 14 - Director → ME2005-01-19 ~ 2005-02-01IIF 168 - Secretary → ME - 109
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2005-02-01IIF 41 - Director → ME2004-05-04 ~ 2005-02-01IIF 190 - Secretary → ME - 110SECOND LAND HOLDINGS LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (24 parents)Officer2001-01-22 ~ 2005-02-01IIF 30 - Director → ME2000-06-30 ~ 2000-10-02IIF 120 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 179 - Secretary → ME
- 111
WATES STAFF TRUSTEES LIMITED
00585563Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer2001-01-22 ~ 2005-02-01IIF 25 - Director → ME2000-06-30 ~ 2000-10-02IIF 165 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 151 - Secretary → ME - 112WATES SURREY ONE LIMITED - nowWATES SMARTSPACE LIMITED - 2021-06-28
SANDWHITE LIMITED
- 2015-03-16 03550849CHARLES BARRETT INTERIORS LIMITED
- 2003-07-01 03550849Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer1998-07-27 ~ 2005-02-01IIF 26 - Director → ME2000-06-30 ~ 2000-10-02IIF 156 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 134 - Secretary → ME - 113WATES SURREY TWO LIMITED - nowWATES HOMES LIMITED - 2024-11-25WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED
- 2006-11-03 05187125Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (17 parents)Officer2004-07-22 ~ 2005-08-24IIF 69 - Director → ME2004-07-22 ~ 2005-08-24IIF 146 - Secretary → ME - 114LURCHFRONT LIMITED - 1988-08-19Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (15 parents)Officer1998-08-27 ~ 2005-02-01IIF 11 - Director → ME2002-04-30 ~ 2005-02-01IIF 170 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 140 - Secretary → ME
- 115
WEST END QUAY LIMITED
03918918Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (22 parents)Officer2004-03-11 ~ 2005-02-01IIF 70 - Director → ME - 116WESTCITY WATES (QEC) LIMITED - 2000-04-06LAW 2108 LIMITED - 2000-03-245 New Street Square, LondonDissolved Corporate (15 parents)Officer2004-03-01 ~ 2005-02-01IIF 66 - Director → ME
- 117KILOHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (22 parents)Officer1998-08-27 ~ 2005-02-01IIF 29 - Director → ME2000-06-30 ~ 2000-10-02IIF 132 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 141 - Secretary → ME
- 118
WOODSIDE LANDS LIMITED
00956245Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 53 - Director → ME2002-04-30 ~ 2005-02-01IIF 158 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 127 - Secretary → ME - 119WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18POWERSTACK LIMITED - 1990-05-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer1998-08-27 ~ 2005-02-01IIF 52 - Director → ME2000-06-30 ~ 2000-10-02IIF 135 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 162 - Secretary → ME
- 120WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20 039513115 New Street Square, LondonDissolved Corporate (12 parents)Officer2000-03-31 ~ 2004-10-29IIF 23 - Director → ME - 121WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20 039302055 New Street Square, LondonDissolved Corporate (12 parents)Officer2000-06-12 ~ 2004-10-29IIF 48 - Director → ME
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