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
Mr Jonathan Charles Bennett Houlton
- British born in August 1961
Mr Jonathan Charles Bennett Houlton
Resident in England
Registered addresses and corresponding companiesGreenhill House, Pirton, WR8 9ED
IIF 1
- British born in August 1961
Houlton, Jonathan Charles Bennett
Resident in England
Registered addresses and corresponding companies - British born in August 1961Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
IIF 4 IIF 5 IIF 6 (more)(less)
- born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies2 Corney Reach Way, London, , W4 2TU,
IIF 11
- British 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 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 7333 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 74 IIF 75Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
IIF 76 IIF 77 IIF 78Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
IIF 79 IIF 80 IIF 81 (more)(less)Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)Greenhill House, Pirton, WR8 9ED, United Kingdom
IIF 12051-59, Lawrie Park Road, Sydenham, London, SE26 6DZ
IIF 121
- British Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
2 Corney Reach Way, Chiswick, London, W4 2TU
IIF 122 IIF 123 IIF 124 (more)(less)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 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
- Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
Greenhill House, Pirton, WR8 9ED, United Kingdom
IIF 207
Related profiles found in government register
Offspring entities and appointments
125
- 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 29 - Director → ME2000-06-30 ~ 2000-10-02IIF 200 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 172 - 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 124 - Secretary → ME
- 3PINCO 1994 LIMITED - 2003-08-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2004-01-22 ~ 2006-05-30IIF 181 - Secretary → ME
- 4OCCUPANCY MANAGEMENT LIMITED - 2005-10-31Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ dissolvedIIF 99 - Director → ME
- 5
ANNINGTON WATES (COVE) LIMITED
05186877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30
Dissolved on 2023-01-123rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (19 parents)Officer2004-07-22 ~ 2005-01-14IIF 44 - Director → ME2004-07-22 ~ 2005-01-14IIF 169 - Secretary → ME - 6
APPERLY ESTATES LIMITED
001573663rd Floor 86-90 Paul Street, London, EnglandActive Corporate (15 parents)Officer2018-04-06 ~ nowIIF 2 - 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 43 - Director → ME2002-04-30 ~ 2005-02-01IIF 128 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 195 - 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 108 - 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 10 - Director → ME
- 10COVENT GARDEN W LIMITED - now
WATES (MITCHELLS) LIMITED
- 2005-07-26 00890532C.D. MITCHELL(HOMES)LIMITED - 1986-08-049 Mansfield Street, LondonDissolved Corporate (13 parents)Officer2001-01-22 ~ 2005-02-01IIF 56 - Director → ME2000-06-30 ~ 2000-10-02IIF 188 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 129 - Secretary → ME - 11
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 KingdomDissolved Corporate (25 parents)Officer2006-08-01 ~ 2016-03-01IIF 92 - Director → ME - 12
- 13SOUTH BROMLEY HOSPISCARE - 2002-09-0551-59 Lawrie Park Road, LondonDissolved Corporate (72 parents)Officer2010-01-21 ~ dissolvedIIF 121 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30INTERIOR SERVICES GROUP (UK HOLDINGS) PLC
- 2008-12-19 04446413ISG OCCUPANCY LIMITED - 2002-09-20OCCUPANCY LIMITED - 2002-07-16C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (29 parents, 8 offsprings)Officer2007-05-17 ~ 2016-03-01IIF 100 - Director → ME - 15INTERIOR SERVICES GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30PROPENCITY GROUP LIMITED
- 2016-11-01 04545988INHOCO 2739 LIMITED - 2002-11-21C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (28 parents, 10 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 97 - Director → ME - 16
ISG ASIA LIMITED
07395385Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-10-04 ~ 2016-03-01IIF 113 - Director → ME - 17
- 18ISG CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-09-20ISG CENTRAL SERVICES PLC - 2016-09-15INTERIOR (HOLDINGS) LIMITED - 1998-06-08HACKREMCO (NO.995) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (52 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-14IIF 77 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30ISG CONSTRUCT LIMITED
- 2010-07-07 07272660C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (23 parents, 2 offsprings)Officer2010-06-03 ~ 2016-03-01IIF 111 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2024-09-20TOTTY CONSTRUCTION GROUP PLC - 2003-01-02TOTTY BUILDING GROUP LIMITED - 1990-06-18J.TOTTY & SONS LIMITED - 1977-12-311 More London Place, LondonIn Administration Corporate (63 parents, 4 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 96 - Director → ME - 21
- 22JACKSON PROJECTS LIMITED - 2007-11-14Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (26 parents)Officer2009-07-01 ~ 2016-03-01IIF 88 - Director → ME
- 23
- 24
- 25
- 26
- 27
ISG HOLDINGS LIMITED
0953476433 Aldgate High Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-09 ~ 2016-03-01IIF 74 - Director → ME - 28ISG 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 98 - Director → ME
- 29ISG INTERIOR SERVICES GROUP UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-09-20ISG 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 (48 parents, 21 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 78 - Director → ME - 30
ISG INTERNATIONAL LIMITED
08142960Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (6 parents)Officer2012-07-13 ~ 2016-03-01IIF 109 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2024-09-20JACKSON CONSTRUCTION LIMITED - 2006-09-01JACKSON BUILDING LIMITED - 2002-04-08F.J. CONSTRUCTION LIMITED - 1996-10-011 More London Place, LondonIn Administration Corporate (45 parents, 1 offspring)Officer2009-10-20 ~ 2016-03-01IIF 103 - Director → ME - 32JACKSON 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 91 - Director → ME
- 33
ISG MIDDLE EAST LIMITED
07395542Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-10-04 ~ 2016-03-01IIF 105 - Director → ME - 34
ISG REGIONS BUILDING LIMITED
- 2014-06-04 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 87 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30INTERIOR (EUROPE) LIMITED
- 2007-03-21 03791978C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (28 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-01IIF 82 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30PEARCE 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 (42 parents)Officer2007-11-12 ~ 2016-03-01IIF 84 - Director → ME - 37Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (5 parents)Officer2011-06-29 ~ 2016-03-01IIF 90 - Director → ME
- 38HEMINGFORD 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 81 - Director → ME
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (41 parents)Officer2008-07-01 ~ 2016-03-01IIF 102 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2024-09-20CATHEDRAL CONTRACTS LIMITED
- 2007-10-01 027216271 More London Place, LondonIn Administration Corporate (35 parents, 1 offspring)Officer2007-04-12 ~ 2016-03-01IIF 85 - Director → ME - 41
ISG SCOTLAND LIMITED
SC388876C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (17 parents)Officer2010-11-15 ~ 2016-03-01IIF 104 - Director → ME - 42
ISG SOUTH LIMITED
07276092C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (34 parents)Officer2010-06-07 ~ 2016-03-01IIF 107 - Director → ME - 43
ISG TECH SOLUTIONS LIMITED
09829040Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-10-16 ~ 2016-03-01IIF 75 - Director → ME - 44
ISG TECHNOLOGY SOLUTIONS LIMITED
09797050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (19 parents)Officer2015-09-28 ~ 2016-03-01IIF 112 - Director → ME - 45
ISG UK FIT OUT LIMITED
07267349Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2010-05-27 ~ 2016-03-01IIF 115 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2024-09-20ISG PEARCE HOLDINGS LIMITED
- 2011-06-17 04491779PEARCE HOLDINGS LIMITED
- 2008-05-09 04491779OVAL (1751) LIMITED - 2002-12-041 More London Place, LondonIn Administration Corporate (24 parents, 2 offsprings)Officer2007-11-12 ~ 2016-03-01IIF 89 - Director → ME - 47
ISG WESTERN LIMITED
09069850Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (22 parents)Officer2014-06-04 ~ 2016-03-01IIF 117 - Director → ME - 48CAPITAL 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 101 - Director → ME
- 49PEARCE (LEISURE SERVICES) LIMITED - 2004-08-19PEARCE PARTNERSHIP HOUSING LIMITED - 1996-11-01GUILD HOMES LIMITED - 1991-10-17C/o Interior Services Group Plc (j Cranney), Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-12 ~ dissolvedIIF 106 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08SLOTSWIFT LIMITED - 1995-12-13Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (23 parents)Officer1996-10-01 ~ 1998-05-31IIF 4 - Director → ME - 51
- 52CONTINENTAL SHELF 143 LIMITED - 2000-02-028 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2000-02-21 ~ 2003-02-03IIF 36 - Director → ME
- 538th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-07-23 ~ 2003-02-03IIF 13 - Director → ME
- 548th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer1999-07-23 ~ 2003-02-03IIF 51 - Director → ME
- 55CONTINENTAL SHELF 171 LIMITED - 2001-03-278 White Oak Square, London Road, Swanley, KentActive Corporate (35 parents, 1 offspring)Officer2001-05-24 ~ 2003-02-03IIF 38 - Director → ME
- 56CONTINENTAL SHELF 173 LIMITED - 2001-03-198 White Oak Square, London Road, Swanley, KentActive Corporate (35 parents)Officer2001-05-24 ~ 2003-02-03IIF 22 - Director → ME
- 57
NORMAN WATES MEMORIAL TRUST LIMITED
01343225Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2003-10-28 ~ 2004-11-01IIF 25 - Director → ME2000-06-30 ~ 2000-10-02IIF 137 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 139 - Secretary → ME - 58
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 34 - Director → ME2003-12-19 ~ 2005-02-01IIF 173 - Secretary → ME - 59PEARCE 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 110 - Director → ME
- 60
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 80 - Director → ME - 61PEDDER 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 40 - Director → ME - 62PEDDER 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 46 - Director → ME - 63PINNACLE 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 → ME2000-06-30 ~ 2000-10-02IIF 165 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 178 - Secretary → ME - 64PROPENCITY 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 93 - Director → ME
- 65WATES LIMITED - 1998-08-21Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2001-01-22 ~ 2005-02-01IIF 35 - Director → ME2000-06-30 ~ 2000-10-02IIF 175 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 156 - Secretary → ME
- 66CARACOURT LIMITED - 1986-04-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (41 parents)Officer1996-09-02 ~ 1998-05-31IIF 7 - Director → ME
- 67
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 119 - Director → ME - 68
REALYS HOLDINGS LIMITED
09059862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (15 parents, 1 offspring)Officer2014-05-28 ~ 2016-03-01IIF 116 - Director → ME - 69
REALYS LIMITED
08254233C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-10-16 ~ 2016-03-01IIF 118 - Director → ME - 70
REDLAND MAGNESIA LIMITED
00514107The Old Rectory, Misterton, Lutterworth, LeicestershireActive Corporate (10 parents)Officer1996-10-01 ~ 1998-05-31IIF 6 - Director → ME - 71STEETLEY 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 8 - Director → ME
- 72ZONEJOLT LIMITED - 1988-11-04Wates House, Station Approach, Leatherhead, SurreyActive Corporate (9 parents)Officer2001-01-22 ~ 2005-02-01IIF 58 - Director → ME
- 73ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-2151-59 Lawrie Park Road, Sydenham, LondonActive Corporate (90 parents, 3 offsprings)Officer1999-01-28 ~ 2016-10-27IIF 12 - Director → ME
- 74
STAGESELECT LIMITED
02208568Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer1998-08-27 ~ 2005-02-01IIF 59 - Director → ME2002-04-30 ~ 2005-02-01IIF 179 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 205 - Secretary → ME - 75BLUEPEND LIMITED - 1998-07-09Adventure, Hewshott Lane, Liphook, Hampshire, EnglandActive Corporate (24 parents)Officer1999-03-10 ~ 2005-02-01IIF 17 - Director → ME2002-04-30 ~ 2005-02-01IIF 206 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 186 - Secretary → ME
- 76TARMAC 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 (64 parents, 25 offsprings)Officer1996-10-01 ~ 1998-05-31IIF 5 - Director → ME - 77TARMAC READYMIX LIMITED - nowLAFARGE READYMIX LIMITED - 2015-08-03LAFARGE REDLAND READYMIX LIMITED - 2001-01-02
REDLAND READYMIX LIMITED
- 1998-06-01 00615154Portland House Bickenhill Lane, Solihull, BirminghamActive Corporate (19 parents)Officer1997-04-18 ~ 1998-05-31IIF 9 - Director → ME - 78
- 79
THE CROOME AND WEST WARWICKSHIRE FOXHOUNDS LIMITED
04359122Pirton Gorse House Worcester Road, Pirton, Worcester, EnglandActive Corporate (51 parents)Officer2021-05-17 ~ 2022-12-05IIF 3 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (118 parents)Officer2004-03-15 ~ dissolvedIIF 11 - LLP Member → ME - 81
THIRD WATES INVESTMENTS LIMITED
01039007Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 60 - Director → ME2002-04-30 ~ 2005-02-01IIF 202 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 190 - Secretary → ME - 82
- 83Greenhill House, PirtonActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 120 - Director → ME2011-12-20 ~ nowIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
WATES AMENITY LANDS LIMITED
00733498Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 63 - Director → ME2002-04-30 ~ 2005-02-01IIF 183 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 194 - Secretary → ME - 85BLAKE HOMES LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 39 - Director → ME2000-06-30 ~ 2000-10-02IIF 147 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 192 - Secretary → ME
- 86W.W.R.HOUSING COMPANY LIMITED - 1987-07-03Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 42 - Director → ME2002-04-30 ~ 2005-02-01IIF 171 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 126 - Secretary → ME
- 87WATES 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 55 - Director → ME2000-06-30 ~ 2000-10-02IIF 152 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 125 - Secretary → ME
- 88WATES (CRAWLEY) LIMITED - 1987-07-03Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer1998-08-27 ~ 2005-02-01IIF 18 - Director → ME2002-04-30 ~ 2005-02-01IIF 193 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 130 - Secretary → ME
- 89WATES BUILT HOMES (1985) LIMITED - 2000-03-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 53 - Director → ME2002-04-30 ~ 2005-02-01IIF 201 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 158 - Secretary → ME
- 90ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (52 parents, 33 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 67 - Director → ME2000-06-30 ~ 2000-10-02IIF 122 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 154 - Secretary → ME
- 91WATES CONSTRUCTION SERVICES LIMITED - now
UPLUG LIMITED
- 2015-05-28 04341437Wates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer2002-01-24 ~ 2005-02-01IIF 20 - Director → ME2002-04-30 ~ 2005-02-01IIF 199 - Secretary → ME - 92WATES DEVELOPMENTS LIMITED - nowWates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 55 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 30 - Director → ME2000-06-30 ~ 2000-10-02IIF 203 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 180 - Secretary → ME
- 93WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2001-01-22 ~ 2005-02-01IIF 62 - Director → ME
- 94WATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (43 parents, 43 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 48 - Director → ME2000-06-30 ~ 2000-10-02IIF 204 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 142 - Secretary → ME
- 95WATES 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 61 - Director → ME2000-06-30 ~ 2000-10-02IIF 133 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 167 - Secretary → ME
- 96WATES 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 47 - Director → ME2002-04-30 ~ 2005-02-01IIF 184 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 148 - Secretary → ME
- 97
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 14 - Director → ME2002-04-30 ~ 2005-02-01IIF 123 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 164 - Secretary → ME - 98
- 99
- 100
OPENDEFINE LIMITED
- 2000-07-06 04002476Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2000-07-03 ~ 2005-02-01IIF 70 - Director → ME2000-07-03 ~ 2000-10-02IIF 176 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 161 - Secretary → ME - 101LANCEWOOD ESTATES LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (24 parents)Officer2001-01-22 ~ 2005-02-01IIF 64 - Director → ME2000-06-30 ~ 2000-10-02IIF 160 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 196 - Secretary → ME
- 102
- 103WATES 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 151 - Secretary → ME - 104WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2001-01-22 ~ 2005-02-01IIF 19 - Director → ME2000-06-30 ~ 2000-10-02IIF 163 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 153 - Secretary → ME
- 105
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2002-04-30 ~ 2005-02-01IIF 191 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 145 - Secretary → ME - 106
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 52 - Director → ME2002-04-30 ~ 2005-02-01IIF 166 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 159 - Secretary → ME - 107
ELMORE PLANT SERVICES LIMITED
- 2003-03-26 01824817Wates House, Station Approach, Leatherhead, SurreyActive Corporate (28 parents)Officer1998-06-12 ~ 2005-02-01IIF 15 - Director → ME2000-06-30 ~ 2000-10-02IIF 131 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 138 - Secretary → ME - 108
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer1999-08-27 ~ 2005-02-01IIF 21 - Director → ME2002-04-30 ~ 2005-02-01IIF 157 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 132 - Secretary → ME - 109
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2005-02-01IIF 66 - Director → ME2003-09-12 ~ 2005-02-01IIF 174 - Secretary → ME - 110
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2005-02-01IIF 69 - Director → ME2005-01-19 ~ 2005-02-01IIF 185 - Secretary → ME - 111
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2005-02-01IIF 54 - Director → ME2004-05-04 ~ 2005-02-01IIF 187 - Secretary → ME - 112SECOND LAND HOLDINGS LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (24 parents)Officer2001-01-22 ~ 2005-02-01IIF 33 - Director → ME2000-06-30 ~ 2000-10-02IIF 127 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 198 - Secretary → ME
- 113
WATES STAFF TRUSTEES LIMITED
00585563Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer2001-01-22 ~ 2005-02-01IIF 27 - Director → ME2002-04-30 ~ 2005-02-01IIF 162 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 182 - Secretary → ME - 114WATES 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 28 - Director → ME2000-06-30 ~ 2000-10-02IIF 168 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 143 - Secretary → ME - 115WATES 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 49 - Director → ME2004-07-22 ~ 2005-08-24IIF 155 - Secretary → ME - 116LURCHFRONT LIMITED - 1988-08-19Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (15 parents)Officer1998-08-27 ~ 2005-02-01IIF 45 - Director → ME2000-06-30 ~ 2000-10-02IIF 149 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 189 - Secretary → ME
- 117
WEST END QUAY LIMITED
03918918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04
Dissolved on 2013-07-19Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (24 parents)Officer2004-03-11 ~ 2005-02-01IIF 50 - Director → ME - 118WESTCITY WATES (QEC) LIMITED - 2000-04-06LAW 2108 LIMITED - 2000-03-245 New Street Square, LondonDissolved Corporate (15 parents)Officer2004-03-01 ~ 2005-02-01IIF 37 - Director → ME
- 119LAW 2062 LIMITED - 2000-01-275 New Street Square, LondonDissolved Corporate (12 parents)Officer2000-02-08 ~ 2004-10-29IIF 41 - Director → ME2004-10-29 ~ 2005-02-01IIF 26 - Director → ME
- 120
- 121KILOHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (22 parents)Officer1998-08-27 ~ 2005-02-01IIF 32 - Director → ME2000-06-30 ~ 2000-10-02IIF 141 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 150 - Secretary → ME
- 122
WOODSIDE LANDS LIMITED
00956245Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 73 - Director → ME2000-06-30 ~ 2000-10-02IIF 135 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 170 - Secretary → ME - 123WATES 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 72 - Director → ME2000-06-30 ~ 2000-10-02IIF 144 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 177 - Secretary → ME
- 124WW (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 - 125WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20 039302055 New Street Square, LondonDissolved Corporate (12 parents)Officer2000-06-12 ~ 2004-10-29IIF 65 - Director → ME
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