1
ATKINSRÉALIS (WS) LIMITED - now
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (7 parents, 15 offsprings)
Officer
2000-08-01 ~ 2005-09-07
IIF 24 - Director → ME
2
BP OIL VENEZUELA LIMITED - now
BP JAVA LIMITED - 1998-07-30
BP CHEMICALS SEA LIMITED
- 1995-08-22
01858781ASH SHIPPING LIMITED
- 1986-09-10
01858781 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
~ 1994-05-25
IIF 31 - Director → ME
3
BRITANNIC TRADING LIMITED
- now 00871912TREFOIL PETROLEUM LIMITED
- 1987-08-27
00871912BRITISH HYDROCARBON CHEMICALS LIMITED
- 1987-03-18
00871912 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents)
Officer
~ 1995-12-31
IIF 32 - Director → ME
4
EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-07-23 ~ 1995-12-31
IIF 34 - Director → ME
5
ENGIE UK LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2004-10-01 ~ 2011-02-03
IIF 30 - Director → ME
6
FORTH PORTS LIMITED - now
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (13 parents, 24 offsprings)
Officer
2003-09-08 ~ 2011-06-02
IIF 21 - Director → ME
7
GATEHOUSE CLOSE(NEW MALDEN)RESIDENTS ASSOCIATION LIMITED(THE)
00840448 7 Gatehouse Close, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-02-11
IIF 29 - Director → ME
8
GATES WORLDWIDE LIMITED - now
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-20 ~ 2010-09-24
IIF 23 - Director → ME
9
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
1991-12-09 ~ 1995-12-31
IIF 33 - Director → ME
10
MEDIEVAL LIMITED - now
MEDIEVAL PLC - 2014-09-29
7th Floor, 25 Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ 2014-09-22
IIF 3 - Director → ME
11
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-06 ~ 2001-05-08
IIF 25 - Director → ME
12
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2000-10-06 ~ 2001-05-08
IIF 27 - Director → ME
13
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-06 ~ 2001-05-08
IIF 28 - Director → ME
14
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2000-10-06 ~ 2001-05-08
IIF 26 - Director → ME
15
PEDDER PROPERTY SALES LIMITED - now
WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09
01273812 Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,249,870 GBP2024-12-31
Officer
2000-10-02 ~ 2004-01-16
IIF 18 - Director → ME
16
PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04
01040529WATES INTEGRA LIMITED
- 2002-07-12
01040529LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-07-11 ~ 2004-01-16
IIF 14 - Director → ME
17
SALAMANDER ENERGY GROUP LIMITED
- now 05321519STARTMARK LIMITED - 2005-03-18
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-10-11 ~ 2007-06-27
IIF 19 - Director → ME
18
PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-29 ~ 2015-03-02
IIF 4 - Director → ME
19
SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - now
ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
- 2016-09-21
02153093HENDERSON ASIAN GROWTH TRUST PLC
- 2013-03-15
02153093HENDERSON TR PACIFIC INVESTMENT TRUST PLC
- 2012-03-01
02153093TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
1 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2004-02-06 ~ 2014-04-30
IIF 22 - Director → ME
20
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (9 parents, 21 offsprings)
Officer
2000-10-02 ~ 2004-01-16
IIF 11 - Director → ME
21
WATES DEVELOPMENTS LIMITED
- now 01085036 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (6 parents, 28 offsprings)
Officer
2000-10-02 ~ 2004-01-16
IIF 16 - Director → ME
22
WATES BUILDING GROUP LIMITED - 1997-01-01
00340931MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents, 36 offsprings)
Officer
2000-10-02 ~ 2004-01-16
IIF 13 - Director → ME
23
WATES GROUP PROPERTIES LIMITED
- now 01852973WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (5 parents, 7 offsprings)
Officer
2003-06-29 ~ 2004-01-16
IIF 5 - Director → ME
24
WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
01824828WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (6 parents, 4 offsprings)
Officer
2001-01-22 ~ 2004-01-16
IIF 9 - Director → ME
25
OPENDEFINE LIMITED - 2000-07-06
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2001-01-22 ~ 2004-01-16
IIF 10 - Director → ME
26
WATES MAINTENANCE SERVICES LIMITED
- now 00316928 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
2002-07-11 ~ 2004-01-16
IIF 12 - Director → ME
27
WATES PENSION TRUSTEE COMPANY LIMITED
01041336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
2000-11-21 ~ 2004-01-16
IIF 8 - Director → ME
28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
2001-01-22 ~ 2004-01-16
IIF 6 - Director → ME
29
WBH (FINANCIAL SERVICES) LIMITED
- now 02271336LURCHFRONT LIMITED - 1988-08-19
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
2001-01-22 ~ 2004-01-16
IIF 1 - Director → ME
30
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2004-03-11
IIF 35 - Director → ME
31
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2001-01-19 ~ 2004-03-01
IIF 7 - Director → ME
32
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
2001-01-22 ~ 2004-01-16
IIF 15 - Director → ME
33
WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20
03951311LAW 2113 LIMITED - 2000-04-10
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-10-02 ~ 2004-03-01
IIF 17 - Director → ME
34
WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20
03930205 5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-10-02 ~ 2004-03-01
IIF 20 - Director → ME