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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
parent relation
Individuals in focus

Houlton, Jonathan Charles Bennett

child relation
Offspring entities and appointments 121
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (18 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 111 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 66 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 45 - Secretary → ME
  • 2
    AFFINITY (READING) HOLDINGS LIMITED
    - now 04851135
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2006-05-30
    IIF 76 - Secretary → ME
  • 3
    AFFINITY (READING) LIMITED
    - now 04851134
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (41 parents)
    Officer
    2004-01-22 ~ 2006-05-30
    IIF 77 - Secretary → ME
  • 4
    ALPHA-ISG LIMITED
    - now 04446234
    OCCUPANCY MANAGEMENT LIMITED - 2005-10-31
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 142 - Director → ME
  • 5
    ANNINGTON WATES (COVE) LIMITED
    05186877
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents)
    Officer
    2004-07-22 ~ 2005-01-14
    IIF 151 - Director → ME
    2004-07-22 ~ 2005-01-14
    IIF 42 - Secretary → ME
  • 6
    APPERLY ESTATES LIMITED
    00157366
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-04-06 ~ now
    IIF 92 - Director → ME
  • 7
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 120 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 61 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 6 - Secretary → ME
  • 8
    C.H. PEARCE CONSTRUCTION LIMITED
    - now 00929244
    PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01
    C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01
    C.H. PEARCE & SONS LIMITED - 1976-12-31
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 198 - Director → ME
  • 9
    CEMEX READYMIX EAST ANGLIA LIMITED - now
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED
    - 1998-12-30 00616299 00583088
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (53 parents)
    Officer
    1997-03-14 ~ 1998-03-16
    IIF 84 - Director → ME
  • 10
    EXTERIOR INTERNATIONAL LIMITED
    - now 03454602
    EXTERIOR INTERNATIONAL PLC
    - 2013-02-28 03454602
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 169 - Director → ME
  • 11
    GAMBADO LIMITED
    - now 04967295
    KIDZ REPUBLIC LIMITED
    - 2004-01-23 04967295
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    450,136 GBP2024-06-30
    Officer
    2003-11-18 ~ 2005-02-01
    IIF 85 - Secretary → ME
  • 12
    HARRIS HOSPISCARE
    - now 02604516
    SOUTH BROMLEY HOSPISCARE - 2002-09-05
    51-59 Lawrie Park Road, London
    Dissolved Corporate (72 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 193 - Director → ME
  • 13
    INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
    - now 04446413
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC
    - 2008-12-19 04446413
    EURICA LIMITED
    - 2007-07-03 04446413
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 143 - Director → ME
  • 14
    INTERIOR SERVICES GROUP LIMITED - now
    PROPENCITY GROUP LIMITED
    - 2016-11-01 04545988
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 10 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 173 - Director → ME
  • 15
    ISG ASIA LIMITED
    07395385
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ 2016-03-01
    IIF 182 - Director → ME
  • 16
    ISG CATHEDRAL LIMITED
    - now 03151349 02721627
    ISG CATHEDRAL HOLDINGS LIMITED
    - 2011-12-05 03151349
    ISG CATHEDRAL LIMITED
    - 2007-10-01 03151349 02721627
    CATHEDRAL REALTY LIMITED
    - 2007-05-15 03151349
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-04-12 ~ 2016-03-01
    IIF 138 - Director → ME
  • 17
    ISG CENTRAL SERVICES LIMITED - now
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC
    - 2016-09-15 02997684 02341003... (more)
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR SERVICES (GROUP) PLC
    - 2013-04-03 02997684 02341003... (more)
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-14
    IIF 160 - Director → ME
  • 18
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    ISG CONSTRUCTION LIMITED
    - 2011-06-28 07272660 00450103
    ISG CONSTRUCT LIMITED
    - 2010-07-07 07272660
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2010-06-03 ~ 2016-03-01
    IIF 180 - Director → ME
  • 19
    ISG CONSTRUCTION LIMITED
    - now 00450103 07272660
    ISG REGIONS LIMITED
    - 2011-06-28 00450103 05086130... (more)
    ISG TOTTY LIMITED
    - 2007-07-02 00450103 05086130... (more)
    TOTTY CONSTRUCTION GROUP LIMITED
    - 2006-09-01 00450103 02870451
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    In Administration Corporate (61 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 172 - Director → ME
  • 20
    ISG CONSTRUCTION SOUTH LIMITED
    - now 08082511 02341003
    I.S.G. LIMITED
    - 2012-06-19 08082511 02341003... (more)
    LUJE LIMITED
    - 2012-05-29 08082511
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-24 ~ 2016-03-01
    IIF 162 - Director → ME
  • 21
    ISG DEVELOPMENTS (SOUTHERN) LIMITED
    - now 01801647
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2009-07-01 ~ 2016-03-01
    IIF 140 - Director → ME
  • 22
    ISG DEVELOPMENTS LIMITED
    - now 01098081 03119754
    TOTTY DEVELOPMENTS LIMITED
    - 2006-09-01 01098081 03119754
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 171 - Director → ME
  • 23
    ISG EUROPE LIMITED
    - now 07662920 03791978
    ISG OVERSEAS INVESTMENTS LIMITED
    - 2011-06-10 07662920 03791978
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-08 ~ 2016-03-01
    IIF 183 - Director → ME
  • 24
    ISG FIT OUT LIMITED
    - now 06954059 02510874
    ISG INTERIOR LIMITED
    - 2011-11-08 06954059 02510874
    1 More London Place, London
    In Administration Corporate (24 parents)
    Officer
    2009-07-07 ~ 2016-03-01
    IIF 159 - Director → ME
  • 25
    ISG HARRY NEAL LIMITED
    - now 05144647
    JACKSON PROJECTS BRAINTREE LIMITED
    - 2010-09-14 05144647
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 141 - Director → ME
  • 26
    ISG HOLDINGS LIMITED
    09534764
    33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ 2016-03-01
    IIF 157 - Director → ME
  • 27
    ISG INTERIOR LIMITED
    - now 02510874 06954059
    ISG FIT OUT LIMITED
    - 2011-11-08 02510874 06954059
    ISG DEAN AND BOWES LIMITED
    - 2011-06-17 02510874 01346138
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-07-01 ~ 2016-03-01
    IIF 174 - Director → ME
  • 28
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC
    - 2016-07-19 02989004
    ISG INTERIOREXTERIOR PLC
    - 2010-07-01 02989004 04596704
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (45 parents, 17 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 161 - Director → ME
  • 29
    ISG INTERNATIONAL LIMITED
    08142960
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-03-01
    IIF 179 - Director → ME
  • 30
    ISG JACKSON LIMITED
    - now 00767259 00351965
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    In Administration Corporate (42 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2016-03-01
    IIF 145 - Director → ME
  • 31
    ISG JACKSON SPECIAL PROJECTS LIMITED
    - now 00541763
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    INGRAM SMITH LIMITED - 2000-04-05
    F.INGRAM SMITH LIMITED - 1991-07-31
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2010-06-01 ~ 2016-03-01
    IIF 168 - Director → ME
  • 32
    ISG MIDDLE EAST LIMITED
    07395542
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ 2016-03-01
    IIF 177 - Director → ME
  • 33
    ISG NORTHERN LIMITED
    - now 00315305
    ISG REGIONS BUILDING LIMITED
    - 2014-06-04 00315305
    ISG TOTTY BUILDING LIMITED
    - 2008-07-14 00315305
    TOTTY BUILDING SERVICES LIMITED
    - 2006-09-01 00315305
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (45 parents)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 166 - Director → ME
  • 34
    ISG OVERSEAS INVESTMENTS LIMITED
    - now 03791978 07662920
    ISG EUROPE LIMITED
    - 2011-06-10 03791978 07662920
    INTERIOR (EUROPE) LIMITED
    - 2007-03-21 03791978
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 164 - Director → ME
  • 35
    ISG PEARCE LIMITED
    - now 00409459 02152862
    PEARCE GROUP LIMITED
    - 2008-07-01 00409459 02213319
    PEARCE GROUP PLC - 2003-01-29
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (39 parents)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 196 - Director → ME
  • 36
    ISG REGIONS LIMITED
    07686934 05086130... (more)
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 167 - Director → ME
  • 37
    ISG RETAIL AND LEISURE HOLDINGS LIMITED
    - now 03011317
    ISG RETAIL AND LEISURE LIMITED
    - 2008-07-01 03011317 01346138
    ISG RETAIL LIMITED
    - 2007-10-12 03011317 02721627... (more)
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2016-03-01
    IIF 163 - Director → ME
  • 38
    ISG RETAIL AND LEISURE LIMITED
    - now 01346138 03011317
    ISG DEAN AND BOWES LIMITED
    - 2008-07-01 01346138 02510874
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (38 parents)
    Officer
    2008-07-01 ~ 2016-03-01
    IIF 175 - Director → ME
  • 39
    ISG RETAIL LIMITED
    - now 02721627 03011317... (more)
    ISG CATHEDRAL LIMITED
    - 2011-12-05 02721627 03151349
    CATHEDRAL CONTRACTS LIMITED
    - 2007-10-01 02721627
    1 More London Place, London
    In Administration Corporate (32 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2016-03-01
    IIF 139 - Director → ME
  • 40
    ISG SCOTLAND LIMITED
    SC388876
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2010-11-15 ~ 2016-03-01
    IIF 176 - Director → ME
  • 41
    ISG SOUTH LIMITED
    07276092
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (31 parents)
    Officer
    2010-06-07 ~ 2016-03-01
    IIF 178 - Director → ME
  • 42
    ISG TECH SOLUTIONS LIMITED
    09829040
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-16 ~ 2016-03-01
    IIF 158 - Director → ME
  • 43
    ISG TECHNOLOGY SOLUTIONS LIMITED
    09797050
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (16 parents)
    Officer
    2015-09-28 ~ 2016-03-01
    IIF 181 - Director → ME
  • 44
    ISG UK FIT OUT LIMITED
    07267349
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2016-03-01
    IIF 184 - Director → ME
  • 45
    ISG UK RETAIL LIMITED
    - now 04491779
    ISG RETAIL LIMITED
    - 2011-12-05 04491779 02721627... (more)
    ISG PEARCE HOLDINGS LIMITED
    - 2011-06-17 04491779
    PEARCE HOLDINGS LIMITED
    - 2008-05-09 04491779
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 197 - Director → ME
  • 46
    ISG WESTERN LIMITED
    09069850
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-06-04 ~ 2016-03-01
    IIF 186 - Director → ME
  • 47
    JACKSON CONSTRUCTION LIMITED
    - now 02094054 01875660... (more)
    JACKSON GROUP PROPERTIES 11 LIMITED
    - 2011-03-31 02094054
    CAPITAL AIR POWER LIMITED - 1987-12-04
    FORGEDENE LIMITED - 1987-03-25
    Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved Corporate (19 parents)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 144 - Director → ME
  • 48
    MICROMIX RM LIMITED
    - now 03125013
    SLOTSWIFT LIMITED - 1995-12-13
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 81 - Director → ME
  • 49
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2003-02-03
    IIF 134 - Director → ME
  • 50
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2000-02-21 ~ 2003-02-03
    IIF 116 - Director → ME
  • 51
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789
    INTERCEDE 1435 LIMITED
    - 1999-08-02 03773789 03774099... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2003-02-03
    IIF 189 - Director → ME
  • 52
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791
    INTERCEDE 1436 LIMITED
    - 1999-08-02 03773791 03774099... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    1999-07-23 ~ 2003-02-03
    IIF 192 - Director → ME
  • 53
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-02-03
    IIF 191 - Director → ME
  • 54
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2001-05-24 ~ 2003-02-03
    IIF 190 - Director → ME
  • 55
    NORMAN WATES MEMORIAL TRUST LIMITED
    01343225
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-10-28 ~ 2004-11-01
    IIF 147 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 13 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 15 - Secretary → ME
  • 56
    ORMONDE PLACE MANAGEMENT COMPANY LIMITED
    05000266
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    2004-01-14 ~ 2005-02-01
    IIF 149 - Director → ME
    2003-12-19 ~ 2005-02-01
    IIF 88 - Secretary → ME
  • 57
    PEARCE CONSTRUCTION (MIDLANDS) LIMITED
    - now 00212645
    PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
    W.A. COX (EVESHAM) LIMITED - 1987-12-01
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 199 - Director → ME
  • 58
    PEARCE LIMITED
    - now 02152862
    ISG PEARCE LIMITED
    - 2008-06-25 02152862 00409459
    PEARCE (RETAIL SERVICES) LIMITED
    - 2007-11-20 02152862
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
    FINISHPLUS LIMITED - 1987-10-15
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 195 - Director → ME
  • 59
    PEDDER PROPERTY LETTINGS LIMITED - now
    WATES LETTING AND MANAGEMENT SERVICES LIMITED
    - 2009-12-09 02208945
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (11 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 118 - Director → ME
  • 60
    PEDDER PROPERTY SALES LIMITED - now
    WATES ESTATE AGENCY SERVICES LIMITED
    - 2009-12-09 01273812
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    2003-10-28 ~ 2005-02-01
    IIF 152 - Director → ME
  • 61
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED
    - 2002-07-12 01040529
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-09-30 ~ 2005-02-01
    IIF 100 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 90 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 87 - Secretary → ME
  • 62
    PROPENCITY LIMITED
    - now 02517333 02341003
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 170 - Director → ME
  • 63
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED
    - 2003-03-26 00629832
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 115 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 89 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 86 - Secretary → ME
  • 64
    R.H. ROADSTONE LIMITED
    - now 01923855
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-09-02 ~ 1998-05-31
    IIF 79 - Director → ME
  • 65
    REALYS EUROPE LIMITED
    09227207
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-19 ~ 2016-03-01
    IIF 188 - Director → ME
  • 66
    REALYS HOLDINGS LIMITED
    09059862
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2016-03-01
    IIF 185 - Director → ME
  • 67
    REALYS LIMITED
    08254233
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-10-16 ~ 2016-03-01
    IIF 187 - Director → ME
  • 68
    REDLAND MAGNESIA LIMITED
    00514107
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (10 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 83 - Director → ME
  • 69
    REDLAND MINERALS LIMITED
    - now 00034597
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 78 - Director → ME
  • 70
    RELOCATION AND INVENTORY SERVICES LIMITED
    - now 02296071
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 127 - Director → ME
  • 71
    ST. CHRISTOPHERS HOSPICE
    - now 00681880
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Active Corporate (90 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2016-10-27
    IIF 194 - Director → ME
  • 72
    STAGESELECT LIMITED
    02208568
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 128 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 48 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 71 - Secretary → ME
  • 73
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    1999-03-10 ~ 2005-02-01
    IIF 103 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 54 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 72 - Secretary → ME
  • 74
    TARMAC AGGREGATES LIMITED - now
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED
    - 1998-06-01 00297905
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 82 - Director → ME
  • 75
    TARMAC READYMIX LIMITED - now
    LAFARGE READYMIX LIMITED
    - 2015-08-03 00615154 00386322
    Portland House Bickenhill Lane, Solihull, Birmingham
    Active Corporate (19 parents)
    Officer
    1997-04-18 ~ 1998-05-31
    IIF 80 - Director → ME
  • 76
    THE BURGESS HILL LAND COMPANY LIMITED
    - now 03913699
    THE BURGESS HILL COMPANY LIMITED
    - 2004-10-07 03913699
    THE WEST BURGESS HILL COMPANY LIMITED
    - 2004-09-02 03913699
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    2001-08-23 ~ 2005-02-01
    IIF 148 - Director → ME
  • 77
    THE CROOME AND WEST WARWICKSHIRE FOXHOUNDS LIMITED
    04359122
    The Upper House Nightingale Lane, Cleeve Prior, Evesham, Worcestershire, England
    Active Corporate (51 parents)
    Equity (Company account)
    97,832 GBP2024-04-30
    Officer
    2021-05-17 ~ 2022-12-05
    IIF 93 - Director → ME
  • 78
    THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305433
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (116 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 94 - LLP Member → ME
  • 79
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 96 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 56 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 68 - Secretary → ME
  • 80
    TOTTY CONSTRUCTION LIMITED - now
    ISG UK LIMITED
    - 2016-11-01 08093121 05086130
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2016-03-01
    IIF 165 - Director → ME
  • 81
    W H CONSULTANCY SERVICES LIMITED
    07887771 05869494... (more)
    Greenhill House, Pirton
    Active Corporate (2 parents)
    Equity (Company account)
    1,540 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 99 - Director → ME
    2011-12-20 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 130 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 51 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 60 - Secretary → ME
  • 83
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 117 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 23 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 58 - Secretary → ME
  • 84
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 119 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 4 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 44 - Secretary → ME
  • 85
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 126 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 3 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 28 - Secretary → ME
  • 86
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 104 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 59 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 7 - Secretary → ME
  • 87
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 124 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 67 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 33 - Secretary → ME
  • 88
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 133 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 30 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 1 - Secretary → ME
  • 89
    WATES CONSTRUCTION SERVICES LIMITED - now
    UPLUG LIMITED
    - 2015-05-28 04341437
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2002-01-24 ~ 2005-02-01
    IIF 146 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 65 - Secretary → ME
  • 90
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05187125... (more)
    WATES BUILT HOMES LIMITED
    - 2000-03-02 00441484 00760914... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 54 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 112 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 69 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 49 - Secretary → ME
  • 91
    WATES FINANCIAL SERVICES LIMITED
    - now 02414033
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 97 - Director → ME
  • 92
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 122 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 70 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 18 - Secretary → ME
  • 93
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES 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 (26 parents, 7 offsprings)
    Officer
    1999-06-21 ~ 2005-02-01
    IIF 129 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 10 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 40 - Secretary → ME
  • 94
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 121 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 24 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 52 - Secretary → ME
  • 95
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED
    - 2001-06-20 02285497
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 101 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 2 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 38 - Secretary → ME
  • 96
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED
    - 2003-06-27 04707328
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2003-11-05 ~ 2005-02-01
    IIF 155 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 11 - Secretary → ME
  • 97
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED
    - 2003-03-25 04165924
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2003-03-14 ~ 2005-02-01
    IIF 22 - Secretary → ME
  • 98
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED
    - 2000-07-06 04002476
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2005-02-01
    IIF 135 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 73 - Secretary → ME
    2000-07-03 ~ 2000-10-02
    IIF 74 - Secretary → ME
  • 99
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 131 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 35 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 62 - Secretary → ME
  • 100
    WATES LIMITED
    - now 03599183 00629832
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 108 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 63 - Secretary → ME
    2000-03-30 ~ 2000-10-02
    IIF 16 - Secretary → ME
  • 101
    WATES LINDEN BR1 LIMITED - now
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-08-27 ~ 2005-02-01
    IIF 27 - Secretary → ME
  • 102
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED
    - 2002-07-12 00316928 01977948... (more)
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 105 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 29 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 37 - Secretary → ME
  • 103
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2000-06-30 ~ 2000-10-02
    IIF 21 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 57 - Secretary → ME
  • 104
    WATES PFI INVESTMENTS (PROJECTS) LIMITED
    - now 01978554
    WATES CONSTRUCTION (LONDON) LIMITED
    - 2003-07-23 01978554
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    1999-09-30 ~ 2005-02-01
    IIF 123 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 39 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 34 - Secretary → ME
  • 105
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED
    - 2003-03-26 01824817
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    1998-06-12 ~ 2005-02-01
    IIF 102 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 8 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 14 - Secretary → ME
  • 106
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    1999-08-27 ~ 2005-02-01
    IIF 106 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 9 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 32 - Secretary → ME
  • 107
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2005-02-01
    IIF 156 - Director → ME
    2003-09-12 ~ 2005-02-01
    IIF 46 - Secretary → ME
  • 108
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2005-01-19 ~ 2005-02-01
    IIF 98 - Director → ME
    2005-01-19 ~ 2005-02-01
    IIF 53 - Secretary → ME
  • 109
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2004-05-04 ~ 2005-02-01
    IIF 125 - Director → ME
    2004-05-04 ~ 2005-02-01
    IIF 75 - Secretary → ME
  • 110
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 114 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 5 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 64 - Secretary → ME
  • 111
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 109 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 50 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 36 - Secretary → ME
  • 112
    WATES SURREY ONE LIMITED - now
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED
    - 2015-03-16 03550849
    CHARLES BARRETT INTERIORS LIMITED
    - 2003-07-01 03550849
    TUNCO (1998) 103 LIMITED
    - 1998-07-30 03550849 03574857... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    1998-07-27 ~ 2005-02-01
    IIF 110 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 41 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 19 - Secretary → ME
  • 113
    WATES SURREY TWO LIMITED - now
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED
    - 2006-11-03 05187125
    ANNINGTON WATES (COLCHESTER) LIMITED
    - 2005-05-10 05187125 05397063
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-07-22 ~ 2005-08-24
    IIF 153 - Director → ME
    2004-07-22 ~ 2005-08-24
    IIF 31 - Secretary → ME
  • 114
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 95 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 25 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 55 - Secretary → ME
  • 115
    WEST END QUAY LIMITED
    03918918
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2004-03-11 ~ 2005-02-01
    IIF 154 - Director → ME
  • 116
    WESTCITY (QEC) LIMITED
    - now 03951089
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-01 ~ 2005-02-01
    IIF 150 - Director → ME
  • 117
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 113 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 26 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 17 - Secretary → ME
  • 118
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 137 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 12 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 43 - Secretary → ME
  • 119
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 136 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 20 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 47 - Secretary → ME
  • 120
    WW (KENSINGTON) LIMITED - now
    WESTCITY WATES (KENSINGTON) LIMITED
    - 2006-07-20 03951311
    LAW 2113 LIMITED
    - 2000-04-10 03951311 04028292... (more)
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-31 ~ 2004-10-29
    IIF 107 - Director → ME
  • 121
    WW (PADDINGTON) LIMITED - now
    WESTCITY WATES (PADDINGTON) LIMITED
    - 2006-07-20 03930205
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-12 ~ 2004-10-29
    IIF 132 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.