1
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED
10199802 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (6 parents)
Officer
2016-07-25 ~ 2018-07-25
IIF 17 - Director → ME
2
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
09003513 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-21 ~ 2018-07-25
IIF 18 - Director → ME
3
G.PURCHASE CONSTRUCTION LIMITED
04405016 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (17 parents)
Officer
2014-11-17 ~ 2018-07-25
IIF 22 - Director → ME
4
GW 217 LIMITED
05347642 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2014-11-17 ~ 2018-07-25
IIF 19 - Director → ME
5
KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
KIER MANAGEMENT LIMITED - 1991-02-01
FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1987-07-01
FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1983-11-07
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (46 parents)
Officer
2020-11-12 ~ 2025-11-01
IIF 2 - Director → ME
6
KIER REGIONAL LIMITED - 2012-01-03
BEAZER CONSTRUCTION LIMITED - 1992-07-06
BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
KIER (FIVE) LIMITED - 1987-06-23
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 14 offsprings)
Officer
2023-01-01 ~ 2025-11-01
IIF 5 - Director → ME
7
KIER FLEET SERVICES LIMITED
- now 02127113KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
2019-10-15 ~ 2023-01-24
IIF 8 - Director → ME
8
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
9
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
FRENCH KIER LIMITED - 1986-11-17
KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 29 offsprings)
Officer
2025-11-01 ~ now
IIF 4 - Director → ME
2021-02-19 ~ 2023-01-24
IIF 10 - Director → ME
10
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-10-31 ~ 2023-01-24
IIF 9 - Director → ME
11
LIBERTY PARK MANAGEMENT LIMITED
05764141 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (17 parents)
Equity (Company account)
269 GBP2024-12-31
Officer
2012-04-13 ~ 2018-07-25
IIF 32 - Director → ME
2006-03-31 ~ 2008-06-05
IIF 35 - Director → ME
2006-03-31 ~ 2008-06-05
IIF 37 - Secretary → ME
12
Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (27 parents)
Equity (Company account)
15,938 GBP2024-03-31
Officer
2022-07-11 ~ now
IIF 6 - Director → ME
13
GW 187 LIMITED - 2005-08-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (16 parents, 5 offsprings)
Officer
2014-11-17 ~ 2018-07-25
IIF 20 - Director → ME
14
PURCHASE HOME IMPROVEMENTS LIMITED
- now 06636624BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2014-11-17 ~ 2018-07-25
IIF 24 - Director → ME
15
ENSCO 906 LIMITED - 2012-02-21
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (14 parents)
Officer
2014-11-17 ~ 2018-07-25
IIF 21 - Director → ME
16
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (12 parents)
Officer
2014-11-17 ~ 2018-07-25
IIF 15 - Director → ME
17
QED EDUCATION ENVIRONMENTS LIMITED
- now 006298321258 LONDON ROAD LIMITED - 2003-03-26
WATES LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2012-04-13 ~ 2018-07-25
IIF 33 - Director → ME
18
SES (ENGINEERING SERVICES) LIMITED
- now 00690190SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01
00690190 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (44 parents)
Officer
2015-09-30 ~ 2018-07-25
IIF 23 - Director → ME
19
Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (15 parents)
Officer
2019-10-18 ~ 2023-01-24
IIF 7 - Director → ME
21
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
2011-09-22 ~ 2018-07-25
IIF 25 - Director → ME
22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (19 parents)
Officer
2015-05-26 ~ 2018-07-25
IIF 12 - Director → ME
23
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
2016-10-17 ~ 2018-07-25
IIF 11 - Director → ME
24
OPENDEFINE LIMITED - 2000-07-06
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2012-04-13 ~ 2018-07-25
IIF 30 - Director → ME
25
WATES MAINTENANCE SERVICES LIMITED
- now 00316928WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
WATES CONSTRUCTION LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
2012-04-13 ~ 2018-07-25
IIF 31 - Director → ME
26
WATES PFI INVESTMENTS (PROJECTS) LIMITED
- now 01978554WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
EXTRARICH LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2012-04-13 ~ 2018-07-25
IIF 29 - Director → ME
27
WATES PFI INVESTMENTS (QED) LIMITED
- now 01824817ELMORE PLANT SERVICES LIMITED - 2003-03-26
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2012-04-13 ~ 2018-07-25
IIF 26 - Director → ME
28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
2012-04-13 ~ 2018-07-25
IIF 27 - Director → ME
29
WATES PROPERTY SERVICES LIMITED - now
WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30
01141788LINBROOK SERVICES LIMITED
- 2013-10-15
01141788LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (38 parents, 2 offsprings)
Officer
2011-09-22 ~ 2018-07-25
IIF 16 - Director → ME
30
WATES REGENERATION (COVENTRY) LIMITED
04897433 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-17 ~ 2018-07-25
IIF 13 - Director → ME
31
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2016-10-17 ~ 2018-07-25
IIF 1 - Director → ME
32
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2016-10-17 ~ 2018-07-25
IIF 14 - Director → ME
33
WATES SURREY ONE LIMITED - now
CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
TUNCO (1998) 103 LIMITED - 1998-07-30
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2012-04-13 ~ 2018-07-25
IIF 28 - Director → ME