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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 125
  • 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 114 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 79 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 51 - 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 (44 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2006-05-30
    IIF 3 - Secretary → ME
  • 3
    AFFINITY (READING) LIMITED
    - now 04851134
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2004-01-22 ~ 2006-05-30
    IIF 60 - 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 184 - Director → ME
  • 5
    ANNINGTON WATES (COVE) LIMITED
    05186877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-30
    Dissolved on 2023-01-12
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    2004-07-22 ~ 2005-01-14
    IIF 129 - Director → ME
    2004-07-22 ~ 2005-01-14
    IIF 48 - 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 94 - 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 128 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 7 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 74 - 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 193 - 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 92 - Director → ME
  • 10
    COVENT GARDEN W LIMITED - now
    WATES (MITCHELLS) LIMITED
    - 2005-07-26 00890532
    C.D. MITCHELL(HOMES)LIMITED - 1986-08-04
    9 Mansfield Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 141 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 67 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 8 - Secretary → ME
  • 11
    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
    Dissolved Corporate (25 parents)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 177 - Director → ME
  • 12
    GAMBADO LIMITED
    - now 04967295
    KIDZ REPUBLIC LIMITED
    - 2004-01-23 04967295
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (19 parents)
    Officer
    2003-11-18 ~ 2005-02-01
    IIF 15 - Secretary → ME
  • 13
    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 206 - Director → ME
  • 14
    INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
    - now 04446413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC
    - 2008-12-19 04446413
    EURICA LIMITED
    - 2007-07-03 04446413 03645790... (more)
    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 (29 parents, 8 offsprings)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 185 - Director → ME
  • 15
    INTERIOR SERVICES GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    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 (28 parents, 10 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 182 - Director → ME
  • 16
    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 198 - Director → ME
  • 17
    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 168 - Director → ME
  • 18
    ISG CENTRAL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC
    - 2016-09-15 02997684 10081578... (more)
    ISG PLC
    - 2013-04-03 02997684 10081578... (more)
    INTERIOR SERVICES (GROUP) PLC
    - 2013-04-03 02997684 02341003... (more)
    INTERIOR SERVICES GROUP PLC
    - 2013-04-03 02997684 04545988... (more)
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (52 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-14
    IIF 162 - Director → ME
  • 19
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    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 (23 parents, 2 offsprings)
    Officer
    2010-06-03 ~ 2016-03-01
    IIF 196 - Director → ME
  • 20
    ISG CONSTRUCTION LIMITED
    - now 00450103 07272660
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    ISG REGIONS LIMITED
    - 2011-06-28 00450103 07686934... (more)
    ISG TOTTY LIMITED
    - 2007-07-02 00450103 02870451... (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 (63 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 181 - Director → ME
  • 21
    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 164 - Director → ME
  • 22
    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 173 - Director → ME
  • 23
    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 180 - Director → ME
  • 24
    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 199 - Director → ME
  • 25
    ISG FIT OUT LIMITED
    - now 06954059 02510874
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    ISG INTERIOR LIMITED
    - 2011-11-08 06954059 02510874
    1 More London Place, London
    In Administration Corporate (27 parents)
    Officer
    2009-07-07 ~ 2016-03-01
    IIF 161 - Director → ME
  • 26
    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 179 - Director → ME
  • 27
    ISG HOLDINGS LIMITED
    09534764
    33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ 2016-03-01
    IIF 159 - Director → ME
  • 28
    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 183 - Director → ME
  • 29
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    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 (48 parents, 21 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 163 - Director → ME
  • 30
    ISG INTERNATIONAL LIMITED
    08142960
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-03-01
    IIF 194 - Director → ME
  • 31
    ISG JACKSON LIMITED
    - now 00767259 00351965
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    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 (45 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2016-03-01
    IIF 188 - Director → ME
  • 32
    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 176 - Director → ME
  • 33
    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 190 - Director → ME
  • 34
    ISG NORTHERN LIMITED
    - now 00315305
    ISG REGIONS BUILDING LIMITED
    - 2014-06-04 00315305
    ISG TOTTY BUILDING LIMITED
    - 2008-07-14 00315305 03997587
    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 172 - Director → ME
  • 35
    ISG OVERSEAS INVESTMENTS LIMITED
    - now 03791978 07662920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    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 (28 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 167 - Director → ME
  • 36
    ISG PEARCE LIMITED
    - now 00409459 02152862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    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 (42 parents)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 169 - Director → ME
  • 37
    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 175 - Director → ME
  • 38
    ISG RETAIL AND LEISURE HOLDINGS LIMITED
    - now 03011317 01346138
    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 166 - Director → ME
  • 39
    ISG RETAIL AND LEISURE LIMITED
    - now 01346138 03011317... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    ISG DEAN AND BOWES LIMITED
    - 2008-07-01 01346138 02510874... (more)
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (41 parents)
    Officer
    2008-07-01 ~ 2016-03-01
    IIF 187 - Director → ME
  • 40
    ISG RETAIL LIMITED
    - now 02721627 03011317... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    ISG CATHEDRAL LIMITED
    - 2011-12-05 02721627 03151349... (more)
    CATHEDRAL CONTRACTS LIMITED
    - 2007-10-01 02721627
    1 More London Place, London
    In Administration Corporate (35 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2016-03-01
    IIF 170 - Director → ME
  • 41
    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 189 - Director → ME
  • 42
    ISG SOUTH LIMITED
    07276092
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (34 parents)
    Officer
    2010-06-07 ~ 2016-03-01
    IIF 192 - Director → ME
  • 43
    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 160 - Director → ME
  • 44
    ISG TECHNOLOGY SOLUTIONS LIMITED
    09797050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (19 parents)
    Officer
    2015-09-28 ~ 2016-03-01
    IIF 197 - Director → ME
  • 45
    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 200 - Director → ME
  • 46
    ISG UK RETAIL LIMITED
    - now 04491779
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    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 (24 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 174 - Director → ME
  • 47
    ISG WESTERN LIMITED
    09069850
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-06-04 ~ 2016-03-01
    IIF 202 - Director → ME
  • 48
    JACKSON CONSTRUCTION LIMITED
    - now 02094054 01875660... (more)
    JACKSON GROUP PROPERTIES 11 LIMITED
    - 2011-03-31 02094054 01892899
    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 186 - Director → ME
  • 49
    MEDICOR LIMITED
    - now 00680567
    PEARCE (LEISURE SERVICES) LIMITED - 2004-08-19
    PEARCE PARTNERSHIP HOUSING LIMITED - 1996-11-01
    GUILD HOMES LIMITED - 1991-10-17
    C/o Interior Services Group Plc (j Cranney), Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 191 - Director → ME
  • 50
    MICROMIX RM LIMITED
    - now 03125013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    SLOTSWIFT LIMITED - 1995-12-13
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 86 - Director → ME
  • 51
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    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 153 - Director → ME
  • 52
    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 121 - Director → ME
  • 53
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED
    - 1999-08-02 03773789 03773795... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2003-02-03
    IIF 98 - Director → ME
  • 54
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED
    - 1999-08-02 03773791 03773789... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-07-23 ~ 2003-02-03
    IIF 136 - Director → ME
  • 55
    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 123 - Director → ME
  • 56
    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 107 - Director → ME
  • 57
    NORMAN WATES MEMORIAL TRUST LIMITED
    01343225
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-10-28 ~ 2004-11-01
    IIF 110 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 16 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 18 - Secretary → ME
  • 58
    ORMONDE PLACE MANAGEMENT COMPANY LIMITED
    05000266
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-01-14 ~ 2005-02-01
    IIF 119 - Director → ME
    2003-12-19 ~ 2005-02-01
    IIF 52 - Secretary → ME
  • 59
    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 195 - Director → ME
  • 60
    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 165 - Director → ME
  • 61
    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, London, England
    Active Corporate (11 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 125 - Director → ME
  • 62
    PEDDER PROPERTY SALES LIMITED - now
    WATES ESTATE AGENCY SERVICES LIMITED
    - 2009-12-09 01273812
    Pissarro House, 77a Westow Hill, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2005-02-01
    IIF 131 - Director → ME
  • 63
    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 101 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 44 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 57 - Secretary → ME
  • 64
    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 178 - Director → ME
  • 65
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED
    - 2003-03-26 00629832 11413227... (more)
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 120 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 54 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 35 - Secretary → ME
  • 66
    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 89 - Director → ME
  • 67
    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 204 - Director → ME
  • 68
    REALYS HOLDINGS LIMITED
    09059862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2016-03-01
    IIF 201 - Director → ME
  • 69
    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 203 - Director → ME
  • 70
    REDLAND MAGNESIA LIMITED
    00514107
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (10 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 88 - Director → ME
  • 71
    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 90 - Director → ME
  • 72
    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 143 - Director → ME
  • 73
    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 97 - Director → ME
  • 74
    STAGESELECT LIMITED
    02208568
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 144 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 58 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 84 - Secretary → ME
  • 75
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (24 parents)
    Officer
    1999-03-10 ~ 2005-02-01
    IIF 102 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 85 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 65 - Secretary → ME
  • 76
    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 (64 parents, 25 offsprings)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 87 - Director → ME
  • 77
    TARMAC READYMIX LIMITED - now
    LAFARGE READYMIX LIMITED - 2015-08-03
    LAFARGE REDLAND READYMIX LIMITED - 2001-01-02
    REDLAND READYMIX LIMITED
    - 1998-06-01 00615154
    Portland House Bickenhill Lane, Solihull, Birmingham
    Active Corporate (19 parents)
    Officer
    1997-04-18 ~ 1998-05-31
    IIF 91 - Director → ME
  • 78
    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 116 - Director → ME
  • 79
    THE CROOME AND WEST WARWICKSHIRE FOXHOUNDS LIMITED
    04359122
    Pirton Gorse House Worcester Road, Pirton, Worcester, England
    Active Corporate (51 parents)
    Officer
    2021-05-17 ~ 2022-12-05
    IIF 95 - Director → ME
  • 80
    THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305433 OC305875... (more)
    Insolvency (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 control
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (118 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 96 - LLP Member → ME
  • 81
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 145 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 81 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 69 - Secretary → ME
  • 82
    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 171 - Director → ME
  • 83
    W H CONSULTANCY SERVICES LIMITED
    07887771 05869494... (more)
    Greenhill House, Pirton
    Active Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 205 - Director → ME
    2011-12-20 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 148 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 62 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 73 - Secretary → ME
  • 85
    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 124 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 26 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 71 - Secretary → ME
  • 86
    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 127 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 50 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 5 - Secretary → ME
  • 87
    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 140 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 31 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 4 - Secretary → ME
  • 88
    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 103 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 72 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 9 - Secretary → ME
  • 89
    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 138 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 80 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 37 - Secretary → ME
  • 90
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (52 parents, 33 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 152 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 1 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 33 - Secretary → ME
  • 91
    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 105 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 78 - Secretary → ME
  • 92
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849... (more)
    WATES BUILT HOMES LIMITED
    - 2000-03-02 00441484 00760914... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 55 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 115 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 82 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 59 - Secretary → ME
  • 93
    WATES FINANCIAL SERVICES LIMITED
    - now 02414033
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 147 - Director → ME
  • 94
    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 (43 parents, 43 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 133 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 83 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 21 - Secretary → ME
  • 95
    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 146 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 12 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 46 - Secretary → ME
  • 96
    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 132 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 63 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 27 - Secretary → ME
  • 97
    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 99 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 2 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 43 - Secretary → ME
  • 98
    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 142 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 13 - Secretary → ME
  • 99
    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
    Dissolved Corporate (20 parents)
    Officer
    2003-03-14 ~ 2005-02-01
    IIF 25 - Secretary → ME
  • 100
    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 155 - Director → ME
    2000-07-03 ~ 2000-10-02
    IIF 55 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 40 - Secretary → ME
  • 101
    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 149 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 39 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 75 - Secretary → ME
  • 102
    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 109 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 76 - Secretary → ME
    2000-03-30 ~ 2000-10-02
    IIF 19 - Secretary → ME
  • 103
    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 30 - Secretary → ME
  • 104
    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 104 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 42 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 32 - Secretary → ME
  • 105
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2002-04-30 ~ 2005-02-01
    IIF 70 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 24 - Secretary → ME
  • 106
    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 137 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 45 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 38 - Secretary → ME
  • 107
    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 100 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 10 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 17 - Secretary → ME
  • 108
    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
    2002-04-30 ~ 2005-02-01
    IIF 36 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 11 - Secretary → ME
  • 109
    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 151 - Director → ME
    2003-09-12 ~ 2005-02-01
    IIF 53 - Secretary → ME
  • 110
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-01-19 ~ 2005-02-01
    IIF 154 - Director → ME
    2005-01-19 ~ 2005-02-01
    IIF 64 - Secretary → ME
  • 111
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2004-05-04 ~ 2005-02-01
    IIF 139 - Director → ME
    2004-05-04 ~ 2005-02-01
    IIF 66 - Secretary → ME
  • 112
    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 118 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 6 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 77 - Secretary → ME
  • 113
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 112 - Director → ME
    2002-04-30 ~ 2005-02-01
    IIF 41 - Secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 61 - Secretary → ME
  • 114
    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 00891634... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    1998-07-27 ~ 2005-02-01
    IIF 113 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 47 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 22 - Secretary → ME
  • 115
    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... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-07-22 ~ 2005-08-24
    IIF 134 - Director → ME
    2004-07-22 ~ 2005-08-24
    IIF 34 - Secretary → ME
  • 116
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 130 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 28 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 68 - Secretary → ME
  • 117
    WEST END QUAY LIMITED
    03918918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04
    Dissolved on 2013-07-19
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2004-03-11 ~ 2005-02-01
    IIF 135 - Director → ME
  • 118
    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 122 - Director → ME
  • 119
    WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
    - now 03882093
    LAW 2062 LIMITED - 2000-01-27
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-08 ~ 2004-10-29
    IIF 126 - Director → ME
    2004-10-29 ~ 2005-02-01
    IIF 111 - Director → ME
  • 120
    WESTCITY WHITELANDS LIMITED
    - now 04912254
    WESTCITY WATES WHITELANDS LIMITED
    - 2003-11-20 04912254
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-25 ~ 2004-10-25
    IIF 156 - Director → ME
  • 121
    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 117 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 20 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 29 - Secretary → ME
  • 122
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 158 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 14 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 49 - Secretary → ME
  • 123
    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 157 - Director → ME
    2000-06-30 ~ 2000-10-02
    IIF 23 - Secretary → ME
    2002-04-30 ~ 2005-02-01
    IIF 56 - Secretary → ME
  • 124
    WW (KENSINGTON) LIMITED - now
    WESTCITY WATES (KENSINGTON) LIMITED
    - 2006-07-20 03951311
    LAW 2113 LIMITED
    - 2000-04-10 03951311 03998831... (more)
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-31 ~ 2004-10-29
    IIF 108 - Director → ME
  • 125
    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 150 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.