1
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (1 parent)
Officer
2013-03-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
Lecale Cf, 50, Stranmillis Embankment, Belfast
Liquidation Corporate (5 parents)
Officer
2004-07-08 ~ now
IIF 46 - Director → ME
2013-03-12 ~ now
IIF 37 - Secretary → ME
3
8 Blandfield Road, London
Dissolved Corporate (9 parents)
Officer
2000-07-24 ~ 2004-05-29
IIF 1 - Director → ME
4
BOOTH MECHANICAL SERVICES LIMITED
- now 02437249PLUSLOAD LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
5
BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
6
MABLAW 373 LIMITED - 1999-04-30
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (22 parents)
Officer
2005-06-21 ~ 2007-10-31
IIF 21 - Director → ME
7
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
8
Monson House, Monson Way, Tunbridge Wells, Kent
Active Corporate (13 parents)
Officer
2014-06-12 ~ now
IIF 20 - Director → ME
9
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 31 - Director → ME
10
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 27 - Director → ME
11
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 26 - Director → ME
12
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 24 - Director → ME
13
Old Fire Station, Cecil Street, Newry, Co. Down, Northern Ireland
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 25 - Director → ME
15
G.PURCHASE CONSTRUCTION LIMITED
04405016 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (17 parents)
Officer
2017-11-10 ~ now
IIF 6 - Director → ME
16
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2017-11-10 ~ now
IIF 2 - Director → ME
17
CARE FOUNDATION LIMITED(THE) - 1995-04-25
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (95 parents, 1 offspring)
Officer
2010-02-01 ~ 2015-07-14
IIF 34 - Director → ME
18
HOSPICE IN THE WEALD (TRADING) LIMITED
- now 01886504HOSPICE AT HOME (TRADING) LIMITED - 1995-06-06
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (35 parents)
Officer
2014-07-02 ~ 2015-07-14
IIF 33 - Director → ME
19
Old Fire Station, Cecil Street, Newry, Co. Down, Northern Ireland
Active Corporate (1 parent)
Officer
2020-04-30 ~ now
IIF 38 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
Old Fire Station, Cecil Street, Newry, Co. Down, Northern Ireland
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
- now 03679355LIBERTY ACADEMY LIMITED - 2018-03-08
GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
22
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME
23
LIBERTY GAS GROUP LIMITED
- now 04242416APOLLO HEATING LIMITED - 2009-08-03
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
24
LIBERTY GROUP INVESTMENTS LIMITED
- now 00968396BOOTH SECURITIES LIMITED - 2012-12-12
BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (34 parents, 8 offsprings)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
25
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
26
NETZERO COLLECTIVE LIMITED
- now 03944617LIBERTY M AND E SERVICES LIMITED - 2020-07-17
APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
27
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2015-06-04 ~ now
IIF 41 - Director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2013-03-06 ~ 2013-12-06
IIF 28 - Director → ME
29
Gallaghers 2nd Floor, 69 -85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 40 - Director → ME
30
Old Fire Station, Cecil Street, Newry, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 39 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
GW 187 LIMITED - 2005-08-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-11-10 ~ now
IIF 8 - Director → ME
32
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
2017-11-10 ~ now
IIF 5 - Director → ME
33
ENSCO 906 LIMITED - 2012-02-21
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (14 parents)
Officer
2017-11-10 ~ now
IIF 7 - Director → ME
34
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (12 parents)
Officer
2017-11-10 ~ now
IIF 9 - Director → ME
35
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2013-03-06 ~ 2013-12-06
IIF 29 - Director → ME
36
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2013-03-06 ~ 2013-12-06
IIF 30 - Director → ME
37
THE CLINK TRAINING PROJECT - 2010-07-08
Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2023-07-13 ~ now
IIF 19 - Director → ME
38
WATES CONSTRUCTION LIMITED
- now 01977948ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
2017-11-10 ~ 2025-02-03
IIF 32 - Director → ME
39
WATES FM LIMITED - now
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-03 ~ 2025-07-31
IIF 22 - Director → ME
40
WATES PROPERTY SERVICES (HOLDINGS) LIMITED
15976322 Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-24 ~ now
IIF 10 - Director → ME
41
WATES PROPERTY SERVICES LIMITED
- now 01141788WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30
01141788LINBROOK SERVICES LIMITED - 2013-10-15
LINBROOK & 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
2016-06-01 ~ now
IIF 3 - Director → ME
42
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-05-24 ~ 2025-02-03
IIF 23 - Director → ME