1
PARKES (ST BRIDE) LIMITED - 1995-06-05
CHARCO 244 LIMITED - 1989-07-04
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2001-01-22 ~ 2003-06-30IIF 17 - Director → ME
2
1 Bow Churchyard, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-05-11 ~ 2019-12-31IIF 33 - Director → ME
3
100 Cheapside, LondonDissolved Corporate (3 parents)
Officer
2018-05-11 ~ 2018-07-20IIF 27 - Director → ME
4
HOWPER 287 LIMITED - 2000-02-04
WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-286,839 GBP2024-03-31
Officer
2012-07-06 ~ 2014-10-28IIF 1 - Director → ME
5
London Scottish House, 95 Horseferry Road, London, EnglandActive Corporate (12 parents)
Officer
2002-09-01 ~ 2014-05-22IIF 25 - Director → ME
6
Ljl Property Estate Management, 113a Fore Street, Kingsbridge, EnglandActive Corporate (6 parents)
Equity (Company account)
14,435 GBP2024-04-30
Officer
2005-12-29 ~ 2007-07-01IIF 20 - Director → ME
7
SOUTH BROMLEY HOSPISCARE - 2002-09-05
51-59 Lawrie Park Road, LondonDissolved Corporate (13 parents)
Officer
2010-01-21 ~ 2013-12-10IIF 3 - Director → ME
8
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Officer
2019-05-10 ~ 2019-12-31IIF 34 - Director → ME
9
PENSPRING LIMITED - 2001-11-07
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)
Officer
2019-05-10 ~ 2019-12-31IIF 32 - Director → ME
10
STAKEARCH LIMITED - 1986-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2019-04-12 ~ 2019-12-31IIF 29 - Director → ME
11
IMEX CONSTRUCTION LIMITED - 1981-12-31
MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2019-04-12 ~ 2019-12-31IIF 30 - Director → ME
12
PLOUGHCOIN LIMITED - 1985-05-31
1 Bow Churchyard, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2014-02-04 ~ 2019-12-31IIF 31 - Director → ME
13
L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 1 offspring)
Officer
2019-04-12 ~ 2019-12-31IIF 28 - Director → ME
14
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2009-05-01 ~ 2017-07-12IIF 21 - Director → ME
15
Ljl Property Management, 113a Fore Stret, Kingsbridge, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2009-01-01 ~ 2015-07-10IIF 19 - Director → ME
16
WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
WATES INTEGRA LIMITED - 2002-07-12
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (5 parents)
Officer
~ 2003-06-30IIF 15 - Director → ME
17
1258 LONDON ROAD LIMITED - 2003-03-26
WATES LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2001-01-22 ~ 2003-06-30IIF 14 - Director → ME
18
TYPEDEAL LIMITED - 2006-12-19
Shield Home 135 High Street, Hanham, Bristol, United KingdomActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
1,153,241 GBP2023-08-01 ~ 2024-07-31
Officer
2009-06-29 ~ 2011-03-11IIF 24 - Director → ME
19
SHIELD INSULATION SERVICES LIMITED - 2000-10-04
Shield Home 135 High Street, Hanham, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
17,206,926 GBP2024-07-31
Officer
2009-06-29 ~ 2011-03-11IIF 23 - Director → ME
20
ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
51-59 Lawrie Park Road, Sydenham, LondonActive Corporate (18 parents, 3 offsprings)
Officer
1994-08-04 ~ 2013-12-10IIF 2 - Director → ME
21
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
2019-03-12 ~ 2025-01-31IIF 4 - Director → ME
22
Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, SurreyActive Corporate (9 parents)
Officer
2013-08-27 ~ 2022-01-06IIF 22 - Director → ME
23
5 Robin Hood Lane, Sutton, SurreyActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2013-01-17 ~ 2023-01-13IIF 35 - Director → ME
24
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2001-01-22 ~ 2003-06-30IIF 13 - Director → ME
25
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (9 parents, 26 offsprings)
Officer
~ 2003-06-30IIF 11 - Director → ME
26
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (5 parents, 7 offsprings)
Officer
2000-10-19 ~ 2003-06-30IIF 5 - Director → ME
27
WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (6 parents, 4 offsprings)
Officer
1995-06-30 ~ 2003-06-30IIF 18 - Director → ME
28
OPENDEFINE LIMITED - 2000-07-06
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2000-07-03 ~ 2003-06-30IIF 10 - Director → ME
29
WATES CONSTRUCTION LIMITED - 1986-02-28
WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
1992-12-31 ~ 2003-06-30IIF 9 - Director → ME
30
EXTRARICH LIMITED - 1986-02-28
WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
~ 2003-06-30IIF 16 - Director → ME
31
ELMORE PLANT SERVICES LIMITED - 2003-03-26
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
1995-06-30 ~ 2003-06-30IIF 8 - Director → ME
32
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
1999-08-27 ~ 2003-06-30IIF 12 - Director → ME
33
TUNCO (1998) 103 LIMITED - 1998-07-30
SANDWHITE LIMITED - 2015-03-16
CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
WATES SMARTSPACE LIMITED - 2021-06-28
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)
Officer
1999-09-09 ~ 2003-06-30IIF 6 - Director → ME
34
Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)
Officer
2000-11-17 ~ 2004-11-24IIF 7 - Director → ME
35
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, EnglandActive Corporate (3 parents)
Officer
2019-12-10 ~ 2025-01-31IIF 36 - Director → ME
36
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, EnglandActive Corporate (3 parents)
Officer
2019-12-10 ~ 2025-01-31IIF 37 - Director → ME