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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.
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Individuals in focus
Houlton, Jonathan Charles Bennett
- born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies2 Corney Reach Way, London, , W4 2TU,
IIF 1
- British born in August 1961
Houlton, Jonathan Charles Bennett
Resident in United Kingdom
Registered addresses and corresponding companies2 Corney Reach Way, Chiswick, London, W4 2TU
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 6333 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 64 IIF 65Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
IIF 66 IIF 67 IIF 68Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
IIF 69 IIF 70 IIF 71 (more)(less)Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)Greenhill House, Pirton, WR8 9ED, United Kingdom
IIF 11051-59, Lawrie Park Road, Sydenham, London, SE26 6DZ
IIF 111
- British born in August 1961Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in August 1961
Houlton, Jonathan Charles Bennett
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
2 Corney Reach Way, Chiswick, London, W4 2TU
IIF 121 IIF 122 IIF 123 (more)(less)IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- Registered addresses and corresponding companies
Houlton, Jonathan Charles Bennett
Greenhill House, Pirton, WR8 9ED, United Kingdom
IIF 206
- British born in August 1961
Mr Jonathan Charles Bennett Houlton
Resident in England
Registered addresses and corresponding companiesGreenhill House, Pirton, WR8 9ED
IIF 207
Related profiles found in government register
Offspring entities and appointments
125
- 1PARKES (ST BRIDE) LIMITED - 1995-06-05CHARCO 244 LIMITED - 1989-07-04Wates House, Station Approach, Leatherhead, SurreyActive Corporate (18 parents)Officer2001-01-22 ~ 2005-02-01IIF 19 - Director → ME2000-06-30 ~ 2000-10-02IIF 199 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 171 - Secretary → ME
- 2PINCO 1995 LIMITED - 2003-08-158 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents, 1 offspring)Officer2004-01-22 ~ 2006-05-30IIF 123 - Secretary → ME
- 3PINCO 1994 LIMITED - 2003-08-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2004-01-22 ~ 2006-05-30IIF 180 - Secretary → ME
- 4OCCUPANCY MANAGEMENT LIMITED - 2005-10-31Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ dissolvedIIF 89 - Director → ME
- 5
ANNINGTON WATES (COVE) LIMITED
05186877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30
Dissolved on 2023-01-123rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (19 parents)Officer2004-07-22 ~ 2005-01-14IIF 34 - Director → ME2004-07-22 ~ 2005-01-14IIF 168 - Secretary → ME - 6
APPERLY ESTATES LIMITED
001573663rd Floor 86-90 Paul Street, London, EnglandActive Corporate (15 parents)Officer2018-04-06 ~ nowIIF 119 - Director → ME - 7WATES (EAST SUSSEX) LIMITED - 1998-07-06BROOKS AND RIVERS LIMITED - 1986-08-04Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer1998-08-27 ~ 2005-02-01IIF 33 - Director → ME2002-04-30 ~ 2005-02-01IIF 127 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 194 - Secretary → ME
- 8PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01C.H. PEARCE & SONS LIMITED - 1976-12-31Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (23 parents)Officer2007-11-12 ~ dissolvedIIF 98 - Director → ME
- 9CEMEX READYMIX EAST ANGLIA LIMITED - nowRMC READYMIX EAST ANGLIA LIMITED - 2005-09-21Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (53 parents)Officer1997-03-14 ~ 1998-03-16IIF 118 - Director → ME
- 10COVENT GARDEN W LIMITED - now
WATES (MITCHELLS) LIMITED
- 2005-07-26 00890532C.D. MITCHELL(HOMES)LIMITED - 1986-08-049 Mansfield Street, LondonDissolved Corporate (13 parents)Officer2001-01-22 ~ 2005-02-01IIF 46 - Director → ME2000-06-30 ~ 2000-10-02IIF 187 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 128 - Secretary → ME - 11
EXTERIOR INTERNATIONAL PLC
- 2013-02-28 03454602EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07PMCO LIMITED - 1997-11-19C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (25 parents)Officer2006-08-01 ~ 2016-03-01IIF 82 - Director → ME - 12
- 13SOUTH BROMLEY HOSPISCARE - 2002-09-0551-59 Lawrie Park Road, LondonDissolved Corporate (72 parents)Officer2010-01-21 ~ dissolvedIIF 111 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30INTERIOR SERVICES GROUP (UK HOLDINGS) PLC
- 2008-12-19 04446413ISG OCCUPANCY LIMITED - 2002-09-20OCCUPANCY LIMITED - 2002-07-16C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (29 parents, 8 offsprings)Officer2007-05-17 ~ 2016-03-01IIF 90 - Director → ME - 15INTERIOR SERVICES GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30PROPENCITY GROUP LIMITED
- 2016-11-01 04545988INHOCO 2739 LIMITED - 2002-11-21C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (28 parents, 10 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 87 - Director → ME - 16
ISG ASIA LIMITED
07395385Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-10-04 ~ 2016-03-01IIF 103 - Director → ME - 17
- 18ISG CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-09-20ISG CENTRAL SERVICES PLC - 2016-09-15INTERIOR (HOLDINGS) LIMITED - 1998-06-08HACKREMCO (NO.995) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (52 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-14IIF 67 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30ISG CONSTRUCT LIMITED
- 2010-07-07 07272660C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (23 parents, 2 offsprings)Officer2010-06-03 ~ 2016-03-01IIF 101 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2024-09-20TOTTY CONSTRUCTION GROUP PLC - 2003-01-02TOTTY BUILDING GROUP LIMITED - 1990-06-18J.TOTTY & SONS LIMITED - 1977-12-311 More London Place, LondonIn Administration Corporate (63 parents, 4 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 86 - Director → ME - 21
- 22JACKSON PROJECTS LIMITED - 2007-11-14Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (26 parents)Officer2009-07-01 ~ 2016-03-01IIF 78 - Director → ME
- 23
- 24
- 25
- 26
- 27
ISG HOLDINGS LIMITED
0953476433 Aldgate High Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-09 ~ 2016-03-01IIF 64 - Director → ME - 28ISG DEAN & BOWES LIMITED - 2006-09-01DEAN & BOWES LIMITED - 2006-07-13TARBOOSH LIMITED - 1992-03-20Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2016-03-01IIF 88 - Director → ME
- 29ISG INTERIOR SERVICES GROUP UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-09-20ISG INTERIOR SERVICES GROUP UK PLC
- 2016-07-19 02989004INTERIOR PLC - 2004-04-21STANHOPE INTERIOR LIMITED - 1995-06-19HACKREMCO (NO.981) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (48 parents, 21 offsprings)Officer2006-08-01 ~ 2016-03-01IIF 68 - Director → ME - 30
ISG INTERNATIONAL LIMITED
08142960Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (6 parents)Officer2012-07-13 ~ 2016-03-01IIF 99 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2024-09-20JACKSON CONSTRUCTION LIMITED - 2006-09-01JACKSON BUILDING LIMITED - 2002-04-08F.J. CONSTRUCTION LIMITED - 1996-10-011 More London Place, LondonIn Administration Corporate (45 parents, 1 offspring)Officer2009-10-20 ~ 2016-03-01IIF 93 - Director → ME - 32JACKSON BUILDING SERVICES LIMITED - 2006-09-01INGRAM SMITH LIMITED - 2000-04-05F.INGRAM SMITH LIMITED - 1991-07-31Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (32 parents)Officer2010-06-01 ~ 2016-03-01IIF 81 - Director → ME
- 33
ISG MIDDLE EAST LIMITED
07395542Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-10-04 ~ 2016-03-01IIF 95 - Director → ME - 34
ISG REGIONS BUILDING LIMITED
- 2014-06-04 00315305TOTTY BUILDING SERVICES LIMITED
- 2006-09-01 00315305LUMB BROTHERS LIMITED - 1994-09-12LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (45 parents)Officer2006-08-01 ~ 2016-03-01IIF 77 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30INTERIOR (EUROPE) LIMITED
- 2007-03-21 03791978C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (28 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-01IIF 72 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30PEARCE GROUP PLC - 2003-01-29C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01C H PEARCE & SONS P L C - 1987-12-01C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (42 parents)Officer2007-11-12 ~ 2016-03-01IIF 74 - Director → ME - 37Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (5 parents)Officer2011-06-29 ~ 2016-03-01IIF 80 - Director → ME
- 38HEMINGFORD PARK LIMITED - 2007-03-22TAYVIN 15 LIMITED - 1995-09-15Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2007-03-29 ~ 2016-03-01IIF 71 - Director → ME
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (41 parents)Officer2008-07-01 ~ 2016-03-01IIF 92 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2024-09-20CATHEDRAL CONTRACTS LIMITED
- 2007-10-01 027216271 More London Place, LondonIn Administration Corporate (35 parents, 1 offspring)Officer2007-04-12 ~ 2016-03-01IIF 75 - Director → ME - 41
ISG SCOTLAND LIMITED
SC388876C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (17 parents)Officer2010-11-15 ~ 2016-03-01IIF 94 - Director → ME - 42
ISG SOUTH LIMITED
07276092C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (34 parents)Officer2010-06-07 ~ 2016-03-01IIF 97 - Director → ME - 43
ISG TECH SOLUTIONS LIMITED
09829040Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-10-16 ~ 2016-03-01IIF 65 - Director → ME - 44
ISG TECHNOLOGY SOLUTIONS LIMITED
09797050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (19 parents)Officer2015-09-28 ~ 2016-03-01IIF 102 - Director → ME - 45
ISG UK FIT OUT LIMITED
07267349Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2010-05-27 ~ 2016-03-01IIF 105 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2024-09-20ISG PEARCE HOLDINGS LIMITED
- 2011-06-17 04491779PEARCE HOLDINGS LIMITED
- 2008-05-09 04491779OVAL (1751) LIMITED - 2002-12-041 More London Place, LondonIn Administration Corporate (24 parents, 2 offsprings)Officer2007-11-12 ~ 2016-03-01IIF 79 - Director → ME - 47
ISG WESTERN LIMITED
09069850Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (22 parents)Officer2014-06-04 ~ 2016-03-01IIF 107 - Director → ME - 48CAPITAL AIR POWER LIMITED - 1987-12-04FORGEDENE LIMITED - 1987-03-25Eighty Six, 86 Sandyhill Lane, Ipswich, SuffolkDissolved Corporate (19 parents)Officer2007-05-17 ~ 2016-03-01IIF 91 - Director → ME
- 49PEARCE (LEISURE SERVICES) LIMITED - 2004-08-19PEARCE PARTNERSHIP HOUSING LIMITED - 1996-11-01GUILD HOMES LIMITED - 1991-10-17C/o Interior Services Group Plc (j Cranney), Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-12 ~ dissolvedIIF 96 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08SLOTSWIFT LIMITED - 1995-12-13Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (23 parents)Officer1996-10-01 ~ 1998-05-31IIF 112 - Director → ME - 51
- 52CONTINENTAL SHELF 143 LIMITED - 2000-02-028 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2000-02-21 ~ 2003-02-03IIF 26 - Director → ME
- 538th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-07-23 ~ 2003-02-03IIF 3 - Director → ME
- 548th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer1999-07-23 ~ 2003-02-03IIF 41 - Director → ME
- 55CONTINENTAL SHELF 171 LIMITED - 2001-03-278 White Oak Square, London Road, Swanley, KentActive Corporate (35 parents, 1 offspring)Officer2001-05-24 ~ 2003-02-03IIF 28 - Director → ME
- 56CONTINENTAL SHELF 173 LIMITED - 2001-03-198 White Oak Square, London Road, Swanley, KentActive Corporate (35 parents)Officer2001-05-24 ~ 2003-02-03IIF 12 - Director → ME
- 57
NORMAN WATES MEMORIAL TRUST LIMITED
01343225Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2003-10-28 ~ 2004-11-01IIF 15 - Director → ME2000-06-30 ~ 2000-10-02IIF 136 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 138 - Secretary → ME - 58
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United KingdomActive Corporate (19 parents)Officer2004-01-14 ~ 2005-02-01IIF 24 - Director → ME2003-12-19 ~ 2005-02-01IIF 172 - Secretary → ME - 59PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01W.A. COX (EVESHAM) LIMITED - 1987-12-01Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (16 parents)Officer2007-11-12 ~ dissolvedIIF 100 - Director → ME
- 60
PEARCE (RETAIL SERVICES) LIMITED
- 2007-11-20 02152862PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01FINISHPLUS LIMITED - 1987-10-15C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (22 parents)Officer2007-11-12 ~ 2016-03-01IIF 70 - Director → ME - 61PEDDER PROPERTY LETTINGS LIMITED - now
WATES LETTING AND MANAGEMENT SERVICES LIMITED
- 2009-12-09 02208945COOLMINOR LIMITED - 1988-03-03Pissarro House, 77a Westow Hill, London, EnglandActive Corporate (11 parents)Officer2001-01-22 ~ 2005-02-01IIF 30 - Director → ME - 62PEDDER PROPERTY SALES LIMITED - now
WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09 01273812Pissarro House, 77a Westow Hill, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2003-10-28 ~ 2005-02-01IIF 36 - Director → ME - 63PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED
- 2002-07-12 01040529LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer1999-09-30 ~ 2005-02-01IIF 6 - Director → ME2000-06-30 ~ 2000-10-02IIF 164 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 177 - Secretary → ME - 64PROPENCITY PLC - 2003-01-02TOTTY GROUP PLC - 2002-03-14PETERHOUSE GROUP PLC - 1997-09-11TOTTY INVESTMENTS LIMITED - 1994-12-19SEEKREAL LIMITED - 1990-09-18Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2006-08-01 ~ 2016-03-01IIF 83 - Director → ME
- 65WATES LIMITED - 1998-08-21Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2001-01-22 ~ 2005-02-01IIF 25 - Director → ME2000-06-30 ~ 2000-10-02IIF 174 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 155 - Secretary → ME
- 66CARACOURT LIMITED - 1986-04-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (41 parents)Officer1996-09-02 ~ 1998-05-31IIF 115 - Director → ME
- 67
REALYS EUROPE LIMITED
09227207C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (13 parents)Officer2014-09-19 ~ 2016-03-01IIF 109 - Director → ME - 68
REALYS HOLDINGS LIMITED
09059862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (15 parents, 1 offspring)Officer2014-05-28 ~ 2016-03-01IIF 106 - Director → ME - 69
REALYS LIMITED
08254233C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-10-16 ~ 2016-03-01IIF 108 - Director → ME - 70
REDLAND MAGNESIA LIMITED
00514107The Old Rectory, Misterton, Lutterworth, LeicestershireActive Corporate (10 parents)Officer1996-10-01 ~ 1998-05-31IIF 114 - Director → ME - 71STEETLEY MINERALS LIMITED - 1993-11-01STEETLEY BERK LIMITED - 1988-04-20STEETLEY CHEMICALS LIMITED - 1986-12-31BERK LIMITED - 1977-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents)Officer1996-10-01 ~ 1998-05-31IIF 116 - Director → ME
- 72ZONEJOLT LIMITED - 1988-11-04Wates House, Station Approach, Leatherhead, SurreyActive Corporate (9 parents)Officer2001-01-22 ~ 2005-02-01IIF 48 - Director → ME
- 73ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-2151-59 Lawrie Park Road, Sydenham, LondonActive Corporate (90 parents, 3 offsprings)Officer1999-01-28 ~ 2016-10-27IIF 2 - Director → ME
- 74
STAGESELECT LIMITED
02208568Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer1998-08-27 ~ 2005-02-01IIF 49 - Director → ME2002-04-30 ~ 2005-02-01IIF 178 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 204 - Secretary → ME - 75BLUEPEND LIMITED - 1998-07-09Adventure, Hewshott Lane, Liphook, Hampshire, EnglandActive Corporate (24 parents)Officer1999-03-10 ~ 2005-02-01IIF 7 - Director → ME2002-04-30 ~ 2005-02-01IIF 205 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 185 - Secretary → ME
- 76TARMAC AGGREGATES LIMITED - nowLAFARGE AGGREGATES LIMITED - 2015-08-03LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED
- 1998-06-01 00297905REDLAND GRAVEL LIMITED - 1977-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (64 parents, 25 offsprings)Officer1996-10-01 ~ 1998-05-31IIF 113 - Director → ME - 77TARMAC READYMIX LIMITED - nowLAFARGE READYMIX LIMITED - 2015-08-03LAFARGE REDLAND READYMIX LIMITED - 2001-01-02
REDLAND READYMIX LIMITED
- 1998-06-01 00615154Portland House Bickenhill Lane, Solihull, BirminghamActive Corporate (19 parents)Officer1997-04-18 ~ 1998-05-31IIF 117 - Director → ME - 78
- 79
THE CROOME AND WEST WARWICKSHIRE FOXHOUNDS LIMITED
04359122Pirton Gorse House Worcester Road, Pirton, Worcester, EnglandActive Corporate (51 parents)Officer2021-05-17 ~ 2022-12-05IIF 120 - Director → ME - 80Insolvency (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 controlC/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (118 parents)Officer2004-03-15 ~ dissolvedIIF 1 - LLP Member → ME - 81
THIRD WATES INVESTMENTS LIMITED
01039007Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 50 - Director → ME2002-04-30 ~ 2005-02-01IIF 201 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 189 - Secretary → ME - 82
- 83Greenhill House, PirtonActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 110 - Director → ME2011-12-20 ~ nowIIF 206 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
WATES AMENITY LANDS LIMITED
00733498Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 53 - Director → ME2002-04-30 ~ 2005-02-01IIF 182 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 193 - Secretary → ME - 85BLAKE HOMES LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 29 - Director → ME2000-06-30 ~ 2000-10-02IIF 146 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 191 - Secretary → ME
- 86W.W.R.HOUSING COMPANY LIMITED - 1987-07-03Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer2001-01-22 ~ 2005-02-01IIF 32 - Director → ME2002-04-30 ~ 2005-02-01IIF 170 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 125 - Secretary → ME
- 87WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2001-01-22 ~ 2005-02-01IIF 45 - Director → ME2000-06-30 ~ 2000-10-02IIF 151 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 124 - Secretary → ME
- 88WATES (CRAWLEY) LIMITED - 1987-07-03Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer1998-08-27 ~ 2005-02-01IIF 8 - Director → ME2002-04-30 ~ 2005-02-01IIF 192 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 129 - Secretary → ME
- 89WATES BUILT HOMES (1985) LIMITED - 2000-03-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 43 - Director → ME2002-04-30 ~ 2005-02-01IIF 200 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 157 - Secretary → ME
- 90ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (52 parents, 33 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 57 - Director → ME2000-06-30 ~ 2000-10-02IIF 121 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 153 - Secretary → ME
- 91WATES CONSTRUCTION SERVICES LIMITED - now
UPLUG LIMITED
- 2015-05-28 04341437Wates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer2002-01-24 ~ 2005-02-01IIF 10 - Director → ME2002-04-30 ~ 2005-02-01IIF 198 - Secretary → ME - 92WATES DEVELOPMENTS LIMITED - nowWates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 55 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 20 - Director → ME2000-06-30 ~ 2000-10-02IIF 202 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 179 - Secretary → ME
- 93WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2001-01-22 ~ 2005-02-01IIF 52 - Director → ME
- 94WATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (43 parents, 43 offsprings)Officer1998-06-01 ~ 2005-02-01IIF 38 - Director → ME2000-06-30 ~ 2000-10-02IIF 203 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 141 - Secretary → ME
- 95WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04DOORHIRE LIMITED - 1984-12-27Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents, 7 offsprings)Officer1999-06-21 ~ 2005-02-01IIF 51 - Director → ME2000-06-30 ~ 2000-10-02IIF 132 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 166 - Secretary → ME
- 96WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer1998-08-27 ~ 2005-02-01IIF 37 - Director → ME2002-04-30 ~ 2005-02-01IIF 183 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 147 - Secretary → ME
- 97
WATES-BARCLAYS-MERCANTILE HOMES LIMITED
- 2001-06-20 02285497J.V. PROPERTIES LIMITED - 1991-05-23Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer1998-08-27 ~ 2005-02-01IIF 4 - Director → ME2002-04-30 ~ 2005-02-01IIF 122 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 163 - Secretary → ME - 98
- 99
- 100
OPENDEFINE LIMITED
- 2000-07-06 04002476Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2000-07-03 ~ 2005-02-01IIF 60 - Director → ME2000-07-03 ~ 2000-10-02IIF 175 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 160 - Secretary → ME - 101LANCEWOOD ESTATES LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (24 parents)Officer2001-01-22 ~ 2005-02-01IIF 54 - Director → ME2000-06-30 ~ 2000-10-02IIF 159 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 195 - Secretary → ME
- 102
- 103WATES LINDEN BR1 LIMITED - now
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17 05217068Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (21 parents)Officer2004-08-27 ~ 2005-02-01IIF 150 - Secretary → ME - 104WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2001-01-22 ~ 2005-02-01IIF 9 - Director → ME2000-06-30 ~ 2000-10-02IIF 162 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 152 - Secretary → ME
- 105
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2002-04-30 ~ 2005-02-01IIF 190 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 144 - Secretary → ME - 106
WATES CONSTRUCTION (LONDON) LIMITED
- 2003-07-23 01978554EXTRARICH LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer1999-09-30 ~ 2005-02-01IIF 42 - Director → ME2002-04-30 ~ 2005-02-01IIF 165 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 158 - Secretary → ME - 107
ELMORE PLANT SERVICES LIMITED
- 2003-03-26 01824817Wates House, Station Approach, Leatherhead, SurreyActive Corporate (28 parents)Officer1998-06-12 ~ 2005-02-01IIF 5 - Director → ME2000-06-30 ~ 2000-10-02IIF 130 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 137 - Secretary → ME - 108
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer1999-08-27 ~ 2005-02-01IIF 11 - Director → ME2002-04-30 ~ 2005-02-01IIF 156 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 131 - Secretary → ME - 109
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2005-02-01IIF 56 - Director → ME2003-09-12 ~ 2005-02-01IIF 173 - Secretary → ME - 110
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2005-02-01IIF 59 - Director → ME2005-01-19 ~ 2005-02-01IIF 184 - Secretary → ME - 111
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2005-02-01IIF 44 - Director → ME2004-05-04 ~ 2005-02-01IIF 186 - Secretary → ME - 112SECOND LAND HOLDINGS LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (24 parents)Officer2001-01-22 ~ 2005-02-01IIF 23 - Director → ME2000-06-30 ~ 2000-10-02IIF 126 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 197 - Secretary → ME
- 113
WATES STAFF TRUSTEES LIMITED
00585563Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer2001-01-22 ~ 2005-02-01IIF 17 - Director → ME2002-04-30 ~ 2005-02-01IIF 161 - Secretary → ME2000-06-30 ~ 2000-10-02IIF 181 - Secretary → ME - 114WATES SURREY ONE LIMITED - nowWATES SMARTSPACE LIMITED - 2021-06-28
SANDWHITE LIMITED
- 2015-03-16 03550849CHARLES BARRETT INTERIORS LIMITED
- 2003-07-01 03550849Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer1998-07-27 ~ 2005-02-01IIF 18 - Director → ME2000-06-30 ~ 2000-10-02IIF 167 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 142 - Secretary → ME - 115WATES SURREY TWO LIMITED - nowWATES HOMES LIMITED - 2024-11-25WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED
- 2006-11-03 05187125Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (17 parents)Officer2004-07-22 ~ 2005-08-24IIF 39 - Director → ME2004-07-22 ~ 2005-08-24IIF 154 - Secretary → ME - 116LURCHFRONT LIMITED - 1988-08-19Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (15 parents)Officer1998-08-27 ~ 2005-02-01IIF 35 - Director → ME2000-06-30 ~ 2000-10-02IIF 148 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 188 - Secretary → ME
- 117
WEST END QUAY LIMITED
03918918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04
Dissolved on 2013-07-19Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (24 parents)Officer2004-03-11 ~ 2005-02-01IIF 40 - Director → ME - 118WESTCITY WATES (QEC) LIMITED - 2000-04-06LAW 2108 LIMITED - 2000-03-245 New Street Square, LondonDissolved Corporate (15 parents)Officer2004-03-01 ~ 2005-02-01IIF 27 - Director → ME
- 119LAW 2062 LIMITED - 2000-01-275 New Street Square, LondonDissolved Corporate (12 parents)Officer2000-02-08 ~ 2004-10-29IIF 31 - Director → ME2004-10-29 ~ 2005-02-01IIF 16 - Director → ME
- 120
- 121KILOHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (22 parents)Officer1998-08-27 ~ 2005-02-01IIF 22 - Director → ME2000-06-30 ~ 2000-10-02IIF 140 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 149 - Secretary → ME
- 122
WOODSIDE LANDS LIMITED
00956245Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2005-02-01IIF 63 - Director → ME2000-06-30 ~ 2000-10-02IIF 134 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 169 - Secretary → ME - 123WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18POWERSTACK LIMITED - 1990-05-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer1998-08-27 ~ 2005-02-01IIF 62 - Director → ME2000-06-30 ~ 2000-10-02IIF 143 - Secretary → ME2002-04-30 ~ 2005-02-01IIF 176 - Secretary → ME
- 124WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20 039513115 New Street Square, LondonDissolved Corporate (12 parents)Officer2000-03-31 ~ 2004-10-29IIF 13 - Director → ME - 125WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20 039302055 New Street Square, LondonDissolved Corporate (12 parents)Officer2000-06-12 ~ 2004-10-29IIF 55 - Director → ME
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