1
10 ST. BRIDE STREET LIMITED
- now 02356238PARKES (ST BRIDE) LIMITED
- 1995-06-05
02356238CHARCO 244 LIMITED
- 1989-07-04
02356238 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 49 - Director → ME
2
STARBOSEVALE LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (7 parents)
Officer
1998-09-07 ~ 2001-01-23
IIF 60 - Director → ME
1992-01-31 ~ 1994-05-27
IIF 33 - Director → ME
3
BLACKROCK SMALLER COMPANIES TRUST PLC - now
MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC
- 2005-02-17
SC006176NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY
- 1995-12-11
SC006176NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE)
- 1993-12-21
SC006176 Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
~ 1998-06-08
IIF 7 - Director → ME
4
BROOKS AND RIVERS LIMITED
- now 00260431WATES (EAST SUSSEX) LIMITED
- 1998-07-06
00260431BROOKS AND RIVERS LIMITED
- 1986-08-04
00260431 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 34 - Director → ME
5
C.C.B. (STEVENAGE) LIMITED - now
CCW (STEVENAGE) LIMITED
- 1995-08-03
02056356CHOQS 108 LIMITED
- 1987-03-02
02056356 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (7 parents)
Officer
~ 1994-06-13
IIF 36 - Director → ME
6
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED - now
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD
- 2015-09-17
03175906CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD
- 2003-05-15
03175906CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED
- 2003-04-17
03175906 Crash C/o Arcadis, 80 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
1999-08-26 ~ 2006-09-27
IIF 4 - Director → ME
7
CW RESIDENTIAL LIMITED - now
CW RESIDENTIAL PLC
- 2015-08-03
02295559CAVENDISH WATES PLC
- 1998-11-09
02295559CAVENDISH WATES FIRST ASSURED PLC
- 1996-07-17
02295559 45 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
~ 1999-01-31
IIF 68 - Director → ME
8
ELECTRA GENERAL PARTNER 'B' LIMITED
- now 02297875ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
02297875 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1990-02-02 ~ 1994-12-31
IIF 10 - Director → ME
9
ELECTRA GENERAL PARTNER LIMITED
- now SC118786KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 1993-12-31
IIF 12 - Director → ME
10
ELECTRA KINGSWAY HOLDINGS LIMITED - now
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (3 parents, 20 offsprings)
Officer
~ 1994-02-15
IIF 11 - Director → ME
11
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1994-05-18
IIF 8 - Director → ME
12
FRESH EXPRESSIONS LIMITED
- now 03598030LAMBETH PROJECTS LIMITED
- 2005-03-29
03598030 22 Brook Drive, Bude, England
Active Corporate (6 parents)
Equity (Company account)
159,984 GBP2024-03-31
Officer
2005-03-08 ~ 2009-12-31
IIF 64 - Director → ME
13
FREWEN EDUCATIONAL TRUST LIMITED(THE)
00924280 Brickwall Rye Road, Northiam, Rye, East Sussex
Active Corporate (9 parents)
Officer
2004-03-10 ~ 2006-11-13
IIF 35 - Director → ME
14
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES
- 2001-04-26
00246919LONDON HOUSE FOR OVERSEAS GRADUATES
- 1991-11-26
00246919 London House, Mecklenburgh Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2007-01-01
IIF 55 - Director → ME
15
GOODENOUGH TRADING LIMITED - now
GOODENOUGH CLUB LIMITED - 2023-05-03
MECKLENBURGH HEALTH & FITNESS LIMITED
- 2013-10-28
02684378THORNRIDGE LIMITED
- 1992-04-28
02684378 London House, Mecklenburgh Square, London.
Active Corporate (5 parents)
Officer
~ 1995-07-20
IIF 61 - Director → ME
16
LIFEGUARD ASSURANCE TRUSTEES LIMITED
00908791 Waterside Place, 10 Lower Cookham Road, Maidenhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-06-30
Officer
~ 1996-03-05
IIF 5 - Director → ME
17
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-06
IIF 56 - Director → ME
18
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2000-06-30 ~ 2000-10-06
IIF 58 - Director → ME
19
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-06
IIF 54 - Director → ME
20
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2000-06-30 ~ 2000-10-06
IIF 59 - Director → ME
21
NORMAN WATES MEMORIAL TRUST LIMITED
01343225 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
~ 2003-10-28
IIF 30 - Director → ME
22
NUFFIELD COSMETIC SURGERY LIMITED - now
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED
- 1995-11-13
02327543MARKETCALL LIMITED
- 1989-05-12
02327543 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1995-10-13
IIF 44 - Director → ME
23
WATES LEISURE HOLDINGS LIMITED
- 1998-03-16
03242383 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1996-12-12 ~ 1998-10-07
IIF 22 - Director → ME
24
QED EDUCATION ENVIRONMENTS LIMITED - now
1258 LONDON ROAD LIMITED
- 2003-03-26
00629832 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 48 - Director → ME
25
SCMG ENTERPRISES LIMITED - now
NMSI ENTERPRISES LIMITED - 2012-05-18
NMSI TRADING LIMITED
- 2010-06-01
02196149 Exhibition Road, South Kensington, London
Active Corporate (4 parents)
Equity (Company account)
1,739 GBP2023-03-31
Officer
~ 1997-07-01
IIF 14 - Director → ME
26
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 20 - Director → ME
27
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-3,891 GBP2024-03-31
Officer
1998-09-08 ~ 2001-01-22
IIF 26 - Director → ME
28
THE PEASMARSH CHAMBER MUSIC FESTIVAL TRUST
- now 04625088THE FLORESTAN TRUST
- 2012-04-12
04625088 Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East Sussex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
133,087 GBP2024-12-31
Officer
2012-03-26 ~ 2016-09-12
IIF 63 - Director → ME
29
WATES LEISURE LIMITED
- 1998-05-05
01075261ALL-WEATHER SPORTS ACTIVITIES LIMITED
- 1990-01-16
01075261 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
~ 1998-10-07
IIF 19 - Director → ME
30
THIRD WATES INVESTMENTS LIMITED
01039007 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 3 - Director → ME
31
22 Chancery Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,195,986 GBP2024-03-31
Officer
~ 2024-09-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
32
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
~ 1993-12-31
IIF 13 - Director → ME
33
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 21 - Director → ME
34
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED
- 1979-12-31
01117541 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 18 - Director → ME
35
WATES BUILT HOMES (LONDON) LIMITED
- now 00977091W.W.R.HOUSING COMPANY LIMITED
- 1987-07-03
00977091 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 23 - Director → ME
36
WATES BUILT HOMES (RETIREMENT) LIMITED
- now 01428640WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
1993-04-27 ~ 2001-01-22
IIF 50 - Director → ME
37
WATES BUILT HOMES (SOUTHERN) LIMITED
- now 00977105WATES (CRAWLEY) LIMITED
- 1987-07-03
00977105 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 43 - Director → ME
38
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 51 - Director → ME
39
WATES CHARITABLE TRUSTEES LIMITED
01520886 Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2024-09-22
IIF 16 - Director → ME
~ 2024-09-22
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2000-05-02
IIF 47 - Director → ME
41
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (9 parents, 21 offsprings)
Officer
~ 2000-10-02
IIF 32 - Director → ME
42
WATES DEVELOPMENTS LIMITED
- now 01085036 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (6 parents, 28 offsprings)
Officer
~ 2000-10-02
IIF 24 - Director → ME
43
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents, 36 offsprings)
Officer
~ 2000-10-02
IIF 40 - Director → ME
44
WATES GROUP PROPERTIES LIMITED
- now 01852973WATES BUILDING GROUP PROPERTIES LIMITED
- 1997-01-01
01852973WATES BUILDING GROUP (PROPERTIES) LIMITED
- 1988-04-04
01852973 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (5 parents, 7 offsprings)
Officer
~ 2000-10-19
IIF 25 - Director → ME
45
WORCESTER PARK ESTATES (1938) LIMITED
- 1977-12-31
00340931 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (6 parents, 4 offsprings)
Officer
~ 2001-01-22
IIF 37 - Director → ME
46
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2024-01-10
IIF 1 - Director → ME
47
WATES HOMES (BRACKNELL) LIMITED - now
WATES-BARCLAYS-MERCANTILE HOMES LIMITED
- 2001-06-20
02285497J.V. PROPERTIES LIMITED
- 1991-05-23
02285497 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 41 - Director → ME
48
WATES LANCEWOOD ESTATES LIMITED
- now 00965116LANCEWOOD ESTATES LIMITED
- 1979-12-31
00965116 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 27 - Director → ME
49
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1998-07-24 ~ 2001-01-22
IIF 38 - Director → ME
50
WATES MAINTENANCE SERVICES LIMITED - now
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 39 - Director → ME
51
WATES PENSION TRUSTEE COMPANY LIMITED
01041336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2000-11-21
IIF 17 - Director → ME
52
WATES PFI INVESTMENTS (QED) LIMITED - now
ELMORE PLANT SERVICES LIMITED
- 2003-03-26
01824817 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 28 - Director → ME
53
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1999-08-27 ~ 2001-01-22
IIF 29 - Director → ME
54
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED
- 1979-12-31
00933274 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 45 - Director → ME
55
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 42 - Director → ME
56
WBH (FINANCIAL SERVICES) LIMITED
- now 02271336LURCHFRONT LIMITED
- 1988-08-19
02271336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 2 - Director → ME
57
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-05-04 ~ 2000-10-16
IIF 57 - Director → ME
58
WOODSIDE LANDS ESTATES LIMITED
- now 01824827 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 52 - Director → ME
59
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 46 - Director → ME
60
WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20
03951311LAW 2113 LIMITED
- 2000-04-10
03951311 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ 2000-10-02
IIF 9 - Director → ME
61
WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20
03930205 5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-06-12 ~ 2000-10-02
IIF 31 - Director → ME