1
10 ST. BRIDE STREET LIMITED
- now 02356238PARKES (ST BRIDE) LIMITED
- 1995-06-05
02356238CHARCO 244 LIMITED
- 1989-07-04
02356238 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (18 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 (24 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 (27 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 (20 parents)
Officer
~ 2001-01-22
IIF 34 - Director → ME
5
C.C.B. (STEVENAGE) LIMITED - now
CCW (STEVENAGE) LIMITED
- 1995-08-03
02056356 Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (22 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 (40 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 (10 parents, 2 offsprings)
Officer
~ 1999-01-31
IIF 68 - Director → ME
8
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED
- 1995-09-26
SC118786ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1990-02-02 ~ 1994-12-31
IIF 10 - Director → ME
9
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED
- 1995-09-21
02297875KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (27 parents)
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 (26 parents, 21 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 (64 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 (43 parents)
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 (43 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 (93 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 (23 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 (15 parents)
Officer
~ 1996-03-05
IIF 5 - Director → ME
17
Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ dissolved
IIF 6 - Director → ME
18
DWSCO 2269 LIMITED - 2002-04-29
5 Bassett Wood Drive, Southampton
Dissolved Corporate (5 parents)
Officer
2002-06-18 ~ dissolved
IIF 53 - Director → ME
19
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-06
IIF 56 - Director → ME
20
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2000-06-30 ~ 2000-10-06
IIF 58 - Director → ME
21
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-06
IIF 54 - Director → ME
22
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2000-10-06
IIF 59 - Director → ME
23
NORMAN WATES MEMORIAL TRUST LIMITED
01343225 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (11 parents)
Officer
~ 2003-10-28
IIF 30 - Director → ME
24
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 (27 parents, 1 offspring)
Officer
~ 1995-10-13
IIF 44 - Director → ME
25
PINNACLE LEISURE GROUP LIMITED
- now 03242383WATES LEISURE HOLDINGS LIMITED
- 1998-03-16
03242383 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-12-12 ~ 1998-10-07
IIF 22 - Director → ME
26
QED EDUCATION ENVIRONMENTS LIMITED - now
1258 LONDON ROAD LIMITED
- 2003-03-26
00629832 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
~ 2001-01-22
IIF 48 - Director → ME
27
SCMG ENTERPRISES LIMITED - now
NMSI ENTERPRISES LIMITED - 2012-05-18
NMSI TRADING LIMITED
- 2010-06-01
02196149 Exhibition Road, South Kensington, London
Active Corporate (30 parents)
Officer
~ 1997-07-01
IIF 14 - Director → ME
28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
~ 2001-01-22
IIF 20 - Director → ME
29
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Officer
1998-09-08 ~ 2001-01-22
IIF 26 - Director → ME
30
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 (19 parents)
Officer
2012-03-26 ~ 2016-09-12
IIF 63 - Director → ME
31
THE PINNACLE CLUBS LIMITED
- now 01075261WATES LEISURE LIMITED
- 1998-05-05
01075261ALL-WEATHER SPORTS ACTIVITIES LIMITED
- 1990-01-16
01075261 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
~ 1998-10-07
IIF 19 - Director → ME
32
Tufton Place, Ewehurst Lane, Northiam, Rye, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
33
THIRD WATES INVESTMENTS LIMITED
01039007 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
~ 2001-01-22
IIF 3 - Director → ME
34
22 Chancery Lane, London, England
Active Corporate (3 parents, 1 offspring)
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
35
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC
- 2006-02-10
00303062 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
~ 1993-12-31
IIF 13 - Director → ME
36
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
~ 2001-01-22
IIF 21 - Director → ME
37
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED
- 1979-12-31
01117541 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
~ 2001-01-22
IIF 18 - Director → ME
38
WATES BUILT HOMES (LONDON) LIMITED
- now 00977091W.W.R.HOUSING COMPANY LIMITED
- 1987-07-03
00977091 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
~ 2001-01-22
IIF 23 - Director → ME
39
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 (23 parents)
Officer
1993-04-27 ~ 2001-01-22
IIF 50 - Director → ME
40
WATES BUILT HOMES (SOUTHERN) LIMITED
- now 00977105WATES (CRAWLEY) LIMITED
- 1987-07-03
00977105 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
~ 2001-01-22
IIF 43 - Director → ME
41
WATES BUILT HOMES LIMITED
- now 00760914WATES BUILT HOMES (1985) LIMITED
- 2000-03-31
00760914 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
~ 2001-01-22
IIF 51 - Director → ME
42
WATES CHARITABLE TRUSTEES LIMITED
01520886 Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Active Corporate (3 parents)
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
43
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2000-05-02
IIF 47 - Director → ME
44
WATES CONSTRUCTION LIMITED
- now 01977948 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
~ 2000-10-02
IIF 32 - Director → ME
45
WATES DEVELOPMENTS LIMITED - now
WATES HOMES LIMITED
- 2007-10-30
00441484WATES BUILT HOMES LIMITED
- 2000-03-02
00441484 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
~ 2000-10-02
IIF 24 - Director → ME
46
WATES BUILDING GROUP LIMITED
- 1997-01-01
01824828 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
~ 2000-10-02
IIF 40 - Director → ME
47
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 (26 parents, 7 offsprings)
Officer
~ 2000-10-19
IIF 25 - Director → ME
48
WATES GROUP SERVICES LIMITED
- now 00340931WATES BUILDING GROUP (SERVICES) LIMITED
- 1997-01-01
00340931WORCESTER PARK ESTATES (1938) LIMITED
- 1977-12-31
00340931 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 5 offsprings)
Officer
~ 2001-01-22
IIF 37 - Director → ME
49
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2024-01-10
IIF 1 - Director → ME
50
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 (26 parents)
Officer
~ 2001-01-22
IIF 41 - Director → ME
51
WATES LANCEWOOD ESTATES LIMITED
- now 00965116LANCEWOOD ESTATES LIMITED
- 1979-12-31
00965116 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
~ 2001-01-22
IIF 27 - Director → ME
52
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
1998-07-24 ~ 2001-01-22
IIF 38 - Director → ME
53
WATES MAINTENANCE SERVICES LIMITED - now
WATES CONSTRUCTION (1986) LIMITED
- 2002-07-12
00316928WATES CONSTRUCTION LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 39 - Director → ME
54
WATES PENSION TRUSTEE COMPANY LIMITED
01041336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
~ 2000-11-21
IIF 17 - Director → ME
55
WATES PFI INVESTMENTS (QED) LIMITED - now
ELMORE PLANT SERVICES LIMITED
- 2003-03-26
01824817 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 28 - Director → ME
56
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
1999-08-27 ~ 2001-01-22
IIF 29 - Director → ME
57
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED
- 1979-12-31
00933274 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
~ 2001-01-22
IIF 45 - Director → ME
58
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
~ 2001-01-22
IIF 42 - Director → ME
59
WBH (FINANCIAL SERVICES) LIMITED
- now 02271336LURCHFRONT LIMITED
- 1988-08-19
02271336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
~ 2001-01-22
IIF 2 - Director → ME
60
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2000-05-04 ~ 2000-10-16
IIF 57 - Director → ME
61
WOODSIDE LANDS ESTATES LIMITED
- now 01824827 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
~ 2001-01-22
IIF 52 - Director → ME
62
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
~ 2001-01-22
IIF 46 - Director → ME
63
WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20
03951311 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ 2000-10-02
IIF 9 - Director → ME
64
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 ~ 2000-10-02
IIF 31 - Director → ME