1
100 OLD BROAD STREET LIMITED
- now 01903548 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 2000-09-18
IIF 17 - Director → ME
2
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2026-01-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED
- 2000-04-04
03902915 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 15 - Director → ME
4
35 BASINGHALL STREET LIMITED
- now 02366443CITY PLAZA LIMITED
- 1991-08-02
02366443 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 2001-01-05
IIF 30 - Director → ME
5
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED
- 2000-04-04
03902892 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 27 - Director → ME
6
AQA EDUCATION - now
Devas Street, Manchester
Active Corporate (129 parents, 9 offsprings)
Officer
1998-09-30 ~ 2000-04-05
IIF 9 - Director → ME
7
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
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1998-04-15 ~ 2004-06-03
IIF 12 - Director → ME
8
BRITISH LAND OFFICES LIMITED - now
PILLAR OFFICES LIMITED
- 2005-11-03
02725156PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2001-11-23 ~ 2002-08-16
IIF 28 - Director → ME
9
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 2001-01-05
IIF 21 - Director → ME
10
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1996-02-29 ~ 2001-02-27
IIF 37 - Director → ME
11
CAPE VERDE CAPITAL MANAGEMENT LLP - now
CAPE VERDE CAPITAL LLP
- 2008-05-08
OC332893WATES INVESTORS LLP
- 2008-01-04
OC332893 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2008-03-23
IIF 45 - LLP Designated Member → ME
12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 2000-09-25
IIF 38 - Director → ME
13
CLOTHWORKERS' FOUNDATION(THE)
- now 01321952CLOTHWORKERS' FOUNDATIONS LIMITED (THE)
- 1978-12-31
01321952 First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (108 parents)
Officer
~ 2008-10-01
IIF 18 - Director → ME
14
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2000-11-22 ~ 2001-01-05
IIF 23 - Director → ME
15
LONDON & PARTNERS INTERNATIONAL - now
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
2000-03-22 ~ 2003-04-15
IIF 4 - Director → ME
16
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (14 parents)
Officer
2005-04-28 ~ 2012-10-31
IIF 36 - Director → ME
17
NORMAN WATES MEMORIAL TRUST LIMITED
01343225 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (11 parents)
Officer
~ 2009-02-16
IIF 34 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
~ 2001-01-05
IIF 41 - Director → ME
19
NUMBER 90 QUEEN STREET LIMITED
- now 02959782EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-09-20 ~ 2000-09-25
IIF 40 - Director → ME
20
PEDDER PROPERTY SALES LIMITED - now
WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09
01273812 Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1,249,870 GBP2024-12-31
Officer
~ 2000-10-02
IIF 25 - Director → ME
21
WATES LEISURE HOLDINGS LIMITED
- 1998-03-16
03242383 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-12-12 ~ 1999-06-16
IIF 22 - Director → ME
22
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 19 - Director → ME
23
QUEEN STREET PROPERTIES LIMITED
- now 02959773 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-11-23 ~ 2000-09-25
IIF 43 - Director → ME
24
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
01855780 Lydling Farm Puttenham Lane, Shackleford, Godalming, England
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
143,944 GBP2020-09-30
Officer
2011-01-24 ~ 2015-01-14
IIF 44 - Director → ME
25
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 (27 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
~ 1999-06-16
IIF 31 - Director → ME
26
THIRD WATES INVESTMENTS LIMITED
01039007 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
~ 2001-01-22
IIF 2 - Director → ME
27
TRUST FOR LONDON TRUSTEE - now
CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
THE CITY PAROCHIAL FOUNDATION TRUSTEE
- 2008-07-07
05258789 4-7 Chiswell Street, London, England
Active Corporate (74 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-04-04 ~ 2006-01-16
IIF 33 - Director → ME
28
CORPORATESHIP LIMITED
- 1987-09-23
02149495 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 2001-01-05
IIF 20 - Director → ME
29
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2001-01-05
IIF 13 - Director → ME
30
WATES CITY POINT FIRST LIMITED
- now 03902926 Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 5 - Director → ME
31
NUMBER 27/35 CANNON STREET LIMITED
- 1997-01-30
02973114BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
1995-01-30 ~ 2001-01-05
IIF 14 - Director → ME
32
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED
- 2000-04-04
03902877 Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 24 - Director → ME
33
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036 York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
~ 2001-01-05
IIF 42 - Director → ME
34
WATES DEVELOPMENTS LIMITED - now
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
~ 2001-09-30
IIF 7 - Director → ME
35
WATES FAMILY ENTERPRISE TRUST LIMITED
06648896 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (10 parents)
Officer
2008-07-16 ~ now
IIF 3 - Director → ME
36
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (33 parents)
Officer
~ 1992-07-15
IIF 26 - Director → ME
37
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
~ 2006-04-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
39
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 29 - Director → ME
40
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 11 - Director → ME
41
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2000-11-22 ~ 2001-01-05
IIF 32 - Director → ME
42
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 8 - Director → ME
43
WK (AUSTRAL HOUSE) LIMITED
- now 02341896WK (CITY PLACE) LIMITED
- 1997-03-06
02341896CITY PLACE HOUSE LIMITED
- 1993-05-21
02341896WATES CITY PLACE LIMITED
- 1991-01-09
02341896 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 2001-01-05
IIF 39 - Director → ME
44
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED
- 2000-04-04
03902913 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-01-05
IIF 16 - Director → ME
45
FESTIVALHOLD LIMITED
- 1990-09-12
02487591 York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
~ 2001-01-05
IIF 10 - Director → ME
46
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
~ 2010-04-08
IIF 35 - Director → ME