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 00778293 00916059, 00916059, 01510010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, 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 10, 100 Bishopsgate, 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, London, England
Active Corporate (16 parents, 2 offsprings)
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 12933934, 14604629, 02219842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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)
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)
Officer
~ 1999-06-16
IIF 31 - Director → ME
26
THIRD WATES INVESTMENTS LIMITED
01039007 Wates House, Station Approach, Leatherhead, Surrey
Dissolved 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)
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 10, 100 Bishopsgate, 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 10, 100 Bishopsgate, 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 voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
~ dissolved
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 10, 100 Bishopsgate, 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