1
10 ST. BRIDE STREET LIMITED
- now 02356238PARKES (ST BRIDE) LIMITED - 1995-06-05
CHARCO 244 LIMITED - 1989-07-04
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (18 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 22 - Director → ME
2
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2026-01-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Bursary, Canford School, Wimborne, Dorset
Active Corporate (82 parents, 1 offspring)
Officer
1999-03-18 ~ 2007-11-30
IIF 31 - Director → ME
4
CAPE VERDE CAPITAL MANAGEMENT LLP
- now OC332893CAPE 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 ~ 2010-06-18
IIF 29 - LLP Designated Member → ME
5
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
6
NORMAN WATES MEMORIAL TRUST LIMITED
01343225 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (11 parents)
Officer
~ 2003-10-28
IIF 9 - Director → ME
7
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)
Officer
~ 2000-10-02
IIF 19 - Director → ME
8
WATES 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 20 - Director → ME
9
QED EDUCATION ENVIRONMENTS LIMITED - now
1258 LONDON ROAD LIMITED
- 2003-03-26
00629832 12933934, 02219842, 14604629Warning 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 14 - Director → ME
10
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 25 - Director → ME
11
Salisbury Racecourse, Netherhampton, Salisbury, Wiltshire
Active Corporate (18 parents, 2 offsprings)
Officer
~ 2007-12-12
IIF 4 - Director → ME
12
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
~ 1998-10-07
IIF 21 - Director → ME
13
THIRD WATES INVESTMENTS LIMITED
01039007 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
~ 2001-01-22
IIF 1 - Director → ME
14
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 17 - Director → ME
15
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 6 - Director → ME
16
WATES BUILT HOMES (LONDON) LIMITED
- now 00977091W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 11 - Director → ME
17
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
1995-06-30 ~ 2001-01-22
IIF 10 - Director → ME
18
WATES BUILT HOMES (SOUTHERN) LIMITED
- now 00977105WATES (CRAWLEY) LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 12 - Director → ME
19
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (33 parents)
Officer
1998-07-20 ~ 2004-07-06
IIF 24 - Director → ME
21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
~ 2000-10-02
IIF 27 - Director → ME
22
WATES GROUP PROPERTIES LIMITED
- now 01852973WATES BUILDING GROUP PROPERTIES LIMITED
- 1997-01-01
01852973WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents, 7 offsprings)
Officer
1995-06-30 ~ 2000-10-19
IIF 15 - Director → ME
23
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
24
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 26 - Director → ME
25
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
1998-07-24 ~ 2001-01-22
IIF 23 - Director → ME
26
WATES PENSION TRUSTEE COMPANY LIMITED
01041336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
~ 2001-12-19
IIF 8 - Director → ME
27
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 18 - Director → ME
28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
~ 2001-01-22
IIF 7 - Director → ME
29
WOODSIDE LANDS ESTATES LIMITED
- now 01824827KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 16 - Director → ME
30
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
~ 2001-01-22
IIF 13 - Director → ME
31
WOODSIDE LANDS MANAGEMENT LIMITED
- now 02494677WATES BUILT HOMES (WESTERN) LIMITED
- 1998-06-18
02494677POWERSTACK LIMITED - 1990-05-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (19 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 28 - Director → ME