1
PARKES (ST BRIDE) LIMITED - 1995-06-05
CHARCO 244 LIMITED - 1989-07-04
Wates House, Station Approach, Leatherhead, SurreyCorporate (3 parents)
Officer
2003-06-30 ~ 2006-06-30IIF 23 - director → ME
2
3rd Floor One London Square, Cross Lanes, GuildfordDissolved corporate (4 parents)
Officer
2004-07-22 ~ 2006-06-21IIF 56 - director → ME
3
STARBOSEVALE LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United KingdomCorporate (7 parents)
Officer
2001-12-12 ~ 2006-06-30IIF 21 - director → ME
4
Kfh House, 5 Compton Road, London, EnglandCorporate (10 parents)
Equity (Company account)
84 GBP2023-05-31
Officer
2003-06-13 ~ 2003-09-22IIF 57 - director → ME
5
WATES (EAST SUSSEX) LIMITED - 1998-07-06
BROOKS AND RIVERS LIMITED - 1986-08-04
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 46 - director → ME
6
BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-07-18IIF 41 - director → ME
7
BRYANT HOMES LIMITED - 1987-09-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-07-18IIF 13 - director → ME
8
BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
HILLFIELD INVESTMENTS LIMITED - 1983-02-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 8 - director → ME
9
BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
BRYANT HOMES LTD - 2001-10-24
FAMOUSCREST PLC - 1987-09-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 5 offsprings)
Officer
2001-03-05 ~ 2001-07-18IIF 51 - director → ME
10
C/o 125 Colmore Row, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 47 - director → ME
11
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 11 - director → ME
12
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 7 - director → ME
13
BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
SEMITONE LIMITED - 1990-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-07-18IIF 10 - director → ME
14
RANDOTTE (NO.330) LIMITED - 1994-03-22
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyCorporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 16 - director → ME
15
TAKELEYS LIMITED - 1989-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 40 - director → ME
16
SHOTTERY ESTATE LIMITED - 1984-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 4 offsprings)
Officer
2001-03-05 ~ 2001-07-18IIF 5 - director → ME
17
FORAY 927 LIMITED - 1996-07-01
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 1 - director → ME
18
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 48 - director → ME
19
BLUNTCALL LIMITED - 1987-09-22
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 28 - director → ME
20
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 38 - director → ME
21
BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 27 - director → ME
22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 2 offsprings)
Officer
2001-05-15 ~ 2001-07-18IIF 76 - director → ME
23
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (4 parents)
Officer
2005-05-19 ~ 2005-10-20IIF 64 - director → ME
24
Countryside House, The Drive Great Warley, Brentwood, EssexCorporate (9 parents, 2 offsprings)
Officer
1998-10-12 ~ 2001-06-27IIF 74 - director → ME
25
Suite 35 Howard Way, Interchange Park, Newport Pagnell, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-09-01 ~ 2004-09-28IIF 39 - director → ME
26
HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
27 Broadwall, LondonCorporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-51,891 GBP2023-01-01 ~ 2023-12-31
Officer
2001-03-27 ~ 2003-04-08IIF 9 - director → ME
27
15 The Hydons, Salt Lane, Hydestile, Godalming, SurreyCorporate (2 parents)
Equity (Company account)
5,703 GBP2024-05-31
Officer
2003-06-13 ~ 2004-07-05IIF 61 - director → ME
28
HAYMILL ENGINEERING SERVICES LIMITED - 2003-08-15
The Wooden Barn, Little Baldon, OxfordDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2013-02-20IIF 20 - director → ME
29
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents, 2 offsprings)
Officer
2007-07-24 ~ 2013-02-20IIF 36 - director → ME
30
6 Poole Hill, Bournemouth, DorsetCorporate (4 parents)
Officer
2014-02-08 ~ 2016-06-23IIF 53 - director → ME
31
James Pilcher House, 49/50 Windmill Street, Gravesend, KentCorporate (3 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2002-11-27 ~ 2006-11-16IIF 15 - director → ME
32
LINDEN WATES (FULHAM) LIMITED - 2013-03-14
WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
WATES (CUCKFIELD) LIMITED - 2006-08-10
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (9 parents)
Officer
2005-04-19 ~ 2005-12-31IIF 65 - director → ME
33
ALFRED MCALPINE HOMES LIMITED - 2001-12-03
ALFRED MCALPINE HOMES NORTH WALES LIMITED - 1989-03-21
SIR ALFRED MCALPINE HOMES (NORTH WALES) LIMITED - 1985-02-07
PRICE HOMES (NORTH WALES) LIMITED - 1982-05-17
MORRIS DEVELOPMENTS LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
~ 1991-09-01IIF 67 - director → ME
34
C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United KingdomCorporate (5 parents)
Equity (Company account)
34 GBP2023-12-31
Officer
2003-12-19 ~ 2005-12-31IIF 66 - director → ME
35
TABSPOT LIMITED - 1989-04-03
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
~ 1991-09-27IIF 34 - director → ME
36
Wates House, Station Approach, Leatherhead, SurreyCorporate (3 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 42 - director → ME
37
BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-3,891 GBP2024-03-31
Officer
2001-12-12 ~ 2004-02-20IIF 50 - director → ME
38
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2001-01-01 ~ 2001-07-04IIF 75 - director → ME
39
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (5 parents, 41 offsprings)
Officer
2001-03-05 ~ 2001-07-18IIF 14 - director → ME
40
TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
BRYANT HOMES WESSEX LIMITED - 2000-09-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 43 - director → ME
41
TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED - 2002-02-11
TAYLOR WOODROW HOMES LIMITED - 1992-12-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (6 parents, 1 offspring)
Officer
~ 2001-07-18IIF 24 - director → ME
42
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (10 parents, 31 offsprings)
Officer
1998-03-05 ~ 2001-07-18IIF 45 - director → ME
43
THE BURGESS HILL COMPANY LIMITED - 2004-10-07
THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
ROWAN (116) LIMITED - 2001-07-18
135 Aztec West, Almondsbury, Bristol, AvonDissolved corporate (7 parents)
Officer
2001-11-23 ~ 2006-06-30IIF 58 - director → ME
44
Wates House, Station Approach, Leatherhead, SurreyCorporate (3 parents)
Officer
2003-06-30 ~ 2005-12-31IIF 2 - director → ME
45
Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
2001-03-05 ~ 2001-07-18IIF 17 - director → ME
46
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 19 - director → ME
47
BLAKE HOMES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 3 - director → ME
48
W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 18 - director → ME
49
WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 4 - director → ME
50
WATES (CRAWLEY) LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 35 - director → ME
51
WATES BUILT HOMES (1985) LIMITED - 2000-03-31
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 22 - director → ME
52
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, SurreyCorporate (9 parents, 26 offsprings)
Officer
2003-06-30 ~ 2005-12-31IIF 29 - director → ME
53
WATES HOMES LIMITED - 2007-10-30
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, SurreyCorporate (6 parents, 28 offsprings)
Officer
2001-12-12 ~ 2005-12-31IIF 30 - director → ME
54
WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
Wates House, Station Approach, Leatherhead, SurreyCorporate (5 parents, 7 offsprings)
Officer
2001-12-12 ~ 2005-12-31IIF 31 - director → ME
55
WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Wates House, Station Approach, Leatherhead, SurreyCorporate (5 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-12-31IIF 37 - director → ME
56
WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
J.V. PROPERTIES LIMITED - 1991-05-23
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 33 - director → ME
57
THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2003-03-21 ~ 2005-12-31IIF 60 - director → ME
58
PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2003-03-14 ~ 2005-12-31IIF 63 - director → ME
59
OPENDEFINE LIMITED - 2000-07-06
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents, 1 offspring)
Officer
2003-06-30 ~ 2005-12-31IIF 49 - director → ME
60
LANCEWOOD ESTATES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 26 - director → ME
61
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, SurreyDissolved corporate (7 parents)
Officer
2004-08-27 ~ 2005-11-18IIF 25 - director → ME
62
Wates House, Station Approach, Leatherhead, SurreyCorporate (3 parents)
Officer
2003-09-12 ~ 2005-12-31IIF 59 - director → ME
63
Wates House, Station Approach, Leatherhead, SurreyCorporate (3 parents)
Officer
2005-01-19 ~ 2005-12-31IIF 6 - director → ME
64
SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2006-06-30IIF 32 - director → ME
65
WATES HOMES LIMITED - 2024-11-25
WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2004-07-22 ~ 2006-06-21IIF 62 - director → ME
66
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, LondonDissolved corporate (6 parents)
Officer
2004-10-29 ~ 2006-06-30IIF 71 - director → ME
67
36 Wattleton Road, Beaconsfield, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
851,835 GBP2024-05-31
Officer
2004-05-05 ~ 2004-09-20IIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-28IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
68
KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 12 - director → ME
69
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2004-01-16 ~ 2005-12-31IIF 69 - director → ME
70
WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
POWERSTACK LIMITED - 1990-05-22
Wates House, Station Approach, Leatherhead, SurreyCorporate (4 parents)
Officer
2001-12-12 ~ 2005-12-31IIF 44 - director → ME
71
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2006-06-30IIF 72 - director → ME
72
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2006-06-30IIF 68 - director → ME