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
2000-10-02 ~ 2002-04-30
IIF 38 - Secretary → ME
2
BROOKS AND RIVERS LIMITED
- now 00260431WATES (EAST SUSSEX) LIMITED - 1998-07-06
BROOKS AND RIVERS LIMITED - 1986-08-04
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 26 - Secretary → ME
3
CAVERSWALL PROPERTIES LIMITED - now
COMMUNITY & MIDDLE EAST TRADING LIMITED
- 2004-05-04
02682295LUDGATE THIRTY FIVE LIMITED
- 1992-04-14
02682295 7 Totteridge Common, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-01-24 ~ 1992-05-18
IIF 6 - Director → ME
1992-01-24 ~ 1992-05-18
IIF 18 - Secretary → ME
4
IMAGE DIAGNOSTIC TECHNOLOGY LIMITED - now
LUDGATE TWENTY SEVEN LIMITED
- 1991-12-31
02653890 7-8 Ritz Parade, London, England
Active Corporate (10 parents)
Officer
1991-10-14 ~ 1991-12-16
IIF 9 - Director → ME
1991-10-14 ~ 1991-12-16
IIF 56 - Secretary → ME
5
INDRESCO U.K.LIMITED - now
LUDGATE THIRTY SEVEN LIMITED
- 1992-07-24
02682298 Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1992-01-24 ~ 1992-07-22
IIF 5 - Director → ME
1992-01-24 ~ 1992-07-22
IIF 55 - Secretary → ME
6
Throwleigh Lodge, Throwleigh, Okehampton, Devon
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 14 - Director → ME
2013-07-02 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
11 Shawfield Street, London
Dissolved Corporate (5 parents)
Officer
1991-04-30 ~ 1991-09-27
IIF 3 - Director → ME
(before 1992-04-30) ~ 1991-09-27
IIF 4 - Director → ME
1991-04-30 ~ 1991-09-27
IIF 15 - Secretary → ME
8
MAGIC CIRCLE ENTERPRISES LIMITED - now
LUDGATE TWENTY FIVE LIMITED
- 1993-09-16
02626017 12 Stephenson Way, London
Active Corporate (18 parents)
Officer
1991-07-02 ~ 1992-06-05
IIF 10 - Director → ME
1991-07-02 ~ 1992-06-05
IIF 54 - Secretary → ME
9
LUDGATE TWENTY FOUR LIMITED
- 1993-05-27
02626020 8/10 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
1991-07-02 ~ 1993-04-27
IIF 8 - Director → ME
1991-07-02 ~ 1993-05-27
IIF 19 - Secretary → ME
10
NORMAN WATES MEMORIAL TRUST LIMITED
01343225 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (11 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 40 - Secretary → ME
11
PHILEAS FOGG LIMITED - now
YOUNG'S SEAFOODS LIMITED - 1996-06-20
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents, 1 offspring)
Officer
1999-08-02 ~ 1999-11-26
IIF 11 - Director → ME
12
PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
WATES INTEGRA LIMITED
- 2002-07-12
01040529LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 57 - Secretary → ME
13
QED EDUCATION ENVIRONMENTS LIMITED - now
1258 LONDON ROAD LIMITED
- 2003-03-26
00629832 11856235, 11413227, 12933934Warning 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 LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 58 - Secretary → ME
14
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763ROSS YOUNG'S LIMITED - 1988-02-15
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents, 8 offsprings)
Officer
1999-08-02 ~ 1999-11-26
IIF 12 - Director → ME
15
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 24 - Secretary → ME
16
STAR TECHNOLOGY SERVICES LIMITED
- now 03077786STAR INTERNET LIMITED - 2004-09-03
ST@R INTERNET LIMITED - 2000-07-20
17 Slingsby Place, The Yards, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-02-29 ~ 2012-11-22
IIF 61 - Secretary → ME
17
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 42 - Secretary → ME
18
CHELTRADING 417 LIMITED - 2007-08-07
17 Slingsby Place, The Yards, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-02-29 ~ 2012-11-22
IIF 60 - Secretary → ME
19
THIRD WATES INVESTMENTS LIMITED
01039007 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 44 - Secretary → ME
20
VISTA HOLDINGS LIMITED - now
VISTA COMPUTER SERVICES LIMITED - 1992-07-01
LUDGATE TWENTY EIGHT LIMITED
- 1992-01-17
02653885 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (19 parents)
Officer
1991-10-14 ~ 1992-01-16
IIF 2 - Director → ME
1991-10-14 ~ 1992-01-16
IIF 17 - Secretary → ME
21
WARDVALEN INVESTMENTS LIMITED - now
LUDGATE THIRTY FOUR LIMITED
- 1992-11-11
02682292 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
1992-01-24 ~ 1992-10-13
IIF 7 - Director → ME
1992-01-24 ~ 1992-10-13
IIF 16 - Secretary → ME
22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 50 - Secretary → ME
23
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 36 - Secretary → ME
24
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
2000-10-02 ~ 2002-04-30
IIF 28 - Secretary → ME
25
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
2000-10-02 ~ 2002-04-30
IIF 49 - Secretary → ME
26
WATES BUILT HOMES (SOUTHERN) LIMITED
- now 00977105WATES (CRAWLEY) LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 33 - Secretary → ME
27
WATES BUILT HOMES (1985) LIMITED - 2000-03-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 21 - Secretary → ME
28
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
2000-10-02 ~ 2002-04-30
IIF 31 - Secretary → ME
29
WATES CONSTRUCTION SERVICES LIMITED - now
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (19 parents)
Officer
2001-12-17 ~ 2002-04-30
IIF 34 - Secretary → ME
30
WATES DEVELOPMENTS LIMITED - now
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
2000-10-02 ~ 2002-04-30
IIF 27 - Secretary → ME
31
WATES BUILDING GROUP LIMITED - 1997-01-01
MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
2000-10-02 ~ 2002-04-30
IIF 22 - Secretary → ME
32
WATES GROUP PROPERTIES LIMITED
- now 01852973WATES 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, Surrey
Active Corporate (26 parents, 7 offsprings)
Officer
2000-10-02 ~ 2002-04-30
IIF 53 - Secretary → ME
33
WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 5 offsprings)
Officer
2000-10-02 ~ 2002-04-30
IIF 29 - Secretary → ME
34
WATES HOMES (BRACKNELL) LIMITED
- now 02285497WATES-BARCLAYS-MERCANTILE HOMES LIMITED
- 2001-06-20
02285497J.V. PROPERTIES LIMITED - 1991-05-23
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 46 - Secretary → ME
35
OPENDEFINE LIMITED - 2000-07-06
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2000-10-02 ~ 2002-04-30
IIF 41 - Secretary → ME
36
WATES LANCEWOOD ESTATES LIMITED
- now 00965116LANCEWOOD ESTATES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 45 - Secretary → ME
37
TEXABOND LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 35 - Secretary → ME
38
WATES MAINTENANCE SERVICES LIMITED - now
WATES CONSTRUCTION LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
2000-10-02 ~ 2002-05-30
IIF 23 - Secretary → ME
39
WATES PENSION TRUSTEE COMPANY LIMITED
01041336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 37 - Secretary → ME
40
WATES PFI INVESTMENTS (PROJECTS) LIMITED - now
WATES CONSTRUCTION (LONDON) LIMITED
- 2003-07-23
01978554EXTRARICH LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 25 - Secretary → ME
41
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
2000-10-02 ~ 2002-04-30
IIF 30 - Secretary → ME
42
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 39 - Secretary → ME
43
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 43 - Secretary → ME
44
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 32 - Secretary → ME
45
WATES SURREY ONE LIMITED - now
WATES SMARTSPACE LIMITED - 2021-06-28
SANDWHITE LIMITED - 2015-03-16
CHARLES BARRETT INTERIORS LIMITED
- 2003-07-01
03550849TUNCO (1998) 103 LIMITED - 1998-07-30
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 48 - Secretary → ME
46
WATTS COUNTRYMADE FOODS LIMITED
00397963 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
1999-08-02 ~ 1999-11-26
IIF 13 - Director → ME
47
WBH (FINANCIAL SERVICES) LIMITED
- now 02271336LURCHFRONT LIMITED - 1988-08-19
Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 47 - Secretary → ME
48
WOODSIDE LANDS ESTATES LIMITED
- now 01824827KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 51 - Secretary → ME
49
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 20 - Secretary → ME
50
WOODSIDE LANDS MANAGEMENT LIMITED
- now 02494677WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
POWERSTACK LIMITED - 1990-05-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (19 parents)
Officer
2000-10-02 ~ 2002-04-30
IIF 52 - Secretary → ME