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 53 Windermere Road, London, England
Active Corporate (10 parents)
Equity (Company account)
28,375 GBP2024-12-31
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)
Equity (Company account)
-3,034 GBP2019-12-31
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)
Equity (Company account)
14,535 GBP2018-07-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
-130 GBP2021-03-31
Officer
1991-04-30 ~ 1991-09-27
IIF 3 - Director → ME
~ 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)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-07-02 ~ 1992-06-05
IIF 10 - Director → ME
1991-07-02 ~ 1992-06-05
IIF 54 - Secretary → ME
9
MOUNT BARTON LIMITED - now
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
00629832WATES 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
110 High Holborn, London, England
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)
Equity (Company account)
-3,891 GBP2024-03-31
Officer
2000-10-02 ~ 2002-04-30
IIF 42 - Secretary → ME
18
CHELTRADING 417 LIMITED - 2007-08-07
110 High Holborn, London, England
Active Corporate (16 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
Active 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)
Equity (Company account)
0 GBP2023-12-31
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)
Equity (Company account)
630,238 GBP2017-03-31
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
Active 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