1
PARKES (ST BRIDE) LIMITED - 1995-06-05
CHARCO 244 LIMITED - 1989-07-04
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 49 - Director → ME
2
STARBOSEVALE LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (7 parents)
Officer
1992-01-31 ~ 1994-05-27
IIF 33 - Director → ME
1998-09-07 ~ 2001-01-23
IIF 60 - Director → ME
3
MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NB 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 (6 parents)
Officer
~ 1998-06-08
IIF 7 - Director → ME
4
WATES (EAST SUSSEX) LIMITED - 1998-07-06
BROOKS AND RIVERS LIMITED - 1986-08-04
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 34 - Director → ME
5
CCW (STEVENAGE) LIMITED - 1995-08-03
CHOQS 108 LIMITED - 1987-03-02
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (7 parents)
Officer
~ 1994-06-13
IIF 36 - Director → ME
6
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17
CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
Crash C/o Arcadis, 80 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
1999-08-26 ~ 2006-09-27
IIF 4 - Director → ME
7
CW RESIDENTIAL PLC - 2015-08-03
CAVENDISH WATES PLC - 1998-11-09
CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
45 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
~ 1999-01-31
IIF 68 - Director → ME
8
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1990-02-02 ~ 1994-12-31
IIF 10 - Director → ME
9
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 1993-12-31
IIF 12 - Director → ME
10
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, London
Dissolved Corporate (3 parents, 20 offsprings)
Officer
~ 1994-02-15
IIF 11 - Director → ME
11
The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1994-05-18
IIF 8 - Director → ME
12
LAMBETH PROJECTS LIMITED - 2005-03-29
22 Brook Drive, Bude, England
Active Corporate (6 parents)
Equity (Company account)
159,984 GBP2024-03-31
Officer
2005-03-08 ~ 2009-12-31
IIF 64 - Director → ME
13
Brickwall Rye Road, Northiam, Rye, East Sussex
Active Corporate (9 parents)
Officer
2004-03-10 ~ 2006-11-13
IIF 35 - Director → ME
14
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2007-01-01
IIF 55 - Director → ME
15
GOODENOUGH CLUB LIMITED - 2023-05-03
MECKLENBURGH HEALTH & FITNESS LIMITED - 2013-10-28
THORNRIDGE LIMITED - 1992-04-28
London House, Mecklenburgh Square, London.
Active Corporate (5 parents)
Officer
~ 1995-07-20
IIF 61 - Director → ME
16
Waterside Place, 10 Lower Cookham Road, Maidenhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-06-30
Officer
~ 1996-03-05
IIF 5 - Director → ME
17
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-06
IIF 56 - Director → ME
18
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2000-06-30 ~ 2000-10-06
IIF 58 - Director → ME
19
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-06
IIF 54 - Director → ME
20
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2000-06-30 ~ 2000-10-06
IIF 59 - Director → ME
21
Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
~ 2003-10-28
IIF 30 - Director → ME
22
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1995-10-13
IIF 44 - Director → ME
23
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1996-12-12 ~ 1998-10-07
IIF 22 - Director → ME
24
1258 LONDON ROAD LIMITED - 2003-03-26
WATES LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 48 - Director → ME
25
NMSI ENTERPRISES LIMITED - 2012-05-18
NMSI TRADING LIMITED - 2010-06-01
CHELMCASE LIMITED - 1988-04-19
Exhibition Road, South Kensington, London
Active Corporate (4 parents)
Equity (Company account)
1,739 GBP2023-03-31
Officer
~ 1997-07-01
IIF 14 - Director → ME
26
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 20 - Director → ME
27
BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-3,891 GBP2024-03-31
Officer
1998-09-08 ~ 2001-01-22
IIF 26 - Director → ME
28
THE FLORESTAN TRUST - 2012-04-12
Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East Sussex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
133,087 GBP2024-12-31
Officer
2012-03-26 ~ 2016-09-12
IIF 63 - Director → ME
29
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
~ 1998-10-07
IIF 19 - Director → ME
30
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 3 - Director → ME
31
BOLDSHOW LIMITED - 1986-03-07
22 Chancery Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,195,986 GBP2024-03-31
Officer
~ 2024-09-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
32
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
~ 1993-12-31
IIF 13 - Director → ME
33
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 21 - Director → ME
34
BLAKE HOMES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 18 - Director → ME
35
W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 23 - Director → ME
36
WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
1993-04-27 ~ 2001-01-22
IIF 50 - Director → ME
37
WATES (CRAWLEY) LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 43 - Director → ME
38
WATES BUILT HOMES (1985) LIMITED - 2000-03-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 51 - Director → ME
39
Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2024-09-22
IIF 16 - Director → ME
~ 2024-09-22
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2000-05-02
IIF 47 - Director → ME
41
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (9 parents, 21 offsprings)
Officer
~ 2000-10-02
IIF 32 - Director → ME
42
WATES HOMES LIMITED - 2007-10-30
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (6 parents, 28 offsprings)
Officer
~ 2000-10-02
IIF 24 - Director → ME
43
WATES BUILDING GROUP LIMITED - 1997-01-01
MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents, 36 offsprings)
Officer
~ 2000-10-02
IIF 40 - Director → ME
44
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, Surrey
Active Corporate (5 parents, 7 offsprings)
Officer
~ 2000-10-19
IIF 25 - Director → ME
45
WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (6 parents, 4 offsprings)
Officer
~ 2001-01-22
IIF 37 - Director → ME
46
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2024-01-10
IIF 1 - Director → ME
47
WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
J.V. PROPERTIES LIMITED - 1991-05-23
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 41 - Director → ME
48
LANCEWOOD ESTATES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 27 - Director → ME
49
TEXABOND LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1998-07-24 ~ 2001-01-22
IIF 38 - Director → ME
50
WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
WATES CONSTRUCTION LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 39 - Director → ME
51
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2000-11-21
IIF 17 - Director → ME
52
ELMORE PLANT SERVICES LIMITED - 2003-03-26
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 28 - Director → ME
53
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1999-08-27 ~ 2001-01-22
IIF 29 - Director → ME
54
SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 45 - Director → ME
55
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 42 - Director → ME
56
LURCHFRONT LIMITED - 1988-08-19
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
~ 2001-01-22
IIF 2 - Director → ME
57
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-05-04 ~ 2000-10-16
IIF 57 - Director → ME
58
KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 52 - Director → ME
59
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
~ 2001-01-22
IIF 46 - Director → ME
60
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ 2000-10-02
IIF 9 - Director → ME
61
WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2000-06-12 ~ 2000-10-02
IIF 31 - Director → ME