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)
Equity (Company account)
3 GBP2021-06-30
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)
Equity (Company account)
1,249,870 GBP2024-12-31
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 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)
Equity (Company account)
2,353,754 GBP2024-12-31
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)
Equity (Company account)
-200 GBP2024-04-29
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)
Net Assets/Liabilities (Company account)
-618,270 GBP2024-03-31
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