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
2005-12-31 ~ 2025-02-03
IIF 48 - Director → ME
2
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-12 ~ 2026-01-01
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
2 QUEENS GATE PLACE LIMITED
- now 01925807 Flat 18 Giles House, 158 Westbourne Grove, London, England
Active Corporate (15 parents)
Officer
~ 1997-05-13
IIF 66 - Director → ME
4
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2005-01-14 ~ 2008-06-04
IIF 22 - Director → ME
2006-03-22 ~ 2006-06-07
IIF 67 - Secretary → ME
5
BARRATT WATES (HORLEY) LIMITED
- now 06001341WATES (HORLEY) LIMITED
- 2007-04-02
06001341 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2006-11-17 ~ 2008-06-04
IIF 19 - Director → ME
6
STARBOSEVALE LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (24 parents)
Officer
2006-06-30 ~ now
IIF 3 - Director → ME
7
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
2005-12-31 ~ 2025-02-03
IIF 55 - Director → ME
8
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 ~ dissolved
IIF 63 - LLP Designated Member → ME
9
COAST TO CAPITAL LIMITED - now
The Portland Building, 27 - 28 Church Street, Brighton, England
Active Corporate (58 parents, 4 offsprings)
Officer
2012-09-27 ~ 2020-07-31
IIF 14 - Director → ME
10
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ dissolved
IIF 13 - Director → ME
11
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2005-05-19 ~ 2005-10-20
IIF 21 - Director → ME
12
ELYSIUM FINANCE LIMITED
- 2010-01-09
06981433PEDDER FINANCIAL SERVICES LIMITED
- 2009-12-09
06981433 Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2025-01-01
IIF 18 - Director → ME
13
LINDEN WATES (RAVENSCOURT PARK) LIMITED - now
LINDEN WATES (FULHAM) LIMITED - 2013-03-14
WATES LINDEN (CUCKFIELD) LIMITED
- 2011-07-07
05428184WATES (CUCKFIELD) LIMITED
- 2006-08-10
05428184 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents)
Officer
2005-12-31 ~ 2008-06-04
IIF 35 - Director → ME
14
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266 C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
Active Corporate (19 parents)
Officer
2005-12-31 ~ 2015-05-01
IIF 61 - Director → ME
15
PEDDER PROPERTY HOLDINGS LIMITED
10878343 Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-21 ~ 2025-01-01
IIF 16 - Director → ME
16
PEDDER PROPERTY LETTINGS LIMITED
- now 02208945WATES LETTING AND MANAGEMENT SERVICES LIMITED
- 2009-12-09
02208945COOLMINOR LIMITED - 1988-03-03
Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (11 parents)
Officer
1999-12-01 ~ 2025-01-01
IIF 34 - Director → ME
17
Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (8 parents, 2 offsprings)
Officer
2009-03-31 ~ 2025-01-01
IIF 17 - Director → ME
18
PEDDER PROPERTY SALES LIMITED
- now 01273812WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09
01273812 Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (16 parents, 2 offsprings)
Officer
1999-12-01 ~ 2025-01-01
IIF 33 - Director → ME
19
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2010-02-15 ~ dissolved
IIF 64 - LLP Member → ME
20
RELOCATION AND INVENTORY SERVICES LIMITED
- now 02296071ZONEJOLT LIMITED - 1988-11-04
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (9 parents)
Officer
2001-01-22 ~ 2025-02-03
IIF 44 - Director → ME
21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 51 - Director → ME
22
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Officer
2005-12-31 ~ 2015-12-31
IIF 39 - Director → ME
23
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-05 ~ now
IIF 1 - Director → ME
24
THE BURGESS HILL LAND COMPANY LIMITED
- now 03913699THE 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, Avon
Dissolved Corporate (15 parents)
Officer
2005-02-01 ~ dissolved
IIF 15 - Director → ME
25
THE CLINK TRAINING PROJECT - 2010-07-08
Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2011-04-26 ~ 2023-04-27
IIF 62 - Director → ME
26
THE CLINK RESTAURANT COMPANY LIMITED
- now 07092125FINLAW 631 LIMITED - 2010-01-03
Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (24 parents)
Officer
2011-04-26 ~ 2023-04-27
IIF 31 - Director → ME
27
THIRD WATES INVESTMENTS LIMITED
01039007 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2006-12-12 ~ 2025-02-03
IIF 5 - Director → ME
28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 59 - Director → ME
29
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 56 - Director → ME
30
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
2005-12-31 ~ 2025-02-03
IIF 41 - Director → ME
31
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
2005-12-31 ~ 2025-02-03
IIF 47 - Director → ME
32
WATES BUILT HOMES (SOUTHERN) LIMITED
- now 00977105WATES (CRAWLEY) LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 38 - Director → ME
33
WATES BUILT HOMES (1985) LIMITED - 2000-03-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 50 - Director → ME
34
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
2005-01-10 ~ 2023-06-20
IIF 27 - Director → ME
35
WATES FAMILY ENTERPRISE TRUST LIMITED
06648896 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (10 parents)
Officer
2008-07-16 ~ now
IIF 2 - Director → ME
36
WATES FINANCIAL SERVICES LIMITED
- now 02414033WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents)
Officer
2001-01-22 ~ 2025-02-03
IIF 6 - Director → ME
37
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
2006-04-25 ~ 2008-05-23
IIF 10 - Director → ME
2011-05-04 ~ now
IIF 4 - Director → ME
38
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
2005-12-31 ~ 2025-02-03
IIF 57 - Director → ME
39
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
2005-12-31 ~ 2025-02-03
IIF 49 - Director → ME
40
WATES HOMES (BRACKNELL) LIMITED
- now 02285497WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
J.V. PROPERTIES LIMITED - 1991-05-23
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 54 - Director → ME
41
WATES HOMES (CAMBRIDGE) LIMITED
- now 04707328THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 46 - Director → ME
42
WATES HOMES (CHICHESTER) LIMITED
05511850 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2025-02-03
IIF 26 - Director → ME
43
WATES HOMES (FARNHAM COMMON) LIMITED
- now 04165924PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 8 - Director → ME
44
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2025-02-03
IIF 25 - Director → ME
45
WATES HOMES (WALLINGFORD) LIMITED
05511853 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2025-02-03
IIF 29 - Director → ME
46
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2025-02-03
IIF 28 - Director → ME
47
WATES HOMES (ODIHAM) LIMITED
- 2024-11-25
05511849 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-07-18 ~ 2025-02-03
IIF 23 - Director → ME
48
WATES LANCEWOOD ESTATES LIMITED
- now 00965116LANCEWOOD ESTATES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2005-12-31 ~ 2011-03-21
IIF 52 - Director → ME
49
TEXABOND LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2006-12-12 ~ 2025-02-03
IIF 40 - Director → ME
50
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17
05217068 Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2004-08-27 ~ 2008-06-04
IIF 12 - Director → ME
51
WATES PENSION TRUSTEE COMPANY LIMITED
01041336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
2004-04-22 ~ 2016-12-31
IIF 24 - Director → ME
52
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
1997-05-19 ~ 2001-01-22
IIF 11 - Director → ME
53
WATES REGENERATION (COVENTRY) LIMITED
04897433 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2005-03-01 ~ 2025-02-03
IIF 42 - Director → ME
54
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2005-03-01 ~ 2025-02-03
IIF 7 - Director → ME
55
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2005-03-01 ~ 2025-02-03
IIF 60 - Director → ME
56
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 58 - Director → ME
57
WATES (TANYARD) LIMITED
- 2007-10-30
05187125ANNINGTON WATES (COVE PHASE 2) LIMITED
- 2006-11-03
05187125ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2005-08-24 ~ 2025-02-03
IIF 30 - Director → ME
58
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-10-29 ~ dissolved
IIF 32 - Director → ME
59
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2004-10-29 ~ 2006-06-30
IIF 20 - Director → ME
60
WOODSIDE LANDS ESTATES LIMITED
- now 01824827KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 43 - Director → ME
61
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2005-12-31 ~ 2025-02-03
IIF 53 - Director → ME
62
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
2005-12-31 ~ 2025-02-03
IIF 45 - Director → ME
63
WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
LAW 2113 LIMITED - 2000-04-10
5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2006-08-09 ~ dissolved
IIF 37 - Director → ME
64
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20
03930205 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2006-07-17 ~ dissolved
IIF 36 - Director → ME