1
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 33 - Director → ME
2
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2015-05-01 ~ 2024-05-01
IIF 25 - Director → ME
3
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2015-05-01 ~ 2024-05-01
IIF 31 - Director → ME
4
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED - 2005-02-09
4 Stable Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-05-01 ~ dissolved
IIF 26 - Director → ME
5
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-05-01 ~ dissolved
IIF 27 - Director → ME
6
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC370009 4 Stable Street, London
Active Corporate (24 parents, 3 offsprings)
Officer
2015-05-01 ~ 2024-05-01
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 46 - Ownership of voting rights - 75% or more → OE
7
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-05-01 ~ dissolved
IIF 29 - Director → ME
8
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2015-05-01 ~ dissolved
IIF 23 - Director → ME
9
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2015-05-01 ~ 2024-05-01
IIF 37 - Director → ME
10
ARGENT GROUP DEVELOPMENTS LIMITED
- now 00591419ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20
00591419ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2015-05-01 ~ 2024-05-01
IIF 34 - Director → ME
11
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2015-05-01 ~ 2024-05-01
IIF 30 - Director → ME
12
4 Stable Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2015-05-01 ~ 2024-05-01
IIF 45 - LLP Member → ME
13
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-01 ~ 2024-05-01
IIF 28 - Director → ME
14
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-05-01 ~ 2024-05-01
IIF 36 - Director → ME
15
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-01 ~ 2024-05-01
IIF 38 - Director → ME
16
Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2008-12-03
IIF 10 - Director → ME
17
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2010-05-06 ~ 2021-06-02
IIF 42 - Director → ME
18
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME
19
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2004-04-01 ~ 2014-07-16
IIF 22 - Director → ME
20
The Building Centre, 26 Store Street, London, England
Active Corporate (35 parents, 12 offsprings)
Equity (Company account)
778,939 GBP2024-12-31
Officer
2015-05-19 ~ 2017-09-21
IIF 40 - Director → ME
21
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 43 - LLP Designated Member → ME
22
CONSTRUCTION CONFEDERATION HOLDINGS LIMITED
- now 01198998NFBTE HOLDINGS LIMITED - 1998-06-01
Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
Dissolved Corporate (31 parents)
Officer
2006-06-07 ~ 2008-12-03
IIF 11 - Director → ME
23
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ dissolved
IIF 35 - Director → ME
24
Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Dissolved Corporate (61 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2005-03-09 ~ 2017-07-26
IIF 3 - Director → ME
25
FAMILY BUSINESS RESEARCH FOUNDATION
- now 07001473IFB RESEARCH FOUNDATION
- 2023-10-17
07001473IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
IFB RESEARCH FOUNDATION - 2012-12-24
Share London The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2021-04-19 ~ 2024-10-31
IIF 48 - Director → ME
26
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (43 parents)
Equity (Company account)
30,881 GBP2024-12-31
Officer
2020-11-19 ~ 2025-04-10
IIF 39 - Director → ME
Person with significant control
2020-11-19 ~ 2025-04-10
IIF 47 - Has significant influence or control → OE
27
MEDICAL ENGINEERING RESOURCE UNIT
- now 01214125HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERING UNIT) LIMITED - 2002-02-27
Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Active Corporate (40 parents)
Officer
2013-09-18 ~ 2017-07-27
IIF 21 - Director → ME
28
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
01040529 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1993-06-09
IIF 8 - Director → ME
29
QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE
- now 00892013QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18
Leatherhead Court, Woodlands, Road, Leatherhead, Surrey
Active Corporate (65 parents, 2 offsprings)
Officer
2005-03-09 ~ 2017-07-26
IIF 1 - Director → ME
30
QUEEN ELIZABETH'S TRAINING COLLEGE FOR THE DISABLED
00380109 Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Dissolved Corporate (61 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2005-03-09 ~ 2017-07-26
IIF 2 - Director → ME
31
93 Southwark Street, London, England
Active Corporate (5 parents)
Officer
2024-02-15 ~ now
IIF 41 - Director → ME
32
THE CENTRE FOR TOMORROW'S COMPANY
03164984 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2016-09-15 ~ 2019-08-24
IIF 13 - Director → ME
33
THE SUTTON SHOPMOBILITY CHARITY COMPANY
03291147 Leatherhead Court, Woodlands Road, Leatherhead, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-03-29 ~ 2017-07-26
IIF 20 - Director → ME
34
POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
309 Regent Street, London, England
Active Corporate (165 parents, 6 offsprings)
Officer
2012-11-27 ~ 2018-11-27
IIF 18 - Director → ME
35
THE VOLUNTARY ASSOCIATION FOR SURREY DISABLED LIMITED
07759768 Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2011-11-18 ~ 2017-07-26
IIF 19 - Director → ME
36
UK COMMISSION FOR EMPLOYMENT AND SKILLS
06425800 Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (59 parents)
Officer
2009-04-01 ~ 2015-03-31
IIF 14 - Director → ME
37
6-8 Bonhill Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-11-25 ~ 2015-08-27
IIF 16 - Director → ME
38
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
39
WASTE MANAGEMENT SYSTEMS LIMITED
04418836 1000 Lakeside North Harbour, Portsmouth, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-5,702,066 GBP2024-12-31
Officer
2002-08-19 ~ 2003-03-19
IIF 4 - Director → ME
40
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
1994-10-20 ~ 2001-09-30
IIF 5 - Director → ME
41
WATES FAMILY ENTERPRISE TRUST LIMITED
06648896 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (10 parents)
Officer
2008-07-16 ~ now
IIF 17 - Director → ME
42
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (33 parents)
Officer
2004-07-06 ~ 2010-07-06
IIF 15 - Director → ME
43
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
1997-10-01 ~ now
IIF 32 - Director → ME
44
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 5 offsprings)
Officer
1995-06-30 ~ 2001-01-22
IIF 7 - Director → ME
45
OPENDEFINE LIMITED
- 2000-07-06
04002476 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-02-01
IIF 9 - Director → ME
46
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
1999-09-09 ~ 2001-09-30
IIF 6 - Director → ME