- 1 - CHARCO 244 LIMITED - 1989-07-04 - PARKES (ST BRIDE) LIMITED - 1995-06-05  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 51  - Director →  ME 
- 2 - STARBOSEVALE LIMITED - 1981-12-31  11 Tower View, Kings Hill, West Malling, United Kingdom 11 Tower View, Kings Hill, West Malling, United Kingdom
- Active Corporate (7 parents) - Officer  1992-01-31 ~ 1994-05-27 1992-01-31 ~ 1994-05-27
- IIF 35  - Director →  ME  1998-09-07 ~ 2001-01-23 1998-09-07 ~ 2001-01-23
- IIF 62  - Director →  ME 
- 3 - MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25 - 3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17 - NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21 - NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11  Dundas House, 20 Brandon Street, Edinburgh, Scotland Dundas House, 20 Brandon Street, Edinburgh, Scotland
- Active Corporate (6 parents) - Officer  ~ 1998-06-08 ~ 1998-06-08
- IIF 5  - Director →  ME 
- 4 - WATES (EAST SUSSEX) LIMITED - 1998-07-06 - BROOKS AND RIVERS LIMITED - 1986-08-04  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 36  - Director →  ME 
- 5 - CCW (STEVENAGE) LIMITED - 1995-08-03 - CHOQS 108 LIMITED - 1987-03-02  Croudace House, Tupwood Lane, Caterham, Surrey Croudace House, Tupwood Lane, Caterham, Surrey
- Active Corporate (7 parents) - Officer  ~ 1994-06-13 ~ 1994-06-13
- IIF 38  - Director →  ME 
- 6 - CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17 - CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17 - CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15  Crash C/o Arcadis, 80 Fenchurch Street, London, England Crash C/o Arcadis, 80 Fenchurch Street, London, England
- Active Corporate (10 parents) - Officer  1999-08-26 ~ 2006-09-27 1999-08-26 ~ 2006-09-27
- IIF 8  - 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 45 Gresham Street, London
- Liquidation Corporate (3 parents, 2 offsprings) - Officer  ~ 1999-01-31 ~ 1999-01-31
- IIF 1  - 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 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 1990-02-02 ~ 1994-12-31
- IIF 9  - 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 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 ~ 1993-12-31
- IIF 11  - 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 1 More London Place, London
- Dissolved Corporate (3 parents, 20 offsprings) - Officer  ~ 1994-02-15 ~ 1994-02-15
- IIF 10  - Director →  ME 
- 11  The Equitable Life Assurance Society, Walton Street, Aylesbury, England The Equitable Life Assurance Society, Walton Street, Aylesbury, England
- Active Corporate (10 parents, 1 offspring) - Officer  ~ 1994-05-18 ~ 1994-05-18
- IIF 6  - Director →  ME 
- 12 - LAMBETH PROJECTS LIMITED - 2005-03-29  22 Brook Drive, Bude, England 22 Brook Drive, Bude, England
- Active Corporate (6 parents) - Equity (Company account) - 159,984 GBP2024-03-31 
- Officer  2005-03-08 ~ 2009-12-31 2005-03-08 ~ 2009-12-31
- IIF 66  - Director →  ME 
- 13  Brickwall Rye Road, Northiam, Rye, East Sussex Brickwall Rye Road, Northiam, Rye, East Sussex
- Active Corporate (9 parents) - Officer  2004-03-10 ~ 2006-11-13 2004-03-10 ~ 2006-11-13
- IIF 37  - Director →  ME 
- 14 - LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26 - THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26  London House, Mecklenburgh Square, London London House, Mecklenburgh Square, London
- Active Corporate (10 parents, 2 offsprings) - Officer  ~ 2007-01-01 ~ 2007-01-01
- IIF 57  - Director →  ME 
- 15 - THORNRIDGE LIMITED - 1992-04-28 - GOODENOUGH CLUB LIMITED - 2023-05-03 - MECKLENBURGH HEALTH & FITNESS LIMITED - 2013-10-28  London House, Mecklenburgh Square, London. London House, Mecklenburgh Square, London.
- Active Corporate (5 parents) - Officer  ~ 1995-07-20 ~ 1995-07-20
- IIF 63  - Director →  ME 
- 16  Waterside Place, 10 Lower Cookham Road, Maidenhead, England Waterside Place, 10 Lower Cookham Road, Maidenhead, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 3 GBP2021-06-30 
- Officer  ~ 1996-03-05 ~ 1996-03-05
- IIF 3  - Director →  ME 
- 17 - CONTINENTAL SHELF 142 LIMITED - 2000-02-14  8 White Oak Square, London Road, Swanley, Kent 8 White Oak Square, London Road, Swanley, Kent
- Active Corporate (5 parents, 1 offspring) - Officer  2000-06-30 ~ 2000-10-06 2000-06-30 ~ 2000-10-06
- IIF 58  - Director →  ME 
- 18 - CONTINENTAL SHELF 143 LIMITED - 2000-02-02  8 White Oak Square, London Road, Swanley, Kent 8 White Oak Square, London Road, Swanley, Kent
- Active Corporate (4 parents) - Officer  2000-06-30 ~ 2000-10-06 2000-06-30 ~ 2000-10-06
- IIF 60  - Director →  ME 
- 19 - INTERCEDE 1435 LIMITED - 1999-08-02  8th Floor 6 Kean Street, London, United Kingdom 8th Floor 6 Kean Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2000-06-30 ~ 2000-10-06 2000-06-30 ~ 2000-10-06
- IIF 56  - Director →  ME 
- 20 - INTERCEDE 1436 LIMITED - 1999-08-02  8th Floor 6 Kean Street, London, United Kingdom 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 2000-06-30 ~ 2000-10-06
- IIF 61  - Director →  ME 
- 21  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Dissolved Corporate (3 parents) - Officer  ~ 2003-10-28 ~ 2003-10-28
- IIF 32  - Director →  ME 
- 22 - NNHT NO.1 LIMITED - 2006-11-10 - NUFFIELD - WATES LIMITED - 1995-11-13 - MARKETCALL LIMITED - 1989-05-12 - NUFFIELD HOSPITALS LIMITED - 2003-09-01  Epsom Gateway, Ashley Avenue, Epsom, Surrey Epsom Gateway, Ashley Avenue, Epsom, Surrey
- Dissolved Corporate (3 parents, 1 offspring) - Officer  ~ 1995-10-13 ~ 1995-10-13
- IIF 46  - Director →  ME 
- 23 - ALTHOLD LIMITED - 1996-12-24 - WATES LEISURE HOLDINGS LIMITED - 1998-03-16  Epsom Gateway, Ashley Avenue, Epsom, Surrey Epsom Gateway, Ashley Avenue, Epsom, Surrey
- Dissolved Corporate (3 parents) - Officer  1996-12-12 ~ 1998-10-07 1996-12-12 ~ 1998-10-07
- IIF 24  - Director →  ME 
- 24 - 1258 LONDON ROAD LIMITED - 2003-03-26 - WATES LIMITED - 1998-08-21  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 50  - Director →  ME 
- 25 - NMSI TRADING LIMITED - 2010-06-01 - NMSI ENTERPRISES LIMITED - 2012-05-18 - CHELMCASE LIMITED - 1988-04-19  Exhibition Road, South Kensington, London Exhibition Road, South Kensington, London
- Active Corporate (4 parents) - Equity (Company account) - 1,739 GBP2023-03-31 
- Officer  ~ 1997-07-01 ~ 1997-07-01
- IIF 13  - Director →  ME 
- 26  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 22  - Director →  ME 
- 27 - BLUEPEND LIMITED - 1998-07-09  Adventure, Hewshott Lane, Liphook, Hampshire, England 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 1998-09-08 ~ 2001-01-22
- IIF 28  - Director →  ME 
- 28 - THE FLORESTAN TRUST - 2012-04-12  Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East Sussex 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 2012-03-26 ~ 2016-09-12
- IIF 65  - 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 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -200 GBP2024-04-29 
- Officer  ~ 1998-10-07 ~ 1998-10-07
- IIF 21  - Director →  ME 
- 30  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 18  - Director →  ME 
- 31 - BOLDSHOW LIMITED - 1986-03-07  22 Chancery Lane, London, England 22 Chancery Lane, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 4,195,986 GBP2024-03-31 
- Officer  ~ 2024-09-22 ~ 2024-09-22
- IIF 14  - Director →  ME 
- 32 - ELECTRA INVESTMENT TRUST PLC - 2006-02-10 - ELECTRA PRIVATE EQUITY PLC - 2022-01-21  C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom 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 ~ 1993-12-31
- IIF 12  - Director →  ME 
- 33  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 23  - Director →  ME 
- 34 - BLAKE HOMES LIMITED - 1979-12-31  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 20  - Director →  ME 
- 35 - W.W.R.HOUSING COMPANY LIMITED - 1987-07-03  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 25  - Director →  ME 
- 36 - JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12 - WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  1993-04-27 ~ 2001-01-22 1993-04-27 ~ 2001-01-22
- IIF 52  - Director →  ME 
- 37 - WATES (CRAWLEY) LIMITED - 1987-07-03  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 45  - Director →  ME 
- 38 - WATES BUILT HOMES (1985) LIMITED - 2000-03-31  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 53  - Director →  ME 
- 39  Tufton Place Tufton Lane, Northiam, Rye, East Sussex Tufton Place Tufton Lane, Northiam, Rye, East Sussex
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  ~ 2024-09-22 ~ 2024-09-22
- IIF 16  - Director →  ME  ~ 2024-09-22 ~ 2024-09-22
- IIF 2  - Secretary →  ME 
- 40 - TOWNSHIP LIMITED - 1984-06-20  York House, 45 Seymour Street, London York House, 45 Seymour Street, London
- Active Corporate (5 parents, 5 offsprings) - Officer  ~ 2000-05-02 ~ 2000-05-02
- IIF 49  - Director →  ME 
- 41 - ZOOMVIEW LIMITED - 1986-02-28  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (7 parents, 26 offsprings) - Officer  ~ 2000-10-02 ~ 2000-10-02
- IIF 34  - Director →  ME 
- 42 - WATES HOMES LIMITED - 2007-10-30 - WATES BUILT HOMES LIMITED - 2000-03-02  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (6 parents, 29 offsprings) - Officer  ~ 2000-10-02 ~ 2000-10-02
- IIF 26  - Director →  ME 
- 43 - WATES BUILDING GROUP LIMITED - 1997-01-01 - MEGAHOLD LIMITED - 1984-08-22  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (11 parents, 35 offsprings) - Officer  ~ 2000-10-02 ~ 2000-10-02
- IIF 42  - Director →  ME 
- 44 - DOORHIRE LIMITED - 1984-12-27 - WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04 - WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (5 parents, 7 offsprings) - Officer  ~ 2000-10-19 ~ 2000-10-19
- IIF 27  - 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 Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (5 parents, 4 offsprings) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 39  - Director →  ME 
- 46  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2024-01-10 ~ 2024-01-10
- IIF 15  - Director →  ME 
- 47 - WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20 - J.V. PROPERTIES LIMITED - 1991-05-23  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 43  - Director →  ME 
- 48 - LANCEWOOD ESTATES LIMITED - 1979-12-31  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 29  - Director →  ME 
- 49 - TEXABOND LIMITED - 1998-08-21  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  1998-07-24 ~ 2001-01-22 1998-07-24 ~ 2001-01-22
- IIF 40  - Director →  ME 
- 50 - WATES CONSTRUCTION (1986) LIMITED - 2002-07-12 - WATES CONSTRUCTION LIMITED - 1986-02-28  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  1995-06-30 ~ 2001-01-22 1995-06-30 ~ 2001-01-22
- IIF 41  - Director →  ME 
- 51  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2000-11-21 ~ 2000-11-21
- IIF 19  - Director →  ME 
- 52 - ELMORE PLANT SERVICES LIMITED - 2003-03-26  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  1995-06-30 ~ 2001-01-22 1995-06-30 ~ 2001-01-22
- IIF 30  - Director →  ME 
- 53  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  1999-08-27 ~ 2001-01-22 1999-08-27 ~ 2001-01-22
- IIF 31  - Director →  ME 
- 54 - SECOND LAND HOLDINGS LIMITED - 1979-12-31  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 47  - Director →  ME 
- 55  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 44  - Director →  ME 
- 56 - LURCHFRONT LIMITED - 1988-08-19  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (3 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 17  - Director →  ME 
- 57  Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
- Dissolved Corporate (10 parents) - Officer  2000-05-04 ~ 2000-10-16 2000-05-04 ~ 2000-10-16
- IIF 59  - Director →  ME 
- 58 - KILOHOLD LIMITED - 1984-08-22  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 54  - Director →  ME 
- 59  Wates House, Station Approach, Leatherhead, Surrey Wates House, Station Approach, Leatherhead, Surrey
- Active Corporate (4 parents) - Officer  ~ 2001-01-22 ~ 2001-01-22
- IIF 48  - Director →  ME 
- 60 - WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20 - LAW 2113 LIMITED - 2000-04-10  5 New Street Square, London 5 New Street Square, London
- Dissolved Corporate (4 parents) - Officer  2000-03-31 ~ 2000-10-02 2000-03-31 ~ 2000-10-02
- IIF 7  - Director →  ME 
- 61 - WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20  5 New Street Square, London 5 New Street Square, London
- Dissolved Corporate (4 parents) - Officer  2000-06-12 ~ 2000-10-02 2000-06-12 ~ 2000-10-02
- IIF 33  - Director →  ME