1
10 ST. BRIDE STREET LIMITED
- now 02356238PARKES (ST BRIDE) LIMITED
- 1995-06-05
02356238CHARCO 244 LIMITED
- 1989-07-04
02356238 02241278, 05078655, 02390160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (18 parents)
Officer
(before 1992-03-07) ~ 2001-01-22
IIF 54 - Director → ME
2
STARBOSEVALE LIMITED - 1981-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (24 parents)
Officer
1992-01-31 ~ 1994-05-27
IIF 38 - Director → ME
1998-09-07 ~ 2001-01-23
IIF 65 - Director → ME
3
BLACKROCK SMALLER COMPANIES TRUST PLC - now
MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC
- 2005-02-17
SC006176NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY
- 1995-12-11
SC006176NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE)
- 1993-12-21
SC006176 Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
(before 1989-07-10) ~ 1998-06-08
IIF 12 - Director → ME
4
BROOKS AND RIVERS LIMITED
- now 00260431WATES (EAST SUSSEX) LIMITED
- 1998-07-06
00260431BROOKS AND RIVERS LIMITED
- 1986-08-04
00260431 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
(before 1991-09-07) ~ 2001-01-22
IIF 39 - Director → ME
5
C.C.B. (STEVENAGE) LIMITED - now
CCW (STEVENAGE) LIMITED
- 1995-08-03
02056356CHOQS 108 LIMITED
- 1987-03-02
02056356 02270420, 03523905, 02547968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (22 parents)
Officer
(before 1992-05-31) ~ 1994-06-13
IIF 41 - Director → ME
6
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED - now
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD
- 2015-09-17
03175906CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD
- 2003-05-15
03175906CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED
- 2003-04-17
03175906 Crash C/o Arcadis, 80 Fenchurch Street, London, England
Active Corporate (41 parents)
Officer
1999-08-26 ~ 2006-09-27
IIF 9 - Director → ME
7
COVENT GARDEN W LIMITED - now
WATES (MITCHELLS) LIMITED
- 2005-07-26
00890532C.D. MITCHELL(HOMES)LIMITED
- 1986-08-04
00890532 9 Mansfield Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-09-07) ~ 2001-01-22
IIF 7 - Director → ME
8
CW RESIDENTIAL LIMITED - now
CW RESIDENTIAL PLC
- 2015-08-03
02295559CAVENDISH WATES PLC
- 1998-11-09
02295559CAVENDISH WATES FIRST ASSURED PLC
- 1996-07-17
02295559 45 Gresham Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
(before 1992-03-13) ~ 1999-01-31
IIF 70 - Director → ME
9
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1990-02-02 ~ 1994-12-31
IIF 15 - Director → ME
10
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
(before 1993-01-24) ~ 1993-12-31
IIF 17 - Director → ME
11
ELECTRA KINGSWAY HOLDINGS LIMITED - now
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (28 parents, 21 offsprings)
Officer
(before 1993-02-15) ~ 1994-02-15
IIF 16 - Director → ME
12
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
(before 1992-05-30) ~ 1994-05-18
IIF 13 - Director → ME
13
FRESH EXPRESSIONS LIMITED
- now 03598030LAMBETH PROJECTS LIMITED
- 2005-03-29
03598030 22 Brook Drive, Bude, England
Active Corporate (43 parents)
Officer
2005-03-08 ~ 2009-12-31
IIF 69 - Director → ME
14
FREWEN EDUCATIONAL TRUST LIMITED(THE)
00924280 Brickwall Rye Road, Northiam, Rye, East Sussex
Active Corporate (43 parents)
Officer
2004-03-10 ~ 2006-11-13
IIF 40 - Director → ME
15
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES
- 2001-04-26
00246919LONDON HOUSE FOR OVERSEAS GRADUATES
- 1991-11-26
00246919 London House, Mecklenburgh Square, London
Active Corporate (96 parents, 2 offsprings)
Officer
(before 1991-11-28) ~ 2007-01-01
IIF 60 - Director → ME
16
GOODENOUGH TRADING LIMITED - now
GOODENOUGH CLUB LIMITED - 2023-05-03
MECKLENBURGH HEALTH & FITNESS LIMITED
- 2013-10-28
02684378THORNRIDGE LIMITED
- 1992-04-28
02684378 London House, Mecklenburgh Square, London.
Active Corporate (23 parents)
Officer
~ 1995-07-20
IIF 66 - Director → ME
17
LIFEGUARD ASSURANCE TRUSTEES LIMITED
00908791 Waterside Place, 10 Lower Cookham Road, Maidenhead, England
Dissolved Corporate (15 parents)
Officer
(before 1991-11-30) ~ 1996-03-05
IIF 10 - Director → ME
18
Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ dissolved
IIF 11 - Director → ME
19
DWSCO 2269 LIMITED - 2002-04-29
5 Bassett Wood Drive, Southampton
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ dissolved
IIF 58 - Director → ME
20
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-06
IIF 61 - Director → ME
21
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2000-06-30 ~ 2000-10-06
IIF 63 - Director → ME
22
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-06
IIF 59 - Director → ME
23
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2000-10-06
IIF 64 - Director → ME
24
NORMAN WATES MEMORIAL TRUST LIMITED
01343225 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1990-12-14) ~ 2003-10-28
IIF 35 - Director → ME
25
NUFFIELD COSMETIC SURGERY LIMITED - now
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED
- 1995-11-13
02327543MARKETCALL LIMITED
- 1989-05-12
02327543 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1995-10-13
IIF 49 - Director → ME
26
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 27 - Director → ME
27
QED EDUCATION ENVIRONMENTS LIMITED - now
1258 LONDON ROAD LIMITED
- 2003-03-26
00629832 11413227, 11856235, 12933934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
~ 2001-01-22
IIF 53 - Director → ME
28
SCMG ENTERPRISES LIMITED - now
NMSI ENTERPRISES LIMITED - 2012-05-18
NMSI TRADING LIMITED
- 2010-06-01
02196149 Exhibition Road, South Kensington, London
Active Corporate (30 parents)
Officer
~ 1997-07-01
IIF 19 - Director → ME
29
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
(before 1992-06-09) ~ 2001-01-22
IIF 25 - Director → ME
30
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Officer
1998-09-08 ~ 2001-01-22
IIF 31 - Director → ME
31
THE PEASMARSH CHAMBER MUSIC FESTIVAL TRUST
- now 04625088THE FLORESTAN TRUST
- 2012-04-12
04625088 Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East Sussex
Active Corporate (19 parents)
Officer
2012-03-26 ~ 2016-09-12
IIF 68 - Director → ME
32
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)
Officer
(before 1992-07-06) ~ 1998-10-07
IIF 24 - Director → ME
33
Tufton Place, Ewehurst Lane, Northiam, Rye, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
34
THIRD WATES INVESTMENTS LIMITED
01039007 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
(before 1991-12-29) ~ 2001-01-22
IIF 6 - Director → ME
35
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents, 1 offspring)
Officer
(before 1991-10-08) ~ 2024-09-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
36
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
(before 1993-03-07) ~ 1993-12-31
IIF 18 - Director → ME
37
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
(before 1991-09-07) ~ 2001-01-22
IIF 26 - Director → ME
38
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED
- 1979-12-31
01117541 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
(before 1991-09-07) ~ 2001-01-22
IIF 23 - Director → ME
39
WATES BUILT HOMES (LONDON) LIMITED
- now 00977091W.W.R.HOUSING COMPANY LIMITED
- 1987-07-03
00977091 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
(before 1992-06-09) ~ 2001-01-22
IIF 28 - Director → ME
40
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
1993-04-27 ~ 2001-01-22
IIF 55 - Director → ME
41
WATES BUILT HOMES (SOUTHERN) LIMITED
- now 00977105WATES (CRAWLEY) LIMITED
- 1987-07-03
00977105 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
(before 1992-09-07) ~ 2001-01-22
IIF 48 - Director → ME
42
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
(before 1991-09-07) ~ 2001-01-22
IIF 56 - Director → ME
43
WATES CHARITABLE TRUSTEES LIMITED
01520886 Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Active Corporate (3 parents)
Officer
(before 1992-12-29) ~ 2024-09-22
IIF 21 - Director → ME
(before 1992-12-29) ~ 2024-09-22
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
44
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (29 parents, 5 offsprings)
Officer
(before 1991-05-17) ~ 2000-05-02
IIF 52 - Director → ME
45
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
(before 1992-06-09) ~ 2000-10-02
IIF 37 - Director → ME
46
WATES DEVELOPMENTS LIMITED - now
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
(before 1992-09-07) ~ 2000-10-02
IIF 29 - Director → ME
47
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
(before 1992-10-09) ~ 2000-10-02
IIF 45 - Director → ME
48
WATES GROUP PROPERTIES LIMITED
- now 01852973WATES BUILDING GROUP PROPERTIES LIMITED
- 1997-01-01
01852973WATES BUILDING GROUP (PROPERTIES) LIMITED
- 1988-04-04
01852973 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents, 7 offsprings)
Officer
(before 1992-06-09) ~ 2000-10-19
IIF 30 - Director → ME
49
WORCESTER PARK ESTATES (1938) LIMITED
- 1977-12-31
00340931 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 5 offsprings)
Officer
(before 1992-06-09) ~ 2001-01-22
IIF 42 - Director → ME
50
Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1991-09-21) ~ 2024-01-10
IIF 4 - Director → ME
51
WATES HOMES (BRACKNELL) LIMITED - now
WATES-BARCLAYS-MERCANTILE HOMES LIMITED
- 2001-06-20
02285497J.V. PROPERTIES LIMITED
- 1991-05-23
02285497 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
(before 1992-02-23) ~ 2001-01-22
IIF 46 - Director → ME
52
WATES LANCEWOOD ESTATES LIMITED
- now 00965116LANCEWOOD ESTATES LIMITED
- 1979-12-31
00965116 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
(before 1991-12-29) ~ 2001-01-22
IIF 32 - Director → ME
53
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
1998-07-24 ~ 2001-01-22
IIF 43 - Director → ME
54
WATES MAINTENANCE SERVICES LIMITED - now
WATES CONSTRUCTION LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
1995-06-30 ~ 2001-01-22
IIF 44 - Director → ME
55
WATES PENSION TRUSTEE COMPANY LIMITED
01041336 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
(before 1991-09-07) ~ 2000-11-21
IIF 22 - Director → ME
56
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
1995-06-30 ~ 2001-01-22
IIF 33 - Director → ME
57
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
1999-08-27 ~ 2001-01-22
IIF 34 - Director → ME
58
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED
- 1979-12-31
00933274 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
(before 1991-12-29) ~ 2001-01-22
IIF 50 - Director → ME
59
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
(before 1992-06-09) ~ 2001-01-22
IIF 47 - Director → ME
60
WBH (FINANCIAL SERVICES) LIMITED
- now 02271336LURCHFRONT LIMITED
- 1988-08-19
02271336 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1992-09-07) ~ 2001-01-22
IIF 5 - Director → ME
61
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2000-05-04 ~ 2000-10-16
IIF 62 - Director → ME
62
WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
- now 03882093LAW 2062 LIMITED - 2000-01-27
5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-02-08 ~ 2000-10-02
IIF 8 - Director → ME
63
WOODSIDE LANDS ESTATES LIMITED
- now 01824827 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
(before 1991-09-07) ~ 2001-01-22
IIF 57 - Director → ME
64
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
(before 1992-12-29) ~ 2001-01-22
IIF 51 - Director → ME
65
WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20
03951311LAW 2113 LIMITED
- 2000-04-10
03951311 05074077, 03854275, 04077778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ 2000-10-02
IIF 14 - Director → ME
66
WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20
03930205 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-06-12 ~ 2000-10-02
IIF 36 - Director → ME