1
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2006-06-07 ~ 2007-10-01
IIF 29 - Director → ME
2006-06-07 ~ 2007-10-01
IIF 32 - Secretary → ME
2
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 ~ 2007-10-01
IIF 26 - Director → ME
3
DIGITAL IMAGE FOUNDRY LIMITED
- now 02979427EAGLEBELL SERVICES LIMITED - 1995-09-27
Cloverlay, Rockfield Road, Oxted, Surrey
Active Corporate (5 parents)
Equity (Company account)
2,184 GBP2024-06-30
Officer
2007-09-30 ~ now
IIF 3 - Director → ME
1997-10-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIL HOLDINGS (UK) LIMITED
- now 06737476FIL HOLDINGS LIMITED - 2012-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2019-12-09 ~ now
IIF 1 - Director → ME
5
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
2005-04-19 ~ 2007-10-01
IIF 19 - Director → ME
2005-04-19 ~ 2006-08-04
IIF 33 - Secretary → ME
6
CAVENDISH ONLINE INVESTMENTS LIMITED
- 2022-05-17
11754913 4 Cannon Street, London, England
Active Corporate (7 parents)
Equity (Company account)
281,515 GBP2020-03-31
Officer
2020-10-02 ~ now
IIF 4 - Director → ME
7
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266 C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
2005-12-31 ~ 2007-10-01
IIF 22 - Director → ME
8
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
-3,891 GBP2024-03-31
Officer
2005-11-02 ~ 2007-10-01
IIF 27 - Director → ME
9
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 15 - Director → ME
10
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 ~ 2007-10-01
IIF 25 - Director → ME
11
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 ~ 2007-10-01
IIF 5 - Director → ME
12
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 ~ 2007-10-01
IIF 13 - Director → ME
13
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 ~ 2007-10-01
IIF 6 - Director → ME
14
WATES BUILT HOMES (1985) LIMITED - 2000-03-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 14 - Director → ME
15
WATES DEVELOPMENTS LIMITED - now
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
2005-12-31 ~ 2007-10-01
IIF 28 - Director → ME
16
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 ~ 2007-10-01
IIF 7 - Director → ME
17
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 ~ 2007-10-01
IIF 16 - Director → ME
18
WATES HOMES (CHICHESTER) LIMITED
05511850 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 21 - Director → ME
19
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 ~ 2007-10-01
IIF 2 - Director → ME
20
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 8 - Director → ME
21
WATES HOMES (WALLINGFORD) LIMITED
05511853 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 11 - Director → ME
22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 12 - Director → ME
23
WATES HOMES LIMITED - now
WATES HOMES (ODIHAM) LIMITED
- 2024-11-25
05511849 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 18 - Director → ME
24
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 ~ 2007-10-01
IIF 17 - Director → ME
25
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17
05217068 Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2005-11-18 ~ 2007-10-01
IIF 24 - Director → ME
26
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 ~ 2007-10-01
IIF 10 - Director → ME
27
WOODSIDE LANDS ESTATES LIMITED
- now 01824827KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 20 - Director → ME
28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2005-12-31 ~ 2007-10-01
IIF 9 - Director → ME
29
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 ~ 2007-10-01
IIF 23 - Director → ME