The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 2
    Clark, Andrew Martyn
    Chief Executive born in December 1967
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 3
    Marchant, David John
    Director Of Group Operations born in April 1964
    Individual (37 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 4
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2023-10-19 ~ now
    OF - secretary → CIF 0
  • 5
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2000-02-14 ~ 2019-05-21
    OF - director → CIF 0
  • 2
    Jones, Mark Roger
    Individual
    Officer
    2008-11-01 ~ 2009-01-01
    OF - secretary → CIF 0
  • 3
    Littler, John Clive
    Company Director born in August 1943
    Individual
    Officer
    ~ 2003-08-27
    OF - director → CIF 0
  • 4
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2009-01-01 ~ 2023-08-18
    OF - secretary → CIF 0
  • 5
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    ~ 2006-01-17
    OF - director → CIF 0
  • 6
    Ross, Donald
    Company Director born in May 1945
    Individual
    Officer
    1995-06-22 ~ 2003-01-29
    OF - director → CIF 0
  • 7
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2019-09-09 ~ 2024-06-14
    OF - director → CIF 0
  • 8
    Daya, Kieran
    Chief Operating Officer born in February 1981
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ 2025-02-28
    OF - director → CIF 0
  • 9
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - director → CIF 0
  • 10
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    2011-01-01 ~ 2016-06-30
    OF - director → CIF 0
  • 11
    Hague, William George
    Individual
    Officer
    1995-08-17 ~ 2008-10-03
    OF - secretary → CIF 0
  • 12
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    1995-07-06 ~ 2002-03-21
    OF - director → CIF 0
  • 13
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    ~ 2004-02-27
    OF - director → CIF 0
  • 14
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - director → CIF 0
  • 15
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1995-06-29
    OF - director → CIF 0
  • 16
    Mackenzie, Hamish John
    Chartered Accountant born in March 1937
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 17
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - director → CIF 0
  • 18
    Cripps, Bernard John
    Company Director born in January 1933
    Individual
    Officer
    ~ 1995-04-20
    OF - director → CIF 0
  • 19
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (26 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - director → CIF 0
  • 20
    Huband, Harriet Rosin
    Individual
    Officer
    2023-08-23 ~ 2023-10-19
    OF - secretary → CIF 0
  • 21
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2011-01-19
    OF - director → CIF 0
  • 22
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual
    Officer
    2000-09-08 ~ 2009-03-31
    OF - director → CIF 0
  • 23
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2007-10-29 ~ 2019-12-31
    OF - director → CIF 0
  • 24
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-03-26
    OF - director → CIF 0
  • 25
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - director → CIF 0
  • 26
    James, Kenneth William
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - director → CIF 0
  • 27
    Shaw, Gordon Peter
    Individual
    Officer
    ~ 1995-08-17
    OF - secretary → CIF 0
  • 28
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    OF - director → CIF 0
parent relation
Company in focus

CREST NICHOLSON OPERATIONS LIMITED

Previous name
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • CREST NICHOLSON OPERATIONS LIMITED
    Info
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    Registered number 01168311
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1974-04-26 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • CREST NICHOLSON OPERATIONS LIMITED
    S
    Registered number 01168311
    500 Dashwood Land Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
    CIF 1
  • CREST NICHOLSON OPERATIONS LIMITED
    S
    Registered number 01168311
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 152
  • 1
    23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 73 - Right to appoint or remove directors → OE
  • 2
    TOTTERIDGE PLACE RESIDENTS MANAGEMENT LIMITED - 2017-03-08
    The White House 57-63 Church Road, Wimbledon Village, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 84 - Right to appoint or remove directors → OE
  • 3
    Daniells Harrison The Old Manor House, Wickham Road, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2019-09-26 ~ now
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2022-05-09 ~ now
    CIF 89 - Right to appoint or remove directors → OE
  • 5
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
    Corporate (4 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Crest House, Pyrcroft Road, Chertsey, Surey, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 123 - Right to appoint or remove directors → OE
  • 7
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2019-05-08 ~ now
    CIF 144 - Right to appoint or remove directors → OE
  • 8
    C/o Crest Nicholson Eastern, Academy Place 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2022-11-24 ~ now
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 9
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-08-09 ~ now
    CIF 112 - Right to appoint or remove directors → OE
  • 10
    Academy Place, 1-9 Brook Street, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2022-06-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2018-02-07 ~ now
    CIF 119 - Right to appoint or remove directors → OE
  • 13
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 14
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Corporate (5 parents)
    Current Assets (Company account)
    119,799 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 15
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-26 ~ now
    CIF 94 - Right to appoint or remove directors → OE
  • 16
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 17
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 18
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 19
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 21
    CATTESHALL COURT (GODALMING) MANAGEMENT LIMITED LIMITED - 2022-07-19
    CATTERSHALL COURT (GODALMING) MANAGEMENT COMPANY LIMITED - 2021-12-17
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-06-30 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-08-09 ~ now
    CIF 111 - Right to appoint or remove directors → OE
  • 23
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 24
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-06-23 ~ now
    CIF 10 - llp-designated-member → ME
  • 25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-06-23 ~ now
    CIF 2 - llp-designated-member → ME
  • 26
    Century Offices 2175 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 26 - Right to appoint or remove directors → OE
  • 27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-22 ~ now
    CIF 6 - llp-designated-member → ME
  • 28
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 30
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 31
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 32
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 33
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 34
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 35
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 36
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 37
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 38
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 39
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 40
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Person with significant control
    2016-05-19 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 41
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 42
    CN SHELF 1 LLP - 2023-02-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-06-23 ~ now
    CIF 3 - llp-designated-member → ME
  • 43
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 44
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 45
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 46
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 47
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 48
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 49
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 50
    500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 51
    Sovereign House, Basing View, Basingstoke, England
    Corporate (2 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-29 ~ now
    CIF 4 - llp-designated-member → ME
  • 52
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 53
    Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-14 ~ now
    CIF 90 - Right to appoint or remove directors → OE
  • 54
    500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
  • 55
    Homer House, Homer Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-03-16 ~ now
    CIF 116 - Right to appoint or remove directors → OE
  • 56
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-08-25 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 57
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,124 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 58
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-24 ~ now
    CIF 126 - Right to appoint or remove directors → OE
  • 59
    113 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-07-07 ~ now
    CIF 7 - llp-designated-member → ME
  • 60
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2022-06-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 61
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-26 ~ now
    CIF 5 - llp-designated-member → ME
  • 63
    C/o Unit 8 The Forum, Minerva Business Park, Lynchwood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-24 ~ now
    CIF 127 - Right to appoint or remove directors → OE
  • 64
    C/o Preim Ltd Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 165 - Right to appoint or remove directors → OE
  • 65
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-08-10 ~ now
    CIF 91 - Right to appoint or remove directors → OE
  • 66
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
    Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 68
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 69
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ now
    CIF 96 - Right to appoint or remove directors → OE
  • 70
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 133 - Has significant influence or control → OE
  • 71
    Academy Place, 1-9 Brook Street, Brentwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-06-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 72
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-06-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 73
    Crest House, Pyrcroft Road, Chertsey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-08-16 ~ now
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 74
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-10-17 ~ now
    CIF 92 - Right to appoint or remove directors → OE
  • 75
    C/o Preim Ltd Unit 8 The Forum, Minerva Business Park, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-01-24 ~ now
    CIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 141 - Right to appoint or remove directors as a member of a firm → OE
  • 76
    Homer House, Homer Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2018-10-05 ~ now
    CIF 105 - Right to appoint or remove directors → OE
  • 77
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-10-27 ~ now
    CIF 135 - Right to appoint or remove directors → OE
  • 78
    C/o Preim Ltd Unit 8 The Forum, Minerva Business Park, Peterborough, Wiltshire
    Dissolved corporate (4 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 158 - Right to appoint or remove directors as a member of a firm → OE
  • 79
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2022-06-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 80
    Homer House, Homer Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ now
    CIF 115 - Right to appoint or remove directors → OE
  • 81
    Homer House, Homer Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-06-20 ~ now
    CIF 113 - Right to appoint or remove directors → OE
  • 82
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-10-24 ~ now
    CIF 22 - Right to appoint or remove directors → OE
  • 83
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2018-10-03 ~ now
    CIF 106 - Right to appoint or remove directors → OE
  • 84
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-13 ~ now
    CIF 114 - Right to appoint or remove directors → OE
  • 85
    Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-19 ~ now
    CIF 98 - Right to appoint or remove directors → OE
  • 86
    Unit 7 Hockliffe Business Centre, Hockliffe, Bedfordshire
    Corporate (5 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 160 - Right to appoint or remove directors as a member of a firm → OE
  • 87
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ now
    CIF 167 - Right to appoint or remove directors → OE
  • 88
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ now
    CIF 131 - Right to appoint or remove directors → OE
  • 89
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (3 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 122 - Right to appoint or remove directors → OE
  • 90
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (5 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 91
    Homer House, 8, Homer Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ now
    CIF 118 - Right to appoint or remove directors → OE
  • 92
    Unit 7, Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 93
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-03-26 ~ now
    CIF 137 - Has significant influence or control → OE
  • 94
    Homer House, Homer Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-09-25 ~ now
    CIF 109 - Right to appoint or remove directors → OE
  • 95
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-28 ~ now
    CIF 103 - Right to appoint or remove directors → OE
  • 96
    The Gate, International Drive, Solihull, West Midands, England
    Corporate (7 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 97
    Unit 7, Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Corporate (5 parents)
    Person with significant control
    2018-03-11 ~ now
    CIF 117 - Right to appoint or remove directors → OE
  • 98
    Century Offices 2175 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
  • 99
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 100
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 11 - Has significant influence or control → OE
  • 101
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 134 - Has significant influence or control → OE
  • 102
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-11-01 ~ now
    CIF 138 - Has significant influence or control → OE
  • 103
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 104
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2018-07-10 ~ now
    CIF 128 - Right to appoint or remove directors → OE
  • 105
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-24 ~ now
    CIF 125 - Right to appoint or remove directors → OE
  • 106
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 161 - Right to appoint or remove directors → OE
  • 108
    Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 109
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 110
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 111
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 112
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 113
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 114
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 115
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 116
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 117
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 118
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 119
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 120
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 121
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 122
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 123
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 124
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 125
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 126
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 127
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 128
    Fisher House, 84 Fisherton Street, Salisbury
    Corporate (4 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 129
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2018-10-03 ~ now
    CIF 107 - Right to appoint or remove directors → OE
  • 130
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 132 - Has significant influence or control → OE
  • 131
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2021-08-19 ~ now
    CIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-16 ~ now
    CIF 104 - Right to appoint or remove directors → OE
  • 133
    Academy Place, 1-9 Brook Street, Brentwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2019-04-03 ~ now
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 134
    Collingham House 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 100 - Right to appoint or remove directors → OE
  • 135
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-05 ~ now
    CIF 101 - Right to appoint or remove directors → OE
  • 136
    Homer House, Homer Road, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2019-10-04 ~ now
    CIF 93 - Right to appoint or remove directors → OE
  • 137
    C/o Hallmark Property Management Limited 8 The Pavilion Business Centre, Kinetic Crescent, Enfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 124 - Right to appoint or remove directors → OE
  • 138
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Person with significant control
    2017-10-14 ~ now
    CIF 12 - Has significant influence or control → OE
  • 139
    Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2024-06-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 140
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-26 ~ now
    CIF 163 - Right to appoint or remove directors → OE
  • 141
    C/o Crest Nicholson Operations Limited Crest Nicholson Eastern, Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Corporate (3 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 142
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 143
    Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-14 ~ now
    CIF 99 - Right to appoint or remove directors → OE
  • 144
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ now
    CIF 85 - Right to appoint or remove directors → OE
  • 145
    Unit 7 Hockliffe Business Centre, Hockliffe, Bedfordshire
    Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 146
    Crest House, Pyrcroft Road, Chertsey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 108 - Right to appoint or remove directors → OE
  • 147
    Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, England
    Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 88 - Right to appoint or remove directors → OE
  • 148
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ now
    CIF 130 - Right to appoint or remove directors → OE
  • 149
    Homer House, Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-09-25 ~ now
    CIF 110 - Right to appoint or remove directors → OE
  • 150
    Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 97 - Right to appoint or remove directors → OE
  • 151
    500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 32 - Right to appoint or remove directors → OE
  • 152
    Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2019-02-21 ~ now
    CIF 102 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Daniells Harrison The Old Manor House, Wickham Road, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2019-09-26 ~ 2021-05-20
    CIF 95 - Right to appoint or remove directors → OE
  • 2
    1 Church Road, Church Road, Burgess Hill, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-26 ~ 2023-07-18
    CIF 121 - Right to appoint or remove directors → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-06-28
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Has significant influence or control → OE
  • 4
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-07-31 ~ 2022-05-06
    CIF 8 - llp-designated-member → ME
  • 5
    3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, England
    Corporate (5 parents)
    Person with significant control
    2017-01-26 ~ 2024-02-07
    CIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-06 ~ 2018-10-19
    CIF 120 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.