1
BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED
03360080 73-75 Millbrook Road East, Southampton, Hampshire
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2002-10-30
IIF 92 - Director → ME
2
BARTLEY WOOD MANAGEMENT SERVICES LIMITED
- now 02199098FRANFIELD LIMITED - 1988-02-01
Kfh House, 5 Compton Road, London, England
Active Corporate (26 parents)
Officer
1995-09-08 ~ 2008-10-03
IIF 83 - Secretary → ME
3
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
- now 02078583BURR AGRICULTURAL LIMITED
- 1996-09-02
02078583ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, England
Active Corporate (24 parents)
Officer
1995-08-04 ~ 2008-10-03
IIF 45 - Secretary → ME
4
BLOCK L1-L3 WHITELANDS PARK LIMITED
05777416 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2008-06-19 ~ 2008-10-03
IIF 103 - Secretary → ME
5
C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2006-10-17 ~ 2008-10-03
IIF 70 - Secretary → ME
6
BRIARS WOOD (SUTTON COLDFIELD) MANAGEMENT LIMITED
03084713 8 Dean Close, Sutton Coldfield, West Midlands
Active Corporate (14 parents)
Officer
1999-12-06 ~ 2001-10-23
IIF 98 - Director → ME
7
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED - now
BLOCK F1 WHITELANDS PARK LIMITED
- 2017-11-03
05777749 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-19 ~ 2008-10-03
IIF 102 - Secretary → ME
8
BRISTOL PARKWAY NORTH LIMITED
- now 03163051 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1996-04-30 ~ 2008-10-03
IIF 15 - Secretary → ME
9
BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED
03119932 15 Pembroke Road Pembroke Road, Clifton, Bristol
Active Corporate (12 parents)
Officer
1997-03-05 ~ 2002-08-15
IIF 72 - Secretary → ME
10
BRUNEL CAMPUS (OSTERLEY) MANAGEMENT COMPANY LIMITED
05976824 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-24 ~ 2008-01-03
IIF 55 - Secretary → ME
11
CAMBERLEY RES NO.1 LIMITED
- now 04736466CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
- 2004-07-15
04736466CREST NICHOLSON (EASTERN) LIMITED
- 2003-05-01
04736466 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2003-04-16 ~ 2008-10-03
IIF 61 - Secretary → ME
12
CAMBERLEY RES NO.2 LIMITED
- now 04704922 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2003-04-14 ~ 2008-10-03
IIF 77 - Secretary → ME
13
CAMBERLEY RES NO.3 LIMITED
- now 04706999 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2003-04-14 ~ 2008-10-03
IIF 81 - Secretary → ME
14
CAMBERLEY RES NO.4 LIMITED
- now 04736434NICHOLSON ESTATES LIMITED
- 2004-07-15
04736434CREST NICHOLSON (LONDON) LIMITED
- 2003-05-02
04736434 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2003-04-16 ~ 2008-10-03
IIF 22 - Secretary → ME
15
CAMBERLEY RES NO.5 LIMITED
- now 02213303W.A. COX (EVESHAM) LIMITED
- 2004-07-15
02213303TIDYPRIDE LIMITED - 1988-03-21
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2002-09-16 ~ 2008-10-03
IIF 52 - Secretary → ME
16
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-09-16 ~ 2008-10-03
IIF 37 - Secretary → ME
17
CASTLE KEEP (BRAMBER) MANAGEMENT LIMITED
03555901 9 Millfield, The Street, Bramber, West Sussex
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2002-11-13
IIF 97 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2007-07-03 ~ 2008-10-03
IIF 49 - Secretary → ME
19
CASTLE TOPCO LIMITED - now
CREST NICHOLSON GROUP LIMITED
- 2008-12-17
05988581CASTLE TOPCO LIMITED - 2007-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-03 ~ 2008-10-03
IIF 58 - Secretary → ME
20
CHISLEHURST GATE (NO.3) MANAGEMENT LIMITED
03748515 6 Oakhurst Close, Chislehurst, Kent
Active Corporate (36 parents)
Officer
2001-12-31 ~ 2004-07-14
IIF 96 - Director → ME
21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1995-08-31 ~ 2008-10-03
IIF 59 - Secretary → ME
22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1995-08-31 ~ 2008-10-03
IIF 13 - Secretary → ME
23
CN FINANCE PLC - now
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03
05988526 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-07-03 ~ 2008-10-03
IIF 68 - Secretary → ME
24
HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
1995-08-31 ~ 2008-10-03
IIF 9 - Secretary → ME
25
SEABORNE PLASTICS LIMITED - 1988-02-09
MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
1995-08-31 ~ 2008-10-03
IIF 6 - Secretary → ME
26
CN SECRETARIAL LIMITED - now
BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
BLOCK F2 WHITELANDS PARK LIMITED
- 2017-11-03
05777415 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2008-06-19 ~ 2008-10-03
IIF 104 - Secretary → ME
27
PAYGLOBE LIMITED - 1986-12-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1995-08-04 ~ 2008-10-03
IIF 12 - Secretary → ME
28
CREST HOMES (EASTERN) LIMITED
- 2001-12-20
04059189CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
- 2000-11-01
04059189 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (21 parents)
Officer
2000-08-25 ~ 2003-11-17
IIF 71 - Secretary → ME
2005-01-10 ~ 2008-10-03
IIF 43 - Secretary → ME
29
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
1995-08-04 ~ 2008-10-03
IIF 30 - Secretary → ME
30
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
1995-08-04 ~ 2008-10-03
IIF 14 - Secretary → ME
31
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2004-12-20 ~ 2008-10-03
IIF 76 - Secretary → ME
32
CREST HOMES (EASTERN) LIMITED
- now 00513974PEARCE CONSTRUCTION (TAUNTON) LIMITED
- 2003-02-14
00513974T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-16 ~ 2008-10-03
IIF 3 - Secretary → ME
33
CREST HOMES (MIDLANDS) LIMITED
- now 01820946C.H. PEARCE & SONS LIMITED
- 2003-02-14
01820946ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-16 ~ 2008-10-03
IIF 4 - Secretary → ME
34
CREST HOMES (NOMINEES NO.2) LIMITED - now
CREST CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-08
02213319C.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
Active Corporate (27 parents)
Officer
2001-11-20 ~ 2008-10-03
IIF 8 - Secretary → ME
35
CREST HOMES (NOMINEES) LIMITED
- now 01715768BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2002-01-01 ~ 2008-10-03
IIF 67 - Secretary → ME
36
CREST HOMES (NORTHERN) LIMITED
- now 00546302C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2001-06-18 ~ 2008-10-03
IIF 66 - Secretary → ME
37
CREST HOMES (SOUTH EAST) LIMITED
- now 00917085C.H. PEARCE (HOMES) LIMITED
- 2003-02-14
00917085CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1995-08-31 ~ 2008-10-03
IIF 25 - Secretary → ME
38
CREST HOMES (SOUTH WEST) LIMITED
05317201 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-12-20 ~ 2008-10-03
IIF 79 - Secretary → ME
39
CREST HOMES (SOUTH) LIMITED
- now 00917082C.H. PEARCE & SONS (MIDLANDS) LIMITED
- 2003-02-14
00917082CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1995-08-31 ~ 2008-10-03
IIF 64 - Secretary → ME
40
CREST HOMES (WESSEX) LIMITED
- now 01934614LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2002-01-01 ~ 2008-10-03
IIF 41 - Secretary → ME
41
CREST HOMES (WESTERHAM) LIMITED
- now 00917083CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2002-01-01 ~ 2008-10-03
IIF 62 - Secretary → ME
42
CREST NICHOLSON RESIDENTIAL PLC
- 2000-11-01
04063035 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2000-08-31 ~ 2008-10-03
IIF 33 - Secretary → ME
43
CREST HOMES MANAGEMENT LIMITED
- now 00956633USHER HOMES LIMITED
- 2007-08-20
00956633 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 39 - Secretary → ME
44
WICLIF HOMES LIMITED
- 1997-03-27
01451097TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 23 - Secretary → ME
45
CREST NICHOLSON (BATH WESTERN) LIMITED
- now 04736430CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
- 2004-07-15
04736430CREST NICHOLSON (SOUTH WEST) LIMITED
- 2003-05-01
04736430 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2003-04-16 ~ 2008-10-03
IIF 31 - Secretary → ME
46
CREST NICHOLSON (CHILTERN) LIMITED
- now 01406599CREST NICHOLSON MARINAS (WALES) LIMITED
- 2004-08-27
01406599PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
COURTRENCH LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1995-09-01 ~ 2008-10-03
IIF 17 - Secretary → ME
47
CREST NICHOLSON (EASTERN) LIMITED
- now 01955005CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
- 2003-05-01
01955005CREST HOMES (EASTERN) LIMITED - 2000-11-01
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
DORNMILLS LIMITED - 1986-03-11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2002-01-01 ~ 2008-10-03
IIF 40 - Secretary → ME
48
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-02-21 ~ 2008-10-03
IIF 74 - Secretary → ME
49
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697CREST NICHOLSON (LONDON) LIMITED
- 2007-09-25
01099697NICHOLSON ESTATES PLC
- 2003-05-02
01099697PEARCE PROPERTIES LIMITED - 1994-08-24
VAIC INVESTMENTS LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
2005-01-10 ~ 2008-10-03
IIF 18 - Secretary → ME
1999-08-23 ~ 2002-04-26
IIF 73 - Secretary → ME
1995-09-01 ~ 1996-06-17
IIF 1 - Secretary → ME
50
CREST NICHOLSON (LONDON) LIMITED
06387130 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-10-02 ~ 2008-10-03
IIF 36 - Secretary → ME
51
CREST NICHOLSON (MIDLANDS) LIMITED
- now 01383825CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
- 2003-05-01
01383825CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (55 parents)
Officer
2002-01-01 ~ 2008-10-03
IIF 26 - Secretary → ME
52
CREST NICHOLSON (RAINSFORD ROAD) LIMITED
- now 05973509MCO BLUE ROCK LIMITED
- 2008-02-29
05973509 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2008-02-13 ~ 2008-10-03
IIF 78 - Secretary → ME
53
CREST NICHOLSON (SOUTH EAST) LIMITED
- now 00918067CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- 2003-05-01
00918067CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
2002-01-01 ~ 2008-10-03
IIF 27 - Secretary → ME
54
CREST NICHOLSON (SOUTH WEST) LIMITED
- now 00786819CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
- 2003-05-01
00786819CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
C.H. PEARCE HOMES LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2002-01-01 ~ 2008-10-03
IIF 42 - Secretary → ME
55
CREST NICHOLSON (SOUTH) LIMITED
- now 01896948CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
- 2003-05-01
01896948CREST HOMES (SOUTH) LIMITED - 2000-11-01
CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
WILDLEA LIMITED - 1986-01-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2002-01-01 ~ 2008-10-03
IIF 5 - Secretary → ME
56
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2008-10-03
IIF 82 - Secretary → ME
57
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2007-08-08 ~ 2008-10-03
IIF 20 - Secretary → ME
58
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED - now
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2003-04-14 ~ 2003-10-13
IIF 80 - Secretary → ME
59
CREST NICHOLSON GREENWICH LIMITED
- now 06427217DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2007-12-11 ~ 2008-10-03
IIF 38 - Secretary → ME
60
CREST NICHOLSON OPERATIONS LIMITED
- now 01168311PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
1995-08-17 ~ 2008-10-03
IIF 54 - Secretary → ME
61
CREST NICHOLSON OVERSEAS LIMITED
- now 00981916BEACON FINANCE LIMITED - 1977-12-31
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
1995-08-31 ~ 2008-10-03
IIF 16 - Secretary → ME
62
CREST NICHOLSON PLC - now
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16
01040616CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2007-09-03 ~ 2008-10-03
IIF 32 - Secretary → ME
63
CREST NICHOLSON PROJECTS LIMITED
- now 00753642CREST (E.R.M.) LIMITED
- 2004-08-27
00753642WARETHORN PROPERTIES LIMITED
- 2001-02-14
00753642 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 53 - Secretary → ME
64
CREST NICHOLSON QUEST TRUSTEE LIMITED
- now 01729670TARGET BOWLS INTERNATIONAL LIMITED
- 1999-07-16
01729670 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
1999-09-08 ~ 2004-01-16
IIF 95 - Director → ME
1995-09-01 ~ 2008-10-03
IIF 56 - Secretary → ME
65
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
- now 04059151CREST HOMES (SOUTH EAST) LIMITED
- 2002-10-01
04059151CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- 2000-11-01
04059151 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-25 ~ 2008-10-03
IIF 10 - Secretary → ME
66
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
- now 00666652CREST NICHOLSON (MIDLANDS) LIMITED
- 2003-05-01
00666652PEARCE ESTATES LIMITED
- 2003-02-14
00666652C AND N (NEWBURY) LTD - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 44 - Secretary → ME
67
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- now 00694736CREST NICHOLSON (SOUTH EAST) LIMITED
- 2003-05-01
00694736PEARCE DEVELOPMENTS LIMITED
- 2003-02-14
00694736CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 57 - Secretary → ME
68
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
- now 01543946CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
OFFBOX LIMITED - 1981-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-06 ~ 2008-10-03
IIF 35 - Secretary → ME
69
CREST NICHOLSON RESIDENTIAL LIMITED
- now 00714425CREST NICHOLSON RESIDENTIAL PLC
- 2007-05-09
00714425CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
2002-01-01 ~ 2008-10-03
IIF 2 - Secretary → ME
70
ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
1995-08-31 ~ 2008-10-03
IIF 19 - Secretary → ME
71
CREST PARTNERSHIP HOMES LIMITED
- now 00886466CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
CREST ESTATES LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2002-01-01 ~ 2008-10-03
IIF 34 - Secretary → ME
72
CREST STRATEGIC PROJECTS LIMITED
- now 04059192CREST HOMES (SOUTH) LIMITED
- 2002-11-27
04059192CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
- 2000-11-01
04059192 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2000-08-25 ~ 2008-10-03
IIF 29 - Secretary → ME
73
CWMNI RHEOLI PENTREF MARINA CONWY CYFYNGEDIG
02773899 11 - 13 Penhill Road Pontcanna, Cardiff, United Kingdom
Active Corporate (44 parents)
Officer
1999-12-06 ~ 2000-11-20
IIF 90 - Director → ME
74
DAWNHOME LIMITED - now
CREST HOMES (SOUTH WEST) LIMITED
- 2004-04-30
04059283CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
- 2000-11-01
04059283 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2000-08-25 ~ 2004-04-30
IIF 75 - Secretary → ME
75
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 21 - Secretary → ME
76
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED - now
BLOCK A-D WHITELANDS PARK LIMITED
- 2010-07-12
05777736 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-19 ~ 2008-10-03
IIF 107 - Secretary → ME
77
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED - now
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
- 2013-10-17
06216216 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-17 ~ 2008-10-03
IIF 123 - Secretary → ME
78
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2008-10-03
IIF 50 - Secretary → ME
79
GRASSPHALTE LIMITED - 1986-02-27
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 47 - Secretary → ME
80
HAMPTON PARK MANAGEMENT COMPANY LIMITED
03963889 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-01 ~ 2002-10-16
IIF 93 - Director → ME
81
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2005-02-16 ~ 2008-10-03
IIF 126 - Secretary → ME
82
LAUNDRY TOWER (LANGTHORPE) MANAGEMENT LIMITED
03710178 37 Waterside, Leeming Lane, Langthorpe, Boroughbridge
Active Corporate (17 parents)
Officer
2000-09-30 ~ 2000-10-31
IIF 84 - Director → ME
83
LAUREL COURT (HARROGATE) MANAGEMENT LIMITED
03794278 14 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (12 parents)
Officer
2000-09-30 ~ 2000-11-01
IIF 86 - Director → ME
84
LE LAY (HARROGATE) MANAGEMENT LIMITED
03761413 10 Station Parade, Harrogate, North Yorkshire
Active Corporate (27 parents)
Officer
2000-09-30 ~ 2000-11-30
IIF 85 - Director → ME
85
LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED
03700740 Chequers House, 162 High Street, Stevenage, England
Active Corporate (25 parents)
Officer
2001-08-22 ~ 2004-07-14
IIF 91 - Director → ME
86
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1995-08-18 ~ 2008-10-03
IIF 124 - Secretary → ME
87
MILL MEAD (WENDOVER) MANAGEMENT LIMITED
03440525 39 Mill Mead, Wendover, Aylesbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-08-22 ~ 2002-11-20
IIF 99 - Director → ME
88
MILLER RESIDENTIAL (NORTHERN) LIMITED - now
CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED
- 2000-10-20
04059217 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (21 parents)
Officer
2000-08-25 ~ 2000-10-13
IIF 106 - Secretary → ME
89
MOORSIDE COURT (ILKLEY) MANAGEMENT LIMITED
03833566 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (36 parents)
Officer
2000-09-30 ~ 2001-02-12
IIF 89 - Director → ME
90
NAPSBURY PARK MANAGEMENT COMPANY LIMITED - now
BLOCK F3 WHITELANDS PARK LIMITED
- 2015-04-19
05777258 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ 2008-10-03
IIF 105 - Secretary → ME
91
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812C. E. COWEN (BUILDERS) LIMITED
- 2000-01-24
02165812CREST HOMES (NORTHERN) LIMITED - 1994-11-14
CREST HOMES (ANGLIA) LIMITED - 1994-03-02
CAPEDOVER LIMITED - 1987-10-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-08-31 ~ 2008-10-03
IIF 125 - Secretary → ME
92
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 (14 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 48 - Secretary → ME
93
OAKRIDGE (STREETLY) MANAGEMENT LIMITED
03606686 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
Active Corporate (16 parents)
Officer
1999-12-06 ~ 2000-06-26
IIF 87 - Director → ME
94
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED - now
PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
- 2013-03-22
06694606 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2008-09-11 ~ 2008-10-03
IIF 119 - Secretary → ME
95
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-10-31 ~ 2008-10-03
IIF 111 - Secretary → ME
96
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2008-10-03
IIF 118 - Secretary → ME
97
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-11-11 ~ 2008-10-03
IIF 113 - Secretary → ME
98
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2004-03-22 ~ 2008-10-03
IIF 117 - Secretary → ME
99
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-02-08 ~ 2008-10-03
IIF 121 - Secretary → ME
100
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2008-10-03
IIF 127 - Secretary → ME
101
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2008-10-03
IIF 128 - Secretary → ME
102
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2008-10-03
IIF 112 - Secretary → ME
103
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-23 ~ 2008-10-03
IIF 122 - Secretary → ME
104
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-10-19 ~ 2008-10-03
IIF 115 - Secretary → ME
105
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED
- 2006-03-06
05611522PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED
- 2006-01-10
05611522 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-11-03 ~ 2008-10-03
IIF 109 - Secretary → ME
106
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-17 ~ 2008-10-03
IIF 129 - Secretary → ME
107
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-01-17 ~ 2008-10-03
IIF 114 - Secretary → ME
108
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
06161015 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-16 ~ 2008-10-03
IIF 108 - Secretary → ME
109
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-05-24 ~ 2008-10-03
IIF 110 - Secretary → ME
110
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED - now
PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
- 2010-10-12
05710437PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
- 2007-06-26
05710437 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-02-15 ~ 2008-10-03
IIF 116 - Secretary → ME
111
PARK WEST MANAGEMENT SERVICES LIMITED
- now 02874285CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1995-09-08 ~ 2008-10-03
IIF 120 - Secretary → ME
112
PUTNEY FREEHOLDS LIMITED - now
NICHOLSON ESTATES (BRISTOL) LIMITED
- 2004-08-02
04059182CREST HOMES (MIDLANDS) LIMITED
- 2002-11-14
04059182CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
- 2000-11-01
04059182 Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (19 parents)
Officer
2000-08-25 ~ 2004-07-30
IIF 132 - Secretary → ME
113
QUAY MARINAS LIMITED - now
CREST NICHOLSON MARINAS LIMITED
- 2005-01-19
01094247CHLOE TRADING COMPANY LIMITED
- 1999-11-01
01094247 Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (18 parents)
Officer
1995-08-07 ~ 2004-06-23
IIF 133 - Secretary → ME
114
ROSWALL LIMITED - now
CREST HOMES (LONDON) LIMITED
- 2008-05-23
05317419 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2004-12-20 ~ 2008-04-25
IIF 51 - Secretary → ME
115
SF GR 2010B LIMITED - now
HB GR 2010B LIMITED - 2021-12-03
HOTBED GR 2010B LIMITED - 2011-06-21
BLOCK F5 WHITELANDS PARK LIMITED
- 2010-11-16
05777725 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Officer
2008-06-19 ~ 2008-10-03
IIF 130 - Secretary → ME
116
SF GR NO5 LIMITED - now
E&J GR NO5 LIMITED - 2021-12-03
BLOCK F4 WHITELANDS PARK LIMITED
- 2013-08-13
05777259 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Officer
2008-06-19 ~ 2008-10-03
IIF 131 - Secretary → ME
117
ST EDITHA'S PLACE (TAMWORTH) MANAGEMENT LIMITED
03707909 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
Active Corporate (18 parents)
Officer
1999-12-06 ~ 2001-04-02
IIF 88 - Director → ME
118
STOUR MILL (ASHFORD) MANAGEMENT LIMITED
03754001 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (30 parents)
Officer
2001-12-31 ~ 2003-06-19
IIF 101 - Director → ME
119
THE CENTURY HOUSE PROPERTY COMPANY LIMITED
- now 02213376C.H. PEARCE & SONS LIMITED
- 1999-11-26
02213376TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
1999-11-16 ~ 2008-10-03
IIF 60 - Secretary → ME
120
THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED
04102005 C/o John Simmons Property, Management Ltd 141 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2000-11-03 ~ 2001-10-18
IIF 94 - Director → ME
121
THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
05496958 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2008-10-03
IIF 63 - Secretary → ME
122
THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
05496954 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2008-10-03
IIF 11 - Secretary → ME
123
THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
05829291 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2006-05-25 ~ 2008-10-03
IIF 46 - Secretary → ME
124
THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
05496951 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2008-10-03
IIF 24 - Secretary → ME
125
THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
05496952 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2008-10-03
IIF 65 - Secretary → ME
126
THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED
03687065 3 Foundry Yard, New Row, Boroughbridge, York, England
Active Corporate (15 parents)
Officer
2000-09-30 ~ 2008-10-03
IIF 100 - Director → ME
127
TIMBERFORM BUILDING SYSTEMS LIMITED
01326368 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (20 parents)
Officer
1995-08-15 ~ 2008-10-03
IIF 28 - Secretary → ME
128
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 7 - Secretary → ME
129
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
1995-09-01 ~ 2008-10-03
IIF 69 - Secretary → ME