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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tinker, Nigel Christopher

    Related profiles found in government register
  • Tinker, Nigel Christopher
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 1
    • 64, Friar Street, Reading, RG1 1EH, England

      IIF 2
    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 3 IIF 4
    • Yeldall Manor, Bear Lane, Hare Hatch, Reading, Berkshire, RG10 9XR, England

      IIF 5
  • Tinker, Nigel Christopher
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

      IIF 6
  • Tinker, Nigel Christopher
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, England

      IIF 7 IIF 8
    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 9
  • Tinker, Nigel Christopher
    British property developer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 10
  • Tinker, Nigel Christopher
    British chairman of regeneration born in October 1960

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 11
  • Tinker, Nigel Christopher
    British urban land director born in October 1960

    Registered addresses and corresponding companies
  • Tinker, Nigel Christopher
    British chairman born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52-54, Banbury Road, Oxford, Oxfordshire, OX2 6PW

      IIF 24
    • 54, Banbury Road, Oxford, OX2 6PW

      IIF 25
  • Tinker, Nigel Christopher
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 26
  • Tinker, Nigel Christopher
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Tinker, Nigel Christopher
    British urban land director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tinker, Chris
    British urban land director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 127 IIF 128
  • Tinker, Christopher Nigel
    British urban land director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 129
  • Mr Nigel Christopher Tinker
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 130
    • 64, Friar Street, Reading, RG1 1EH, England

      IIF 131
    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 132 IIF 133
  • Tinker, Christopher Nigel
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 134
child relation
Offspring entities and appointments
Active 21
  • 1
    BATHURST DEVELOPMENT LIMITED
    08527773
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    27,316,095 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 130 - Has significant influence or controlOE
  • 2
    BRENVILLE LIMITED
    05852571
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 52 - Director → ME
  • 3
    CAMBERLEY RES NO.1 LIMITED
    - now 04736466 02213303, 04704922, 04706999... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
    - 2004-07-15 04736466 01955005, 04059189
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01 01955005
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 69 - Director → ME
  • 4
    CAMBERLEY RES NO.2 LIMITED
    - now 04704922 02213303, 04706999, 04736434... (more)
    JESSAKA LIMITED
    - 2004-07-15 04704922
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 56 - Director → ME
  • 5
    CAMBERLEY RES NO.3 LIMITED
    - now 04706999 02213303, 04704922, 04736434... (more)
    LEMAREX LIMITED
    - 2004-07-15 04706999
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 61 - Director → ME
  • 6
    CAMBERLEY RES NO.4 LIMITED
    - now 04736434 02213303, 04704922, 04706999... (more)
    NICHOLSON ESTATES LIMITED
    - 2004-07-15 04736434 01099697
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02 01099697, 06387130
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 122 - Director → ME
  • 7
    CAMBERLEY RES NO.5 LIMITED
    - now 02213303 04704922, 04706999, 04736434... (more)
    W.A. COX (EVESHAM) LIMITED
    - 2004-07-15 02213303 00212645
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 8
    CARDIFF FREEPORT LIMITED
    01811716
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 9
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 22 - Director → ME
  • 11
    CRATUS COMMUNICATIONS LIMITED
    - now 06796481
    CRATUS LIMITED - 2014-11-17 13746254
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    187,418 GBP2024-01-31
    Officer
    2020-07-01 ~ now
    IIF 3 - Director → ME
  • 12
    CREST CONSTRUCTION LIMITED
    00787494
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 101 - Director → ME
  • 13
    CREST NICHOLSON OVERSEAS LIMITED
    - now 00981916
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 109 - Director → ME
  • 14
    CREST NOMINEES LIMITED
    - now 00543956
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 15
    GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
    02086582
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 16
    NAPSBURY PARK MANAGEMENT COMPANY LIMITED
    - now 05777258
    BLOCK F3 WHITELANDS PARK LIMITED
    - 2015-04-19 05777258 05777259, 05777415, 05777725... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 103 - Director → ME
  • 17
    NCT ASSOCIATES LTD
    12461282
    Windrush Thames Drive, Charvil, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-02-28
    Officer
    2020-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75%OE
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75%OE
  • 18
    THE ADVOCACY GROUP LIMITED
    - now 07764084
    CRATUS GROUP LIMITED - 2017-09-05
    UNDIES LIMITED - 2013-05-20
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -53,376 GBP2024-01-31
    Officer
    2025-02-01 ~ now
    IIF 134 - Director → ME
  • 19
    TOPTOOL PRODUCTS LIMITED
    01371909
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 120 - Director → ME
  • 20
    YAWBROOK LIMITED
    00976802
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 40 - Director → ME
  • 21
    YELDALL CHRISTIAN CENTRES
    02482048
    Yeldall Manor Bear Lane, Hare Hatch, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2020-04-30 ~ now
    IIF 5 - Director → ME
Ceased 107
  • 1
    BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
    - now 02078583 02199098
    BURR AGRICULTURAL LIMITED - 1996-09-02 01715768
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,195 GBP2024-03-28
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 79 - Director → ME
  • 2
    BBS CAPITAL LIMITED
    - now 07080469
    BUCHLER BARNETT SPENCER LIMITED
    - 2020-10-22 07080469
    Aston House Cornwall Avenue, Finchley, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,695,344 GBP2024-12-31
    Officer
    2020-05-21 ~ 2023-12-03
    IIF 10 - Director → ME
  • 3
    BLACKWELL PARK LTD
    - now 09002678
    BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
    Active Corporate (8 parents)
    Officer
    2024-05-21 ~ 2025-01-22
    IIF 6 - Director → ME
  • 4
    BLOCK L1-L3 WHITELANDS PARK LIMITED
    05777416
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 49 - Director → ME
  • 5
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
    - now 05777749 05777415
    BLOCK F1 WHITELANDS PARK LIMITED
    - 2017-11-03 05777749 05777258, 05777259, 05777415... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 37 - Director → ME
  • 6
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 118 - Director → ME
  • 7
    BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
    05605499
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    91,699 GBP2024-12-31
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 80 - Director → ME
  • 8
    BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
    06336513
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 124 - Director → ME
  • 9
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 72 - Director → ME
  • 10
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 106 - Director → ME
  • 11
    CN FINANCE PLC - now
    CASTLE BIDCO PLC
    - 2022-09-29 05988526
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2019-12-31
    IIF 50 - Director → ME
  • 12
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 41 - Director → ME
  • 13
    CN PROPERTIES LIMITED
    - now 01170334
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 121 - Director → ME
  • 14
    CN SECRETARIAL LIMITED - now
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED
    - 2020-05-21 05777415 05777749
    BLOCK F2 WHITELANDS PARK LIMITED
    - 2017-11-03 05777415 05777258, 05777259, 05777725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 105 - Director → ME
  • 15
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 113 - Director → ME
  • 16
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20 00513974, 01955005
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01 01955005, 04736466
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 114 - Director → ME
  • 17
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 110 - Director → ME
  • 18
    CREST ESTATES LIMITED
    - now 00727116 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31 00886466
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 90 - Director → ME
  • 19
    CREST HOMES (CHILTERN) LIMITED
    05317210 01955005
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ 2019-12-31
    IIF 59 - Director → ME
  • 20
    CREST HOMES (EASTERN) LIMITED
    - now 00513974 01955005, 04059189
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 58 - Director → ME
  • 21
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946 00917082, 01383825, 04059182
    C.H. PEARCE & SONS LIMITED - 2003-02-14 00929244, 02213376
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 34 - Director → ME
  • 22
    CREST HOMES (NOMINEES NO.2) LIMITED
    - now 02213319
    CREST CONSTRUCTION MANAGEMENT LIMITED
    - 2019-05-08 02213319
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14 00409459, 00929244
    PEARCE GROUP LIMITED - 1996-11-01 00409459
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12 00409459, 00929244
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 87 - Director → ME
  • 23
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11 02078583
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 102 - Director → ME
  • 24
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 00917083, 02165812
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 85 - Director → ME
  • 25
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085 00918067, 04059151
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14 00786819
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28 00918067
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 82 - Director → ME
  • 26
    CREST HOMES (SOUTH WEST) LIMITED
    05317201 00786819, 04059283
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 104 - Director → ME
  • 27
    CREST HOMES (SOUTH) LIMITED
    - now 00917082 01896948, 04059192
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14 01383825
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28 01383825, 01820946, 04059182
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 46 - Director → ME
  • 28
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 57 - Director → ME
  • 29
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13 00546302, 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 36 - Director → ME
  • 30
    CREST HOMES LIMITED
    - now 04063035 00714425
    CREST HOMES PLC - 2008-05-07 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01 00714425
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 63 - Director → ME
  • 31
    CREST HOMES MANAGEMENT LIMITED
    - now 00956633
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 32 - Director → ME
  • 32
    CREST MANHATTAN LIMITED
    - now 01451097
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 64 - Director → ME
  • 33
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
    - 2004-07-15 04736430 00694736, 00786819, 00918067... (more)
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01 00694736, 00786819, 00918067
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ 2019-12-31
    IIF 33 - Director → ME
  • 34
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2019-12-31
    IIF 26 - Director → ME
  • 35
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 89 - Director → ME
  • 36
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01 04059189, 04736466
    CREST HOMES (EASTERN) LIMITED - 2000-11-01 00513974, 04059189
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24 05317210
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 48 - Director → ME
  • 37
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2019-12-31
    IIF 86 - Director → ME
  • 38
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED PROPERTIES UK LIMITED
    - 2016-06-15 03828831
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-12-31
    IIF 128 - Director → ME
  • 39
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED
    - now 06460632
    HIGHLANDS HOLDINGS LIMITED
    - 2016-06-15 06460632
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-12-31
    IIF 127 - Director → ME
  • 40
    CREST NICHOLSON (LONDINIUM) LIMITED - now
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25 06387130, 04736434
    NICHOLSON ESTATES PLC
    - 2003-05-02 01099697 04736434
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-01 ~ 2002-09-16
    IIF 23 - Director → ME
    2009-01-28 ~ 2019-12-31
    IIF 91 - Director → ME
  • 41
    CREST NICHOLSON (LONDON) LIMITED
    06387130 01099697, 04736434
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 71 - Director → ME
  • 42
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01 00666652, 04059182
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01 00917082, 01820946, 04059182
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28 00917082
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 97 - Director → ME
  • 43
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 77 - Director → ME
  • 44
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736, 00786819, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01 00694736, 00786819, 04059151... (more)
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01 00917085, 04059151
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01 00917085
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 92 - Director → ME
  • 45
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 00694736, 00918067, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01 00694736, 00918067, 04059151... (more)
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01 04059283, 05317201
    C.H. PEARCE HOMES LIMITED - 1986-04-28 00917085
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 116 - Director → ME
  • 46
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948 01543946
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01 01543946, 04059192
    CREST HOMES (SOUTH) LIMITED - 2000-11-01 00917082, 04059192
    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 (3 parents, 5 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 119 - Director → ME
  • 47
    CREST NICHOLSON (STOTFOLD) LIMITED
    - now 08774274
    LOCHAILORT STOTFOLD LIMITED
    - 2016-05-25 08774274
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-12-31
    IIF 129 - Director → ME
  • 48
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 47 - Director → ME
  • 49
    CREST NICHOLSON (WESSEX) LIMITED
    06338117
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 112 - Director → ME
  • 50
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED
    - 2003-10-15 04707982
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-13 ~ 2019-12-31
    IIF 88 - Director → ME
  • 51
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10 03920227, 03923307, 05915919... (more)
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 70 - Director → ME
  • 52
    CREST NICHOLSON HOLDINGS PLC - now
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2011-09-13
    IIF 11 - Director → ME
    2017-01-10 ~ 2019-12-31
    IIF 60 - Director → ME
  • 53
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2007-10-29 ~ 2019-12-31
    IIF 30 - Director → ME
  • 54
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED
    - 2010-05-19 01040616
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2007-10-29 ~ 2019-12-31
    IIF 53 - Director → ME
  • 55
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    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
    Active Corporate (3 parents)
    Officer
    2004-10-28 ~ 2019-12-31
    IIF 93 - Director → ME
  • 56
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 74 - Director → ME
  • 57
    CREST NICHOLSON QUEST TRUSTEE LIMITED
    - now 01729670
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 13 - Director → ME
  • 58
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED
    - 2006-09-01 00966061
    CREST STRATEGIC PROJECTS LIMITED
    - 2002-11-27 00966061 04059192
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    1998-07-01 ~ 2019-12-31
    IIF 94 - Director → ME
  • 59
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01 00917085, 00918067
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01 00694736, 00786819, 00918067... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2019-12-31
    IIF 51 - Director → ME
  • 60
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652 01383825, 04059182
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01 01383825
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 126 - Director → ME
  • 61
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736 00786819, 00918067, 04059151... (more)
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01 00786819, 00918067, 04736430
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14 01168311
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31 01168311
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 45 - Director → ME
  • 62
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946 01896948, 04059192
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01 01896948
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 67 - Director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425 04063035
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09 04063035
    CREST HOMES PLC - 2000-11-01 04063035
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 83 - Director → ME
  • 64
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11 00727116
    CREST ESTATES LIMITED - 1976-12-31 00727116
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 107 - Director → ME
  • 65
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    CREST HOMES (SOUTH) LIMITED - 2002-11-27 00917082, 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01 01543946, 01896948
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 43 - Director → ME
  • 66
    DIALLED DESPATCHES LIMITED
    00509925
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 111 - Director → ME
  • 67
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED
    - 2010-07-12 05777736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 54 - Director → ME
  • 68
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
    - now 06216216
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,378 GBP2024-10-31
    Officer
    2007-04-17 ~ 2019-12-31
    IIF 31 - Director → ME
  • 69
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 96 - Director → ME
  • 70
    GREYFRIARS MINISTRIES LTD
    05711222
    64 Friar Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,608 GBP2024-12-31
    Officer
    2021-03-22 ~ 2023-09-05
    IIF 2 - Director → ME
    Person with significant control
    2021-03-22 ~ 2023-09-05
    IIF 131 - Has significant influence or control OE
  • 71
    LAMBORN ESTATES LIMITED
    03769584
    Fleet House, 59-61 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2022-12-16
    IIF 7 - Director → ME
  • 72
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-16 ~ 2019-12-31
    IIF 75 - Director → ME
  • 73
    LODDON PROPERTY DEVELOPMENTS LIMITED
    13197103
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,686 GBP2024-08-31
    Officer
    2021-02-11 ~ 2023-06-26
    IIF 9 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-06-26
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 74
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 65 - Director → ME
  • 75
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24 00546302
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14 00546302, 00917083
    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 (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 99 - Director → ME
  • 76
    NICHOLSON HOMES LIMITED
    - now 01543930
    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)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 95 - Director → ME
  • 77
    ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
    06534166
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2009-09-07
    IIF 20 - Director → ME
  • 78
    OPTIVO HOMES LIMITED
    - now 09100883
    VIRIDIAN DEVELOPMENT HOMES LIMITED - 2017-01-25
    Fleet House, 59-61 Clerkenwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-12-16
    IIF 8 - Director → ME
  • 79
    PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
    - now 06694606
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-11 ~ 2019-12-31
    IIF 27 - Director → ME
  • 80
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-26 ~ 2019-12-31
    IIF 125 - Director → ME
  • 81
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 73 - Director → ME
  • 82
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 81 - Director → ME
  • 83
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 123 - Director → ME
  • 84
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 108 - Director → ME
  • 85
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 115 - Director → ME
  • 86
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 76 - Director → ME
  • 87
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 35 - Director → ME
  • 88
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 100 - Director → ME
  • 89
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 98 - Director → ME
  • 90
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2019-12-31
    IIF 29 - Director → ME
  • 91
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 78 - Director → ME
  • 92
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 42 - Director → ME
  • 93
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 44 - Director → ME
  • 94
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-04 ~ 2019-12-31
    IIF 38 - Director → ME
  • 95
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 117 - Director → ME
  • 96
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 66 - Director → ME
  • 97
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2019-12-31
    IIF 28 - Director → ME
  • 98
    SF GR 2010B LIMITED - now
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21 06236593
    BLOCK F5 WHITELANDS PARK LIMITED
    - 2010-11-16 05777725 05777258, 05777259, 05777415... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2010-10-29
    IIF 12 - Director → ME
  • 99
    SF GR NO5 LIMITED - now
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED
    - 2013-08-13 05777259 05777258, 05777415, 05777725... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2013-07-29
    IIF 14 - Director → ME
  • 100
    THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
    05496958 05496951, 05496952, 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 18 - Director → ME
  • 101
    THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    05496954 05496951, 05496952, 05496958... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 21 - Director → ME
  • 102
    THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
    05829291 05496951, 05496952, 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 17 - Director → ME
  • 103
    THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
    05496951 05496952, 05496954, 05496958... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 19 - Director → ME
  • 104
    THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    05496952 05496951, 05496954, 05496958... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 16 - Director → ME
  • 105
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 68 - Director → ME
  • 106
    WYCLIFFE HALL
    09007970 08572573
    54 Banbury Road, Oxford
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2019-09-26
    IIF 25 - Director → ME
  • 107
    WYCLIFFE HALL SERVICES LIMITED
    08572573 09007970
    52-54 Banbury Road, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,358 GBP2024-07-31
    Officer
    2016-06-08 ~ 2019-09-26
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.