1
BURR AGRICULTURAL LIMITED - 1996-09-02
01715768ESTERMORE 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
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 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
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 03163051SUPERMINE 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
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
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 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
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
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
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
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 House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 114 - Director → ME
17
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 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 House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ 2019-12-31
IIF 59 - Director → ME
20
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
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 02213319CREST CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-08
02213319PEARCE GROUP LIMITED - 1996-11-01
00409459TIDYPASSIVE 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 01715768BURE AGRICULTURAL LIMITED - 1990-04-11
02078583CADETSCALE 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
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
C.H. PEARCE (HOMES) LIMITED - 2003-02-14
00786819CREST 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
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
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
01383825 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 01934614LEGISTSHELFCO 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 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 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 00956633USHER 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
WICLIF HOMES LIMITED - 1997-03-27
TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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 01406599CREST 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 HOMES (CHILTERN) LIMITED - 1991-07-24
05317210DORNMILLS 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 03828831ASSOCIATED 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 06460632HIGHLANDS HOLDINGS LIMITED
- 2016-06-15
06460632MASSIVEDEAL 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
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 House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-10 ~ 2019-12-31
IIF 71 - Director → ME
42
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 05973509MCO 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 HOMES (SOUTHERN) LIMITED - 1997-11-01
00917085CREST 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
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 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 08774274LOCHAILORT 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 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 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 06427217DWSCO 2724 LIMITED - 2007-12-10
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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 LIMITED
- 2010-05-19
01040616CREST 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 (4 parents, 34 offsprings)
Officer
2007-10-29 ~ 2019-12-31
IIF 53 - Director → ME
55
CREST NICHOLSON PROJECTS LIMITED
- now 00753642CREST (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 00574048W.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 01729670TARGET 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 00966061CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01
00966061BRAKEWOOD 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 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 (MIDLANDS) LIMITED - 2003-05-01
01383825PEARCE 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
PEARCE DEVELOPMENTS LIMITED - 2003-02-14
01168311CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
01168311CREST 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 (SOUTH) LIMITED - 2003-05-01
01896948PEARCE 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 PLC - 2007-05-09
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 00886466CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
00727116CREST 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
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
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 05777736BLOCK 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 06216216PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
- 2013-10-17
06216216 06161015, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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 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
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
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (4 parents)
Officer
2020-09-01 ~ 2022-12-16
IIF 7 - Director → ME
72
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
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 02165812C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
00546302CREST 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
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
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 06694606PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
- 2013-03-22
06694606 06161015, 06216216, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 06161015, 06216216, 06694606, 06803611, 06803648, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
06803648 06161015, 06216216, 06694606, 06803611, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05678105, 05710437, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05678105, 05710437, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
06161015 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
- now 05710437 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
- 2010-10-12
05710437 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
- 2007-06-26
05710437 06161015, 06216216, 06694606, 06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05747187... (more) 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
PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
06803611 06161015, 06216216, 06694606, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 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 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
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
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
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
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
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
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
54 Banbury Road, Oxford
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-08 ~ 2019-09-26
IIF 25 - Director → ME
107
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