1
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
04325632 19 Rutlish Road, Wimbledon, London
Active Corporate (16 parents)
Officer
2002-11-01 ~ 2003-03-04
IIF 51 - Director → ME
2
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 4 - Director → ME
3
166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
CLANDON COURT (SUTTON) MANAGEMENT LIMITED
05081590 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (29 parents)
Officer
2004-03-23 ~ 2005-05-20
IIF 54 - Director → ME
5
AUTORANGE LIMITED - 1998-01-12
PAYGLOBE LIMITED - 1986-12-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1999-07-01 ~ 2000-01-01
IIF 39 - Director → ME
6
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
2002-10-31 ~ 2005-05-20
IIF 60 - Director → ME
7
CREST NICHOLSON (EASTERN) LIMITED - now
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
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
1995-11-06 ~ 2000-01-01
IIF 40 - Director → ME
8
CREST NICHOLSON (MIDLANDS) LIMITED - now
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
2000-01-01 ~ 2002-10-31
IIF 56 - Director → ME
9
CREST NICHOLSON (SOUTH) LIMITED
- now 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
2002-11-01 ~ 2005-05-20
IIF 48 - Director → ME
10
CREST NICHOLSON RESIDENTIAL LIMITED - now
CREST 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
2001-03-01 ~ 2005-05-20
IIF 65 - Director → ME
11
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397 171 High Street, Dorking, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-03-16
IIF 52 - Director → ME
12
166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 15 - Director → ME
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 20 - Director → ME
14
FARADAY MEWS (WEST MOLESEY) MANAGEMENT LIMITED
05124933 1st Floor, 126 High Street, Epsom, England
Active Corporate (34 parents)
Officer
2004-05-11 ~ 2005-05-20
IIF 59 - Director → ME
15
166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 11 - Director → ME
16
3 Century Court, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 8 - Director → ME
17
Suite 2 1a, East Street, Northampton
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 3 - Director → ME
18
LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED
03910731 5 Lissant Close, Long Ditton, Surbiton, Surrey
Active Corporate (19 parents)
Officer
2002-11-01 ~ 2005-05-17
IIF 46 - Director → ME
19
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 7 - Director → ME
20
MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED
04645650 05213189, 05236871, 04645579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Skylark Way, Shinfield, Reading, England
Dissolved Corporate (18 parents)
Officer
2003-01-23 ~ 2004-09-02
IIF 45 - Director → ME
21
MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED
04645579 05213189, 05236871, 04890663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Songbird Close, Shinfield, Reading, England
Active Corporate (23 parents)
Officer
2003-01-23 ~ 2004-09-15
IIF 38 - Director → ME
22
MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED
04645553 05213189, 05236871, 04645579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parkview 33 Skylark Way, Shinfield, Reading
Active Corporate (15 parents)
Officer
2003-01-23 ~ 2005-04-30
IIF 61 - Director → ME
23
MONTAGUE PARK (SHINFIELD) NO. 4 MANAGEMENT LIMITED
04890663 05213189, 05236871, 04645579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Skylark Way Shinfield, Reading, England
Active Corporate (14 parents)
Officer
2003-09-08 ~ 2005-04-30
IIF 41 - Director → ME
24
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
05092731 05213189, 05236871, 04645579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
2004-04-02 ~ 2005-05-20
IIF 37 - Director → ME
25
MONTAGUE PARK (SHINFIELD) NO. 6 MANAGEMENT LIMITED
05092720 05236871, 04645579, 04890663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (25 parents)
Officer
2004-04-02 ~ 2005-05-20
IIF 64 - Director → ME
26
MONTAGUE PARK (SHINFIELD) NO. 7 MANAGEMENT LIMITED
05236871 05213189, 04645579, 04890663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 113 Skylark Way, Shinfield, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-09-21 ~ 2005-05-20
IIF 44 - Director → ME
27
MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED
05213189 05236871, 04645579, 04890663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Dissolved Corporate (22 parents)
Officer
2004-08-24 ~ 2005-05-20
IIF 57 - Director → ME
28
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED
04393801 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (43 parents)
Officer
2002-11-01 ~ 2005-05-20
IIF 63 - Director → ME
29
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-01 ~ 2022-02-01
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ 2022-02-01
IIF 31 - Right to appoint or remove directors → OE
30
POOLE QUARTER (POOLE) MANAGEMENT LIMITED
- now 05318129 05318202, 05318186, 05318176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED
- 2005-01-13
05318129 05318202, 05318186, 05318176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (41 parents)
Officer
2004-12-21 ~ 2005-05-20
IIF 50 - Director → ME
31
PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED
- now 05318186POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED
- 2005-04-29
05318186 05318202, 05318149, 05318129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Officer
2004-12-21 ~ 2005-05-20
IIF 53 - Director → ME
32
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
- now 05318176POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED
- 2005-01-13
05318176 05318202, 05318149, 05318129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Redruth Gardens, Claygate, Esher, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-12-21 ~ 2005-05-20
IIF 58 - Director → ME
33
RYLSTON (WEYBRIDGE) MANAGEMENT LIMITED
- now 05318149POOLE QUARTER (POOLE) PHASE 2 MANAGEMENT LIMITED
- 2005-01-13
05318149 05318202, 05318129, 05318186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36-38 International House Cornhill, London, England
Active Corporate (22 parents)
Officer
2004-12-21 ~ 2005-05-20
IIF 35 - Director → ME
34
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 21 - Director → ME
35
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 5 - Director → ME
36
SILVERGATE (WEST EWELL) MANAGEMENT LIMITED
04384613 3rd Floor 207 Regent Street, London, England
Active Corporate (12 parents)
Officer
2002-11-01 ~ 2003-10-21
IIF 66 - Director → ME
37
59 Lancaster Avenue, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2003-11-25
IIF 43 - Director → ME
38
166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 14 - Director → ME
39
THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
04170078 59 Lancaster Avenue, Guildford, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-01 ~ 2003-01-14
IIF 62 - Director → ME
40
THE FAIRWAYS (WHITNASH) MANAGEMENT LIMITED
04216253 Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2001-05-14 ~ 2002-11-01
IIF 36 - Director → ME
41
Victoria House, 178 -180 Fleet Road, Fleet, Hampshire
Active Corporate (36 parents)
Officer
2003-03-13 ~ 2005-05-20
IIF 49 - Director → ME
42
REMAX (BREWOOD) LIMITED
- 2013-10-21
08705041 166b Alcester Road, Birmingham, England
Active Corporate (1 parent)
Officer
2013-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
43
166b Alcester Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
44
166b Alcester Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
45
166b Alcester Road, Birmingham, England
Active Corporate (1 parent, 7 offsprings)
Officer
2013-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
46
REMAX PROPERTIES LTD.
- 2013-11-06
07640823 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 9 - Director → ME
47
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ dissolved
IIF 10 - Director → ME
48
TOUCH PROPERTY DEVELOPMENTS LLP
OC438107 166b Alcester Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 33 - Has significant influence or control → OE
49
REMAX RUGELEY LIMITED
- 2013-10-25
08651352 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 6 - Director → ME
50
C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
51
TOUCH LONG MARSTON LTD
- 2015-11-04
08971438 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
52
166b Alcester Road, Birmingham, England
Active Corporate (4 parents)
Officer
2020-09-02 ~ 2020-10-08
IIF 17 - Director → ME
2021-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-02 ~ 2020-10-08
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
53
WATERMARK (BRENTFORD) MANAGEMENT LIMITED
04627887 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
2003-01-03 ~ 2005-05-16
IIF 47 - Director → ME
54
WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED
- now 05318202POOLE QUARTER (POOLE) PHASE 5 MANAGEMENT LIMITED
- 2005-05-04
05318202 05318149, 05318129, 05318186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2004-12-21 ~ 2005-05-20
IIF 55 - Director → ME
55
WOODSOME GRANGE (WEYBRIDGE) MANAGEMENT LIMITED
04936844 128 Liberty Lane, Addlestone, England
Active Corporate (28 parents)
Officer
2003-10-20 ~ 2005-05-20
IIF 42 - Director → ME
56
YORK ROAD (NEWBURY) MANAGEMENT LIMITED
04457991 Bartholomew House, 34 London Road, Newbury, England
Active Corporate (23 parents)
Officer
2002-11-01 ~ 2003-10-14
IIF 67 - Director → ME