1
ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
05605098 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-10-27 ~ 2006-01-23
IIF 25 - Director → ME
2
CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ 2007-08-31
IIF 20 - Director → ME
3
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ 2007-08-31
IIF 15 - Director → ME
4
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ 2007-08-31
IIF 10 - Director → ME
5
CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ 2007-08-31
IIF 11 - Director → ME
6
TIDYPRIDE LIMITED - 1988-03-21
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ 2007-08-31
IIF 23 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-05-27 ~ 2009-03-31
IIF 39 - Director → ME
8
CREST NICHOLSON GROUP LIMITED
- 2008-12-17
05988581CASTLE TOPCO LIMITED - 2007-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-05-27 ~ 2009-03-31
IIF 30 - Director → ME
9
CN FINANCE PLC - now
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03
05988526 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-05-27 ~ 2009-03-31
IIF 36 - Director → ME
10
HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2009-01-28 ~ 2009-03-31
IIF 33 - Director → ME
11
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-10-30 ~ 2009-03-31
IIF 1 - Director → ME
12
CREST HOMES (NOMINEES) LIMITED
- now 01715768BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1998-03-16 ~ 2009-03-31
IIF 37 - Director → ME
13
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-01 ~ 2009-03-31
IIF 16 - Director → ME
14
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
2009-01-28 ~ 2009-03-31
IIF 38 - Director → ME
15
CREST HOMES (WESTERHAM) LIMITED
- now 00917083CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1999-12-17 ~ 2009-03-31
IIF 32 - Director → ME
16
CREST NICHOLSON (BATH WESTERN) LIMITED
- now 04736430CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2004-07-06 ~ 2009-03-31
IIF 13 - Director → ME
17
CREST NICHOLSON (BATH) HOLDINGS LIMITED
05235961 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-09-20 ~ 2009-03-31
IIF 3 - Director → ME
18
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 (36 parents, 4 offsprings)
Officer
2004-11-01 ~ 2009-03-31
IIF 7 - Director → ME
19
CREST HOMES (EASTERN) LIMITED - 2000-11-01
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
DORNMILLS LIMITED - 1986-03-11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2002-02-01 ~ 2009-03-31
IIF 22 - Director → ME
20
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-08-13 ~ 2009-03-31
IIF 6 - Director → ME
21
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697NICHOLSON ESTATES PLC - 2003-05-02
PEARCE PROPERTIES LIMITED - 1994-08-24
VAIC INVESTMENTS LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
2004-02-23 ~ 2009-03-31
IIF 12 - Director → ME
22
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-10-02 ~ 2009-03-31
IIF 43 - Director → ME
23
CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (55 parents)
Officer
2002-02-01 ~ 2009-03-31
IIF 19 - Director → ME
24
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
2002-02-01 ~ 2009-03-31
IIF 14 - Director → ME
25
CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
C.H. PEARCE HOMES LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2002-02-01 ~ 2009-03-31
IIF 18 - Director → ME
26
CREST 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
2002-02-01 ~ 2009-03-31
IIF 9 - Director → ME
27
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2007-08-08 ~ 2009-03-31
IIF 44 - Director → ME
28
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
- now 04707982 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2003-10-13 ~ 2009-03-31
IIF 21 - Director → ME
29
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 (32 parents, 1 offspring)
Officer
2009-01-23 ~ 2009-03-31
IIF 4 - Director → ME
30
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2000-09-08 ~ 2009-03-31
IIF 41 - Director → ME
31
CREST NICHOLSON PLC - now
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16
01040616CREST NICHOLSON LIMITED
- 2007-08-01
01040616CREST NICHOLSON PLC
- 2007-05-09
01040616 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2000-05-23 ~ 2009-03-31
IIF 17 - Director → ME
32
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 (24 parents)
Officer
2004-10-28 ~ 2009-03-31
IIF 5 - Director → ME
33
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 (31 parents)
Officer
2009-01-28 ~ 2009-03-31
IIF 26 - Director → ME
34
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01
00966061 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
~ 2009-03-31
IIF 40 - Director → ME
35
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
- now 04059151CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-09 ~ 2009-03-31
IIF 8 - Director → ME
36
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
1997-08-29 ~ 2009-03-31
IIF 34 - Director → ME
37
CREST PARTNERSHIP HOMES LIMITED
- now 00886466CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
CREST ESTATES LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
1997-08-29 ~ 2009-03-31
IIF 42 - Director → ME
38
CREST HOMES (SOUTH) LIMITED - 2002-11-27
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2002-11-28 ~ 2009-03-31
IIF 24 - Director → ME
39
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2005-02-16 ~ 2009-03-31
IIF 2 - Director → ME
40
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2009-03-31
IIF 29 - Director → ME
41
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2009-03-31
IIF 35 - Director → ME
42
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2009-01-28 ~ 2009-03-31
IIF 28 - Director → ME
43
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2009-01-28 ~ 2009-03-31
IIF 31 - Director → ME
44
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
94 GBP2024-03-31
Officer
2009-01-28 ~ 2009-03-31
IIF 27 - Director → ME