1
The Arena, Stafferton Way, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2018-03-27 ~ 2019-01-10
IIF 6 - Director → ME
2
ASCOT PLACE LIMITED - now
The Granary, Home Farm, Squerryes Estate, Westerham, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-03-31 ~ 2004-08-26
IIF 25 - Director → ME
1998-11-17 ~ 2004-08-26
IIF 33 - Secretary → ME
1994-11-04 ~ 1995-12-13
IIF 47 - Secretary → ME
3
PRAYAL LIMITED - 1998-06-19
The Granary Home Farm, Squerryes Estate, Westerham, Kent
Active Corporate (14 parents, 6 offsprings)
Officer
2002-06-01 ~ 2003-07-22
IIF 28 - Director → ME
1998-06-22 ~ 2002-06-01
IIF 38 - Secretary → ME
4
AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
- now 03539483HERMCITY PROPERTY MANAGEMENT LIMITED
- 1998-09-28
03539483 18 Limekiln Place, London, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-06-17 ~ 2001-05-01
IIF 49 - Secretary → ME
5
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
1999-05-12 ~ 2001-03-02
IIF 27 - Director → ME
1998-06-24 ~ 2001-03-29
IIF 35 - Secretary → ME
6
CHISLEHURST ROAD MANAGEMENT COMPANY LIMITED
04076649 2 Asprey Place, Bickley, Bromley, Kent
Active Corporate (12 parents)
Officer
2000-09-22 ~ 2002-03-18
IIF 36 - Secretary → ME
7
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-12 ~ 2026-01-22
IIF 10 - Director → ME
8
CREST NICHOLSON (SOUTH EAST) LIMITED - now
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTHERN) LIMITED
- 1997-11-01
00918067 00917085, 00546302, 02165812Warning 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)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
1995-04-01 ~ 1998-05-29
IIF 45 - Director → ME
9
DAY ASSOCIATES (SOUTHERN) LTD
- now 12524210DAY ASSOCIATES (KENT AND SURREY) LTD
- 2022-10-27
12524210DAY ASSOCIATES BUILDING SURVEYORS LTD
- 2022-07-21
12524210 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ 2020-04-10
IIF 12 - Director → ME
2020-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-18 ~ 2020-04-10
IIF 16 - Ownership of shares – 75% or more → OE
2020-04-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
10
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DAY ASSOCIATES NEW FOREST LIMITED
- now 04745418DAY ASSOCIATES (BEXLEY) LTD
- 2014-08-18
04745418 Day Associates New Forest Limited, 3 Field Court, Gray's Inn, London
Liquidation Corporate (6 parents)
Officer
2003-05-03 ~ now
IIF 8 - Director → ME
2003-05-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Knights Ridge, Chelsfield, Orpington, Kent
Active Corporate (7 parents)
Officer
~ 1997-05-14
IIF 43 - Director → ME
13
Flat 1 Elcombes, High Street, Lyndhurst, United Kingdom
Active Corporate (27 parents)
Officer
2002-10-27 ~ 2005-03-01
IIF 22 - Director → ME
2003-10-19 ~ 2007-04-10
IIF 40 - Secretary → ME
14
FRANKIS SOLUTIONS LIMITED
- now 03857953DELIVERY POINT.COM LIMITED - 2000-10-11
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
2010-02-08 ~ 2011-05-05
IIF 18 - Director → ME
2010-02-08 ~ 2011-05-06
IIF 52 - Secretary → ME
15
GBL BRAND DEVELOPMENT LTD
- now 03968781ADSTREET LIMITED - 2003-09-02
Y K 3 LIMITED - 2001-01-10
6 Lingfield Road, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-01 ~ 2007-12-31
IIF 4 - Director → ME
16
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-06-24 ~ 2001-03-29
IIF 37 - Secretary → ME
17
HOME FARM MANAGEMENT (CHELSFIELD) LIMITED
- now 04243135WOODLANDS PARK ESTATE MANAGEMENT COMPANY LIMITED
- 2002-04-30
04243135 3 Home Farm, Hawstead Lane, Orpington, England
Active Corporate (12 parents)
Officer
2001-06-28 ~ 2003-09-01
IIF 50 - Secretary → ME
18
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2008-08-08 ~ 2010-08-01
IIF 5 - Director → ME
19
LANSDOWN ASSET MANAGEMENT LIMITED
07730983 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-08-05 ~ 2014-05-08
IIF 7 - Director → ME
2011-08-05 ~ 2014-05-08
IIF 51 - Secretary → ME
20
LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED
- now 03693707 6 Old Schools Lane, Epsom, Surrey, England
Active Corporate (21 parents)
Officer
1999-02-04 ~ 2000-02-14
IIF 54 - Secretary → ME
21
MEADOWVIEW ESTATE COMPANY LIMITED
04144570 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2001-01-19 ~ 2002-10-31
IIF 20 - Director → ME
22
MINSTEAD TRAINING TRUST LIMITED - 2017-03-13
MINSTEAD TRAINING PROJECT LIMITED - 2013-06-24
Minstead Lodge, Seamans Lane, Minstead, Hampshire
Active Corporate (38 parents, 2 offsprings)
Officer
2020-12-02 ~ 2023-11-01
IIF 11 - Director → ME
23
MULBERRY COURT (CROYDON) MANAGEMENT LIMITED
03442150 12 Dittoncroft Close, Croydon
Active Corporate (14 parents)
Officer
1999-09-30 ~ 1999-11-02
IIF 44 - Director → ME
1999-10-01 ~ 1999-11-02
IIF 53 - Secretary → ME
24
NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED
- now 03679023CRIMSET PROPERTY MANAGEMENT LIMITED
- 1999-03-31
03679023 Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
Active Corporate (30 parents)
Officer
1998-12-18 ~ 2000-02-14
IIF 55 - Secretary → ME
25
The Cloakhouse 140 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-09-01
IIF 2 - Director → ME
26
30-32 Gildredge Road, Eastbourne, East Sussex, England
Active Corporate (25 parents)
Officer
1999-03-18 ~ 2000-02-14
IIF 57 - Secretary → ME
27
PORT REGENT PROPERTY MANAGEMENT LIMITED
- now 03592276CHEDSALE PROPERTY MANAGEMENT LIMITED
- 1999-02-17
03592276 41a Beach Road, Littlehampton, England
Active Corporate (20 parents)
Officer
1998-10-28 ~ 2000-02-16
IIF 56 - Secretary → ME
28
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
29
NSG PARENT LIMITED
- 2009-10-16
06801643 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ 2009-10-22
IIF 17 - Director → ME
30
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-04-28 ~ 2006-05-31
IIF 24 - Director → ME
31
128 City Road, London, England
Active Corporate (6 parents)
Officer
1999-09-17 ~ 2002-06-18
IIF 39 - Secretary → ME
32
SUNLEY ESTATES LIMITED - now
SUNLEY PROPERTIES LIMITED - 1993-01-13
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Officer
1998-10-01 ~ 2001-03-29
IIF 26 - Director → ME
1998-06-24 ~ 2001-03-29
IIF 32 - Secretary → ME
33
SUNLEY PRIESTGATE LIMITED - now
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1998-06-24 ~ 2001-03-29
IIF 34 - Secretary → ME
34
TCH REPAIRS LIMITED - now
TAMESIS POINT LIMITED
- 2022-08-30
05153654TRIPCOCK POINT LIMITED
- 2005-10-17
05153654RISING TEMPERATURE LIMITED - 2004-06-21
Monson House, Monson Way, Tunbridge Wells, England
Active Corporate (20 parents)
Officer
2004-06-29 ~ 2006-05-31
IIF 30 - Director → ME
35
THE MAPLES (RINGMER) MANAGEMENT LIMITED
03658669 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
1998-10-29 ~ 2000-02-14
IIF 46 - Secretary → ME
36
THE STEEPLES PROPERTY MANAGEMENT LTD.
- now 03525921CRIMBASE PROPERTY MANAGEMENT LIMITED
- 1998-09-28
03525921 140 Hillson Drive, Fareham, England
Active Corporate (17 parents)
Officer
1998-06-17 ~ 2000-02-21
IIF 48 - Secretary → ME
37
TILFEN INVESTMENT PROPERTIES LIMITED
05389349 45 Westminster Bridge Road, London, England
Active Corporate (17 parents)
Officer
2005-03-11 ~ 2006-05-31
IIF 21 - Director → ME
38
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2001-11-14 ~ 2006-05-31
IIF 29 - Director → ME
39
TILFEN REGENERATION LIMITED
- now 03832798YORKCO 150G LIMITED - 2001-01-11
45 Westminster Bridge Road, London, England
Active Corporate (25 parents)
Officer
2003-09-11 ~ 2006-05-31
IIF 31 - Director → ME
40
URBAN EXPOSURE (1) LIMITED - now
4385, 04508926 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-04-09
IIF 3 - Director → ME
41
WHITE HART TRIANGLE MANAGEMENT LIMITED
05439429 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-04-28 ~ 2006-05-31
IIF 23 - Director → ME