1
BERKELEY STE LIMITED - now
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
1994-05-01 ~ 2000-02-09
IIF 25 - Director → ME
2
CREST NICHOLSON (LONDINIUM) LIMITED - now
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
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
2000-11-06 ~ 2003-01-01
IIF 24 - Director → ME
3
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01
00966061CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
BRAKEWOOD LIMITED - 1989-03-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2006-09-01 ~ 2008-07-11
IIF 12 - Director → ME
4
Russex Rill, Bell Vale Lane, Haslemere, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
188,157 GBP2024-03-31
Officer
2003-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
GRAYSWOOD MEWS MANAGEMENT COMPANY LIMITED
03723054 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2002-06-26 ~ 2002-07-01
IIF 23 - Director → ME
6
Town Hall, Main Road, Romford, England
Active Corporate (9 parents)
Equity (Company account)
-30,317 GBP2024-03-31
Officer
2016-12-07 ~ now
IIF 3 - Director → ME
7
Town Hall, Main Road, Romford, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
19,839,029 GBP2024-03-31
Officer
2016-07-01 ~ now
IIF 1 - Director → ME
8
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
- now 06694606PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
- 2013-03-22
06694606 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2008-09-11 ~ 2013-12-16
IIF 22 - Director → ME
9
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2013-12-16
IIF 6 - Director → ME
10
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 16 - Director → ME
11
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 4 - Director → ME
12
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 13 - Director → ME
13
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 11 - Director → ME
14
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 05356232, 05611522, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 17 - Director → ME
15
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 14 - Director → ME
16
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 05356232, 05611522, 04774772, 05460933, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 7 - Director → ME
17
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 05356232, 05611522, 04774772, 05460933, 04774710, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 5 - Director → ME
18
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 18 - Director → ME
19
PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
06803648 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-04 ~ 2013-12-16
IIF 20 - Director → ME
20
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522 05356232, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 9 - Director → ME
21
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 15 - Director → ME
22
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 8 - Director → ME
23
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 05356232, 05611522, 04774772, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2013-12-16
IIF 19 - Director → ME
24
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
- now 05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
- 2010-10-12
05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
- 2007-06-26
05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2006-09-27 ~ 2013-12-16
IIF 10 - Director → ME
25
PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
06803611 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-04 ~ 2013-12-16
IIF 21 - Director → ME