1
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (20 parents)
Officer
2004-07-06 ~ 2004-07-28
IIF 89 - Secretary → ME
2
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ 2004-06-28
IIF 111 - Secretary → ME
3
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
- now 03854949URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
- 2000-02-25
03854949CHOQS 337 LIMITED - 2000-02-11
Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
Active Corporate (16 parents)
Officer
2000-02-18 ~ 2001-09-03
IIF 84 - Secretary → ME
4
ARDERN COURT MANAGEMENT COMPANY LIMITED
02358473 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
~ 1993-09-21
IIF 3 - Director → ME
5
CHIGWELL OAKS LIMITED
- 2003-11-24
04221760CAUSEWAY HOUSE (STAINES) LIMITED
- 2001-11-21
04221760CHOQS 396 LIMITED
- 2001-06-26
04221760 04221795, 04013425, 04077082Warning 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) Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ 2010-12-31
IIF 49 - Director → ME
2001-06-25 ~ 2004-06-01
IIF 135 - Secretary → ME
6
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED - 1989-07-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
1994-11-10 ~ 2004-06-01
IIF 101 - Secretary → ME
7
C.C.B. (STEVENAGE) LIMITED
- now 02056356CCW (STEVENAGE) LIMITED - 1995-08-03
CHOQS 108 LIMITED - 1987-03-02
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (22 parents)
Officer
1996-01-08 ~ 2010-12-31
IIF 32 - Director → ME
8
COUNTRYSIDE TEN LIMITED
- 2003-07-16
04620453 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-12-18 ~ 2010-12-31
IIF 41 - Director → ME
2002-12-18 ~ 2003-07-23
IIF 19 - Director → ME
2002-12-18 ~ 2004-06-22
IIF 137 - Secretary → ME
9
CAXTON PLACE MANAGEMENT LIMITED
04812306 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Officer
2003-06-27 ~ 2004-06-01
IIF 85 - Secretary → ME
10
CBC ESTATE MANAGEMENT LIMITED
- now 06192969COUNTRYSIDE 25 LIMITED
- 2008-12-15
06192969 06126289, 06193011, 16622959Warning 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) Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2008-07-07 ~ 2010-12-31
IIF 24 - Director → ME
11
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2006-12-13 ~ 2007-09-28
IIF 36 - Director → ME
12
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 83 - Secretary → ME
13
CN FINANCE PLC - now
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
2016-01-04 ~ 2019-11-08
IIF 62 - Director → ME
14
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 103 - Secretary → ME
15
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 90 - Secretary → ME
16
COUNTRYSIDE ONE LIMITED
- 2004-10-11
04422698 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 46 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 124 - Secretary → ME
17
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508CHOQS 266 LIMITED
- 1994-11-29
02950508 02845023, 03002126, 04041346Warning 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) Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-11-07 ~ 2004-06-01
IIF 114 - Secretary → ME
18
COUNTRYSIDE TWO LIMITED
- 2004-10-11
04422696 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 10 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 133 - Secretary → ME
19
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 102 - Secretary → ME
20
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2010-12-31
IIF 38 - Director → ME
21
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2010-12-31
IIF 29 - Director → ME
22
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 110 - Secretary → ME
23
CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ 2004-06-01
IIF 136 - Secretary → ME
24
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 100 - Secretary → ME
25
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 16 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 144 - Secretary → ME
26
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-04-23 ~ 2010-12-31
IIF 9 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 126 - Secretary → ME
27
COUNTRYSIDE HOMES LIMITED
- now 00933346COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 116 - Secretary → ME
28
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
1993-06-04 ~ 1995-12-13
IIF 47 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 117 - Secretary → ME
29
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED
- 2003-04-24
04422681 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 20 - Director → ME
2002-04-23 ~ 2004-06-28
IIF 139 - Secretary → ME
30
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED
- 2004-12-02
04165427CHOQS 389 LIMITED
- 2001-05-02
04165427 04221795, 03212821, 04121569Warning 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) Countryside House, The Drive, Brentwood, Essex
Active Corporate (29 parents, 1 offspring)
Officer
2004-12-15 ~ 2010-12-31
IIF 18 - Director → ME
2001-05-01 ~ 2004-06-01
IIF 146 - Secretary → ME
31
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED
- 2002-05-30
04249035 04606775, 04249240, 04252666Warning 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) Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2001-08-09 ~ 2004-06-07
IIF 145 - Secretary → ME
32
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
1993-06-04 ~ 1995-12-13
IIF 45 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 120 - Secretary → ME
33
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231VALUEGROWTH PUBLIC LIMITED COMPANY
- 1994-09-15
02771231 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
1994-09-15 ~ 1995-12-13
IIF 50 - Director → ME
1994-09-15 ~ 2004-06-01
IIF 131 - Secretary → ME
34
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 104 - Secretary → ME
35
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1994-09-30 ~ 2004-06-01
IIF 105 - Secretary → ME
36
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED
- 2003-09-12
04422687 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2002-04-23 ~ 2002-09-27
IIF 79 - Director → ME
2002-04-23 ~ 2004-06-22
IIF 148 - Secretary → ME
37
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638 02771221, 00933346, 04563416Warning 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)COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-10-01
02752638 02771221, 00933346, 04563416Warning 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)COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-09-29
02752638 02771221, 00933346, 04563416Warning 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)OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
1996-09-09 ~ 2004-06-01
IIF 134 - Secretary → ME
38
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED
- 2002-09-16
04422690 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 13 - Director → ME
2002-04-23 ~ 2004-06-22
IIF 141 - Secretary → ME
39
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
- now 02771221 00933346, 02752638, 02752638Warning 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)INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
1997-03-11 ~ 2004-06-01
IIF 132 - Secretary → ME
40
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY
- 2003-10-28
02771224STOCKSPIRAL PUBLIC LIMITED COMPANY
- 1995-11-17
02771224 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-10-23 ~ 2010-12-31
IIF 21 - Director → ME
1995-10-23 ~ 2004-06-01
IIF 138 - Secretary → ME
41
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED
- 2004-03-17
04814588 04606775, 04249035, 05275737Warning 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) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-17 ~ 2004-03-23
IIF 15 - Director → ME
2004-03-24 ~ 2007-09-30
IIF 28 - Director → ME
2004-03-17 ~ 2004-06-28
IIF 106 - Secretary → ME
42
COUNTRYSIDE PROPERTIES (UK) LIMITED - now
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (39 parents, 125 offsprings)
Officer
1994-01-19 ~ 2004-06-01
IIF 81 - Secretary → ME
43
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 92 - Secretary → ME
44
COUNTRYSIDE PROPERTIES TEN LIMITED
- now 04563416 02752638, 02752638, 02752638Warning 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) Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ 2010-12-31
IIF 22 - Director → ME
2002-10-15 ~ 2004-06-01
IIF 127 - Secretary → ME
45
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Officer
1997-03-11 ~ 2004-06-01
IIF 128 - Secretary → ME
46
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-10-01
02752637 00933346, 02771221, 02752638Warning 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)COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-09-29
02752637 00933346, 02771221, 02752638Warning 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)CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
1996-09-09 ~ 2004-06-01
IIF 143 - Secretary → ME
47
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
1993-06-04 ~ 1995-12-13
IIF 48 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 93 - Secretary → ME
48
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2002-04-23 ~ 2009-09-16
IIF 30 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 123 - Secretary → ME
49
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2002-12-18 ~ 2005-05-16
IIF 42 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 130 - Secretary → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-04-23 ~ 2006-10-11
IIF 14 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 129 - Secretary → ME
51
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
2013-02-04 ~ 2019-11-08
IIF 73 - Director → ME
52
CREST HOMES (NOMINEES NO.2) LIMITED
- now 02213319CREST CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-08
02213319C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
PEARCE GROUP LIMITED - 1996-11-01
C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
TIDYPASSIVE LIMITED - 1988-03-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-04-24 ~ 2019-11-08
IIF 59 - Director → ME
53
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
2013-02-04 ~ 2019-11-08
IIF 67 - Director → ME
54
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
2011-11-25 ~ 2019-11-08
IIF 6 - Director → ME
2012-06-21 ~ 2012-06-21
IIF 56 - Director → ME
55
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
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
2011-11-25 ~ 2019-11-08
IIF 55 - Director → ME
56
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2013-02-04 ~ 2019-11-08
IIF 75 - Director → ME
57
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 (21 parents)
Officer
2016-06-02 ~ 2019-11-08
IIF 77 - Director → ME
58
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 (17 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-11-08
IIF 76 - Director → ME
59
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON 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
2013-02-04 ~ 2019-11-08
IIF 61 - Director → ME
60
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
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
2011-11-25 ~ 2019-11-08
IIF 74 - Director → ME
61
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2019-11-25
IIF 65 - Director → ME
62
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
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
2011-11-25 ~ 2019-11-08
IIF 57 - Director → ME
63
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
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
2011-11-25 ~ 2019-11-08
IIF 68 - Director → ME
64
CREST NICHOLSON (SOUTH) LIMITED
- now 01896948CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
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
2011-11-25 ~ 2019-11-08
IIF 71 - Director → ME
65
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 (17 parents)
Officer
2016-05-19 ~ 2019-11-08
IIF 78 - Director → ME
66
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 64 - Director → ME
67
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 70 - Director → ME
68
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
2013-02-04 ~ 2019-11-08
IIF 63 - Director → ME
69
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
2013-02-04 ~ 2019-11-08
IIF 58 - Director → ME
70
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
CREST 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
2011-11-25 ~ 2019-11-08
IIF 69 - Director → ME
71
CREST NICHOLSON RESIDENTIAL LIMITED
- now 00714425CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
2013-02-04 ~ 2019-11-08
IIF 72 - Director → ME
72
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
2011-11-25 ~ 2019-11-08
IIF 60 - Director → ME
73
2 Brackenwood Mews, Weston, Cheshire, England
Active Corporate (15 parents)
Officer
2002-11-04 ~ 2004-06-01
IIF 107 - Secretary → ME
74
DIDSBURY POINT REVERSION LIMITED
- now 03770123CHOQS 329 LIMITED
- 1999-09-22
03770123 04165427, 04013392, 03717948Warning 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) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-16 ~ 2004-06-01
IIF 96 - Secretary → ME
75
55 Station Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
~ 1993-04-27
IIF 2 - Director → ME
76
ENGLISH LAND BANKING COMPANY LIMITED
05317417 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-09-03 ~ 2019-11-25
IIF 66 - Director → ME
77
GARDEN COURT (BROXBOURNE) LIMITED
02365765 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
~ 1993-09-21
IIF 4 - Director → ME
78
349 Royal College Street, London, England
Active Corporate (56 parents)
Officer
2001-06-18 ~ 2010-12-31
IIF 33 - Director → ME
79
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 87 - Secretary → ME
80
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ 2004-06-28
IIF 108 - Secretary → ME
81
HATCHFORD PARK REVERSION LIMITED - now
COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29
04620272 311 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2002-12-18 ~ 2006-11-13
IIF 8 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 142 - Secretary → ME
82
HATTON TRUSTEES TWO LIMITED - now
OLD QUEEN STREET TRUSTEES LIMITED
- 2012-11-21
01931842 5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 1993-04-26
IIF 17 - Director → ME
83
51 Hayes Way, Beckenham, England
Active Corporate (1 parent)
Officer
2020-02-19 ~ now
IIF 53 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
84
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2010-12-31
IIF 23 - Director → ME
85
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
- now 06126289COUNTRYSIDE 24 LIMITED - 2007-08-08
110-114 Duke Street, Liverpool, England
Active Corporate (18 parents)
Officer
2008-03-20 ~ 2010-12-31
IIF 44 - Director → ME
86
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 119 - Secretary → ME
87
LOSTOCK MANAGEMENT COMPANY LIMITED
04228858 1 Margrove Chase, Lostock, Bolton, England
Active Corporate (14 parents)
Officer
2001-06-05 ~ 2005-08-01
IIF 37 - Director → ME
2001-06-05 ~ 2004-06-01
IIF 154 - Secretary → ME
88
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED
- 2002-09-19
04393676CHOQS 419 LIMITED
- 2002-07-12
04393676 04358773, 04393447, 04358800Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-08 ~ 2004-06-28
IIF 155 - Secretary → ME
89
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (42 parents)
Officer
2003-05-21 ~ 2004-06-22
IIF 151 - Secretary → ME
90
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED - now
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED
- 2005-11-29
04620284 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-18 ~ 2005-11-24
IIF 39 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 152 - Secretary → ME
91
16 Mulberry Hill, Shenfield, Brentwood, England
Active Corporate (18 parents)
Officer
1994-08-02 ~ 1999-01-21
IIF 7 - Director → ME
1995-04-28 ~ 1999-01-21
IIF 153 - Secretary → ME
92
RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED
- now 04165419URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED
- 2001-10-08
04165419CHOQS 393 LIMITED
- 2001-06-04
04165419 03960632, 02503608, 04041614Warning 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) 67 Westow Street, Upper Norwood, London
Active Corporate (13 parents)
Officer
2001-06-01 ~ 2004-09-15
IIF 156 - Secretary → ME
93
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-12-18 ~ 2010-12-31
IIF 40 - Director → ME
2002-03-05 ~ 2002-03-25
IIF 35 - Director → ME
2002-03-05 ~ 2004-06-22
IIF 98 - Secretary → ME
94
SKYLINE 120 COURTYARD MANAGEMENT LIMITED
- now 05953341COUNTRYSIDE NINETEEN LIMITED
- 2006-12-14
05953341 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-01 ~ 2010-12-31
IIF 26 - Director → ME
95
Countryside House, The Drive, Brentwood, Essex
Active Corporate (13 parents)
Officer
2005-12-30 ~ 2010-12-31
IIF 34 - Director → ME
96
Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (8 parents)
Officer
2010-02-11 ~ 2010-12-31
IIF 51 - Director → ME
97
SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED
- now 05852960COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
Active Corporate (10 parents)
Officer
2006-08-10 ~ 2008-05-31
IIF 31 - Director → ME
98
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378 3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (21 parents)
Officer
2003-05-14 ~ 2004-06-01
IIF 86 - Secretary → ME
99
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Officer
2003-09-03 ~ 2004-06-01
IIF 95 - Secretary → ME
100
ST MARY'S CATHOLIC PRIMARY SCHOOL
09258843 Westgate Road, Beckenham
Active Corporate (54 parents)
Officer
2021-08-23 ~ now
IIF 54 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
STAMFORD AVENUE MANAGEMENT COMPANY LIMITED
02358484 10 Church Lane, Royston, United Kingdom
Active Corporate (30 parents)
Officer
~ 1992-05-18
IIF 27 - Director → ME
102
SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED
- now 04013463CHOQS 364 LIMITED
- 2000-08-31
04013463 04033612, 04036985, 04041346Warning 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) The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
Active Corporate (17 parents)
Officer
2000-08-01 ~ 2003-11-14
IIF 118 - Secretary → ME
103
CALLFAN LIMITED - 1999-03-24
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2010-12-31
IIF 43 - Director → ME
1999-03-26 ~ 2004-06-28
IIF 109 - Secretary → ME
104
TEMPLETON COURT MANAGEMENT COMPANY LIMITED
02365981 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
~ 1993-09-22
IIF 5 - Director → ME
105
THE BROMLEY CATHOLIC SCHOOLS TRUST
09147871 Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
Dissolved Corporate (40 parents)
Officer
2023-09-28 ~ dissolved
IIF 52 - Director → ME
106
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 121 - Secretary → ME
107
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 115 - Secretary → ME
108
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 88 - Secretary → ME
109
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 112 - Secretary → ME
110
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED
- 2002-12-05
04523451 04523646, 06179833, 04523411Warning 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) The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2004-06-07
IIF 97 - Secretary → ME
111
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 94 - Secretary → ME
112
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED
- 2000-03-08
03855942 03940655, 04044786, 03940020Warning 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) 45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2000-03-01 ~ 2001-03-30
IIF 91 - Secretary → ME
113
TRINITY GREEN REVERSION LIMITED - now
COUNTRYSIDE CLUBS LIMITED
- 2004-06-29
02413181CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 82 - Secretary → ME
114
URBAN HIVE HACKNEY MANAGEMENT LIMITED
- now 06126293COUNTRYSIDE 23 LIMITED
- 2007-04-27
06126293 06126289, 06192969, 16622959Warning 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) Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2010-12-31
IIF 11 - Director → ME
115
VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED
- now 04013442CHOQS 363 LIMITED
- 2000-08-03
04013442 03960632, 04036985, 04041346Warning 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) 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (14 parents)
Officer
2003-06-16 ~ 2003-10-30
IIF 1 - Director → ME
2000-07-27 ~ 2003-10-30
IIF 99 - Secretary → ME
116
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
- now 04221958CHOQS 397 LIMITED
- 2001-07-06
04221958 04077506, 04165286, 03671773Warning 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) Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
Active Corporate (16 parents)
Officer
2001-06-25 ~ 2003-08-15
IIF 122 - Secretary → ME
117
WINWICK PARK MANAGEMENT COMPANY LIMITED
04328159 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2001-11-23 ~ 2005-08-01
IIF 80 - Director → ME
2001-11-23 ~ 2004-06-01
IIF 147 - Secretary → ME
118
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-04-13 ~ 2004-06-28
IIF 113 - Secretary → ME
119
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044 Discovery House, Crossley Road, Stockport, England
Active Corporate (31 parents)
Officer
2000-08-30 ~ 2010-12-31
IIF 12 - Director → ME
2000-08-30 ~ 2004-06-01
IIF 125 - Secretary → ME
120
WYCHWOOD PARK GOLF CLUB LIMITED
04228906 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-06-05 ~ 2010-12-31
IIF 25 - Director → ME
2001-06-05 ~ 2004-06-01
IIF 140 - Secretary → ME