1
Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Officer
2005-11-07 ~ 2007-09-18
IIF 21 - Director → ME
2
Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Officer
2005-12-07 ~ 2007-09-18
IIF 19 - Director → ME
3
AULTONE WAY (SUTTON) MANAGEMENT LIMITED
05792471 110 Ringwood Avenue Ringwood Avenue, Croydon, England
Active Corporate (20 parents)
Officer
2006-04-24 ~ 2008-12-19
IIF 29 - Director → ME
4
BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
04897499 62-64 Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2005-12-06 ~ 2006-08-31
IIF 34 - Director → ME
5
BRUNEL CAMPUS (OSTERLEY) MANAGEMENT COMPANY LIMITED
05976824 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-24 ~ 2008-12-19
IIF 12 - Director → ME
6
CLANDON COURT (SUTTON) MANAGEMENT LIMITED
05081590 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (29 parents)
Officer
2005-12-06 ~ 2008-12-19
IIF 37 - Director → ME
7
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-02-21 ~ 2008-07-11
IIF 24 - Director → ME
8
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
2005-12-19 ~ 2008-07-11
IIF 23 - Director → ME
9
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
2005-11-01 ~ 2008-07-11
IIF 22 - Director → ME
10
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2007-08-20 ~ 2008-07-11
IIF 33 - Director → ME
11
DANIEL QUARTER (EALING) MANAGEMENT LIMITED
05656892 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (21 parents)
Officer
2005-12-16 ~ 2008-05-08
IIF 41 - Director → ME
12
FARADAY MEWS (WEST MOLESEY) MANAGEMENT LIMITED
05124933 1st Floor, 126 High Street, Epsom, England
Active Corporate (34 parents)
Officer
2005-12-06 ~ 2008-12-19
IIF 40 - Director → ME
13
29a Osiers Road, London, England
Active Corporate (26 parents)
Officer
2006-01-10 ~ 2008-12-19
IIF 52 - Director → ME
14
GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042901 1st Floor, 126 High Street High Street, Epsom, England
Active Corporate (27 parents)
Officer
2007-01-05 ~ 2008-12-19
IIF 17 - Director → ME
15
BRAND NEW CO (420) LIMITED - 2009-10-23
HARROW ESTATES LIMITED - 2009-10-23
Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-07-01 ~ now
IIF 6 - Director → ME
16
REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
LALORMEAD LIMITED - 1986-07-25
Redrow House, St David's Park, Flintshire
Active Corporate (32 parents, 6 offsprings)
Officer
2018-06-30 ~ now
IIF 8 - Director → ME
17
KNIGHT HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042865 266 Kingsland Road, London, England
Active Corporate (23 parents)
Officer
2007-01-05 ~ 2008-12-19
IIF 48 - Director → ME
18
Winston House, Dollis Park, London
Dissolved Corporate (7 parents)
Officer
2009-06-05 ~ 2015-05-21
IIF 11 - Director → ME
19
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-30 ~ now
IIF 4 - Director → ME
20
Redrow House, St David's Park, Flintshire
Active Corporate (15 parents)
Officer
2018-06-30 ~ now
IIF 9 - Director → ME
21
Redrow House, St Davids Park, Clwys, Flintshire
Active Corporate (16 parents)
Officer
2018-06-30 ~ now
IIF 1 - Director → ME
22
Redrow House, St David's Park, Ewloe, Flintshire
Active Corporate (12 parents)
Officer
2018-06-30 ~ now
IIF 3 - Director → ME
23
EVER 1902 LIMITED - 2004-01-28
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-30 ~ now
IIF 7 - Director → ME
24
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
05092731 04890663, 04645553, 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
2005-12-06 ~ 2008-12-19
IIF 15 - Director → ME
25
MONTAGUE PARK (SHINFIELD) NO. 6 MANAGEMENT LIMITED
05092720 04890663, 05092731, 04645553Warning 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
2005-12-06 ~ 2008-12-19
IIF 42 - Director → ME
26
MONTAGUE PARK (SHINFIELD) NO. 7 MANAGEMENT LIMITED
05236871 04890663, 05092731, 04645553Warning 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
2005-12-06 ~ 2008-12-19
IIF 39 - Director → ME
27
MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED
05213189 04890663, 05092731, 04645553Warning 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
2005-12-06 ~ 2008-12-19
IIF 32 - Director → ME
28
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
04824350 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (55 parents)
Officer
2005-12-06 ~ 2008-04-07
IIF 27 - Director → ME
29
Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-30 ~ now
IIF 5 - Director → ME
30
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED
04393801 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (43 parents)
Officer
2005-12-06 ~ 2007-04-04
IIF 30 - Director → ME
31
POOLE QUARTER (POOLE) MANAGEMENT LIMITED
- now 05318129 05318176, 05318186, 05318149Warning 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
24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (41 parents)
Officer
2005-12-06 ~ 2008-12-19
IIF 44 - Director → ME
32
PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED
- now 05318186POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Officer
2005-12-06 ~ 2008-12-19
IIF 25 - Director → ME
33
ASHILL DEVELOPMENTS 2 LIMITED - 2012-05-11
Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
Active Corporate (14 parents)
Officer
2018-06-30 ~ now
IIF 2 - Director → ME
34
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
- now 05318176POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
1 Redruth Gardens, Claygate, Esher, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-09-30
IIF 36 - Director → ME
35
REPTON HOUSE (WHITELANDS) MANAGEMENT LIMITED
06046820 266 Kingsland Road, London, England
Active Corporate (24 parents)
Officer
2007-01-10 ~ 2008-12-19
IIF 51 - Director → ME
36
ROSWALL LIMITED - now
CREST HOMES (LONDON) LIMITED
- 2008-05-23
05317419 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2007-03-28 ~ 2008-04-25
IIF 16 - Director → ME
37
RYLSTON (WEYBRIDGE) MANAGEMENT LIMITED
- now 05318149POOLE QUARTER (POOLE) PHASE 2 MANAGEMENT LIMITED - 2005-01-13
36-38 International House Cornhill, London, England
Active Corporate (22 parents)
Officer
2005-12-06 ~ 2007-11-08
IIF 13 - Director → ME
38
SHEPPERTON ROAD (ISLINGTON) MANAGEMENT LIMITED
05765809 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2006-04-03 ~ 2008-12-19
IIF 43 - Director → ME
39
SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485651 Axe Block Management Ltd Thomas House, Eccleston Square, London, Greater London, England
Active Corporate (32 parents)
Officer
2006-01-10 ~ 2008-12-19
IIF 45 - Director → ME
40
SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485634 29a Osiers Road, London, England
Active Corporate (28 parents)
Officer
2006-01-10 ~ 2008-12-19
IIF 47 - Director → ME
41
STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED
05794496 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (19 parents)
Officer
2006-04-25 ~ 2008-12-19
IIF 46 - Director → ME
42
STORMONT HOUSE (WHITELANDS) MANAGEMENT LIMITED
06046809 266 Kingsland Road, London, England
Active Corporate (24 parents)
Officer
2007-01-10 ~ 2008-12-19
IIF 49 - Director → ME
43
Meadow House New Road, Timsbury, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2010-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
44
178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (34 parents)
Officer
2007-04-27 ~ 2008-12-31
IIF 20 - Director → ME
45
178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (39 parents)
Officer
2006-05-05 ~ 2008-12-19
IIF 26 - Director → ME
46
Victoria House, 178 -180 Fleet Road, Fleet, Hampshire
Active Corporate (36 parents)
Officer
2005-12-06 ~ 2009-05-05
IIF 28 - Director → ME
47
URBAN 7 MANAGEMENT COMPANY LIMITED
04978837 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (34 parents)
Officer
2005-12-06 ~ 2008-05-08
IIF 14 - Director → ME
48
VIEW POINT (ISLINGTON) MANAGEMENT COMPANY LIMITED
04822927 C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
Active Corporate (34 parents)
Officer
2005-12-06 ~ 2006-03-28
IIF 35 - Director → ME
49
Winston House 2 Dollis Park, Finchley, London
Active Corporate (6 parents)
Officer
2009-09-09 ~ 2015-05-21
IIF 10 - Director → ME
50
WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED
- now 05318202POOLE QUARTER (POOLE) PHASE 5 MANAGEMENT LIMITED - 2005-05-04
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2005-12-06 ~ 2008-11-27
IIF 38 - Director → ME
51
WHITELANDS PARK ESTATE MANAGEMENT LIMITED
- now 05234095RATEBRICK LIMITED - 2005-03-03
266 Kingsland Road, London, England
Active Corporate (64 parents)
Officer
2006-01-10 ~ 2008-12-19
IIF 50 - Director → ME
52
WOODSOME GRANGE (WEYBRIDGE) MANAGEMENT LIMITED
04936844 128 Liberty Lane, Addlestone, England
Active Corporate (28 parents)
Officer
2005-12-06 ~ 2008-06-26
IIF 31 - Director → ME