1
ALBERT MANAGEMENT COMPANY LIMITED
04449929 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-05-29 ~ 2004-02-06
IIF 16 - Director → ME
2
BOATPOINT LIMITED - now
QUAY MARINAS BOAT SALES LIMITED
- 2020-05-06
10844325 Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (12 parents)
Officer
2017-06-30 ~ 2019-09-12
IIF 18 - Director → ME
Person with significant control
2017-06-30 ~ 2019-02-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRISTOL PARKWAY NORTH LIMITED
- now 03163051 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1996-04-30 ~ 2000-10-06
IIF 10 - Director → ME
4
BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED
03119932 15 Pembroke Road Pembroke Road, Clifton, Bristol
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1997-03-05 ~ 2002-05-28
IIF 14 - Director → ME
5
Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,315,076 GBP2024-09-30
Officer
~ 2007-06-22
IIF 3 - Director → ME
~ 2007-06-22
IIF 26 - Secretary → ME
6
CATHERINE GRACE TRUST - now
ST CHRISTOPHER'S SCHOOL (BRISTOL)
- 2016-07-26
00462901ST CHRISTOPHERS SCHOOL (BRISTOL) LIMITED - 1983-12-15
Ruskin Mill Millbottom, Nailsworth, Stroud, England
Active Corporate (62 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,164,819 GBP2018-08-31
Officer
2007-02-28 ~ 2011-01-26
IIF 9 - Director → ME
7
CLIFTON DOWN CHARITABLE TRUST LIMITED
02732245 Merchants' Hall, The Promenade, Clifton, Bristol, Avon
Active Corporate (63 parents)
Equity (Company account)
92,991 GBP2024-12-31
Officer
2005-11-10 ~ 2009-11-10
IIF 13 - Director → ME
8
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
2002-05-01 ~ 2002-09-16
IIF 7 - Director → ME
9
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
1994-06-03 ~ 2004-02-06
IIF 12 - Director → ME
10
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- now 00694736 04059151, 00918067, 04736430Warning 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 DEVELOPMENTS (SOUTHERN) LIMITED
- 1991-09-27
00694736 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
~ 2004-02-06
IIF 6 - Director → ME
11
PEARCE DEVELOPMENTS (YATE) LIMITED
- 2003-02-14
01543946 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
~ 2004-02-06
IIF 11 - Director → ME
~ 2004-02-06
IIF 24 - Secretary → ME
12
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
~ 2004-02-06
IIF 8 - Director → ME
~ 2004-02-06
IIF 25 - Secretary → ME
13
PUTNEY FREEHOLDS LIMITED - now
NICHOLSON ESTATES (BRISTOL) LIMITED
- 2004-08-02
04059182CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (19 parents)
Equity (Company account)
557,787 GBP2024-06-30
Officer
2002-11-15 ~ 2004-02-06
IIF 5 - Director → ME
14
QUAY MARINAS HOLDINGS LIMITED
- 2018-02-28
04863689NICHOLSON MARINAS LIMITED
- 2004-10-18
04863689VELOCITY 282 LIMITED - 2004-03-09
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
278,467 GBP2024-03-31
Officer
2004-06-23 ~ 2019-09-12
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ 2019-09-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-12
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
CREST NICHOLSON MARINAS LIMITED
- 2005-01-19
01094247CHLOE TRADING COMPANY LIMITED
- 1999-11-01
01094247 Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (18 parents)
Equity (Company account)
7,882,311 GBP2024-03-31
Officer
1999-11-01 ~ 2019-09-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST MONICA TRUSTEE COMPANY LIMITED
09357207 St Monica Trust, Cote Lane, Bristol
Active Corporate (37 parents, 2 offsprings)
Officer
2014-12-16 ~ 2021-12-31
IIF 2 - Director → ME
17
Carisbrooke Lodge, Westbury Park, Bristol
Dissolved Corporate (9 parents)
Officer
2009-11-03 ~ 2011-06-03
IIF 4 - Director → ME
18
VENTURERS TRUST - now
COLSTON'S GIRLS' SCHOOL TRUST
- 2017-09-23
06511936COLSTON'S GIRLS' SCHOOL ACADEMY
- 2012-08-31
06511936COLSTON'S GIRLS' SCHOOL ACADEMY - 2008-07-30
Venturers Trust, Gatehouse Avenue, Bristol, England
Active Corporate (59 parents, 1 offspring)
Officer
2008-09-01 ~ 2017-09-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 20 - Right to appoint or remove directors → OE