1
HALLGRAFT LIMITED - 1999-09-21
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (9 parents)
Officer
2005-02-28 ~ 2009-07-15
IIF 25 - Secretary → ME
2
ASCOT PLACE LIMITED - now
The Granary, Home Farm, Squerryes Estate, Westerham, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-02 ~ 2005-02-11
IIF 13 - Director → 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 ~ 2005-02-11
IIF 33 - Director → ME
4
BEECHCROFT CONSTRUCTION LIMITED
02090100 1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ 2009-07-15
IIF 24 - Secretary → ME
5
BEECHCROFT DEVELOPMENTS LIMITED
01798684 1 Church Lane, Wallingford, Oxfordshire
Active Corporate (30 parents, 14 offsprings)
Officer
2006-05-01 ~ 2009-07-15
IIF 4 - Director → ME
2005-02-28 ~ 2009-07-15
IIF 21 - Secretary → ME
6
BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED
- now 04722272OVAL (1826) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2006-05-01 ~ 2009-07-15
IIF 2 - Director → ME
2005-02-28 ~ 2009-07-15
IIF 23 - Secretary → ME
7
BLAKEDEW 666 LIMITED
- 2007-05-17
06125102 06125074, 06125112, 04088416Warning 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) 1 Church Lane, Wallingford, Oxfordshire, Ox10 Odx
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2009-07-15
IIF 6 - Director → ME
2007-05-10 ~ 2009-07-15
IIF 28 - Secretary → ME
8
BLAKEDEW 667 LIMITED
- 2007-05-17
06125074 06026328, 06124803, 04389625Warning 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) 1 Church Lane, Wallingford, Oxfordshire, Ox10 Odx
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2009-07-15
IIF 7 - Director → ME
2007-05-10 ~ 2009-07-15
IIF 27 - Secretary → ME
9
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (22 parents, 4 offsprings)
Officer
2006-05-01 ~ 2009-07-15
IIF 5 - Director → ME
2005-02-28 ~ 2009-07-15
IIF 22 - Secretary → ME
10
BEECHCROFT MANAGEMENT SERVICES LIMITED
02729905 1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-05-01 ~ 2009-07-15
IIF 3 - Director → ME
2005-02-28 ~ 2009-07-15
IIF 20 - Secretary → ME
11
BEECHCROFT LIMITED - 2003-06-03
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-28 ~ 2009-07-15
IIF 26 - Secretary → ME
12
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-06-13 ~ 1995-11-14
IIF 16 - Secretary → ME
13
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
1996-05-01 ~ 1998-05-15
IIF 12 - Director → ME
1995-06-13 ~ 1998-05-15
IIF 14 - Secretary → ME
14
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
BERKELEY HOMES (OXFORD) LIMITED
- 2001-03-19
02843844WEDGWOOD HOMES LIMITED
- 1994-03-30
02843844 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
~ 1995-02-01
IIF 15 - Secretary → ME
15
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
1998-02-02 ~ 1998-05-15
IIF 1 - Director → ME
1998-02-02 ~ 1998-05-15
IIF 17 - Secretary → ME
16
BOTTLE & GLASS DEVELOPMENTS LTD
15845665 95 Quicksilver Way, Andover, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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
1999-02-08 ~ 2001-12-20
IIF 11 - Director → ME
18
CREST NICHOLSON (SOUTH EAST) LIMITED - now
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
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
1998-05-18 ~ 1999-12-01
IIF 8 - Director → ME
19
INCEPTION DEVELOPMENT CONSULTANCY LIMITED
13788170 95 Quicksilver Way, Andover, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
INCEPTION DEVELOPMENTS (SOUTH WONSTON) LTD
16902606 95 Quicksilver Way, Andover, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
21
INCEPTION HOMES (CLARENCE COURT) LIMITED
14252847 95 Quicksilver Way, Andover, England
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
INCEPTION HOMES LIMITED - now
CONTEMPORARY CARE GROUP LIMITED
- 2016-03-31
08429576 Verulam House, Cropmead, Crewkerne, England
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-06-16
IIF 37 - Director → ME
23
LISA ESTATES (EAST HORSLEY) LIMITED
- now 06336178BLAKEDEW 702 LIMITED - 2007-12-14
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2007-12-17 ~ 2009-07-15
IIF 35 - Secretary → ME
24
LISA ESTATES (HAMPTON COURT) LIMITED
- now 05961596BLAKEDEW 633 LIMITED - 2006-11-15
1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ 2009-07-15
IIF 18 - Secretary → ME
25
1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-02-28 ~ 2009-07-15
IIF 19 - Secretary → ME
26
MOTOCROSS CONSULTANCY SERVICES LIMITED
06957020 95 95 Quicksilver Way, Andover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812CREST HOMES (NORTHERN) LIMITED - 1994-11-14
CREST HOMES (ANGLIA) LIMITED - 1994-03-02
CAPEDOVER LIMITED - 1987-10-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-01-07 ~ 2001-12-20
IIF 9 - Director → ME
28
NO PAIN IN THE GRASS LTD.
- now 11280975 95 95 Quicksilver Way, Andover, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 38 - Director → ME
2018-03-28 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
29
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (18 parents)
Officer
2005-02-28 ~ 2009-07-14
IIF 34 - Secretary → ME
30
POPLAR VALE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED LTD
- now 11763065POPLAR VALE (ANNA VALLEY) LTD
- 2023-12-05
11763065 Poplar Vale Foundry Road, Anna Valley, Andover, Hampshire, England
Active Corporate (4 parents)
Officer
2019-01-11 ~ 2024-05-02
IIF 36 - Director → ME
Person with significant control
2019-01-11 ~ 2024-05-02
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE CENTURY HOUSE PROPERTY COMPANY LIMITED
- now 02213376TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
1999-11-16 ~ 2001-12-14
IIF 10 - Director → ME