1
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (31 parents)
Officer
2020-10-22 ~ now
IIF 28 - Director → ME
2
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (34 parents)
Officer
2008-04-14 ~ 2015-07-27
IIF 22 - Director → ME
3
BLOCK L1-L3 WHITELANDS PARK LIMITED
05777416 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2019-12-31 ~ dissolved
IIF 3 - Director → ME
4
BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 33 - Director → ME
5
BRISTOL PARKWAY NORTH LIMITED
- now 03163051SUPERMINE LIMITED - 1996-05-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 63 - Director → ME
6
CASTLE BIDCO HOME LOANS LIMITED
13687515 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-19 ~ 2024-06-14
IIF 25 - Director → ME
7
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 64 - Director → ME
8
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-31 ~ 2024-06-14
IIF 40 - Director → ME
9
CASTLE BIDCO LIMITED - 2017-08-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-09-09 ~ 2024-06-14
IIF 61 - Director → ME
10
HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2019-12-31 ~ 2024-06-14
IIF 45 - Director → ME
11
SEABORNE PLASTICS LIMITED - 1988-02-09
MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 44 - Director → ME
12
BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-12-31 ~ 2024-06-14
IIF 46 - Director → ME
13
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED - now
DREW SMITH LIMITED
- 2023-01-18
02433962 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (31 parents, 3 offsprings)
Officer
2017-05-12 ~ 2019-03-26
IIF 24 - Director → ME
14
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED - now
DREW SMITH HOMES LIMITED
- 2023-01-18
02969951FANSTONE LIMITED - 1999-11-03
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (26 parents, 5 offsprings)
Officer
2017-05-12 ~ 2019-03-26
IIF 23 - Director → ME
15
AUTORANGE LIMITED - 1998-01-12
PAYGLOBE LIMITED - 1986-12-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 30 - Director → ME
16
CREST HOMES (EASTERN) LIMITED - 2001-12-20
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (21 parents)
Officer
2019-12-31 ~ dissolved
IIF 9 - Director → ME
17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 54 - Director → ME
18
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2019-12-31 ~ dissolved
IIF 10 - Director → ME
19
PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 47 - Director → ME
20
C.H. PEARCE & SONS LIMITED - 2003-02-14
ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 37 - Director → ME
21
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
2019-09-09 ~ 2024-06-14
IIF 48 - Director → ME
22
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 62 - Director → ME
23
C.H. PEARCE (HOMES) LIMITED - 2003-02-14
CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 53 - Director → ME
24
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 52 - Director → ME
25
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 29 - Director → ME
26
CREST HOMES (WESSEX) LIMITED
- now 01934614LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 35 - Director → ME
27
CREST HOMES (WESTERHAM) LIMITED
- now 00917083CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 42 - Director → ME
28
CREST HOMES PLC - 2008-05-07
CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 60 - Director → ME
29
CREST HOMES MANAGEMENT LIMITED
- now 00956633USHER HOMES LIMITED - 2007-08-20
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2019-12-31 ~ dissolved
IIF 12 - Director → ME
30
WICLIF HOMES LIMITED - 1997-03-27
TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 55 - Director → ME
31
CREST NICHOLSON (BATH WESTERN) LIMITED
- now 04736430CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2019-12-31 ~ dissolved
IIF 7 - Director → ME
32
CREST NICHOLSON (BATH) HOLDINGS LIMITED
05235961 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-12-31 ~ 2024-06-14
IIF 57 - Director → ME
33
CREST NICHOLSON (HIGHLANDS FARM) LIMITED
- now 06460632HIGHLANDS HOLDINGS LIMITED - 2016-06-15
MASSIVEDEAL LIMITED - 2008-02-04
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-31 ~ 2024-06-14
IIF 38 - Director → ME
34
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2019-12-31 ~ dissolved
IIF 13 - Director → ME
35
CREST NICHOLSON (RAINSFORD ROAD) LIMITED
- now 05973509MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2019-12-31 ~ dissolved
IIF 4 - Director → ME
36
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2019-12-31 ~ dissolved
IIF 5 - Director → ME
37
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2019-12-31 ~ dissolved
IIF 8 - Director → ME
38
CREST NICHOLSON GREENWICH LIMITED
- now 06427217DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2019-12-31 ~ dissolved
IIF 2 - Director → ME
39
CREST NICHOLSON HOLDINGS PLC
- now 06800600CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2019-09-09 ~ 2024-06-14
IIF 34 - Director → ME
40
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2019-09-09 ~ 2024-06-14
IIF 56 - Director → ME
41
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
2019-09-09 ~ 2024-06-14
IIF 43 - Director → ME
42
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
2019-12-31 ~ 2024-06-14
IIF 58 - Director → ME
43
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
2019-12-31 ~ 2024-06-14
IIF 39 - Director → ME
44
CREST NICHOLSON QUEST TRUSTEE LIMITED
- now 01729670TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2019-12-31 ~ dissolved
IIF 11 - Director → ME
45
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
- now 04059151CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-31 ~ 2024-06-14
IIF 50 - Director → ME
46
CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
PEARCE ESTATES LIMITED - 2003-02-14
C AND N (NEWBURY) LTD - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 32 - Director → ME
47
CREST 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
2019-09-09 ~ 2024-06-14
IIF 51 - Director → ME
48
CREST PARTNERSHIP HOMES LIMITED
- now 00886466CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
CREST ESTATES LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 41 - Director → ME
49
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
2019-12-31 ~ dissolved
IIF 15 - Director → ME
50
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
- now 05777736BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 59 - Director → ME
51
33 Artillery Mansions Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,182 GBP2024-06-30
Officer
1996-03-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
52
GALLIFORD TRY LIMITED - now
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2015-10-01 ~ 2019-03-26
IIF 20 - Director → ME
53
GEORGE WIMPEY EAST MIDLANDS LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (33 parents, 13 offsprings)
Officer
2001-04-02 ~ 2001-12-31
IIF 72 - Director → ME
54
GEORGE WIMPEY MANCHESTER LIMITED
- now 01876057RIVERMEAD HOMES LIMITED - 2001-04-02
FADESCAPE LIMITED - 1985-02-26
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (45 parents)
Officer
2002-01-01 ~ 2004-09-01
IIF 71 - Director → ME
55
GRASSPHALTE LIMITED - 1986-02-27
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2019-12-31 ~ dissolved
IIF 16 - Director → ME
56
GT PETER ST APARTMENT MANAGEMENT COMPANY LIMITED
08850400 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-09-28 ~ 2020-04-22
IIF 1 - Director → ME
57
HOUGHTON CORNER MANAGEMENT COMPANY LIMITED
16756395 Flat 33 Artillery Mansions, Victoria Street, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
58
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (50 parents, 1 offspring)
Officer
2006-01-01 ~ 2015-07-27
IIF 66 - Director → ME
59
ELSTREE ENGINEERING SERVICES LIMITED - 1985-03-11
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents)
Officer
2006-01-01 ~ 2015-07-27
IIF 68 - Director → ME
60
LAING RETIREMENT HOMES LIMITED
- now 02136176RELAYLURE LIMITED - 1987-09-02
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (29 parents)
Officer
2006-01-01 ~ 2015-07-27
IIF 69 - Director → ME
61
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 36 - Director → ME
62
LINDEN HOLDINGS PLC - 2007-03-14
NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2016-04-01 ~ 2019-03-26
IIF 17 - Director → ME
63
TRY HOMES LIMITED - 2007-07-02
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRYWAYS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (39 parents, 173 offsprings)
Officer
2015-10-01 ~ 2019-03-26
IIF 21 - Director → ME
64
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-31 ~ 2024-06-14
IIF 49 - Director → ME
65
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
CREST 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
2019-12-31 ~ 2024-06-14
IIF 31 - Director → ME
66
C N TRADING LIMITED - 1994-08-17
PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
ACEPOOL LIMITED - 1982-09-14
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2019-12-31 ~ dissolved
IIF 14 - Director → ME
67
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
2007-09-10 ~ 2015-07-27
IIF 65 - Director → ME
68
GEORGE WIMPEY UK LIMITED
- 2007-07-03
01392762WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 277 offsprings)
Officer
2004-07-01 ~ 2015-07-27
IIF 67 - Director → ME
69
TIMBERFORM BUILDING SYSTEMS LIMITED
01326368 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (20 parents)
Officer
2019-12-31 ~ dissolved
IIF 6 - Director → ME
70
VISTRY LINDEN LIMITED - now
GALLIFORD TRY HOMES LIMITED
- 2020-01-07
03158857MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
BONDCO 607 LIMITED - 1996-05-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 81 offsprings)
Officer
2015-10-01 ~ 2019-03-26
IIF 19 - Director → ME
71
VISTRY PARTNERSHIPS LIMITED - now
GALLIFORD TRY PARTNERSHIPS LIMITED
- 2020-01-06
00800384GALLIFORD HODGSON LIMITED - 2003-04-17
J.HODGSON LIMITED - 1999-07-01
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents, 94 offsprings)
Officer
2015-10-01 ~ 2019-03-26
IIF 18 - Director → ME
72
RYDON HOMES LIMITED - 2010-10-18
NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
2011-02-07 ~ 2015-09-08
IIF 70 - Director → ME