logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Stone

child relation
Offspring entities and appointments 137
  • 1
    ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITED
    03619942
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (15 parents)
    Officer
    1998-08-21 ~ 2001-01-17
    IIF 142 - Director → ME
  • 2
    BLOCK L1-L3 WHITELANDS PARK LIMITED
    05777416 05777258... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 91 - Director → ME
  • 3
    BRENVILLE LIMITED
    05852571
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 94 - Director → ME
  • 4
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
    - now 05777749 05777415
    BLOCK F1 WHITELANDS PARK LIMITED
    - 2017-11-03 05777749 05777725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 111 - Director → ME
  • 5
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 97 - Director → ME
  • 6
    CAMBERLEY RES NO.1 LIMITED
    - now 04736466 04706999... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 105 - Director → ME
  • 7
    CAMBERLEY RES NO.2 LIMITED
    - now 04704922 04706999... (more)
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 49 - Director → ME
  • 8
    CAMBERLEY RES NO.3 LIMITED
    - now 04706999 04704922... (more)
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 54 - Director → ME
  • 9
    CAMBERLEY RES NO.4 LIMITED
    - now 04736434 04704922... (more)
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 74 - Director → ME
  • 10
    CAMBERLEY RES NO.5 LIMITED
    - now 02213303 04704922... (more)
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 108 - Director → ME
  • 11
    CARDIFF FREEPORT LIMITED
    01811716
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 71 - Director → ME
  • 12
    CASTLE MIDCO LIMITED
    05988530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11 during the appointment or period of control
    Dissolved on 2017-08-30 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 153 - Director → ME
  • 13
    CASTLE TOPCO LIMITED
    - now 05988581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2017-08-30 during the appointment or period of control
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 76 - Director → ME
  • 14
    CHILTERN PLACE PROPERTY LIMITED
    11980215
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 118 - Director → ME
  • 15
    CHLOE TRADING COMPANY LIMITED
    - now 00043431 01094247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-14 during the appointment or period of control
    Dissolved on 2008-09-02 during the appointment or period of control
    CREST NICHOLSON MARINAS LIMITED - 1999-11-01
    CAMPER & NICHOLSONS (HOLDINGS) LIMITED - 1991-10-16
    Gladstone House, 77-79 High Street, Egham
    Dissolved Corporate (12 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 154 - Director → ME
  • 16
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 69 - Director → ME
  • 17
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 107 - Director → ME
  • 18
    CN FINANCE PLC - now
    CASTLE BIDCO PLC
    - 2022-09-29 05988526
    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
    2007-07-03 ~ 2019-05-21
    IIF 77 - Director → ME
  • 19
    CN NOMINEES LIMITED
    - now 01446473
    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
    2009-01-28 ~ 2019-10-31
    IIF 78 - Director → ME
  • 20
    CN PROPERTIES LIMITED
    - now 01170334
    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
    2009-03-22 ~ 2019-10-31
    IIF 95 - Director → ME
  • 21
    CN SECRETARIAL LIMITED - now
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED
    - 2020-05-21 05777415 05777749
    BLOCK F2 WHITELANDS PARK LIMITED
    - 2017-11-03 05777415 05777259... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents, 22 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 102 - Director → ME
  • 22
    COUNTRYSIDE MARITIME LIMITED
    - now 02549379
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (64 parents)
    Officer
    1995-09-18 ~ 1995-11-03
    IIF 145 - Director → ME
  • 23
    COUNTRYSIDE RESIDENTIAL LIMITED
    - now 02423299
    WELGATE ASSETS PLC
    - 1989-10-24 02423299
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (24 parents, 34 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-11-03
    IIF 125 - Director → ME
  • 24
    CPM24 LTD - now
    CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED
    - 2011-08-11 03535503
    Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-03-26 ~ 1999-11-08
    IIF 143 - Director → ME
  • 25
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED
    - 1998-01-12 02059745
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-12-22 ~ 2006-01-03
    IIF 131 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 96 - Director → ME
  • 26
    CREST (NAPSBURY) LIMITED
    - now 04059189
    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
    2009-03-22 ~ 2019-10-31
    IIF 100 - Director → ME
  • 27
    CREST CONSTRUCTION LIMITED
    00787494
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 109 - Director → ME
  • 28
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 93 - Director → ME
  • 29
    CREST ESTATES LIMITED
    - now 00727116 00886466
    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
    2009-01-28 ~ 2019-05-21
    IIF 37 - Director → ME
  • 30
    CREST HOMES (CHILTERN) LIMITED
    05317210 01955005
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 81 - Director → ME
  • 31
    CREST HOMES (EASTERN) LIMITED
    - now 00513974 04059189... (more)
    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
    2009-03-22 ~ 2019-10-31
    IIF 14 - Director → ME
  • 32
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946 04059182... (more)
    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
    2009-03-22 ~ 2019-10-31
    IIF 86 - Director → ME
  • 33
    CREST HOMES (NOMINEES NO.2) LIMITED
    - now 02213319
    CREST CONSTRUCTION MANAGEMENT LIMITED
    - 2019-05-08 02213319
    C.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
    2009-03-22 ~ 2019-05-21
    IIF 83 - Director → ME
  • 34
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE 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
    2009-01-28 ~ 2019-05-21
    IIF 92 - Director → ME
  • 35
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 00917083... (more)
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 106 - Director → ME
    2001-01-23 ~ 2006-01-13
    IIF 136 - Director → ME
  • 36
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085 00918067... (more)
    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
    2009-03-22 ~ 2019-10-31
    IIF 90 - Director → ME
  • 37
    CREST HOMES (SOUTH WEST) LIMITED
    05317201 04059283... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 112 - Director → ME
  • 38
    CREST HOMES (SOUTH) LIMITED
    - now 00917082 04059192... (more)
    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
    2009-03-22 ~ 2019-10-31
    IIF 110 - Director → ME
  • 39
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 25 - Director → ME
  • 40
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-01-23 ~ 2019-10-31
    IIF 75 - Director → ME
  • 41
    CREST HOMES LIMITED
    - now 04063035 00714425
    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
    2009-03-22 ~ 2019-10-31
    IIF 34 - Director → ME
  • 42
    CREST HOMES MANAGEMENT LIMITED
    - now 00956633
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 38 - Director → ME
  • 43
    CREST MANHATTAN LIMITED
    - now 01451097
    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
    2009-03-22 ~ 2019-10-31
    IIF 31 - Director → ME
  • 44
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430 04736466... (more)
    CREST 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
    2006-09-01 ~ 2019-10-31
    IIF 51 - Director → ME
  • 45
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961 06800600... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2019-10-31
    IIF 72 - Director → ME
  • 46
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    CREST 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
    2004-11-01 ~ 2006-01-03
    IIF 129 - Director → ME
    2008-04-10 ~ 2019-05-21
    IIF 23 - Director → ME
  • 47
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
    - 2003-05-01 01955005 04059189... (more)
    CREST HOMES (EASTERN) LIMITED
    - 2000-11-01 01955005 04059189... (more)
    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
    1995-11-06 ~ 2000-11-21
    IIF 127 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 134 - Director → ME
    2007-08-01 ~ 2019-05-21
    IIF 113 - Director → ME
  • 48
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2019-05-21
    IIF 84 - Director → ME
  • 49
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED 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 ~ 2019-05-21
    IIF 68 - Director → ME
  • 50
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED
    - now 06460632
    HIGHLANDS HOLDINGS LIMITED
    - 2016-06-15 06460632
    MASSIVEDEAL 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 ~ 2019-05-21
    IIF 66 - Director → ME
  • 51
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED
    - 2007-09-25 01099697 06387130... (more)
    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
    2003-10-28 ~ 2006-01-03
    IIF 141 - Director → ME
    2009-01-28 ~ 2019-05-21
    IIF 60 - Director → ME
  • 52
    CREST NICHOLSON (LONDON) LIMITED
    06387130 04736434... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2007-10-02 ~ 2019-10-31
    IIF 88 - Director → ME
  • 53
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - 2003-05-01 01383825 04059182... (more)
    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
    2008-04-10 ~ 2019-05-21
    IIF 73 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 126 - Director → ME
  • 54
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 36 - Director → ME
  • 55
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - 2003-05-01 00918067 00694736... (more)
    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
    2001-01-23 ~ 2006-01-03
    IIF 138 - Director → ME
    2008-04-10 ~ 2019-05-21
    IIF 79 - Director → ME
  • 56
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 04736430... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
    - 2003-05-01 00786819 04736430... (more)
    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
    2001-01-23 ~ 2006-01-03
    IIF 151 - Director → ME
    2007-08-01 ~ 2019-05-21
    IIF 82 - Director → ME
  • 57
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - 2003-05-01 01896948 04059192... (more)
    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
    2008-04-10 ~ 2019-05-21
    IIF 104 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 135 - Director → ME
  • 58
    CREST NICHOLSON (STOTFOLD) LIMITED
    - now 08774274
    LOCHAILORT 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 ~ 2019-05-21
    IIF 67 - Director → ME
  • 59
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 17 - Director → ME
  • 60
    CREST NICHOLSON (WESSEX) LIMITED
    06338117
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-04-10 ~ 2019-10-31
    IIF 103 - Director → ME
  • 61
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 16 - Director → ME
  • 62
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 70 - Director → ME
  • 63
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600 05235961
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600 05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2019-10-31
    IIF 89 - Director → ME
  • 64
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 167 offsprings)
    Officer
    2000-02-14 ~ 2019-05-21
    IIF 47 - Director → ME
  • 65
    CREST NICHOLSON OVERSEAS LIMITED
    - now 00981916
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 66
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED
    - 2010-05-19 01040616
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED
    - 2007-08-01 01040616
    CREST NICHOLSON PLC
    - 2007-05-09 01040616
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 35 offsprings)
    Officer
    1999-01-01 ~ 2019-05-21
    IIF 87 - Director → ME
  • 67
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (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
    2009-01-28 ~ 2019-05-21
    IIF 39 - Director → ME
    2004-10-28 ~ 2006-01-03
    IIF 149 - Director → ME
  • 68
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 21 - Director → ME
  • 69
    CREST NICHOLSON QUEST TRUSTEE LIMITED
    - now 01729670
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 43 - Director → ME
  • 70
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED
    - 2006-09-01 00966061
    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
    2004-09-27 ~ 2006-01-03
    IIF 139 - Director → ME
    2006-04-25 ~ 2019-05-21
    IIF 50 - Director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST 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
    2004-09-27 ~ 2006-01-03
    IIF 147 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 15 - Director → ME
  • 72
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652 04059182... (more)
    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
    2009-03-22 ~ 2019-10-31
    IIF 32 - Director → ME
  • 73
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736 04059151... (more)
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 29 - Director → ME
  • 74
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946 04059192... (more)
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 64 - Director → ME
  • 75
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC
    - 2007-05-09 00714425
    CREST HOMES PLC
    - 2000-11-01 00714425 04063035... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    1996-10-01 ~ 2019-05-21
    IIF 99 - Director → ME
  • 76
    CREST NOMINEES LIMITED
    - now 00543956
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 77
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST 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
    2001-01-23 ~ 2019-10-31
    IIF 85 - Director → ME
  • 78
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    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
    2008-04-10 ~ 2019-05-21
    IIF 19 - Director → ME
  • 79
    DIALLED DESPATCHES LIMITED
    00509925
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 26 - Director → ME
  • 80
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED
    - 2010-07-12 05777736 05777725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 80 - Director → ME
  • 81
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
    - now 06216216
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
    - 2013-10-17 06216216 05141788... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 33 - Director → ME
  • 82
    FLINT ASSET MANAGEMENT LIMITED
    14124202
    Finchley Park Emmet Hill Lane, Laddingford, Maidstone, England
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    FLINT HOUSING 2 LIMITED
    16572912 16573037... (more)
    30 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 116 - Director → ME
  • 84
    FLINT HOUSING 3 LIMITED
    16573037 16572912... (more)
    30 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 117 - Director → ME
  • 85
    FLINT HOUSING LIMITED
    - now 12630477 16572912... (more)
    WRSS HOUSING LIMITED
    - 2020-10-27 12630477
    3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-05-28 ~ 2022-06-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
    02086582
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 35 - Director → ME
  • 87
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 8 - Director → ME
  • 88
    HOME BUILDERS FEDERATION LIMITED
    - now 02764757 05443042... (more)
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2023-05-24
    IIF 155 - Director → ME
  • 89
    ILKE HOMES HOLDINGS LIMITED
    10907810
    Insolvency (Case 1) In administration
    Administration started on 2023-06-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-14
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2023-07-10
    IIF 122 - Director → ME
  • 90
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-10-26
    IIF 121 - Director → ME
  • 91
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-02-16 ~ 2006-01-03
    IIF 133 - Director → ME
    2006-09-01 ~ 2019-05-21
    IIF 48 - Director → ME
  • 92
    LANGTON GATE (HORNCHURCH) MANAGEMENT LIMITED
    03533078
    27 Meadway, Romford, Greater London, England
    Active Corporate (23 parents)
    Officer
    1998-03-23 ~ 1999-11-22
    IIF 146 - Director → ME
  • 93
    LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED
    03700740
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (25 parents)
    Officer
    1999-01-25 ~ 2001-08-22
    IIF 137 - Director → ME
  • 94
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1996-03-11 ~ 2006-01-03
    IIF 132 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 27 - Director → ME
  • 95
    MILL MEAD (WENDOVER) MANAGEMENT LIMITED
    03440525
    25 Mill Mead, Wendover, Aylesbury, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-09-26 ~ 2001-08-22
    IIF 144 - Director → ME
  • 96
    NAPSBURY PARK MANAGEMENT COMPANY LIMITED
    - now 05777258 10155894
    BLOCK F3 WHITELANDS PARK LIMITED
    - 2015-04-19 05777258 05777259... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 101 - Director → ME
  • 97
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (83 parents, 6 offsprings)
    Officer
    2016-10-05 ~ 2025-10-03
    IIF 120 - Director → ME
  • 98
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    C. 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
    2009-03-22 ~ 2019-10-31
    IIF 65 - Director → ME
  • 99
    NICHOLSON HOMES LIMITED
    - now 01543930
    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
    2009-03-22 ~ 2019-10-31
    IIF 24 - Director → ME
  • 100
    ORBIT HOMES (2020) LIMITED
    - now 06950748
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2026-03-31
    IIF 114 - Director → ME
  • 101
    PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
    - now 06694606
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
    - 2013-03-22 06694606 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 42 - Director → ME
  • 102
    PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
    05607401 05356232... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 6 - Director → ME
  • 103
    PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
    05141788 05356232... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 10 - Director → ME
  • 104
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 20 - Director → ME
  • 105
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 55 - Director → ME
  • 106
    PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
    05356232 05141788... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 63 - Director → ME
  • 107
    PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
    04774772 04774700... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 7 - Director → ME
  • 108
    PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
    04774725 04774710... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 45 - Director → ME
  • 109
    PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
    04774710 04774725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 28 - Director → ME
  • 110
    PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
    04774700 04774710... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 30 - Director → ME
  • 111
    PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
    05597509 06803648... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 52 - Director → ME
  • 112
    PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
    - now 05611522 05747187... (more)
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 62 - Director → ME
  • 113
    PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
    05747187 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 59 - Director → ME
  • 114
    PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
    05678105 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 41 - Director → ME
  • 115
    PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
    06161015 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 9 - Director → ME
  • 116
    PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
    05460933 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 18 - Director → ME
  • 117
    PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
    - now 05710437 05611522... (more)
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
    - 2010-10-12 05710437 05460933... (more)
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 61 - Director → ME
  • 118
    SF GR 2010B LIMITED - now
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED
    - 2010-11-16 05777725 05777749... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2010-10-29
    IIF 56 - Director → ME
  • 119
    SF GR NO5 LIMITED - now
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED
    - 2013-08-13 05777259 05777258... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2013-07-29
    IIF 98 - Director → ME
  • 120
    THE CHASE (MAIDENHEAD) MANAGEMENT LIMITED
    03539686
    7 The Chase, Maidenhead, England
    Active Corporate (20 parents)
    Officer
    1998-04-02 ~ 2000-05-17
    IIF 130 - Director → ME
  • 121
    THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED
    04102005
    C/o John Simmons Property, Management Ltd 141 High Road, Loughton, Essex
    Active Corporate (10 parents)
    Officer
    2000-11-03 ~ 2001-08-16
    IIF 148 - Director → ME
  • 122
    THE GRANGE (EASTWOOD) MANAGEMENT LIMITED
    03629073
    Suite 107, The Work Lab, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (23 parents)
    Officer
    1998-09-09 ~ 2000-06-07
    IIF 128 - Director → ME
  • 123
    THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
    05496958 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 58 - Director → ME
  • 124
    THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    05496954 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 22 - Director → ME
  • 125
    THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
    05829291 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 11 - Director → ME
  • 126
    THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
    05496951 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 57 - Director → ME
  • 127
    THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    05496952 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 40 - Director → ME
  • 128
    THE LAWNS (SHENLEY) MANAGEMENT LIMITED
    03388128
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (32 parents)
    Officer
    1997-06-17 ~ 1998-11-16
    IIF 150 - Director → ME
  • 129
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 53 - Director → ME
  • 130
    TOPTOOL PRODUCTS LIMITED
    01371909
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 131
    WELWYN HALL (NO. 2) MANAGEMENT LIMITED
    03388114
    8 Church Place, Welwyn, England
    Active Corporate (12 parents)
    Officer
    1997-06-17 ~ 1998-07-31
    IIF 152 - Director → ME
  • 132
    WELWYN HALL MANAGEMENT LIMITED
    03225307
    7 Welwyn Hall Gardens, Welwyn, England
    Active Corporate (21 parents)
    Officer
    1996-07-16 ~ 1998-01-15
    IIF 140 - Director → ME
  • 133
    WOOLWICH COUNTRYSIDE LIMITED
    - now 02442706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2021-04-07
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-01-26 ~ 1995-11-03
    IIF 124 - Director → ME
  • 134
    WS GP LLP
    - now OC442399
    FLINT AM LLP
    - 2022-07-26 OC442399
    3 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-23 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    WS I SCOTTISH LIMITED PARTNERSHIP
    SL035735 SL035733
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    WS P SCOTTISH LIMITED PARTNERSHIP
    SL035733 SL035735
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 137
    YAWBROOK LIMITED
    00976802
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.