1
St Thomas House, 80 Bell Barn Road, Birmingham
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2003-05-06 ~ 2008-04-24
IIF 18 - Director → ME
2
- now Appointment / Control CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01 Appointment / Control
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 (3 parents, 12 offsprings)
Officer
2006-09-01 ~ 2007-06-15
IIF 28 - Director → ME
3
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17 Appointment / Control
Related registrations:
06161015,
06803611,
06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,378 GBP2024-10-31
Officer
2007-04-17 ~ 2007-06-15
IIF 29 - Director → ME
4
- now Appointment / Control REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ 2011-11-02
IIF 3 - Director → ME
5
- now Appointment / Control HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2011-11-02
IIF 15 - Director → ME
6
- now Appointment / Control HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2011-11-02
IIF 14 - Director → ME
7
- now Appointment / Control RANWORTHPARK LIMITED - 2009-02-12 Appointment / Control
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12 Appointment / Control
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12 Appointment / Control
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2011-11-02
IIF 9 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-11 ~ 2011-11-02
IIF 10 - Director → ME
9
- now Appointment / Control THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2011-11-02
IIF 13 - Director → ME
10
GPRL INFRASTRUCTURE LIMITED - 2014-10-24 Appointment / Control
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-29 ~ 2011-11-02
IIF 4 - Director → ME
11
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09 Appointment / Control
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-29 ~ 2011-11-02
IIF 2 - Director → ME
12
GREENWICH PENINSULA N0206 LIMITED - 2014-10-24 Appointment / Control
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2008-10-29 ~ 2011-08-12
IIF 5 - Director → ME
13
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22 Appointment / Control
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-01 ~ 2001-10-26
IIF 17 - Director → ME
14
- now Appointment / Control LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents)
Officer
1996-10-01 ~ 1997-12-31
IIF 16 - Director → ME
15
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21 Appointment / Control
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-29 ~ 2011-11-02
IIF 8 - Director → ME
16
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21 Appointment / Control
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2008-10-29 ~ 2011-11-02
IIF 12 - Director → ME
17
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21 Appointment / Control
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2008-10-29 ~ 2011-11-02
IIF 7 - Director → ME
18
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-31 ~ 2007-06-15
IIF 20 - Director → ME
19
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-01 ~ 2007-06-15
IIF 36 - Director → ME
20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-11 ~ 2007-06-15
IIF 21 - Director → ME
21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-22 ~ 2007-06-15
IIF 27 - Director → ME
22
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2005-02-08 ~ 2007-06-15
IIF 30 - Director → ME
23
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2003-05-22 ~ 2007-06-15
IIF 31 - Director → ME
24
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2003-05-22 ~ 2007-06-15
IIF 23 - Director → ME
25
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2003-05-22 ~ 2007-06-15
IIF 24 - Director → ME
26
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2003-05-22 ~ 2007-06-15
IIF 35 - Director → ME
27
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-19 ~ 2007-06-15
IIF 32 - Director → ME
28
- now Appointment / Control Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05678105, 05710437, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06 Appointment / Control
Related registrations:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05678105, 05710437, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10 Appointment / Control
Related registrations:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2005-11-03 ~ 2007-06-15
IIF 25 - Director → ME
29
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-17 ~ 2007-06-15
IIF 33 - Director → ME
30
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-01-17 ~ 2007-06-15
IIF 26 - Director → ME
31
Other registered numbers:
06216216,
06803611,
06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-04 ~ 2007-06-15
IIF 19 - Director → ME
32
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05597509, 05607401, 05611522, 05678105, 05710437, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-24 ~ 2007-06-15
IIF 34 - Director → ME
33
Other registered numbers:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
Related registrations:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26 Appointment / Control
Related registrations:
06161015,
06216216,
06803611, 06803648, 04774700, 04774710, 04774725, 04774772, 05141788, 05356232, 05460933, 05597509, 05607401, 05611522, 05678105, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2006-02-15 ~ 2007-06-15
IIF 22 - Director → ME
34
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16 Appointment / Control
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2010-08-06
IIF 11 - Director → ME
35
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16 Appointment / Control
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2010-08-06
IIF 6 - Director → ME
2008-10-29 ~ 2008-10-29
IIF 37 - Secretary → ME