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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoyles, Robin Patrick

child relation
Offspring entities and appointments
Active 2
  • 1
    51 Hayes Way, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-07-31
    Officer
    2020-02-19 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 2
    Westgate Road, Beckenham
    Corporate (17 parents)
    Officer
    2021-08-23 ~ now
    IIF 102 - director → ME
Ceased 118
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-07-28
    IIF 15 - secretary → ME
  • 2
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 37 - secretary → ME
  • 3
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    CHOQS 337 LIMITED - 2000-02-11
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    189,017 GBP2023-10-31
    Officer
    2000-02-18 ~ 2001-09-03
    IIF 10 - secretary → ME
  • 4
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    ~ 1993-09-21
    IIF 137 - director → ME
  • 5
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-11-13 ~ 2010-12-31
    IIF 150 - director → ME
    2001-06-25 ~ 2004-06-01
    IIF 61 - secretary → ME
  • 6
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1994-11-10 ~ 2004-06-01
    IIF 27 - secretary → ME
  • 7
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents)
    Officer
    1996-01-08 ~ 2010-12-31
    IIF 131 - director → ME
  • 8
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2010-12-31
    IIF 142 - director → ME
    2002-12-18 ~ 2003-07-23
    IIF 118 - director → ME
    2002-12-18 ~ 2004-06-22
    IIF 63 - secretary → ME
  • 9
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-27 ~ 2004-06-01
    IIF 11 - secretary → ME
  • 10
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2008-07-07 ~ 2010-12-31
    IIF 123 - director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2006-12-13 ~ 2007-09-28
    IIF 135 - director → ME
  • 12
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 9 - secretary → ME
  • 13
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-11-08
    IIF 85 - director → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 29 - secretary → ME
  • 15
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 16 - secretary → ME
  • 16
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 147 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 50 - secretary → ME
  • 17
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-11-07 ~ 2004-06-01
    IIF 40 - secretary → ME
  • 18
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 107 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 59 - secretary → ME
  • 19
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 28 - secretary → ME
  • 20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 138 - director → ME
  • 21
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 128 - director → ME
  • 22
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 36 - secretary → ME
  • 23
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-01-17 ~ 2004-06-01
    IIF 62 - secretary → ME
  • 24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 26 - secretary → ME
  • 25
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 114 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 70 - secretary → ME
  • 26
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 106 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 52 - secretary → ME
  • 27
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 42 - secretary → ME
  • 28
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 148 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 43 - secretary → ME
  • 29
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 119 - director → ME
    2002-04-23 ~ 2004-06-28
    IIF 65 - secretary → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2010-12-31
    IIF 117 - director → ME
    2001-05-01 ~ 2004-06-01
    IIF 72 - secretary → ME
  • 31
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2001-08-09 ~ 2004-06-07
    IIF 71 - secretary → ME
  • 32
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 146 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 46 - secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1994-09-15 ~ 1995-12-13
    IIF 152 - director → ME
    1994-09-15 ~ 2004-06-01
    IIF 57 - secretary → ME
  • 34
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 30 - secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2004-06-01
    IIF 31 - secretary → ME
  • 36
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2002-04-23 ~ 2002-09-27
    IIF 76 - director → ME
    2002-04-23 ~ 2004-06-22
    IIF 74 - secretary → ME
  • 37
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House The Drive, Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 60 - secretary → ME
  • 38
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 110 - director → ME
    2002-04-23 ~ 2004-06-22
    IIF 67 - secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 58 - secretary → ME
  • 40
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    Countryside House, The Drive, Warley, Brentwood Essex
    Corporate (4 parents)
    Officer
    1995-10-23 ~ 2010-12-31
    IIF 120 - director → ME
    1995-10-23 ~ 2004-06-01
    IIF 64 - secretary → ME
  • 41
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2007-09-30
    IIF 127 - director → ME
    2004-03-17 ~ 2004-03-23
    IIF 113 - director → ME
    2004-03-17 ~ 2004-06-28
    IIF 32 - secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    1994-01-19 ~ 2004-06-01
    IIF 7 - secretary → ME
  • 43
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 18 - secretary → ME
  • 44
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2010-12-31
    IIF 121 - director → ME
    2002-10-15 ~ 2004-06-01
    IIF 53 - secretary → ME
  • 45
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 54 - secretary → ME
  • 46
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 69 - secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (5 parents, 32 offsprings)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 149 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 19 - secretary → ME
  • 48
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2009-09-16
    IIF 129 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 49 - secretary → ME
  • 49
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-05-16
    IIF 143 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 56 - secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-04-23 ~ 2006-10-11
    IIF 112 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 55 - secretary → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 96 - director → ME
  • 52
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    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
    Corporate (4 parents)
    Officer
    2019-04-24 ~ 2019-11-08
    IIF 82 - director → ME
  • 53
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 90 - director → ME
  • 54
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 79 - director → ME
    2011-11-25 ~ 2019-11-08
    IIF 103 - director → ME
  • 55
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 78 - director → ME
  • 56
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 98 - director → ME
  • 57
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 100 - director → ME
  • 58
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 99 - director → ME
  • 59
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    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
    Corporate (4 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 84 - director → ME
  • 60
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    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
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 97 - director → ME
  • 61
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 88 - director → ME
  • 62
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 80 - director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 91 - director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 94 - director → ME
  • 65
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-11-08
    IIF 101 - director → ME
  • 66
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 87 - director → ME
  • 67
    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
    Corporate (5 parents, 34 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 93 - director → ME
  • 68
    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
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 86 - director → ME
  • 69
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 81 - director → ME
  • 70
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 92 - director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 95 - director → ME
  • 72
    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
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 83 - director → ME
  • 73
    2 Brackenwood Mews, Weston, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    2002-11-04 ~ 2004-06-01
    IIF 33 - secretary → ME
  • 74
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-09-16 ~ 2004-06-01
    IIF 22 - secretary → ME
  • 75
    55 Station Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-04-27
    IIF 115 - director → ME
  • 76
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 89 - director → ME
  • 77
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    ~ 1993-09-21
    IIF 140 - director → ME
  • 78
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-18 ~ 2010-12-31
    IIF 132 - director → ME
  • 79
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 13 - secretary → ME
  • 80
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 34 - secretary → ME
  • 81
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    311 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ 2006-11-13
    IIF 105 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 68 - secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    5 Fleet Place, London
    Corporate (21 parents, 1 offspring)
    Officer
    ~ 1993-04-26
    IIF 116 - director → ME
  • 83
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-12-31
    IIF 122 - director → ME
  • 84
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Corporate (6 parents)
    Officer
    2008-03-20 ~ 2010-12-31
    IIF 145 - director → ME
  • 85
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 45 - secretary → ME
  • 86
    1 Margrove Chase, Lostock, Bolton, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    2001-06-05 ~ 2005-08-01
    IIF 136 - director → ME
    2001-06-05 ~ 2004-06-01
    IIF 4 - secretary → ME
  • 87
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-07-08 ~ 2004-06-28
    IIF 5 - secretary → ME
  • 88
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-05-21 ~ 2004-06-22
    IIF 1 - secretary → ME
  • 89
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-11-24
    IIF 139 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 2 - secretary → ME
  • 90
    16 Mulberry Hill, Shenfield, Brentwood, England
    Corporate (5 parents)
    Equity (Company account)
    6,395 GBP2023-09-30
    Officer
    1994-08-02 ~ 1999-01-21
    IIF 104 - director → ME
    1995-04-28 ~ 1999-01-21
    IIF 3 - secretary → ME
  • 91
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED - 2001-06-04
    67 Westow Street, Upper Norwood, London
    Corporate (1 parent)
    Officer
    2001-06-01 ~ 2004-09-15
    IIF 6 - secretary → ME
  • 92
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2010-12-31
    IIF 141 - director → ME
    2002-03-05 ~ 2002-03-25
    IIF 134 - director → ME
    2002-03-05 ~ 2004-06-22
    IIF 24 - secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    24,558 GBP2023-03-31
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 125 - director → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    60,393 GBP2023-03-31
    Officer
    2005-12-30 ~ 2010-12-31
    IIF 133 - director → ME
  • 95
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    25,724 GBP2023-03-31
    Officer
    2010-02-11 ~ 2010-12-31
    IIF 153 - director → ME
  • 96
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Corporate (4 parents)
    Officer
    2006-08-10 ~ 2008-05-31
    IIF 130 - director → ME
  • 97
    3rd Floor Suite 2 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2003-05-14 ~ 2004-06-01
    IIF 12 - secretary → ME
  • 98
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-09-03 ~ 2004-06-01
    IIF 21 - secretary → ME
  • 99
    Westgate Road, Beckenham
    Corporate (17 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1992-05-18
    IIF 126 - director → ME
  • 101
    CHOQS 364 LIMITED - 2000-08-31
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Corporate (6 parents)
    Officer
    2000-08-01 ~ 2003-11-14
    IIF 44 - secretary → ME
  • 102
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2010-12-31
    IIF 144 - director → ME
    1999-03-26 ~ 2004-06-28
    IIF 35 - secretary → ME
  • 103
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-09-22
    IIF 151 - director → ME
  • 104
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 47 - secretary → ME
  • 105
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 41 - secretary → ME
  • 106
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 14 - secretary → ME
  • 107
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 38 - secretary → ME
  • 108
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2004-06-07
    IIF 23 - secretary → ME
  • 109
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 20 - secretary → ME
  • 110
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-03-30
    IIF 17 - secretary → ME
  • 111
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 8 - secretary → ME
  • 112
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2007-04-20 ~ 2010-12-31
    IIF 108 - director → ME
  • 113
    CHOQS 363 LIMITED - 2000-08-03
    5 Carrwood Park, Selby Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2023-09-30
    Officer
    2003-06-16 ~ 2003-10-30
    IIF 111 - director → ME
    2000-07-27 ~ 2003-10-30
    IIF 25 - secretary → ME
  • 114
    CHOQS 397 LIMITED - 2001-07-06
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2023-09-30
    Officer
    2001-06-25 ~ 2003-08-15
    IIF 48 - secretary → ME
  • 115
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2001-11-23 ~ 2005-08-01
    IIF 75 - director → ME
    2001-11-23 ~ 2004-06-01
    IIF 73 - secretary → ME
  • 116
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-06-28
    IIF 39 - secretary → ME
  • 117
    Discovery House, Crossley Road, Stockport, England
    Corporate (12 parents)
    Equity (Company account)
    8,864 GBP2019-12-31
    Officer
    2000-08-30 ~ 2010-12-31
    IIF 109 - director → ME
    2000-08-30 ~ 2004-06-01
    IIF 51 - secretary → ME
  • 118
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-06-05 ~ 2010-12-31
    IIF 124 - director → ME
    2001-06-05 ~ 2004-06-01
    IIF 66 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.