1
BURR AGRICULTURAL LIMITED - 1996-09-02
ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-19,185 GBP2023-03-28
Officer
~ 1994-01-17IIF 56 - director → ME
2
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, OxfordshireCorporate (3 parents, 1 offspring)
Officer
2004-04-30 ~ 2008-10-01IIF 45 - director → ME
3
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 90 offsprings)
Officer
1998-08-03 ~ 2002-05-31IIF 48 - director → ME
4
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (10 parents, 9 offsprings)
Officer
1998-08-03 ~ 1999-03-01IIF 47 - director → ME
5
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (9 parents, 14 offsprings)
Officer
1998-09-10 ~ 1999-03-01IIF 42 - director → ME
6
BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (11 parents, 4 offsprings)
Officer
1998-08-03 ~ 2001-04-30IIF 40 - director → ME
7
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents, 5 offsprings)
Officer
1998-08-11 ~ 2001-04-30IIF 39 - director → ME
8
SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
SENIORSTAND LIMITED - 1988-11-09
11 Tower View, Kings Hill, West Malling, United KingdomCorporate (5 parents)
Officer
1995-11-15 ~ 1996-04-01IIF 22 - director → ME
9
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexCorporate (3 parents)
Officer
2009-12-17 ~ 2013-03-18IIF 51 - director → ME
10
CALA GROUP LIMITED - 2008-04-25
DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2004-07-09 ~ 2013-06-30IIF 49 - director → ME
11
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 3 offsprings)
Officer
2007-10-25 ~ 2013-03-18IIF 50 - director → ME
12
CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, SurreyCorporate (11 parents, 24 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Officer
2002-07-01 ~ 2013-06-30IIF 32 - director → ME
13
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, AberdeenCorporate (12 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
2010-01-28 ~ 2013-06-30IIF 34 - director → ME
14
CALA HOMES (SOUTH) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, SurreyCorporate (12 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-07-01 ~ 2013-06-30IIF 33 - director → ME
15
LEDGE 614 LIMITED - 2001-09-03
Johnstone House, 52-54 Rose Street, AberdeenCorporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-01-26 ~ 2013-06-30IIF 35 - director → ME
16
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
CANBERRA (SOUTHERN) LIMITED - 1989-03-01
Two Snowhill, Snowhill Queensway, BirminghamDissolved corporate (4 parents)
Officer
1998-04-01 ~ 1998-07-31IIF 44 - director → ME
17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
~ 1994-03-02IIF 55 - director → ME
18
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1993-12-20IIF 23 - director → ME
19
QUAINTCREST DEVELOPMENTS LIMITED - 1988-08-31
Two, Snowhill, BirminghamDissolved corporate (2 parents)
Officer
1995-11-15 ~ 1996-04-01IIF 4 - director → ME
20
Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
1995-11-15 ~ 1996-04-01IIF 7 - director → ME
21
Westgate House, Royland Road, Loughborough, Leicestershire, EnglandCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
7,890 GBP2024-03-31
Officer
2014-01-31 ~ 2022-02-04IIF 52 - director → ME
22
MITEXTRA LIMITED - 1989-01-27
Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1995-11-15 ~ 1996-04-01IIF 14 - director → ME
23
BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 1995-06-29IIF 9 - director → ME
24
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
1994-11-01 ~ 1995-06-29IIF 26 - director → ME
25
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 KingdomCorporate (3 parents)
Officer
~ 1994-03-02IIF 57 - director → ME
26
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 KingdomCorporate (3 parents)
Officer
~ 1994-01-26IIF 18 - director → ME
27
LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
~ 1995-06-29IIF 29 - director → ME
28
CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
~ 1995-06-29IIF 6 - director → ME
29
USHER HOMES LIMITED - 2007-08-20
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
~ 1994-03-04IIF 24 - 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 KingdomCorporate (3 parents)
Officer
~ 1994-03-04IIF 8 - director → ME
31
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 KingdomCorporate (4 parents, 2 offsprings)
Officer
~ 1995-06-29IIF 31 - director → ME
32
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 KingdomCorporate (4 parents)
Officer
~ 1995-06-29IIF 12 - director → ME
33
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 KingdomCorporate (5 parents, 5 offsprings)
Officer
1991-08-01 ~ 1995-06-29IIF 19 - director → ME
34
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 KingdomCorporate (4 parents, 2 offsprings)
Officer
~ 1995-06-29IIF 16 - director → ME
35
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 KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 1995-06-29IIF 30 - director → ME
36
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (5 parents, 152 offsprings)
Officer
~ 1995-06-29IIF 25 - director → ME
37
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 KingdomCorporate (5 parents, 34 offsprings)
Officer
~ 1995-06-29IIF 15 - director → ME
38
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 KingdomCorporate (4 parents, 12 offsprings)
Officer
~ 1994-02-13IIF 27 - director → ME
39
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 12 offsprings)
Officer
~ 1995-06-29IIF 21 - director → ME
40
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
CREST ESTATES LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
~ 1995-06-29IIF 58 - director → ME
41
136 Brox Road, Ottershaw, Chertsey, SurreyDissolved corporate (1 parent)
Equity (Company account)
24,720 GBP2023-05-31
Officer
2002-05-31 ~ 2022-02-01IIF 46 - director → ME
Person with significant control
2016-05-31 ~ 2022-02-01IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
42
GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
CHORUSDRIVE LIMITED - 1985-09-16
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1996-04-01 ~ 1998-07-31IIF 43 - director → ME
43
268 Bath Road, Slough, EnglandCorporate (11 parents, 1 offspring)
Officer
2016-12-20 ~ 2022-03-14IIF 3 - director → ME
44
DIALMANE PROPERTIES LIMITED - 1989-08-24
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1995-11-15 ~ 1996-04-01IIF 17 - director → ME
45
HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
27 Broadwall, LondonCorporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-51,891 GBP2023-01-01 ~ 2023-12-31
Officer
2002-03-26 ~ 2015-04-21IIF 54 - director → ME
46
ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
FERNDALE HOMES WEST LIMITED - 1983-09-09
LOWE & BRYDONE HOMES LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
1995-11-15 ~ 1996-04-01IIF 5 - director → ME
47
ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
FERNDALE HOMES SOUTH LIMITED - 1983-09-09
LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
SANDERSON HOMES LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1996-04-01 ~ 1998-07-31IIF 41 - director → ME
48
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
~ 1995-06-29IIF 38 - director → ME
49
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksCorporate (4 parents)
Officer
2002-10-17 ~ 2012-02-28IIF 36 - director → ME
50
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 KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1995-01-25IIF 20 - director → ME
51
Unit 14, Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandCorporate (4 parents)
Officer
2003-12-01 ~ 2015-12-31IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-27IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
TREATPOISE LIMITED - 1988-07-28
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
1995-11-15 ~ 1996-04-01IIF 13 - director → ME
53
TABSPOT LIMITED - 1989-04-03
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
1995-11-15 ~ 1996-04-01IIF 28 - director → ME
54
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1995-11-15 ~ 1996-04-01IIF 10 - director → ME
55
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
1994-11-01 ~ 1995-06-29IIF 11 - director → ME
56
158 Bye-pass Road, Chilwell, NottsCorporate (3 parents, 2 offsprings)
Equity (Company account)
20,197,896 GBP2024-01-31
Officer
2003-01-01 ~ 2019-06-24IIF 2 - director → ME
57
Nhbc House Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (3 parents)
Equity (Company account)
23,541 GBP2023-09-30
Officer
2009-06-09 ~ 2016-06-30IIF 37 - director → ME