1
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
04325632 19 Rutlish Road, Wimbledon, London
Active Corporate (16 parents)
Officer
2002-11-01 ~ 2003-03-04
IIF 17 - Director → ME
2
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 52 - Director → ME
3
166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
4
CLANDON COURT (SUTTON) MANAGEMENT LIMITED
05081590 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (29 parents)
Officer
2004-03-23 ~ 2005-05-20
IIF 20 - Director → ME
5
AUTORANGE LIMITED - 1998-01-12
PAYGLOBE LIMITED - 1986-12-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1999-07-01 ~ 2000-01-01
IIF 3 - Director → ME
6
CREST HOMES (WESSEX) LIMITED
- now 01934614LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2002-10-31 ~ 2005-05-20
IIF 26 - Director → ME
7
CREST NICHOLSON (EASTERN) LIMITED - now
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
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 ~ 2000-01-01
IIF 5 - Director → ME
8
CREST NICHOLSON (MIDLANDS) LIMITED - now
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
2000-01-01 ~ 2002-10-31
IIF 22 - Director → ME
9
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
2002-11-01 ~ 2005-05-20
IIF 14 - Director → ME
10
CREST NICHOLSON RESIDENTIAL LIMITED - now
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
2001-03-01 ~ 2005-05-20
IIF 31 - Director → ME
11
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397 171 High Street, Dorking, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-03-16
IIF 18 - Director → ME
12
166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 40 - Director → ME
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 45 - Director → ME
14
FARADAY MEWS (WEST MOLESEY) MANAGEMENT LIMITED
05124933 1st Floor, 126 High Street, Epsom, England
Active Corporate (34 parents)
Officer
2004-05-11 ~ 2005-05-20
IIF 25 - Director → ME
15
166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 36 - Director → ME
16
3 Century Court, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 56 - Director → ME
17
Suite 2 1a, East Street, Northampton
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 51 - Director → ME
18
LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED
03910731 5 Lissant Close, Long Ditton, Surbiton, Surrey
Active Corporate (19 parents)
Officer
2002-11-01 ~ 2005-05-17
IIF 12 - Director → ME
19
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 55 - Director → ME
20
MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED
04645650 04645553, 05092731, 04890663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Skylark Way, Shinfield, Reading, England
Dissolved Corporate (18 parents)
Officer
2003-01-23 ~ 2004-09-02
IIF 11 - Director → ME
21
MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED
04645579 04645553, 05092731, 04890663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Songbird Close, Shinfield, Reading, England
Active Corporate (23 parents)
Officer
2003-01-23 ~ 2004-09-15
IIF 2 - Director → ME
22
MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED
04645553 04645579, 05092731, 04890663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parkview 33 Skylark Way, Shinfield, Reading
Active Corporate (15 parents)
Officer
2003-01-23 ~ 2005-04-30
IIF 27 - Director → ME
23
MONTAGUE PARK (SHINFIELD) NO. 4 MANAGEMENT LIMITED
04890663 04645579, 04645553, 05092731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Skylark Way Shinfield, Reading, England
Active Corporate (14 parents)
Officer
2003-09-08 ~ 2005-04-30
IIF 6 - Director → ME
24
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
05092731 04645579, 04645553, 04890663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
2004-04-02 ~ 2005-05-20
IIF 1 - Director → ME
25
MONTAGUE PARK (SHINFIELD) NO. 6 MANAGEMENT LIMITED
05092720 04645579, 04645553, 05092731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (25 parents)
Officer
2004-04-02 ~ 2005-05-20
IIF 30 - Director → ME
26
MONTAGUE PARK (SHINFIELD) NO. 7 MANAGEMENT LIMITED
05236871 04645579, 04645553, 05092731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 113 Skylark Way, Shinfield, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-09-21 ~ 2005-05-20
IIF 10 - Director → ME
27
MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED
05213189 04645579, 04645553, 05092731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Dissolved Corporate (22 parents)
Officer
2004-08-24 ~ 2005-05-20
IIF 23 - Director → ME
28
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED
04393801 266 Kingsland Road, London, England
Active Corporate (43 parents)
Officer
2002-11-01 ~ 2005-05-20
IIF 29 - Director → ME
29
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-01 ~ 2022-02-01
IIF 43 - Director → ME
Person with significant control
2016-10-01 ~ 2022-02-01
IIF 62 - Right to appoint or remove directors → OE
30
POOLE QUARTER (POOLE) MANAGEMENT LIMITED
- now 05318129 05318149, 05318202, 05318176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED
- 2005-01-13
05318129 05318149, 05318202, 05318176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (41 parents)
Officer
2004-12-21 ~ 2005-05-20
IIF 16 - Director → ME
31
PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED
- now 05318186POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED
- 2005-04-29
05318186 05318149, 05318202, 05318129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Officer
2004-12-21 ~ 2005-05-20
IIF 19 - Director → ME
32
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
- now 05318176POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED
- 2005-01-13
05318176 05318186, 05318149, 05318202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Redruth Gardens, Claygate, Esher, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-12-21 ~ 2005-05-20
IIF 24 - Director → ME
33
RYLSTON (WEYBRIDGE) MANAGEMENT LIMITED
- now 05318149POOLE QUARTER (POOLE) PHASE 2 MANAGEMENT LIMITED
- 2005-01-13
05318149 05318186, 05318202, 05318129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36-38 International House Cornhill, London, England
Active Corporate (22 parents)
Officer
2004-12-21 ~ 2005-05-20
IIF 7 - Director → ME
34
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 46 - Director → ME
35
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 53 - Director → ME
36
SILVERGATE (WEST EWELL) MANAGEMENT LIMITED
04384613 3rd Floor 207 Regent Street, London, England
Active Corporate (12 parents)
Officer
2002-11-01 ~ 2003-10-21
IIF 32 - Director → ME
37
59 Lancaster Avenue, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2003-11-25
IIF 9 - Director → ME
38
166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 39 - Director → ME
39
THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
04170078 59 Lancaster Avenue, St Lukes Park, Guildford, Surrey
Active Corporate (17 parents)
Officer
2002-11-01 ~ 2003-01-14
IIF 28 - Director → ME
40
THE FAIRWAYS (WHITNASH) MANAGEMENT LIMITED
04216253 Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2001-05-14 ~ 2002-11-01
IIF 4 - Director → ME
41
THE MANOR (ALDERSHOT) MANAGEMENT LIMITED
04696240 Victoria House, 178 -180 Fleet Road, Fleet, Hampshire
Active Corporate (36 parents)
Officer
2003-03-13 ~ 2005-05-20
IIF 15 - Director → ME
42
REMAX (BREWOOD) LIMITED
- 2013-10-21
08705041 166b Alcester Road, Birmingham, England
Active Corporate (1 parent)
Officer
2013-09-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
43
166b Alcester Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
44
166b Alcester Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
45
166b Alcester Road, Birmingham, England
Active Corporate (1 parent, 7 offsprings)
Officer
2013-10-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
46
REMAX PROPERTIES LTD.
- 2013-11-06
07640823 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 57 - Director → ME
47
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ dissolved
IIF 58 - Director → ME
48
TOUCH PROPERTY DEVELOPMENTS LLP
OC438107 166b Alcester Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-06-28 ~ now
IIF 64 - Has significant influence or control → OE
49
REMAX RUGELEY LIMITED
- 2013-10-25
08651352 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 54 - Director → ME
50
C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-03 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
51
TOUCH LONG MARSTON LTD
- 2015-11-04
08971438 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
52
166b Alcester Road, Birmingham, England
Active Corporate (4 parents)
Officer
2020-09-02 ~ 2020-10-08
IIF 42 - Director → ME
2021-09-02 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-02 ~ 2020-10-08
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
53
WATERMARK (BRENTFORD) MANAGEMENT LIMITED
04627887 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
2003-01-03 ~ 2005-05-16
IIF 13 - Director → ME
54
WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED
- now 05318202POOLE QUARTER (POOLE) PHASE 5 MANAGEMENT LIMITED
- 2005-05-04
05318202 05318186, 05318149, 05318129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2004-12-21 ~ 2005-05-20
IIF 21 - Director → ME
55
WOODSOME GRANGE (WEYBRIDGE) MANAGEMENT LIMITED
04936844 128 Liberty Lane, Addlestone, England
Active Corporate (28 parents)
Officer
2003-10-20 ~ 2005-05-20
IIF 8 - Director → ME
56
YORK ROAD (NEWBURY) MANAGEMENT LIMITED
04457991 7 Sherrardmead Shaw, Newbury, Berkshire
Active Corporate (23 parents)
Officer
2002-11-01 ~ 2003-10-14
IIF 33 - Director → ME