1
 The Arena Stafferton Way The Arena, Stafferton Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Officer
 2018-03-27 ~ 2019-01-10IIF 6  - Director →  ME
2
ASCOT PLACE PLC - 2005-07-18
 The Granary, Home Farm, Squerryes Estate, Westerham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
693,885 GBP2024-03-31
Officer
 2003-03-31 ~ 2004-08-26IIF 25  - Director →  ME
 1994-11-04 ~ 1995-12-13IIF 47  - Secretary →  ME
 1998-11-17 ~ 2004-08-26IIF 37  - Secretary →  ME
3
PRAYAL LIMITED - 1998-06-19
 The Granary Home Farm, Squerryes Estate, Westerham, KentActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,601,834 GBP2024-03-31
Officer
 2002-06-01 ~ 2003-07-22IIF 28  - Director →  ME
 1998-06-22 ~ 2002-06-01IIF 42  - Secretary →  ME
4
HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
 18 Limekiln Place , London, Limekiln Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 1998-06-17 ~ 2001-05-01IIF 49  - Secretary →  ME
5
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
 20 Berkeley Square, LondonDissolved Corporate (4 parents)
Officer
 1999-05-12 ~ 2001-03-02IIF 27  - Director →  ME
 1998-06-24 ~ 2001-03-29IIF 39  - Secretary →  ME
6
 2 Asprey Place, Bickley, Bromley, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2000-09-22 ~ 2002-03-18IIF 40  - Secretary →  ME
7
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
 1995-04-01 ~ 1998-05-29IIF 35  - Director →  ME
8
DAY ASSOCIATES (KENT AND SURREY) LTD - 2022-10-27
DAY ASSOCIATES BUILDING SURVEYORS LTD - 2022-07-21
 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
759 GBP2025-03-31
Officer
 2020-03-18 ~ 2020-04-10IIF 16  - Director →  ME
Person with significant control
 2020-03-18 ~ 2020-04-10IIF 4  - Ownership of shares – 75% or more →  OE
9
 1 Knights Ridge, Chelsfield, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
2,989 GBP2024-12-31
Officer
  ~ 1997-05-14IIF 33  - Director →  ME
10
 Flat 1 Elcombes, High Street, Lyndhurst, United KingdomActive Corporate (6 parents)
Equity (Company account)
27,166 GBP2024-12-31
Officer
 2002-10-27 ~ 2005-03-01IIF 22  - Director →  ME
 2003-10-19 ~ 2007-04-10IIF 45  - Secretary →  ME
11
DELIVERY POINT.COM LIMITED - 2000-10-11
 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (1 parent)
Officer
 2010-02-08 ~ 2011-05-05IIF 19  - Director →  ME
12
ADSTREET LIMITED - 2003-09-02
Y K 3 LIMITED - 2001-01-10
 6 Lingfield Road, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
566 GBP2021-04-30
Officer
 2007-09-01 ~ 2007-12-31IIF 12  - Director →  ME
13
 20 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
 1998-06-24 ~ 2001-03-29IIF 41  - Secretary →  ME
14
WOODLANDS PARK ESTATE MANAGEMENT COMPANY LIMITED - 2002-04-30
 The Granary 5 Home Farm, Hawstead Lane, Orpington, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
33,527 GBP2024-09-30
Officer
 2001-06-28 ~ 2003-09-01IIF 50  - Secretary →  ME
15
SCAMAG LIMITED - 2008-08-21
 Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
75,184 GBP2024-12-31
Officer
 2008-08-08 ~ 2010-08-01IIF 5  - Director →  ME
16
 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,527,432 GBP2024-12-31
Officer
 2011-08-05 ~ 2014-05-08IIF 7  - Director →  ME
 2011-08-05 ~ 2014-05-08IIF 51  - Secretary →  ME
17
TORNCLAIM LIMITED - 1999-02-17
 6 Old Schools Lane, Epsom, Surrey, EnglandActive Corporate (5 parents)
Officer
 1999-02-04 ~ 2000-02-14IIF 53  - Secretary →  ME
18
 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2001-01-19 ~ 2002-10-31IIF 21  - Director →  ME
19
MINSTEAD TRAINING PROJECT LIMITED - 2013-06-24
MINSTEAD TRAINING TRUST LIMITED - 2017-03-13
 Minstead Lodge, Seamans Lane, Minstead, HampshireActive Corporate (13 parents, 2 offsprings)
Officer
 2020-12-02 ~ 2023-11-01IIF 15  - Director →  ME
20
 12 Dittoncroft Close, CroydonActive Corporate (3 parents)
Equity (Company account)
1,652 GBP2024-10-31
Officer
 1999-09-30 ~ 1999-11-02IIF 34  - Director →  ME
 1999-10-01 ~ 1999-11-02IIF 52  - Secretary →  ME
21
CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31
 Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyActive Corporate (7 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
 1998-12-18 ~ 2000-02-14IIF 54  - Secretary →  ME
22
 The Cloakhouse 140 London Road, Guildford, SurreyDissolved Corporate (1 parent)
Officer
 2008-03-11 ~ 2009-09-01IIF 11  - Director →  ME
23
 30-32 Gildredge Road, Eastbourne, East Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
 1999-03-18 ~ 2000-02-14IIF 56  - Secretary →  ME
24
CHEDSALE PROPERTY MANAGEMENT LIMITED - 1999-02-17
 41a Beach Road, Littlehampton, EnglandActive Corporate (4 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
 1998-10-28 ~ 2000-02-16IIF 55  - Secretary →  ME
25
NSG PARENT LIMITED - 2009-10-16
 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)
Officer
 2009-01-26 ~ 2009-10-22IIF 18  - Director →  ME
26
 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
 2005-04-28 ~ 2006-05-31IIF 24  - Director →  ME
27
 128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,915 GBP2024-10-31
Officer
 1999-09-17 ~ 2002-06-18IIF 43  - Secretary →  ME
28
SUNLEY PROPERTIES LIMITED - 1993-01-13
SUNLEY ESTATES PLC - 2010-12-29
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
 1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
22,622,466 GBP2024-12-31
Officer
 1998-10-01 ~ 2001-03-29IIF 26  - Director →  ME
 1998-06-24 ~ 2001-03-29IIF 36  - Secretary →  ME
29
SUNLEY PROPERTIES LIMITED - 2015-08-11
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
 20 Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)
Officer
 1998-06-24 ~ 2001-03-29IIF 38  - Secretary →  ME
30
RISING TEMPERATURE LIMITED - 2004-06-21
TAMESIS POINT LIMITED - 2022-08-30
TRIPCOCK POINT LIMITED - 2005-10-17
 Monson House, Monson Way, Tunbridge Wells, EnglandActive Corporate (4 parents)
Officer
 2004-06-29 ~ 2006-05-31IIF 31  - Director →  ME
31
 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
 1998-10-29 ~ 2000-02-14IIF 46  - Secretary →  ME
32
CRIMBASE PROPERTY MANAGEMENT LIMITED - 1998-09-28
 140 Hillson Drive, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 1998-06-17 ~ 2000-02-21IIF 48  - Secretary →  ME
33
 45 Westminster Bridge Road, London, EnglandActive Corporate (4 parents)
Officer
 2005-03-11 ~ 2006-05-31IIF 29  - Director →  ME
34
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
 45 Westminster Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2001-11-14 ~ 2006-05-31IIF 30  - Director →  ME
35
YORKCO 150G LIMITED - 2001-01-11
 45 Westminster Bridge Road, London, EnglandActive Corporate (4 parents)
Officer
 2003-09-11 ~ 2006-05-31IIF 32  - Director →  ME
36
URBAN EXPOSURE LIMITED - 2018-04-27
 4385, 04508926 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-2,670,052 GBP2024-08-31
Officer
 2007-02-01 ~ 2009-04-09IIF 14  - Director →  ME
37
 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
 2005-04-28 ~ 2006-05-31IIF 23  - Director →  ME